Please find letter attached

Board & Shareholder Meetings View source PDF

PHOENIXLTD · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-0.9%1-day move

₹1763.60

prior close

₹1761.00

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

-0.0-0.3+0.0+0.2-0.9-3.1-2.8-1.6-1.2-0.8+6.4+8.9——

Up moveDown movePending

AI summary

The Phoenix Mills Ltd has disclosed that it will participate in a physical group meeting with institutional investors on Thursday, 4th June 2026 in Mumbai. The meeting is organized by Motilal Oswal. The company has submitted this intimation in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notes that the schedule is subject to change due to exigencies on the part of investors or the company.

Likely market impact

This is a routine regulatory disclosure with no immediate material impact on the stock. Participation in institutional investor meetings is standard practice and can signal continued investor engagement, though it does not indicate any pending corporate action.