Phoenix Mills Ltd.NSE: PHOENIXLTD

June 04 2025 Outcome of Analyst 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: June 04, 2025 To,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street Fort, Mumbai- 400 001

Security Code: 503100

The National Stock Exchange of India Limited

"Exchange Plaza" Bandra-Kurla Complex, Bandra East, Mumbai- 400051.

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 May 27, 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 Wednesday, June 04, 2025, participated in Morgan Stanley India Investment Forum 2025 (Group Meetings) organized by Morgan Stanley at Mumbai.

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 MANILAL GALA

Digitally signed by BHAVIK MANILAL GALA

Date: 2025.06.04

18:48:26 +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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