Vakrangee Limited

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Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100 F: +91 22 28502017 | CIN: L65990MH1990PLC056669``

August 19, 2020

To, To, Bombay Stock Exchange Limited Corporate Relationship Department P.J. Towers, National Stock Exchange Limited Dalal Street, Fort, Exchange plaza, Bandra Kurla complex, Mumbai - 400 001. Bandra (E) Mumbai 400051.

Sub: Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("the Regulations")

Dear Sir,

Pursuant to the Regulations, we attach herewith disclosure of Related Party Transactions drawn in accordance with the applicable accounting standards for the Half year ended March 31, 2020.

This is for your information and record.

Thanking you,

Yours Faithfully,

For Vakrangee Limited

MEHUL JAYANT RAVAL Digitally signed by MEHUL JAYANT RAVAL DN: c=IN, o=Personal, cn=MEHUL JAYANT RAVAL, serialNumber=67824d3312ba86624f3e45c5970c36edd8f6d71ba5f771bbb384a5c2a43836f3, postalCode=400066, 2.5.4.20=a74502f9e087d314d6aba158f25ecc99c07aca75c8bb582756819ad092f207bc, st=Maharashtra Date: 2020.08.19 19:47:12 +05'30'

Mehul Raval Company Secretary (Mem. No.: A18300)

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Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100

F: +91 22 28502017 | CIN: L65990MH1990PLC056669``

Disclosure of Related Party Transactions for the Half Year Ended March 31, 2020 - Standalone

Related Party Details

(a)	Key Management Personnel and Directors
	Mr. Ramesh Mulchand Joshi	Non-Executive Chairman (w.e.f. January 24, 2020)
	Mr. Dinesh Nandwana	Managing Director & Group CEO (Executive Chairman upto January 24, 2020)
	Mr. Anil Khanna	Director. (Managing Director & Group CEO upto January 24, 2020)
	Dr. Nishikant Hayatnagarkar	Whole-Time Director
	Mr. Sunil Agarwal	Director
	Mr. Babulal Meena	Director
	Mrs. Sujata Chattopadhyay	Director
	Mr. Avinash Chandra Vyas	Director
	Mr. Ranbir Datt	Nominee Director
	Mr. Subhash Singhania	Chief Financial Officer
	Mr. Mehul Rawal	Company Secretary and Compliance Officer

