Phoenix mills Limited has submitted its mandatory confirmation certificate under SEBI regulations for the quarter ended March 31, 2026. The compliance document was filed with both BSE Limited and National Stock Exchange of India Limited on April 02, 2026, ensuring adherence to regulatory requirements for listed companies.

Regulatory Compliance Details

The confirmation certificate was issued pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates that companies provide quarterly confirmations regarding the proper handling of dematerialisation processes through their registrar and share transfer agents.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 01, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

The certificate validates that all security certificates received for dematerialisation were appropriately verified, mutilated, and cancelled by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners following established procedures.

Corporate Governance

Company Secretary Bhavik Gala (Membership No. F8671) signed and submitted the compliance document on behalf of Phoenix Mills Limited. The submission demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.

This quarterly filing represents a routine compliance requirement that ensures proper oversight of dematerialisation processes and maintains investor confidence in the securities market infrastructure.

Phoenix Mills Limited participated in an institutional investor meeting organized by Arihant Securities on March 18, 2026, through video conferencing. The company informed stock exchanges about this interaction in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Meeting Details

The institutional investor meeting was conducted as a group session where Phoenix Mills Limited provided comprehensive insights to attending investors. The company had previously issued advance intimation about this interaction on March 12, 2026, ensuring full regulatory compliance.

Investor Briefing Content

During the meeting, Phoenix Mills Limited provided investors with essential information covering two key areas:

• General business overview of the company's operations and performance
• Industry updates providing context on market conditions and sector developments

The briefing aimed to enhance investor understanding of the company's position within the broader industry landscape and its operational framework.

Regulatory Compliance

The company demonstrated adherence to regulatory protocols by fulfilling all requirements under Regulation 30 of the Listing Regulations. Phoenix Mills Limited ensured transparency by informing both BSE Limited and The National Stock Exchange of India Limited about the investor interaction outcome.

The communication was signed by Bhavik Gala, Company Secretary with Membership No. F8671, and digitally authenticated on March 18, 2026. The company also uploaded the intimation details on its official website at the investor relations section, providing public access to this information and maintaining transparency standards expected from listed entities.