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 July 29, 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: Outcome 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 further to our letter dated July 23, 2026, wherein we had intimated the Stock Exchanges regarding schedule of Earnings Conference Call with Analysts/Institutional Investors. In Compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that The Phoenix Mills Limited (“Company”) has today viz. Wednesday, July 29, 2026, concluded its Earnings Conference call with Analysts/Institutional Investors at 11:57 A.M. (IST) on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The Financial Results and the Investor Presentation, as submitted to the Stock Exchanges vide our letters dated July 28, 2026 and uploaded on the Company’s website: https://www.thephoenixmills.com/investors/FY2027 were referred during the call. 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