The Phoenix Mills Ltd. — Call Transcript 2021

Oct 26, 2021

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. � THE PHOENIX MILLS LIMITED Y"

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.: L 17100MH1905PLC000200

October 26, 2021

BSE Limited The National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street Fort, Mumbai- 400 001 "Exchange Plaza" Bandra- Kurla Complex, Bandra East, Mumbai- 400051. Security Code: 503100 SYMBOL: PHOENIXLTD

Dear Sir /Madam,

~~Sub; Intimation of Schedule of Interaction with Analysts/nstitutional Investors­~~ Regulation 30 of Securities and Exchange Board of India (Lstng Oblgations ~~& Discosure Requirements) Reglatons. 201s (~~ " ~~Listing Regulations~~ " ~~)~~

This is with reference to our earlier intimation, wherein we had informed that the meeting of the Board of Directors of The Phoenix Mills Limited ('Company') is scheduled to be held on Monday, November 1, 2021, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half­ year ended September 30, 2021.

The results will be announced on Monday, November 1, 2021, immediately after conclusion of the Board Meeting.

In Compliance with the Regulation 30(6) read with Part A of Schedule III of the Listing Regulations, we hereby inform you that the Company also proposes to host a Conference to call for Investors and Analysts on Tuesday, November 2, 2021 at 12:00 Hrs 1ST discuss the financial results and developments for the quarter and half-year ended September 30, 2021.

The Company will be represented by Mr. Shishir Shrivastava - Managing Director, Mr. Varun Parwal - Deputy CFO and Mr. Pawan Kumar Kakumanu - Deputy CFO.

Details of the conference call are as follows:

Timing 12:00 Hrs 1ST on Tuesday, November 2, 2021 Dial In Details Primary Number +91 22 6280 1341 USA Toll Free Number 1866 746 2133 UK Toll Free Number 0808 101 1573 Singapore Toll Free Number 8001 012 045

Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Pare\, Mumbai 400 013 .. • T�I : (022) 2496 4307 / 8 / 9 • Fax: (022) 2493 8388 E-mail : info@thephoenixmills.com • www.thephoernxm1lls.com

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. � THE PHOENIX MILLS LIMITED ..,,.

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.: L 17100MH1905PLC000200

Hong Kong Toll Free Number Canada Toll Free Number

8009 64448 0118 0014243444

Diamond pass Link

h ~~.ndcs,choruscaUJ~~ n/Diam011dPassRe1tstraton/ ~~re~~ i ~~ster?confnnatonNumber~~ - ~~949255&llnkSecuritSt-fn�~~ - ~~22b168794~~ f

We will share the Results presentation prior to the scheduled conference call.

This intimation is also being uploaded on the Company's website https:/www.thephoenixmills.co ~~m~~

We request you to kindly take the same on record.

Yours faithfully,

For The Phoenix Mills Limited

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Gaje dra 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