THE PHOENIX MILLS LIMITED

Registered Office: 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

CIN: L17100MH1905PLC000200, Phone: +91 22 24964307, Fax: +91 22 24938388

E-mail: secretarial@phoenixmills.com; Website: www.thephoenixmills.com

Annual Action Plan for CSR activities/projects/programs for F.Y. 2023-24

Sr.

Name of CSR activities

Location of the

Areas/Subjects

Amount (Rs.

Manner of

Implementation

Monitoring and

No.

Project

specified in

in Crores)

Execution

Schedule

Reporting

Schedule VII of

the Companies

Act, 2013

1.

Construction of Check

Rajasthan,

Conservation of

0.10

Through

3 Years

As per the

Dams

Madhya

natural

Implementing

(1st April, 2023 to

mechanism

Pradesh

resources and

Agency - Aakar

31st March,

prescribed

maintaining

Charitable Trust

2026)

under the CSR

quality of soil,

Policy

air and water

2.

Upliftment of Tribals

Maharashtra,

Reducing

1.00

Through

3 Years

As per the

and

Madhya

inequalities

Implementing

(1st April, 2023 to

mechanism

socially/economically

Pradesh

faced by socially

Agency - Friends

31st March,

prescribed

backward groups

and

of Tribal Society

2026)

under the CSR

economically

Policy

backward

groups

3.

Upliftment

Rajasthan -

Reducing

1.00

Through

3 Years

As per the

of socially

Bharatpur

inequalities

Implementing

mechanism

and economically

faced by socially

prescribed

THE PHOENIX MILLS LIMITED

Registered Office: 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

CIN: L17100MH1905PLC000200, Phone: +91 22 24964307, Fax: +91 22 24938388

E-mail: secretarial@phoenixmills.com; Website: www.thephoenixmills.com

backward groups,

and

Agency - Apna

(1st April, 2023 to

under the CSR

economically

Ghar

31st March,

Policy

backward

2026)

groups

4.

Providing

scientific,

Maharashtra -

Promoting

0.50

Through

3 Years

As per the

brain based education

Palghar

Education

Implementing

(1st April, 2023 to

mechanism

to

rural

and tribal

Agency -

31st March,

prescribed

children

Grammangal

2026)

under the CSR

Policy

5.

Imparting

quality

West Bengal -

Promoting

1.00

Through

3 Years

As per the

education to tribal girls

Thakurnagar

Education

Implementing

(1st April, 2023 to

mechanism

and

under

privileged

Agency -

31st March,

prescribed

children

Ramkrishna

2026)

under the CSR

Mission

Policy

Details of need and impact assessment, if any, for the projects undertaken by the company: Not Applicable.

Note:

The aforesaid plan is recommended by the CSR committee and approved by the Board of Directors of the Company at their meetings held on 24th May, 2023. The Board may alter this plan at any time during the financial year, as may be recommended by the CSR Committee, based on the reasonable justification for such alternation(s).

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Disclaimer

The Phoenix Mills Limited published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 10:24:06 UTC.