Phoenix Mills : Shareholding Pattern December 31 2022

Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Name of Listed Entity: The Phoenix Mills Limited

1. Share Holding Pattern Filed under: Reg. 31(1)(a)/Reg. 31(1)(b)/Reg.31(1)(c) a. If under 31(1)(b) then indicate the report for Quarter ending
2. Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:-

	Particulars	Yes*	No*
1	Whether the Listed Entity has issued any partly paid up shares?		No
2	Whether the Listed Entity has issued any Convertible Securities or Warrants?		No
3	Whether the Listed Entity has any shares against which depository receipts are issued?		No
4	Whether the Listed Entity has any shares in locked-in?		No
5	Whether any shares held by promoters are pledge or otherwise encumbered?		No

• If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchange website. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities.

The Phoenix Mills Limited

Table I - Summary Statement holding of specified securities

								Sharehold					Shares	ing , as a			Number of Shares
								ing as a %					Underlyin	%
								Number of Voting Rights held in each class	Number of Locked in	pledged or otherwise
								of total	g	assuming
					No. of	No. of		no. of	of securities			Outstandi	full	shares		encumbered	Number
				No. of	Partly	shares		shares					ng	conversio					of equity
			Nos. of	fully paid	paid-up	underlyin	Total nos.	(calculate	No of Voting Rights		Total as a	convertibl	n of		As a % of		As a % of	shares
			up equity	equity	g	d as per				e	convertibl		total		total	held in
			sharehold	shares	shares	Depositor	shares	SCRR,				% of	securities	e		Shares		Shares	demateria
Category	Category of shareholder		ers	held	held	y Receipts	held	1957)	Class eg: X Class eg: y Total	(A+B+C)	(including	securities	No. (a)	held(b)	No. (a)	held(b)	lised form
(I)		(II)	(III)	(IV)	(V)	(VI)	(VII) =	(VIII) As a			(IX)		(X)	(XI)=		(XII)		(XIII)	(XIV)
(A)	Promoter & Promoter Group		10	84484487	0	0	84484487	47.3079	84484487	0	84484487	47.3079	0	47.3079	0	0.0000	0	0.0000	84484487
(B)	Public		58404	94099669	0	0	94099669	52.6921	94099669	0	94099669	52.6921	0	52.6921	0	0.0000	NA	NA	93928202
(C)	Non Promoter - Non Public					0				0			0			0.0000	NA	NA
(C1)	Shares Underlying DRs		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(C2)	Shares Held By Employee Trust	0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Total		58414	178584156	0	0	178584156	100.0000	178584156 0	178584156	100.0000	0	100.0000	0	0.0000	0	0.0000	178412689
GENERATED ON :03/01/2023	NSDL : 31/12/2022	CDSL :31/12/2022

The Phoenix Mills Limited

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group

Shares

ing , as a

Number of Shares

Sharehold

Underlyin

%

Number of Voting Rights held in each class

Number of Locked in

pledged or otherwise

ing %

g

assuming

No. of

calculated

of securities

Outstandi

full

shares

encumbered

Number

No. of

Partly

shares

as per

ng

conversio

of equity

fully paid

paid-up

underlyin

SCRR,

No of Voting Rights

Total as a

convertibl

n of

As a % of

As a % of

shares

Nos. of

up equity

equity

g

Total nos.

