The Phoenix Mills Ltd. — Call Transcript 2025

Jul 21, 2025

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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

July 21, 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 July 17, 2025, wherein we have informed that the Board Meeting of The Phoenix Mills Limited (‘Company’) is scheduled to be held on Thursday, July 24, 2025, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. The results will be announced on Thursday, July 24, 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 Thursday, July 24, 2025, at 06:00 P.M. (IST) to discuss the financial results and developments for the quarter ended June 30, 2025.

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.

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 https://www.thephoenixmills.com/investors/FY2026/Exchange-Intimations .

We request you to kindly take the same on record.

Yours faithfully, For The Phoenix Mills Limited

BHAVIK Digitally signed by BHAVIK MANILAL GALA MANILAL GALA Date: 2025.07.21 21:17:29 +05'30'

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Bhavik Gala Company Secretary Membership No. F8671 As Encl.

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

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The Phoenix Mills Limited

will host a conference call for Analysts and Investors

DATE & TIME

Thursday, 24[th] July 2025 at 6 PM IST

REPRESENTED BY

Mr. Shishir Shrivastava – Managing Director Mr. Kailash Gupta – Group CFO Mr. Varun Parwal – Group President

CONFERENCE DIAL IN NUMBERS

Universal Dial-in

+91 22 6280 1341 / +91 22 7115 8242

International Toll-Free Numbers

Hong Kong: 800 964 448 Singapore: 800 101 2045 UK: 0808 101 1573 USA: 1866 746 2133 Canada: 0118 001 424 3444

DIAMOND PASS LINK:

Please click here for pre-registration

https://www.thephoenixmills.com/investors