Phoenix Mills : May 03 2024 Intimation of ESOP Allotment

Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor,

R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011

Tel: [phone] Fax: [phone]

CIN No. : L17100MH1905PLC000200

Date: May 03, 2024

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
Security code: 503100	Symbol: PHOENIXLTD
Dear Sir/Madam,

Sub: Allotment of 1,165 Equity Shares of face value of ₹ 2/- each pursuant to The Phoenix Mills Employees' Stock Option Plan 2018

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 May 03, 2024, vide a resolution passed by circulation, approved the allotment of 1,165 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 2018.

Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from ₹ 35,74,03,564 consisting of 17,87,01,782 Equity Shares of ₹ 2/- each to

• 35,74,05,894 consisting of 17,87,02,947 Equity Shares of ₹ 2/- each.

This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2025/Exchange-Intimations.

Please take the above information on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

GAJENDRA Digitally signed by

GAJENDRA MEWARA

MEWARA Date: 2024.05.03 19:32:53 +05'30'

Gajendra Mewara

Company Secretary

Membership No. ACS22941

Regd. Office : The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel : [phone] / 8 / 9

Fax : [phone] E-mail : [e-mail] www.thephoenixmills.com