5331552022-10-012023-03-315331552023-03-315331552022-10-012023-03-31RelatedPartyTransactionDomain15331552022-09-30RelatedPartyTransactionDomain15331552023-03-31RelatedPartyTransactionDomain15331552022-10-012023-03-31RelatedPartyTransactionDomain25331552022-09-30RelatedPartyTransactionDomain25331552023-03-31RelatedPartyTransactionDomain25331552022-10-012023-03-31RelatedPartyTransactionDomain35331552022-09-30RelatedPartyTransactionDomain35331552023-03-31RelatedPartyTransactionDomain35331552022-10-012023-03-31RelatedPartyTransactionDomain45331552022-09-30RelatedPartyTransactionDomain45331552023-03-31RelatedPartyTransactionDomain45331552022-10-012023-03-31RelatedPartyTransactionDomain55331552022-09-30RelatedPartyTransactionDomain55331552023-03-31RelatedPartyTransactionDomain55331552022-10-012023-03-31RelatedPartyTransactionDomain65331552022-09-30RelatedPartyTransactionDomain65331552023-03-31RelatedPartyTransactionDomain65331552022-10-012023-03-31RelatedPartyTransactionDomain75331552022-09-30RelatedPartyTransactionDomain75331552023-03-31RelatedPartyTransactionDomain75331552022-10-012023-03-31RelatedPartyTransactionDomain85331552022-09-30RelatedPartyTransactionDomain85331552023-03-31RelatedPartyTransactionDomain85331552022-10-012023-03-31RelatedPartyTransactionDomain95331552022-09-30RelatedPartyTransactionDomain95331552023-03-31RelatedPartyTransactionDomain95331552022-10-012023-03-31RelatedPartyTransactionDomain105331552022-09-30RelatedPartyTransactionDomain105331552023-03-31RelatedPartyTransactionDomain105331552022-10-012023-03-31RelatedPartyTransactionDomain115331552022-09-30RelatedPartyTransactionDomain115331552023-03-31RelatedPartyTransactionDomain115331552022-10-012023-03-31RelatedPartyTransactionDomain125331552022-09-30RelatedPartyTransactionDomain125331552023-03-31RelatedPartyTransactionDomain125331552022-10-012023-03-31RelatedPartyTransactionDomain135331552022-09-30RelatedPartyTransactionDomain135331552023-03-31RelatedPartyTransactionDomain135331552022-10-012023-03-31RelatedPartyTransactionDomain145331552022-09-30RelatedPartyTransactionDomain145331552023-03-31RelatedPartyTransactionDomain145331552022-10-012023-03-31RelatedPartyTransactionDomain155331552022-09-30RelatedPartyTransactionDomain155331552023-03-31RelatedPartyTransactionDomain155331552022-10-012023-03-31RelatedPartyTransactionDomain165331552022-09-30RelatedPartyTransactionDomain165331552023-03-31RelatedPartyTransactionDomain165331552022-10-012023-03-31RelatedPartyTransactionDomain175331552022-09-30RelatedPartyTransactionDomain175331552023-03-31RelatedPartyTransactionDomain175331552022-10-012023-03-31RelatedPartyTransactionDomain185331552022-09-30RelatedPartyTransactionDomain185331552023-03-31RelatedPartyTransactionDomain185331552022-10-012023-03-31RelatedPartyTransactionDomain195331552022-09-30RelatedPartyTransactionDomain195331552023-03-31RelatedPartyTransactionDomain195331552022-10-012023-03-31RelatedPartyTransactionDomain205331552022-09-30RelatedPartyTransactionDomain205331552023-03-31RelatedPartyTransactionDomain205331552022-10-012023-03-31RelatedPartyTransactionDomain215331552022-09-30RelatedPartyTransactionDomain215331552023-03-31RelatedPartyTransactionDomain215331552022-10-012023-03-31RelatedPartyTransactionDomain225331552022-09-30RelatedPartyTransactionDomain225331552023-03-31RelatedPartyTransactionDomain225331552022-10-012023-03-31RelatedPartyTransactionDomain235331552022-09-30RelatedPartyTransactionDomain235331552023-03-31RelatedPartyTransactionDomain235331552022-10-012023-03-31RelatedPartyTransactionDomain245331552022-09-30RelatedPartyTransactionDomain245331552023-03-31RelatedPartyTransactionDomain245331552022-10-012023-03-31RelatedPartyTransactionDomain255331552022-09-30RelatedPartyTransactionDomain255331552023-03-31RelatedPartyTransactionDomain255331552022-10-012023-03-31RelatedPartyTransactionDomain265331552022-09-30RelatedPartyTransactionDomain265331552023-03-31RelatedPartyTransactionDomain265331552022-10-012023-03-31RelatedPartyTransactionDomain275331552022-09-30RelatedPartyTransactionDomain275331552023-03-31RelatedPartyTransactionDomain275331552022-10-012023-03-31RelatedPartyTransactionDomain285331552022-09-30RelatedPartyTransactionDomain285331552023-03-31RelatedPartyTransactionDomain285331552022-10-012023-03-31RelatedPartyTransactionDomain295331552022-09-30RelatedPartyTransactionDomain295331552023-03-31RelatedPartyTransactionDomain295331552022-10-012023-03-31RelatedPartyTransactionDomain305331552022-09-30RelatedPartyTransactionDomain305331552023-03-31RelatedPartyTransactionDomain305331552022-10-012023-03-31RelatedPartyTransactionDomain315331552022-09-30RelatedPartyTransactionDomain315331552023-03-31RelatedPartyTransactionDomain315331552022-10-012023-03-31RelatedPartyTransactionDomain325331552022-09-30RelatedPartyTransactionDomain325331552023-03-31RelatedPartyTransactionDomain325331552022-10-012023-03-31RelatedPartyTransactionDomain335331552022-09-30RelatedPartyTransactionDomain335331552023-03-31RelatedPartyTransactionDomain335331552022-10-012023-03-31RelatedPartyTransactionDomain345331552022-09-30RelatedPartyTransactionDomain345331552023-03-31RelatedPartyTransactionDomain345331552022-10-012023-03-31RelatedPartyTransactionDomain355331552022-09-30RelatedPartyTransactionDomain355331552023-03-31RelatedPartyTransactionDomain355331552022-10-012023-03-31RelatedPartyTransactionDomain365331552022-09-30RelatedPartyTransactionDomain365331552023-03-31RelatedPartyTransactionDomain365331552022-10-012023-03-31RelatedPartyTransactionDomain375331552022-09-30RelatedPartyTransactionDomain375331552023-03-31RelatedPartyTransactionDomain375331552022-10-012023-03-31RelatedPartyTransactionDomain385331552022-09-30RelatedPartyTransactionDomain385331552023-03-31RelatedPartyTransactionDomain385331552022-10-012023-03-31RelatedPartyTransactionDomain395331552022-09-30RelatedPartyTransactionDomain395331552023-03-31RelatedPartyTransactionDomain395331552022-10-012023-03-31RelatedPartyTransactionDomain405331552022-09-30RelatedPartyTransactionDomain405331552023-03-31RelatedPartyTransactionDomain405331552022-10-012023-03-31RelatedPartyTransactionDomain415331552022-09-30RelatedPartyTransactionDomain415331552023-03-31RelatedPartyTransactionDomain415331552022-10-012023-03-31RelatedPartyTransactionDomain425331552022-09-30RelatedPartyTransactionDomain425331552023-03-31RelatedPartyTransactionDomain425331552022-10-012023-03-31RelatedPartyTransactionDomain435331552022-09-30RelatedPartyTransactionDomain435331552023-03-31RelatedPartyTransactionDomain435331552022-10-012023-03-31RelatedPartyTransactionDomain445331552022-09-30RelatedPartyTransactionDomain445331552023-03-31RelatedPartyTransactionDomain445331552022-10-012023-03-31RelatedPartyTransactionDomain455331552022-09-30RelatedPartyTransactionDomain455331552023-03-31RelatedPartyTransactionDomain455331552022-10-012023-03-31RelatedPartyTransactionDomain465331552022-09-30RelatedPartyTransactionDomain465331552023-03-31RelatedPartyTransactionDomain465331552022-10-012023-03-31RelatedPartyTransactionDomain475331552022-09-30RelatedPartyTransactionDomain475331552023-03-31RelatedPartyTransactionDomain475331552022-10-012023-03-31RelatedPartyTransactionDomain485331552022-09-30RelatedPartyTransactionDomain485331552023-03-31RelatedPartyTransactionDomain485331552022-10-012023-03-31RelatedPartyTransactionDomain495331552022-09-30RelatedPartyTransactionDomain495331552023-03-31RelatedPartyTransactionDomain495331552022-10-012023-03-31RelatedPartyTransactionDomain505331552022-09-30RelatedPartyTransactionDomain505331552023-03-31RelatedPartyTransactionDomain505331552022-10-012023-03-31RelatedPartyTransactionDomain515331552022-09-30RelatedPartyTransactionDomain515331552023-03-31RelatedPartyTransactionDomain515331552022-10-012023-03-31RelatedPartyTransactionDomain525331552022-09-30RelatedPartyTransactionDomain525331552023-03-31RelatedPartyTransactionDomain525331552022-10-012023-03-31RelatedPartyTransactionDomain535331552022-09-30RelatedPartyTransactionDomain535331552023-03-31RelatedPartyTransactionDomain535331552022-10-012023-03-31RelatedPartyTransactionDomain545331552022-09-30RelatedPartyTransactionDomain545331552023-03-31RelatedPartyTransactionDomain545331552022-10-012023-03-31RelatedPartyTransactionDomain555331552022-09-30RelatedPartyTransactionDomain555331552023-03-31RelatedPartyTransactionDomain555331552022-10-012023-03-31RelatedPartyTransactionDomain565331552022-09-30RelatedPartyTransactionDomain565331552023-03-31RelatedPartyTransactionDomain565331552022-10-012023-03-31RelatedPartyTransactionDomain575331552022-09-30RelatedPartyTransactionDomain575331552023-03-31RelatedPartyTransactionDomain575331552022-10-012023-03-31RelatedPartyTransactionDomain585331552022-09-30RelatedPartyTransactionDomain585331552023-03-31RelatedPartyTransactionDomain585331552022-10-012023-03-31RelatedPartyTransactionDomain595331552022-09-30RelatedPartyTransactionDomain595331552023-03-31RelatedPartyTransactionDomain595331552022-10-012023-03-31RelatedPartyTransactionDomain605331552022-09-30RelatedPartyTransactionDomain605331552023-03-31RelatedPartyTransactionDomain605331552022-10-012023-03-31RelatedPartyTransactionDomain615331552022-09-30RelatedPartyTransactionDomain615331552023-03-31RelatedPartyTransactionDomain61iso4217:INRxbrli:pureJubilant FoodWorks Limited533155JUBLFOODNOT LISTED2022-04-012023-03-31Second half yearly2022-10-012023-03-31MillionstruetrueNANAfalsefalseJubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprise in which certain directors are interestedAny other transactionAvailment of rental & other services30000000NIL1197700000Any other00Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprise in which certain directors are interestedAny other transactionAvailment of corporate management services121700000NIL4530400000Any other00<DIV > <DIV>RPT Value modified by the Audit Committee.