This disclosure is filed in compliance with Regulation 30 of the SEBI Listing Regulations. The Phoenix Mills Limited participated in a meeting with Institutional Investors (Group Meetings) organized by Motilal Oswal in Mumbai on Thursday, June 04, 2026.

The interaction involved briefing investors on the general business overview of the company and providing industry updates. This follows an advance intimation provided to the exchanges on May 27, 2026.

The intimation has been uploaded to the company's website at: https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations.

The document is signed by Bhavik Manilal Gala, Company Secretary (Membership No. F8671), on behalf of The Phoenix Mills Limited.