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PERIODIC DISCLOSURES

FORM L-30 : Related Party Transactions

Insurer: TATA AIA LIFE INSURANCE COMPANY LIMITED Date: 30.06.2020

(` in lakhs)

Nature of Consideration paid / received Sl.No. Name of the Related Party Relationship with the Description of Transactions / Categories FOR THE QUARTER UP TO THE QUARTER FOR THE QUARTER UP TO THE QUARTER Company ENDED JUNE 30,2020 ENDED JUNE 30,2020 ENDED JUNE 30,2019 ENDED JUNE 30,2019 1 Tata Securities Limited Fellow Subsidiary Receipt of insurance premium # 0.31 0.31 0.03 0.03 2 Financial Services Limited Fellow Subsidiary Commission * 31.34 31.34 39.89 39.89 3 Tata Capital Financial Services Limited Fellow Subsidiary Claims Payout * 1.34 1.34 9.82 9.82 4 Tata Capital Financial Services Limited Fellow Subsidiary Receipt of insurance premium # 53.17 53.17 12.62 12.62 5 APTonline Limited (Formerly APonline Limited) Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.00) (0.00) - - 6 APTonline Limited (Formerly APonline Limited) Fellow Subsidiary Payment towards services received* 0.00 0.00 0.03 0.03 Private Limited (Formerely Tata Sons Payment towards Professional fees for workshops and 7 Limited) Investing Company seminars * 4.97 4.97 - -

8 Tata Sons Private Limited (Formerly Tata Sons Limited) Investing Company Receipt of insurance premium # 45.17 45.17 11.74 11.74 9 Tata AIG General Insurance Company Limited Fellow Subsidiary Payment towards insurance premium * 42.24 42.24 16.60 16.60 10 Tata Consultancy Services Limited Fellow Subsidiary Rental Income# 328.02 328.02 296.90 296.90 11 Tata Consultancy Services Limited Fellow Subsidiary Payment towards operating expenses and sharing of common facilities * 184.33 184.33 474.14 474.14 12 Tata Consultancy Services Limited Fellow Subsidiary Claims Payout * 162.28 162.28 298.37 298.37 13 Tata Consultancy Services Limited Fellow Subsidiary Receipt of insurance premium # 11,377.19 11,377.19 2,086.45 2,086.45 14 Tata Capital Limited Fellow Subsidiary Receipt of insurance premium # 6.55 6.55 0.48 0.48 15 AIA Company Ltd Common Director Reimbursement of expense due (to)/from related party 132.73 132.73 - - 16 AIA International Ltd Investing Company Reimbursement of expense due (to)/from related party - - (128.92) (128.92) 17 AIA Company Ltd Common Director Reinsurance Premium Paid* 18.43 18.43 - - 18 Limited Fellow Subsidiary Payment towards services received* (20.20) (20.20) 9.18 9.18 19 Tata Teleservices () Limited Fellow Subsidiary Payment towards services received* 6.06 6.06 10.40 10.40 20 Tata Capital Housing Finance Limited Fellow Subsidiary Claims Payout * 63.78 63.78 71.14 71.14 21 Tata Capital Housing Finance Limited Fellow Subsidiary Receipt of insurance premium # 16.21 16.21 4.96 4.96 22 Limited Fellow Subsidiary Receipt of insurance premium # 0.55 0.55 0.81 0.81 23 Tata Housing Development Company Limited Fellow Subsidiary Receipt of insurance premium # 1.88 1.88 1.86 1.86 24 Ardent Properties Private Limited Fellow Subsidiary Receipt of insurance premium # 0.13 0.13 - - 25 Kriday Realty Private Limited Fellow Subsidiary Receipt of insurance premium # 0.05 0.05 0.05 0.05 26 Promont Hilltop Private Limited Fellow Subsidiary Receipt of insurance premium # 0.11 0.11 0.10 0.10 Sector 113 Gatevida Developers Private Limited (formerly Lemon Tree Land & Developers Private 27 Limited) Fellow Subsidiary Receipt of insurance premium # 0.15 0.15 - - 28 -One Excelton Private Limited Fellow Subsidiary Receipt of insurance premium # 0.11 0.11 0.06 0.06 THDC Management Services Limited (Formerly THDC 29 Facility Management Limited) Fellow Subsidiary Receipt of insurance premium # 0.11 0.11 - - 30 TCS e-Serve International Limited Fellow Subsidiary Receipt of insurance premium # 32.30 32.30 (0.00) (0.00) 31 Tata Cleantech Capital Limited Fellow Subsidiary Receipt of insurance premium # 2.76 2.76 0.22 0.22 32 Tata Asset Management Limited Fellow Subsidiary Receipt of insurance premium # 0.16 0.16 0.57 0.57 33 Tata Digital Limited Fellow Subsidiary Receipt of insurance premium # 10.89 10.89 - - 34 Tata Sky Broadband Private Limited Fellow Subsidiary Receipt of insurance premium # (0.08) (0.08) 0.16 0.16 35 TRIL Urban Transport Private Limited Fellow Subsidiary Receipt of insurance premium # 0.03 0.03 0.01 0.01 36 Tata Teleservices Limited Fellow Subsidiary Receipt of insurance premium # 42.16 42.16 (0.16) (0.16) 37 Tata Teleservices (Maharashtra) Limited Fellow Subsidiary Receipt of insurance premium # 11.01 11.01 0.03 0.03 38 Key Management Personnel (KMP) Key Management PersonnelReceipt of insurance premium # 13.07 13.07 27.88 27.88 39 Tata Capital Financial Services Limited Fellow Subsidiary Payment towards services received* 3.23 3.23 - - 40 Key Management Personnel (KMP) Key Management PersonnelRemuneration paid to KMPs * 1,261.87 1,261.87 1,233.71 1,233.71 41 Tata AIG General Insurance Company Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end 13.36 13.36 47.13 47.13 42 Tata Consultancy Services Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (89.50) (89.50) (18.19) (18.19) 43 AIA International Ltd Investing Company Outstanding (payables)/ Receivable as at year end 20.96 20.96 11.75 11.75 44 AIA Company Ltd Common Director Outstanding (payables)/ Receivable as at year end 366.37 366.37 - - 45 Tata Teleservices Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (10.09) (10.09) (53.93) (53.93) 46 Tata Teleservices (Maharashtra) Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (6.01) (6.01) (8.22) (8.22) 47 Tata Securities Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (1.53) (1.53) (1.71) (1.71) 48 Tata Capital Financial Services Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (21.93) (21.93) (65.25) (65.25)

