5001832022-04-012022-09-305001832022-09-305001832022-04-012022-09-30RelatedPartyTransactionDomain15001832022-03-31RelatedPartyTransactionDomain15001832022-09-30RelatedPartyTransactionDomain15001832022-04-012022-09-30RelatedPartyTransactionDomain25001832022-03-31RelatedPartyTransactionDomain25001832022-09-30RelatedPartyTransactionDomain25001832022-04-012022-09-30RelatedPartyTransactionDomain35001832022-03-31RelatedPartyTransactionDomain35001832022-09-30RelatedPartyTransactionDomain35001832022-04-012022-09-30RelatedPartyTransactionDomain45001832022-03-31RelatedPartyTransactionDomain45001832022-09-30RelatedPartyTransactionDomain45001832022-04-012022-09-30RelatedPartyTransactionDomain55001832022-03-31RelatedPartyTransactionDomain55001832022-09-30RelatedPartyTransactionDomain55001832022-04-012022-09-30RelatedPartyTransactionDomain65001832022-03-31RelatedPartyTransactionDomain65001832022-09-30RelatedPartyTransactionDomain65001832022-04-012022-09-30RelatedPartyTransactionDomain75001832022-03-31RelatedPartyTransactionDomain75001832022-09-30RelatedPartyTransactionDomain75001832022-04-012022-09-30RelatedPartyTransactionDomain85001832022-03-31RelatedPartyTransactionDomain85001832022-09-30RelatedPartyTransactionDomain85001832022-04-012022-09-30RelatedPartyTransactionDomain95001832022-03-31RelatedPartyTransactionDomain95001832022-09-30RelatedPartyTransactionDomain95001832022-04-012022-09-30RelatedPartyTransactionDomain105001832022-03-31RelatedPartyTransactionDomain105001832022-09-30RelatedPartyTransactionDomain105001832022-04-012022-09-30RelatedPartyTransactionDomain115001832022-03-31RelatedPartyTransactionDomain115001832022-09-30RelatedPartyTransactionDomain115001832022-04-012022-09-30RelatedPartyTransactionDomain125001832022-03-31RelatedPartyTransactionDomain125001832022-09-30RelatedPartyTransactionDomain125001832022-04-012022-09-30RelatedPartyTransactionDomain135001832022-03-31RelatedPartyTransactionDomain135001832022-09-30RelatedPartyTransactionDomain135001832022-04-012022-09-30RelatedPartyTransactionDomain145001832022-03-31RelatedPartyTransactionDomain145001832022-09-30RelatedPartyTransactionDomain145001832022-04-012022-09-30RelatedPartyTransactionDomain155001832022-03-31RelatedPartyTransactionDomain155001832022-09-30RelatedPartyTransactionDomain155001832022-04-012022-09-30RelatedPartyTransactionDomain165001832022-03-31RelatedPartyTransactionDomain165001832022-09-30RelatedPartyTransactionDomain165001832022-04-012022-09-30RelatedPartyTransactionDomain175001832022-03-31RelatedPartyTransactionDomain175001832022-09-30RelatedPartyTransactionDomain175001832022-04-012022-09-30RelatedPartyTransactionDomain185001832022-03-31RelatedPartyTransactionDomain185001832022-09-30RelatedPartyTransactionDomain185001832022-04-012022-09-30RelatedPartyTransactionDomain195001832022-03-31RelatedPartyTransactionDomain195001832022-09-30RelatedPartyTransactionDomain195001832022-04-012022-09-30RelatedPartyTransactionDomain205001832022-03-31RelatedPartyTransactionDomain205001832022-09-30RelatedPartyTransactionDomain205001832022-04-012022-09-30RelatedPartyTransactionDomain215001832022-03-31RelatedPartyTransactionDomain215001832022-09-30RelatedPartyTransactionDomain215001832022-04-012022-09-30RelatedPartyTransactionDomain225001832022-03-31RelatedPartyTransactionDomain225001832022-09-30RelatedPartyTransactionDomain225001832022-04-012022-09-30RelatedPartyTransactionDomain235001832022-03-31RelatedPartyTransactionDomain235001832022-09-30RelatedPartyTransactionDomain235001832022-04-012022-09-30RelatedPartyTransactionDomain245001832022-03-31RelatedPartyTransactionDomain245001832022-09-30RelatedPartyTransactionDomain245001832022-04-012022-09-30RelatedPartyTransactionDomain255001832022-03-31RelatedPartyTransactionDomain255001832022-09-30RelatedPartyTransactionDomain255001832022-04-012022-09-30RelatedPartyTransactionDomain265001832022-03-31RelatedPartyTransactionDomain265001832022-09-30RelatedPartyTransactionDomain265001832022-04-012022-09-30RelatedPartyTransactionDomain275001832022-03-31RelatedPartyTransactionDomain275001832022-09-30RelatedPartyTransactionDomain275001832022-04-012022-09-30RelatedPartyTransactionDomain285001832022-03-31RelatedPartyTransactionDomain285001832022-09-30RelatedPartyTransactionDomain285001832022-04-012022-09-30RelatedPartyTransactionDomain295001832022-03-31RelatedPartyTransactionDomain295001832022-09-30RelatedPartyTransactionDomain295001832022-04-012022-09-30RelatedPartyTransactionDomain305001832022-03-31RelatedPartyTransactionDomain305001832022-09-30RelatedPartyTransactionDomain305001832022-04-012022-09-30RelatedPartyTransactionDomain315001832022-03-31RelatedPartyTransactionDomain315001832022-09-30RelatedPartyTransactionDomain315001832022-04-012022-09-30RelatedPartyTransactionDomain325001832022-03-31RelatedPartyTransactionDomain325001832022-09-30RelatedPartyTransactionDomain325001832022-04-012022-09-30RelatedPartyTransactionDomain335001832022-03-31RelatedPartyTransactionDomain335001832022-09-30RelatedPartyTransactionDomain335001832022-04-012022-09-30RelatedPartyTransactionDomain345001832022-03-31RelatedPartyTransactionDomain345001832022-09-30RelatedPartyTransactionDomain345001832022-04-012022-09-30RelatedPartyTransactionDomain355001832022-03-31RelatedPartyTransactionDomain355001832022-09-30RelatedPartyTransactionDomain355001832022-04-012022-09-30RelatedPartyTransactionDomain365001832022-03-31RelatedPartyTransactionDomain365001832022-09-30RelatedPartyTransactionDomain365001832022-04-012022-09-30RelatedPartyTransactionDomain375001832022-03-31RelatedPartyTransactionDomain375001832022-09-30RelatedPartyTransactionDomain375001832022-04-012022-09-30RelatedPartyTransactionDomain385001832022-03-31RelatedPartyTransactionDomain385001832022-09-30RelatedPartyTransactionDomain385001832022-04-012022-09-30RelatedPartyTransactionDomain395001832022-03-31RelatedPartyTransactionDomain395001832022-09-30RelatedPartyTransactionDomain395001832022-04-012022-09-30RelatedPartyTransactionDomain405001832022-03-31RelatedPartyTransactionDomain405001832022-09-30RelatedPartyTransactionDomain405001832022-04-012022-09-30RelatedPartyTransactionDomain415001832022-03-31RelatedPartyTransactionDomain415001832022-09-30RelatedPartyTransactionDomain415001832022-04-012022-09-30RelatedPartyTransactionDomain425001832022-03-31RelatedPartyTransactionDomain425001832022-09-30RelatedPartyTransactionDomain425001832022-04-012022-09-30RelatedPartyTransactionDomain435001832022-03-31RelatedPartyTransactionDomain435001832022-09-30RelatedPartyTransactionDomain435001832022-04-012022-09-30RelatedPartyTransactionDomain445001832022-03-31RelatedPartyTransactionDomain445001832022-09-30RelatedPartyTransactionDomain445001832022-04-012022-09-30RelatedPartyTransactionDomain455001832022-03-31RelatedPartyTransactionDomain455001832022-09-30RelatedPartyTransactionDomain455001832022-04-012022-09-30RelatedPartyTransactionDomain465001832022-03-31RelatedPartyTransactionDomain465001832022-09-30RelatedPartyTransactionDomain465001832022-04-012022-09-30RelatedPartyTransactionDomain475001832022-03-31RelatedPartyTransactionDomain475001832022-09-30RelatedPartyTransactionDomain475001832022-04-012022-09-30RelatedPartyTransactionDomain485001832022-03-31RelatedPartyTransactionDomain485001832022-09-30RelatedPartyTransactionDomain485001832022-04-012022-09-30RelatedPartyTransactionDomain495001832022-03-31RelatedPartyTransactionDomain495001832022-09-30RelatedPartyTransactionDomain495001832022-04-012022-09-30RelatedPartyTransactionDomain505001832022-03-31RelatedPartyTransactionDomain505001832022-09-30RelatedPartyTransactionDomain505001832022-04-012022-09-30RelatedPartyTransactionDomain515001832022-03-31RelatedPartyTransactionDomain515001832022-09-30RelatedPartyTransactionDomain515001832022-04-012022-09-30RelatedPartyTransactionDomain525001832022-03-31RelatedPartyTransactionDomain525001832022-09-30RelatedPartyTransactionDomain52iso4217:INRxbrli:pureHFCL LIMITED500183HFCLNOTLISTED2022-04-012023-03-31First half yearly2022-04-012022-09-30CrorestruetrueNANAfalsefalseHFCL LimitedHTL LimitedSubsidiaryPurchase of goods or services7000000000NA25832700007449100001307830000HFCL LimitedPolixel Security Sytems Pvt.Ltd.SubsidiaryAny other transactionAvailing of Services95000000NA28000000HFCL LimitedPolixel Security Sytems Pvt.Ltd.SubsidiaryAdvance0NA103000002534000035220000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>Polixel Security Sytems Private Limited Is a wholly owned subisidiary of HFCL Limited. Therefore, approval of the Audit Committee is not required.