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SUMITOMO CHEMICAL INDIA LTD. Corporate Identity Number (CIN) - U24110MH2000PLC124224 Corporate Office: 13/14, Aradhana IDC, Near Virwani Industrial Estate, Goregaon (East), Mumbai - 400 063. Tel. : +91-22-4252 2200 / Fax : +91-22-4252 2380 URL htip://www.su ichem.co.in SCIL/SEC/2020 13th November, 2020 To, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Dear Sirs, The National Stock Exchange of India Listing Department, Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400 051 Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2020, in the format specified in the relevant accounting standards. We are uploading the same on the Company's Website viz. www.sumichem.co.in . You are requested to take the same on your records. Thanking you, Yours faithfully, For Sumitomo Chemical India Limited Pravin D. Desai Vice President and Company Secretary Encl: a/a Registered Offioa: Building No. 1, Ground Floor, Shant Manor Co-op. Housing Society Ltd , Chakravarti Ashok 'X' Road, Kandivli (East), Mumbai - 400 101.Tel.: +91-22-2886 6666
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• SUMITOMO CHEMICAL INDIA LTD. Near Virwani Industrial ......Sumitomo Chemical India Limited Disclosures of transactions between the Company and the Related Parties and the status

Apr 25, 2021

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Page 1: • SUMITOMO CHEMICAL INDIA LTD. Near Virwani Industrial ......Sumitomo Chemical India Limited Disclosures of transactions between the Company and the Related Parties and the status

• SUMITOMO CHEMICAL INDIA LTD. Corporate Identity Number (CIN) - U24110MH2000PLC124224

Corporate Office: 13/14, Aradhana IDC, Near Virwani Industrial Estate, Goregaon (East), Mumbai - 400 063. Tel. : +91-22-4252 2200 / Fax : +91-22-4252 2380 URL htip://www.su ichem.co.in

SCIL/SEC/2020 13th November, 2020

To, BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Dear Sirs,

The National Stock Exchange of India Listing Department, Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai - 400 051

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 30th September, 2020, in the format specified in the relevant accounting standards.

We are uploading the same on the Company's Website viz. www.sumichem.co.in.

You are requested to take the same on your records.

Thanking you,

Yours faithfully, For Sumitomo Chemical India Limited

Pravin D. Desai Vice President and Company Secretary

Encl: a/a

Registered Offioa: Building No. 1, Ground Floor, Shant Manor Co-op. Housing Society Ltd , Chakravarti Ashok 'X' Road, Kandivli (East), Mumbai - 400 101.Tel.: +91-22-2886 6666

Page 2: • SUMITOMO CHEMICAL INDIA LTD. Near Virwani Industrial ......Sumitomo Chemical India Limited Disclosures of transactions between the Company and the Related Parties and the status

Sumitomo Chemical India Limited

Disclosures of transactions between the Company and the Related Parties and the status of outstanding balances as at 30th September, 2020

Particulars Rs in Mio For the period

ended 30.09.2020 Sale of Goods (Net of rebate and discount) Sumitomo Chemical Company Limited 671.38 Sumitomo Chemical Asia Pte Limited 0.99 Excel Crop Care (Africa) Limited 12.94 SUMITOMO CHEMICAL COLOMBIA S.A 9.70 SUMITOMO CHEMICAL ARGENTINA S.A 40.75

Purchase of Goods Sumitomo Chemical Company Limited 1,319.41 Valent BioSciences LLC 469.24

Purchase of Services Sumitomo Chemical Do Brazil Representacoes Ltda (Brazil) 5.72 Kanga & Company 0.07

Commission Income Sumitomo Chemical Company Limited 2.49

Miscellaneous Income - Technical Service Sumitomo Chemical Company, Limited 0.76

Reimbursement of expenses (net) Sumitomo Chemical Company Limited 5.78

Commission Expense Excel Crop Care (Africa) Limited 7.53

Contribution to Funds Excel Crop Care Superannuation Trust 7.75

Advances paid Excel Crop Care Gratuity Trust 15.57

Dividend paid Sumitomo Chemical Company Limited, Japan 214.96

Remuneration Chetan Shah 16.79 Sushil Marfatia 11.64 Anil Nawal 5.69 Pravin Desai 4.54

Dividend paid 0.01

Page 3: • SUMITOMO CHEMICAL INDIA LTD. Near Virwani Industrial ......Sumitomo Chemical India Limited Disclosures of transactions between the Company and the Related Parties and the status

Payments to Non-Executive Directors (including sitting fees) 0.63

Trade Receivables Sumitomo Chemical Company Limited 141.85 Sumitomo Chemical Asia Pte Limited 0.99 Excel Crop Care (Africa) Limited 17.93

Trade Payables Sumitomo Chemical Company Limited 1,295.47 Valent BioSciences LLC 469.24 Excel Crop Care (Africa) Limited 34.76