Phoenix Mills Ltd.NSE: PHOENIXLTD

May 02 2025 Newspaper Publication

May 5, 2025 at 9:16 AM UTC · Issued by Phoenix Mills Ltd.

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

R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel: (022) 3001 6600 Fax : (022) 3001 6601

CIN No. : L17100MH1905PLC000200

May 02, 2025

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: Newspaper Publication - Compliance under Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed Newspaper Publication published today i.e. Friday, May 02, 2025 in the Newspapers viz. - Business Standard (English) and Navshakti (Marathi), containing a Quick Response Code and details of the webpage where the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025, along with the Auditors Report are accessible.

You are requested to take the same on record. Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

BHAVIK MANILAL GALA

Bhavik Gala

Digitally signed by BHAVIK MANILAL GALA Date: 2025.05.02

12:43:33 +05'30'

Company Secretary Membership No. F8671

Encl.: As above

Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel : (022) 2496 4307 / 8 / 9

Fax : (022) 2493 8388 E-mail : info@thephoenixmills.com https://www.thephoenixmills.com

No.DDR-3/Mum./ Deemed Conveyance/Notice/1526/2025

Date: - 30/04/2025

Application u/s 11 of Maharashtra Ownership Flats

(Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Public Notice Application No. 75 of 2024

Blue Heaven Co. Op. Hog. Soc. Ltd., Ground Floor, Rebello Road, Bandra (West), Mumbai 400 050. Applicants V/s. 1) Mrs. Meena Akhtar Rizvi. 1st Floor, Rizvi House, Hill Road,

Bandra West. Mumbai 400050. 2(a) Madhukar Ganesh Salgaonkar (since deceased) 2 (a)

1. Mr. Uday Madhukar Salgaonkar. Son of 2(a) Add: Flat No.A- 103, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2 (a) 2. Mrs. Rashmi R. Dhuri. Daughter of 2

(a). Add: House No.11/59, Near Sateri Temple, Khorlim, Mapusa, Goa - 403507. 2(a) 3. Mrs. Bhakti B. Narsale. Daughter of 2 (a) Add : Flat No. C-G-5, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(a) 4. Mrs. Vinita Vijay Salgaonkar. Wife of late Vijay and Daughter-in-law of 2 (a), Add : Flat No. A-103, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(a) 5. Mr. Vipul Vijay Salgaonkar. Son of late Vijay and Grandson of 2 (a). Add: Flat No. A-103, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(a) 6. Miss. Sheyanka Vijay Salgaonkar. Daughter of late Vijay and Granddaughter of 2(a) Add: Flat No. A-103, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. All are Legal Heirs of Respondent No.2 (a) 2(b) Mohan Sakmaram Gawande. (Since Decesed). 2 (b) 1. Mrs. Aruna Mohan Gawande. Wife of 2 (b), Add: Flat No. A-104, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(b) 2. Mr. Yogesh Mohan Gawande. Son of 2

(b). Add: Flat No. A-104, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(b)

3. Mr. Nilesh Mohan Gawande. Son of 2(b), Add: Flat No.A-104, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(b) 4. Miss. Deepa Mohan Gawande. Doughter of 2(b). Add: Flat No. A-104, Blue Heavan CHST Rebello Road, Bandra (W), Mumbai-400050. All are Legal Heirs of Respondent No. 2(b). 2(c) Ramesh Sakharam Gawande (Since Deceased) 2

(c) 1. Mrs. Sumita Ramesh Gawande. Wife of 2 (c) Add: Flat No. A-303, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(c) 2. Mr. Sarvesh Ramesh Gawande. Son of 2

