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The Board of Phoenix Mills has allotted 10,500 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 2007.
Consequent upon allotment of the above shares, the paid-up Equity Share Capital of the Company stands increased from Rs 34,34,61,052/- consisting of 17,17,30,526 Equity Shares of Rs 2 each to Rs 34,34,82,052 consisting of 17,17,41,026 Equity Shares of Rs 2
each.
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