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 | Sical Logistics Limited | AAACS3789B | Pristine Logistics & Infraprojects Private Limited | AAFCP0460K | Ultimate holding company | Loan | | | yes | | | 0 | -1100 | -1100 | | | | | | | | | | |
| 2 | Sical Logistics Limited | AAACS3789B | Pristine Logistics & Infraprojects Private Limited | AAFCP0460K | Ultimate holding company | Interest paid | | | yes | | | -62.04 | -151.21 | -213.26 | | | | | | | | | | |
| 3 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Holding company | Loan | | | yes | | | 0 | -1647.28 | -1647.28 | | | | | | | | | | |
| 4 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Holding company | Interest paid | | | yes | | | -334.01 | -223.4 | -557.41 | | | | | | | | | | |
| 5 | Sical Logistics Limited | AAACS3789B | Kanpur Logistics Park Private Limited | AADCK7378P | Fellow subsidiary company | Loan | | | yes | | | 0 | -13000 | -13000 | | | | | | | | | | |
| 6 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Kanpur Logistics Park Private Limited | AADCK7378P | Fellow subsidiary company | Any other transaction | Lease-commercial vehicle | | yes | | | 0 | 1440 | 1440 | | | | | | | | | | |
| 7 | Sical Logistics Limited | AAACS3789B | Kanpur Logistics Park Private Limited | AADCK7378P | Fellow subsidiary company | Interest paid | | | yes | | | -733.25 | -329.49 | -1062.74 | | | | | | | | | | |
| 8 | Sical Logistics Limited | AAACS3789B | Sical Multimodal and Rail Transport Limited | AALCS0399C | subsidiary company | Loan | | | yes | | | -110.48 | 843.31 | 732.84 | | | | | | | | | | |
| 9 | Sical Logistics Limited | AAACS3789B | Sical Multimodal and Rail Transport Limited | AALCS0399C | subsidiary company | Interest received | | | yes | | | 42.3 | 92.69 | 134.99 | | | | | | | | | | |
| 10 | Sical Logistics Limited | AAACS3789B | Pristine Value Logistics Private Limited | AABCP9474B | Wholly owned subsidiary company | Loan | | | yes | | | 50 | 0.43 | 50.43 | | | | | | | | | | |
| 11 | Sical Logistics Limited | AAACS3789B | Pristine Value Logistics Private Limited | AABCP9474B | Wholly owned subsidiary company | Interest received | | | yes | | | 0 | 6.32 | 6.32 | | | | | | | | | | |
| 12 | Sical Logistics Limited | AAACS3789B | Sical Supply Chain Solutions Limited | AASCS2821G | Wholly owned subsidiary company | Advance | | | yes | | | 0 | 0.15 | 0.15 | | | | | | | | | | |
| 13 | Sical Logistics Limited | AAACS3789B | Sical Iron Ore Terminal (Mangalore) Limited | AANCS5418A | Wholly owned subsidiary company | Advance | | | yes | | | 0 | 3.13 | 3.13 | | | | | | | | | | |
| 14 | Sical Logistics Limited | AAACS3789B | Sical Mining Limited | AAXCS5473P | Wholly owned subsidiary company | Advance | | | yes | | | 0.22 | 2.09 | 2.3 | | | | | | | | | | |
| 15 | Sical Logistics Limited | AAACS3789B | Sical Infra Assets Limited | AAKCS8356A | Subsidiary company | Loan | | | yes | | | 0 | 3.76 | 3.76 | | | | | | | | | | |
| 16 | Sical Logistics Limited | AAACS3789B | Sical Bangalore Logistics Park Limited | AAXCS1337E | Subsidiary company | Advance | | | yes | | | 0.84 | 0 | 0.84 | | | | | | | | | | |
| 17 | Sical Logistics Limited | AAACS3789B | Pristine Mega Logistics Park Private Limited | AAGCP8465R | Fellow subsidiary company | Advance | | | yes | | | 0.34 | -0.11 | 0.23 | | | | | | | | | | |
| 18 | Sical Infra Assets Limited | AAKCS8356A | Sical Multimodal and Rail Transport Limited | AALCS0399C | Wholly owned subsidiary company | Loan | | | yes | | | 0 | 11911.64 | 11911.64 | | | | | | | | | | |
| 19 | Sical Infra Assets Limited | AAKCS8356A | Sical Bangalore Logistics Park Limited | AAXCS1337E | Wholly owned subsidiary company | Loan | | | yes | | | 0 | 5075 | 5075 | | | | | | | | | | |
| 20 | Sical Logistics Limited | AAACS3789B | Pristine Logistics & Infraprojects Private Limited | AAFCP0460K | Ultimate holding company | Any other transaction | Corporate Guarantee | | yes | | | 0 | 25000 | 25000 | | | | | | | | | | |
| 21 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Holding company | Any other transaction | Corporate Guarantee | | yes | | | 0 | 25000 | 25000 | | | | | | | | | | |
| 22 | Sical Logistics Limited | AAACS3789B | Sical Multimodal and Rail Transport Limited | AALCS0399C | Wholly owned subsidiary company | Any other transaction | Corporate Guarantee | | yes | | | 0 | 9500 | 9500 | | | | | | | | | | |
| 23 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Holding company | Any other transaction | Lease-commercial equipment | | yes | | | 0 | 14970 | 14970 | | | | | | | | | | |
