In compliance with Regulations 30 and 33 and other applicable provisions, if any, of the Listing Regulations, we hereby inform you that the Board of Directors of The Phoenix Mills Limited (the Company), at their Meeting held today viz. May 15, 2019, have approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2019. Please find enclosed the following: 1. Audited Standalone Financial Results for the Quarter and Financial Year ended March 31, 2019 and Standalone Statement of Assets and Liabilities as at March 31, 2019; 2. Audited Consolidated Financial Results together with Consolidated Segment-wise reporting for the Quarter and Financial Year ended March 31, 2019 and Consolidated Statement of Assets and Liabilities as at March 31, 2019; and 3. Audit Reports on the said Standalone and Consolidated Financial Results for the Financial Year ended March 31, 2019 issued by the Statutory Auditors, M/s. D T S & Associates.

Pdf Link: The Phoenix Mills Ltd - Outcome Of The Board Meeting - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2019 - Regulations 30, 33 And 47 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

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