The Phoenix Mills Ltd. — Share Issue/Capital Change 2021

Apr 1, 2021

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t. tfll THE PHOENIX MILLS LIMITED ,.,

Corp. Office : Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel : (022) 3001 6600 Fax : (022) 3001 6601 CIN No.: L 17100MH1905PLC000200

April 1, 2021

To,

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai-400051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001

S curit code: 503100

Symbol: PHOENIXLTD

Dear Sir(s),

Sub: Intimation regarding issue of Duplicate Share Certificate under Reglation 39(3) of SEBI (Listing Obligation and Disclosure Requirements), Reguations, 2015

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has issued duplicate share certificate as per details mentioned below in lieu of original share certificate having been lost/ misplaced by its holder:

Sr.No.	Name	OldDistinctive Nos.NewFolio No.CertificateCertificate**No. **FromToNo.No. ofshares	OldDistinctive Nos.NewFolio No.CertificateCertificate**No. **FromToNo.No. ofshares	OldDistinctive Nos.NewFolio No.CertificateCertificate**No. **FromToNo.No. ofshares
1.	Dattatraya GovindPX008657Shejawalkar jointlywith ShubhangiDattatrayaShejawalkar		20932728166	27286652967500

You are requested to kindly take the same on record and acknowledge receipt.

Thanking you,

Yours faithfully, For The Phoenix Mills Limited ���- Gajendra Mewara Company Secretary

Regd. Office: The Phoenix Mills Ltd., 462 Senapati �apat Marg, Lo:,ver_ Pare!, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 • Fax: (022) 2493 8388 E-mail : 1nfo[@] thephoenixm1lls.com • www.thephoenixmills.com