In compliance with Regulation 30 and 34 of the Listing Regulations, please find enclosed the following: 1) Annual Report of The Phoenix Mills Limited ('Company') for the financial year 2018-19. 2) Notice of the 114th Annual General Meeting ('AGM') of the Company along with the Attendance Slip and Proxy Form. The same is being dispatched to the Members of the Company by the permitted mode(s). The Annual Report and related documents are also available on the website of the Company at http://www.thephoenixmills.com. Kindly take the above on record and acknowledge receipt of the same.