The Phoenix Mills has enclosed newspaper clippings of advertisement published today viz. Saturday, September 05, 2026 in the Newspapers viz. Business Standard (in English) and Navshakti (in Marathi) informing about the following: 1) 121st Annual General Meeting of the Members of The Phoenix Mills Limited ('Company') to be held on Monday, September 28, 2026 at 02:30 PM (IST) through Video Conferencing or Other Audio Visual Means; and 2) E-voting facility offered to the Members. The information is also being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations.
The above information is a part of company's filings submitted to BSE.