5031002026-09-045031002026-09-042026-09-04ResolutionOrAgendaDomain15031002026-09-04ResolutionOrAgendaDomain15031002026-09-042026-09-04ResolutionOrAgendaDomain25031002026-09-04ResolutionOrAgendaDomain25031002026-09-042026-09-04ResolutionOrAgendaDomain35031002026-09-04ResolutionOrAgendaDomain35031002026-09-042026-09-04ResolutionOrAgendaDomain45031002026-09-04ResolutionOrAgendaDomain4xbrli:pureThe Phoenix Mills LimitedPHOENIXLTDNew2026-09-0411:11:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)121st Annual General Meeting of The Phoenix Mills LimitedMonday2026-09-2814:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 2.50/- per Equity Share of the face value of ₹ 2/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajesh Kulkarni (DIN: 03134336), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorRajesh Ramesh Kulkarni031343362026-09-282026-09-28