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Phoenix Mills
BSE: 503100NSE: PHOENIXLTDISIN: INE211B01039

25th-Sep-2021 23:50Source: BSE

Phoenix Mills - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith details regarding the voting results (remote e-voting and e-voting during the AGM) of the businesses transacted at the 116th Annual General Meeting of the Company held on Friday, September 24, 2021.

We also enclose herewith the Scrutinizer's Combined Report on remote e-voting and e- voting during the AGM.

We would also like to inform that all items of business contained in the Notice of the 116th Annual General Meeting dated August 6, 2021 were transacted and approved by the Shareholders with requisite majority.

The aforesaid voting results and Scrutinizer's Combined Report are also being uploaded on the website of the Company at www.thephoenixmills.com and the Link Intime India Private Limited at https://instavote.linkintime.co.in.

You are requested to take the same on record.

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