Phoenix Mills : May 14 2024 Board to Consider Dividend

	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 14, 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/Madam,

Sub: Intimation regarding recommendation of final dividend at the upcoming meeting of Board of Directors of The Phoenix Mills Limited ("the Company")

In furtherance to our letter dated May 10, 2024, regarding intimation of Board Meeting scheduled to be held on Friday, May 17, 2024 and pursuant to Regulation 29 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 Company shall inter alia, also consider recommendation of Final Dividend, if any, on Equity Shares of the Company, for the financial year ended March 31, 2024.

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 your record.

Yours Faithfully,

For The Phoenix Mills Limited

GAJENDRA MEWARA

Digitally signed by

GAJENDRA MEWARA Date: 2024.05.14 17:10:29 +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