</DIV></DIV>Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionPurchase of goods450000000Nil18685400000Any other00Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionSale of goods95000000Nil1185100000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryInvestmentNil7838000000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV ><FONT size=1 face=CIDFont+F2><FONT size=1 face=CIDFont+F2> <P>Transaction with wholly owned subsidiary; Audit committee approval is not required as per SEBI (LODR).</P></FONT></FONT></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryInvestmentNil-3616200000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>Share application money of </SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>Rs</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>. 36.16&nbsp;Mn remitted and pending </SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>allotment</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'> </SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>in&nbsp;H1 FY2023 was subsequently allotted in&nbsp;H2&nbsp;FY 2023.</SPAN></DIV> <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'> <P>Transaction with wholly owned subsidiary; Audit committee approval is not required as per SEBI (LODR).</P></SPAN></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionSale of Goods90000000Nil1936300000Any other00<DIV > <DIV> <DIV>RPT Value modified by the Audit Committee.</DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionReimbursement of expenses to Related party9000000Nil233200000Any other00Jubilant FoodWorks LtdJubilant Foodworks Bangladesh LtdSubsidiaryInvestmentNil15000000000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><SPAN style='FONT-SIZE: 14px; FONT-FAMILY: -apple-system, BlinkMacSystemFont, "Segoe UI", system-ui, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Web", sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(36,36,36); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); 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'>Jubilant FoodWorks Bangladesh Limited (formerly known as “Jubilant Golden Harvest Limited”). </SPAN></DIV> <DIV><SPAN style='FONT-SIZE: 14px; FONT-FAMILY: -apple-system, BlinkMacSystemFont, "Segoe UI", system-ui, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Web", sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(36,36,36); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); 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-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'>Transaction with wholly owned subsidiary; Audit committee approval is not required as per SEBI (LODR).</SPAN><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV></DIV>Jubilant FoodWorks LtdJubilant Foodworks Bangladesh LtdSubsidiaryAny other transactionSale of Goods90000000Nil2700000000Any other00<DIV > <DIV> <DIV>RPT Value modified by the Audit Committee.</DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant Foodworks Bangladesh LtdSubsidiaryAny other transactionReimbursement of expenses to Related party3000000Nil98500000Any other00Jubilant FoodWorks LtdJubilant Foodworks Bangladesh LtdSubsidiaryAny other transactionRoyalty Fee received30000000Nil1070900000Any other00Jubilant FoodWorks LtdJubilant Foodworks Bangladesh LtdSubsidiaryAny other transactionStore Opening Fee received15000000Nil739200000Any other00Jubilant FoodWorks LtdJubilant Bhartia FoundationOther related partyAny other transactionCorporate Social Responsibility (CSR) expenses46300000Nil1815000000Any other00Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionReimbursement of expenses to Related party11000000Nil-250000000Any other00<DIV > <DIV>Transaction reversed in H2.</DIV></DIV>Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionReimbursement of expenses from Related party1987000Nil198700000Any other00Jubilant FoodWorks LtdPizza Restaurantları A.Ş.AssociateAny other transactionReimbursement of expenses to Related party8000000Nil566400000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Provident Fund TrustPost Employment Benefit TrustAny other transactionContribution during year235000000Nil9941000000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Gratuity TrustPost Employment Benefit TrustAny other transactionContribution during year135000000Nil7222300000Any other00Jubilant FoodWorks LtdPratik R. PotaKey Management PersonnelAny other transactionRemunerationNil2380900000Any other00<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'>Pratik Pota <SPAN style="BACKGROUND: white">Resigned as CEO &amp; WTD w.e.f. close of business hours of June 15, 2022.&nbsp;</SPAN></SPAN> The remuneration includes incentive.