D.B.Corp Limited — Interim / Quarterly Report 2021

Oct 31, 2020

October 31, 2020

The Manager (Listing - CRD) BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 533151

The Manager (Listing Department) The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. SYMBOL: DBCORP

Sub.: Disclosure of Related Party Transactions by D. B. Corp Limited

Ref.: Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sir(s)/ Madam,

Pursuant to the aforesaid SEBI Listing Regulations, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended on September 30, 2020 as Annexure A, in the format specified in the relevant accounting standards.

The above information is being made available on the website of the Company at https://dbcorpltd.com.

We request you to take the above information on record.

Thanking you.

Related party disclosure on a consolidated basis for the half year ended September 30, 2020

Particulars	Related parties
Related parties with whom transactions have taken place during the year
Holding Company	DB Consolidated Private Limited
Key Management Personnel	Shri Sudhir Agarwal, Managing DirectorShri Pawan Agarwal, Deputy Managing DirectorShri Girish Agarwal, Director
Relatives of Key ManagementPersonnel	Late Smt. Kasturi Devi Agarwal(Grand Mother of Shri Sudhir Agarwal, Shri Girish Agarwal andShri Pawan Agarwal)Smt. Jyoti Agarwal (Wife of Shri Sudhir Agarwal)Smt. Namita Agarwal (Wife of Shri Girish Agarwal)Smt. Nitika Agarwal (Wife of Shri Pawan Agarwal)Ms. Shubh Agarwal (Daughter of Shri Sudhir Agarwal)Late Shri. Ramesh Chandra Agarwal (Nominee)Ms. Bhawna Agarwal (Sister of Shri Sudhir Agarwal, Shri GirishAgarwal and Shri Pawan Agarwal)
Enterprises owned orsignificantly influenced by KeyManagement Personnel ortheir relatives	Bhaskar Publications & Allied Industries Private LimitedBhaskar Infrastructure Private LimitedBhaskar Industries Private LimitedDecore Exxoils Private LimitedD B Malls Private LimitedD B Power LimitedD B Infrastructures Private LimitedR.C. PrintersWriters and Publishers Private LimitedDeligent Hotel Corporation Private LimitedDigital News Publishers AssociationDivya Dev Developers Private LimitedDivine Housing Development Company Private LimitedIshan Mall LLPDiligent Pinkcity Center Private LimitedFlipside EntertainmentSharda Devi Charitable TrustRamesh and Sharda Agarwal Foundation

Independent Directors	• Shri Piyush Pandey
	• Shri Harish Bijoor
	• Shri Ashwani Kumar Singhal
	• Smt. Anupriya Acharya
Employee Benefit Trust	• D B Corp Ltd – Employees Group Gratuity Assurance Scheme

(b) Detail of Transaction and balances with Related Parties:

	Rs. (In Million)
Particulars	Half year ending
	September 30, 2020
Advertisement Revenue
D B Malls Private Limited	0.17
D B Power Limited	0.01
D B Infrastructures Private Limited	0.60
Divya Dev Developers Private Limited	0.43
Deligent Hotel Corporation Private Limited	0.04
Ishan Mall LLP	0.07
Sale of Magazines
Bhaskar Publications & Allied Industries Private Limited	$\ast$
Printing job Income
Bhaskar Publications & Allied Industries Private Limited	0.02
Writers & Publishers Private Limited	4.93
Compensation of key management personnel of the Group
Shri Sudhir Agarwal (Short-term employee benefits)	5.48
Shri Pawan Agarwal (Short-term employee benefits)	3.65
Rent income
Bhaskar Publications & Allied Industries Private Limited	1.50
Rent paid
Bhaskar Industries Private Limited	0.04
Bhaskar Infrastructure Private Limited	0.96
R.C. Printers	7.98

Fin ્ભાસ્કરભાસ્કર दैनिकभारकर दैनिक भास्कर દિવ્ય ભાસ્કર दित्यैं मराठी India's Largest Newspaper Group | 12 States | 65 Editions | 3 Languages

Corporate Office:501, 5th Floor, Naman Corporate Link,Opp. Dena Bank, C-31, G Block,Bandra Kurla Complex, Bandra (East), Mumbai-400051

CIN: L22210GJ1995PLC047208Website: http://dbcorpltd.comE-mail: dbcs@dbcorp.inTel: +91 22 7157 7000 • Fax: +91 22 7157 7093

Writers & Publishers Private Limited	37.51
Shri Sudhir Agarwal	0.45
Meeting and hotel lodging charges
Deligent Hotel Corporation Private Limited	0.48
Director's sitting fees :
Shri Girish Agarwal	0.04
Shri Piyush Pandey	0.04
Shri Harish Bijoor	0.04
Shri Ashwani Kumar Singhal	0.09
Ms. Anupriya Acharya	0.09
Corporate Social Responsibilities Expenses
Ramesh and Sharda Agarwal Foundation	0.96
Sale/Purchase of Fixed Assets/upfront payment for Right-of-Use
assets
Bhaskar Publications & Allied Industries Private Limited	0.20
Writers & Publishers Private Limited	280.60
Reimbursement of Expenses
Bhaskar Publications & Allied Industries Private Limited	39.92

*****Represents transaction value below Rs. 10,000.

	Rs. (In Million)
Balance outstanding at the September 30, 2020	Balance Receivable/(Payable)as on September 30, 2020
Advance against advertisement
Writers & Publishers Private Limited	(12.29)
Advance against properties
D B Infrastructures Private Limited	18.00
Payable balances
R.C. Printers	(0.02)
Bhaskar Publications & Allied Industries Private Limited	(0.21)

Divya Dev Developers Private Limited	(0.06)
Diligent Pink City	(0.72)
Writers & Publishers Private Limited	(0.09)
Receivable balances
Bhaskar Publications & Allied Industries Private Limited	160.23
D B Infrastructures Private Limited	1.42
Deligent Hotel Corporation Private Limited	0.51
Divya Dev Developers Private Limited	4.30
D B Malls Private Limited	*
Ishan Mall LLP	*
Divine Housing Development Company Private Limited	0.05
Writers & Publishers Private Limited	34.44
Security Deposit given for leased properties
Bhaskar industries Private Limited	1.56
Bhaskar Infrastructure Private Limited	11.60
R.C. Printers	18.29
Writers & Publishers Private Limited	1,473.70
Shri Sudhir Agarwal	0.15
Advance Given Against Purchase of Property
Writers & Publishers Private Limited	280.60
Security Deposit received
Bhaskar Publications & Allied Industries Private Limited	(10.00)

*****Represents balances below Rs. 10,000.