The Phoenix Mills Ltd. — Call Transcript 2025

Oct 27, 2025

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

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October 27, 2025

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

Dear Sir/Madam,

- Sub: Intimation of Schedule 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 with reference to our letter dated October 24, 2025, wherein we have informed that the Board Meeting of The Phoenix Mills Limited (‘Company’) is scheduled to be held on Friday, October 31, 2025, 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, 2025. The results will be announced on Friday, October 31, 2025, within the specified time after conclusion of the Board Meeting.

In Compliance with the Regulation 30(6) of the Listing Regulations, we hereby inform you that the Company also proposes to host an Earnings conference call for investors and analysts on Friday, October 31, 2025, at 06:00 P.M. (IST) to discuss the financial results and developments for the quarter and half year ended September 30, 2025.

The details of the Earnings Conference Call is enclosed to this letter.

We will share the Results presentation prior to the scheduled Earnings Conference Call.

This intimation is also being uploaded on the Company’s website -Intimations . https://www.thephoenixmills.com/investors/FY2026/Exchange We request you to kindly take the same on record.

Yours faithfully,

For The Phoenix Mills Limited

BHAVIK Digitally signed by BHAVIK MANILAL MANILAL GALA Date: 2025.10.27 GALA 18:31:40 +05'30' Bhavik Gala Company Secretary Mem No: F8671

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 : secretarial@phoenixmills.com www.thephoenixmills.com

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PML Q2 and H1 FY26 Earnings Conference call on Friday, October 31, 2025, at 06:00 pm IST

The Phoenix Mills Limited (PML), one of India’s leading owner, operator and developer of retail-led mixed-use destinations, will organize a conference call for investors and analysts on Friday, October 31, 2025, at 06:00 pm IST.

Call details:

Call details:
Time	• 06.00 pm IST
Date	• Friday, October 31, 2025
Conference Dial-in	• +91 22 6280 1341
Primary Number	• +91 22 7115 8242
	• Hong Kong: 800 964 448
International Toll-Free Numbers	• Singapore: 800 101 2045 • UK: 0808 101 1573
	• USA: 1866 746 2133
	• Canada: 0118 001 424 3444
Diamond_Pass_TM Link	• Pleaseclick here for pre-registration

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