</DIV> <DIV>&nbsp;</DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdSameer KhetarpalKey Management PersonnelAny other transactionRemunerationNil2449200000Any other00<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'>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><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>Jubilant FoodWorks LtdAshish GoenkaKey Management PersonnelAny other transactionRemunerationNil1304600000Any other00<DIV > <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>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></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt">&nbsp;</P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'><FONT color=#000000 size=3 face="Times New Roman">As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors. </FONT></SPAN></P></DIV></DIV>Jubilant FoodWorks LtdMona AggarwalKey Management PersonnelAny other transactionRemunerationNil369100000Any other00<DIV > <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>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></P></DIV> <DIV>&nbsp;</DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors .</DIV></DIV>Jubilant FoodWorks LtdAashti BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil81000000Any other00<DIV > <DIV></DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdAbhay Prabhakar HavaldarIndependent DirectorAny other transactionSitting Fee/CommissionNil97500000Any other00<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/CommissionNil105500000Any other00<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdBerjis Minoo DesaiIndependent DirectorAny other transactionSitting Fee/CommissionNil95500000Any other00<DIV > <DIV></DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdDeepa Misra HarrisIndependent DirectorAny other transactionSitting Fee/CommissionNil110500000Any other00<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/CommissionNil83000000Any other00<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/CommissionNil85000000Any other00<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/CommissionNil100500000Any other00<DIV > <DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV></DIV>Jubilant FoodWorks LtdSanjay MohtaDirector of SubsidiaryAny other transactionRemunerationNil581500000Any other00<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>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors </DIV> <DIV>&nbsp;</DIV></DIV></DIV>Jubilant FoodWorks LtdAvinash Kant KumarDirector of SubsidiaryAny other transactionRemunerationNil1782000000Any other00<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>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors </DIV></DIV></DIV>Jubilant FoodWorks LtdPrakash C BishtDirector of SubsidiaryAny other transactionRemunerationNil436400000Any other00<DIV > <DIV> <DIV> <DIV>Remuneration comprising of ESOP perquisites.</DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdDeepak JajodiaDirector of SubsidiaryAny other transactionRemunerationNil658000000Any other00<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>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors </DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks International LuxembourgSubsidiaryInvestmentNil60700000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV></DIV><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Value of Related Party as approved by the Audit Committee- Not Applicable</SPAN></DIV>Jubilant FoodWorks LtdJubilant FoodWorks International Investments LimitedSubsidiaryInvestmentNil8000000000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Value of Related Party as approved by the Audit Committee- Not Applicable</SPAN></DIV></DIV>Jubilant Foodworks Lanka Pvt. LimitedNewunhellage Iranga DhamawardhanaKey Management PersonnelAny other transactionRemunerationNil233500000Any other00<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=4.0161 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>Jubilant Foodworks Lanka Pvt. LimitedShailaya AravindhanKey Management PersonnelAny other transactionRemunerationNil102100000Any other00<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=4.0161 LKR.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></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>Jubilant Foodworks Lanka Pvt. LimitedManagement Applications Pvt. LtdKey Management PersonnelAny other transactionRemunerationNil600000Any other00<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=4.0161 LKR.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></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>Jubilant FoodWorks Bangladesh LimitedRakib HossainKey Management PersonnelAny other transactionRemunerationNil162200000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=1.3189 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>Jubilant FoodWorks Bangladesh LimitedSaumil Ashokbhai MehtaKey Management PersonnelAny other transactionRemunerationNil677700000Any other00<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1INR=1.3189 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>Jubilant Foodworks Netherlands BVParthiv MehtaKey Management PersonnelAny other transactionRemunerationNil12800000Any other00<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1INR=89.3652EUR</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>Jubilant Foodworks Netherlands