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FOODWORKS LIMITED533155JUBLFOODNOTLISTED2023-04-012024-03-31Second half yearly2023-10-012024-03-31MillionstruetrueNANAfalseJubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprise in which certain directors are interestedAny other transactionAvailment of rental & other services32200000Nil1214000000Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprise in which certain directors are interestedAny other transactionAvailment of corporate management services146310000Nil5016000000Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionPurchase of goods565000000Nil21104000000Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionSale of goods35000000Nil474000000Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryInvestmentNil10589000000Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV> <DIV><SPAN style="FONT-SIZE: 11pt">Transaction with wholly owned subsidiary; Audit committee approval is not required as per SEBI (LODR).<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionSale of Goods110000000Nil622000000Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionReimbursement of expenses to Related party6500000Nil234000000Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionRoyalty Fee received5000000Nil117000000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryAny other transactionSale of Goods100000000Nil996000000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryAny other transactionReimbursement of expenses to Related party4500000Nil174000000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryAny other transactionRoyalty Fee received35000000Nil930000000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryAny other transactionStore Opening Fee received10000000Nil167000000Jubilant FoodWorks LtdJubilant Bhartia FoundationOther related partyAny other transactionCorporate Social Responsibility (CSR) expenses47000000Nil2433000000Jubilant FoodWorks LtdD.P. Eurasia NVSubsidiaryAny other transactionReimbursement of expenses from Related party12000000Nil133000000Jubilant FoodWorks LtdPizza Restaurantları A.Ş.SubsidiaryAny other transactionReimbursement of expenses to Related party9000000Nil181000000Jubilant FoodWorks LtdJubilant FoodWorks Gratuity TrustPost Employment Benefit TrustAny other transactionContribution during year192500000Nil10660000000<DIV > <DIV>Excludes INR 64.98 million as provision for gratuity for the reporting period provided on the basis of actuarial valuation, which will be paid in future.</DIV></DIV>Jubilant FoodWorks LtdSameer KhetarpalKey Management PersonnelAny other transactionRemunerationNil2650000000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Remuneration includes ESOP perquisites, if any. </SPAN></SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></DIV></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdAshish GoenkaKey Management PersonnelAny other transactionRemunerationNil-204000000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Remuneration includes ESOP perquisites, if any. </SPAN></SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></DIV></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Ceased to be CFO and KMP w.e.f. close of business hours of Dec 15, 2023. </SPAN></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors.</SPAN></DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdMona AggarwalKey Management PersonnelAny other transactionRemunerationNil444000000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Remuneration includes ESOP perquisites, if any. </SPAN></SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></DIV></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors.</SPAN></DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdAashti BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil136000000<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdAbhay Prabhakar HavaldarIndependent DirectorAny other transactionSitting Fee/CommissionNil173000000<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdAshwani WindlassIndependent DirectorAny other transactionSitting Fee/CommissionNil204000000<DIV > <DIV></DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdBerjis Minoo DesaiIndependent DirectorAny other transactionSitting Fee/CommissionNil109000000<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdDeepa Misra HarrisIndependent DirectorAny other transactionSitting Fee/CommissionNil175000000<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdHari S BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil171000000<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdShamit BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil158000000<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdVikram Singh MehtaIndependent DirectorAny other transactionSitting Fee/CommissionNil174000000<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdAmit JainIndependent DirectorAny other transactionSitting Fee/CommissionNil177000000<DIV > <DIV> <DIV> <DIV>Appointed as independent director w.e.f. 01st July 2023</DIV> <DIV>&nbsp;</DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdSanjay MohtaDirector of SubsidiaryAny other transactionRemunerationNil554000000<DIV > <DIV> <DIV> <DIV>Director of subsidiary company and employee of Jubilant FoodWorks Ltd (JFL) and drawing remuneration as an employee of JFL only. Remuneration includes ESOP perquisites, if any.