»tJKseeds' JK AGRI GENETICS LTD

JKAGL:SECTL:SE:2019

BSE Ltd.Phiroze Jeejeebhoy TowersDalal Street, FortMumbai-400 001

Scrip Code: 536493

Date: 19th November 2019

Dear Sir(s),

Re: B^^a^B^^£&^^ac^^^^omie^^s

L,.1nter^lR e.sulatlon 23(9> of the securities and Exchan9e B°- °' '"d.alLn'ln. 9 .ob"?:!ons and Dlsclosure Re^uir-ents) Regul^ons;'2oTs"1^^nl°SLh erewlth. dlscl°sure of Rela*ed pa^'Trai ns'ac

JK AGRI GENETICS LIMITED

Disclosure of Related Party Transactions on a consolidated basisfor Half Year ended 30th September 2019

(I) List of Related Parties:

a) Key Management Personnel (KMPs)Non Executive DirectorsShri Bharat Hari SinghaniaDr. Raghupati SinghaniaShri Sanjay Kumar KhaitanShri Sanjeev Kumar JhunjhunwalaSmt. Swati SinghaniaShri Abhimanyu JhaverShri Amar Singh MehtaShri Ajay Srivastava

Executive Directors

Shri Vikrampati SinghaniaShri Sanjay Kumar GuptaDr. Gyanendra Shukla

ExecutivesShri Appala Raju NaravaShri G. Sravana KumarShri Anoop Singh Gusain

: Chairman: Non Independent: Independent

Independent: Non Independent: Independent: Independent: Independent

: Managing Director: Whole-time Director (Resigned w. e. f. 22nd May 2019): Whole-time Director (Appointed w. e. f. 23rd May 2019)

Chief Financial Officer (Resigned w.e. f. 12th June 2019)Chief Financial Officer (Appointed w. e. f. 25th July 2019)Company Secretary

b) Post-Employment Benefit Plan EntitiesJK Agri Genetics Limited Employees Gratuity Fund

c) Enterprise which holds more than 20% shares in the CompanyBengal & Assam Company Ltd (BACL) - Holding Company w. e. f.' 24th May 2019*d) Other Related Parties

Pushpawati Singhania Hospital & Research Institute (PSRI)

e) Fellow Subsidairies

J. K. Fenner (India) Limited - w. e. f. 24th May 2019*JK Tyre and Industries Limited - w.e. f. 24th May 2019*

(II) The following transactions were carried out with related parties in the ordinary course of businessand on arm's length basis:

Particulars

Short Term Employees Benefits"

Sitting Fees to Non Executives Directors

Payment to Fellow Subsidairies*

Payment to JK Agri Genetics Limited EmployeesQratuity Fund.

FellowSubsidairies

8. 24

KeyManagement

Personnel

208. 67

9. 48

OtherRelatedParties

55. 98

(? in Lacs)Total

208. 67

9. 48

8. 24

55. 98

»Thes/cheme, of ATOng_ement between Florence Investech Limited (Florence), BMF Investments Ltd. (BMF), J. K..

^(India) Ltd. (FIL) and Bengal & Assam Company Ltd. (BACL)and their'respectJve'Shareholde'rs'sanctioned^Benches of the^National Company Law Tribunal (NCLT) at Kolkata'and Chennaiby-their respective

orders dated 5th November 2018 and 3rd May 2019, became effective on 24/05/2019: "Pursuanrto~the'"said

l'-F'orence arldBMF stand ama'9amated with BACL and stand dissolved. Accordingly, the shareholdings in JK AgriGln etics-L^ited. (compa^held by Florence and BMF stand transferred to and vested'with~BACL, "raesultin'g'in3 toincrease of the holding of BACL in JK Agri Genetics Limited (Company) from 22. 19% to 63. 81%.2--The-c^m. pany, has. become a subsidiary of BACL w. e. f. 24th May 2019. Consequently, all subsidiaries of BACL

Fellow Subsidiaries (related party) of the Company w. e. f. 24th May 2019.IA.S. thel'abi'lty_forGratu. ity and Leave Encashment are provided on acturial basis for the Company as a whole, the

amount pertaining to KMP's are not included above. --. -.., --....-.-,

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