Phoenix Mills has informed the stock exchanges of its upcoming participation in an institutional investor meeting, in compliance with Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 14, 2026, and signed by Company Secretary Bhavik Gala (Membership No. F8671).

Investor Meeting Details

The company will participate in the Centrum Investor Conference, organised by Centrum Broking Limited. The following table summarises the key details of the scheduled interaction:

Regulatory Compliance

The intimation has been filed in accordance with the applicable SEBI listing regulations governing disclosure of investor interactions by listed entities. Phoenix Mills has noted that the above details are subject to change due to exigencies on the part of investors or the company. The disclosure has also been uploaded on the company's investor relations website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations .

The Phoenix Mills Limited has informed stock exchanges that its shareholding in associate company Mirabel Entertainment Private Limited has been diluted following a rights issue conducted on May 07, 2026. The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rights Issue Details

On May 07, 2026, Mirabel Entertainment Private Limited made an allotment of 4,35,000 (Four Lakh Thirty Five Thousand) equity shares of face value Rs. 10/- (Rupees Ten only) each by way of a rights issue to an existing shareholder of Mirabel. Phoenix Mills did not participate in the said rights issue, which resulted in a dilution of its proportionate stake in the associate company.

The key parameters of the rights issue and its impact are summarised below:

Impact on Shareholding and Associate Status

As a direct consequence of the rights issue, the paid-up share capital of Mirabel Entertainment Private Limited has increased to Rs. 1,49,90,000/- (Rupees One Crore Forty-Nine Lakh Ninety Thousand only). Phoenix Mills' shareholding in Mirabel has consequently been diluted from 50.00% to 35.49% of the total shareholding and voting rights. Notwithstanding this dilution, Mirabel Entertainment Private Limited continues to be classified as an associate company of Phoenix Mills.

The intimation was signed by Bhavik Gala, Company Secretary (Membership No. F8671), on behalf of The Phoenix Mills Limited, and the relevant information has been uploaded on the company's investor relations website.