Board Meeting Announcement for Phoenix Mills Ltd - Apr 30, 2025

The Phoenix Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. Please refer the attached letter. (As Per BSE Announcement Dated on: 25/04/2025)