Phoenix Mills : Shareholding Pattern as on June 30 2022

Shareholding Pattern under Regulation 31(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

• Name of Listed Entity: The Phoenix Mills Limited

• Scrip Code/Name of Scrip/Class of Security: 503100/PHOENIXLTD /EQUITY

• Share Holding Pattern Filed under Reg. 31(1)(b) for the year ended December 31, 2021

• Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

	Particulars	Yes* No*
1	Whether the Listed Entity has issued any partly paid up shares?	No
2	Whether the Listed Entity has issued any Convertible Securities or Warrants?	No
3	Whether the Listed Entity has any shares against which depository receipts are issued?	No
4	Whether the Listed Entity has any shares in locked-in?	No
5	Whether any shares held by promoters are pledge or otherwise encumbered?	No
6	Whether the Company has equity shares with differential voting rights	No
7	Whether the Company has any Significant Beneficial Owner	Yes

• If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

The Phoenix Mills Limited

Table I - Summary Statement holding of specified securities

Cate Category of	Number	No. of fully paid up	No. of Partly	No. of shares	Total nos. shares	Sharehold	Number of Voting Rights held in each class of securities	No.	Sharehold	Number of	Number of	Number of
gory shareholder	of	equity shares held	paid-up equity	underlying	held	ing as a %					of	ing , as a	Locked in	Shares pledged	equity shares
		sharehold		shares held	Depository		of total					Shar	%	shares	or otherwise	held in
		ers			Receipts		no. of	No of Voting Rights			Total as a	es	assuming	No.	As a %	encumbered	dematerialised
							shares			Unde full	No. (a)	As a %	form
										% of	(a)	of total		of total
							(calculate				(A+B+C)	rlyin	conversio		Shares		Shares
							d as per				g	n of
							Class eg: X	Class eg: Total				held		held(b)
							SCRR,			Outst convertibl
										(b)
								y
							1957)				andi	e
												ng	securities
												conv	( as a
												ertibl	percentag
												e	e of
												secur	diluted
												ities	share
												(inclu capital)
												ding
												Warr
												ants)
							(VIII)As a						(XI)=
												(VII)+(X)
(I)	(II)	(III)	(IV)	(V)	(VI)	(VII) = (IV)+(V)+ (VI)	% of		(IX)			(X)		(XII)	(XIII)	(XIV)
			As a % of
							(A+B+C2)
												(A+B+C2)
	Promoter & Promoter
(A)	Group	10	84484487	0	0	84484487	47.32	84484487	0	84484487	47.32	0	47.32	0	0	0	0	84484487
(B)	Public	39896	94061039	0	0	94061039	52.68	94061039	0	94061039	52.68	0	54.57	0	0	NA	NA	93809267
	Non Promoter - Non
(C)	Public	0			0				0			0			0	NA	NA
(C1)	Shares Underlying DRs	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
	Shares Held By
(C2)	Employee Trust	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
	Total	39906	178545526	0	0.0000	178545526	100.0000	178545526	0	178545526	100	0	100	0	0	0	0	178293754

The Phoenix Mills Limited

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Category & Name of the shareholders

PAN

Nos. of

No. of fully

Partly paid-

No. of

Total nos.

Shareholdin Number of Voting Rights held in each class of

No. of

Sharehold

Number of

Number of Shares Number of

shareholders

paid up equity

up equity

shares

shares held

g %

securities

Shares

ing , as a Locked in shares

pledged or

equity

shares held

shares held

underlying

calculated

Underlyin

%

otherwise

shares held

Depository

as per

g

assuming

encumbered

in

Receipts

SCRR, 1957

Outstandi

full

dematerialis

As a % of

No of Voting Rights

Total as a

ng

conversio

No.

As a % of

No.

As a % of

ed form

(A+B+C2)

% of

convertibl

n of

(a)

total

(a)

total

e

convertibl

(A+B+C)

securities

e

Shares

Shares

held(b)

held(b)

(including

securities

Warrants)

( as a

percentag

Class eg: X Class eg:

Total

e of

diluted

Y

share

capital)

