Disclosure of Related Party Transactions

Transaction Details

Transaction 1 - With Indygen Labs Private Limited

  • Counterparty: Indygen Labs Private Limited (PAN: AAHCI2797J)
  • Relationship: Common Director
  • Transaction Type: Purchase of goods or services
  • Total Value during Reporting Period: ₹252,350,521.00
  • Opening Balance: ₹154,828,000.00
  • Closing Balance: ₹252,350,521.00
  • Audit Committee Approval: Approved on May 29, 2026
  • Approval Value: ₹252,350,521.00

Transaction 2 - With Healtech Software India Private Limited

  • Counterparty: Healtech Software India Private Limited (PAN: AADCO1579J)
  • Relationship: Common Director
  • Transaction Type: Purchase of goods or services
  • Total Value during Reporting Period: ₹47,032,826.34
  • Opening Balance: ₹47,032,826.34
  • Closing Balance: ₹47,032,826.34
  • Audit Committee Approval: Approved on May 29, 2026
  • Approval Value: ₹179,748,913.00

Aggregate Transaction Value

Total Value of All Transactions during Reporting Period: ₹299,383,347.34

Approval Status

All related party transactions were approved by the audit committee on May 29, 2026. The disclosure follows the prescribed format for half-yearly filings (2nd and 4th quarter).