1957 As a

% of Total

e

convertibl

total

total

held in

sharehold

shares

shares

Depositor

shares

% of

Voting

securities

e

Shares

Shares

demateria

Category & Name of the shareholders

Entity Type

PAN

ers

held

held

y Receipts

held

(A+B+C2)

Class eg: X Class eg: y Total

Rights

(including

securities

No. (a)

held(b)

No. (a)

held(b)

lised form

(I)

(II)

(III)

(IV)

(V)

(VI)

(VII) =

(VIII) As a

(IX)

(X)

(XI)=

(XII)

(XIII)

(XIV)

• Indian

(a)	Individuals / Hindu Undivided Family			5	4505525	0	0	4505525	2.5229	4505525	0	4505525	2.5229	0	2.5229	0	0.0000	0	0.0000	4505525
	Atul Ashokkumar Ruia	Promoters	ABHPR8582Q	1	3321000	0	0	3321000	1.8596	3321000	0	3321000	1.8596	0	1.8596	0	0.0000	0	0.0000	3321000
	Amla Ashokkumar Ruia	Promoters	AAETK4529L	1	450295	0	0	450295	0.2521	450295	0	450295	0.2521	0	0.2521	0	0.0000	0	0.0000	450295
	Sharanya A.Ruia Beneficiary Trust	Promoters	AADTS0295G	1	278935	0	0	278935	0.1562	278935	0	278935	0.1562	0	0.1562	0	0.0000	0	0.0000	278935
	Sharmila Dalmia	Promoters	AACPD3869J	1	268853	0	0	268853	0.1505	268853	0	268853	0.1505	0	0.1505	0	0.0000	0	0.0000	268853
	Sharmila Dalmia Family Trust	Promoters	ABBTS2670L	1	186442	0	0	186442	0.1044	186442	0	186442	0.1044	0	0.1044	0	0.0000	0	0.0000	186442
(b)	Central Government / State Government(s)			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
(c)	Financial Institutions / Banks			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
(d)	Any Other (Specify)			5	79978962	0	0	79978962	44.7850	79978962	0	79978962	44.7850	0	44.7850	0	0.0000	0	0.0000	79978962
	Bodies Corporate			5	79978962	0	0	79978962	44.7850	79978962	0	79978962	44.7850	0	44.7850	0	0.0000	0	0.0000	79978962
	Ruia International Holding Company Private Limited	Promoter Group	AACCB9771C	1	55617248	0	0	55617248	31.1434	55617248	0	55617248	31.1434	0	31.1434	0	0.0000	0	0.0000	55617248
	Senior Advisory Services Pvt.Ltd	Promoter Group	AAECS7488P	1	14490049	0	0	14490049	8.1138	14490049	0	14490049	8.1138	0	8.1138	0	0.0000	0	0.0000	14490049
	Ashok Apparels Pvt. Ltd.	Promoter Group	AABCA1436E	1	9670665	0	0	9670665	5.4152	9670665	0	9670665	5.4152	0	5.4152	0	0.0000	0	0.0000	9670665
	Radhakrishna Ramnarain Pvt. Ltd.	Promoter Group	AAACR3297H	1	167800	0	0	167800	0.0940	167800	0	167800	0.0940	0	0.0940	0	0.0000	0	0.0000	167800
	Ashton Real Estate Development Private Limited	Promoter Group	AAFCA7183A	1	33200	0	0	33200	0.0186	33200	0	33200	0.0186	0	0.0186	0	0.0000	0	0.0000	33200
	Sub Total (A)(1)			10	84484487	0	0	84484487	47.3079	84484487	0	84484487	47.3079	0	47.3079	0	0.0000	0	0.0000	84484487
2	Foreign
(a)	Individuals (Non-Resident Individuals / Foreign Individuals)			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
(b)	Government			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
(c)	Institutions			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
(d)	Foreign Portfolio Investor			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
(e)	Any Other (Specify)			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
	Sub Total (A)(2)			0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	0	0.0000	0
	Total Shareholding Of Promoter And Promoter Group (A)=
	(A)(1)+(A)(2)			10	84484487	0	0	84484487	47.3079	84484487	0	84484487	47.3079	0	47.3079	0	0.0000	0	0.0000	84484487

Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.

