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FoodWorks Limited533155JUBLFOODNOT APPLICABLE2022-04-012023-03-31First half yearly2022-04-012022-09-30LakhstruetrueNANAfalsefalseJubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprise in which certain directors are interestedAny other transactionAvailment of rental & other services30000000Nil1029400000Any other00Jubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprise in which certain directors are interestedAny other transactionPurchase of goods10000000Nil10000000Any other00Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprise in which certain directors are interestedAny other transactionAvailment of corporate management services120000000Nil6077500000Any other00Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionPurchase of goods450000000Nil16599600000Any other00Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionSale of goods95000000Nil213900000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryInvestmentNil2289700000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; 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></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryInvestmentNil3616200000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>Share application money of </SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>Rs</SPAN><SPAN style='FONT-SIZE: 12pt; FONT-FAMILY: "Book Antiqua"; COLOR: black; mso-ascii-font-family: "Book Antiqua"; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; language: en-US; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%'>. 361.62 lakhs 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 Q2 FY2023. <P style="BACKGROUND: white; TEXT-ALIGN: justify; 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></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionSale of Goods66000000Nil3274400000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt. Ltd.SubsidiaryAny other transactionReimbursement of Exp from Subsidiary9000000Nil231500000Any other00Jubilant FoodWorks LtdJUBILANT FOODWORKS BANGLADESH LTDSubsidiaryInvestmentNil8250700000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><SPAN style='FONT-SIZE: 14px; FONT-FAMILY: -apple-system, BlinkMacSystemFont, "Segoe UI", system-ui, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Web", sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(36,36,36); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial'>Jubilant FoodWorks Bangladesh Limited (formerly known as “Jubilant Golden Harvest Limited”). <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'><FONT size=3>Value of Related Party as approved by the Audit Committee- Not Applicable</FONT></SPAN><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P></SPAN></DIV></DIV>Jubilant FoodWorks LtdJUBILANT FOODWORKS BANGLADESH LTDSubsidiaryAny other transactionSale of Goods72000000Nil2942400000Any other00Jubilant FoodWorks LtdJUBILANT FOODWORKS BANGLADESH LTDSubsidiaryAny other transactionReimbursement of Exp from Subsidiary3000000Nil62000000Any other00Jubilant FoodWorks LtdJUBILANT FOODWORKS BANGLADESH LTDSubsidiaryAny other transactionRoyalty Fee received30000000Nil983200000Any other00Jubilant FoodWorks LtdJUBILANT FOODWORKS BANGLADESH LTDSubsidiaryAny other transactionStore Opening Fee received15000000Nil236200000Any other00Jubilant FoodWorks LtdJubilant Bhartia FoundationOther related partyAny other transactionCorporate Social Responsibility (CSR) expenses46300000Nil1815000000Any other00Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionReimbursement of Expenses11000000Nil250000000Any other00Jubilant FoodWorks LtdWellversed Health Pvt LtdAssociateInvestmentNil3500800000Any other00Investment0Not applicableUnsecuredBusiness purpose<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></P> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'><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'><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></SPAN></SPAN></SPAN>&nbsp;</P> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'><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'><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'><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'>Investment in</SPAN></SPAN><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'><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'>Compulsorily Convertible&nbsp;Preference Shares and Equity Shares</SPAN></SPAN></SPAN></SPAN></P></SPAN></SPAN></DIV></DIV>Jubilant FoodWorks LtdRoadcast Tech Solutions Private LimitedAssociateInvestmentNil14975000000Any other00Investment0Not applicableUnsecuredBusiness purpose<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></P> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'></SPAN>&nbsp;</P><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'> <P style="BACKGROUND: white; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'><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'>Investment in</SPAN></SPAN><SPAN style='FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424'><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'>Compulsorily Convertible&nbsp;Preference Shares and Equity Shares</SPAN><BR style='BOX-SIZING: border-box; 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; FONT-WEIGHT: 400; COLOR: rgb(36,36,36); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; 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; -webkit-font-smoothing: antialiased'></SPAN></P></SPAN><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks Provident Fund TrustPost Employment Benefit TrustAny other transactionContribution during year235000000Nil10897500000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Gratuity TrustPost Employment Benefit TrustAny other transactionContribution during year135000000Nil1251100000Any other00Jubilant FoodWorks LtdMr. Pratik R. PotaKey Management PersonnelAny other transactionRemunerationNil21359300000Any other00<DIV > <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Pratik Pota <SPAN style="BACKGROUND: white">Resigned as CEO &amp; WTD w.e.f. close of business hours of June 15, 2022.