Phoenix Mills Ltd

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08 2019 NSE Circular No. NSE/CML/2023/30 and BSE Notice No. 20230410-41 both dated April 10 2023 please find enclosed copy of Annual Secretarial Compliance Report dated May 24 2023 for the Financial Year 2022-23 issued by M/s. Rathi & Associates Company Secretaries Secretarial Auditor of the Company.