Note :

1. PAN would not be displayed on website of Stock Exchange(s)
2. The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

GENERATED ON :03/01/2023

NSDL : 31/12/2022

CDSL :31/12/2022

The Phoenix Mills Limited

								Sharehold					Shares	ing , as a			Number of Shares
								Number of Voting Rights held in each class	Number of Locked in	pledged or otherwise
								ing %	of securities			Underlyin	%	shares		encumbered		Sub-categorization of shares
						No. of		calculated			g	assuming		Number
				No. of	Partly	shares		as per					Outstandi	full					of equity	Shareholding(No. of shares)
				fully paid	paid-up	underlyin		SCRR,				Total as a	ng	conversio		As a % of		As a % of	shares
					No of Voting Rights				under
			Nos. of	up equity	equity	g	Total nos.	1957 As a		% of Total	convertibl	n of		total		total	held in	Sub-	Sub-
								Sub-
			sharehold	shares	shares	Depositor	shares	% of				Voting	e	convertibl		Shares		Shares	demateria	category(i	category(i	category(i
	Category & Name of the shareholders	PAN	ers	held	held	y Receipts	held	(A+B+C2)	Class eg: X Class eg: y Total	Rights	securities	e	No. (a)	held(b)	No. (a)	held(b)	lised form	)	i)	ii)
	(I)	(II)	(III)	(IV)	(V)	(VI)	(VII) = (VIII) As a			(IX)		(X)	(XI)=		(XII)		(XIII)	(XIV)		(XV)
1	Institutions (Domestic)
(a)	Mutual Fund		24	31336296	0	0	31336296	17.5471	31336296	0	31336296	17.5471	0	17.5471	0	0.0000	NA	NA	31336296	0	0	0
	Dsp Midcap Fund	AAAJD0430B	1	4691029	0	0	4691029	2.6268	4691029	0	4691029	2.6268	0	2.6268	0	0.0000	NA	NA	4691029	0	0	0
	Motilal Oswal Midcap Fund	AACTM3577A	1	4215915	0	0	4215915	2.3607	4215915	0	4215915	2.3607	0	2.3607	0	0.0000	NA	NA	4215915	0	0	0
	Icici Prudential Flexicap Fund	AAAAI0038F	1	3562314	0	0	3562314	1.9948	3562314	0	3562314	1.9948	0	1.9948	0	0.0000	NA	NA	3562314	0	0	0
	Uti-Mid Cap Fund	AAATU1088L	1	3530211	0	0	3530211	1.9768	3530211	0	3530211	1.9768	0	1.9768	0	0.0000	NA	NA	3530211	0	0	0
	Axis Mutual Fund Trustee Limited A/C Axis Mutual AACTA5925A	1	3043629	0	0	3043629	1.7043	3043629	0	3043629	1.7043	0	1.7043	0	0.0000	NA	NA	3043629	0	0	0
	Sbi Long Term Equity Fund	AABTS6407Q	1	2907088	0	0	2907088	1.6279	2907088	0	2907088	1.6279	0	1.6279	0	0.0000	NA	NA	2907088	0	0	0
	Aditya Birla Sun Life Trustee Private Limited A/C A AAATB0102C	1	2092129	0	0	2092129	1.1715	2092129	0	2092129	1.1715	0	1.1715	0	0.0000	NA	NA	2092129	0	0	0
	Invesco India Flexi Cap Fund	AAATL5351M	1	1814180	0	0	1814180	1.0159	1814180	0	1814180	1.0159	0	1.0159	0	0.0000	NA	NA	1814180	0	0	0
(b)	Venture Capital Funds		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(c)	Alternate Investment Funds		22	1621409	0	0	1621409	0.9079	1621409	0	1621409	0.9079	0	0.9079	0	0.0000	NA	NA	1621409	0	0	0
(d)	Banks		1	1000	0	0	1000	0.0006	1000	0	1000	0.0006	0	0.0006	0	0.0000	NA	NA	1000	0	0	0
(e)	Insurance Companies		8	957754	0	0	957754	0.5363	957754	0	957754	0.5363	0	0.5363	0	0.0000	NA	NA	957754	0	0	0
