The Phoenix Mills has informed that the Compensation Committee of the Board of Directors of The Phoenix Mills on October 19, 2021, vide a resolution passed by circulation has allotted 28,000 Equity Shares of Rs 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 Rs 34,39,58,852 consisting of 17,19,79,426 Equity Shares of Rs 2 each to Rs 34,40,14,852 consisting of 17,20,07,426 Equity Shares of Rs 2 each. This intimation is also being uploaded on the Company's website at https://www.thephoenixmills.com.
The above information is a part of company’s filings submitted to BSE.