SML Mahindra Limited — Regulatory Filings 2022

Nov 28, 2022

SML/SEC/2022-087 25[th] November, 2022

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Dy. General Manager- Corporate Relationship Department BSE Limited P.J Towers, Dalal Street Fort, Mumbai-400 001	The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot no. C/1, G Block Bandra- Kurla Complex Bandra (E),Mumbai – 400 051
Scrip Code: 505192	Scrip Code: SMLISUZU

Dear Sir,

Subject: Disclosure of Related Party Transactions for the half-year ended th 30 September, 2022

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half-year ended 30[th] September, 2022.

You are requested to kindly take note of the above information on your records

Thanking you,

Yours faithfully,

For SML ISUZU LIMITED

Digitally signed by Parvesh Madan DN: c=IN, st=Chandigarh, 2.5.4.20=0e1a77d54a096206e1348eb1252e92e878facec34 Parvesh c819ffbdaf66cf4ac5b8323, postalCode=160047, street=House No 458 Sector 44 A Chandigarh, pseudonym=9298e2f049eb647fd512eecfbfc8cbd2, serialNumber=321aa9bc0f98ab0fac7ef996a6599ddb0776 8433b09197dd51fd989c5a852da3, o=Personal, Madan cn=Parvesh Madan Date: 2022.11.25 12:28:25 +05'30'

(PARVESH MADAN) Company Secretary & Compliance Officer ACS-31266 pmadan@smlisuzu.com

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Related party transactions for half year ended 30 September 2022
Rs. In Lakhs Additional disclosure of related party transactions - applicable only in
Sr No. Details of the party Details of the counterparty Type of related party Details of other Value of the Remarks on Value of In case monies are In case any financial Details of the loans, inter-corporate Notes
Name Name Relationship of transaction related party related party approval by audit transaction during Opening Closing Natur Detail Cost Tenu Natur Inter Tenu Secur Purpose
the counterparty transaction transaction as committee the reporting balance balance e of s of re e est re ed/ for
with the listed approved by the period indeb other (loan/ Rate unsec which
entity or its audit committee tedne indeb advan (%) ured the
subsidiary ss tedne ce/ funds
(loan/ ss interc will be
i ili d
1 SML ISUZU LIMITED Sumitomo Corporation, Promoter Purchase of goods or 80.70 [Approved] 22.7 -16.4 -17.6
Japan services
2 SML ISUZU LIMITED Sumitomo Corporation, Promoter Any other transaction Fee on Corporate 391.00 [Approved] 91.2 23.9 91.9
Japan Gurantee taken in
respect of banking
facilities
3 SML ISUZU LIMITED Junya Yamanishi Managing Remuneration 29.0 0.0 0.0
Director & CEO
(w.e.f. 20th May, Managerial
2021) Refer Note 1 remuneration as
4 SML ISUZU LIMITED Rakesh Bhalla Chief Financial Remuneration approved by NRC 25.2 0.0 0.0
officer and Board
5 SML ISUZU LIMITED Parvesh Madan Company Remuneration 21.7 0.0 0.0
Secretary
6 SML ISUZU LIMITED Surender Kumar Tuteja Independent Remuneration 3.9 5.0 0.0
Director
Sitting fee and
remuneration of
Refer Note 2 Independent
7 SML ISUZU LIMITED Sudhir Nayar Independent Remuneration Directors as 3.3 5.0 0.0
Director approved by NRC
8 SML ISUZU LIMITED Vasantha S. Bharucha Independent Remuneration and Board 2.1 5.0 0.0
Director
9 SML ISUZU LIMITED Chander Shekhar Verma Independent Remuneration 2.7 5.0 0.0
Director
Total value of transaction during the reporting period 201.8
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Note 1 : Managerial remuneration as approved by NRC and Board Note 2 : Sitting fee and remuneration of Independent Directors as approved by NRC and Board

Parvesh Madan

Digitally signed by Parvesh Madan DN: c=IN, st=Chandigarh, 2.5.4.20=0e1a77d54a096206e1348eb1252e92e878facec34c819ffbdaf66cf4ac5b8323, postalCode=160047, street=House No 458 Sector 44 A Chandigarh, pseudonym=9298e2f049eb647fd512eecfbfc8cbd2, serialNumber=321aa9bc0f98ab0fac7ef996a6599ddb07768433b09197dd51fd989c5a852da3, o=Personal, cn=Parvesh Madan Date: 2022.11.25 12:28:50 +05'30'