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SubsidiaryAny other transactionICD Repayment0Approved000Travel Food Services Limited******DELUXE CATERERS PRIVATE LIMITED******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influencePurchase of goods or services220000Approved22000000Travel Food Services Limited******GLOBAL KITCHENS (KOLKATA) LLP******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceSale of goods or services10000Approved1000000Travel Food Services Limited******GLOBAL KITCHENS (BENGALURU) LLP******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influencePurchase of goods or services0Approved000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesPurchase of goods or services27150000Approved2715000000Travel Food Services Limited******TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******SubsidiaryPurchase of goods or services1040000Approved104000000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influencePurchase of goods or services34870000Approved3487000000Travel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiarySale of goods or services1883360000Approved188336000000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesSale of goods or services0Approved000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceSale of goods or services1200000Approved120000000Travel Food Services Limited******GEETA MATHUR******Key management personnel and relativeAny other transactionSitting Fees2050000Approved205000000Travel Food Services Limited******ASHWANI KUMAR PURI******Key management personnel and relativeAny other transactionSitting Fees2100000Approved210000000Travel Food Services Limited******GEETA MATHUR******Key management personnel and relativeAny other transactionCommission2950000Approved295000000Travel Food Services Limited******ASHWANI KUMAR PURI******Key management personnel and relativeAny other transactionCommission5400000Approved540000000Travel Food Services Limited******Neeta Arvind Singh******Key management personnel and relativeRemuneration6490000Approved649000000Travel Food Services Limited******Varun Kapur******Key management personnel and relativeRemuneration36980000Approved3698000000Travel Food Services Limited******Vikas Kapoor******Key management personnel and relativeRemuneration49240000Approved4924000000Travel Food Services Limited******KAPUR FAMILY TRUST******Investing PartyDividend paid10000Approved1000000Travel Food Services Limited******KAPUR FAMILY TRUST******Investing PartyAny other transactionShare issue expenses receivable0Approved007660000Travel Food Services Limited******SSP Asia Pacific Holdings Limited******Promoters of CompanyDividend paid0Approved000Travel Food Services Limited******SSP Asia Pacific Holdings Limited******Promoters of CompanyAny other transactionRecovery of expenses payable0Approved0060000Travel Food Services Limited******Muffin Design Solutions Private Limited******Promoter Group of Company through SSP Group plc, SSP Group Holdings Limited, SSP Financing Limited and SSP Asia Pacific Holdings LimitedPurchase of fixed assets2670000Approved267000000Travel Food Services Limited******K Corp Charitable Foundation******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionUnutilised Corporate Social Responsibility-67310000Approved-6731000000Travel Food Services Limited******Select Service Partner Malaysia Sdn Bhd******AssociateAny other transactionUnsecured loan repaid225750000Approved22575000000Travel Food Services Limited******Select Service Partner Malaysia Sdn Bhd******AssociateInter-corporate deposit0Approved0261320000277750000Inter-corporate deposit09UnsecuredFor Working CapitalFloating Rate - 9 YearsTravel Food Services Limited******Select Service Partner Malaysia Sdn Bhd******AssociateInter-corporate deposit0Approved0610230000649640000Inter-corporate deposit00UnsecuredFor Working CapitalFloating Rate - NATravel Food Services Limited******Select Service Partner Malaysia Sdn Bhd******AssociateInter-corporate deposit0Approved02214600000Inter-corporate deposit01UnsecuredFor Working CapitalFloating Rate - 12 MonthsTravel Food Services Limited******TFS GURGAON AIRPORT SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionReimbursement of expenses3430000Approved343000000Travel Food Services Limited******TFS GURGAON AIRPORT SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryInter-corporate deposit0Approved0107500000488500000Inter-corporate deposit0.095UnsecuredFor Working Capital5 YearsTravel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryInter-corporate deposit0Approved02124000040240000Inter-corporate deposit0.095UnsecuredFor Working Capital5 YearsTravel Food Services Limited******QMT Lifestyle and Technology Services Private Limited******Wholly Owned SubsidiaryAny other transactionSale of Property, plant and equipment520000Approved52000000Travel Food Services Limited******QMT Lifestyle and Technology Services Private Limited******Wholly Owned SubsidiaryInter-corporate deposit0Approved067600000153700000Inter-corporate deposit0.095UnsecuredFor Working Capital5 YearsTravel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesInter-corporate