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 August 05, 2026 BSE Limited. National Stock Exchange of India Limited. Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra East Mumbai – 400001 Mumbai – 400051 (Security code: 503100) (Symbol: PHOENIXLTD) Dear Sir/Madam, Sub: - Intimation of Schedule of Institutional Investor Meeting- Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that the Company will be participating in the following Investor Interaction: Particulars Organized By Mode of Type of Meet Location Day and Meeting Date Equirus Annual Equirus Physical One on one / Mumbai Friday, 14th India Securities Group Meetings August 2026 Conference 2026 Note: Above details are subject to change. Changes may happen due to exigencies on the part of Investors/Company. This 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 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