The Phoenix Mills Ltd. — Call Transcript 2021

Aug 7, 2021

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 07, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumb ai- 400 001 Mumbai- 400051

Security co de: 503100 Symbol: 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 July 31, 2021, wherein we had provided an advance intimation regarding Conference Call with Analysts/Institutional Investors scheduled to be held today viz. Saturday, August 07, 2021.

In Compliance with the Regulation 30(6) of the Listing Regulations, we wish to inform that The Phoenix Mills Limited (‘Company’) has today viz. Saturday, August 07, 2021 concluded its Conference call with Analysts/Institutional Investors on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021.

The Financial Results and the Investor Presentation, which were sent to the Stock Exchanges vide our letters dated August 06, 2021, and uploaded on the Company’s website: http://www.thephoenixmills.com, were referred during the call.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For The Phoenix Mills Limited Gajendra Digitally signed by Gajendra Mewara Mewara Date: 2021.08.07 18:29:44 +05'30' 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