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6l-cilw" : cho@hmtindia.com

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ro........a:HMT LIMITED

(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road

Bengaluru- 560032, INDIAPh: 91-80-23330333Fax:91-80-23339111

E-mail:cho@hmtindia.comWebsite: www.hmtindia.com

~yQ~CELEBAATlHGTHE MAHATMA

Sec!. S-10 7th August, 2020

Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191

National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexSandra (E), Mumbai - 400 051Scrip Code: HMT

Dear Sir/Madam,

Sub: Disclosure on Related Party Transactions for Half Year ended 31st March,2020

In Compliance with Regulation 23(9) of SESI (Listing Obligations and DisclosureRequirements) (Amendments) Regulations, 2018, please find enclosed herewith the note onRelated Party Transactions on standalone and consolidated basis, drawn in accordance withapplicable accounting standards.

This is for your information and record.

Yours faithfullyFO~r~ED2(KiShOr Kumar 51

Asst. Company Secretary

CIN : L29230KA1953PLC000748~~: 59, mmtfu, ~ - 560 032 \fmf Regd. Office: 59, Bellary Road, Bengaluru - 560 032, INDIA

~ri~x~ Oela:iJclFeJcili: i\io. 59, ~e o~,2.JoriVJtlOJ - 560 032, '4J<)03

HMT LIMITEDNOTESFOIIMING PART OF STANDALONE FINANCIAL STATEMENTSc) The investments in related parties l.e. Subsidiaries, associates and Joint Venture are detailed under Note No.4

The Company has not given any guarantee/security to the related parties.

d) Name of the Transacting Related Party MTl(ns. In t~U.I~.L

HWL CWL HMT(I) BLH TOTAL

43,5242.15 4215

27,17 1,372.64556,99

35.48 35.48

14.74 1<U4

(5,87) (75.72) (1'10,92)(5,62) (61.48) (19

'17)

Revenue from Operations 2019-202018-19

Other Income:2019-202018-19

1345.47556.99

Purchases2019-202018-19

General Expenses: (recovery of expenses)2019-202018-19

(59.33)(12,37)

Interest

Remuneration paid to KMP- S.Girish Kumar- Shashi Bala Srivastava (upto 31,05,2019)- S,Kishore Kumar- Kamna Mehta- Bhaskara Gowdar (upto 30.06.2018)- Hitesh Goyal (1.7.2018 to 6.11.2018)

-----(Rs. In Lakhs)

Curret Year PreviousYear

44.68 28,3D6.12 34.2:',

11.68 7.50

7.39 0.6i·2.5E;2.3~'

69.87 75.65

, \

0.41 0.41

0.550.111.07 0.41

e) Transactions with Key Managerial Persons:

Directors sitting fees- Dr, Ravindra Singh (upto 01.02,2020)- Neera Tomar- Ramji Lal (w.e.f 05.Q2.2020)

HMTLlMITED

NOTESFORMINGPARTOF CONSOLIDATEDFINANCIALSTATEMENTS (Rs.in lakhs)As at

31-Mar-20As at

31-Mar-1941. Related Party Transactions & Disclosure u/s 186 of Companies Act 2013Name of the Related Party- KE!YManagerial Persons(KMP)Mr. 5 Girish Kumar_._--------------" .._----- .... _- -- _._---_. __ .__ .---._ ...._-_._- .. -----_.-_ ... ----'_.-~r.Sh~.s_tJ..a...n.~Priya(~:.~.:f~.!:~LO.2019L. __ .._ ... .. .__~:.SLJ!>tJ..ashC~~.nd.~a~an~.ey~p~.o~9~96.2019)Smt: S_ha_~~.~S~i"as~ava [upto ~1.05.2019)1\IIr._~~~vi~.t\gr~.,:""al.'D.!:._~~~~ndE~Sin&h(upto 01.02.2020)Smt. Neera Tomar------"-_ ...-.. _._--------_._-.-----_. '.-

~r. __~~t.J11~L.~I_L"'":~:U>.5.0~:.~.Q~ .....~~shw~~h~~~~~.~U~~:.f 27.0..!.1~_Ql.. _ _. . .Mr. S. Kishor Kumar-- _._---------------_ ..

Ms. Kamna Mehta

Transactions with Key Managerial PersonnelCompensation of key management personnel of the Company

Mr. S.Girish KumarMs. Shashi Bala Srivastava (upto 31.05.2019)Mr. S.Kishor KumarMs. Kamna MehtaMr. Bhaskara Gowdar (upto 30.06.2018)Mr. Hitesh Goyal (1.7.2018 to 6.11.2018)

44.68 28.30

6.12 34.21

11.68 7.50

7.39 0.67

2.58

2.39

69.87 75.65

0.41 0.41

0.55~\ 0.11 -------

1.07 0.41

.-

Directors sitting feesDr. Ravindra Singh (upto 01.02.2020)Smt. Neera TomarMr. Ramji Lal (w.e.f 05.02.2020)

._-_._---