THE PHOENIX MILLS LIMITED

Registered Office: 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

CIN: L17100MH1905PLC000200, Phone: +91 22 24964307, Fax: +91 22 24938388

E-mail: secretarial@phoenixmills.com; Website: www.thephoenixmills.com

Annual Action Plan for CSR activities/projects/programs for F.Y. 2022-23

Sr.

Name of CSR

Location of

Areas/Subjects

Amount (Rs.

Manner of

Implementation

Monitoring

No.

activities

the Project

specified in

in lakhs)

Execution

Schedule

and Reporting

Schedule VII

of the

Companies

Act, 2013

1.

Construction of Check

Rajasthan,

Conservation of

35.00

Through

3 Years

As per the

Dams

Madhya

natural

Implementing

(1st April, 2023

mechanism

Pradesh

resources and

Agency -

to 31st March,

prescribed

maintaining

Aakar

2026)

under the CSR

quality of soil,

Charitable

Policy

air and water

Trust

2.

Upliftment of Tribals

Maharashtra,

Reducing

100.00

Through

3 Years

As per the

and

Madhya

inequalities

Implementing

(1st April, 2023

mechanism

socially/economically

Pradesh

faced by

Agency -

to 31st March,

prescribed

backward groups

socially and

Friends of

2026)

under the CSR

economically

Tribal Society

Policy

backward

groups

3.

Upliftment

Rajasthan -

Reducing

100.00

Through

3 Years

As per the

of socially

Bharatpur

inequalities

Implementing

mechanism

THE PHOENIX MILLS LIMITED

Registered Office: 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

CIN: L17100MH1905PLC000200, Phone: +91 22 24964307, Fax: +91 22 24938388

E-mail: secretarial@phoenixmills.com; Website: www.thephoenixmills.com

and economically

faced by

Agency - Apna

(1st April, 2023

prescribed

backward groups,

socially and

Ghar

to 31st March,

under the CSR

economically

2026)

Policy

backward

groups

4.

Providing

scientific,

Maharashtra -

Promoting

7.00

Through

3 Years

As per the

brain based education

Palghar

Education

Implementing

(1st April, 2023

mechanism

to rural and

tribal

Agency -

to 31st March,

prescribed

children

Grammangal

2026)

under the CSR

Policy

5.

Imparting

quality

West Bengal -

Promoting

30.00

Through

3 Years

As per the

education

to

tribal

Thakurnagar

Education

Implementing

(1st April, 2023

mechanism

girls

and

under

Agency -

to 31st March,

prescribed

privileged children

Ramkrishna

2026)

under the CSR

Mission

Policy

6.

Promoting education,

Maharashtra,

Promoting

22.00

Through

1st April, 2022 to

As per the

including

special

Karnataka and

education

Implementing

31st March, 2023

mechanism

education

Tamilnadu

Agency -

prescribed

Community

under the CSR

Outreach

Policy

Programme,

My Helping

Hands,

Art of Living,

Light of Life

THE PHOENIX MILLS LIMITED

Registered Office: 462, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

CIN: L17100MH1905PLC000200, Phone: +91 22 24964307, Fax: +91 22 24938388

E-mail: secretarial@phoenixmills.com; Website: www.thephoenixmills.com

Trust and Help

Care Society

7.

Promoting health care

Uttarakhand

Promoting

12.00

Through

1st April, 2022 to

As per the

including preventive

health care

Implementing

31st March, 2023

mechanism

health care

including

Agency -

prescribed

preventive

Divya Prem

under the CSR

health care

Seva Mission

Policy

Details of need and impact assessment, if any, for the projects undertaken by the company: Not Applicable.

Note:

The Board may alter this plan at any time, as may be recommended by the CSR Committee, based on the reasonable justification for such alternation(s).

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The Phoenix Mills Limited published this content on 07 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2024 15:01:09 UTC.