49 Tata Sons Private Limited (Formerly Tata Sons Limited) Investing Company Outstanding (payables)/ Receivable as at year end (54.66) (54.66) (13.42) (13.42) 50 Tata Capital Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (5.33) (5.33) (4.25) (4.25) 51 Tata Capital Housing Finance Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (23.20) (23.20) (29.49) (29.49) 52 Tata Sky Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (1.19) (1.19) (0.00) (0.00) 53 Tata Housing Development Company Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.44) (0.44) (0.44) (0.44) 54 Ardent Properties Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.04) (0.04) (0.04) (0.04) 55 Kriday Realty Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.02) (0.02) (0.02) (0.02) 56 Promont Hilltop Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.03) (0.03) (0.03) (0.03) Sector 113 Gatevida Developers Private Limited (formerly Lemon Tree Land & Developers Private 57 Limited) Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.00) (0.00) (0.01) (0.01) 58 Kolkata-One Excelton Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.00) (0.00) (0.00) (0.00) THDC Management Services Limited (Formerly THDC 59 Facility Management Limited) Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.00) (0.00) (0.00) (0.00) 60 TCS e-Serve International Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (6.22) (6.22) (0.21) (0.21) Collaboration Services Private 61 Limited Fellow Subsidiary Payment towards services received* - - 40.23 40.23 62 Tata Communications Limited Fellow Subsidiary Payment towards services received* - - 50.26 50.26 63 Tata Communications Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end - - (28.10) (28.10) 64 Tata Cleantech Capital Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (6.80) (6.80) (5.05) (5.05) 65 Tata Asset Management Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (2.41) (2.41) (2.03) (2.03) 66 Tata Digital Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (13.70) (13.70) - - 67 Tata Realty And Infrastructure Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (2.58) (2.58) (2.55) (2.55) 68 TRIF Real Estate And Development Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end - - (0.03) (0.03) 69 Tata Sky Broadband Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (1.05) (1.05) (0.06) (0.06) 70 TRIL Infopark Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.03) (0.03) (0.03) (0.03) 71 TRIL Roads Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.28) (0.28) (0.28) (0.28) TRIF Project Private Limited (Merged With Tata 72 Realty And Infrastructure Limited) Fellow Subsidiary Outstanding (payables)/ Receivable as at year end - - (0.20) (0.20) TRIL Projects Limited (formerly TRIF Amritsar 73 Projects Limited) Fellow Subsidiary Outstanding (payables)/ Receivable as at year end - - (0.07) (0.07) 74 Hampi Expressways Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.06) (0.06) (0.08) (0.08) 75 Dharamshala Ropeway Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.01) (0.01) (0.01) (0.01) 76 Manali Ropeways Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.04) (0.04) (0.04) (0.04) 77 TRIL Urban Transport Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.19) (0.19) (0.11) (0.11) Peepul Tree Properties Private Limited (Merged With 78 Albrecht Builder Private Limited) Fellow Subsidiary Outstanding (payables)/ Receivable as at year end - - (0.00) (0.00) 79 Infiniti Retail Limited Fellow Subsidiary Receipt of insurance premium # 73.93 73.93 36.86 36.86 80 Tata AIG General Insurance Company Limited Fellow Subsidiary Receipt of insurance premium # 69.90 69.90 17.30 17.30 81 Tata Communications Limited Fellow Subsidiary Receipt of insurance premium # - - 291.39 291.39 82 Tata Industries Limited Fellow Subsidiary Receipt of insurance premium # 37.03 37.03 0.95 0.95 83 Infiniti Retail Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.45) (0.45) (0.99) (0.99) 84 Tata Industries Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (18.36) (18.36) (0.13) (0.13) 85 Ewart Investments Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.39) (0.39) - - 86 Tata Investment Corporation Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (1.39) (1.39) - - 87 TATA SIA AIRLINES LIMITED Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.25) (0.25) - - 88 Tata Smartfoodz Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (1.85) (1.85) - - 89 Ewart Investments Limited Fellow Subsidiary Receipt of insurance premium # 0.20 0.20 - - 90 Tata Investment Corporation Limited Fellow Subsidiary Receipt of insurance premium # 2.38 2.38 - - 91 TATA SIA AIRLINES LIMITED Fellow Subsidiary Receipt of insurance premium # 38.71 38.71 - - 92 Tata Smartfoodz Limited Fellow Subsidiary Receipt of insurance premium # 5.42 5.42 - -

