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

Oct 20, 2020

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THEPHOE t. � " MILLS LIMITE ,..

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

October 20, 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

Symbol: PH OEN IXL TD

Dear Sir /Madam,

Sub: Allotment of 12,025 Equit Shares of fce value of ' 2/- each pursuant to T ~~he~~ 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 on October 20, 2020, vide a resolution passed by circulation has allotted 12,025 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 � 34,33,67,302/- consisting of 17,16,83,651 Equity Shares of � 2/- each to � 34,33,91,352/- consisting of 17,16,95,676 Equity Shares of � 2/- each.

This intimation is also being uploaded on the Company's website at htps://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