&nbsp;</SPAN></SPAN> The remuneration includes ESOP perquisite (INR 1941.08 lakhs) on exercise of stock options under JFL Employees Stock Option Schemes of the Company. It also includes Gratuity paid (INR 54.13 lakhs) and leave encashment paid (INR 38.60 Lakhs).</DIV> <DIV>&nbsp;</DIV> <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></DIV></DIV>Jubilant FoodWorks LtdMr. Sameer KhetarpalKey Management PersonnelAny other transactionRemunerationNil352400000Any other00<DIV > <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'></SPAN>&nbsp;</DIV> <DIV><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: "Segoe UI"; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</SPAN></SPAN></DIV></DIV>Jubilant FoodWorks LtdMr. Ashish GoenkaKey Management PersonnelAny other transactionRemunerationNil2328000000Any other00<DIV > <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'></SPAN>&nbsp;</P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>He is also a Director in Jubilant Foodworks International Investments Limited </SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'></SPAN>&nbsp;</P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'><FONT color=#000000 size=3 face="Times New Roman">As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors. </FONT></SPAN></SPAN></P></DIV></DIV>Jubilant FoodWorks LtdMs. Mona AggarwalKey Management PersonnelAny other transactionRemunerationNil1167900000Any other00<DIV > <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>The remuneration includes ESOP perquisite (INR 72.69 lakhs) on exercise of stock options under JFL Employees Stock Option Schemes of the Company.<?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'></SPAN>&nbsp;</P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'><FONT color=#000000 size=3 face="Times New Roman">As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors.</FONT></SPAN></SPAN></P></DIV></DIV>Jubilant FoodWorks LtdMr. Sanjay MohtaEmployee of Jubilant Foodworks & Director of subsidiary companiesAny other transactionRemunerationNil667900000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors</DIV> <DIV>&nbsp;</DIV> <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'></SPAN>&nbsp;</P></DIV></DIV>Jubilant FoodWorks LtdMs. Aashti BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil76000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdMr. Abhay Prabhakar HavaldarIndependent DirectorAny other transactionSitting Fee/CommissionNil95000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdMr. Ashwani WindlassIndependent DirectorAny other transactionSitting Fee/CommissionNil98000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdMr. Berjis Minoo DesaiIndependent DirectorAny other transactionSitting Fee/CommissionNil83000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdMs. Deepa Misra HarrisIndependent DirectorAny other transactionSitting Fee/CommissionNil103000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdMr. Hari S BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil88000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdMr. Shamit BhartiaNon Executive DirectorAny other transactionSitting Fee/CommissionNil83000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdMr. Vikram Singh MehtaIndependent DirectorAny other transactionSitting Fee/CommissionNil98000000Any other00<DIV > <DIV>As approved by Audit Committee, Nomination, Remuneration and Compensation Committee, Board of Directors and Shareholders</DIV></DIV>Jubilant FoodWorks LtdGolden Harvest QSR LimitedInvestor entity in subsidiaryAny other transactionConsideration paid for purchase of shares of Jubilant FoodWorks Bangladesh Limited400000000Nil34024600000Any other00Jubilant FoodWorks LtdJubilant FoodWorks International LuxembourgSubsidiaryInvestmentNil1000000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Value of Related Party as approved by the Audit Committee- Not Applicable</SPAN></SPAN></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks International Investments LimitedSubsidiaryInvestmentNil1000000000Any other00Investment0Not applicableUnsecuredBusiness purpose<DIV > <DIV><SPAN style='FONT-SIZE: 11pt; FONT-FAMILY: "Segoe UI",sans-serif; BACKGROUND: white; COLOR: #242424; LINE-HEIGHT: 107%; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-ansi-language: EN-IN; mso-fareast-language: EN-US; mso-bidi-language: AR-SA'>Value of Related Party as approved by the Audit Committee- Not Applicable</SPAN></SPAN></DIV></DIV>Jubilant FoodWorks LtdJubilant FoodWorks International Investments LimitedSubsidiaryAny other transactionReimbursement of Preliminary expenseNil66100000Any other00<DIV > <DIV><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></DIV></DIV>Jubilant FoodWorks LtdJubilant Ingrevia Ltd.Enterprises in which certain directors are interestedAny other transactionTrade PayableNil0856200014500Any other00Jubilant FoodWorks LtdJubilant Pharmova LtdEnterprise in which certain directors are interestedAny other transactionTrade PayableNil090370000Any other00Jubilant FoodWorks LtdJubilant Consumer Pvt. LtdEnterprise in which certain directors are interestedAny other transactionTrade PayableNil0105800001030600Any other00Jubilant FoodWorks LtdJubilant FoodWorks Lanka Pvt LtdSubsidiaryAny other transactionTrade ReceivableNil02233900034957900Any other00Jubilant FoodWorks LtdJUBILANT FOODWORKS BANGLADESH LTDSubsidiaryAny other transactionTrade ReceivableNil02897200022543600Any other00Jubilant FoodWorks LtdD.P. Eurasia NVAssociateAny other transactionTrade PayableNil013700000Any other00Jubilant FoodWorks LtdMr. Hari S. BhartiaNon Executive DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdMr. Vikram Singh MehtaIndependent DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdMs. Deepa Misra HarrisIndependent DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdMs. Aashti BhartiaNon Executive DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdMr. Berjis M. DesaiIndependent DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdMr. Abhay HavaldarIndependent DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdMr. Ashwani WindlassIndependent DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdMr. Shamit BhartiaNon Executive DirectorAny other transactionCommission PayableNil01000000500000Any other00Jubilant FoodWorks LtdJubilant Biosys Ltd.Enterprise in which certain directors are interestedAny other transactionReimbursement for expensesNil05055000Any other00Jubilant FoodWorks LtdThe Hindustan Times LtdEnterprise in which certain directors are interestedAny other transactionOther ReceivableNil06070000Any other00Jubilant FoodWorks LtdOgaan Media Pvt. Ltd.Enterprise in which certain directors are interestedAny other transactionOther ReceivableNil020000Any other00Jubilant FoodWorks LtdJubilant Generics Ltd.Enterprise in which certain directors are interestedAny other transactionOther ReceivableNil0105000Any other00Jubilant FoodWorks LtdJubilant Motorworks Pvt. Ltd.Enterprise in which certain directors are interestedAny other transactionOther ReceivableNil0885000Any other00Jubilant FoodWorks LtdJubilant FoodWorks Netherlands B.V.SubsidiaryAny other transactionTrade payableNil05310000Any other00Jubilant FoodWorks LtdJubilant Agri & Consumer Products Ltd.Enterprise in which certain directors are interestedAny other transactionOther payableNil02280000Any other00Jubilant FoodWorks LtdJFL Employees Welfare TrustOther Controlled EntityAny other transactionRepayment of LoanNil6850000000Any other00Loan0On demandUnsecuredFor Implementation of ESOP Schemes of the Company<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 Lanka Pvt. LimitedMr. Newunhellage Iranga DhamawardhanaDirectorAny other transactionRemunerationNil317900000Any other00<DIV > <DIV>Remunaration is computed in average currency rate 1INR=4.4803 LKR</DIV></DIV>Jubilant Foodworks Lanka Pvt. LimitedMs. Shailaya AravindhanDirectorAny other transactionRemunerationNil109900000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=4.4803 LKR</DIV></DIV></DIV>Jubilant Foodworks Lanka Pvt. LimitedManagement Applications Pvt. LtdEnterprise in which certain directors are interestedAny other transactionRemunerationNil500000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=4.4803 LKR</DIV></DIV></DIV>Jubilant FoodWorks Bangladesh LimitedMr. Rakib HossainDirectorAny other transactionRemunerationNil145400000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=1.1888BDT</DIV></DIV></DIV>Jubilant FoodWorks Bangladesh LimitedMr. Saha SubirDirectorAny other transactionRemunerationNil19000000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=1.1888BDT</DIV></DIV></DIV>Jubilant FoodWorks Bangladesh LimitedMr.Saumil Ashokbhai MehtaDirectorAny other transactionRemunerationNil490300000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=1.1888BDT</DIV></DIV></DIV>Jubilant Foodworks Netherlands BVMr. Parthiv MehtaDirectorAny other transactionRemunerationNil12300000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=81.552EUR</DIV></DIV></DIV>Jubilant Foodworks Netherlands BVMs. Kiranmai BhavanamDirectorAny other transactionRemunerationNil12300000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=81.552Euro</DIV></DIV></DIV>Jubilant FoodWorks International LuxembourgMr. Pierre SchwartzDirectorAny other transactionRemunerationNil600000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=81.552 Euro</DIV></DIV></DIV>Jubilant FoodWorks International LuxembourgMs. Neela GungapersadDirectorAny other transactionRemunerationNil600000Any other00<DIV > <DIV> <DIV>Remunaration is computed in average currency rate 1INR=81.552 Euro</DIV></DIV></DIV>Jubilant FoodWorks International Investments LimitedMr. Avinash Kant KumarDirectorAny other transactionRemunerationNil349300000Any other00<DIV > <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>The remuneration includes ESOP perquisite (INR&nbsp;44.23 &nbsp;lakhs) on exercise of stock options under JFL Employees Stock Option Schemes of the Company.</SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'><?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN>&nbsp;</P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'></SPAN>&nbsp;</P><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>The salary computation of&nbsp; is from the period August 8, 2022 to September 30, 2022&nbsp; for reporting&nbsp;in this&nbsp;Half Year RPT.</SPAN></P></SPAN></DIV></DIV>Jubilant FoodWorks International Investments LimitedMr. Deepak JajodiaDirectorAny other transactionRemunerationNil120600000Any other00<DIV > <DIV> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>Provision for incremental gratuity liability and leave encashment for the current year in respect of key management personnel has not been considered, since the provision is based on an actuarial basis for the Company as a whole.</SPAN></P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'></SPAN>&nbsp;</P> <P style="BACKGROUND: white; TEXT-ALIGN: justify; MARGIN: 0cm 0cm 0pt"><SPAN style='FONT-SIZE: 10pt; FONT-FAMILY: "Book Antiqua",serif; COLOR: #242424; mso-bidi-font-family: "Segoe UI"'>The salary computation of&nbsp; is from the period August 8, 2022 to September 30, 2022&nbsp; for reporting&nbsp;in this&nbsp;Half Year RPT.</SPAN></P></DIV> <DIV></DIV></DIV>Jubilant FoodWorks LtdJFL Employees Welfare TrustOther controlled entityAny other transactionLoan Receivable BalanceNil0413292000344792000Any other00<DIV > <DIV><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>