Bhansali Engineering Polymers Ltd. — Interim / Quarterly Report 2023

Oct 22, 2023

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----- Start of picture text ----- Home ValidateGeneral information about companyName of The Company Bhansali Engineering Polymers LimitedBSE Scrip Code 500052NSE Symbol BEPLMSE Symbol NADate of Start of Financial Year 01 04 2023Date of End of Financial Year 31 03 2024Reporting Period First half yearlyDate of Start of Reporting Period 01 04 2023Date of End of Reporting Period 30 09 2023Level of rounding to be used in disclosingLakhsrelated party transactionsWhether the company has any relatedYesparty?Whether the company has entered into anyRelated Party transaction during theYesselected half year for which it wants tosubmit disclosure? (I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the termsNAuniformly applicable/offered to all shareholders/public (II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, hasallowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule ofNAinterest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits ofChairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. (III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)? No(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPTdisclosures on the day of results publication?(b) If answer to above question is No, please explain the reason for not complying.----- End of picture text -----

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----- Start of picture text ----- Home ValidateRelated party transactions Sr No. Details of the party (listed entity /subsidiary) entering into Name the transaction PAN Name Details of the counterpartyPAN counterparty with the listed entity or its subsidiaryRelationship of the Type of related party transaction Details of other related party transaction approved by the audit Value of the related party transaction as committee Remarks on approval by audit committee during the reporting Value of transaction period In case monies are due to either party as a result Opening balanceof the transactionClosing balance (loan/ issuance of debt/ any Nature of indebtedness In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the other etc.) Details of other indebtednessinvestments Cost Tenure reporting period when such transaction was undertaken.intercorporate deposit/ Nature (loan/ advance/ investment ) Interest Rate (%)Details of the loans, inter-corporate deposits, advances or investmentsTenure Secured/ unsecured utilised by the ultimate recipient of Purpose for which the funds will be funds (endusage) NotesAdd DeleteTotal valu23451 e of transLimitedBhansali Engineering Polymers LimitedBhansali Engineering Polymers LimitedBhansali Engineering Polymers LimitedBhansali Engineering Polymers LimitedBhansali Engineering Polymers action during the reporting p eriod MrMrMrMrLimitedBhansali Nippon A & L Private B MJayesh BKiran HAshwin MBhansaliBhansaliBhansaliPatel of the Entityof the Entityof the Entityof the EntityJoint VentureKey Management Personnel Key Management Personnel Key Management Personnel Key Management Personnel RemunerationRemunerationRemunerationRemunerationAny other transaction Royalty & Commission NANANANANA 1575.83655 26655 26230 0927 727 50 0 000 000 000 000 00 0 000 000 000 000 00----- End of picture text -----