Phoenix Mills : Sept 29 2021 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

September 21, 2021

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 15,000 Equity Shares of face value 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 September 21, 2021, vide a resolution passed by circulation has allotted 15,000 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 ₹ 34,39,28,852 consisting of 17,19,64,426 Equity Shares of

• 2/- each to ₹ 34,39,58,852 consisting of 17,19,79,426 Equity Shares of ₹ 2/- each.

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

Please take the above information on record.

Thanking you,

Yours faithfully,

For The Phoenix Mills Limited

Gajendra Digitally signed by Gajendra Mewara

Mewara Date: 2021.09.21 18:52:53 +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