Phoenix Mills : March 21 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
March 21, 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 8,500 Equity Shares of face value of ₹ 2/- each pursuant to The 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 March 21, 2024, vide a resolution passed by circulation, approved the allotment of 8,500 Equity Shares of ₹ 2/- each fully paid-up to the grantee upon exercise of stock options pursuant to The Employees' Stock Option Plan 2007.

Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from ₹ 35,73,77,444 consisting of 17,86,88,722 Equity Shares of ₹ 2/- each to

• 35,73,94,444 consisting of 17,86,97,222 Equity Shares of ₹ 2/- each.

This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com/investors/FY2024/Exchange-Intimations.

Please take the above information on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

GAJENDRA MEWARA

Digitally signed by

GAJENDRA

MEWARA

Date: 2024.03.21 15:23:07 +05'30'

Gajendra Mewara

Company Secretary

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