At a Glance. Constructed Over 3.0 million sq. ft. in Retail, Entertainment, Commercial, Parking & Residential Assets. Planned (next 3 years)

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2 spine to be adjusted by printer At a Glance Phoenix Market City PUNE Targeted Launch Q4 - FY11 Phoenix Market City MUMBAI Targeted Launch Q4 - FY11 Phoenix Market City BANGALORE Targeted Launch Q4 - FY11 Luxury Hotel SHANGRI-LA Targeted Launch Q1 - FY12 Listed on Bombay Stock Exchange Limited (Code: ) and National Stock Exchange of India Limited (Code: PHOENIXLTD) In-house Project, Property, Sales, Client, Financial, Legal and Liaison Management Dominant and Marquee Locations 450+ Employees Present in 18 Cities* 20 Shopping Malls in development* 3 Commercial Centres in development 5 Hospitality Properties in development Over 100 Acres in Total Land Assets Over ` 50 bn. in building assets Constructed Over 3.0 million sq. ft. in Retail, Entertainment, Commercial, Parking & Residential Assets Planned (next 3 years) 5.0 million sq. ft. in Retail Assets 1.6 million sq. ft. in Commercial Assets Over 1,500 keys in Hospitality Assets Certain sections in this Annual Report reflect the management's current views, expectations and knowledge of its business. Certain information provided and statements made herein are based on assumptions and/or may be forward looking in nature, involving risks and uncertainties like regulatory changes, local, political or economic developments, whether present or future. Actual results, performance or events may differ materially from the information/statements herein contained due to changes in economic environment, market conditions, norms, regulations, allowances etc. The financial projections, expected launch dates of projects, estimated areas etc. contained herein are estimates, based on current market conditions, regulations, norms and business plans of the Company. References to developable or chargeable areas are based on existing real estate regulations, approvals existing, approvals expected, allowances and current development plans. Changes in real estate regulations and market conditions in future may result in variances from the financial projections and/or the estimated project areas, which are beyond the control of the Company. Information provided herein, including projected financial information if any is not to be construed as a solicitation to invest in our company but is provided for information purposes only. The Company will not in any way be responsible for any action taken based on the information and/or forward looking statements contained herein and undertakes no obligation to publicly update forward-looking statements if any to reflect subsequent events or circumstances. * includes PML Group (PML & its subsidiaries and associate companies) and its investee companies (BARE & EWDL) spine to be adjusted by printer

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13 The Phoenix Mills Limited Annual Report 2010 Our Pan India Presence 11 RETAIL & COMMERCIAL MARKET CITIES HOSPITALITY MARKET CITIES RESIDENTIAL MIXED USE (EWDL & BARE) JAMMU & KASHMIR Mohali > Treasure Island Lucknow > Phoenix United I > Phoenix United II Indore > Treasure Town (AB Road) > Treasure Town (Kanadia) > Treasure Town (Rangawasa) Mumbai > High Street Phoenix > Palladium > Phoenix House > Phoenix Market City Mumbai > Shangrila, Lower Parel > Marriott, Kurla Thiruvananthapuram > Treasure Island Bareilly Agra RAJASTHAN Jaipur ARUNACHAL PRADESH SIKKIM Lucknow UTTAR PRADESH Udaipur ASSAM BIHAR GUJARAT Ujjain Vadodara Indore JHARKHAND Bhopal MADHYA PRADESH Jabalpur Nagpur Surat Amaravati MANIPUR WEST BENGAL Kolkata CHATTISGARH Raipur ORISSA Bhilai Nanded MAHARASHTRA Mumbai Pune ANDHRA PRADESH Chennai > Phoenix Market City Bangalore Chennai Chennai > Operator to be confirmed KARNATAKA Kochi KERALA MIZORAM Jabalpur > Treasure Island Raipur > Treasure Town (Samta Colony) Hyderabad Coimbatore TRIPURA Raipur > Treasure Island Vijayawada Goa GOA Guwahati NAGALAND MEGHALAYA Varanasi Pune > Phoenix Market City Pune > Operator to be confirmed Varanasi > Phoenix United HARYANA Delhi Ujjain > Treasure Bazaar Amaravati > Treasure Bazaar Bareilly > Phoenix United Mohali UTTARAKHAND PUNJAB Chandigarh Udaipur > Treasure Town Vadodara > Treasure Bazaar Agra > Phoenix United HIMACHAL PRADESH Ludhiana Indore > Treasure Market City > Treasure Island > Treasure Bazaar Agra > Courtyard by Marriott Chennai > Velachery TAMIL NADU Bangalore > Phoenix Market City Thiruvananthapuram Bangalore > Krishnarajapuram > Malleswaram Bhilai > Treasure Island Nanded > Treasure Bazaar

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32 The Phoenix Mills Limited Annual Report Management Team PML houses one of the most capable projects management team within its services business vertical, Market City Resources Private Limited (MCRPL), that oversees, manages and implements all the directly invested projects of the Company

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