Anant Raj Limited - NSE

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Anant Raj Limited(Formerly Anant Raj Industries Limited)CIN:L45400HR1985PLC021622Head Off: H-65, Connaught Circus, New Delhi-110 001Tel: 011-43034400, 23324127, 23323880 Fax: 011-43582879 .E-mail : info@anantrajlimited.com Website : www.anantrajlimited.comRegd. Office: CP-1, Sector-8, IMT Manesar, Haryana-122051Telefax: (0124) ·965817Anant Raj GroupSeptember 29, 2020ARL/CS/13 D l.r 5The ManagerListing DepartmentThe BSE Limited,Phiroze Jee Jee Bhoy Towers,Dalal Street, Mumbai - 40000 IScrip code: ANANTRAJ 515055Sub:The Secretary,The NationalStock Exchangeof IndiaLimited,I "Exchange Plaza", 5th Floor, Plot No. C/I, G-Block, Bandra - Kurla Complex,Bandra (E), Mumbai-400051Scrip code: ANANTRAJSubmission of half - yearly disclosure on Related Party Transactions as perRegulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015Dear Sir I Madam,In Compliance with Regulation 23 (9) of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, please find enclosed the half yearly disclosure on Related Partytransactions on a consolidated basis, prepared in accordance with the applicable accounting. standards for the half year ended 3 l " March, 2020.Request you to kindly take the same on record.

Anant Raj LimitedInformation on Related party Transactions as required under Regulation 23 (9) of SEBI (LODR)Regulations, 2015 (In the format prescribed under Ind AS 24- Related Party Disclosure ) for thehalf year ended March 31, 2020 ' A)B)Key management personnel:Sh. Ashok SarinChairmanSh. Anil SarinManaging DirectorSri Amit SarinDirector & Chief Executive OfficerSri Amar SarinDirector & Chief Executive OfficerSh. Aman SarinRelative of key management personnelSh. Ashim SarinRelative of key-managementSri Ambarish ChatterjeeIndependent DirectorSri ManeeshIndependent DirectorGuptaSri Brajindar Mohan SinghIndependent DirectorMs. Sushmaa ChhabraIndependent DirectorSh. Anil MahindraJoint Chief Financial OfficerSh. Pankaj Kumar GuptaJoint Chief Financial OfficerSh. Manoj PahwaCompany SecretarypersonnelSubsidiarySI.Name of the CompanyNo.The following companies/associates/joitly controlled entity are the related partv of the Company(Real Estate Division) in terms of Order dated August 24, 2020, of the Hon'ble NCLT, ChadigarhBench for sanctioning of Scheme involving the amalgamation of Anant Raj Agencies Private Limited.("ARAPL") with and into Anant Raj Limited ("ARL" or "Company") and immediately thereupon, thedemerger of the Project Division of ARL and vesting thereof into Anant Raj Global Limited ("ARGL"}fiJt1Adonai Home Private Limited @2Advance Buildcon3Anant Raj Cons. & Development Private Limited4Arrant Raj Estate Management Services Limited5Anant Raj Housing Limited6AR Login 4 Edu Private Limited7Blossom Buildtech Private Limited8Century Promoters Private Limited·9Echo Properties Private Limited10Four Construction Private Limited11Empire Promoters Private Limited12Excellent lnframart Private Limited @Private Limited.: ffµJ ''" I\':--'.:.\1- - I\ ·- '1 1 .:J

13Glaze Properties Private Limited14Green Valley Builders Private Limited15Green Way Promoters Private Limited16Gujarat Anant Raj Vidhyanagar Ltd .FGrandstar Realty Private Limited18Hamara Realty Private Limited19Jai Govinda Ghar Nirman Limited @20Jasmine Buildwell Private Limited21North South Properties Private Limited22Pasupati Aluminium23Pelikan Estates Private Limited24Pioneer Promoters Private Limited25Rolling Construction Private Limited26Romano Estates Private27Romano Estate Management28Romano Infrastructure29Romano Projects Private Limited30Rose Realty Private Limited31Saiguru Buildmart Private Limited @32Sartaj Developers & Promoters Private Limited @33Sovereign Buildwell34Spring View Developers Private Limited35Springview Properties36Three Star Realty Private Limited37Tumhare Liye Realty Private Limited38Vibrant39Woodland@The Company holds through its subsidiaries more than one-half inLimitedLimitedServices LimitedPrivate LimitedPrivate LimitedPrivate LimitedBuildmart Private LimitedPromoters Private Limitednominal value of the equity share capital.Associates1Anant Raj Property ManagementPrivate Limited2Roseland Buildtech Private Limited3E2E Solutions4DBH Buildcon Pvt. Ltd.5Oriental Buildtech Pvt. Ltd.Private LimitedJoint Controlled Entity1Avarna Projects LLP2Monsoon India Infrastructure Direct I Ltd.

