This disclosure serves as a regulatory compliance filing under Regulation 30 of SEBI Listing Regulations regarding the company's interaction with analysts and institutional investors.

The company previously intimated stock exchanges about the schedule of the Earnings Conference Call via letter dated October 26, 2026.

The earnings conference call was concluded on Saturday, October 31, 2026, at 12:28 PM IST. The call focused on discussion of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

During the call, management referred to the Financial Results and Investor Presentation that were submitted to the stock exchanges via letters dated October 30, 2026. These documents were also uploaded on the company's website at https://www.thephoenixmills.com/investors/FY2027.

The disclosure is signed by Bhavik Manilal Gala, Company Secretary (Membership No. F8671), on behalf of The Phoenix Mills Limited, with digital signature timestamped October 31, 2026 at 13:49:42 +05:30.