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 26, 2026 BSE Limited. National Stock Exchange of India Limited. Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400001 Bandra (E),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 Ashwamedh - Elara Securities Physical One on one / Mumbai Tuesday, 1st Elara India (India) Private Group Meetings September Dialogue 2026 Limited 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