{xelp} December 03, 2019

To I -- - ---·----··- -----·--------~---------·----------------1 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department, Listing Department Exchange Plaza, Plot no. C/1, P J Towers, G Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400051 Mumbai - 400001 Scrip Symbol: XELPMOC

I Scrip Code: 542367 I

Dear Sir/Madam,

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2019.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Xelpmoc Design and Tech Limited

Encl: As above

XELPMOC DESIGN AND TECH LIMITED Regd& Corp Address: #17, 4'" Floor, Agies Building, 1" A Cross, s'" Block, Koramangala, Bengaluru - 560034

Phone number: 080 4370 8160 I Website: www.xelpmoc.in I Email: vaishali.kondbhar@xelpmoc.in

CIN NO: L72200KA2015PLC082873 I GST NO: 29AAACX1880GlZS

D!SCLOSURE OF RELATED PARTY TRANSACTIONS - ON CONSOUDATED BASIS In pursuance with Regulation 23 (9) of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Associate Companies Key Particulars Company/Joint Under Management Independent

Total Common Personnel and Directors Venture Control Relatives

Sale of Services - Remuneration paid to directors and KMP (including

employer's contribution to PF) 3,264,000 3,264,000 Loans from Directors

50,000 50,000 Loan repaid to Directors 2,950,000 2,950,000 Expenses incurred by us on behalf of others

- Expenses incurred by directors and KMP 788,559 788,559 Reimbursement of expenses to directors and KMP

2,498,892 2,498,892 Issue of Bonus shares - Sitting Fees

232,500 232,500 Disposal of investment in equity shares 18,000 18,000

Remuneration paid to directors and KMP (including employer's contri Srinivas Koora 760,800 Sandipan Samiran Chattopadhyay 760,800 Jaison Jose 760,800 Vishal Chaddha 760,800 Vaishali Kondhbar 220,800

3,264,000

bution to PF)

Loans from Directors Srinivas Koora 50,000

Loan repaid to Directors Sandipan Samiran Chattopadhyay 2,950,000

Expenses incurred by directors and KMP Sandipan Samiran Chattopadhyay 73,920 Srinivas Koora 399,437 Jaison Jose 131,294 Bhavna Chattopadhyay 183,908

788,559

Reimbursement of expenses to directors and KMP Sandipan Samiran Chattopadhyay 555,260 Srinivas Koora 1,225,000 Jaison Jose 131,294 Bhavna Chattopadhyay 576,932 Vishal Chaddha 10,406

2,498,892

Sitting Fees Premal Mehta 52,500 Pratiksha Pingle 90,000 Tushar Trivedi 90,000

232,500

Disposal of investment in equity shares Fortigo Network Xelpmoc Private Limited 18,000

NOTE 31: RELATED PARTY DISCLOSURES (Cnntd.j H) The Related Party Transactions are as under:

.'\ELPMOC DESIGN AND n:n 1 LIMITED l'72 200t,:A201 SPTC082873

NOTES TO HIE Fl NANCIA L STATE,\I ENTS

Particulars of Transactions Associate Corupany/.Joinl Venture Key Managemenl Personnel and Relatives Independent Directors Total As at

September 30. 2019

As at March 31,

2019

As al March JI.

2018

As at A~ ut As at As at

September JO, March 31. 2019 Ma..-ch 31, 2018 September JO, 2019 2019

As at March 31,

2019

As at March 31,

2018

As at September 30, 2019

Asat March 31,

2019

As at Ma rch 31, 2018

Sale of Services

Madworks Venture Private Limited Fo111!..!o Network Xelomoc Private Limited

3.700 00 9,800.00 800 00 400.00 3 700.00 9 800.00

Srtmvas Koora

Remuneration paid to directors and KMP (includin2 emolover's contribution to PF)

800.00 400.00

Jaison Jose Sandman Samiran Chattooadhvav 76080

50.00

1.52160 38040 760.80 I 521.60 380.40 1.521 60 38040 760.80 1,521.60 380.40 1.521 60 380 40 760.HO I 521.60 380AO 1.500 00 375.UU 760.80 1,500.00 37S.OO 76 00 80 00

76.00 80.00 304 37 220.80 304.37

12 950.00 7.500 00 12 950.00 7 500.00 3.62

3.62 2.700.00 2.000 00 2 700.00 2 000.00 4,200.00 1,000.00

50.00 4.200.00 I 000.00

I 0.000 00 7.500 00 2 950.00 10 000.00 7 500.00 5.200 00

s.200.00 2.700.00 2.000 00 2 700.00 2 000.00 4.000.00 1.000.00 4 000.00 I 000.00

760.80 V ishal Chaddha 760.80 Abhav Kadam 760.80 Varshaf Kondhbar

220.80 Loan taken from Directors Sandman Samiran Chattooadhvav Raiesh Dembla Jaison Jose Srmivas Koora

Loan repaid to Directors Sandioan Samiran Chattonadhvay Raiesh Dembla 2.950.00 Jaison Jose Srinivas Koora

