Phoenix Mills Ltd.NSE: PHOENIXLTD

June 02 2025 Intimation of Investor Meet

· Issued by Phoenix Mills Ltd.


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

Date: May 27, 2025

To,

BSE Limited.

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai - 400001 (Security code: 503100)

National Stock Exchange of India Limited.

"Exchange Plaza", Bandra Kurla Complex,

Bandra (E), Mumbai - 400051 (Symbol: PHOENIXLTD)

Dear Sir/Madam,

Sub: - Intimation of Schedule of Institutional Investor Meeting- Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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 participating in the following Investor Interaction:

Particulars

Organized

By

Mode of

Meeting

Type of Meet

Location

Day and Date

Bank of America:

BofA

Physical

One on one /

Mumbai

Monday, June

India Conference:

Securities

Group

02, 2025

Accelerating

Meetings

Growth

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/investors/FY2026/Exchange-Intimations.

We request you to take the above information on record. Thanking You,

Yours Faithfully,

For The Phoenix Mills Limited

BHAVIK MANILAL GALA

Digitally signed by BHAVIK MANILAL GALA

Date: 2025.05.27

13:52:28 +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 : info@thephoenixmills.com https://www.thephoenixmills.com

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