This disclosure is a regulatory compliance filing submitted to both BSE Limited and The National Stock Exchange of India Limited regarding the company's participation in an investor conference.
The company participated in the Annual Investor Conference – Trinity India 2026 (Group Meetings) organized by 360 One Capital (B&K) at Mumbai on Wednesday, May 27, 2026. During this interaction, company representatives briefed institutional investors on the general business overview of The Phoenix Mills Limited and provided industry updates.
This intimation follows an advance notice provided to the exchanges on May 20, 2026, regarding the planned interaction with institutional investors. The disclosure is made specifically in compliance with Regulation 30 of the SEBI Listing Obligations & Disclosure Requirements Regulations, 2015.
The company has uploaded this exchange intimation to its official website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations for public access.
The document was signed by Bhavik Manilal Gala, Company Secretary (Membership No. F8671) on behalf of The Phoenix Mills Limited, with digital signature timestamped May 27, 2026 at 18:14:17 +05'30'.