DNU SER. INV. ST I NTS IMIT DREGISTERm OfHC£ . 0 SERIHOUse 4A. WQODSUIm PAR . KQU(.6JA· 700 Q2C

CIN: L15491VVB1997PLCOB2BOB

Ref. No. DILl 108/20 191 25.06.2019

To,BSE Limited(Scrip Code: 533336)Floor 25, P. 1. TowersDalal StreetMumbai - 400001

National Stock Exchange ofIndia Limited(Symbol: DHUNINV)Exchange PlazaPlot No: CIl, G BlockBandra - Kurla Complex, Bandra (E)Mumbai - 400051

Sub: Compliances under Regulation 23(9) of SEBI (Listing Obligations &Disclosure Requirements), Regulations, 2015

Dear Sir 1 Ma'am,

Pursuant to Regulation 23(9) of SEBl (Listing Obligations and DisclosureRequirements) .Regulations, 2015, please find enclosed the Disclosure of Related PartyTransactions for the Financial Year ended 31st March, 2019, in the format as specifiedin the relevant Accounting Standard.

This is for your information and record.

Thanking You.

Encl: as above.

'.

,Ph. : +91 3322801950 (Five Lines) Fax: +913322878995

Email :mail@dhunseriinvestments.com, Website : www.dhunseriinvestments.com

DHUNSERIINVESTMENTS LIMITED.

I{ Related Party disclosure under Accounting standard-isName and nature of relationship with the Related Parties:

,•• Related Parties Relationship

Dhunseri Ventures Ltd. (Fonmerty Dhunseri Petrochem Ltd.) Subsidiary CompanyDhunseri Tea & Industries Ltd. Associate CompanyMint Investments Ltd. Group CompanyNaga Dhunseri Group Ltd. Group CompanyTrimplex Investments Ltd. Group CompanyJatayu Estate Pvt. Ltd. Group CompanyMadhuting Tea Pvt. Ltd. Group CompanyDhunseri Overseas Pvt. Ltd. ,. Group CompanyDeepshika Modern Fashionware Pvt. Ltd. Group Company

Sewbhagwan & Sons Firm over which directors are able to exercisesignificant influence

Mrs. Aruna Dhanuka (Managing Director) Key Management PersonnelMr. Chandra Kumar Dhanuka Relative of Key Management PersonnelMr. Mrigank Dhanuka Relative of Key Management PersonnelMr. Pawan Kumar Lath (Chief Financial Cfficer) Key Management PersonnelMs. Priya Agarwal (Company Secretary) w.e.f 09.08.201 ~ Key Management PersonnelMs. Aditi Dhanuka (Company Secretary) upto 31.05.2018 Key Management Personnel

(~in Lakhs)

2018·19Information about 'Related Party Transactions:

-A Group CompanyTrimplex Investments Limited

· Hire Charges (Paid) 0.44· License Fees (Paid) 2.30· Reimbursement of Electricity (Paid) 0.86

Deepshika Modern Fashionware Private Limited· Sale of Equity Shares 3.40

B Associate Company

Dhunseri Tea & Industries Ltd.

· Lease Rent (Received) 24.00C Key Management Personnel and their Relatives

Mr. C.K. Dhanuka

· Sitting Fees paid 0.34Mr. Mrigank Dhanuka

· Sltting Fees paid 0.14Mr. P.K.Lath

. Remuneration 11.83 ,Ms. Aditi Dhanuka

. Remuneration 2.12Ms. Priya Agarwal. Remuneration 1.77