Arrow Greentech Limited — Interim / Quarterly Report 2020

Dec 12, 2019

December 12, 2019

To Manager (CRD) BSE Ltd. (BSE) P.J. Towers, Dalal Street, Mumbai 400 001

Manager (CRD) National Stock Exchange of India Ltd. (NSE) Exchange Plaza, Sandra Kurla Complex Sandra (E), Mumbai - 400051

Ref: Script Code- 516064

Script Code- ARROWGREEN

Sub: Disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015

Dear Sir,

With reference to the captioned subject matter, we are enclosing herewith Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2019.

This is for your information and records.

Thanking you,

Yours faithfully,

For Arrow Greentech Limited

Poonam Bansal Company Secretary

ARROW GREENTECH LTD.

Corporate Office : Solitaire CorporatePark, BuildingNo 3, Unit No 372, 7th Floor,Guru HargovindjiMarg,Chakala, Andheri (East), Mumbai 400093, Maharashtra, INOIA. Phone: +91-22-4074 9000 • Fax: +91-22-4074 9099 • Email: contact@arrowgreentech.com • Website: www.arrowareetech.com

Related Party Disclosure for Arrow Greentech Limited on Consolidated basis during the half year ended September 30, 2019

List of Related Parties with whom transactions were carried out from April 2019 to September 2019:

A) Related Parties and their relations

NameofRelatedPartv	Relationship
SPPolymerArrowBioProductsPrivateLimitedSphereBioPolymerPrivateLimited	AssociateCompany
Mr. Shilpan P.PatelManagingDirector-Mr.NeilPatelManaging- JointDirectorPunglia -Mr.HiteshChiefFinancialOfficerMrs.PoonamBansal- CompanySecretary	Key ManagementPersonnel(KMP)
AquavistaLimitedArrowConvertorsPrivateLimited	EnterprisesKey ManagementwhichoverPersonnelablesignificantto exerciseareinfluence

B) Details of transaction carried out from April 2019 to Sept 2019 with Related Parties

Natureof Transaction	Amountin Rupeesin Thousand
Remuneration
Key Management(KMPPersonnel	10,253
Relativeof KMP	810
ExpensesRent
Key ManagementPersonnel(KMP)	540
EnterorisesOverwhichKMPhavesianificantInfluence	270

C) Balance Outstanding as on September 30, 2019

	in RupeesAmountin Thousand
ExpensesRentPayable
Key Management(KMP)PersonnelEnterprisesOverwhichKMPhavesignificantInfluence	1219
	194

ARROW GREENTECH LTD.

Corporate Office : Solitaire Corporate Park, BuildingNo 3, Unit No 372, 7th Floor,Guru HargovindjiMarg,Chakala, Andheri (East},Mumbai 400093, Maharashtra, INDIA. Phone: +91-22-4074 9000 • Fax: +91-22-4074 9099 • Email: contactc@arrowareP.ntP.r.hr.nm • Weh5:ite· w,.-n.,:,rrnwnr1>1>t1>rh rnm