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( 10/08/2018 21:30)
Phoenix Mills - Un-Audited Financial Results Of The Company For The First Quarter And Three Months Ended June 30, 2018

This is further to our letter dated August 8, 2018 w.r.t. filing of un-audited standalone and consolidated financial results of the Company for the first quarter and three months ended June 30, 2018.

Kindly note that inadvertently, the last page of the standalone financial results comprising the Notes to un-audited standalone financial results got missed out while uploading the file. Kindly note that the Company has disclosed the notes while filing the detailed results on XBRL format and NEAPS.

We are enclosing herewith the updated file with the missed out page attached to it. We confirm that there is no change in the information in the results filed vide our letter dated August 8, 2018.

We humbly request you to kindly take the same on record and replace the same on your website. We regret the inconvenience caused.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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