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LIMITED500183HFCLNOTLISTED2023-04-012024-03-31First half yearly2023-04-012023-09-30CrorestruetrueNANAfalsefalseHFCL LimitedDragaonWave HFCL India Pvt. Ltd.Wholly-owned SubsidiaryPurchase of goods or services10000000NA064800005400000HFCL LimitedExicom Energy System Pvt. Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRental Income110000NA80000130000220000HFCL LimitedExicom Power Systems Pvt. Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRental Income110000NA80000130000220000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influencePurchase of goods or services1000000000NA11900003786000034250000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionAMC & Job work charges500000000NA118100005893000060030000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionRental Income7500000NA230000000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses12000000NA420000000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionGuarantees and collaterals given65000000NA650000006500000065000000HFCL LimitedHFCL Advance Systems Pvt. Ltd.Wholly-owned SubsidiaryAny other transactionRental Income150000NA3000000HFCL LimitedHFCL Employees' TrustEmployment Benefit Plans - ESOPLoan100000000NA105000003451000024010000Loan0NAUnsecuredTo subscribe shares under ESOP Scheme on behalf of eligible employeesHFCL LimitedHFCL INCWholly-owned SubsidiarySale of goods or services500000000NA63810000063810000HFCL LimitedHFCL INCWholly-owned SubsidiaryPurchase of goods or services200000000NA3944000000HFCL LimitedHFCL Technologies Pvt LtdWholly-owned SubsidiaryLoan2000000000NA110500000440800000551300000Loan0.085 YrsUnsecuredTo carry on principal business activities by HTPLHFCL LimitedHFCL Technologies Pvt LtdWholly-owned SubsidiaryInterest received2000000000NA1962000000HFCL LimitedHTL LimitedSubsidiaryPurchase of goods or services7500000000NA1473620000752500000990440000HFCL LimitedHTL LimitedSubsidiarySale of goods or services6000000000NA11440000007030000097000000HFCL LimitedHTL LimitedSubsidiaryAny other transactionReceivable towards GST on Guarantee and Collateral given7500000000NA257000000HFCL LimitedHTL LimitedSubsidiaryAdvance720000000NA0720000000720000000Advance0.1Refer Note 3UnsecuredNote 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.HFCL LimitedHTL LimitedSubsidiaryLoan245000000NA0245000000245000000Loan0.1Refer Note 3UnsecuredNote 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.HFCL LimitedHTL LimitedSubsidiaryInterest received150000000NA4825000000HFCL LimitedHTL LimitedSubsidiaryAny other transactionGuarantees and collaterals given7500000000NA21950000024800000002699500000HFCL LimitedMN Ventures Private LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionPayable towards GST on Corporate Guarantee250000000NA34420000034420000HFCL LimitedMr. Mahendra NahataKey Managerial Personnel and PromoterAdvance0NA01500000012000000<DIV > <DIV> <DIV><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 PromoterRemuneration0NA3089000055300001040000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><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'></SPAN>&nbsp;</P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><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 PersonnelRemuneration0NA3110000390000290000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><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. Vijay Raj JainKey Managerial PersonnelAdvance0NA060000003000000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><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 PersonnelRemuneration0NA15960000150000780000<DIV > <DIV> <P class=MsoNormal style="MARGIN: 0cm 0cm 8pt"></P> <P class=MsoNormal style="MARGIN: 0cm 0cm 0pt; LINE-HEIGHT: normal"><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 LimitedNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityLoan0NA50000003000000025000000Loan0.13Repayable by March 01, 2025UnsecuredFor working capital and general corporate business purposes<DIV > <DIV> <DIV>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. Out of which Rs.50,00,000 received back during the reporting period</DIV></DIV></DIV>HFCL LimitedNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityInterest received5500000NA16800001000000740000HFCL LimitedPolixel Security Sytems Pvt.Ltd.Wholly-owned SubsidiaryPurchase of goods or services75000000NA027000000HFCL LimitedPolixel Security Sytems Pvt.Ltd.Wholly-owned SubsidiaryAdvance0NA970000007000000<DIV > <DIV> <DIV>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.SubsidiaryAdvance200000000NA270600006288000089940000HFCL LimitedRaddef Pvt. Ltd.SubsidiaryLoan0NA02000000020000000Loan0.09Repayable by March 11, 2024UnsecuredFor working capital and general corporate business purposes<DIV > <DIV>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 received2000000NA90000066100007420000HFCL LimitedSatellite Finance Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses12000000NA1950000600000HFCL LimitedSatellite Finance Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionSecurity Deposit12000000NA016000001600000HFCL LimitedShankar Sales Promotion Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses12000000NA389000015300002930000HFCL LimitedVinsan Brothers Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRent Expenses7940000NA397000001430000HFCL LimitedVinsan Brothers Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionSecurity Deposit4000000NA039700003970000HFCL Technologies Private Limited, a subsidiaryMr. Arvind KharabandaKey Managerial PersonnelRemuneration0NA6000005000080000<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: 11pt; FONT-FAMILY: "Calibri",sans-serif; mso-fareast-font-family: Calibri; mso-fareast-language: EN-US; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'>It is a transaction between HFCL Technologies Private Limited (wholly owned subsidiary of HFCL Limited) and its related party. Since this transaction relates to remuneration paid to Key Managerial Personnel of HFCL Technologies Private Limited, therefore the same is not required to be approved by the Audit Committee of HFCL Limited.