This disclosure is an intimation to the stock exchanges regarding the company's scheduled participation in an institutional investor meeting. The filing is made pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company will participate in a Non-Deal Roadshow organized by IIFL. The meeting is scheduled for Tuesday, 8th September 2026 in Bengaluru. The mode of meeting will be physical, consisting of one-on-one and group meetings with institutional investors.

The disclosure includes a note that the details are subject to change due to exigencies on the part of investors or the company. This intimation has also been uploaded on the company's website at the provided URL: 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.