ESOP/ESOS/ESPS

Corp. Office: Shree Laxmi Woolen Mills Estate, 2nd Floor, R.R. Hosiery, Off Dr. E. Moses Rd. Mahalaxmi, Mumbai - 400 011 Tel: (022) 3001 6600 CIN No. : L17100MH1905PLC000200 July 28, 2026 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 5,816 Equity Shares having face value of ₹ 2/- each, pursuant to The Phoenix Mills Limited - Employees’ Stock Option Plan 2018 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Compensation Committee of the Board of Directors of The Phoenix Mills Limited (“Company”) at its meeting held on July 28, 2026 approved the allotment of 5,816 Equity Shares having face value of ₹ 2/- each fully paid-up to the grantee upon exercise of stock options pursuant to The Phoenix Mills Limited - Employees’ Stock Option Plan 2018. Consequent upon allotment of the above Equity shares, the paid-up Equity Share Capital of the Company stands increased from ₹ 71,53,15,806 consisting of 35,76,57,903 Equity Shares having face value of ₹ 2/- each to ₹ 71,53,27,438 consisting of 35,76,63,719 Equity Shares having face value of ₹ 2/- each. This intimation is also being uploaded on the Company’s website at https://www.thephoenixmills.com/investors/FY2027/Exchange-Intimations. Please take the above information on record. Thanking You, Yours Faithfully, For The Phoenix Mills Limited Bhavik Gala Company Secretary Membership No. F8671 Regd. Office: The Phoenix Mills Ltd., 462 Senapati Bapat Marg, Lower Parel, Mumbai 400 013. Tel: (022) 2496 4307 / 8 / 9 Fax: (022) 2493 8388 E-mail: secretarial@phoenixmills.com Website: www.thephoenixmills.com