- Mr. Manoj Nandwana Nephew of Director - Mr. Shelendra Nandwana Nephew of Director - Ms. Divya Nandwana Daughter of Director - Mr. Vedant Nandwana Son of Director Subsidiary Companies with whom the Company has entered into transactions during the year Relative of key management personnel and Name of the enterprises having same key management personnel and/ or their during the year	- Mr. Manoj Nandwana Nephew of Director - Mr. Shelendra Nandwana Nephew of Director - Ms. Divya Nandwana Daughter of Director - Mr. Vedant Nandwana Son of Director Subsidiary Companies with whom the Company has entered into transactions during the year Relative of key management personnel and Name of the enterprises having same key management personnel and/ or their during the year	September 30, 2019 March 31, 2020 100% 100% 100% 100% 100% 100% relatives as the reporting enterprises with whom the Company has entered into transactions Holding as at	September 30, 2019 March 31, 2020 100% 100% 100% 100% 100% 100% relatives as the reporting enterprises with whom the Company has entered into transactions Holding as at
Name of subsidiaries	Country of Incorporation	Holding as at
		September 30, 2019	March 31, 2020
Vakrangee e-Solutions Inc.	Phillipines	100%	100%
Vakrangee Finserve Limited	India	100%	100%
Vakrangee Logistics Private Limited	India	100%	100%
Related Party Transactions -In relation to (a) (Amount in Rs. lakhs) Nature of Transactions For the half year ended March 31, 2020 Remuneration to Key Managerial Personnel - Dinesh Nandwana 120.00 - Anil Khanna 737.93 - Dr. Nishikant Hayatnagarkar 29.25 - Subhash Singhania 27.00 - Mehul Rawal 13.01 Post-employment benefits to Key Managerial Personnel - Dinesh Nandwana 1.15 - Anil Khanna (16.35) - Dr. Nishikant Hayatnagarkar 0.64 - Subhash Singhania 0.48 - Mehul Rawal 0.64 ESOP Perquisites - Dr. Nishikant Hayatnagarkar - Directors Sitting Fees - Ramesh Mulchand Joshi 2.60 - Sunil Agarwal 1.50 - Babulal Meena 1.60 - Sujata Chattopadhyay 1.50 - Avinash Chandra Vyas 2.60 - Ranbir Datt 2.50 Balance outstanding as on March 31 : (Expenses and Salaries Payable) - Anil Khanna 307.64 - Subhash Singhania 0.03 -Mehul Rawal (0.02) - In relation to (b) (Amount in`Rs. lakhs) Nature of Transactions For the half year ended March 31, 2020 Reimbursement of Expenses Paid - Manoj Nandwana 1.51 - Shelendra Nandwana 0.06 - Divya Nandwana 1.02 - Vedant Nandwana 0.29 Employee Benefit Expenses - Manoj Nandwana 4.48 - Shelendra Nandwana 3.14 - Divya Nandwana 9.44 - Vedant Nandwana 3.77 Balance outstanding as on March 31 : (Expenses and Salaries Payable) -Manoj Nandwana (0.30) - In relation to (c) (Amount in Rs. lakhs) Nature of Transactions For the half year ended March 31, 2020 Purchase of goods and services - Vakrangee Logistics Private Limited - Sales of Support Services - Vakrangee Finserve Limited 180.90 Realisation from debtors - Vakrangee e-Solutions Inc. - Loan received back - Vakrangee e-Solutions Inc. - Margin Money against Guarantee issued by Bank - Vakrangee Finserve Limited 125.00 Balance Outstanding as on March 31 : - Vakrangee Finserve Limited (Trade Receivable) 85.56 - Vakrangee e-Solutions Inc. (Loans Receivable, including foreign exchange fluctuation as at year end) 179.17
Nature of Transactions	For the half year ended March 31, 202
Remuneration to Key Managerial Personnel - Dinesh Nandwana 120.00 - Anil Khanna 737.93 - Dr. Nishikant Hayatnagarkar 29.25 - Subhash Singhania 27.00 - Mehul Rawal 13.01 Post-employment benefits to Key Managerial Personnel - Dinesh Nandwana 1.15 - Anil Khanna (16.35) - Dr. Nishikant Hayatnagarkar 0.64 - Subhash Singhania 0.48 - Mehul Rawal 0.64 ESOP Perquisites - Dr. Nishikant Hayatnagarkar - Directors Sitting Fees - Ramesh Mulchand Joshi 2.60 - Sunil Agarwal 1.50 - Babulal Meena 1.60 - Sujata Chattopadhyay 1.50 - Avinash Chandra Vyas 2.60 - Ranbir Datt 2.50 Balance outstanding as on March 31 : (Expenses and Salaries Payable) - Anil Khanna 307.64 - Subhash Singhania 0.03 -Mehul Rawal (0.02)

Nature of Transactions	For the half year ended March 31, 202
Purchase of goods and services - Vakrangee Logistics Private Limited Sales of Support Services - Vakrangee Finserve Limited Realisation from debtors - Vakrangee e-Solutions Inc. Loan received back - Vakrangee e-Solutions Inc. Margin Money against Guarantee issued by Bank - Vakrangee Finserve Limited Balance Outstanding as on March 31 : - Vakrangee Finserve Limited (Trade Receivable) - Vakrangee e-Solutions Inc. (Loans Receivable, including foreign exchange fluctuation as at year end)	- 180.90 - - 125.00 85.56 179.17

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Vakrangee Limited “Vakrangee Corporate House”, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri (East), Mumbai - 400093. Maharashtra, W: www.vakrangee.in | L:+91 22 2850 3412/+91 22 6776 5100

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F: +91 22 28502017 | CIN: L65990MH1990PLC056669``