(c). Add: Flat No.20, 2nd Floor, Lav Kush Building No.1, Mayekar Wadi, Virar (W). Virar. 2(c) 3. Mr. Shailesh Ramesh Gawande. Son of 2 (c). Add: Flat No.A-303, Blue Heavan CHSL, Rebello Road, Bandra (W), Mumbai-400050. 2(c) 4. Mrs. Sarika Dinesh Gawande. Daughter of 2 (c). Add: Hira Bhavan, Room No.103. M.M. C. Road, Mahim (W), Mumbai- 400016. All are Legal Heirs of Respondent No.2 (c). 2 d) Mahadeo Narayan Gawande (Since Deceased)2(d) 1.Mr. Jagdish Mahadeo Gawande. Son of 2 (d) Add: Flat No. A-404, Blue Heavan CHSL,Rebello Road, Bandra (W), Mumbai 400050. 2(d) 2. Mrs. Rekha Anthony Fernandes. Daughter of 2 (d) Add: Flat No. C-2/24, Unnati CHSL Senapati Bapat Marg, Mahim, Mumbai 400016. 2(d)

3. Mrs. Vanita Virendra House Manjrekar. Daughter of 2(d) Add: Room No. 102, 1st Floor, Warin No.325, Pada. Khar Danda, Khar (West), Mumbai 400052. 2(d) 4. Mrs. Shaila Ashish Pathare.Daughter of 2(d) Add: Flat No. A-404, Blue Heavan CHSL, Rebello Road, Bandra (West), Mumbai 400050. All are Legal Heirs of Respondent No. 2 (d) 2. e) Vasant Ramchandra Salgaonkar (Since Deceased) 2(e) 1. Mr. Arun Vasant Salgaonkar. Son of 2 (e) Add: Flat No. B-201, Utsahi Maratha Mandal CHSL, Rebello Road, Bandra (West), Mumbai 400050. 2(e) 2. Mr. Lalit Vasant Salgaonkar. Son of 2(e) Add:Flat No. 104, A/B, Shiv Shrshti Society, Near Fish Market, Kharegaon Kalwa, Thane (West), Thane 400605. 2(e) 3. Mrs. Vaishali H. Palekar.Daughter of 2(e) Add: B-5, Best Swasadan CHSL,Lilya Nagar, Goregaon (West) Mumbai 400104. 2(e) 4. Mrs. Anita Y. Bowlekar. Daughter of 2(e) Add:16/57, Vinayak CHSL,

S.V.P Nagar, Char Bunglows, Andheri (West), Mumbai 400053. 2(e) 5. Mrs. Sweta S. Naik. Daughter of 2(e) Add: House No. 1044, Millilianwado, Concolium, Salcete, Goa - 403703. 2(e) 6.Mrs. Manisha Manohar Salgaonkar. Wife of Late Manohar. (Daughter-in-law of 2(e) Add: Flat No. A- 403, Blue Heavan CHSL, Rebello Road, Bandra (West) Mumbai 400050. 2(e)

7.Miss. Divya Manohar Salgaonkar. Daughter of Late Manohar (Grand Daughter of 2(e))

Add: Flat No. A-403, Blue Heavan CHSL, Rebello Road, Bandra (West) Mumbai 400050. 2(e)

8.Miss. Dhanashri Manohar Salgaonkar.Daughter of Late Manohar. (Grand Daughter of 2(e) Add: Flat No. A-403, Blue Heavan CHSL, Rebello Road, Bandra (West), Mumbai 400050.

2. f) Uttam Ramchandra Salgaonkar. 2 g) Ashok Ganesh Salgaronkar and Flat No. 203.

2 h) Shantaram Babu Salgaonkar.(Since Deceased) 2(h) 1.Mr. Balkrishna Shantaram Salgaonkar. Son of 2 (h). Add: Flat No. A-204, Blue Heavan CHSL,Rebello Road, Bandra (W), Mumbai 400050. 2(h) 2.Mr. Mahesh Shantaram Salgaonkar. Son of 2 (h) Add: Flat No. A-204, Blue Heavan CHSL,Rebello Road, Bandra (W), Mumbai 400050. 2(h) 3. Mr. Goverdhan Shantaram Salgaonkar. Son of 2(h) Add: Flat No. A-204, Blue Heavan CHSL, Rebello Road, Bandra (West), Mumbai 400050. 2(h) 4. Mrs. Rajeshree R. Varadkar. Daughter of 2(h) Add: Vishramyog "D" CHSL,Opp. M.H. B. Post Office, Link Road borivili (West), Mumbai.400 091. 2(h) 5. Mrs. Sapna B. Kotgiri Daughter of 2(h) Add: Rambaug Society, Room No. 615, Mahakali Road, Near Guru Nanak High School, Andheri (East), Mumbai 400093. 3. M/s. Meena Construction. Through its proprietor. Mrs. Meena Akhtar Rizvi, 1st floor, Rizvi House, Hill Road, Bandra West, Mumbai - 400050. 4. Mr. Ahmed Khodadad Irani. 5.M/s. Champion Construction Co. Last known address of opp. no. 04 & 5 CTS no. 1034A, Village Bandra, Taluka Andheri, Rebello Road, Bandra West, Mumbai 400050. 6. Piroz Irakasha Patel. Last known address: CTS no. 1033, Survey no. 282/1, Village Bandra, Taluka Andheri, Rebello Road, Bandra West, Mumbai - 400050. (Opponent/s) and those, whose interests have been