BVKiranmai BhavanamKey Management PersonnelAny other transactionRemunerationNil12100000Any other00<DIV > <DIV> <DIV>Remuneration is&nbsp;reported&nbsp;basis average currency rate 1INR=89.3652EUR</DIV> <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"'><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>Jubilant Foodworks Netherlands BVAnantkumar MalekarKey Management PersonnelAny other transactionRemunerationNil700000Any other00<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1INR=89.3652EUR</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>Jubilant FoodWorks International LuxembourgPierre Schwartz/Neela GungapersadKey Management PersonnelAny other transactionRemunerationNil20000000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=89.3652EUR</DIV> <DIV>Remunaration paid to directors (employees of&nbsp;Arendt Services) for providing managerial services.</DIV></DIV></DIV>Jubilant FoodWorks International Investments LimitedJubilant Foodworks International LuxembourgSubsidiaryInvestmentNil5997700000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV ><SPAN lang=EN-IN style='FONT-SIZE: 11pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Transaction between two wholly owned subsidiaries.&nbsp;Audit committee approval is not required as per SEBI (LODR).</SPAN></DIV>Jubilant FoodWorks International Investments LimitedJubilant Ingrevia Ltd.Enterprises in which certain directors are interestedAny other transactionAvailment of rental servicesNil9000000Any other00Jubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprises in which certain directors are interestedAny other transactionTrade PayableNil0150006441000Any other00Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprises in which certain directors are interestedAny other transactionTrade ReceivableNil005412000Any other00Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprises in which certain directors are interestedAny other transactionTrade PayableNil0103100013474000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt LtdSubsidiaryAny other transactionTrade ReceivableNil034958000917000Any other00Jubilant FoodWorks LtdJUBILANT FOODWORKS BANGLADESH LTDSubsidiaryAny other transactionTrade ReceivableNil02254400034637000Any other00Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionTrade ReceivableNil001987000Any other00Jubilant FoodWorks LtdPizza Restaurantlari A.S.AssociateAny other transactionTrade payableNil005664000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Netherlands B.V.SubsidiaryAny other transactionTrade payableNil0531000531000Any other00Jubilant FoodWorks LtdJubilant Agri & Consumer Products Ltd.Enterprise in which certain directors are interestedAny other transactionAny other transactionNil0166000166000Any other00Jubilant FoodWorks LtdJFL Employees Welfare TrustOther Controlled EntityAny other transactionLoan GivenNil8625000000Any other00<DIV > <DIV> <DIV> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'>Value of Related Party as approved by the Audit Committee- Not Applicable</SPAN><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-fareast-language: EN-US; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'><SPAN style="BOX-SIZING: border-box; -webkit-font-smoothing: antialiased">JFL Employees Welfare Trust is not a related party. However, the same have been included in view of good corporate governance practice.</SPAN></SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdJFL Employees Welfare TrustOther Controlled EntityAny other transactionRepayment of LoanNil2280000000Any other00<DIV > <DIV> <DIV> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'>Value of Related Party as approved by the Audit Committee- Not Applicable</SPAN><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-fareast-language: EN-US; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'><SPAN style="BOX-SIZING: border-box; -webkit-font-smoothing: antialiased">JFL Employees Welfare Trust is not a related party. However, the same have been included in view of good corporate governance practice.</SPAN></SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdJFL Employees Welfare TrustOther Controlled EntityAny other transactionLoan Receivable BalanceNil0344792000408242000Any other00<DIV > <DIV> <DIV> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'>Value of Related Party as approved by the Audit Committee- Not Applicable</SPAN><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-fareast-language: EN-US; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'><SPAN style="BOX-SIZING: border-box; -webkit-font-smoothing: antialiased">JFL Employees Welfare Trust is not a related party. However, the same have been included in view of good corporate governance practice.</SPAN></SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant Enpro Pvt. Ltd.Enterprise in which certain directors are interestedAny other transactionReimbursement of expenses to Related party3117000NIL311700000Any other00