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 CIN No. : L17100MH1905PLC000200 October 31, 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 under Regulation 30 and 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio recording of the Earnings Conference Call for Q2 & H1 FY27 Financial Results In continuation of our letters dated October 26, 2026 and October 31, 2026, and pursuant to the provisions of Regulation 30 and 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the audio recording of the Earnings Conference Call for investors and analysts on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, conducted through virtual means, concluded on Saturday, October 31, 2026, at 12:28 P.M. (IST), is available on the Company’s website at https://www.thephoenixmills.com/investors/FY2027/Recording-of-Earnings-Call This is for your information, and we request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. Kindly take the same on record. Thanking You, Yours faithfully, For The Phoenix Mills Limited Bhavik Gala Company Secretary Membership 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