</DIV></DIV>HFCL LimitedDragaonWave HFCL India Pvt. Ltd.SubsidiaryAny other transactionAvailing of Services10000000NA0120000120000HFCL LimitedHFCL B.V.SubsidiaryAny other transactionAvailing of Services500000000NA2744000000HFCL LimitedHFCL INCSubsidiaryAny other transactionAvailing of Services100000000NA1459000000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influencePurchase of goods or services500000000NA3290000593000048010000HFCL LimitedHTL LimitedSubsidiarySale of goods or services7000000000NA203143000079090000185630000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionAMC & Job work charges500000000NA219100001814000038410000HTL Limited, a subsidiaryNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityPurchase of goods or servicesNA541800003291000021390000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV>HTL Limited, a subsidiaryExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influencePurchase of goods or servicesNA278000002170000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV>HTL Limited, a subsidiaryNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntitySale of goods or servicesNA900000110000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV>HTL Limited, a subsidiaryExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceSale of goods or servicesNA9370000524000016300000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV>HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionRental Income6000000NA230000000<DIV > <DIV> <DIV>Advance</DIV></DIV></DIV>HFCL LimitedHFCL Advance Systems Pvt. Ltd.SubsidiaryAny other transactionRental Income120000NA30000100000HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionRental Expenses10000000NA420000000<DIV > <DIV> <DIV>Advance</DIV></DIV></DIV>HFCL LimitedSatellite Finance Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRental Expenses10000000NA176000000HFCL LimitedShankar Sales Promotion Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRental Expenses10000000NA353000000HFCL LimitedVinsan Brothers Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionRental Expenses7940000NA397000066200002650000HFCL LimitedSatellite Finance Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionSecurity Deposit10000000NA016000001600000HFCL LimitedVinsan Brothers Private Ltd.Enterprise over which KMP and relatives exercise significant influenceAny other transactionSecurity Deposit3970000NA039700003970000HFCL LimitedNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityInvestment0NA01000000010000000Investment00UnsecuredFor working capital and general corporate business purposes<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>At the time of entering into transaction with Nimpa Telecommunications Private Limited, it was not a related party of HFCL Limited. However, the transaction of investment in Nimpa Telecommunications Private Limited was duly approved by the Board of Directors of HFCL Limited. Please also note that during the half year ended September 30, 2022, no transaction was entered with Nimpa Telecommunications Private Limited. </DIV></DIV>HFCL LimitedHTL LimitedSubsidiaryAny other transactionAvailing of Services10000000NA148000000HFCL LimitedHTL LimitedSubsidiaryAdvance720000000NA0720000000720000000Advance0.10UnsecuredRefer Note<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'>Type of related party transaction : Advance given</SPAN></DIV> <DIV>&nbsp;</DIV> <DIV>&nbsp;</DIV> <DIV>Note: &nbsp;HTL Limited, a subsidiary has proposed for issue of 8% redeemable and non-convertible preference shares of Rs. 10,000 Lakhs by way of conversion of outstanding loan and advances extended by HFCL Limited. The Subsidiary Company has submitted the proposal before the Department of Telecommunications (DoT) vide letter dated 22.03.2022 for seeking their approval for the proposal so that the required formalities under the Companies Act, 2013 can be complied with accordingly. </DIV></DIV></DIV>HFCL LimitedHTL LimitedSubsidiaryLoan245000000NA0245000000245000000Loan0.10UnsecuredRefer Note<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'>Type of related party transaction : Loan given</SPAN></DIV> <DIV>&nbsp;</DIV> <DIV>Note: HTL Limited, a subsidiary has proposed for issue of 8% redeemable and non-convertible preference shares of Rs. 10,000 Lakhs by way of conversion of outstanding loan and advances extended by HFCL Limited. The Subsidiary Company has submitted the proposal before the Department of Telecommunications (DoT) vide letter dated 22.03.2022 for seeking their approval for the proposal so that the required formalities under the Companies Act, 2013 can be complied with accordingly. </DIV></DIV></DIV>HFCL LimitedHTL LimitedSubsidiaryInterest received293380000NA4838000000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>The loan amount of Rs. 24,50,00,000 given to HTL Limited was duly approved by the Audit Committee along with the Interest.