vested in the said property may submit their say at the time of hearing at the venue mentioned

above. Failure to submit any say shall he presumed that nobody has any objection to this regard and further action will be taken accordingly.

Description of the Property, :-

The hearing is fixed on 08/05/2025 at 3.00 p.m.

Seal

(Anand Katke)

Sd/-

Co-operative Societies, Mumbai City (3) Competent Authority,

U/s 5A of the MOFA, 1963.

District Deputy Registrar,

Public Notice in Form XIII of MOFA (Rule 11(9) (e))

District Deputy Registrar, Co-operative Societies, Mumbai City (3)

Competent Authority,

U/s 5A of the Maharashtra Ownership Flats Act, 1963.

Mhada Building, Ground Floor, Room No. 69, Bandra (E), Mumbai - 400 051.

Unilateral Deemed Conveyance of land bearing City Survey no. 1003 and 1005 an area admeasuring 3044.50 sq. mtrs. and City Survey no. 1033 (part) and 1034 (part) having area admeasuring 218.00 sq. mtrs. totaling area admeasuring 3262.50 sq. mtrs. of village of Bandra-B, Taluka Andheri, in the Mumbai Suburban District within the Registration District and Sub-District of Mumbai City and Mumbai Suburban in favour of the Applicant Society.

Claimed Area

Form No. INC-26

[Pursuant to Rule 30 of the Companies (Incorporation) Rules, 2014]

Regional Director, Western Region, Mumbai In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of Subrule (5) of Rule 30 of the Companies (Incorporation) Rules, 2014

AND

In the matter of

Before the Central Government

PURSUEED SOLUTIONS

having its Registered Office at

Shop No. 2, Gitanjali Apartment, Patelpada, Dahanu Road (E), Palghar Thane, Maharashtra-401602

.… Applicant Company / Petitioner

NOTICE is hereby given to the General Public that the Company proposes to make an application to the Central Government

under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the Special Resolution passed at the Extra Ordinary General Meeting held on

08th April, 2025 to enable the Company to change its Registered office from "State of Maharashtra" to the "State of Assam".

Any person whose interest is likely to be affected by the proposed change of the registered office of the Company may

deliver either on the MCA-21 portal (https://www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections

supported by an affidavit stating the nature of his /her interest and grounds of opposition to the Regional Director, Western Region, at the address, Everest, 5th Floor, 100

Marine Drive, Mumbai-400002 within

fourteen days from the date of publication of this notice with a copy to the Applicant Company at its Registered Office at the address mentioned below :-

Shop No. 2, Gitanjali Apartment, Patelpada, Dahanu Road (E), Palghar Thane

(CIN: U80902MH2022PTC382044)

PRIVATE LIMITED

Maharashtra-401602

For & on behalf of

PURSUEED SOLUTIONS PRIVATE LIMITED

(DIRECTOR)

DIN: 00031911

Date : 01.05.2025 | Place : Mumbai

NAMRATA AGAR Sd/-

WAL

City Engineer

NMMC PR Adv no./74/25 Navi Mumbai Municipal Corporation

Corporation. sign/-

City Engineering Department

Re-Tender Notice No. NMMC/ City Engineer/28/2025-26 Name of work :- Annual Repairs and Maintenance of Road Foot path and Gutter in Digha Ward.