(f)	Provident Funds/ Pension Funds		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(G)	Asset Reconstruction Companies		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(h)	Sovereign Wealth Funds		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(i)	NBFCs registered with RBI		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(j)	Other Financial Institutions		1	41893	0	0	41893	0.0235	41893	0	41893	0.0235	0	0.0235	0	0.0000	NA	NA	41893	0	0	0
(k)	Any Other (Specify)		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Sub Total (B)(1)		56	33958352	0	0	33958352	19.0153	33958352	0	33958352	19.0153	0	19.0153	0	0.0000	NA	NA	33958352	0	0	0
2	Institutions (Foreign)
(a)	Foreign Direct Investment		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(b)	Foreign Venture Capital Investors		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(c)	Sovereign Wealth Funds		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(d)	Foreign Portfolio Investors Category I		280	52275445	0	0	52275445	29.2722	52275445	0	52275445	29.2722	0	29.2722	0	0.0000	NA	NA	52275445	0	0	0
	Government Of Singapore	AAAJG0594R	1	7644180	0	0	7644180	4.2804	7644180	0	7644180	4.2804	0	4.2804	0	0.0000	NA	NA	7644180	0	0	0
	Schroder International Selection Fund Emerging A AAICS4854K	1	4442012	0	0	4442012	2.4873	4442012	0	4442012	2.4873	0	2.4873	0	0.0000	NA	NA	4442012
	Baillie Gifford Pacific Fund A Sub Fund Of Baillie Gi AADCR4909B	1	2985245	0	0	2985245	1.6716	2985245	0	2985245	1.6716	0	1.6716	0	0.0000	NA	NA	2985245
	Kuwait Investment Authority Fund 225	AAATK3858Q	1	2615283	0	0	2615283	1.4645	2615283	0	2615283	1.4645	0	1.4645	0	0.0000	NA	NA	2615283	0	0	0
	Polar Capital Funds Plc - Emerging Market Stars Fu AAJCP9437G	1	1946680	0	0	1946680	1.0901	1946680	0	1946680	1.0901	0	1.0901	0	0.0000	NA	NA	1946680
	Schroder Asian Growth Fund	AAFTS3112C	1	1929159	0	0	1929159	1.0803	1929159	0	1929159	1.0803	0	1.0803	0	0.0000	NA	NA	1929159
(e)	Foreign Portfolio Investors Category II		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Overseas Depositories(holding DRs) (balancing
(f)	figure)		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(g)	Any Other (Specify)		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Sub Total (B)(2)		280	52275445	0	0	52275445	29.2722	52275445	0	52275445	29.2722	0	29.2722	0	0.0000	NA	NA	52275445	0	0	0
3	Central Government/ State Government(s)
(a)	Central Government / President of India		1	6953	0	0	6953	0.0039	6953	0	6953	0.0039	0	0.0039	0	0.0000	NA	NA	6953	0	0	0
(b)	State Government / Governor		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Shareholding by Companies or Bodies Corporate
(C)	where Central / State Government is a promoter		0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Sub Total (B)(3)		1	6953	0	0	6953	0.0039	6953	0	6953	0.0039	0	0.0039	0	0.0000	NA	NA	6953	0	0	0
4	Non-Institutions			0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0