</DIV></DIV>HFCL LimitedRaddef Pvt. Ltd.SubsidiaryAdvance100000000NA175000002911000046610000HFCL LimitedRaddef Pvt. Ltd.SubsidiaryLoan0NA02000000020000000Loan0.09Repayable by March 11, 2023UnsecuredFor working capital and general corporate business purposes<DIV ><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>The Loan amount of Rs. 2,00,00,000 was given to Raddef Private Limited prior to becoming the related party of HFCL Limited which was duly approved by the Board of Directors of HFCL Limited.</DIV>HFCL LimitedRaddef Pvt. Ltd.SubsidiaryInterest received0NA90000049900005810000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>Interest is being charged on the loan amount of Rs. 2,00,00,000 given to Raddef Private Limited prior to becoming the related party of HFCL Limited.</SPAN></DIV></DIV></DIV>HFCL LimitedNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityLoan0NA04000000040000000Loan0.1Repayable by March 01, 2025UnsecuredFor working capital and general corporate business purposes<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>The Loan amount of Rs. 4,00,00,000 was given to Nimpa Telecommunications Private Limited prior to becoming the related party of HFCL Limited which was duly approved by the Board of Directors of HFCL Limited.</DIV></DIV>HFCL LimitedNimpa Telecommunications Pvt. Ltd.Jointly Controlled EntityInterest received0NA201000027000000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>Interest is being charged on the loan amount of Rs. 4,00,00,000 given to&nbsp; Nimpa Telecommunications Private Limited prior to becoming the related party of HFCL Limited.</DIV></DIV>HFCL LimitedHFCL Employees' TrustEmployment Benefit Plans - ESOPLoan521760000NA42500003594000040190000Loan00UnsecuredTo subscribe shares under ESOP Scheme on behalf of eligible employees<DIV > <DIV> <DIV>Type of related party transaction : Loan to ESOP trust <P>&nbsp;</P> <P>Value of the related party transaction as approved by the audit committee : A Loan of Rs. 42,45,165 given to HFCL Employees' Trust has been approved by the Shareholders of HFCL Limited.</P></DIV></DIV></DIV>HFCL LimitedMN Ventures Private LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionPayable towards GST on Corporate Guarantee0NA0399100000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : The Company has made the payment of Rs. 3,99,10,403 towards the GST on a corporate guarantee given by MN Ventures Private Limited in favour of HFCL Limited which was deposited with the Statutory Authorities and the same was not required to be approved by the Audit Committee of HFCL Limited.</SPAN></DIV></DIV></DIV>HFCL LimitedHTL LimitedSubsidiaryAny other transactionGuarantee and Collaterals given2480000000NA024800000002480000000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : Limits approved by the Audit Committee has been mentioned now.</SPAN></DIV></DIV></DIV>HFCL LimitedExicom Tele-Systems LimitedEnterprise over which KMP and relatives exercise significant influenceAny other transactionGuarantee and Collaterals given65000000NA06500000065000000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : Limits approved by the Audit Committee has been mentioned now.</SPAN></DIV></DIV></DIV>HFCL LimitedMr. Vijay Raj JainKey Managerial PersonnelAdvance0NA5300000110000009740000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>This being salary advance&nbsp; paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved by the Audit Committee</DIV></DIV></DIV>HFCL LimitedMr. Mahendra NahataKey Managerial Personnel and PromoterRemuneration0NA3021000035100001440000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN><FONT style="BACKGROUND-COLOR: #e8ead8">This being remuneration paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</FONT></DIV></DIV></DIV></DIV>HFCL LimitedMr. Vijay Raj JainKey Managerial PersonnelRemuneration0NA2004000001120000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN><FONT style="BACKGROUND-COLOR: #e8ead8">This being remuneration paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</FONT></DIV></DIV></DIV></DIV>HFCL LimitedMr. Manoj BaidKey Managerial PersonnelRemuneration0NA5370000300000370000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN><FONT style="BACKGROUND-COLOR: #e8ead8">This being remuneration paid to Key Managerial Personnel of HFCL Limited, the same is not required to be approved the Audit Committee.