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3-03-31RelatedPartyTransactionDomain675331552022-09-30RelatedPartyTransactionDomain675331552023-03-31RelatedPartyTransactionDomain675331552022-10-012023-03-31RelatedPartyTransactionDomain685331552022-09-30RelatedPartyTransactionDomain685331552023-03-31RelatedPartyTransactionDomain685331552022-10-012023-03-31RelatedPartyTransactionDomain695331552022-09-30RelatedPartyTransactionDomain695331552023-03-31RelatedPartyTransactionDomain695331552022-10-012023-03-31RelatedPartyTransactionDomain705331552022-09-30RelatedPartyTransactionDomain705331552023-03-31RelatedPartyTransactionDomain705331552022-10-012023-03-31RelatedPartyTransactionDomain715331552022-09-30RelatedPartyTransactionDomain715331552023-03-31RelatedPartyTransactionDomain715331552022-10-012023-03-31RelatedPartyTransactionDomain725331552022-09-30RelatedPartyTransactionDomain725331552023-03-31RelatedPartyTransactionDomain725331552022-10-012023-03-31RelatedPartyTransactionDomain735331552022-09-30RelatedPartyTransactionDomain735331552023-03-31RelatedPartyTransactionDomain73iso4217: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 services30000000NIL1197700000Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprise in which certain directors are interestedAny other transactionAvailment of corporate management services121700000NIL4530400000<DIV > <DIV> <DIV>RPT Value modified by the Audit Committee.</DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionPurchase of goods450000000Nil18685400000Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionSale of goods95000000Nil1185100000Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryInvestmentNil7839000011382600001252810000Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><FONT size=1>&nbsp;</FONT><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> <P><SPAN style="FONT-SIZE: 11pt">The Company made a provision for impairment of its investment in Jubilant FoodWorks Lanka Pvt Ltd of INR 200 million in H2 (in H1 INR 266.39 million).<o:p></o:p></SPAN></P> <P>&nbsp;</P></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionAdvance for share application moneyNil-36162000361600000<DIV > <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&nbsp;</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%'>INR</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></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionSale of Goods90000000Nil1936300000<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 party9000000Nil233200000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryInvestmentNil150000000604430000754429000Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV></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 Goods90000000Nil2700000000<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 party3000000Nil98500000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryAny other transactionRoyalty Fee received30000000Nil1070900000Jubilant FoodWorks LtdJubilant FoodWorks Bangladesh LtdSubsidiaryAny other transactionStore Opening Fee received15000000Nil739200000Jubilant FoodWorks LtdJubilant Bhartia FoundationOther related partyAny other transactionCorporate Social Responsibility (CSR) expenses46300000Nil1815000000Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionReimbursement of expenses to Related party11000000Nil-250000000<DIV > <DIV> <DIV>Transaction reversed in H2.</DIV></DIV></DIV>Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionReimbursement of expenses from Related party1987000Nil198700000Jubilant FoodWorks LtdPizza Restaurantları A.Ş.AssociateAny other transactionReimbursement of expenses to Related party8000000Nil566400000Jubilant FoodWorks LtdJubilant FoodWorks Provident Fund TrustPost Employment Benefit TrustAny other transactionContribution during year235000000Nil9941000000<DIV > <DIV> <DIV>During H2 the Company has transferred its Provident Fund obligations and fund balance from recognised provident fund viz Jubilant FoodWorks Employees Provident Fund Trust (PF Trust) to the Employees Provident Fund Organization (EPFO). The amount includes contribution of INR 74.64 million towards net deficit of funds on such transfer of obligations and fund balance to the EPFO from PF Trust.</DIV></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Gratuity TrustPost Employment Benefit TrustAny other transactionContribution during year135000000Nil000<DIV > <DIV></DIV> <DIV>Excludes INR 81.25 million (H1 INR 38.81 million) as provision for gratuity provided on the basis of actuarial valuation, which will be paid in future.</DIV></DIV>Jubilant FoodWorks LtdPratik R. PotaKey Management PersonnelAny other transactionRemunerationNil2380900000<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'> <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"'><FONT color=#000000>Pratik Pota resigned as CEO &amp; WTD w.e.f. close of business hours of June 15, 2022.&nbsp; The remuneration includes incentive.