</DIV> <DIV>&nbsp;</DIV> <DIV> <DIV>As approved by Audit Committee, as per appointment and remuneration policy.</DIV></DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdDeepti GuptaDirector of SubsidiaryAny other transactionRemunerationNil903000000<DIV > <DIV> <DIV> <DIV>Director of subsidiary company and employee of Jubilant FoodWorks Ltd (JFL) and drawing remuneration as an employee of JFL only. Remuneration includes ESOP perquisites, if any.</DIV> <DIV>&nbsp;</DIV> <DIV> <DIV>As approved by Audit Committee, as per appointment and remuneration policy.</DIV></DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdKarishma GuptaDirector of SubsidiaryAny other transactionRemunerationNil378000000<DIV > <DIV> <DIV> <DIV>Director of subsidiary company and employee of Jubilant FoodWorks Ltd (JFL) and drawing remuneration as an employee of JFL only. Remuneration includes ESOP perquisites, if any.</DIV> <DIV>&nbsp;</DIV> <DIV> <DIV>As approved by Audit Committee, as per appointment and remuneration policy.</DIV></DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdPerepu Sreenivas SreekanthDirector of SubsidiaryAny other transactionRemunerationNil43000000<DIV > <DIV> <DIV> <DIV>Remuneration includes ESOP perquisites.</DIV></DIV></DIV></DIV>Jubilant FoodWorks Lanka Pvt. LimitedNewunhellage Iranga DhamawardhanaDirector of EntityAny other transactionRemunerationNil320000000<DIV > <DIV> <DIV> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'>Remuneration is reported basis average currency rate 1INR=3.8625 LKR.</SPAN></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN>&nbsp;</P><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Transaction of unlisted subsidiary within the specified thresholds as per SEBI (LODR); Audit committee approval of Jubilant FoodWorks Limited is not required.</SPAN></DIV></DIV></DIV>Jubilant FoodWorks Lanka Pvt. LimitedShailaya AravindhanDirector of EntityAny other transactionRemunerationNil140000000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'>Remuneration is reported basis average currency rate 1INR=3.8625 LKR.</SPAN></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN>&nbsp;</P><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Transaction of unlisted subsidiary within the specified thresholds as per SEBI (LODR); Audit committee approval of Jubilant FoodWorks Limited is not required.</SPAN></DIV></DIV>Jubilant FoodWorks Lanka Pvt. LimitedManagement Applications Pvt. LtdCompany secretary of entityAny other transactionRemunerationNil1000000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'>Remuneration is reported basis average currency rate 1INR=3.8625 LKR.</SPAN></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN>&nbsp;</P><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Transaction of unlisted subsidiary within the specified thresholds as per SEBI (LODR); Audit committee approval of Jubilant FoodWorks Limited is not required.</SPAN></DIV></DIV>Jubilant FoodWorks Bangladesh LimitedRakib HossainDirector of EntityAny other transactionRemunerationNil155000000<DIV > <DIV> <DIV> <DIV>Remunaration is computed in average currency rate 1INR=1.3316 BDT</DIV> <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Transaction of unlisted subsidiary within the specified thresholds as per SEBI (LODR); Audit committee approval of Jubilant FoodWorks Limited is not required.</SPAN></DIV></DIV></DIV></DIV>Jubilant FoodWorks Bangladesh LimitedSaumil Ashokbhai MehtaDirector of EntityAny other transactionRemunerationNil578000000<DIV > <DIV> <DIV> <DIV>Remunaration is computed in average currency rate 1INR=1.3316 BDT</DIV> <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-theme-font: minor-bidi; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Transaction of unlisted subsidiary within the specified thresholds as per SEBI (LODR); Audit committee approval of Jubilant FoodWorks Limited is not required.</SPAN></DIV></DIV></DIV></DIV>Jubilant Foodworks Netherlands BVParthiv MehtaDirector of EntityAny other transactionRemuneration300000Nil20000000<DIV > <DIV> <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV></DIV></DIV>Jubilant Foodworks Netherlands BVAnantkumar MalekarDirector of EntityAny other transactionRemuneration300000Nil20000000<DIV > <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV>Jubilant Foodworks International LuxembourgNeela GungapersadDirector of EntityAny other transactionRemuneration300000Nil11000000<DIV > <DIV> <DIV> <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV> <DIV>Remuneration paid to director ( Employee of Arendt Services) for providing managerial services.