The Phoenix Mills Ltd. — Share Issue/Capital Change 2022

Aug 4, 2022

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t. �4' THE PHOENIX MILLS LIMITED 'Y'

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

August 04, 2022

To,

BSE Limited Phiroze Jeejeebhoy Towers National Stock Exchange of India Limited Exchange Plaza, · -. · -- -- -,- --. --Dalal Street, Fort, Mumbai- 400 001 BMumbai- 400051 andra-Kurla Complex; �andra East, · · Securit code: 503100 Sybol: PHOENIXL TD

Dear Sir /Madam,

Sub: Allotment of 3,000 Equit Shares of face valu·e of� '2/- 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 Mills Limited on August 04, 2022, vide a resolution passed by circulation has allotted 3,000 Equity Shares of t 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 �e Company stands increased from t 35,70,97,052 consisting of 17,85,48,526 Equity Shares of t 2/- each to � 35,71,03,052 consisting of 17,85,51,526 Equity Shares of � 2/ - each.

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

Please take the above information on record.

Tha g you,

Yours faithfully, For The Phoeni Mills Limited i Gaj (.�(!,V\� :nka Mewara Company Secretary

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