The Phoenix Mills Ltd. — Investor Presentation 2021

Aug 11, 2021

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� t1'1 THE PHOENIX MILLS LIMITED 9"

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.: L 17100MH1905PLC000200

Date: August 11, 2021

To,

BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001

National Stock Exchange of India Limited. "Exchange Plaza", Bandra Kurla Complex, Bandra (E),Mumbai - 400051

(Security code: 503100)

(Symbol: PHOENIXLTD)

Dear Sir /Madam,

~~Sub:~~ - ~~Intimaton of Schedule of Institutional Investor Meeting~~ - ~~Re�Iation 30(6) of securites and Exchange Boald of India (Listing Obligaions and Disclosure Rquirements) Re�Jations,~~ �

Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that the Company will be undertaking the following Investor Interaction through audio and video arrangements:

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Sr. No Particulars 1 Ashmore Funds

The Corporate Presentation of the Company as uploaded on Company's website will be discussed with Investors during these meetings.

Note: Above details are subject to change. Changes may happen due to exigencies on the part of Investors/Company.

This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com in compliance with regulation 46(2) of the Listing Regulations.

We request you to take the above information on record.

Thanking You,

Yours Faithfully,

For The Phoenix Mills Limited

Gajendra Mewara Company Secretary

E-mail : info@thephoenixmills.com • www.thephoenixmills.com Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel: (022) 2496 4307 / 8 / 9 Regd. Office : The ptfo@?fix ��13P���t!R400"13�;ttw�t'8ll8Bimfll.sBGC9n Fax : (022) 2493 8388