THE PHOENIX ,P-

August 31, 2021

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

Security code: 503100

Dear Sir/ Madam,

._t_. THE PHOENIX ,P- 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

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

Symbol: PHOENIXLTD

Sub: Newspaper Advertisement tegarding 1161h Annual General Meeting(' AGM')

Ref: Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Re uirements Re latiollB 2015

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, please find enclosed Public Notic published today (i.e. August 31, 2021) in the Newspapers viz.- Business Standa1·d (in English) and Navsha.kti (in Marathi) informing shareholders regarding the 116th Annual General Meeting (' AGM') of the Memb rs of The Phoenix Mills Limited ('Company') to be held on Friday, September 24, 2021 at 3:30 p.m. (1ST) through Video Conferencing or Other Audio Visual Means, manner of receiving Notice of & attending the AGM, and dividend related information.

The information is also being uploaded on the Company's website at www.thephoenixmills.com.

You are requested to take the aforesaid information on your record.

Yours faithfully, For The Phoenix Mills Limited

��-Gajen ·a Mewara Company Secretary

Encl.: As above

Regd. Office: The Phoenix Mills Ltd., 462 Senap�ti �apat Marg, Lower Pare!, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 , Fax: (022) 2493 8388E-mail : [email protected] • www.thephoenixmills.com

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