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 CIN No. : L17100MH1905PLC000200 August 12, 2026 BSE Limited The 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 Analyst/Institutional Investor - Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) This is further to our letter dated August 05, 2026, wherein we had given an advance intimation of interaction with Institutional Investors. In compliance with Regulation 30 of the Listing Regulations, we hereby inform you that The Phoenix Mills Limited (‘Company’) on Wednesday, August 12, 2026, participated in Emkay Annual Investor Conference 2026 (Group Meetings) organized by Emkay at Mumbai. The Investors were briefed on general business overview of the Company and industry updates. This Intimation is also being uploaded on the Company’s website at: https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations. 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) 3001 6600 Fax : (022) 2493 8388 E-mail : secretarial@phoenixmills.com Website: www.thephoenixmills.com