Oct 19 2021 PML ESOP Intimation

THE PHOENIX

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

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,

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,

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