Phoenix Mills : May 17 2024 Intimation of Appointment of Chief Financial Officer

Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor,

R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011

Tel: (022) 3001 6600 Fax: (022) 3001 6601

CIN No. : L17100MH1905PLC000200

Annexure A

Sr.

Particulars

Details

No.

Name

of

the

Key

Mr. Kailash B Gupta

Managerial Personnel

1.

Reason

for Change viz.

Appointment

appointment,

re-

appointment, resignation,

removal, death or otherwise;

2.

Date of

appointment/re-

Date of Appointment - with effect from May 17, 2024

appointment/ Cessation (as

Term of Appointment - Not applicable

applicable)

& term

of

appointment

3.

Brief profile

Mr. Kailash B Gupta brings over 25 years of extensive experience in

(in case of appointment)

various domains, viz. Business Strategy, Investor Relations, Fund

Raising, Mergers & Amalgamations, Commercials, Financial

Planning & Analysis, Controlling, Treasury & Taxation, and Legal &

Secretarial. Prior to joining the Company, he was the Chief Financial

Officer at Inox Leisure Limited ("Inox") for 8 years where he headed

Finance, Secretarial & Commercial functions. He played a pivotal

role in the merger with PVR Limited and subsequently took on the

role of Deputy Chief Financial Officer and Chief Commercial Officer

of PVR Inox Limited.

Before his tenure at Inox, he has held significant positions in Torrent

Pharma, Entertainment Network (India) -Times Group, Thomas

Cook, Tata Teleservices, and the Aditya Birla Group.

Mr. Kailash has completed Bachelors' in Commerce in 1991 from MD

University, Ajmer, and qualified as a Chartered Accountant in 1995

from the Institute of Chartered Accountants of India.

He has received numerous accolades, including the "CA CFO

award" for Media & Entertainment Industry from the Institute of

Chartered Accounts of India. He was also recognized as one of

Asia's 100 Power Leaders in Finance by White Page International

and has received CFO leadership Awards from Indira Group of

Institutes, Pune.

4.

Disclosure of

relationships

Not applicable

between directors (in case of

appointment of a director).