Phoenix Mills Ltd. — FY25 earnings call

Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011

(022) 3001 6600 Fax : (022) 3001 6601

L17100MH1905PLC000200

The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel : (022) 2496 4307 / 8 / 9

(022) 2493 8388 E-mail : info@thephoenixmills.com www.thephoenixmills.com May 01, 2025 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

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 (“Listing Regulations”) This is further to our letter dated April 24, 2025, wherein we had intimated regarding Earnings Conference Call with Analysts/Institutional Investors scheduled to be held today viz. Thursday, May 01, 2025. In Compliance with the Regulation 30 of the Listing Regulations, we wish to inform that The Phoenix Mills Limited (“Company”) has today viz. Thursday, May 01, 2025, concluded at 04:55 pm (IST), its Earnings Conference call with Analysts/Institutional Investors on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2025. The Financial Results and the Investor Presentation, which were sent to the Stock Exchanges vide our letters dated April 30, 2025, and uploaded on the Company’s website: https://www.thephoenixmills.com/investors/FY2025 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 BHAVIK MANILAL GALA Digitally signed by BHAVIK MANILAL GALA Date: 2025.05.01 19:29:21 +05'30'