The Phoenix Mills Ltd. — Share Issue/Capital Change 2019

Nov 11, 2019

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� .. �THE PHOENIX ,..,- MILLS LIMITED

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

Date: November 11, 2019

To,

National Stock Exchange of India Limited

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400 001

Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai- 400051

Security cde: 503100

Symbol: PHOENIXLTD

Dear Sir /Madam,

Sub: Allotment of 30.000 Equity Shares of fce value of Rs. 2 each pursuant to the Phoenix Mills Employees' Stock Option Plan 2007

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited at its meeting held today i.e. November 11, 2019 has allotted 30,000 Equity Shares of Rs. 2/- each fully paid-up to the grantees upon exercise of stock options pursuant to The Phoenix Mills Employees Stock Option Plan 2007.

Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from Rs. 30,67,03,380 consisting of 15,33,51,690 Equity Shares of Rs. 2/- each to Rs. 30,67,63,380 consisting of 15,33,81,690 Equity Sha.res of Rs. 2/- each.

This intimation is also being uploaded on the Company's website at http://www.Lhc hoenixmill · om

Please take the above information on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

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Gajendra Mewara Company Secretary

Regd. Office: The Phoenix Mills Ltd., 462 Senap�ti �apat Marg, Lower Parel, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 •Fax: (022) 2493 8388 E-mail : info@thephoenixmills.com • www.thephoenixmills.com