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 23, 2022, vide a resolution passed by circulation has allotted 600 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. 35,70,89,852 consisting of 17,85,44,926 Equity Shares of Rs. 2/- each to Rs. 35,70,91,052 consisting of 17,85,45,526 Equity Shares of Rs. 2/- each.
This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com.
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