The Phoenix Mills Ltd. — Call Transcript 2022

May 25, 2022

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

May 25, 2022

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

National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai- 400051

Security code: 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 May 19, 2022, wherein we had intimated regarding Earnings Conference Call with Analysts/Institutional Investors scheduled to be held today viz. Wednesday, May 25, 2022.

In Compliance with the Regulation 30(6) of the Listing Regulations, we wish to inform that The Phoenix Mills Limited (“Company”) has today viz. Wednesday, May 25, 2022 concluded 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, 2022.

The Financial Results and the Investor Presentation, which were sent to the Stock Exchanges vide our letters dated May 24, 2022, 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: 2022.05.25 18:48:45 +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