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 Fax: (022) 3001 6601 CIN No : L17100MH1905PLC000200 September 04, 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: Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Letter providing the web-link of the Integrated Annual Report of the Company for the Financial Year 2025-26 Pursuant to Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Integrated Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the 121st Annual General Meeting of the Company, being sent to those members who have not registered their e-mail address, is attached. The said letter is also available on the Company’s website at https://www.thephoenixmills.com/investors/FY2026/Annual-Report. You are requested to take the aforesaid information on your record. Yours faithfully, For The Phoenix Mills Limited Bhavik Gala Company Secretary Membership No.: F8671 Encl.: As above 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: info@thephoenixmills.com www.thephoenixmills.com Corp. Office:S hreeLa xmiW oolenMil lsEsta te,2ndFl oor, R .R.Hosie ry,O ffD r.E .Moses Rd. Mahalaxmi,M umbai-4 00 011 Tel: (022 )3001 6600F ax:(0 22)3 00166 01 CIN No. : L17100MH1905PLC000200 DearSharehold er, Date:Septemb er 04, 2026 Sub.:No ceconvening 121 stAnnua lGeneral Meengo f the Members ofThe Pho enixMills Limite dand Int egrated AnnualReportfo rthe finan cialy ear2025- 2 6 W eareplea sed toinfor myo utha tthe 121st AnnualG eneralM eeng(“A GM”)ofth eM em bersofThe Ph oeni xMillsLim ited( “theCom pany” ) is scheduled to be held on Monday, September 28, 2026, at 2:30 P.M. (IST) thro ugh Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with all the applicable provisions of the Companies Act, 2013 (“Act”) and the Rules made thereunder and Securies and Exchange Board of India (SEB I)(Lisng Obligaons and Disclosure Requirements) Regulaons, 2015, ('SEBI Lisng Regulaons'), read with all the applicable Circulars issued by the Ministry of Corporate Affairs('M CA’)and SEBI. A sperRegula on36(1)( b) ofth eSEB ILisng Regulaons, a sam ended,the web -link,inclu dingtheex actp ath,w herec omplete details of the Annual Report are available is required to be sent to those member(s) wh o have not registered their email address(es) either with the Company or with any Depository Parcipant or Depository or MUFG Inme India Private Limited (Formerly Link Inme India Private Limited), Registrar to an Issue & Share Transfer Agent (MUFG Inme / RTA) of the Company. In thisreg ard, wewou ldli ket oinform you that, theA nnualR eportwh ichalso com prisesofthe N oc eof the Ann ualG eneral M eengofthe Com pany for theFinanc ialYea r2025-26 is availableo nC ompany’sW ebsiteath p s://www.thephoenixmills.comandcan beac cess eda t hps://www.thephoenixmills.com/investors/FY2026/Annual-Report The Noce of the AGM and Integrated Annual Report for the financial year 2025-26 is also made available on the website of the Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com, Naonal Stock Exchange of India Limited at www.nseindia.com and on the website of MUFG InmeIn diaPr ivateLim itedat h ps://instavote.linkinme.co.in i. Ino rde rtorecei vecommunicaons from theC ompanypr omptly,we req uestyout oim me diatelyregister /updateyourema iladd ressin case shares are held in electronic form, with your Depository Parcipant; and i i. Incase shares are held in physical form, with MUFG Inme, RTA of the Company at its address given below, by subming hard copies of duly filled-in, signed and aested form IS R-1 and form ISR-2 (if required): M UFGIn meInd iaPrivat eLimited Formerly Link Inme India Private Limited) C- 101,Emba ssy24 7,L.B. S.Marg , Vikh roli(We st),MUMBA I –400083 Tel No.: 022 - 4918 6000 Email.: investor.helpdesk@in.mpms.mufg.com Website.: hps://in.mpms.mufg.com In case youh avea nyquerie s,the nyou may send ane mailto in stameet@in.mpms.mufg.comorcon tac tonTel: 022 –49 186 00 0/49 18617 5 . Than kingy ou, Y oursfaithf ully, FOR THEPHOE NIXMIL LSLIMITE D Sd/- BHAVIK G ALA COMPANY SECRETARY MEMBERS HIPN O:F86 71 Re gd.Offi ce:T hePhoeni xMills Ltd., 462 SenapaB apatM arg,Low erPare l,Mum bai40001 3.Te l:(02 2)24 96430 7/8/ 9 Fa x:(022 )2493 8388 E-mail:in fo@thephoenixmills.com www .thephoenixmills.com