Estimated Cost (Rs.) :- 2,84,12,142/-

Tender booklets will be available on e-tendering computer system athttps://mahatenders.gov.in on dt-02/05/2025. The tender is to be submitted online athttps://mahatenders.gov.in for any technical difficulties in the e-tendering process, please contact the help desk number given on this website..

The right to accept or reject any tender is reserved by the Hon'ble Commissioner of Navi Mumbai Municipal

Navi Mumbai Municipal Corporation

PUBLIC NOTICE

NOTICE is hereby given that M/s. Contendre Greenergy Ltd. (Formerly known as M/s. Contendre Greenergy Pvt. Ltd.) is the absolute owner of the property scheduled below vide registered Sale Certificate dated 07.03.2024 issued under Rule 9(6) of SARFAESI Act 2002 & Rules made thereunder.

That CFM Asset Reconstruction Pvt. Ltd. & ASREC (India) Ltd. being Secured Creditors enforced the Security interest in the property below owned by M/s. Maharashtra Power Transmission Structures Pvt. Ltd. (In Liquidation) under SARFAESI Act 2002 and took possession of the said Property on 16.08.2016 from the Official Liquidator appointed by the Hon'ble Bombay High Court. That the Property below was attempted to be sold vide e-Auction pursuant to the Auction Notices dated 21.05.2022 & 18.08.2022 however could not be auctioned and finally by way of Private Treaty the Property below disposed in due process of law to the Present owner Company by Secured Creditors. It is disclosed by the Secured Creditors that no SARFAESI Measures for the property below is challenged by Any interested Party and or Third Party.

Any person/s including and claiming to have any claim by way of inheritance, Share, Sale, mortgage, lease, lien, license, gift, possession or encumbrance howsoever or otherwise is hereby called upon to intimate and should make the same known to the undersigned in writing at the address mentioned below, specially stating therein exact nature of such claim, if any, together with documentary evidence thereof, within 7 days from the date of this notice, failing which any such claim against, in or upon the said property scheduled below or any part thereof shall be deemed to have been surrendered, waived and abandoned.

SCHEDULE

All that piece and parcel of Industrial Land bearing Gut No. 350 (part) bearing Survey No. 99/1 adm. 12500 sq. mtrs. & Gut No. 351 (Part) bearing Survey No. 99 Hissa Nos. 2E & 3A adm. 27000 sq. mtrs. aggregating adm. 39500 sq. mtrs. equivalent to 9.76 Acres situated at Bhiwandi Wada Road, Wada, Palghar 421312 lying in the Village: Musarne, Taluka Wada Dist. Palghar, within the limits of registration District at Wada surrounded by the boundaries as Under: Gut NO. 350(pt) & 351(Pt) On or towards North, Gut No. 475 & 479 On or towards South, Village Shiv & Wada Bhiwandi Road On or towards East and Gut No. 352, 353 & 468 On or towards West.

sd/-

M/S. SAI CONSULTANCY SERVICES ADVOCATE HIGH COURT, MUMBAI

Place : Mumbai, Chamber No. 201, 2nd Floor, Jasmine Garden, 2nd Floor,

Date : 02.05.2025 Jambhli Naka, Nr. Hotel Times Square, Thane W-400 601.

The Phoenix Mills Limited

Registered Office: The Phoenix Mills Ltd, 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013.

Tel: (022) 4333 9999 Fax: (022) 2493 8388 E-mail: investorrelations@phoenixmills.com

Website: https://www.thephoenixmills.com CIN: L17100MH1905PLC000200

AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025

The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025 ("Financial Results") have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on Wednesday, April 30, 2025.

The Financial Results along with the Auditors Report have been posted on the Company's webpage at https://www.thephoenixmills.com/investors/FY2025/Financial-Results and on the websites of the Stock Exchanges i.e. https://www.bseindia.com and https://www.nseindia.com and can be accessed by scanning the QR Code provided below:

For The Phoenix Mills Limited

Sd/-Atul Ruia

Place: Mumbai Chairman

Date : April 30, 2025 DIN: 00087396

MUMBAI | FRIDAY, 2 MAY 2025 5

मुंबई, शुक्रवार, दि. २ मे २०२५

marathi.freepressjournal.in

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