Sunteck Realty Ltd — Interim / Quarterly Report 2021

Jul 28, 2021

Sunteck Realty Ltd.

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SRL/SE/21/21-22 Date: 28[th] July, 2021

The Manager, Listing Department The Secretary, Listing Department, National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza, BSE Limited Plot no. C/1, G Block, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex Dalal Street, Bandra (East), Mumbai- 400 051 Mumbai – 400 001 Scrip Code: SUNTECK Scrip Code: 512179

Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

In terms of Regulation 23(9) of the Listing Regulations, we enclose disclosure of related party transactions on a consolidated basis for the half year ended March 31, 2021.

Kindly take the same on record.

Thanking You, For Sunteck Realty Limited

RACHANA Digitally signed by RACHANA VIPUL VIPUL HINGARAJIA HINGARAJIA Rachana Hingarajia Company Secretary Encl: a/a

5[th] Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East), Mumbai 400057. Tel: +91 22 4287 7800 Fax: +91 22 4287 7890 Website: www.sunteckindia.com

CIN: L32100MH1981PLC025346 Email Id: cosec@sunteckindia.com

SUNTECK REALTY LIMITED CONSOLIDATED NOTES TO FINANCIAL STATEMENTS

Related party disclosures as per Ind AS 24

Relationships:-

(i) Name of related parties where control exists irrespective of whether transaction is entered or not

a Joint Ventures GGICO Sunteck Limited Piramal Sunteck Realty Private Limited Uniworth Realty LLP Nariman Infrastructure LLP Kanaka and Associates (Partnership firm till 06th October 2020)) Yukti Infraprojects LLP (from 23rd January, 2020 to 23rd february, 2021)

(ii) List of other related parties with whom transaction has been entered in the ordinary course of business

a Key Managerial Personnel: Mr. Kamal Khetan – Chairman & Managing Director Mr. Atul Poopal – Executive Director Mrs. Rachana Hingarajia - Director and Company Secretary Mr. Kishore Vussonji - Independent Director Mr. Ramakant Nayak - Independent Director Mrs. Sandhya Malhotra - Independent Director Mr. Manoj Agarwal - Chief Financial Officer

Mr. Mahesh Sheregar – Chief Executive Officer International operations

b Other parties over which Key Managerial Personnel and/ or his relative having significant influence: SW Capital Private Limited SW Investment Limited Eskay Infrastructure Development Private Limited Starteck Finance Limited Samagra Wealthmax Private Limited Pathway Buildcon LLP Niyamit Mercantile and Trading LLP Matrabhav Trust Krupa Family Private Trust Shraddha Trust

• ii) Transactions during the year

					(₹ in crores
		Particulars		Half year ended	31st March, 2021
			Associates /	KMP and	Others	Total
			Joint Ventures	their Relatives
a	Sales
	Revenue recognised	on percentage of completion method	-	0.21	-		0.21
	during the year
b	Rent income		-	-	0.04		0.04
							-
c	Share of profit/ (loss)		1.65	-	-		1.65
d	Interest income on
	Loans and advances		0.61	-	-		0.61
	Non- convertible debentures		-	-	0.01		0.01
e	Investment made/ purchased during the
	Fixed capital in LLP		(0.67)	-	-		(0.67)
							-
f	Current investment in LLP - current capital invested/		(3.18)	-	-		(3.18)
	(withdrawn) (net)
							-
g	Loans and advances	given	7.87	-	-		7.87
h	Independent Director	sitting fees	-	-	0.02		0.02
i	Transfer of materials
	Transfer -in		0.05	-	-		0.05
	Transfer - out		0.03	-	-		0.03
j	Remuneration		-	2.52	-		2.52