Date: November 12, 2026

1. Regulatory Context

  • Disclosure made pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
  • Covers related party transactions for half year ended September 30, 2026
  • Filed with BSE and NSE stock exchanges

2. Related Party Transactions Details

All amounts in ₹ lakh unless otherwise specified

Key Management Personnel (KMP) Transactions:

Rakesh Khanna (Vice Chairman & Managing Director)

  • Remuneration: Value during period ₹283.75, Opening balance ₹91.21, Closing balance ₹90.77
  • Employee share-based payment expenses: ₹23.71 during period, Nil opening and closing balances

Anuj Kumar Vasdev (Chief Financial Officer)

  • Remuneration: Value during period ₹66.30, Opening balance ₹0.00, Closing balance ₹5.78
  • Employee share-based payment expenses: ₹10.76 during period, Nil opening and closing balances

Rupinder Kaur (Company Secretary and Compliance Officer)

  • Remuneration: Value during period ₹11.25, Opening balance ₹0.00, Closing balance ₹1.11
Director Transactions:

Hetal Madhukant Gandhi (Non Executive Non Independent Director)

  • Expense reimbursement: ₹1.04 during period, Nil opening and closing balances
  • Employee share-based payment expenses: ₹5.00 during period, Nil opening and closing balances

Maneesh Mansingka (Non Executive Independent Director)

  • Employee share-based payment expenses: ₹5.00 during period, Nil opening and closing balances

Hemant Sachdev (Non Executive Independent Director)

  • Sitting fees: ₹2.40 during period, Nil opening and closing balances

Rajesh Relan (Non Executive Independent Director)

  • Sitting fees: ₹3.75 during period, Nil opening and closing balances

Sunil Duggal (Non Executive Independent Director)

  • Sitting fees: ₹3.75 during period, Nil opening and closing balances

3. Transaction Summary

  • Total transaction value during H1 FY2027: ₹423.71 lakh
  • All transactions were approved/ratified by audit committee with Nil values in approval columns
  • No loans, inter-corporate deposits, advances, or investments reported
  • No financial indebtedness incurred for related party transactions

4. Additional Information

  • Detailed disclosure available on company website: www.singerindia.com
  • Company registered office: Institute for Studies in Industrial Development (ISID), 3rd Floor, Block C-2-3, ISID Campus, 4, Vasant Kunj Institutional Area, New Delhi-110070
  • Company CIN: L52109DL1977PLC025405

Sections Not Applicable

  • No material disclosures under: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication