Please refer the attached letter.

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 CIN No : L17100MH1905PLC000200 September 02, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai- 400 001 Mumbai- 400051 Security code: 503100 Symbol: PHOENIXLTD Dear Sir/ Madam, Sub: Intimation of Annual General Meeting (‘AGM’) and Record Date for the Payment of Final Dividend for the Financial Year ended March 31, 2026 We wish to inform you that the 121st Annual General Meeting (‘AGM’) of the Members of the Company is scheduled to be held on Monday, September 28, 2026 at 02:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means (‘VC/OAVM’). The Board of Directors at its meeting held on Monday, April 27, 2026 had recommended a Final Dividend of Rs. 2.50/- per equity share of face value of Rs. 2/- each (125%) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing AGM scheduled to be held on Monday, September 28, 2026. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, September 11, 2026, as the Record Date for determining the entitlement of members to the final dividend for the financial year ended March 31, 2026. The Final dividend, if approved by the shareholders, will be paid within the due timeline on or after Wednesday, September 30, 2026, subject to deduction of tax at source, if applicable, to those Shareholders: (a) whose names appear as Beneficial Owners as at the end of the business hours on the Record Date i.e. Friday, September 11, 2026 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form; and Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel.: (022) 2496 4307 / 8 / 9 Fax: (022) 2493 8388 E-mail: secretarial@phoenixmills.com Website: www.thephoenixmills.com 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 CIN No : L17100MH1905PLC000200 (b) whose names appear as Members in the Register of Members of the Company at the end of the business hours on the Record Date i.e. Friday, September 11, 2026. The Annual Report for Financial Year 2025-26 along with the Notice convening the 121st AGM will be sent to the Members in due course. This aforesaid intimation is also being uploaded on the Company’s website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations. We request you to take the above information on record. Thanking you, Yours faithfully, For The Phoenix Mills Limited Bhavik Gala Company Secretary Membership No. F8671 CC:-Central Depository National Securities Depository MUFG Intime India Services (India) Limited Limited Private Limited Marathon Futurex, A-Wing, Trade World, 4th Floor, Kamala C101, Embassy 247 Park, L 25th Floor, N M Joshi Marg, Mills Compound, Senapati B S Marg, Vikhroli (West), Lower Parel, Mumbai – 400 Bapat Marg, Lower Parel, Mumbai - 400 083 013 Mumbai – 400 013 Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel.: (022) 2496 4307 / 8 / 9 Fax: (022) 2493 8388 E-mail: secretarial@phoenixmills.com Website: www.thephoenixmills.com