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: Outcome of Interaction with Analysts/Institutional Investors - 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 13, 2024, wherein we had intimated regarding Earnings Conference Call with Analysts/Institutional Investors scheduled to be held today viz. Saturday, May 18, 2024.

In Compliance with the Regulation 30(6) of the Listing Regulations, we wish to inform that The Phoenix Mills Limited ("Company") has today viz. Saturday, May 18, 2024, concluded its Earnings Conference call with Analysts/Institutional Investors on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2024.

The Financial Results and the Investor Presentation, which were sent to the Stock Exchanges vide our letters dated May 17, 2024, and uploaded on the Company's website: https://www.thephoenixmills.com/investorswere referred during the call.

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

14:11:51 +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 08:56:03 UTC.