Analysts/Institutional Investor Meet/Con. Call Updates

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 July 23, 2026 BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” Bandra-Kurla Complex, Dalal Street Fort, Mumbai- 400 001 Bandra East, Mumbai- 400051. (Security Code: 503100) (SYMBOL: PHOENIXLTD) Dear Sir/Madam, Sub: Intimation of Schedule of Interaction with Analysts/Institutional Investors- Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) This is with reference to our letter dated July 21, 2026, wherein we have informed that the Board Meeting of The Phoenix Mills Limited (‘Company’) is scheduled to be held on Tuesday, July 28, 2026, inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The results will be announced on Tuesday, July 28, 2026, within the specified time after conclusion of the Board Meeting. In Compliance with the Regulation 30(6) of the SEBI Listing Regulations, we hereby inform you that the Company also proposes to host an Earnings conference call for investors and analysts on Wednesday, July 29, 2026, at 11:00 A.M. (IST) to discuss the financial results and developments for the quarter ended June 30, 2026. The details of the Earnings Conference Call is enclosed to this letter. We will share the Results presentation prior to the scheduled Earnings Conference Call. This intimation is also being uploaded on the Company’s website https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations. We request you to kindly take the same on record. Yours faithfully, For The Phoenix Mills Limited Bhavik Gala Company Secretary Mem No: F8671 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 www.thephoenixmills.com PML Q1 FY27 Earnings Conference call on Wednesday, July 29, 2026, at 11:00 am IST The Phoenix Mills Limited (PML), one of India’s leading owner, operator and developer of retail-led mixed-use destinations, will organize a conference call for investors and analysts on Wednesday, July 29, 2026, at 11:00 am IST. Call details: Time • 11.00 am IST Date • Wednesday, July 29, 2026 Conference Dial-in • +91 22 6280 1341 Primary Number • +91 22 7115 8242 • Hong Kong: 800 964 448 • Singapore: 800 101 2045 International • UK: 0808 101 1573 Toll-Free Numbers • USA: 1866 746 2133 • Canada: 0118 001 424 3444 DiamondPassTM Link • Please click here for pre-registration --------------------xx--------------------