deposit39400000Approved3940000000Inter-corporate deposit0.12253UnsecuredFor Working Capital3 YearsTravel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesInter-corporate deposit0Approved016400000084400000Inter-corporate deposit0.12253UnsecuredFor Working Capital3 YearsTravel Food Services Limited******Select Service Partner Malaysia Sdn Bhd******AssociateAny other transactionInterest on Inter-corporate deposit0Approved0215810000270440000Travel Food Services Limited******TFS GURGAON AIRPORT SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionInterest on Inter-corporate deposit0Approved0528000013750000Travel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionInterest on Inter-corporate deposit0Approved014300002710000Travel Food Services Limited******QMT Lifestyle and Technology Services Private Limited******Wholly Owned SubsidiaryAny other transactionInterest on Inter-corporate deposit0Approved021900007520000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesAny other transactionInterest on Inter-corporate deposit0Approved0215900005460000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionManagement Fee0Approved01801000030930000Travel Food Services Limited******Select Service Partner Malaysia Sdn Bhd******AssociateAny other transactionManagement Fee0Approved0173990000240650000Travel Food Services Limited******GMR HOSPITALITY LIMITED******Joint ventureAny other transactionManagement Fee0Approved02067000031650000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesAny other transactionManagement Fee0Approved0593900000Travel Food Services Limited******SSP Financing UK Limited******AssociateAny other transactionRecovery of expenses payable0Approved0120100000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses payable0Approved03100000Travel Food Services Limited******DELUXE CATERERS PRIVATE LIMITED******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionReimbursement of expenses60000Approved6000000Travel Food Services Limited******DELUXE CATERERS PRIVATE LIMITED******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses payable0Approved03500000Travel Food Services Limited******Select Service Partner Asia Pacific Limited******AssociateAny other transactionRecovery of expenses payable0Approved0600000Travel Food Services Limited******The Irish House Food and Beverages Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses payable0Approved06800000Travel Food Services Limited******Select Service Partner UK Limited******AssociateAny other transactionRecovery of expenses payable0Approved025800002580000Travel Food Services Limited******EVEREST CATERERS LLP******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses payable0Approved032400000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesAny other transactionRecovery of expenses payable0Approved01984000036940000Travel Food Services Limited******Mumbai Airport Lounge Services Private Limited******AssociateAny other transactionRecovery of expenses1270000Approved127000000Travel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionRecovery of expenses890000Approved89000000Travel Food Services Limited******SSP Financing UK Limited******AssociateAny other transactionRecovery of expenses receivable0Approved021000000Travel Food Services Limited******Travel Food Works Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses receivable0Approved015500001560000Travel Food Services Limited******Kapco Banquets and Catering Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses receivable0Approved07000070000Travel Food Services Limited******GLOBAL KITCHENS F&B LLP******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses receivable0Approved0230000230000Travel Food Services Limited******The Irish House Food and Beverages Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses receivable0Approved0100000Travel Food Services Limited******Select Service Partner Malaysia Sdn Bhd******AssociateAny other transactionRecovery of expenses receivable0Approved046400005150000Travel Food Services Limited******TFS GURGAON AIRPORT SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionRecovery of expenses payable0Approved004050000Travel Food Services Limited******TFS GURGAON AIRPORT SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionRecovery of expenses receivable0Approved051300006590000Travel Food Services Limited******QMT Lifestyle and Technology Services Private Limited******Wholly Owned SubsidiaryAny other transactionRecovery of expenses receivable0Approved049300000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesAny other transactionInter-corporate deposit and loan repaid (including interest)143020000Approved14302000000Travel Food Services Limited******GMR Hospitality Limited******Joint ventureAny other transactionInvestment in Joint Venture18150000Approved1815000000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionRecovery of expenses280000Approved28000000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionTrade Receivable0Approved0195400000Travel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionTrade Receivable0Approved04490300002391300000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesAny other transactionTrade Receivable0Approved0139600000Travel Food Services Limited******TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******SubsidiarySale of goods or services12500000Approved1250000000Travel Food Services Limited******TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******SubsidiaryAny other transactionManagement Fee9500000Approved950000000Travel Food Services Limited******TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******SubsidiaryAny other transactionProceeds from buyback of Shares103960000Approved10396000000Travel Food Services Limited******TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******SubsidiaryAny other transactionTrade Payable0Approved01040000970000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionTrade Payable0Approved0244200005610000Travel Food Services Limited******SEMOLINA KITCHENS LIMITED******Joint venturesAny other transactionTrade Payable0Approved045400000Travel Food Services Limited******Deluxe Caterers Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionTrade Payable0Approved00420000Travel Food Services Limited******The Irish House Food and Beverages Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionTrade Payable0Approved00920000The aggregate transaction value has now exceeded the materiality threshold prescribed under LODR and RPT policy 10% of the annual turnover of the subsidiary company as per the last audited financial statements. Accordingly, approval of the Audit Committee of the Company was sought to ensure continued compliance and transparency in line with governance normsTravel Food Services Limited******Travel Food Works Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionSecurity Deposit Given0Approved0110000008350000Travel Food Services Limited******EVEREST CATERERS LLP******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionSecurity Deposit Given0Approved06130000061300000Travel Food Services Limited******SSP Arabia Limited******Promoter Group of Company through SSP Group plc, SSP Group Holdings Limited, SSP Financing Limited and SSP Asia Pacific Holdings LimitedAny other transactionSecurity Deposit refunded28780000Approved2878000000Travel Food Services Limited******SSP Arabia Limited******AssociateAny other transactionSecurity Deposit Given0Approved0275000000Travel Food Services Limited******Travel Retail Services Private Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionSecurity Deposit taken0Approved0700000700000Travel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionRecovery of expenses receivable0Approved002560000Travel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionGuarantees given on behalf of Companies0Approved0135000000135000000Travel Food Services Limited******ELITEASSIST TECHNOLOGY AND SERVICES PRIVATE LIMITED******Wholly Owned SubsidiaryAny other transactionProvision for investments0Approved08846000088460000Travel Food Services Limited******GMR Hospitality Limited******Joint ventureAny other transactionShares pledged on behalf of Joint Venture0Approved02948000029480000Travel Food Services Limited******Vikas Kapoor******Key management personnel and relativeAdvance0Approved04500000950000Travel Food Services Limited******Varun Kapur******Key management personnel and relativeRemuneration0Approved04587000056040000Travel Food Services Limited******Vikas Kapoor******Key management personnel and relativeRemuneration0Approved03334000036510000Travel Food Services Limited******Neeta Arvind Singh******Key management personnel and relativeRemuneration0Approved001590000Travel Food Services Limited******GEETA MATHUR******Key management personnel and relativeAny other transactionProfessional Fees0Approved016000002660000Travel Food Services Limited******Ashwani Kumar Puri******Key management personnel and relativeAny other transactionProfessional Fees0Approved030200004860000Travel Food Services Limited******TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******SubsidiaryAny other transactionTrade Receivable0Approved0023230000Travel Food Services Limited******TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******SubsidiaryAny other transactionReimbursement of expenses10000Approved1000000Travel Food Services Limited******Travel Food Services Global Private Limited******AssociateAny other transactionRecovery of expenses670000Approved67000000TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED******Delhi International Airport Limited******Others (Relatives of KMP and Entities in which the KMP and Relatives of KMP have control or significant influenceAny other transactionConcession fees302800000Approved30280000000The aggregate transaction value has now exceeded the materiality threshold prescribed under LODR and RPT policy 10% of the annual turnover of the subsidiary company as per the last audited financial statements. Accordingly, approval of the Audit Committee of the Company was sought to ensure continued compliance and transparency in line with governance norms3584680000AuditedtrueB S R & Co. LLPtrue2028-07-31