The Phoenix Mills Ltd. — Call Transcript 2020

Feb 11, 2020

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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 GIN No.: L 17100MH1905PLC000200

February 11, 2020

National Stock Exchange of India Limited

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001

. Exchange Plaza, Bandra-Kurla Complex, Sandra East, Mumbai- 400051

Symbol: PHOENIXL TD

Securitycode:503100

Dear Sir /Madam,

- Sub: Outcome of Interaction with AnaJysts/lnstitutiona1 Investors Reilation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) ReguJations, 2015 (Listing Regulations")

This is further to our letter dated February 04, 2020, wherein we had given an advance intimation of conference call with Analysts/Institutional Investors scheduled to be held tod::,y viz. Tuesday, February 11, 2020.

In Compliance with the Regulation 30(6) of the Listing Regulations, we hereby inform you that The Phoenix Mills Limited ('Company') has today viz. Tuesday, February 11, 2020 concluded its Conference call with Analysts/Institutional Investors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2019.

The Financial Results and the Investor Presentation, which was sent to the Stock Exchanges vide our letter dated February 10, 2020 and was uploaded on the Company's website: http:/ /www.thephoenixmills.com, was referred during the call.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For The Phoenix Mills Limited

Gajendra Mewara Company Secretary

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