AAVADE SUGAR & ENE Y LTD

AVADH/SE/2020-21/47 December 3, 2020

The Manager The Manager The Secretary

Listing Department Listing Department The Calcutta Stock

National Stock Exchange of India BSE Ltd. Exchange Ltd.

Limited 1st Floor, New Trading 7, Lyons Range ‘Exchange Plaza’ ,C-1, Block G_ Ring Kolkata 700 001

Bandra-Kurla Complex Rotunda Building, P.J. Bandra (E) Towers Mumbai 400051 Dalal Street, Fort Scrip Code - 11610 SYMBOL - AVADHSUGAR Mumbai-400 001

STOCK CODE - 540649

Dear Sir,

Sub: Submission of half yearly Disclosure on Related Party Transactions

Pursuant to the Regulation 23(9) of Securities Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we enclose a

statement on related party transactions of the Company for the half year ended 30" September, 2020.

You are requested to kindly take the above information on record.

Thanking you,

Yours faithfully, For dh Sugar & Energy Limited

Encl — as above

K.K. BIRLA GROUP OF SUGAR COMPANIES

Corporate Office: Sth Floor, Birla Building, 9/1 R. N. Mukherjee Road, Kolkata 700 001 e Email: birlasugar@birla-sugar.com Phone: +91 33 2243 0497 / 8, 2248 7068, 3057 3700, 3041 0900 e Fax: +91 33 2248 6369

Regd Office: P.O. Hargaon, Dist. Sitapur, U.P., PIN 261121 e Website : www.birla-sugar.com e CIN: L15122UP2015PLC069635

Disclosure of Related Party Transactions

(In pursuance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) 2015)

A. Names of related parties and related party relationship

Related parties with whom transactions have taken place during the year

— Chairperson / Non-Executive Director Key management personnel Mrs. Nandini Nopany

Mr. Chandra Shekhar Nopany

Mr. Anand Ashvin Dalal

Mr. Gaurav Swarup

Mr. Pradip Kumar Bishnoi

Mr, Kalpataru Tripathy

Mrs. Kausalya Madhavan

Mr. Devendra Kumar Sharma

Mr. Dilip Patodia Mr. Anand Sharma

—Co-Chairperson / Non-Executive Director

— Independent / Non-Executive Director

— Independent / Non-Executive Director

— Independent / Non-Executive Director — Independent / Non-Executive Director

— Independent / Non-Executive Director

— Whole-Time Director

— Chief Financial Officer — Company Secretary

B. The following transactions were carried out with related parties in the ordinary course of business

a. Dividend paid

(= in lakhs)

Half yearended Dividend on Dividend on Amount owed

30th September Equity Shares Preference to related

Shares parties

Mrs. Nandini Nopany 2020 3.97 - - Mr. Chandra Shekhar Nopany 2020 2.87 - %

b. Director's sitting fees / commission

(@ in lakhs)

Half year ended Director's Director's Amount owed

30th September sitting fees commission to related

_parties

Mrs. Nandini Nopany 2020 1.60 . 5.40 Mr. Chandra Shekhar Nopany 2020 1,20 - 5.40

Mr. Anand Ashvin Dalal 2020 2.40 . 5.40

Mr. Gaurav Swarup 2020 2.00 - 5.40 Mr. Pradip Kumar Bishnoi 2020 2.40 - 5.40 Mr. Kalpataru Tripathy 2020 1.80 - 5.40

Mrs. Kausalya Madhavan 2020 1.80 - 5.40

c. Remuneration to key managerial personnel

(& in lakhs)

Half yearended Transaction Amountowed Amount owed

30th September during the by related to related

period parties parties

Mr. Devendra Kumar Sharma * 2020 S373 - 3.59

Mr. Dilip Patodia 2020 57.80 - 2.67

Mr. Anand Sharma 2020 30.75 - 2.40

* excluding % 4.15 lakhs value of perquisites determined under the provisions of Income Tax Act, 1961.