</FONT></DIV></DIV></DIV></DIV>HFCL Technologies Private Limited, a subsidiaryMr. Arvind KharabandaKey Managerial PersonnelRemuneration0NA61000040000100000<DIV > <DIV> <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : It is a transaction between HFCL Technologies Private Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</SPAN></DIV></DIV></DIV></DIV>HFCL Technologies Private Limited, a subsidiaryMr. Prashant KrishnaniKey Managerial PersonnelRemuneration0NA280000040000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :</SPAN>It is a transaction between HFCL Technologies Private Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV></DIV>Raddef Private Limited, a subsidiaryMr. Kannaji ChandrasekharKey Managerial PersonnelRemuneration0NA1510000200000200000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>It is a transaction between Raddef Private Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV></DIV>HTL Limited, a subsidiaryMr. G. S. NaiduKey Managerial PersonnelRemuneration0NA2810000830000830000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV>HTL Limited, a subsidiaryMr. C. D. PonnappaKey Managerial PersonnelRemuneration0NA3350000840000990000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : </SPAN>It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</DIV></DIV></DIV>HTL Limited, a subsidiaryMr. S NarayananKey Managerial PersonnelRemuneration0NA1220000190000220000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : It is a transaction between HTL Limited (subsidiary of HFCL Limited) and its related party. The transaction is within the limit of 10% of the annual consolidated turnover of HFCL Limited, therefore approval of the Audit Committee of HFCL Limited is not required.</SPAN></DIV></DIV></DIV>HFCL LimitedHFCL Technologies Pvt LtdSubsidiaryInter-corporate deposit1000000000NA2548000000254800000Inter-corporate deposit0.08Repyable in 5 yearsUnsecuredFor supporting HTPL's implementation of new facilitiesHFCL LimitedHFCL Technologies Pvt LtdSubsidiaryInterest received1000000000NA415000000HFCL LimitedMr. Vijay Raj JainKey Managerial PersonnelAny other transactionExercise of ESOPs0NA193000000<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : This being exercise of ESOPs by Key Managerial Personnel already approved by the Nomination, Remuneration and Compensation Committee is not required to be approved by the Audit Committee.</SPAN></DIV></DIV></DIV>HFCL LimitedMr. Manoj BaidKey Managerial PersonnelAny other transactionExercise of ESOPs0NA86000000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : This being exercise of ESOPs by Key Managerial Personnel already approved by the Nomination, Remuneration and Compensation Committee is not required to be approved by the Audit Committee.</SPAN></DIV></DIV>HFCL LimitedBigcat Wireless Private Ltd.Jointly Controlled EntityAny other transactionAvailing /Rendring of Services50000000NA000HFCL LimitedBigcat Wireless Private Ltd.Jointly Controlled EntityAdvance50000000NA21060000021060000<DIV > <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee :&nbsp; Limits approved by the Audit Committee has been mentioned now.</SPAN></DIV></DIV>HFCL LimitedBigcat Wireless Private Ltd.Jointly Controlled EntityInvestmentNA4000000080000000120000000Investment0NAUnsecuredFor working capital and general corporate business purposes<DIV > <DIV> <DIV><SPAN style='FONT-SIZE: 15px; FONT-FAMILY: "Times New Roman"; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(0,0,0); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(232,234,216); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Value of the related party transaction as approved by the audit committee : Transaction was already approved by the Board of Directors prior to Bigcat Wireless Private Limited becoming the related party of HFCL Limited.</SPAN></DIV></DIV></DIV>