Star Delta Transformers H1 FY26 Related Party Disclosures

Key Quantitative Figures

Total related party transactions for H1 FY26: ₹12,67,46,850/-

Breakdown of individual transactions:

• Payment to Mr. Kishore Gupta (Chairman & Managing Director): ₹40,03,477/- as professional fee/salary
• Payment to Mr. Rakesh Gupta (Whole Time Director and CFO): ₹28,38,354/- as professional fee/salary
• Payment to Mr. Mayank Gupta (Executive Director): ₹21,78,004/- as professional fee/salary
• Payment to Ms. Itisha Agarwal (Company Secretary and Compliance Officer): ₹4,12,437/- as professional fee/salary
• Payment to Mr. Devyanshu Tiwari (Company Secretary and Compliance Officer): ₹3,08,387/- as professional fee/salary

Parties Involved

Reporting Entity: Star Delta Transformers Limited (CIN: L31102MP1977PLC001393)

Recipient: BSE Limited, Listing Department

Related Parties:

• Mr. Kishore Gupta (DIN: 00014205)
• Mr. Rakesh Gupta (DIN: AAXPG9477C)
• Mr. Mayank Gupta (DIN: AHVPG4778K)
• Ms. Itisha Agarwal (DIN: DUTPA0897M)
• Mr. Devyanshu Tiwari (DIN: BXGPT9750A)

Purpose and Rationale

All payments were made as professional fees/salaries to directors and company secretaries in compliance with Sections 197 and 198 of the Companies Act, 2013.

Additional Information

The disclosure was also uploaded on the company's website at http://www.stardeltatransformers.com. The document was digitally signed by Kishore Gupta, Chairman & Managing Director, on May 30, 2026 at 17:04:15 +05'30'.