Simmonds-Marshall Ltd — Interim / Quarterly Report 2022

Jun 7, 2022

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Digitally signed by NAVROZE NAVROZE SHIAMAM SHIAMAM MARSHALL MARSHALL Date: 2022.06.07 14:45:25 +05'30'

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Disclosure of related party transactions for half year ended March 31, 2022.

(Rs in lacs.)

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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 reporting period
when such transaction was undertaken.
S. Details of the party (listed entity/subsidiary) Type of related party transaction Value of the Value of In case monies are In case any financial indebtedness
No entering into the transaction Details of the counterparty relatedparty transactionduring the due to either partyas a result of the inter-corporate deposits, advancesis incurred to make or give loans, Details of the loans, inter-corporate deposits, advances orinvestments
transaction reporting transaction or investments
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary as approvedby the auditcommittee period Openingbalance balanceClosing (loan/issuance of debt/ any other indebtednessNature ofetc.) Cost Tenure (loan/advance/inter-deposit/investment)corporate Nature InterestRate(%) Tenure unsecuredSecured/ the ultimate recipient of funds will be utilised by Purpose for which the funds (end-usage)
1 Simmonds Marshall Limited AABCS4968B Stud India AAAFS8124R Subsidiaries Sale of goods and fixed assets 40.69 17.86 39.48 - - - - - - - -
2 Simmonds Marshall Limited AABCS4968B Stud India AAAFS8124R Subsidiaries Purchase of goods 15.78 - 8.50 - - - - - - - -
3 Simmonds Marshall Limited AABCS4968B Stud India AAAFS8124R Subsidiaries Investment 15.40 299.94 315.34 - - - - - - - -
4 Simmonds Marshall Limited AABCS4968B Formex Private Limited AABCA5700D Associate Processing/Job-work - 3.36 - - - - - - - - -
5 Simmonds Marshall Limited AABCS4968B Formex Private Limited AABCA5700D Associate Investment - 11.79 11.79 - - - - - - - -
6 Simmonds Marshall Limited AABCS4968B Corrodyne Coatings Pvt. Ltd. AAECC6105B Other related party Plating Charges 129.62 58.72 92.24 - - - - - - - -
7 Simmonds Marshall Limited AABCS4968B J. N. Marshall & Co.(steel dept.) AACFJ5661L Other related party Rental Expense 3.19 3.91 2.92 - - - - - - - -
8 Simmonds Marshall Limited AABCS4968B J. N. Marsall & Co. (C.H.C) AACPM5502F Other related party Clearing & forwarding charges 13.12 7.84 - - - - - - - - -
9 Simmonds Marshall Limited AABCS4968B J. N. Marshall & Co.(Engg Dept.) AAACJ0253B Other related party Rental Expense & Water Charges 236.16 148.20 137.53 - - - - - - - -
10 Simmonds Marshall Limited AABCS4968B Forbes Marshall Pvt. Ltd. AAACF2630E Other related party Others 1.89 1.89 - - - - - - - - -
11 Simmonds Marshall Limited AABCS4968B J. N. Marshall Pvt. Ltd. AAACJ4425B Other related party Others 14.47 62.04 - - - - - - - - -
12 Simmonds Marshall Limited AABCS4968B Mr. S.J. Marshall AACPM5502F Chairman & Executive Director Interest on loan 13.56 46.15 56.99 - - - - - - - -
13 Simmonds Marshall Limited AABCS4968B Mr. S.J. Marshall AACPM5502F Chairman & Executive Director Loan given to the company - 340.00 340.00 - - - - - - - -
14 Simmonds Marshall Limited AABCS4968B Mr. N.S. Marshall AACPM5508R Managing Director Remuneration 29.78 - - - - - - - - - -
15 Simmonds Marshall Limited AABCS4968B Mr. N.S. Marshall AACPM5508R Managing Director Interest on loan 20.70 48.90 65.80 - - - - - - - -
16 Simmonds Marshall Limited AABCS4968B Mr. N.S. Marshall AACPM5508R Managing Director Loan given to the company - 519.00 519.00 - - - - - - - -
17 Simmonds Marshall Limited AABCS4968B Mr. I.M. Panju AACPP8110E Whole Time Director Remuneration 2.09 - - - - - - - - - -
18 Simmonds Marshall Limited AABCS4968B Mr. V. Verma ADQPV5741E Chief Financial Officer Remuneration 13.27 - - - - - - - - - -
19 Simmonds Marshall Limited AABCS4968B Mr. N. Gupta AVHPG2712M Company Secretary Remuneration 3.06 - - - - - - - - - -
20 Simmonds Marshall Limited AABCS4968B Mr. Ameet Parikh AAFPP3259H Non-Executive Independent Director Sitting Fees 0.20 - - - - - - - - - -
21 Simmonds Marshall Limited AABCS4968B Mr. F.K. Banatwalla AEBPB5114M Non-Executive Independent Director Sitting Fees 0.20 - - - - - - - - - -
22 Simmonds Marshall Limited AABCS4968B Ms. A.V.Chowdhury AGOPC5869M Non-Executive Independent Director Sitting Fees 0.20 - - - - - - - - - -
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