Pursuant to Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of The Phoenix Mills Limited ('Company') at their meeting held on Wednesday, August 7, 2019 have, subject to the requisite statutory and regulatory approvals/consents including the approval of Hon'ble National Company Law Tribunal, Mumbai Bench, considered and approved the scheme of amalgamation of Phoenix Hospitality Company Private Limited, a subsidiary of the Company ('PHCPL') with the Company ('Scheme') under the provisions of sections 230 to 232 and other applicable provisions of the Companies Act, 2013. Pursuant to Regulation 30 read with Para A of Part A of the Listing Regulations, we hereby enclose the Press Release on the Scheme of Amalgamation of Phoenix Hospitality Company Private Limited, a subsidiary of the Company, with the Company. This intimation is also being uploaded on the Company's website at http://www.thephoenixmills.com. (As Per BSE Announcement Dated 07.08.2019) We enclose herewith details of the voting results (remote e-voting and e-voting during the meeting) of the business transacted at the Tribunal convened meeting of the Equity Shareholders of the Company held on Tuesday, December 29, 2020. We also enclose herewith the Scrutinizer's report dated December 30, 2020, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, with respect to the results of remote e-voting and e-voting at the meeting. (As per BSE Announcement Dated on 30/12/2020) Pursuant to Regulation 47 of the Listing Regulations, please find enclosed herewith extracts of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2020, approved by the Board of Directors of the Company at their meeting held on February 12, 2021, published today i.e. Saturday, February 13, 2021 in the Newspapers viz. - Business Standard (in English) and Navshakti (in Marathi). You are requested to take the same on record. (As per BSE Announcement Dated on 13/2/2021) Update on Scheme of Amalgamation of Phoenix Hospitality Company Private Limited with The Phoenix Mills Limited (As Per BSE Announcement dated on 22.03.2021) In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith newspaper cutting of the advertisement published today i.e. March 27, 2021 in the Newspapers viz.- Business Standard (in English) and Navshakti (in Marathi) providing information relating to the Meeting of the Equity Shareholders of The Phoenix Mills Limited ('Company') to be convened on Friday, April 30, 2021, 11.00 a.m. (IST), through Video Conferencing / Other Audio Visual Means ('VC/OAVM') pursuant to the directions of Hon'ble National Company Law Tribunal, Mumbai Bench vide its order dated March 17, 2021 This 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. (As Per BSE Announcement Dated on 27/03/2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today (i.e. October 13, 2021) in the Newspapers viz.- Free Press Journal (in English) and Navshakti (in Marathi), informing that the Petition filed by the Company for an order sanctioning the Scheme of Amalgamation (Merger by Absorption) of Phoenix Hospitality Company Private Limited ('Transferor Company' or 'PHCPL') with The Phoenix Mills Limited ('Transferee Company') and their respective shareholders ('Scheme' or 'Scheme of Amalgamation') is fixed for hearing before the National Company Law Tribunal, Mumbai Bench, on October 28, 2021. (As Per BSE Announcement dated on 13.10.2021) This is to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), has approved the Scheme of Merger by Absorption of Phoenix Hospitality Company Private Limited ('the Transferor Company') with The Phoenix Mills Limited ('the Transferee Company') and their respective shareholders ('the Scheme') under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder. The order sanctioning the Scheme as uploaded on the Hon'ble NCLT portal is enclosed herewith. A certified true copy of the Order of Hon'ble NCLT is awaited. We request you to kindly take the same on record. (As per BSE Announcement Dated on 22/12/2021) We wish to further inform you that the Company and Phoenix Hospitality Company Private Limited, have filed the Certified True Copy of the NCLT Order in E-form INC 28, sanctioning the Scheme of Amalgamation with their Jurisdictional Registrar of Companies i.e. Mumbai, Maharashtra. Accordingly, the captioned Scheme of Amalgamation has become operative from today i.e. January 11, 2022. ('Effective Date') and the Transferor Company stands amalgamated with the Company effective from April 01, 2019 (being the Appointed Date). (As per BSE Announcement Dated on 11/01/2022) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of The Phoenix Mills Limited ('Company') has today i.e. on January 13, 2022, approved the allotment of 62,70,000 Equity Shares of the Company of face value of Rs.2/- each to the Shareholders of Phoenix Hospitality Company Private Limited ('PHCPL') as per the share exchange ratio provided in the Scheme of Amalgamation as approved by the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench vide its order dated December 21, 2021. Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from Rs. 34,43,92,252 consisting of 17,21,96,126 Equity Shares of Rs. 2/- each to Rs. 35,69,32,252 consisting of 17,84,66,126 Equity Shares of Rs. 2/- each. We request you to kindly take the same on record. (As per BSE Announcement Dated on 13/01/2022)