5001832022-10-012023-03-315001832023-03-315001832022-10-012023-03-31RelatedPartyTransactionDomain15001832022-09-30RelatedPartyTransactionDomain15001832023-03-31RelatedPartyTransactionDomain15001832022-10-012023-03-31RelatedPartyTransactionDomain25001832022-09-30RelatedPartyTransactionDomain25001832023-03-31RelatedPartyTransactionDomain25001832022-10-012023-03-31RelatedPartyTransactionDomain35001832022-09-30RelatedPartyTransactionDomain35001832023-03-31RelatedPartyTransactionDomain35001832022-10-012023-03-31RelatedPartyTransactionDomain45001832022-09-30RelatedPartyTransactionDomain45001832023-03-31RelatedPartyTransactionDomain45001832022-10-012023-03-31RelatedPartyTransactionDomain55001832022-09-30RelatedPartyTransactionDomain55001832023-03-31RelatedPartyTransactionDomain55001832022-10-012023-03-31RelatedPartyTransactionDomain65001832022-09-30RelatedPartyTransactionDomain65001832023-03-31RelatedPartyTransactionDomain65001832022-10-012023-03-31RelatedPartyTransactionDomain75001832022-09-30RelatedPartyTransactionDomain75001832023-03-31RelatedPartyTransactionDomain75001832022-10-012023-03-31RelatedPartyTransactionDomain85001832022-09-30RelatedPartyTransactionDomain85001832023-03-31RelatedPartyTransactionDomain85001832022-10-012023-03-31RelatedPartyTransactionDomain95001832022-09-30RelatedPartyTransactionDomain95001832023-03-31RelatedPartyTransactionDomain95001832022-10-012023-03-31RelatedPartyTransactionDomain105001832022-09-30RelatedPartyTransactionDomain105001832023-03-31RelatedPartyTransactionDomain105001832022-10-012023-03-31RelatedPartyTransactionDomain115001832022-09-30RelatedPartyTransactionDomain115001832023-03-31RelatedPartyTransactionDomain115001832022-10-012023-03-31RelatedPartyTransactionDomain125001832022-09-30RelatedPartyTransactionDomain125001832023-03-31RelatedPartyTransactionDomain125001832022-10-012023-03-31RelatedPartyTransactionDomain135001832022-09-30RelatedPartyTransactionDomain135001832023-03-31RelatedPartyTransactionDomain135001832022-10-012023-03-31RelatedPartyTransactionDomain145001832022-09-30RelatedPartyTransactionDomain145001832023-03-31RelatedPartyTransactionDomain145001832022-10-012023-03-31RelatedPartyTransactionDomain155001832022-09-30RelatedPartyTransactionDomain155001832023-03-31RelatedPartyTransactionDomain155001832022-10-012023-03-31RelatedPartyTransactionDomain165001832022-09-30RelatedPartyTransactionDomain165001832023-03-31RelatedPartyTransactionDomain165001832022-10-012023-03-31RelatedPartyTransactionDomain175001832022-09-30RelatedPartyTransactionDomain175001832023-03-31RelatedPartyTransactionDomain175001832022-10-012023-03-31RelatedPartyTransactionDomain185001832022-09-30RelatedPartyTransactionDomain185001832023-03-31RelatedPartyTransactionDomain185001832022-10-012023-03-31RelatedPartyTransactionDomain195001832022-09-30RelatedPartyTransactionDomain195001832023-03-31RelatedPartyTransactionDomain195001832022-10-012023-03-31RelatedPartyTransactionDomain205001832022-09-30RelatedPartyTransactionDomain205001832023-03-31RelatedPartyTransactionDomain205001832022-10-012023-03-31RelatedPartyTransactionDomain215001832022-09-30RelatedPartyTransactionDomain215001832023-03-31RelatedPartyTransactionDomain215001832022-10-012023-03-31RelatedPartyTransactionDomain225001832022-09-30RelatedPartyTransactionDomain225001832023-03-31RelatedPartyTransactionDomain225001832022-10-012023-03-31RelatedPartyTransactionDomain235001832022-09-30RelatedPartyTransactionDomain235001832023-03-31RelatedPartyTransactionDomain235001832022-10-012023-03-31RelatedPartyTransactionDomain245001832022-09-30RelatedPartyTransactionDomain245001832023-03-31RelatedPartyTransactionDomain245001832022-10-012023-03-31RelatedPartyTransactionDomain255001832022-09-30RelatedPartyTransactionDomain255001832023-03-31RelatedPartyTransactionDomain255001832022-10-012023-03-31RelatedPartyTransactionDomain265001832022-09-30RelatedPartyTransactionDomain265001832023-03-31RelatedPartyTransactionDomain265001832022-10-012023-03-31RelatedPartyTransactionDomain275001832022-09-30RelatedPartyTransactionDomain275001832023-03-31RelatedPartyTransactionDomain275001832022-10-012023-03-31RelatedPartyTransactionDomain285001832022-09-30RelatedPartyTransactionDomain285001832023-03-31RelatedPartyTransactionDomain285001832022-10-012023-03-31RelatedPartyTransactionDomain295001832022-09-30RelatedPartyTransactionDomain295001832023-03-31RelatedPartyTransactionDomain295001832022-10-012023-03-31RelatedPartyTransactionDomain305001832022-09-30RelatedPartyTransactionDomain305001832023-03-31RelatedPartyTransactionDomain305001832022-10-012023-03-31RelatedPartyTransactionDomain315001832022-09-30RelatedPartyTransactionDomain315001832023-03-31RelatedPartyTransactionDomain315001832022-10-012023-03-31RelatedPartyTransactionDomain325001832022-09-30RelatedPartyTransactionDomain325001832023-03-31RelatedPartyTransactionDomain325001832022-10-012023-03-31RelatedPartyTransactionDomain335001832022-09-30RelatedPartyTransactionDomain335001832023-03-31RelatedPartyTransactionDomain335001832022-10-012023-03-31RelatedPartyTransactionDomain345001832022-09-30RelatedPartyTransactionDomain345001832023-03-31RelatedPartyTransactionDomain345001832022-10-012023-03-31RelatedPartyTransactionDomain355001832022-09-30RelatedPartyTransactionDomain355001832023-03-31RelatedPartyTransactionDomain355001832022-10-012023-03-31RelatedPartyTransactionDomain365001832022-09-30RelatedPartyTransactionDomain365001832023-03-31RelatedPartyTransactionDomain365001832022-10-012023-03-31RelatedPartyTransactionDomain375001832022-09-30RelatedPartyTransactionDomain375001832023-03-31RelatedPartyTransactionDomain375001832022-10-012023-03-31RelatedPartyTransactionDomain385001832022-09-30RelatedPartyTransactionDomain385001832023-03-31RelatedPartyTransactionDomain385001832022-10-012023-03-31RelatedPartyTransactionDomain395001832022-09-30RelatedPartyTransactionDomain395001832023-03-31RelatedPartyTransactionDomain395001832022-10-012023-03-31RelatedPartyTransactionDomain405001832022-09-30RelatedPartyTransactionDomain405001832023-03-31RelatedPartyTransactionDomain405001832022-10-012023-03-31RelatedPartyTransactionDomain415001832022-09-30RelatedPartyTransactionDomain415001832023-03-31RelatedPartyTransactionDomain415001832022-10-012023-03-31RelatedPartyTransactionDomain425001832022-09-30RelatedPartyTransactionDomain425001832023-03-31RelatedPartyTransactionDomain425001832022-10-012023-03-31RelatedPartyTransactionDomain435001832022-09-30RelatedPartyTransactionDomain435001832023-03-31RelatedPartyTransactionDomain435001832022-10-012023-03-31RelatedPartyTransactionDomain445001832022-09-30RelatedPartyTransactionDomain445001832023-03-31RelatedPartyTransactionDomain445001832022-10-012023-03-31RelatedPartyTransactionDomain455001832022-09-30RelatedPartyTransactionDomain455001832023-03-31RelatedPartyTransactionDomain455001832022-10-012023-03-31RelatedPartyTransactionDomain465001832022-09-30RelatedPartyTransactionDomain465001832023-03-31RelatedPartyTransactionDomain465001832022-10-012023-03-31RelatedPartyTransactionDomain475001832022-09-30RelatedPartyTransactionDomain475001832023-03-31RelatedPartyTransactionDomain475001832022-10-012023-03-31RelatedPartyTransactionDomain485001832022-09-30RelatedPartyTransactionDomain485001832023-03-31RelatedPartyTransactionDomain485001832022-10-012023-03-31RelatedPartyTransactionDomain495001832022-09-30RelatedPartyTransactionDomain495001832023-03-31RelatedPartyTransactionDomain495001832022-10-012023-03-31RelatedPartyTransactionDomain505001832022-09-30RelatedPartyTransactionDomain505001832023-03-31RelatedPartyTransactionDomain505001832022-10-012023-03-31RelatedPartyTransactionDomain515001832022-09-30RelatedPartyTransactionDomain515001832023-03-31RelatedPartyTransactionDomain515001832022-10-012023-03-31RelatedPartyTransactionDomain525001832022-09-30RelatedPartyTransactionDomain525001832023-03-31RelatedPartyTransactionDomain525001832022-10-012023-03-31RelatedPartyTransactionDomain535001832022-09-30RelatedPartyTransactionDomain535001832023-03-31RelatedPartyTransactionDomain535001832022-10-012023-03-31RelatedPartyTransactionDomain545001832022-09-30RelatedPartyTransactionDomain545001832023-03-31RelatedPartyTransactionDomain545001832022-10-012023-03-31RelatedPartyTransactionDomain555001832022-09-30RelatedPartyTransactionDomain555001832023