Phoenix Mills Ltd

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 June 02 2023 vide a resolution passed by circulation approved the allotment of 7567 Equity Shares of Rs. 2/- each fully paid-up to the grantees 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 Rs. 357243288 consisting of 178621644 Equity Shares of Rs. 2/- each to Rs. 357258422 consisting of 178629211 Equity Shares of Rs. 2/- each.This intimation is also being uploaded on the Companys website at https://www.thephoenixmills.com/investors/FY2024/Exchange-Intimations.