Related Party Transactions Details

The disclosure includes 17 transactions with related parties for the half-year ended September 2026:

Transactions with Eagle Fibres Limited (PAN: AAECS2583B)

  • Purchase of goods/services: Transaction value ₹400.00 lakhs, arm's length basis, value during reporting period ₹0.00, opening balance ₹55.96, closing balance ₹0.00
  • Sale of goods/services: Transaction value ₹400.00 lakhs, arm's length basis, value during reporting period ₹6357.90, opening balance ₹275.64, closing balance ₹199.38
  • Unsecured Loan: Transaction value ₹400.00 lakhs, arm's length basis, value during reporting period ₹952.64, opening balance ₹408.73, closing balance ₹0.00

Transactions with Eagle Fashion (P) Limited

  • Sale of goods/services: Transaction value ₹5000.0, arm's length basis, value during reporting period ₹53.25, opening balance ₹0.00, closing balance ₹13.32
  • Unsecured Loan: Transaction value ₹5000.0, arm's length basis, value during reporting period ₹612.80, opening balance ₹0.00, closing balance ₹0.00

Transactions with Vibhuti Synthetics Pvt. Limited

  • Advance against Supply: Transaction value ₹5000.0, arm's length basis, value during reporting period ₹1075.28, opening balance ₹0.00, closing balance ₹1075.28

Transactions with JPB Fibres

  • Purchase of goods/services: Transaction value ₹50000.00 lakhs, arm's length basis, value during reporting period ₹482.08, opening balance ₹0.00, closing balance ₹5.64
  • Sale of goods/services: Transaction value ₹50000.00 lakhs, arm's length basis, value during reporting period ₹155.48, opening balance ₹0.00, closing balance ₹0.54
  • Unsecured Loan: Transaction value ₹50000.00 lakhs, arm's length basis, value during reporting period ₹418.64, opening balance ₹0.00, closing balance ₹0.00

Transactions with Sumeet Speciality Chips Limited

  • Loans & Advances: Transaction value ₹1800.0, arm's length basis, value during reporting period ₹2777.56, opening balance ₹0.00, closing balance ₹2777.56
  • Investment in Shares: Transaction value ₹1800.0, arm's length basis, value during reporting period ₹0.99, opening balance ₹0.00, closing balance ₹0.99

Transactions with Hi Urja Techno LLP

  • Purchase of goods/services: Transaction value ₹70.00 lakhs, arm's length basis, value during reporting period ₹4.46, opening balance ₹3.77, closing balance ₹5.5
  • Loans & Advances: Transaction value ₹70.00, arm's length basis, value during reporting period ₹1271.93, opening balance ₹62.88, closing balance ₹1334.81

Director Remuneration

  • Radheshyam B Jaju (Executive Director): Remuneration approved in AGM, value during reporting period ₹12.00, opening balance ₹8.43, closing balance ₹7.68
  • Pratik R Jaju (Executive Director): Remuneration approved in AGM, value during reporting period ₹12.00, opening balance ₹8.43, closing balance ₹7.68
  • Mr. Sav Santosh Duragar (Non-executive Director): Director Sitting Fees approved by Board, value during reporting period ₹0.30, opening balance ₹0.00, closing balance ₹0.00
  • Mr. Rohan Dipak Bhai Modh (Executive Director): Remuneration approved by Shareholders, value during reporting period ₹12.00, opening balance ₹10.27, closing balance ₹9.45
  • Mrs. Prachi A Gandhi (Non-executive Director): Director Sitting Fees approved by Board, value during reporting period ₹0.30, opening balance ₹0.00, closing balance ₹0.00
  • Mrs. Ankita Siddharth Shah (Non-executive Director): Director Sitting Fees approved by Board, value during reporting period ₹0.30, opening balance ₹0.00, closing balance ₹0.00

Key Managerial Personnel Transactions

  • Anil Kumar Jain (Company Secretary): Remuneration NA, value during reporting period ₹10.65, opening balance ₹0.00, closing balance ₹0.00
  • Anil Kumar Jain (Company Secretary): Loan Recover NA, value during reporting period ₹0.00, opening balance ₹0.10, closing balance ₹0.00
  • Abhishek Padras (Chief Financial Officer): Remuneration NA, value during reporting period ₹5.07, opening balance ₹0.00, closing balance ₹0.00
  • Abhishek Padras (Chief Financial Officer): Loan Recover NA, value during reporting period ₹0.55, opening balance ₹0.20, closing balance ₹0.35

Financial Impact

All transactions are disclosed with specific values during the reporting period and balance changes. The company has indicated that all transactions were conducted at arm's length basis.