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

Oct 19, 2021

.. t" THE PHOENIX MILLS LIMITED ,_,.

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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 19, 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

Securitv code: 503100 Symbol: 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 October 19, 2021, vide a resolution passed by circulation has allotted 28,000 Equity Shares of � 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� 34,39,58,852 consisting of 17,19,79,426 Equity Shares of � 2/- each to � 34,40,14,852 consisfu1g of 17,20,07,426 Equity Shares of � 2/- each.

intimation is also being uploaded on the Company's website at lll.

Please take the above information on record.

Thanking you,

Yours faithfully, For The Phoenix Mills Limited Gajendra Mewara Company Secretary 1�-�

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Regd. 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