-03-31RelatedPartyTransactionDomain555001832022-10-012023-03-31RelatedPartyTransactionDomain565001832022-09-30RelatedPartyTransactionDomain565001832023-03-31RelatedPartyTransactionDomain565001832022-10-012023-03-31RelatedPartyTransactionDomain575001832022-09-30RelatedPartyTransactionDomain575001832023-03-31RelatedPartyTransactionDomain575001832022-10-012023-03-31RelatedPartyTransactionDomain585001832022-09-30RelatedPartyTransactionDomain585001832023-03-31RelatedPartyTransactionDomain585001832022-10-012023-03-31RelatedPartyTransactionDomain595001832022-09-30RelatedPartyTransactionDomain595001832023-03-31RelatedPartyTransactionDomain595001832022-10-012023-03-31RelatedPartyTransactionDomain605001832022-09-30RelatedPartyTransactionDomain605001832023-03-31RelatedPartyTransactionDomain605001832022-10-012023-03-31RelatedPartyTransactionDomain615001832022-09-30RelatedPartyTransactionDomain615001832023-03-31RelatedPartyTransactionDomain615001832022-10-012023-03-31RelatedPartyTransactionDomain625001832022-09-30RelatedPartyTransactionDomain625001832023-03-31RelatedPartyTransactionDomain625001832022-10-012023-03-31RelatedPartyTransactionDomain635001832022-09-30RelatedPartyTransactionDomain635001832023-03-31RelatedPartyTransactionDomain635001832022-10-012023-03-31RelatedPartyTransactionDomain645001832022-09-30RelatedPartyTransactionDomain645001832023-03-31RelatedPartyTransactionDomain645001832022-10-012023-03-31RelatedPartyTransactionDomain655001832022-09-30RelatedPartyTransactionDomain655001832023-03-31RelatedPartyTransactionDomain655001832022-10-012023-03-31RelatedPartyTransactionDomain665001832022-09-30RelatedPartyTransactionDomain665001832023-03-31RelatedPartyTransactionDomain665001832022-10-012023-03-31RelatedPartyTransactionDomain675001832022-09-30RelatedPartyTransactionDomain675001832023-03-31RelatedPartyTransactionDomain67iso4217:INRxbrli:pureHFCL LIMITED500183HFCLNOTLISTED2022-04-012023-03-31Second half yearly2022-10-012023-03-31CrorestruetrueNANAfalsefalseHFCL LimitedBigcat Wireless Private Ltd.Jointly Controlled EntityPurchase of goods or services50000000NA2100000000<DIV >
<DIV>Notes: <BR> <BR>1. Value of the related party transaction as approved by the Audit Committee is for H2 of Financial Year 2022-23 <BR> <BR>2. Where a transaction is undertaken between members of the consolidated entity (between the listed entity and its subsidiary or between subsidiaries), is reported once. <BR> <BR>3. HTL Limited, a subsidiary has proposed for issue of 8% redeemable and non-convertible preference shares of Rs. 10,000 Lakhs by way of conversion of outstanding loan and advances extended by HFCL Limited. The Subsidiary Company has submitted the proposal before the Department of Telecommunications (DoT) vide letter dated 22.03.2022 for seeking their approval for the proposal so that the required formalities under the Companies Act, 2013 can be complied with accordingly. <BR></DIV></DIV>HFCL LimitedBigcat Wireless Private Ltd.Jointly Controlled EntityAdvance50000000NA0211000000HFCL LimitedBigcat Wireless Private Ltd.Jointly Controlled EntityInvestment0NA3000000000Investment0NAUnsecuredFor working capital and general corporate business purposes<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : Transaction was already approved by the Board of Directors prior to Bigcat Wireless Private Limited becoming the related party of HFCL Limited.</SPAN></DIV></DIV></DIV>HFCL LimitedDragaonWave HFCL India Pvt. Ltd.SubsidiaryPurchase of goods or services10000000NA60000001000006500000HFCL LimitedExicom Energy System Pvt. Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRental Income100000NA1000000100000HFCL LimitedExicom Power Systems Pvt. Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRental Income100000NA1000000100000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influencePurchase of goods or services500000000NA04800000037900000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionAMC & Job work charges500000000NA210000003840000058900000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionRental Income6000000NA230000000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses10000000NA420000000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionGuarantees and collaterals given65000000NA06500000065000000HFCL LimitedFitcore Tech-Solutions Private LimitedEnterprise over which KMP and relatives exercise significant influenceDividend paid0NA400000000<DIV >
