The Phoenix Mills Ltd. — Regulatory Filings 2025

Nov 20, 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 CIN No. : L17100MH1905PLC000200

November 20, 2025

To,

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: Outcome of Interaction with Analyst/Institutional Investor Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

This is further to our letter dated November 11, 2025, wherein we had given an advance intimation of interaction with Institutional Investors.

In compliance with the Regulation 30 of the Listing Regulations, we hereby inform you that The Phoenix Mills Limited (‘Company’) on Thursday, November 20, 2025, participated in Morgan Stanley Twenty-Fourth Annual Asia Pacific Summit (Group Meetings) organized by Morgan Stanley Institutional Equities at Singapore.

The Investors were briefed on general business overview of the Company and industry updates.

This Intimation is also being uploaded on the Company’s website at: https://www.thephoenixmills.com/investors/FY2026/Exchange-Intimations .

Kindly take the same on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

BHAVIK Digitally signed by BHAVIK MANILAL MANILAL GALA Date: 2025.11.20 GALA 17:52:09 +05'30'

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Bhavik Gala Company Secretary Membership No. F8671

Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel : (022) 3001 6600 Fax : (022) 2493 8388 E-mail : secretarial@phoenixmills.com Website: www.thephoenixmills.com