</DIV></DIV></DIV></DIV>Jubilant FoodWorks International Investments LimitedJubilant Ingrevia Ltd.directors of parent company are interestedAny other transactionAvailment of rental services200000Nil7000000Jubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprises in which certain directors are interestedAny other transactionTrade PayableNil01471000011340000Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprises in which certain directors are interestedAny other transactionTrade ReceivableNil0024600000Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprises in which certain directors are interestedAny other transactionTrade PayableNil0451000011660000Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt LtdSubsidiaryAny other transactionTrade ReceivableNil051400004380000Jubilant FoodWorks LtdJubilant Foodworks Bangladesh LtdSubsidiaryAny other transactionTrade ReceivableNil06082000043540000Jubilant FoodWorks LtdD.P. Eurasia NVSubsidiaryAny other transactionTrade ReceivableNil018000001334000Jubilant FoodWorks LtdPizza Restaurantlari A.S.SubsidiaryAny other transactionTrade payableNil048900002930000Jubilant FoodWorks LtdJubilant FoodWorks Netherlands B.V.SubsidiaryAny other transactionFee for providing Corporate GuaranteeNil0028500000<DIV > <DIV> <DIV> <P>Transaction with wholly owned subsidiary; Audit committee approval is not required as per SEBI (LODR).</P> <P>Jubilant FoodWorks Limited has charged corporate guarantee fees to Jubilant Foodworks Netherlands B.V.&nbsp;on account of guarantee given by Jubilant FoodWorks Limited&nbsp;to bank towards long term loan availed by Jubilant Foodworks Netherlands B.V. (wholly owned subsidiary of Jubilant FoodWorks Limited).</P></DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Netherlands B.V.SubsidiaryAny other transactionCorporate Guarantee given on behalf of subsidiaryNIL0403500000010440000000<DIV > <DIV> <DIV> <P>Transaction with wholly owned subsidiary; Audit committee approval is not required as per SEBI (LODR).</P> <P>Guarantee given to bank towards long term loan availed by Jubilant Foodworks Netherlands B.V. (wholly owned subsidiary of Jubilant FoodWorks Limited). Guarantee given in H2 FY24 of Euro 70,200,000 (equivalent to INR&nbsp;6,313 million as on 31 Mar 2024). </P> <P>Maximum exposure under total guarantees given to bank on behalf of Jubilant Foodworks Netherlands B.V. as on 31 Mar 2024 of Euro 116,085,000 (equivalent to INR&nbsp;10,440 million as on 31&nbsp;Mar 2024). The drawdown till 31st&nbsp;Mar 2024 is Euro 109,600,000 equivalent to&nbsp;INR&nbsp;9,857 million&nbsp;(till 30&nbsp;Sept 2023,&nbsp;EUR 21,182,151 equivalent to&nbsp;INR 1,862.7 million) (converted at respective closing exchange rate).</P></DIV></DIV></DIV>Jubilant FoodWorks LtdAashti BhartiaNon Executive DirectorAny other transactionCommission PayableNil0500000800000Jubilant FoodWorks LtdAbhay Prabhakar HavaldarIndependent DirectorAny other transactionCommission PayableNil05000001030000Jubilant FoodWorks LtdAshwani WindlassIndependent DirectorAny other transactionCommission PayableNil05000001360000Jubilant FoodWorks LtdBerjis Minoo DesaiIndependent DirectorAny other transactionCommission PayableNil0500000510000Jubilant FoodWorks LtdDeepa Misra HarrisIndependent DirectorAny other transactionCommission PayableNil05000001120000Jubilant FoodWorks LtdHari S BhartiaNon Executive DirectorAny other transactionCommission PayableNil05000001080000Jubilant FoodWorks LtdShamit BhartiaNon Executive DirectorAny other transactionCommission PayableNil0500000920000Jubilant FoodWorks LtdVikram Singh MehtaIndependent DirectorAny other transactionCommission PayableNil05000001060000Jubilant FoodWorks LtdJubilant Agri & Consumer Products Ltd.Enterprise in which certain directors are interestedAny other transactionTrade ReceivableNil00170000Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionTrade ReceivableNil0108100002200000Jubilant FoodWorks International Investments LimitedJubilant Ingrevia Ltd.Enterprises in which certain directors of parent company are interestedAny other transactionTrade ReceivableNil013000070000Jubilant FoodWorks LtdAmit JainIndependent DirectorAny other transactionCommission PayableNil02500001070000Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprises in which certain directors are interestedAny other transactionTrade PayableNil0700000Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprise in which certain directors are interestedAny other transactionRendering of corporate management services1000000Nil75000000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryInvestmentNil14820000000Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV> <DIV><SPAN style="FONT-SIZE: 11pt">Transaction with wholly owned subsidiary; Audit committee approval is not required as per SEBI (LODR).