The Phoenix Mills Ltd. — Share Issue/Capital Change 2018

Oct 19, 2018

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��� THE PHOENIX MILLS LIMITED 'Y'

R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Corp. Office : Shr ee Laxmi Woolen Mills E state, 2nd Floor, Tel : (022) 3001 6600 Fax : (022) 3001 6601 CIN No.: L 17100MH1905PLC000200

October 19, 2018

The Corporate Relationship Department BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001

The Corporate Relationship Department The National Stock Exchange of India Ltd Bandra-Kurla Complex, Mumbai.

Ref: The Ph o enix Mills Limited (503100/ PH OEN IX TD)

Sub: Allotme nt of 4.ooo s h are s pursuant to t he Pho e nix M ill s E mp lo yees ' Stoc k Option Plan 2007.

Dear Sir,

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we are pleased to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited in its meeting held today i.e. October 19, 2018 (which commenced at 5.30 p.m. and concluded at 6:00 p.m.) has allotted 4,000 equity shares of Rs. 2/­ each fully paid-up at an exercise price of Rs. 333.90/- per share to the grantees upon exercise of stock options pursuant to The Phoenix Mills Employees Stock Option Plan 2007.

Con equent upon allotment of the above shares, the equity share capital of the Company stand increased from present level of 15,31,93,351 (Nos.) to 15,31,97,351 (Nos.) equity shares of Rs. 2/- each.

Please take the above information on record.

Thanking you,

Yours aithfully, For Ti e Phoenix Mills Limited Pradumna Kanodia Director- Finance

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Regd Office. The Phoenix Mills Ltd ., 462 Senapati Bapal Mar g, Low er Parel, Mumbai 400 013 ..•Tel: (022) 2496 4307 / 8 / 9 •Fax: (022) 2493 8388· · E-mail : info@thephoenixmills.com • www.thephoenixm1lls.com