23 Feb 2026
Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011
(022) 3001 6600
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 : secretarial@phoenixmills.com www.thephoenixmills.com October 31, 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 (“SEBI Listing Regulations”) This is further to our letters dated October 27, 2025, wherein we had intimated the exchanges regarding Earnings Conference Call with Analysts/Institutional Investors and scheduled to be held today viz. Friday, October 31, 2025. In Compliance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that The Phoenix Mills Limited (“Company”) has today viz. Friday, October 31, 2025, concluded its Earnings Conference call with Analysts/Institutional Investors at 07:10 P.M. (IST) on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025 The Financial Results and the Investor Presentations, which were sent to the Stock Exchanges vide our letters dated October 31, 2025, and uploaded on the Company’s website: https://www.thephoenixmills.com/investors/FY2026 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