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Phoenix Mills Ltd

Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended March 31 2023

06:03 PM, 25th Apr 2023

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Compliance Certificate issued by M/s Rathi & Associates Practicing Company Secretaries for the financial year ended March 31 2023.

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