EE 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 — ABC FAX : 91-33-24614193 a TEL : (033) 2461 4156/4157, ¥ INDIA LIMITED E-MAIL : [email protected], HOME PAGE : www.abcindia.com Moving maae simple Date: 27° November, 2020 1 BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalal Street, Fort, Kolkata- 7000 01 Mumbai — 400 001 Scrip Code No. 10011146 Scrip Code : 520123 Dear Sir/Madam, Subject: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the period ended 30" September, 2020. The above document is available on the Company's website www.abcindia.com This is for your information and records. Thanking you, For ABC INDIA LIMITED Savoy Agarwal Sanjay Agarwal Company Secretary & Compliance Officer Encl: As Above Regd. Office + P-10, NEW C1.T. ROAD, KOLKATA - 700 073 CIN : L63011WB1972PLC217415, Phone : 033-2237 1745, 2461 4156, Fox : 033-2461 4193, E-mail : [email protected], Website : www.abcindio.com 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700 019 TEL : (033) 2461 4156 / 4157, FAX : 91-33-24614193 INDIA LIMITED E-MAIL : [email protected], HOME PAGE: www.abcindia.com Moving made simple Disclosure of Related Party Transactions - On Consolidated basis Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 A. Related Party Disclosures: Group's Related Party relationship and Transactions As per Accounting Standard 18 issued by the Institute of Chartered Accountants of India the company's related parties and transactions are disclosed below: SI. Name of the Related Party Nature of Relationship No. Assam Bengal Carriers Jointly Controlled Entity (Partnership Firm) Assam Bengal Carriers Limited Significant influence of Key Managerial Personnel and Close members Bhoruka Properties Private Limited Significant influence of Key Managerial Personnel and Close members Gusto Imports Private Limited Significant influence of Key Managerial Personnel and Close members Nettare Beverages Pvt. Ltd Significant influence of Key Managerial Personnel and Close members Shri. Ashish Agarwal Managing Director TCI Industries Limited Significant influence of Key Managerial Personnel and Close members Sweta Financial Services Pvt Ltd. Significant influence of Key Managerial Personnel and Close members ABC Financial Services Pvt Ltd Significant influence of Key Managerial Personnel and Close members Regd. Office : P-10, NEW CLT. ROAD, KOLKATA - 700 073 CIN : L63011WB1972PLC217415, Phone : 033-2237 1745, 2461 4156, Fax : 033-2461 4193, E-mail ; [email protected], Website : www.abcindia.com 40/8, BALLYGUNGE CIRCULAR ROAD, KOLKATA - 700019 = ABC TEL : (033) 2461 4156 / 4157, FAX - 91-33-24614193 E-MAIL : [email protected], HOME PAGE: www.abcindia.com INDIA LIMITED Moving made simple B. The Company has the following related party transactions: SI. | Name of the Related Party | Nature of Transaction Transaction no. Amount 1 Assam Bengal Carriers Investment in firm 34215000 (Partnership Firm) Withdrawal of Capital 10245000 2 Bhoruka Properties Private Rent Paid 900000 Limited 3 Gusto Imports Private Rent Received 212400 Limited Rent Paid 4 Shri. Ashish Agarwal Managerial Remuneration 5195955 5 TCI Industries Limited Investments in Preference 360000 Shares C. Balance receivables/ payables to related party transactions: SI. | Name of the Related Party Balance as on | Receivables/payab No. 30.09.2020 les 1 Assam Bengal Carriers (Partnership 130757743 Receivables Firm) 2 Assam Bengal Carriers Limited 6909618 Receivables 3 TCI Industries Limited (Accrued Interest 5631336 Receivables on Preference Shares) Regd. Office : P-10, NEW C.1.T. ROAD, KOLKATA - 700 073 CIN : L63011WB1972PLC217415, Phone : 033-2237 1745, 2461 4156, Fox : 033-2461 4193, E-mail : [email protected], Website : www.abcindia.com.