<DIV>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend</DIV></DIV>HFCL LimitedHFCL Advance Systems Pvt. Ltd.SubsidiaryAny other transactionRental Income100000NA3000000HFCL LimitedHFCL B.V.SubsidiaryPurchase of goods or services500000000NA5700000000HFCL LimitedHFCL Employees' TrustEmployment Benefit Plans - ESOPLoan521800000NA60000004050000034500000Loan0NAUnsecuredTo subscribe shares under ESOP Scheme on behalf of eligible employees<DIV >
<DIV>
<DIV>Type of related party transaction : Loan to ESOP trust
<P>Value of the related party transaction as approved by the audit committee : A Loan of Rs. 42,45,165 given to HFCL Employees' Trust has been approved by the Shareholders of HFCL Limited.</P></DIV></DIV></DIV>HFCL LimitedHFCL Employees' TrustEmployment Benefit Plans - ESOPDividend paid0NA30000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedHFCL INCSubsidiaryPurchase of goods or services100000000NA1900000000HFCL LimitedHFCL Technologies Pvt LtdSubsidiaryLoan1000000000NA186000000254800000440800000HFCL LimitedHFCL Technologies Pvt LtdSubsidiaryInterest paid1000000000NA1380000000HFCL LimitedHTL LimitedSubsidiaryPurchase of goods or services9750000000NA26278000001307800000752500000HFCL LimitedHTL LimitedSubsidiarySale of goods or services9750000000NA203650000018560000070300000HFCL LimitedHTL LimitedSubsidiaryPurchase of goods or services150000000NA60000000HFCL LimitedHTL LimitedSubsidiaryAdvance720000000NA0720000000720000000Advance0.1Refer Note 3UnsecuredFunds has already been utilised for Long Term Working Capital requirement<DIV >
<DIV>Note 3 : HTL Limited, a subsidiary has proposed for issue of 8% redeemable and non-convertible preference shares of Rs. 10,000 Lakhs by way of conversion of outstanding loan and advances extended by HFCL Limited. The Subsidiary Company has submitted the proposal before the Department of Telecommunications (DoT) vide letter dated 22.03.2022 for seeking their approval for the proposal so that the required formalities under the Companies Act, 2013 can be complied with accordingly. </DIV></DIV>HFCL LimitedHTL LimitedSubsidiaryLoan245000000NA0245000000245000000Loan0.1Refer Note 3UnsecuredFunds has already been utilised for setting up of OFC Plant<DIV >
<DIV>Note 3 : HTL Limited, a subsidiary has proposed for issue of 8% redeemable and non-convertible preference shares of Rs. 10,000 Lakhs by way of conversion of outstanding loan and advances extended by HFCL Limited. The Subsidiary Company has submitted the proposal before the Department of Telecommunications (DoT) vide letter dated 22.03.2022 for seeking their approval for the proposal so that the required formalities under the Companies Act, 2013 can be complied with accordingly. </DIV></DIV>HFCL LimitedHTL LimitedSubsidiaryInterest paid100000000NA4810000000HFCL LimitedHTL LimitedSubsidiaryAny other transactionGuarantees and collaterals given2480000000NA024800000002480000000HFCL LimitedMN Ventures Private LimitedEnterprise over which KMP and relatives exercise significant influenceDividend paid0NA5280000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMN Ventures Private LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionWarrant Application Money0NA20000000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for Issue of Specified Securities on preferential basis<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Anant NahataRelative of Key Managerial Personnel and PromoterDividend paid0NA50000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Mahendra NahataKey Managerial Personnel and PromoterAdvance0NA15000000015000000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN><FONT style="BACKGROUND-COLOR: #e8ead8">This being Salary Advance paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</FONT></DIV></DIV></DIV>HFCL LimitedMr. Mahendra NahataKey Managerial Personnel and