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Bharat Hari Singhania******Non-Executive Non-Independent DirectorAny other transactionCommissionApproved by Board250000000-25000000JK Tyre & Industries Ltd.******Dr. Jorg Nohl******Independent DirectorAny other transactionCommissionApproved by Board22000000-2200000JK Tyre & Industries Ltd.******Dr. Nand Gopal Khaitan******Independent DirectorAny other transactionCommissionApproved by Board4000000-400000JK Tyre & Industries Ltd.******Sh. Krishna Kumar Bangur******Independent DirectorAny other transactionCommissionApproved by Board22000000-2200000Comercializadora América Universal, S.A. de C.V******Compañía Hulera Tornel, S.A. de C.V.******SubsidiaryLoanApproval not required for transactions entered by Unlisted Foreign Subsidiary06230000064600000Loan0.1075Payable on DemandUnsecuredUtilised in the ordinary course of business14278400000AuditedtrueLODHA & CO LLPtrue2027-03-31QIP2023-12-2350000000002026-03-31trueIndia Ratings & Research Pvt. Ltd.falseNot ApplicableNot ApplicableNot ApplicableSanjeev Kumar AggarwalChief Financial OfficerNew Delhi2026-05-26Capital expenditure, including towards expansion and development of one or more manufacturing facilities of the Company or of its Subsidiaries (through investment in such Subsidiaries)Not Applicable3500000000035000000000Amount fully utilised as per the objects of the Issue. Working capital requirements of the Company or, its Subsidiaries (through investment in such Subsidiaries)Not Applicable25000000002500000000Amount fully utilised as per the objects of the Issue. General Corporate PurposesNot Applicable11660000000116600000001) Amount fully utilised as per the objects of the Issue. <br></br> <br></br> 2) The QIP related issue expense proposed in the placement document was Rs 8.90 crore, however, the actual amount spent by the Company is Rs 8.40 crore and the remaining amount of Rs. 0.50 crore has been added to General Corporate Purposes.