Vivimed Labs Ltd. — Board/Management Information 2021

Jul 26, 2021

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1	Kc) Management Personnel	Name	N~ltureofrelutionship/ Designation
		Mr. Sanlosh Yaralwar	ManagingDirector
		Dr. ManoharRao Varalwar	Whole Time Director
		Mr. Subhash Yaralwar	Non-Executive non - IndependentDirector
		Mr. SandeepYaralwar	Whole Time Director
		Dr. JarnalapuramI-iarigopal	Independent DireclOr
		Mrs.Umanath Varahabhotla	Independent Director
		Mr.Ramcsh Krishnamurthy	ChiefExecutive Officer - Cum -ChiefFinancial Officer
		Mr. Yugandhar Kopparthi	Company Secretary&ComplianceOfficer
2	Relatives	Ms.TanmayiVarah'ar&Ms. Tanisha Yaralwar	Related to Mr. Santosh Varalwar,Dr. Manohar RaoVaralwar. Mr.Subhash Varalwar and Mr. SandeepVaralwar

SI.No	NatureofTransactioII	(Rs.InMillions)
I	Payment to Key Managerial personnel and Directors(This alllount does not include the sittingfees paid to Non-ExecutiveDirectors)	22.20

SI No12345N:ltureofIJarl}, NameTransactionFinosoPharmaPrivate LimitedSales/ServicesVivimed Labs Spain S.L.Loans&AdvancesUquifa Mexico S.A.dec.y.Sales/ServicesBBR Green FieldsPrivate LimitedLoans&AdvancesMs.Tanmayi Varalwar&Ms. Tanisha Yaralwar(RelativesofDirectors )(SaleofVivimcd Specialty Chem icals PrivateSaleLimited)considerationCfJd.IMED LA~RsInMnDuringOct- Mar2021Debit !(Credit)(23.99)(1.65)(013)11.95(0.1)	SI No12345N:ltureofIJarl}, NameTransactionFinosoPharmaPrivate LimitedSales/ServicesVivimed Labs Spain S.L.Loans&AdvancesUquifa Mexico S.A.dec.y.Sales/ServicesBBR Green FieldsPrivate LimitedLoans&AdvancesMs.Tanmayi Varalwar&Ms. Tanisha Yaralwar(RelativesofDirectors )(SaleofVivimcd Specialty Chem icals PrivateSaleLimited)considerationCfJd.IMED LA~RsInMnDuringOct- Mar2021Debit !(Credit)(23.99)(1.65)(013)11.95(0.1)	SI No12345N:ltureofIJarl}, NameTransactionFinosoPharmaPrivate LimitedSales/ServicesVivimed Labs Spain S.L.Loans&AdvancesUquifa Mexico S.A.dec.y.Sales/ServicesBBR Green FieldsPrivate LimitedLoans&AdvancesMs.Tanmayi Varalwar&Ms. Tanisha Yaralwar(RelativesofDirectors )(SaleofVivimcd Specialty Chem icals PrivateSaleLimited)considerationCfJd.IMED LA~RsInMnDuringOct- Mar2021Debit !(Credit)(23.99)(1.65)(013)11.95(0.1)	RsInMn
	IJarl}, Name	N:ltureofTransaction	DuringOct- Mar2021
			Debit !(Credit)
	FinosoPharmaPrivate Limited	Sales/Services	(23.99)
	Vivimed Labs Spain S.L.	Loans&Advances	(1.65)
	Uquifa Mexico S.A.dec.y.	Sales/Services	(013)
	BBR Green FieldsPrivate Limited	Loans&Advances	11.95
	Ms.Tanmayi Varalwar&Ms. Tanisha Yaralwar(RelativesofDirectors )(SaleofVivimcd Specialty Chem icals PrivateLimited)	Saleconsideration	(0.1)