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

Sep 13, 2019

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t. �_. 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: September 13, 2019

To,

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai- 400 001 Mumbai- 400051

~~Security code: 503100~~ Symbol: PHOENIXLTD

Dear Sir /Madam,

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In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirementsl 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. September 13, 2019 has allotted 3,000 Equity Shares of Rs. 2/- each fully paid­ up to the grantee 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. 30,66,91,380 consisting of 15,33,45,690 Equity Shares of Rs. 2/- each to Rs. 30,66,97,380 consisting of 15,33,48,690 Equity Shares of Rs. 2/- each.

This intimation is also being uploaded on the Company's website at htp: //ww.thephoenixmills.com

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 Senapati Bapat Marg, Lower Pare!, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 •Fax: (022) 2493 8388 E-mail : info@thephoenixmills.com • www.thephoenixmills.com