Phoenix Mills : May 17 2024 Intimation of Re-appointment of Internal and Secretarial Auditor

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

May 17, 2024

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)/Madam(s),

Sub: Re-appointment of Internal Auditors and Secretarial Auditors - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), we wish to inform you that the Board of Directors of The Phoenix Mills Limited ('Company') at its meeting held today viz. Friday, May 17, 2024, have inter alia approved the following:

1. Re-appointmentof M/s. N. A. Shah Associates LLP, Chartered Accountants as Internal Auditor of the Company for financial year 2024-25.
2. Re-appointmentof M/s. Rathi & Associates, Company Secretaries as Secretarial Auditors of the Company for financial year 2024-25.

The details as required under Clause 7 of Para A of Part A of Schedule III of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A to this letter.

The meeting of the Board of Directors of the Company commenced at 04:00 p.m. (IST) and concluded at 8:15 p.m. (IST)

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]

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

This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2025/Exchange-Intimations.

You are requested to take the aforesaid information on record.

Thanking you,

Yours Faithfully,

For The Phoenix Mills Limited

GAJENDRADigitally signed by

GAJENDRA MEWARA

MEWARA Date: 2024.05.17 20:18:07 +05'30'

Gajendra Mewara

Company Secretary

Mem. No. A22941

Enclosures: As above

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]

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

Annexure A

Sr.

Particulars

Details

No.

Name of the Auditors

M/s. N. A. Shah Associates

M/s.

Rathi

&

Associates,

LLP, Chartered Accountants

Company Secretaries

1.

Reason for Change viz.

Re-appointment

Re-appointment

appointment, re-

appointment, resignation,

removal,

death

or

otherwise;

2.

Date of appointment/re-

Date of Re-appointment - May

Date of Re-appointment -

appointment/ Cessation

17, 2024.

May 17, 2024

(as applicable) & term of

appointment

Term

of

Appointment

-

Term

of

Appointment

-

Appointed as Internal auditors

Appointed

as

Secretarial

for the financial year 2024-

auditors for the financial year

2025.

2024-2025.

3.

Brief profile

M/s. N. A. Shah Associates

M/s.

Rathi

&

Associates,

(in case of appointment)

LLP is a niche professional

Company

Secretaries,

services firm rendering suite of

established

in 1988,

having

value

added

services

since

track record of more than

1965.The

firm

has

been

three decades in of catering

engaged with diverse clients in

to corporate

secretarial

of

manufacturing

as

well

as

Listed

companies,

closely

service sector. The firm offers

held

Public

and

Private

its clients a full range of

companies,

NBFCs,

JV

services,

including

Audit

&

Companies,

multinational

Assurance, direct and indirect

companies

and

foreign

tax, due diligence and other

companies.

value

add

and

support

services.

The

strongest

The Firm is having expertise

testament

of

the

firm's

in the fields of Corporate

reputation and services are its

Secretarial

services,

Audits

highly

satisfied

clients

in

and

Due

Diligence

of

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]

				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
		various		fields	with	statutory	compliances	and
		relationships	extending	over	Corporate		Governance
		four decades. The firm has	measures, listing of securities
		over 10 partners and 6	and compliances under SEBI
		Associate	partners with	total	Regulations,	Petitions	with
		team size of 250 people. The	National	Company	Law
		strongest	testament of	the	Tribunal (NCLT)	and client
		firm's reputation and services	representations,	Mergers
		are its highly satisfied clients	/Demergers/Amalgamation
		in various	fields	with	s/Reduction of Capital and
		relationships	extending	over	Winding	up/Closure	of
		four decades.			companies.	The	Firm is
						having	three	partners
						supported	by 14	Company
						Secretaries and 24 employees
						and associates.
4.	Disclosure of relationships	Not applicable		Not applicable
	between directors (in case
	of appointment of a
	director).

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]