Iris Clothings Limited — Regulatory Filings 2024

May 13, 2024

irisclothings.in Ga @ GD

Date: 13'" May, 2024

To

The Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra(E), Mumbai-400051 NSE Symbol- IRISDOREME

Dear Sir/Madam,

Sub: Related Party Transactions for the half year ended 31 March, 2024

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

Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions for the half year ended 31%! March, 2024.

Kindly take the same on your record and acknowledge.

Thanking you. For Iris Clothings Limited

Digitally signed SANTOS. by SANTOSH H LADHA Seo24. 05.13 12:38:08 +05'30"

Santosh Ladha Managing Director (DIN: 03585561)

Encl: As above

Iris Clothings Limited

103/24/1, Foreshore Road, Howrah 711102, India +91 33 2637 3856 / 2640 4674 | info@irisclothings.in =~ 4=— . CIN: LIBIOOWB2011PLC166895 DOR= =m IN

Rs.) Value of the related party; Value of , ' - . i ' Opening | Closing Relationship of Counter transaction | transaction balance balance SI.No| Name of the Company | Name of the Counter Party ; Party Nature of Transaction | as approved during the Sean aetan with the Company by the audit reporting 01.10.23 | 31.03.24 committee period or in AGM ul Iris Clothings limited [ris Fashions Private Limited Control of KMP Machinery Hire Charges 3,90,000 3,90,000 2,26,200 | 2,26,200 2 Iris Clothings limited Iris Apparels Private Limited Control of KMP Machinery Hire Charges 2,70,000 2,70,000 1,56,600 | 1,56,600 3 Iris Clothings limited Mr. Santosh Ladha KMP- Managing Director Director Remuneration 75,00,000 75,00,000 | 22.75,000| 14.25,000 4 Iris Clothings limited Mrs. Geeta Ladha KMP- Managing Director Director Remuneration 75,00,000 75,00,000 | 22.75,000 7,12,500 5 Iris Clothings limited Mr. Baldev Das Ladha Relative of KMP Director Sitting Fees 5,000 5,000 - 2 6 Iris Clothings limited Manoj Tulsyan Director Director Sitting Fees 17,500 17,500 = 7 Iris Clothings limited Nikhil Saraf Director Director Sitting Fees 17,500 17,500 - - 8 Iris Clothings limited Mrs. Vranda Manish Rathi Director Director Sitting Fees 17,500 17,500 - - 5 Iris Clothings limited Mrs Sweta Agarwal KMP- Company Secretary Remuneration 1,98,000 1,98,000 32,850 32,850 10 Iris Clothings limited Mr. Niraj Agarwal KMP- Chief Finance Officer |Remuneration 3,48,387 3,48,387 58.000 59,935 11 Iris Clothings limited Iris Clothings Limited Employees |Gratuity Trust Contribution to Gratuity - - 50,000 50,000 Gratuity Fund Fund Total 1,62,63,887 | 1,62,63,887 | 50,73,650 | 26,63,085

ANNEXURE REGARDING RELATED PARTY TRANSACTION FOR THE PERIOD 01.10.23 TO 31.03.24 (Amount in

Digitally signed SANTOS. | by SANTOSH LADHA H LADHA Date: 2024.05.13 12:38:39 +05'30'