This is further to our letter dated September 02, 2025 intimating that the 120th Annual General Meeting of The Phoenix Mills Limited ('Company') will be held on Monday, September 29, 2025 at 02:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the following: 1. Integrated Annual Report of the Company for the Financial Year 2024-25 2. Notice of the 120th Annual General Meeting of the Company The aforesaid documents are being dispatched electronically to those Members whose e-mail addresses are registered with the Company or MUFG Intime India Private Limited, Registrar and Transfer Agent of the Company, or the Depositories Participants(s) or Depositories.