Phoenix Mills Limited participated in an institutional investor meeting organized by Elara Securities on March 16, 2026, in Mumbai. The company informed stock exchanges about this interaction in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Meeting Details

The institutional investor meeting was conducted as a group session where Phoenix Mills Limited provided comprehensive insights to attending investors. The company had previously issued advance intimation about this interaction on March 11, 2026, ensuring full regulatory compliance.

Investor Briefing Content

During the meeting, Phoenix Mills Limited provided investors with essential information covering two key areas:

• General business overview of the company's operations and performance
• Industry updates providing context on market conditions and sector developments

The briefing aimed to enhance investor understanding of the company's position within the broader industry landscape and its operational framework.

Regulatory Compliance

The company demonstrated adherence to regulatory protocols by fulfilling all requirements under Regulation 30 of the Listing Regulations. Phoenix Mills Limited ensured transparency by informing both BSE Limited and The National Stock Exchange of India Limited about the investor interaction outcome.

The company also uploaded the intimation details on its official website at the investor relations section, providing public access to this information and maintaining transparency standards expected from listed entities.

Phoenix mills has completed the allotment of 22,559 equity shares to employees under its Employee Stock Option Plan 2018, as approved by the Compensation Committee of the Board of Directors on March 12, 2026. The shares carry a face value of ₹2 each and were issued as fully paid-up equity shares to grantees who exercised their stock options.

Share Capital Impact

The allotment has resulted in an increase in the company's paid-up equity share capital. The following table shows the before and after position:

ESOP Details

The shares were allotted pursuant to The Phoenix Mills Limited - Employees' Stock Option Plan 2018. Key details of the allotment include:

• Shares Allotted: 22,559 equity shares
• Face Value: ₹2 per share
• Nature: Fully paid-up equity shares
• Approval Date: March 12, 2026
• Approving Authority: Compensation Committee of the Board of Directors

Regulatory Compliance

The company has informed both BSE Limited and National Stock Exchange of India Limited about this allotment in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. The intimation has also been uploaded on the company's website for investor reference.

Corporate Information

Phoenix Mills operates from its corporate office located at Shree Laxmi Woolen Mills Estate, Mahalaxmi, Mumbai. The company is listed on both BSE (Security code: 503100) and NSE (Symbol: PHOENIXLTD) and maintains transparency in its corporate communications through regular disclosures to stock exchanges.