Jyoti Ltd. — Interim / Quarterly Report 2021

Jul 6, 2021

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@. Jyoti Ltd.

Water • Power • Progress

Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Phone :2282049 Fax : ++91-265-2281871 E.Mail : jyotiltd@jyoti.com Website : www.jyoti.com CIN : L36990GJ1943PLC000363

By Electronic Mode

06[th ] July, 2021

The General Manager DCS-CRD (Corporate Relationship Department) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001

SCRIP CODE NO.: 504076

Sub: Disclosure of Related Party Transaction for Half Year Ended 31[st ] March, 2021

Dear Sir(s),

Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of the Company on consolidated basis for half year starting from 1[st] October, 2020 to 31[st ] March, 2021.

Kindly take the same on your records.

Thanking You

Yours faithfully, For Jyoti Limited · it_-/ CS S. Singha! Vice President (Legal) & Company Secretary M. No. F8289

Encl: As above

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JYOTI LIMITED

Related Party Disclosures

List of Related parties with whom the Company has entered into transactions during 01-10-2020 to 31-03-2021.

(a} Controlling Companies: There is no Controlling Company (b} Subsidiary and Fellow Subsidiary Companies: There is no Subsidiary and Fellow Subsidiary Company

(c} Associate Companies: There is no Associate Company

• (d} Joint Venture: Jyoti Sohar switchgear L.L.C.,Oman

(e} other Related Parties

• (1) JSL Industries Ltd.

• (2) Insutech Industries Ltd

(f} Key Managerial Personnel

(1) Mr. Rahul Nanubhai Amin Chairman & Managing Director (2) Mr. Ronak Shah Chief Financial Officer (3) Mr. Suresh Singha! Vice President (Legal) & Company Secretary

(g} Relative of Key Managerial Personnel

Mrs. Tejal Rahul Amin Non-Executive Director

(h} Transactions with Related parties during the period from 01-10-2020 to 31-03-2021

Sr.No

Pariculars Amt (Rs.Lakhs)

Key Managerial Personnel, Promoter Direcors 1 2 Key Managerialremuneration Rahul Nanubhai Amin Ronak Shah Suresh Singha! DirectorSittingFees - Mrs. Tejal Rahul Amin Purchase of Goods Other related garies 1 JSL Industries Ltd 2 Insutech Industries Ltd Sale of Goods / other Income Qther related garies 1 JSL Industries Ltd Joint Venture 1 Jyoti Sohar Switchgear L.L.C 4.90 10.59 16.68 0.10 218.63 74.18 14.11 141.77 -

(i} Balance outstanding as on 31-03-2021

Sr.No Pariculars	Amt (Rs.Lakhs)
other related paries 1 Trade/Other Payable 2 Trade/Other Receivable Joint Venture 1 !Trade/Other Receivable 0.02 8.18 2.64

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