Madhucon Projects Ltd. — Regulatory Filings 2021

Feb 24, 2021

Ref.: MPL/HYD/SE/0083/2020-21 Date: 24-02-2021

To

	The Bombay Stock Exchange (BSE) The National Stock Exchange (NSE) of India
Corporate Relationship Dept.,	Limited,
1st Floor, New Trading Ring	5th Floor, Exchange Plaza,
Rotunda Building, PJ Towers	Bandra (East),
Dalal Street, Fort,	Mumbai- 400 051.
Mumbai -400 001
BSE Scrip Code: 531497	Symbol: MADHUCON

Dear Sir/Madam,

Sub.: Disclosure under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

In Compliance with Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, disclosure of Related Party Transactions (Consolidated basis), is enclosed herewith for the 3 Quarter and Nine Months ended 31%' December, 2020 in Format specified in relevant accounting standards. Corp. Office : "Madhucon House", 1129/A, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangana, India

We request you to take the same on your record.

~ Thanking you,

For Madhucon Projects Limited

iE is Of ose? ma )

(M.S.Sivanand) Company Secretary and Compliance Officer ACS: 10822

Encl: As above

Tel : +91-40-23556001 - 4 Fax : +91-40-23556005 E-mail : corporate@madhucon.com Regd. Office : H.No.1-7-70, Jublipura, Khammam, Telangana - 507 003, India

MADHUCON PROJECTS LIMITED CONTINUATION SHEET

Disclosure under INDAS 24- Related Party Transactions (on consolidated basis) for the year ended 31st December, 2020.

	a) Independent Directors	Designation
i.	Mr. Ramadas Kasarneni	Chairman, Non-Executive Independent
		Director
ii.	Mrs. Chinthapalli Lakshimi Kumari	Non-ExecutiveIndependent Director
iii.	Mr. Madhava Rao Potla	Non-ExecutiveIndependent Director

b) Non-Independent & Non-Executive Director

i. Mr. Madhu Malampati Non-Executive

& Non Independent Director

c) Key Managerial Personnel

Name of the Director/ Employee Designation

• i. Mr. Seethaiah Nama
• ii. Mr. Mohammad Shafi

iii. Mr. M.S.Sivanand

Independent Independent Managing Director, Executive Non - Whole Time Director, Executive Non - Company Secretary (w.e.f. 07-10-2020)

c) Companies which is part of Promoter/ Promoter Group

• i. Subsidiaries
  • Madhucon Mega Mall Private Limited
  • Nama Hotels Private Limited
  • Madhucon Heights Private Limited
  • hb GFN Madhucon Infra Limited
  • Madurai-Tuticorin Expressway Limited

ii. Step-down Subsidiaries

• 1. Madhucon Toll Highways Limited
• 1. Ranchi Expressways Limited
• 1. Barasat-Krishnagar Expressways Limited
• 1. Vijayawada-Machilipatnam expressways Limited
• 1. Rajauli Bakthiyapur Expressways Limited
• 1. Simhapuri Energy Limited
• f . TN(DK) Expressways Limited _
• 8 . Trichy-Thanjavur Expressways Limited
• 1. Chhapra Hajipur Expressways Limited
• 1 0.PT Madhucon Indonesia

iii. Associate Companies

• 1. Madhucon Properties Limited
• d) Trust controlled by relatives of Directors
  • 1. Nama Muthaiah Memorial Trust

NILNILNILNILControlled byNILNILrelatives of01-04-202031-12-2020DirectorsTrusttoRUPEESNILNILNILNILNILNILNILNILNILNIL162,134,095NILNILNIL1,719,253,0042,710,044,626promoter/PromoterCompany which is01-04-202031-12-2020part ofgroupAMOUNT INtoNILNILNIL'NILNILNILNILNILIndependentNILNILNILNILNILNILNILNILL74210TG1990PLC011114)01-04-202031-12-2020DirectorstoHYDERABADManagementNILNILNILNILNILNILNILNIL100,000NILNILNILNILNILNIL9,360,16101-04-202031-12-2020PersonnelKeyto(CIN:Receivable at the end of 31-12-2020 (Debitors)Payable at the end of 31-12-2020 (Creditors)Key Management personel RemmunerationName of the TransactionDonation paid (CSR Expenses)Reimbersment of ExpensesDirectors CommissionRendering of ServicesReceiving of ServicesDirector sitting FeesPurchase of licenceSale of InvestmentsPurchase of GoodsDividend ReceivedSale of AssetsSale of GoodsDividend PaidS.No= NN] CO] +] I] O] B&B]o —0141213o151611	NOCUHDAM	PROJECTS	LIMITED	(RPT)
					IndependentDirectorsNon
					01-04-2020
					31-12-2020to
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
					NIL
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MADHUCON PROJECTS LIMITED CONTINUATION SHEET