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

May 18, 2024

BSE Limited

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers

Exchange Plaza,

Dalal Street, Fort,

Bandra-Kurla Complex, Bandra East,

Mumbai- 400 001

Mumbai- 400051

Security code: 503100

Symbol: PHOENIXLTD

Dear Sir/Madam,

Sub: Intimation under Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Audio recording of the Earnings Conference Call

In continuation of our letter dated May 18, 2024 and pursuant to the provisions of Regulation 30 and 46(2)(oa) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the audio recording of the Earnings Conference Call held on Saturday, May 18, 2024, on the Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March

31, 2024, is available on the Company's website at https://www.thephoenixmills.com/investors/FY2024/Recording-of-Earnings-Call

This is for your information, and we request you to take the above on record and treat the same as compliance under the applicable provisions of the Listing Regulations.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For The Phoenix Mills Limited

Digitally signed by

GAJENDRA GAJENDRA

MEWARA

MEWARA

Date: 2024.05.18

14:23:09 +05'30'

_______________________

Gajendra Mewara

Company Secretary

Mem. No. A22941

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 published this content on 20 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2024 08:54:15 UTC.