														(XI)=
	(I)	(II)	(III)	(IV)	(V)	(VI)	(VII) =	(VIII) As a %		(IX)			(X)	(VII)+(X)	(XII)			(XIII)	(XIV)
	(IV)+(V)+ (VI)	of (A+B+C2)				As a % of
														(A+B+C2)
1	Indian
(a)	Individuals / Hindu Undivided Family		5	4505525	0	0	4505525	2.52	4505525	0	4505525	2.52	0	2.52	0	0	0	0	4505525
	Atul Ashokkumar Ruia	ABHPR8582Q	1	3321000	0	0	3321000	1.86	3321000	0	3321000	1.86	0	1.86	0	0	0	0	3321000
	Amla Ashokkumar Ruia	ABVPR7369D	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	0	0	0
	Gayatri Atul Ruia	ADQPR3700F	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
	Atul Ruia Family Trust (Atul Ashokkumar Ruia
	Holding as Trustee for Atul Ruia Family Trust)	AAGTA3666E		0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
	Ashok Ruia Family Trust (Atul Ashokkumar
	Ruia Holding as Trustee for Ashok Ruia Family
	Trust)	AAGTA3667F	0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
	Sharanya A.Ruia Beneficiary Trust	AADTS0295G	1	278935	0	0	278935	0.16	278935	0	278935	0.16	0	0.16	0	0	0	0	278935
	Sharmila Dalmia	AACPD3869J	1	268853	0	0	268853	0.15	268853	0	268853	0.15	0	0.15	0	0	0	0	268853
	Sharmila Dalmia Family Trust	ABBTS2670L	1	186442	0	0	186442	0.10	186442	0	186442	0.10	0	0.10	0	0	0	0	186442
	Kavita Khaitan Beneficiary Trust (Amla Ruia Ho AAETK4529L	1	450295	0	0	450295	0.25	450295	0	450295	0.25	0	0.25	0	0.00	0	0.00	450295
(b)	Central Government / State Government(s)		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(c)	Financial Institutions / Banks		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(d)	Any Other (Specify)		5	79978962	0	0	79978962	44.79	79978962	0	79978962	44.79	0	44.79	0	0	0	0	79978962
	Bodies Corporate		5	79978962	0	0	79978962	44.79	79978962	0	79978962	44.79	0	44.79	0	0	0	0	79978962
	Ruia International Holding Company Private
	Limited	AACCB9771C	1	55617248	0	0	55617248	31.15	55617248	0	55617248	31.15	0	31.15	0	0	0	0	55617248
	Senior Advisory Services Private Limited
	(Formerly known as Senior Holding Private
	Limited)	AAECS7488P	1	14490049	0	0	14490049	8.12	14490049	0	14490049	8.12	0	8.12	0	0	0	0	14490049
	Radhakrishna Ramnarain Private Limited	AAACR3297H	1	9670665	0	0	9670665	5.42	9670665	0	9670665	5.42	0	5.42	0	0	0	0	9670665
	Ashok Apparels Private Limited	AABCA1436E	1	167800	0	0	167800	0.09	167800	0	167800	0.09	0	0.09	0	0	0	0	167800
	Ashton Real Estate Development Private
	Limited	AAFCA7183A	1	33200	0	0	33200	0.02	33200	0	33200	0.02	0	0.02	0	0	0	0	33200
	Sub Total (A)(1)		10	84484487	0	0	84484487	47.32	84484487	0	84484487	47.32	0	47.32	0	0	0	0	84484487
2	Foreign
	Individuals (Non-Resident Individuals /
(a)	Foreign Individuals)		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(b)	Government		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(c)	Institutions		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(d)	Foreign Portfolio Investor		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
(e)	Any Other (Specify)		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
	Sub Total (A)(2)		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0.00	0	0.00	0
	Total Shareholding Of Promoter And
	Promoter Group (A)= (A)(1)+(A)(2)		10	84484487	0	0	84484487	47.32	84484487	0	84484487	47.32	0	47.32	0	0	0	0	84484487

Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc. : NIL

Note:

1. PAN would not be displayed on website of Stock Exchange(s)
2. The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Phoenix Mills Limited