.,The following companies/firms have ceased to be the related party of the Company in termsof Order dated August 24, 2020, of the Hon'ble NCLT, Chadigarh Bench for sanctioning ofScheme involving the amalgamation of Anant Raj Agencies Private Limited {"ARAPL") withand into Anant Raj Limited ("ARL" or "Company") and immediately thereupon, the demergeof the Project Division of ARL and vesting thereof into Anant Raj Global Limited ("ARGL") .1Anant Raj Global Limited2Anant Raj Hotels Limited3Anant Raj Infrastructure Private Limited4Anant Raj Projects Limited5Ankur Buildcon Private Limited6A-Plus Estates Private Limited7BBB Realty Private Limited8Bolt Properties Private Limited9Capital Buildcon Private Limited10Capital Buildtech Private11Carnation Buildtech12Echo Buildtech Private Limited13Elegant Buildcon14Fabulous Builders15Elegant Estates Private Limited16Elevator Buildtech17Elevator Promoters Private LimitedLimitedPrivate LimitedPrivate LimitedPrivate LimitedPrivate Limited18Elevator Properties Private Limited19Gadget Builders Private Limited20Gagan Buildtech21Greatways Buildtech22Green Retreat and Motels Private Limited23Green View Buildwell24Greenline25Greenline Promoters Private Limited26Greenwood27Goodluck Buildtech28Grand Buildtech Private Limited29Grand Park Estates Private Limited30GrandPark31Hemkunt32High Land Meadows Private Limited33Jubilant Software Services Private Limited34l alinga Buildtech35l alinga Realtors Private Limited36l rishna37Monarch38Moon Shine Entertainment39Novel Buildmart Private LimitedPrivate LimitedPrivate LimitedPrivate LimitedBuildcon Private LimitedProperties Private LimitedBuildtechPromotersPrivate LimitedPrivate LimitedPrivate LimitedPrivate LimitedBuildtech Private LimitedBuildtech Private LimitedPrivate Limited-

40Novel Housing Private Limited41Oriental Meadows Limited42Oriental4344 ' 454647484950Papillion Buildtech Private Limited5152Roseview Properties Private Limited53545556Promoters Private LimitedPapillon Buildcon Private LimitedPark Land Construction & Equipment Private LimitedPark Land Developers Private LimitedPark View Promoters Private LimitedRapid Realtors Private LimitedRising Realty Private LimitedRoseview Buildtech Private LimitedSand Storm Buildtech Private LimitedSuburban Farms Private LimitedTownsend Construction& Equipment Private LimitedTravel Mate India Private LimitedTwenty First Developers Private Limited57West Land BuildconPrivate Limited58Willowtree Estates Private Limited5960ChokecherryMeadows Private LimitedSpiritual DevelopersPrivate LimitedPartnership Firm1C)Ganga Bishan & Co.Enterprise over which key management personnel and their relatives exercise control:SI.Name of the CompanyNo.12Advantedge34Aakashganga5Alps lnfratech Pvt. Ltd.6Alps Propmart7AMFT Pvt. Ltd.891011AMS Servtech Pvt. Ltd.12Anant Raj Estates Pvt. Ltd.1314Anant Raj Meadows Pvt. Ltd.15Aravali Propmart Pvt. Ltd.Incubators Pvt. Ltd.AAA Realty Pvt. Ltd.Realty Pvt. Ltd.Alps Buildcon Pvt. Ltd.Pvt. Ltd.Anika International·Pvt. Ltd.Anas Buildtech Pvt.Ltd.AnantRaj Farms Pvt. Ltd.Anant Raj Power Limited

16ARG Equine Pvt. Ltd.17ARG Skill Development18Big Town Promoters19Bigtown Properties Pvt. Ltd.20Blue Star Realty Pvt. Ltd.Pvt. Ltd.& Developers Pvt. Ltd.r'i21Cherry Meadows Pvt. Ltd.22Carnation Promoters Pvt. Ltd.23CCC Realty Pvt. Ltd.24Chokecherry25Chocolate Hospitality Pvt. Ltd.26Chocolate Properties Pvt. Ltd.27Chocolate Technologies28Consortium Holdings Pvt. Ltd.29Cool Money Cafe Pvt. Ltd.30Corn Flower Buildcon Pvt. Ltd.31Corn Flower Developers Pvt. Ltd.32DEL15 Hospitality Pvt. Ltd.33Delhi Motels Pvt. Ltd.34Ebony Fashions Pvt. Ltd.35Eastman Developers Pvt. Ltd.Meadows Pvt. Ltd.Pvt. Ltd.36Eastman Properties Pvt. Ltd.37Elevator Realtors Pvt. Ltd.38Equinox Promoters Pvt. Ltd.39Goodwill Meadows Limited40HBP Estates Pvt. Ltd.41India Recypa Pvt. Ltd.42Journey Home Buildcon Pvt. Ltd.43Lily Buildwell Pvt. Ltd.44Lush Buildmart Pvt. Ltd.45Moments Retail Services Pvt. Ltd.46Moments Realtors Pvt. Ltd.47Nurture Projects Pvt. Ltd.48Olympia Buildtech Pvt. Ltd.49One Star Construction50Rapid Estates Pvt. Ltd.51Rock Field Developers Pvt. Ltd.52Roseview Promoters Pvt. Ltd.53SS Aamouage Trading Pvt. Ltd.54Spiritual Developers Pvt. Ltd.55Skipper Travels International Pvt. Ltd.56Tauras Promoters and Developers Pvt. Ltd.57Townmaster Buildcon Pvt. Ltd.58Townmaster Promoters & Developers Pvt. Ltd.59Townmaster Properties Pvt. Ltd.f!f1Pvt.Ltd.J. :J)r'1: - '\- /(:;,,":. .!: J'

60Town End Properties Pvt. Ltd.61Townsend Promoters Pvt. Ltd.62Towntop Buildtech Pvt. Ltd.63646566676869Towntop Properties Pvt. Ltd.70Whiz ConstructionTWA Online Services Pvt. Ltd. tTricolor Hotels Ltd.Westend Apartments Pvt. Ltd.White Diamond Propmart Pvt. Ltd.Willowtree Estates Pvt. Ltd.JWhite Diamond Real Estates Pvt. Ltd.Pvt. Ltd.J .r '\\,1111 i ri)1 }-

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14 Green Valley Builders Private Limited 15 Green Way Promoters Private Limited . 24 Pioneer Promoters Private Limited 25 Rolling Construction Private Limited 26 Romano Estates Private Limited 27 Romano Estate Management Services Limited . 2 AAA Realty Pvt. Ltd.

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