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></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"'><FONT color=#000000>&nbsp;<o:p></o:p></FONT></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"'><FONT color=#000000>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</FONT><o:p></o:p></SPAN></P></SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdSameer KhetarpalKey Management PersonnelAny other transactionRemunerationNil2449200000<DIV > <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><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'></SPAN>&nbsp;</DIV></DIV></DIV>Jubilant FoodWorks LtdAshish GoenkaKey Management PersonnelAny other transactionRemunerationNil1304600000<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>&nbsp;</DIV></DIV></DIV></DIV>Jubilant FoodWorks LtdMona AggarwalKey Management PersonnelAny other transactionRemunerationNil369100000<DIV > <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><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'></SPAN>&nbsp;</DIV></DIV></DIV>Jubilant FoodWorks LtdAashti BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil81000000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV>Jubilant FoodWorks LtdAbhay Prabhakar HavaldarIndependent DirectorAny other transactionSitting Fee/CommissionNil97500000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdAshwani WindlassIndependent DirectorAny other transactionSitting Fee/CommissionNil105500000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdBerjis Minoo DesaiIndependent DirectorAny other transactionSitting Fee/CommissionNil95500000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdDeepa Misra HarrisIndependent DirectorAny other transactionSitting Fee/CommissionNil110500000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV>Jubilant FoodWorks LtdHari S BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil83000000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV>Jubilant FoodWorks LtdShamit BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil85000000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV>Jubilant FoodWorks LtdVikram Singh MehtaIndependent DirectorAny other transactionSitting Fee/CommissionNil100500000<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'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV></DIV>Jubilant FoodWorks LtdSanjay MohtaDirector of SubsidiaryAny other transactionRemunerationNil581500000<DIV > <DIV> <DIV> <DIV>Director of subsidiary companies 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></DIV>Jubilant FoodWorks LtdAvinash Kant KumarDirector of SubsidiaryAny other transactionRemunerationNil1782000000<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></DIV></DIV>Jubilant FoodWorks LtdPrakash C BishtDirector of SubsidiaryAny other transactionRemuneration4364000Nil436400000<DIV > <DIV>Remuneration comprising of ESOP perquisites.</DIV> <DIV></DIV></DIV>Jubilant FoodWorks LtdDeepak JajodiaDirector of SubsidiaryAny other transactionRemunerationNil658000000<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>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors </DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks International LuxembourgSubsidiaryInvestmentNil60700010000600000Investment0Not 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'><SPAN style="FONT-SIZE: 11pt"><FONT color=#000000 face="Times New Roman">Transaction with wholly owned subsidiary. Audit committee approval is not required as per SEBI (LODR).</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></SPAN></DIV>Jubilant FoodWorks LtdJubilant FoodWorks International Investments LimitedSubsidiaryInvestmentNil800000001000000090000000Investment0Not 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'><SPAN style="FONT-SIZE: 11pt"><FONT color=#000000 face="Times New Roman">Transaction with wholly owned subsidiary. Audit committee approval is not required as per SEBI (LODR).</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></SPAN></DIV></DIV>Jubilant Foodworks Lanka Pvt. LimitedNewunhellage Iranga DhamawardhanaDirector of EntityAny other transactionRemunerationNil233500000<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 is 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></DIV>Jubilant Foodworks Lanka Pvt. LimitedShailaya AravindhanDirector of EntityAny other transactionRemunerationNil102100000<DIV > <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 is 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></DIV>Jubilant Foodworks Lanka Pvt. LimitedManagement Applications Pvt. LtdCompany Secretary of EntityAny other transactionRemunerationNil600000<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 is 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></DIV></DIV>Jubilant FoodWorks Bangladesh LimitedRakib HossainDirector of EntityAny other transactionRemunerationNil162200000<DIV > <DIV></DIV> <DIV> <DIV>Remuneration is computed in average currency rate 1INR is 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 MehtaDirector of EntityAny other transactionRemunerationNil677700000<DIV > <DIV></DIV> <DIV> <DIV>Remuneration is computed in average currency rate 1INR is 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 MehtaDirector of EntityAny other transactionRemunerationNil12800000<DIV > <DIV> <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1INR is 