Related Party Transactions Report for half year ended September 30, 2025

(Rs. In lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.

Sr. No.

Details of the party (listed entity /subsidiary) entering into the transaction

Details of the counterparty

Type of related party transaction

Details of other related party transaction

Value of the related party transaction as approved by the audit committee

Remarks on approval by audit committee

Value of the related party transaction ratified by the audit committee

Date of Audit Committee Meeting where the ratification was approved

Value of transaction during the reporting period

In case monies are due to either party as a result of the transaction

In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments

Details of the loans, inter-corporate deposits, advances or investments

Name

PAN

Name

PAN

Relationship of the counterparty with the listed entity or its subsidiary

Opening balance

Closing balance

Nature of indebtedness (loan/ issuance of debt/ any other etc.)

Details of other indebtedness

Cost

Tenure

Nature (loan/ advance/ intercorporate deposit/ investment)

Interest Rate (%)

Tenure

Secured/ unsecured

Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)

Notes

1

All Time Plastics Limited

Dhvanit K. Shah

Relative of Director

Remuneration

45.6

Approved by Audit Committee on 04-06-2025

26.4

39.21

0

2

All Time Plastics Limited

Stuti A. Shah

Relative of Director

Remuneration

18.16

Approved by Audit Committee on 04-06-2025

9.09

14.25

0

3

All Time Plastics Limited

Riddhi K. Shah

Relative of Director

Remuneration

18

Approved by Audit Committee on 14-01-2025

7.9

3.77

0

4

All Time Plastics Limited

Malav B. Shah

Relative of Director

Remuneration

7.2

Approved by Audit Committee on 14-01-2025

1.26

1.47

0

5

All Time Plastics Limited

Akshay N. Shah

Relative of Director

Remuneration

45.6

Approved by Audit Committee on 04-06-2025

26.4

38.01

0

6

All Time Plastics Limited

Kailesh Punamchand Shah

Director

Remuneration

126.72

As per the provisions of the Companies Act, 2013

130.28

238.82

26.37

7

All Time Plastics Limited

Bhupesh Punamchand Shah

Director

Remuneration

63.36

As per the provisions of the Companies Act, 2013

65.14

119.41

13.18

8

All Time Plastics Limited

Nilesh Punamchand Shah

Director

Remuneration

95.04

As per the provisions of the Companies Act, 2013

97.71

179.11

19.77

9

All Time Plastics Limited

B. T. Plastics & Allied Industries

Enterprise having common KMPs/ under control of KMPs

Any other transaction

Rent Paid

52.92

Approved by Audit Committee on 20-12-2024

26.13

60.43

4.64

10

All Time Plastics Limited

B. T. Plastics & Allied Industries

Enterprise having common KMPs/ under control of KMPs

Any other transaction

Reimbursement of expense

34.29

Approval of Audit Committee was not required.

34.29

79.9

0.73

11

All Time Plastics Limited

Lakshmi Anant Nadkarni

Non-Executive Independent Director

Any other transaction

Professional fees

1.8

Approved by Audit Committee on 02-09-2025

0.15

0

0.14

12

All Time Plastics Limited

All Time Bamboo Private Limited

Subsidiary

Investment

10

Approval of Audit Committee was not required

10

0

10

13

All Time Plastics Limited

All Time Bamboo Private Limited

Subsidiary

Any other transaction

Reimbursement of expense

0.04

Approved by Audit Committee on 04-06-2025

0.04

0

0.04

Total value of transaction during the reporting period

434.79