Phoenix Mills : Annual Secretarial Compliance Report

Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor,

R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011

Tel: [phone] Fax: [phone]

CIN No. : L17100MH1905PLC000200

Date: May 20, 2024
To,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza,
Dalal Street, Fort,	Bandra-Kurla Complex, Bandra East,
Mumbai- 400 001	Mumbai- 400051
Security code: 503100	Symbol: PHOENIXLTD
Dear Sir(s),

Sub: Submission of Annual Secretarial Compliance Report for the year ended March 31, 2024

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, NSE Circular No. NSE/CML/2023/30 and BSE Notice No. 20230410-41 both dated April 10, 2023 please find enclosed copy of Annual Secretarial Compliance Report dated May 17, 2024 for the Financial Year 2023-24 issued by M/s. Rathi

• Associates, Company Secretaries, Secretarial Auditor of the Company. This is for your information and record.
  Thanking you,

Yours Faithfully,

For The Phoenix Mills Limited

GAJENDRA Digitally signed by

GAJENDRA MEWARA

MEWARA Date: 2024.05.20 17:58:14 +05'30'

___________________

Gajendra Mewara

Company Secretary

Membership No. A22941

Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel: [phone] / 8 / 9

Fax: [phone] E-mail:[e-mail]:www.thephoenixmills.com