PromoterRemuneration0NA3530000014000005500000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>This being Remuneration paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Mahendra NahataKey Managerial Personnel and PromoterDividend paid0NA15000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Manoj BaidKey Managerial PersonnelRemuneration0NA3500000400000400000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>This being Remuneration paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Manoj BaidKey Managerial PersonnelAny other transactionWarrant Application Money0NA400000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for Issue of Specified Securities on preferential basis<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Vijay Raj JainKey Managerial PersonnelAdvance0NA097000006000000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>This being repayment of Salary Advance paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Vijay Raj JainKey Managerial PersonnelAny other transactionWarrant Application Money0NA3000000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for Issue of Specified Securities on preferential basis<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. Vijay Raj JainKey Managerial PersonnelRemuneration0NA158000001100000200000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 8pt"><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p><FONT face=Calibri> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>This being Remuneration paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedNextWave Communications Private LimitedEnterprise over which KMP and relatives exercise significant influenceDividend paid0NA3960000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityLoan0NA04000000030000000Loan0.13Repayable by March 01, 2025UnsecuredFor working capital and general corporate business purposes<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>The Loan amount of Rs. 4,00,00,000 was given to Nimpa Telecommunications Private Limited prior to becoming the related party of HFCL Limited which was duly approved by the Board of Directors of HFCL Limited.</DIV></DIV></DIV>HFCL LimitedNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityInterest received0NA300000001000000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>Interest is being charged on the loan amount of Rs. 4,00,00,000 given to Nimpa Telecommunications Private Limited prior to becoming the related party of HFCL Limited.</DIV></DIV></DIV>HFCL LimitedPolixel Security Sytems Pvt.Ltd.SubsidiaryPurchase of goods or services95000000NA250000002700000HFCL LimitedPolixel Security Sytems Pvt.Ltd.SubsidiaryAdvance0NA0352000000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>Polixel Security Sytems Private Limited Is a wholly owned subisidiary of HFCL Limited. Therefore, approval of the Audit Committee is not required.</DIV></DIV></DIV>HFCL LimitedRaddef Pvt. Ltd.SubsidiaryPurchase of goods or services100000000NA1950000000HFCL LimitedRaddef Pvt. Ltd.SubsidiaryAdvance100000000NA163000004660000062900000HFCL LimitedRaddef Pvt. Ltd.SubsidiaryLoan0NA02000000020000000Loan0.09Repayable by March 11, 2024UnsecuredFor working capital and general corporate business purposes<DIV >
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>The Loan amount of Rs. 2,00,00,000 was given to Raddef Private Limited prior to becoming the related party of HFCL Limited which was duly approved by the Board of Directors of HFCL Limited.</DIV></DIV>HFCL LimitedRaddef Pvt. Ltd.SubsidiaryInterest received0NA90000058000006600000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>Interest is being charged on the loan amount of Rs. 2,00,00,000 given to Raddef Private Limited prior to becoming the related party of HFCL Limited.