No. of Shares 0

(a)	Associate companies / Subsidiaries	0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Directors and their relatives (excluding
(b)	Independent Directors and nominee Directors)	6	165421	0	0	165421	0.0926	165421	0	165421	0.0926	0	0.0926	0	0.0000	NA	NA	165421	0	0	0
(C)	Key Managerial Personnel	2	2210	0	0	2210	0.0012	2210	0	2210	0.0012	0	0.0012	0	0.0000	NA	NA	2210	0	0	0
	Relatives of promoters (other than 'immediate
	relatives' of promoters disclosed under
(D)	'Promoter and Promoter Group' category)	0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
	Trusts where any person belonging to 'Promoter
	and Promoter Group' category is
(E)	'trustee','beneficiary', or 'author of the trust''	0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(f)	Investor Education and Protection Fund (IEPF)	1	1057843	0	0	1057843	0.5923	1057843	0	1057843	0.5923	0	0.5923	0	0.0000	NA	NA	1057843	0	0	0
	i. Resident Individual holding nominal share
(g)	capital up to Rs. 2 lakhs.	55097	5136201	0	0	5136201	2.8761	5136201	0	5136201	2.8761	0	2.8761	0	0.0000	NA	NA	4965734	0	0	0
	ii. Resident individual holding nominal share
(h)	capital in excess of Rs. 2 lakhs.	1	163222	0	0	163222	0.0914	163222	0	163222	0.0914	0	0.0914	0	0.0000	NA	NA	163222	0	0	0
(i)	Non Resident Indians (NRIs)	1411	275473	0	0	275473	0.1543	275473	0	275473	0.1543	0	0.1543	0	0.0000	NA	NA	275473	0	0	0
(j)	Foreign Nationals	0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(k)	Foreign Companies	0	0	0	0	0	0.0000	0	0	0	0.0000	0	0.0000	0	0.0000	NA	NA	0
(l)	Bodies Corporate	728	902114	0	0	902114	0.5051	902114	0	902114	0.5051	0	0.5051	0	0.0000	NA	NA	901114	0	0	0
(m)	Any Other (Specify)	821	156435	0	0	156435	0.0876	156435	0	156435	0.0876	0	0.0876	0	0.0000	NA	NA	156435	0	0	0
	Trusts	5	4093	0	0	4093	0.0023	4093	0	4093	0.0023	0	0.0023	0	0.0000	NA	NA	4093	0	0	0
	Body Corp-Ltd Liability Partnership	81	51060	0	0	51060	0.0286	51060	0	51060	0.0286	0	0.0286	0	0.0000	NA	NA	51060	0	0	0
	Hindu Undivided Family	706	89788	0	0	89788	0.0503	89788	0	89788	0.0503	0	0.0503	0	0.0000	NA	NA	89788	0	0	0
	Clearing Member	29	11494	0	0	11494	0.0064	11494	0	11494	0.0064	0	0.0064	0	0.0000	NA	NA	11494	0	0	0
	Sub Total (B)(4)	58067	7858919	0	0	7858919	4.4007	7858919	0	7858919	4.4007	0	4.4007	0	0.0000	NA	NA	7687452	0	0	0
	Total Public Shareholding (B)=
	(B)(1)+(B)(2)+(B)(3)+b(4)	58404	94099669	0	0	94099669	52.6921	94099669	0	94099669	52.6921	0	52.6921	0	0.0000	NA	NA	93928202	0	0	0

Details of the shareholders acting as persons in Concert including their Shareholding (No. and %):

No. of shareholders	No. of Shares	%
0

Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.

No. of shareholders 0

Note :

1. PAN would not be displayed on website of Stock Exchange(s).
2. The above format needs to be disclosed along with the names of the shareholders holding 1% or more than 1% of shares of the listed entity. Column no.(XIII)is not applicable in the above format.
3. W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed as held by custodian.
4. Categorization and disclosure of each shareholder category should be carried out in the order prescribed in the above format. If a shareholder is falling under more than one category, then the same shall be classified in the category falling first
5. Sub-categorizationof shares under column no.(XV) will be based on shareholding(no. of shares)under the following sub-categories:

1. Shareholder who are represented by a nominee Director on the board of the listed entity or have the right to nominate a representative(i.e. Director)on the board of the listed entity.
2. Shareholder who have entered into shareholder agreement with the listed entity.
3. Shareholders acting as persons in concert with promoters.

GENERATED ON :03/01/2023

NSDL : 31/12/2022

CDSL :31/12/2022