The Phoenix Mills Ltd. — Share Issue/Capital Change 2021

Nov 16, 2021

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fit � 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 GIN No.: L 17100MH1905PLC000200

November 16, 2021

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

· Secwit code: 503100 Symbol: PHOENIXLTD

Dear Sir/Madam,

Sub: Allotment of 59,500 Equit Shares of face value of � '- 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 Mi s Limited on November 16, 2021, vide a resolution passed by circulation has allotted 59,500 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� 34,40,14,852 consisting of 17,20,07,426 Equity Shares of � 2/- each to � 34,41,33,852 consisting of 17,20,66,926 Equity Shares of � 2/- each.

This intimation is also being uploaded on the Company's website at htts:IIwww.thephoenixmills.com.

Please take the above information on record.

Thanking you,

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

Regd. Office : T he 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