</SPAN></DIV></DIV></DIV>HFCL LimitedSatellite Finance Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses10000000NA18000000100000HFCL LimitedSatellite Finance Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionSecurity Deposit10000000NA016000001600000HFCL LimitedShankar Sales Promotion Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses10000000NA380000001500000HFCL LimitedShankar Sales Promotion Private Ltd.Enterprise over which KMP and relatives exercise significant influenceDividend paid0NA10000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedVinsan Brothers Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses7900000NA400000026000000HFCL LimitedVinsan Brothers Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionSecurity Deposit4000000NA040000004000000HFCL LimitedVinsan Brothers Private Ltd.Enterprise over which KMP and relatives exercise significant influenceDividend paid0NA10000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL Technologies Private Limited, a subsidiaryMr. Arvind KharabandaKey Managerial PersonnelRemuneration0NA600000100000100000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 8pt"></P><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>It is a transaction between HFCL Technologies Private Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></SPAN></DIV></DIV>HFCL Technologies Private Limited, a subsidiaryMr. Prashant KrishnaniKey Managerial PersonnelRemuneration0NA30000000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 8pt"></P><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>It is a transaction between HFCL Technologies Private Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></SPAN></DIV></DIV>HTL Limited, a subsidiaryExicom Energy System Pvt. Ltd.Enterprise over which KMP and relatives exercise significant influenceSale of goods or services0NA32000000400000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV></DIV>HTL Limited, a subsidiaryExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influencePurchase of goods or services0NA420000022000000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV></DIV>HTL Limited, a subsidiaryExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceSale of goods or services0NA500000163000002400000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV></DIV>HTL Limited, a subsidiaryMr. C. D. PonnappaKey Managerial PersonnelRemuneration0NA340000011000001100000<DIV >
<DIV>
<DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV></DIV>HFCL LimitedMr. C. D. PonnappaKey Managerial PersonnelDividend paid0NA1000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HTL Limited, a subsidiaryMr. G. S. NaiduKey Managerial PersonnelRemuneration0NA620000010000001600000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. G. S. NaiduKey Managerial PersonnelAny other transactionWarrant Application Money0NA400000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for Issue of Specified Securities on preferential basis<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HFCL LimitedMr. G. S. NaiduKey Managerial PersonnelDividend paid0NA2000000<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"; mso-fareast-language: EN-IN'>Pursuant to Regulation 2(zc) of SEBI LODR Regulations, the approval of Audit Committee is not required for payment of Dividend<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HTL Limited, a subsidiaryMr. S NarayananKey Managerial PersonnelRemuneration0NA1300000200000200000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HTL Limited, a subsidiaryNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityPurchase of goods or services0NA79200000214000006700000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>HTL Limited, a subsidiaryNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntitySale of goods or services0NA48000001000000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>Raddef Private Limited, a subsidiaryMr. Kannaji ChandrasekharKey Managerial PersonnelRemuneration0NA1500000200000200000<DIV >
<DIV>
<P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><SPAN style='FONT-SIZE: 11.5pt; FONT-FAMILY: "Times New Roman",serif; BACKGROUND: #e8ead8; COLOR: black; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>Value of the related party transaction as approved by the audit committee :</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-fareast-language: EN-IN'>It is a transaction between Raddef Private Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></DIV></DIV>