Manugraph India : RPT 31032024

About this update from Manugraph India Limited

General information about company Name of The Company MANUGRAPH INDIA LIMITED BSE Scrip Code 505324 NSE Symbol MANUGRAPH MSE Symbol NOTLISTED Date of Start of Financial Year 01-04-2023 Date of End of Financial Year 31-03-2024 Reporting Period Second half yearly Date of Start of Reporting Period 01-10-2023 Date of End of Reporting Period 31-03-2024 Level of rounding to be used in disclosing related party transactions Crores Whether the company has any related party? Yes Whether the company has entered into any Related Party transaction during the selected half year for Yes which it wants to submit disclosure? (I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly NA applicable/offered to all shareholders/public (II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings NA or a term deposits of bank's staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. (III) Whether the company is a 'high value debt listed entity' according to regulation 15 (1A)? No (a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication? (b) If answer to above question is No, please explain the reason for not complying. Related party transactions Details of the party (listed In case monie are due to eith entity /subsidiary) entering Details of the counterparty party as a resu into the transaction Value of of the transacti the related party Remarks on Value of Sr No. Relationship Type of Details of other transaction transaction of the related party related party as approval by during the counterparty transaction transaction approved audit reporting committee Opening Closi Name PAN Name PAN with the by the period balance balan listed entity audit or its committee subsidiary The limits Multigraph were Manugraph Machinery Promoter approved 1 India AAACM7246H Company AAACM3137H Group Loan 10 based on 7 10 7 Limited Private Company requirement Limited of the listed Company The limits were approved based on Multigraph requirement Manugraph Machinery Promoter of the listed 2 India AAACM7246H Company AAACM3137H Group Interest paid 0.8 Company 0.3943 0 0.3 Limited Private Company and Limited Statutory Requirement for interest to be charged The limits Entities were approved where Key based on Manugraph Multigraph Management 3 AAACM7246H ZZZZZ9999Z Sale of goods 1 previous 0.1565 0.04 0.2 India Machinery Personnel or services year Limited Kenya Limited exercise transactions significant and forecast influence by the Company The limits Entities were approved where Key based on Manugraph Multigraph Management Any other Service charges previous 4 India AAACM7246H Machinery ZZZZZ9999Z Personnel 0.5 0.0133 0 0 transaction received year Limited Kenya Limited exercise transactions significant and forecast influence by the Company The limits Entities were approved where Key based on Manugraph Management 5 AAACM7246H Mercongraphic ZZZZZ9999Z Sale of goods 5 previous 0.4976 0 0 India FZC Personnel or services year Limited exercise transactions significant and forecast influence by the Company The limits Entities were approved where Key based on Manugraph Multigraph Management Any other previous 6 India AAACM7246H Machinery ZZZZZ9999Z Personnel Reimbursement 0.05 0.0055 0 0 transaction year Limited Kenya Limited exercise transactions significant and forecast influence by the Company The limits were Key approved Manugraph Sanjay Sanat management based on the 7 India AAACM7246H AAIPS0615D personnel of Remuneration 1.2 resolution 0.5692 0 0 Limited Shah entity or passed by parent the members of the Company The limits were Key approved Manugraph Pradeep Sanat management based on the 8 India AAACM7246H AAHPS6793D personnel of Remuneration 1.2 resolution 0.6109 0 0 Limited Shah entity or passed by parent the members of the Company The limits were Key approved Manugraph Shailesh management based on the 9 India AAACM7246H Baburao AJWPS1459A personnel of Remuneration 0.2 resolution 0.0978 0 0 Limited Shirguppi entity or passed by parent the members of the Company Manugraph Basheera Juzer Independent Any other As fixed by 10 India AAACM7246H AAIPI8418G Sitting Fees 0.03 0.003 0 0 Limited Indorewala Director transaction the Board Manugraph Madhavi Independent Any other As fixed by 11 India AAACM7246H AACPK3750D Sitting Fees 0.03 0.003 0 0 Limited Kilachand Director transaction the Board Manugraph K N Independent Any other As fixed by 12 India AAACM7246H AOWPP5754Q Sitting Fees 0.03 0.006 0 0 Padmanabhan Director transaction the Board Limited Manugraph Independent Any other As fixed by 13 India AAACM7246H Nimish Vakil AAAPV9563H Sitting Fees 0.03 0.003 0 0 Limited Director transaction the Board Total value of transaction 9.3601 during the reporting period

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