SONAM LIMITED — Audit Report / Information 2023

May 20, 2023

JAYESH CHHABILDAS SHAH

Digitally signed by JAYESH CHHABILDAS SHAHDN: cn=JAYESH CHHABILDAS SHAH, c=IN, st=Gujarat, o=Personal,serialNumber=6f9cb1fa0dda81460a19923b2b93b2ac 0a18a46d9f52d2733ccd1f9b81fa6e1c Date: 2023.05.20 13:03:53 +05'30'

Rs. In Lakhs

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----- Start of picture text ----- Home ValidateRelated party transactionsAdditional 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 periodwhen such transaction was undertaken.Sr No. Details of the party (listed entity /subsidiary) entering into the Name transaction PAN Name Details of the counterpartyPAN counterparty with the listed entity or its subsidiaryRelationship of the Type of related party transaction Details of other related party transaction approved by the audit party transaction as Value of the related committee Remarks on approval by audit committee during the reporting Value of transaction period In case monies are due to either party as a result of Opening balancethe transactionClosing balance Nature of indebtedness (loan/ issuance of debt/ any other In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or etc.) Details of other indebtednessinvestments Cost Tenure intercorporate deposit/ Nature (loan/ advance/ investment ) Interest Rate (%)Details of the loans, inter-corporate deposits, advances or investmentsTenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) NotesAdd DeleteLoans & Advances1 Sonam Clock Limited JAYESH CHHABILDAS SHAH Managing Director Any other transaction Received NA 304.00 -5.00 -35.00Loans & Advances2 Sonam Clock Limited DEEPABEN JAYESHBHAI SHAH Whole Time Director Any other transaction Received NA 0.00 -5.19 -0.193 Sonam Clock Limited HARSHIL JAYESHBHAI SHAH Director Remuneration NA 10.80 -1.41 0.004 Sonam Clock Limited Amitbhai Jamnadas Vaghajiyani CFO Any other transaction Salary NA 3.00 -0.50 -0.505 Sonam Clock Limited Milankumar Ganatra CS Any other transaction Salary NA 1.80 -0.30 -0.306 Sonam Clock Limited Samir Champaklal Doshi Marketing Head Any other transaction Salary NA 3.00 -0.50 -0.50Shree Ansuyaben Chhabildas Shah influance of7 Sonam Clock Limited Charitable Trust KMP and/ or their Relatives Any other transaction Donation 15.00 NA 0.54 0.00 0.00significant influance of8 Sonam Clock Limited Sonam Tradelink LLP KMP and/ or their Relatives Sale of goods or services 300.00 NA 87.24 50.99 48.41Loans & Advances9 Sonam Clock Limited Jayeshbhai C. Shah Managing Director Any other transaction Repaid NA 274.00 0.00 0.00Loans & Advances10 Sonam Clock Limited Deepaben J. Shah Whole Time Director Any other transaction Repaid NA 5.00 0.00 0.0011 Sonam Clock Limited Jayeshbhai C. Shah Managing Director Remuneration NA 37.80 -4.33 0.0012 Sonam Clock Limited Deepaben J. Shah Whole Time Director Remuneration NA 37.80 -4.33 0.0013 Sonam Clock Limited Jigar Dipakbhai Mehta Independent Director Any other transaction Sitting Fees NA 0.00 -0.30 -0.3014 Sonam Clock Limited Shreyansh Vijaybhai Vora Independent Director Any other transaction Sitting Fees NA 0.03 -0.30 -0.3015 Sonam Clock Limited Sureshbhai Somnathbhai Dave Independent Director Any other transaction Sitting Fees NA 0.01 -0.20 -0.21significant influance of16 Sonam Clock Limited Sonam Tradelink LLP KMP and/ or their Relatives Any other transaction Purchase 22.00 NA 19.73 0.00 0.00significant influance of17 Sonam Clock Limited Sonam Tradelink LLP KMP and/ or their Relatives Any other transaction Scheme Discount 24.00 NA 5.00 0.00 0.00Total value of transaction during the reporting period 789.75----- End of picture text -----