93 PRINCETON INFRASTRUCTURE PRIVATE LIMITED Fellow Subsidiary Receipt of insurance premium # 0.01 0.01 - - 94 Nestle Limited Common Director Receipt of insurance premium # 0.04 0.04 - - 95 Tata Elxsi Limited Common Director Receipt of insurance premium # 28.59 28.59 - - 96 Company Limited Common Director Receipt of insurance premium # 49.37 49.37 - - 97 Limited Common Director Receipt of insurance premium # 11.48 11.48 - - 98 AIRASIA INDIA LIMITED Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.08) (0.08) - - 99 Nestle India Limited Common Director Outstanding (payables)/ Receivable as at year end (0.40) (0.40) - - 100 Tata Elxsi Limited Common Director Outstanding (payables)/ Receivable as at year end (0.94) (0.94) - - 101 Tata Power Company Limited Common Director Outstanding (payables)/ Receivable as at year end (1.98) (1.98) - - 102 Tata Consumer Products Limited Common Director Outstanding (payables)/ Receivable as at year end (100.79) (100.79) - -

103 PRINCETON INFRASTRUCTURE PRIVATE LIMITED Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.01) (0.01) - - 104 LIMITED Common Director Outstanding (payables)/ Receivable as at year end (0.50) (0.50) - - 105 Tata Coffee Limited Common Director Receipt of insurance premium # 11.73 11.73 - - 106 ONE LUXURY PROJECTS LLP Fellow Subsidiary Receipt of insurance premium # 0.01 0.01 - - 107 MMP Mobi Wallet Payment Systems Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.45) (0.45) - - FRANKLIN TEMPLETON INTERNATIONAL SERVICES 108 (INDIA) Common Director Outstanding (payables)/ Receivable as at year end (1.08) (1.08) - - FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) 109 PVT. L Common Director Outstanding (payables)/ Receivable as at year end (0.50) (0.50) - - FRANKLIN TEMPLETON INTERNATIONAL SERVICES 110 (INDIA) Common Director Receipt of insurance premium # 23.64 23.64 - - FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) 111 PVT. L Common Director Receipt of insurance premium # 2.37 2.37 - - 112 AIRASIA INDIA LIMITED Fellow Subsidiary Receipt of insurance premium # 53.34 53.34 - - 113 Tata Realty and Infrastructure Limited Fellow Subsidiary Receipt of insurance premium # (0.03) (0.03) - - 114 TRIL ROADS PRIVATE LIMITED 0 Receipt of insurance premium # (0.00) (0.00) - - 115 Hampi Expressways Private Limited Fellow Subsidiary Receipt of insurance premium # 0.01 0.01 - - 116 UCHIT EXPRESSWAYS PRIVATE LIMITED Fellow Subsidiary Receipt of insurance premium # 0.01 0.01 - - 117 Durg Shivnath Expressways Private Limited Fellow Subsidiary Receipt of insurance premium # (0.00) (0.00) - - 118 UCHIT EXPRESSWAYS PRIVATE LIMITED Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.13) (0.13) - - 119 Durg Shivnath Expressways Private Limited Fellow Subsidiary Outstanding (payables)/ Receivable as at year end (0.01) (0.01) - -

Total 14,266.34 14,266.34 4,740.01 4,740.01

* in the nature of expense # in the nature of income