</SPAN></DIV></SPAN></DIV></DIV>HFCL Technologies Private Limited, a subsidiaryMr. Mahaveer SinghKey Managerial PersonnelRemuneration0NA390000070000<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'><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; mso-fareast-font-family: Calibri; mso-fareast-language: EN-US; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'>It is a transaction between HFCL Technologies Private Limited (wholly owned subsidiary of HFCL Limited) and its related party. Since this transaction relates to remuneration paid to Key Managerial Personnel of HFCL Technologies Private Limited, therefore the same is not required to be approved by the Audit Committee of HFCL Limited.</SPAN></SPAN></DIV></SPAN></DIV></DIV>HTL Limited, a subsidiaryExicom Energy System Pvt. Ltd.Enterprise over which KMP and relatives exercise significant influenceSale of goods or services0NA42600004100004440000<DIV > <DIV> <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and&nbsp;related party of HFCL Limited. The transaction is within the limits of 10% of the annual standalone turnover of HTL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV></DIV>HTL Limited, a subsidiaryExicom Energy System Pvt. Ltd.Enterprise over which KMP and relatives exercise significant influencePurchase of goods or services0NA163000001660000<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'> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT size=3 face=Calibri>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and&nbsp;related party of HFCL Limited. The transaction is within the limits of 10% of the annual standalone turnover of HTL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></SPAN></DIV></DIV></DIV>HTL Limited, a subsidiaryExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceSale of goods or services0NA648000024200005360000<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'> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT size=3 face=Calibri>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and related party of HFCL Limited. The transaction is within the limits of 10% of the annual standalone turnover of HTL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></SPAN></DIV></DIV></DIV>HTL Limited, a subsidiaryMr. C. D. PonnappaKey Managerial PersonnelRemuneration0NA376000011200001150000<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: 11pt; FONT-FAMILY: "Calibri",sans-serif; 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'>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. Since this transaction relates to remuneration paid to Key Managerial Personnel of HTL Limited, therefore the same is not required to be approved by the Audit Committee of HFCL Limited.</SPAN></SPAN></DIV></DIV></DIV>HTL Limited, a subsidiaryMr. G. S. NaiduKey Managerial PersonnelRemuneration0NA493000015600001640000<DIV > <DIV><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'><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; mso-fareast-font-family: Calibri; mso-fareast-language: EN-US; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. Since this transaction relates to remuneration paid to Key Managerial Personnel of HTL Limited, therefore the same is not required to be approved by the Audit Committee of HFCL Limited.</SPAN></SPAN></DIV></SPAN></DIV></DIV>HTL Limited, a subsidiaryMr. S NarayananKey Managerial PersonnelRemuneration0NA1400000220000250000<DIV > <DIV><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'><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Calibri",sans-serif; mso-fareast-font-family: Calibri; mso-fareast-language: EN-US; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. Since this transaction relates to remuneration paid to Key Managerial Personnel of HTL Limited, therefore the same is not required to be approved by the Audit Committee of HFCL Limited.</SPAN></SPAN></DIV></SPAN></DIV></DIV>HTL Limited, a subsidiaryNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityPurchase of goods or services0NA77570000667000019720000<DIV > <DIV> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT face=Calibri>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and&nbsp;related party of HFCL Limited. The transaction is within the limits of 10% of the annual standalone turnover of HTL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></DIV></DIV>HTL Limited, a subsidiaryNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntitySale of goods or services0NA220000001100000<DIV > <DIV><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'> <P class=MsoNormal style="TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><FONT size=3 face=Calibri>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and&nbsp;related party of HFCL Limited. The transaction is within the limits of 10% of the annual standalone turnover of HTL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</FONT><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></P></SPAN></DIV></DIV>Raddef Private Limited, a subsidiaryMr. Kannaji ChandrasekharKey Managerial PersonnelRemuneration0NA2190000190000320000<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: 11pt; FONT-FAMILY: "Calibri",sans-serif; mso-fareast-font-family: Calibri; mso-fareast-language: EN-US; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-bidi-language: AR-SA'>It is a transaction between&nbsp;Raddef Private Limited&nbsp;(subsidiary of HFCL Limited) and its related party. Since this transaction relates to remuneration paid to Key Managerial Personnel of Raddef Private Limited, therefore the same is not required to be approved by the Audit Committee of HFCL Limited.</SPAN></SPAN></DIV></DIV></DIV>HFCL LimitedHFCL B.V.Wholly-owned SubsidiarySale of goods or services500000000NA19900000019900000HFCL LimitedHFCL B.V.Wholly-owned SubsidiaryPurchase of goods or services200000000NA6470000000HTL Limited, a subsidiaryHFCL INCEnterprise over which KMP and relatives exercise significant influenceSale of goods or services100510000NA10051000052510000100510000HTL Limited, a subsidiaryHFCL B.V.Enterprise over which KMP and relatives exercise significant influenceSale of goods or services17250000NA17250000865000017250000