The Compensation Committee of the Board of Directors of The Phoenix Mills Limited approved the allotment of 14,296 Equity Shares having a face value of ₹2 each pursuant to The Phoenix Mills Limited - Employees' Stock Option Plan 2018. The approval was granted via a resolution passed by circulation on October 19, 2026.
Consequent to this allotment, the company's paid-up equity share capital has increased from ₹71,53,55,716 (consisting of 35,76,77,858 Equity Shares) to ₹71,53,84,308 (consisting of 35,76,92,154 Equity Shares), all shares having a face value of ₹2 each.
This disclosure is made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additional Information
The intimation has been uploaded to the company's website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations.
The letter was signed by Bhavik Gala, Company Secretary (Membership No. F8671).