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The Phoenix Mills Ltd. Call Transcript 2025

Jan 24, 2025

60675_rns_2025-01-24_48eaf691-7a4f-4112-9b4e-959270b6bd29.pdf

Call Transcript

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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 CIN No. : L17100MH1905PLC000200

January 24, 2025

BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers “Exchange Plaza” Bandra-Kurla Complex, Dalal Street Fort, Mumbai- 400 001 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 (“Listing Regulations”)

This is with reference to our letter dated January 22, 2025, wherein we have informed that the Board Meeting of The Phoenix Mills Limited (‘Company’) is scheduled to be held on Thursday, January 30, 2025, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025. The results will be announced on Thursday, January 30, 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, January 31, 2025, at 11:00 hrs IST to discuss the financial results and developments for the quarter and nine months ended December 31, 2024.

The Company will be represented by Mr. Shishir Shrivastava - Managing Director, Mr. Kailash B Gupta – Group Chief Financial Officer and Mr. Varun Parwal - Group President – Strategy, Audit & Head – Corporate Finance.

Details of the conference call are as follows:

Timing : 11:00 Hrs IST on Friday, January 31, 2025
Dial In Details
Universal Dial In : +91 22 6280 1341
+91 22 7115 8242
USA Toll Free Number : 1866 746 2133
UK Toll Free Number : 0808 101 1573
Singapore Toll Free Number : 8001 012 045
Hong Kong Toll Free Number : 8009 64448
Canada Toll Free Number : 0118 001 424 3444

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: [email protected] www.thephoenixmills.com

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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 CIN No. : L17100MH1905PLC000200

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

This intimation is also being uploaded on the Company’s website https://www.thephoenixmills.com/investors/FY2025/Exchange-Intimations .

We request you to kindly take the same on record.

Yours faithfully, For The Phoenix Mills Limited

BHAVIK Digitally signed by MANILAL BHAVIK MANILAL GALA Date: 2025.01.24 GALA 14:35:27 +05'30'


Bhavik Gala Company Secretary Membership 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: [email protected] www.thephoenixmills.com