Table III - Statement showing shareholding pattern of the Public shareholder

	Category & Name of the shareholders	PAN	Nos. of	No. of fully	Partly	No. of shares	Total nos. shares	Shareholding	Number of Voting Rights held in each class of	No. of	Shareholding	Number of		Number of Number of
			shareholders	paid up equity	paid-	underlying	held	% calculated	securities				Shares , as a %	Locked in shares		Shares pledged equity shares
				shares held	up	Depository		as per SCRR,					Under	assuming full			or otherwise held in
					equity	Receipts		1957 As a %	No of Voting Rights		Total as	lying	conversion	No. (a) As a %		encumbered	dematerialised
					shares			of (A+B+C2)		Outsta of		No. (a)	As a %	form
										a % of	of total			of total
					held							(A+B+C)	nding	convertible	Shares			Shares
									Class eg: X	Class Total			conve	securities ( as	held(b)			held (b)
											rtible	a percentage
										eg: y
												securit of diluted
													ies	share capital)
													(inclu
													ding
													Warra
													nts)
							(VII) = (IV)+(V)+	(VIII) As a %						(XI)= (VII)+(X)
	(I)	(II)	(III)	(IV)	(V)	(VI)		(IX)			(X)	As a % of	(XII)			(XIII)	(XIV)
	(VI)	of (A+B+C2)
												(A+B+C2)
1	Institutions
(a)	Mutual Fund		21	28252847	0	0	28252847	15.82	28252847	0	28252847	15.82	0	15.82	0	0	NA	NA	28252847
	Icici Prudential Flexicap Fund	AAAAI0038F	1	5001435	0	0	5001435	2.80	5001435	0	5001435	2.80	0	2.80	0	0	NA	NA	5001435
	Dsp Midcap Fund	AAATU1088L	1	3598952	0	0	3598952	2.02	3598952	0	3598952	2.02	0	2.02	0	0	NA	NA	3598952
	Uti-Mid Cap Fund	AAAJD0430B	1	3492383	0	0	3492383	1.96	3492383	0	3492383	1.96	0	1.96	0	0	NA	NA	3492383
	Sbi Long Term Equity Fund	AABTS6407Q	1	3083800	0	0	3083800	1.73	3083800	0	3083800	1.73	0	1.73	0	0	NA	NA	3083800
	Motilal Oswal Midcap 30 Fund	AACTM3577A	1	2813435	0	0	2813435	1.58	2813435	0	2813435	1.58	0	1.58	0	0	NA	NA	2813435
	Aditya Birla Sun Life Trustee Private Limited A/C Aditya Birla Sun Life Focused Eq AAATB0102C	1	2662969	0	0	2662969	1.49	2662969	0	2662969	1.49	0	1.49	0	0	NA	NA	2662969
	Axis Mutual Fund Trustee Limited A/C Axis Mutual Fund A/C Axis Multicap Fund AAATR0090B	1	2137748	0	0	2137748	1.20	2137748	0	2137748	1.20	0	1.20	0	0	NA	NA	2137748
(b)	Venture Capital Funds		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
(c)	Alternate Investment Funds		13	932921	0	0	932921	0.52	932921	0	932921	0.52	0	0.52	0	0	NA	NA	932921
(d)	Foreign Venture Capital Investors		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
(e)	Foreign Portfolio Investor		225	56422558	0	0	56422558	31.60	56422558	0	56422558	31.60	0	31.60	0	0	NA	NA	56422558
	Government Of Singapore	AAAJG0594R	1	7754037	0	0	7754037	4.34	7754037	0	7754037	4.34	0	4.34	0	0	NA	NA	7754037
	Schroder International Selection Fund Emerging Asia	AAICS4854K	1	4879571	0	0	4879571	2.73	4879571	0	4879571	2.73	0	2.73	0	0	NA	NA	4879571
	Baillie Gifford Pacific Fund A Sub Fund Of Baillie Gifford Overseas Growth Funds AADCR4909B	1	3221696	0	0	3221696	1.80	3221696	0	3221696	1.80	0	1.80	0	0	NA	NA	3221696
	Polar Capital Funds Plc - Emerging Market Stars Fund	AAATK3858Q	1	2893917	0	0	2893917	1.62	2893917	0	2893917	1.62	0	1.62	0	0	NA	NA	2893917
	Kuwait Investment Authority Fund 225	AAJCP9437G	1	2681719	0	0	2681719	1.50	2681719	0	2681719	1.50	0	1.50	0	0	NA	NA	2681719
	Schroder Asian Growth Fund	AAFTS3112C	1	2190197	0	0	2190197	1.23	2190197	0	2190197	1.23	0	1.23	0	0	NA	NA	2190197
(f)	Financial Institutions / Banks		1	1000	0	0	1000	0.00	1000	0	1000	0.00	0	0.00	0	0	NA	NA	1000
(g)	Insurance Companies		8	593484	0	0	593484	0.33	593484	0	593484	0.33	0	0.33	0	0	NA	NA	593484
(h)	Provident Funds/ Pension Funds		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
(i)	Any Other (Specify)		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
	Sub Total (B)(1)		268	86202810	0	0	86202810	48.28	86202810	0	86202810	48.28	0	48.28	0	0	NA	NA	86202810
2 Central Government/ State Government(s)/ President of India
	Central Government / State Government(s)		1	6953	0	0	6953	0.00	6953	0	6953	0.00	0	0.00	0	0	NA	NA	6953
	Sub Total (B)(2)		1	6953	0	0	6953	0.00	6953	0	6953	0.00	0	0.00	0	0	NA	NA	6953
3	Non-Institutions						0	0.00	0		0	0.00		0.00
(a)	Individuals						0	0.00	0		0	0.00		0.00
	i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs.		37163	5229855	0	0	5229855	2.93	5229855	0	5229855	2.93	0	2.93	0	0	NA	NA	4979083
	ii. Individual shareholders holding nominal share capital in excess of Rs. 2
	lakhs.		1	164200	0	0	164200	0.09	164200	0	164200	0.09	0	0.09	0	0	NA	NA	164200
(b)	NBFCs registered with RBI		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
(c)	Employee Trusts		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
(d)	Overseas Depositories(holding DRs) (balancing figure)		0	0	0	0	0	0.00	0	0	0	0.00	0	0.00	0	0	NA	NA	0
(e)	Any Other (Specify)		2463	2457221	0	0	2457221	1.38	2457221	0	2457221	1.38	0	1.38	0	0	NA	NA	2456221
	Investor Education and Protection Fund		1	978972	0	0	978972	0.55	978972	0	978972	0.55	0	0.55	0	0	NA	NA	978972
	Trusts		3	9252	0	0	9252	0.01	9252	0	9252	0.01	0	0.01	0	0	NA	NA	9252
	Hindu Undivided Family		512	75024	0	0	75024	0.04	75024	0	75024	0.04	0	0.04	0	0	NA	NA	75024
	Non Resident Indians (Non Repat)		424	172682	0	0	172682	0.10	172682	0	172682	0.10	0	0.10	0	0	NA	NA	172682
	Body Corporate-LtdLiability-Partnership-DR		75	53348	0	0	53348	0.03	53348	0	53348	0.03	0	0.03	0	0	NA	NA	53348
	Directors & Relatives		4	151080	0	0	151080	0.08	151080	0	151080	0.08	0	0.08	0	0	NA	NA	151080
	Non Resident Indians (Repat)		709	105345	0	0	105345	0.06	105345	0	105345	0.06	0	0.06	0	0	NA	NA	105345
	Bodies Corporate		671	864926	0	0	864926	0.48	864926	0	864926	0.48	0	0.48	0	0	NA	NA	863926
	Clearing Member		64	46592	0	0	46592	0.03	46592	0	46592	0.03	0	0.03	0	0	NA	NA	46592
	Sub Total (B)(3)		39627	7851276	0	0	7851276	4.40	7851276	0	7851276	4.40	0	4.40	0	0	NA	NA	7599504
	Total Public Shareholding (B)= (B)(1)+(B)(2)+(B)(3)		39896	94061039	0	0	94061039	52.68	94061039	0	94061039	52.68	0	52.68	0	0	NA	NA	93809267
Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): NIL
*Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.
		Outstanding shares held in demat/unclaimed suspense account, voting
	No. of shareholders		rights which are frozen etc.
	334		469450
Note:

1. PAN would not be displayed on website of Stock Exchange(s).
2. The above format needs to be disclosed along with the name of following persons:Institutions/Non Institutions holding more than 1% of total number of shares
3. W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.

The Phoenix Mills Limited

Category & Name of the

PAN

Nos. of

No. of

Partly

No. of

Total

Sharehold Number of Voting

No. of

Sharehold Number of

Number of

Number of

shareholders

shareh

fully

paid-

shares

nos.

ing %

Rights held in each

Shares

ing , as a

Locked in

Shares

equity

olders

paid

up

underlyi

shares

calculated

class of securities

Underlyin

%

shares

pledged or

shares

up

equity

ng

held

as per

No of Voting

Total

g

assuming

No. As a %

No.

As a % of

held in

equity

shares

Deposit

SCRR,

Rights

as a %

Outstandi

full

(a)

of total

(a)

total

dematerial

shares

held

ory

1957 As a

of

ng

conversio

Shares

Shares

ised form

held

Receipts

% of

convertibl

n of

Clas

Cla

To

(A+B+C

held (b)

held(b)

(A+B+C2)

s

ss

tal

)

e

convertibl

eg:

eg:

securities

e

(including

securities

X

y

Warrants)

( as a

percentag

e of

diluted

share

capital)

(VII) = (VIII) As a

(XI)=

(VII)+(X)

(I)

(II)

(III)

(IV)

(V)

(VI)

(IV)+(V)+

% of

(IX)

(X)

(XII)

(XIII)

(XIV)

As a % of

(VI)

(A+B+C2)

(A+B+C2)

1 Custodian/DR Holder

0

0

0

0

0

0.00

0

0

0

0.00

0

0.00

0

0.00 NA

NA

0

Employee Benefit Trust

(under SEBI (Share

based Employee Benefit)

2 Regulations, 2014)

0

0

0

0

0

0.00

0

0

0

0.00

0

0.00

0

0.00 NA

NA

0

Total Non-Promoter-

Non Public Shareholding

(C)= (C)(1)+(C)(2)

0

0

0

0

0

0.00

0

0

0

0.00

0

0.00

0

0.00 NA

NA

0

Note:

1. PAN would not be displayed on website of Stock Exchange(s).
2. The above format needs to disclose name of all holders holding more than 1% of total number of shares
3. W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available