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></DIV>Jubilant Foodworks Netherlands BVKiranmai BhavanamDirector of EntityAny other transactionRemunerationNil12100000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1INR is 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></DIV></DIV>Jubilant Foodworks Netherlands BVAnantkumar MalekarDirector of EntityAny other transactionRemunerationNil700000<DIV > <DIV> <DIV>Remuneration is&nbsp;reported basis&nbsp;average currency rate 1INR is 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></DIV></DIV>Jubilant FoodWorks International LuxembourgPierre Schwartz & Neela GungapersadDirectors of EntityAny other transactionRemunerationNil20000000<DIV > <DIV> <DIV> <DIV>Remuneration is computed in average currency rate 1INR is 89.3652EUR</DIV> <DIV>&nbsp;</DIV> <DIV>Remuneration paid to directors (employees of&nbsp;Arendt Services) for providing managerial services.</DIV> <DIV>&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 International Investments LimitedJubilant FoodWorks International LuxembourgSubsidiaryInvestmentNil5997700000Investment0Not applicableUnsecuredBusiness purpose<DIV > <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></DIV>Jubilant FoodWorks International Investments LimitedJubilant Ingrevia Ltd.Enterprises in which certain directors of parent company are interestedAny other transactionAvailment of rental servicesNil9000000Jubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprises in which certain directors are interestedAny other transactionTrade PayableNil0150006441000Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprises in which certain directors are interestedAny other transactionTrade ReceivableNil005412000Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprises in which certain directors are interestedAny other transactionTrade PayableNil0103100013474000Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt LtdSubsidiaryAny other transactionTrade ReceivableNil034958000917000Jubilant FoodWorks LtdJubilant Foodworks Bangladesh LtdSubsidiaryAny other transactionTrade ReceivableNil02254400034637000Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionTrade ReceivableNil001987000Jubilant FoodWorks LtdPizza Restaurantlari A.S.AssociateAny other transactionTrade payableNil005664000Jubilant FoodWorks LtdJubilant FoodWorks Netherlands B.V.SubsidiaryAny other transactionTrade payableNil0531000531000Jubilant FoodWorks LtdJFL Employees Welfare TrustOther Controlled EntityAny other transactionLoan GivenNil8625000000<DIV > <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>Jubilant FoodWorks LtdJFL Employees Welfare TrustOther Controlled EntityAny other transactionRepayment of LoanNil2280000000<DIV > <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>Jubilant FoodWorks LtdJFL Employees Welfare TrustOther Controlled EntityAny other transactionLoan Receivable BalanceNil0344792000408242000<DIV > <DIV> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><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></P></DIV></DIV>Jubilant FoodWorks LtdJubilant Enpro Pvt. Ltd.Enterprise in which certain directors are interestedAny other transactionReimbursement of expenses to Related party3117000NIL311700000Jubilant FoodWorks LtdJubilant Enpro Pvt. Ltd.Enterprise in which certain directors are interestedAny other transactionTrade payableNIL003117000Jubilant FoodWorks LtdJubilant FoodWorks Netherlands B.V.SubsidiaryAny other transactionCorporate Guarantee given on behalf of subsidiaryNIL036635600004100520000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable="true"> <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) upto maximum exposure of Euro 45,885,000 (equivalent to INR 4,100.52 million as on 31 Mar 2023). The drawdown till 31st Mar 2023 is Euro 20,532,151 equivalent to&nbsp;INR 1,834.86 million&nbsp;(till 30 Sept 2022&nbsp;was Euro 17,402,151&nbsp;equivalent to INR 1,389.43 million) (converted at respective closing exchange rate).</p></div></div></div>Jubilant FoodWorks LtdAashti BhartiaNon Executive DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks LtdAbhay Prabhakar HavaldarIndependent DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks LtdAshwani WindlassIndependent DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks LtdBerjis Minoo DesaiIndependent DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks LtdDeepa Misra HarrisIndependent DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks LtdHari S BhartiaNon Executive DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks LtdShamit BhartiaNon Executive DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks LtdVikram Singh MehtaIndependent DirectorAny other transactionCommission PayableNil05000001000000Jubilant FoodWorks International Investments LimitedJubilant Ingrevia Ltd.Enterprises in which certain directors of parent company are interestedAny other transactionTrade ReceivableNil0090000Jubilant FoodWorks LtdJubilant Agri & Consumer Products Ltd.Enterprise in which certain directors are interestedAny other transactionTrade ReceivableNil0166000166000Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionTrade ReceivableNil001030000