The Phoenix Mills Ltd. — Share Issue/Capital Change 2020

Aug 24, 2020

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� .. �THE PHOENIX MILLS LIMITED '9"

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 GIN No.: L 17100MH1905PLC000200

August 24, 2020

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 code: 503100

Symb 1: PHOENIXLTD

Dear Sir/Madam,

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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 on August 23, 2020, vide a resolution passed by circulation, has allotted 34,168 Equity Shares of< 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< 34,32,96,016/- consisting of 17,16,48,008 Equity Shares of< 2/- each to < 34,33,64,352/- consisting of 17,16,82,176 Equity Shares of< 2/- each.

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

Please take the above information on record.

Thanking you,

Yours faithfully, For The Phoenix Mills Limited �� � � Gajendra Mewara Company Secretary

Re[g] d. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. •Tel: (022) 2496 4307 / 8 / 9 •Fax: (022) 2493 8388 E-mail : info[@] thephoenixmills.com • www.thephoenixmills.com