Srinivas Koora 73.92 573. l 5 4,515 33 73.92 573.15 399.44 3.809 53 8.015 13

399.44 3,809.53 131.29 9 55 131.29 183.91 62060 183.91 620.60

555.26 84.82 4.363 33 S55.26 84.82 1.225.00 2.389 08 8.023 37

I 225.00 2,389.08 131.29 131.29 576.9) 419.05 576.93 419.05 10.41

10.41

9,000 83 9 000.83 14,474 2:,

14474.23 2.985 22 2,985.22 !,608_">) 1,608.25

30.00 30.00 5;_50 52 50 52.50 5250 9000 52.50 90.00 52.50 9000 75 00 90.00 7S.OO

4515.33

Sandioan Sarniran Chattooadhvav £xoenses incurred by directors and K!\'I P

Jaison Jose Bhavna Chaltooadhvay 8 015.13

9.55

Srirnvas Koora Sandioan Samiran Chattooadhvay Reimbursement of expenses to directors and h:M P

Jaison Jose 4,363.33

V,shal Chaddha Bhavna Chattooadhvay 8 023.37

Issue of Bonus shares .a) Kev Manat!crial Personnel (KMP) Srinivas Koora

Jarson Jose Sandioan Chattonadhyay

Bhavna Chanonadhvav

#.~~GN Af\tb" Sittine Fees 'ft;;:.f/ '<f' 1cB~l-,a-v"'na'-'-Cc'h-'-a-11-n-,,a-d~h-y-av-. ----------+------+------+-----+------l------l------l------,1-----1----+----+----+-----11-/.c..,c-"V

1cP~r~cm~al~~-l~eh~t~a~- ....... ~----------+-----+------1------+------+---..c..:.=+------+----~-,-+--~--+----+-----1--~=~1------fhl-O=H lcl'c-r-atccik~-s.,.h-accP-111~g.,.le-------------+------+------+-----+------t------1------1----,=-,1--~-,:--t----+--==+--~=+-----+1h_-:2;=-l : f:'Tc'--'u"'sh.:::a,::::· Tc..:n...::ve""·d"', -----------+----+----+----+----+------+----+----'-"-=-J--.:c=c.: :.:::..+---l-----"-"'=-1----"""=.+----W~:;;l>d\.,, /

~:'.'.:~~~~~===================~=======t========~=======~=======:========t========~=====~~-=-====~:'.'.~1=-=====t===~::':i====~:~t======~~,,~[):\:r.''ll ~-) '·. ~~ -/

-

Madworks Venture Private L11nncJ Foruu o Network Xelomoc Pn vate L11n11cd lnve suuenr in equity shares

49 .00 243.26 49.00

IFTOSI Jewels Private Limited FonH.!,O Network Xelpmoc Pnvate L11111ted Dis )0Sal of investment in equitv shares 243.26

18 00 .11 00 8.00 18.00 Ji.0(1

lnvestment in nreference 8.00

Mrhun Communications Private Lmuted Madworks Vemure Private Limned

912.29

Notes

(a) Transactions with the related parties have been reported smce the date they become related. {b I The above figure ofmanag~rial rernuneranon excludes provision for retirement benefits which is done for the company as a whole

912.29 I 673.58

NOTE Ji: ffEtAT[ll PARl"Y 1JISCt0Sl1RES (Conttl.J

·\.~ ,11 As :ll~l'll'mhi.:r Jrt, r\s ,11Sc1Hl'mhcr JO. Sc lll'mh(·r Ju 20i'J 2111'J 2019 As :11Scp1l·mh,:r Ju,

2111') Ou1.~1andi11° Balanl·cs

t',.fod,1orks Vcmurc Pri1·;11c Limited X-l--1_!1011.110

X--1--1,0IIO.IKI

Srumas Koora Remun(·r,uion 1:nahk 10 Oin·c1ors and KMP

Jarson Jose S;1ndin:111 Sa111ir:1n Chaitopadhva, 7')(,_(,6(),(111

7%.660.IKI 77.i.5.rn.1111

77-l.5-lO.IHI \"rsha! Chaddha ;,,._,00.1111 7Jl,J110.IHI Vaish;11i Kondhb:1r 7)•).(,00411)

1.'.0()(1(111 75'1.(,tlO.IHI

E111tnscs reimhursemcnt fl:t~ahlc-10 Directors and Kl\·IP

JJ.IHHI.UO

Srmi1;1s Koora Sa11din.:m Samiran Cha11opadll\·a1 IJlll--1)<!2.(KI

~ ~OJ l--1.(, ()0 l,110-4,M22.0U

Amounc rccci1·ahlc from Dirt'Cloni and KMP JJO,O..j(1.lH.I

Bkl\"na Chauop;1dlwa1·

Sru111as Koor» l.!nsc(·un.:d loans from Din..'l"IOr.;

l'Jl.475.IHI

S:1ndio.111 Samiran Cha11ooadhva1• 250.1100.t)(J 25U,000.ll0

Sillint-! fee 1an1.hle to Director.. Bhan1a Chauomdhvav Prcmal Mehta Prauksna Pin uc 6.750.00 6.7~.IHI Tushar Trivedi 13.500.00 IJ.S(Hl.00

Mitdwork.s Vc111urcs Private Limited lnnslment in eecttv shares

13.500.00 IJ5(HI.IHI

Madworks Vcruurcs Pnvmc Linuted lnn:srmcnl in 1rcfcrcncc shares HJ.26-4.00

<JJ2.2XX_oo 912,288.00