<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdSuman Satyanath HegdeKey Management PersonnelAny other transactionRemunerationNil231000000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Remuneration includes ESOP perquisites, if any. </SPAN></SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></DIV></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Appointed as CFO and KMP w.e.f. March 1, 2024. </SPAN></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors.</SPAN><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdNeel Kanth ChandgothiaDirector of SubsidiaryAny other transactionRemunerationNil239000000<DIV > <DIV> <DIV> <DIV>Director of subsidiary company and employee of Jubilant FoodWorks Ltd (JFL) and drawing remuneration as an employee of JFL only. Remuneration includes ESOP perquisites, if any.</DIV> <DIV>&nbsp;</DIV> <DIV> <DIV>As approved by Audit Committee, as per appointment and remuneration policy.</DIV></DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant Foodworks Netherlands BVSubsidiaryAny other transactionFee for providing Corporate GuaranteeNil2850000000Jubilant FoodWorks LtdJubilant Biosys LimitedEnterprise in which certain directors are interestedAny other transactionRendering of corporate management services700000Nil52000000Jubilant FoodWorks LtdJubilant Generics LimitedEnterprise in which certain directors are interestedAny other transactionRendering of corporate management services700000Nil45000000D.P. Eurasia NVAhmet AshabogluDirector of EntityAny other transactionRemuneration3700000Nil349000000<DIV > <DIV> <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV></DIV></DIV>D.P. Eurasia NVDavid AdamsDirector of EntityAny other transactionRemuneration1600000Nil147000000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV></DIV>D.P. Eurasia NVBijou KurianDirector of EntityAny other transactionRemuneration1100000Nil104000000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV></DIV>D.P. Eurasia NVBurak ErtasDirector of EntityAny other transactionRemuneration600000Nil52000000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV></DIV>D.P. Eurasia NVAslan SarangaDirector of EntityAny other transactionRemuneration800000Nil78000000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV></DIV>D.P. Eurasia NVFrederieke SlotDirector and Company Secretary of EntityAny other transactionRemuneration5400000Nil413000000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1EUR=89.5455INR</DIV></DIV></DIV>Pizza Restaurantları A.Ş.Aslan SarangaDirector of EntityAny other transactionRemuneration48300000Nil3958000000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;closing currency rate 1TRY=2.567INR</DIV></DIV></DIV>Pizza Restaurantları A.Ş.Neval KorucuDirector of EntityAny other transactionRemuneration17000000Nil1575000000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;closing currency rate 1TRY=2.567INR</DIV></DIV></DIV>D.P. Eurasia NVPizza Restaurantları A.Ş.SubsidiaryAny other transactionAvailing of loan200000000Nil16750000000<DIV > <DIV> <DIV> <P>Term loan availed by&nbsp;D.P. Eurasia NV&nbsp;from Pizza Restaurantlari A.S.&nbsp;(wholly owned subsidiary of D.P. Eurasia NV). The reported availed&nbsp;loan amount is from&nbsp;28 Nov&nbsp;2023&nbsp;to 31 Mar 2024&nbsp;is Euro 1,870,000 equivalent to&nbsp;INR&nbsp;167.50 million. (converted at average currency rate 1EUR=89.5455INR)</P></DIV></DIV></DIV>D.P. Eurasia NVPizza Restaurantları A.Ş.SubsidiaryAny other transactionInterest accrued on loan18800000Nil1700000000D.P. Eurasia NVPizza Restaurantları A.Ş.SubsidiaryAny other transactionRecovery of expenses76000000Nil7590000000Jubilant FoodWorks LtdJubilant Biosys LimitedEnterprise in which certain directors are interestedAny other transactionTrade ReceivableNil00520000Jubilant FoodWorks LtdJubilant Generics LimitedEnterprise in which certain directors are interestedAny other transactionTrade ReceivableNil00450000D.P. Eurasia NVPizza Restaurantları A.Ş.SubsidiaryAny other transactionLoan availed, interest accrued on loan and recovery of expenseNil00710700000<DIV > <DIV> <DIV> <P>Net balance payable&nbsp;by&nbsp;D.P. Eurasia NV&nbsp;to Pizza Restaurantlari A.S.&nbsp;(wholly owned subsidiary of D.P. Eurasia NV) including&nbsp;balances of&nbsp;term loan, interest accrued on loan and expenses incurred by&nbsp;D.P. Eurasia NV on behalf of&nbsp;Pizza Restaurantlari A.S.</P> <P>The&nbsp;net&nbsp;balance payable&nbsp;as on&nbsp;31 March 2024&nbsp;is Euro 6,745,000 and RUB&nbsp;116,700,000 equivalent to&nbsp;INR&nbsp;710.70 million collectively.</P></DIV></DIV></DIV>Jubilant FoodWorks LtdRoadcast Tech Solutions Private LimitedAssociateAny other transactionAvailing of Service2500000Nil153000000Jubilant FoodWorks LtdHashtag Loyalty Pvt LtdAssociateAny other transactionAvailing of Service2000000Nil7000000Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprise in which certain directors are interestedAny other transactionPayment of expenses3890000Nil389000000Jubilant FoodWorks LtdHashtag Loyalty Pvt LtdAssociateAny other transactionTrade PayableNil0070000