| 24 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Holding company | Any other transaction | Letter of comfort | | yes | | | 0 | 7000 | 7000 | | | | | | | | | | |
| 25 | Sical Logistics Limited | AAACS3789B | Pristine Logistics & Infraprojects Private Limited | AAFCP0460K | Ultimate holding company | Any other transaction | Pledge of share | | yes | | | 0 | 25000 | 25000 | | | | | | | | | | |
| 26 | Sical Logistics Limited | AAACS3789B | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Holding company | Any other transaction | Pledge of shares (NDU) | | yes | | | 0 | 25000 | 25000 | | | | | | | | | | |
| 27 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Logistics & Infraprojects Private Limited | AAFCP0460K | Fellow subsidiary company | Loan | | | yes | | | 0 | -2582.54 | -2582.54 | | | | | | | | | | |
| 28 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Logistics & Infraprojects Private Limited | AAFCP0460K | Fellow subsidiary company | Any other transaction | Trade payables | | yes | | | -7.15 | -32.48 | -39.63 | | | | | | | | | | |
| 29 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Fellow subsidiary company | Loan | | | yes | | | 0 | -100 | -100 | | | | | | | | | | |
| 30 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Bangalore Logistics Park Limited | AAXCS1337E | Fellow subsidiary company | Advance | | | yes | | | 7.79 | 1775.03 | 1782.82 | | | | | | | | | | |
| 31 | Sical Infra Assets Limited | AAKCS8356A | Sical Multimodal and Rail Transport Limited | AALCS0399C | Wholly owned subsidiary company | Any other transaction | Dues to related parties | | yes | | | -2.89 | 0 | -2.89 | | | | | | | | | | |
| 32 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Logistics & Infraprojects Private Limited | AAFCP0460K | Fellow subsidiary company | Loan | | | yes | | | -145.56 | -451.03 | -596.59 | | | | | | | | | | |
| 33 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Malwa Logistics Park Private Limited | AAGCP8609M | Fellow subsidiary company | Advance | | | yes | | | -5.64 | -4.72 | -10.36 | | | | | | | | | | |
| 34 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Kanpur Logistics Park Private Limited | AADCK7378P | Fellow subsidiary company | Any other transaction | Trade payables | | yes | | | 3.75 | -37.72 | -33.97 | | | | | | | | | | |
| 35 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Hindustan Infraprojects Private Limited | AAICP4912B | Fellow subsidiary company | Any other transaction | Trade payables | | yes | | | 79.93 | -79.86 | 0.07 | | | | | | | | | | |
| 36 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Magadh Infrastructure Pvt. Ltd. | AAFCP6945H | Fellow subsidiary company | Any other transaction | Trade payables | | yes | | | 13.8 | -17.5 | -3.25 | | | | | | | | | | |
| 37 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Value Logistics Private Limited | AABCP9474B | Fellow subsidiary company | Advance | | | yes | | | 1.69 | 0.01 | 1.69 | | | | | | | | | | |
| 38 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Iron Ore Terminal (Mangalore) Limited | AANCS5418A | Fellow subsidiary company | Advance | | | yes | | | 0 | 0.13 | 0.13 | | | | | | | | | | |
| 39 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Logistics Limited | AAACS3789B | subsidiary company | Loan | | | yes | | | 0 | -750 | -750 | | | | | | | | | | |
| 40 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Logistics Limited | AAACS3789B | subsidiary company | Any other transaction | Dues to related parties | | yes | | | 68.21 | -186.03 | -117.82 | | | | | | | | | | |
| 41 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Mining Limited | AAXCS5473P | Fellow subsidiary company | Advance | | | yes | | | 0 | 0.12 | 0.12 | | | | | | | | | | |
| 42 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Supply Chain Solutions Limited | AASCS2821G | Fellow subsidiary company | Advance | | | yes | | | 0 | 0.13 | 0.13 | | | | | | | | | | |
| 43 | Sical Multimodal and Rail Transport Limited | AALCS0399C | TECHLOG SUPPORT SERVICES PRIVATE LIMITED | AADCT4512C | Fellow subsidiary company | Any other transaction | Trade payables | | yes | | | 0.11 | -1.84 | -1.74 | | | | | | | | | | |
| 44 | Sical Mining Limited | AAXCS5473P | Sical Logistics Limited | AAACS3789B | Fellow subsidiary company | Any other transaction | Dues to related parties | | yes | | | 0 | -0.12 | -0.12 | | | | | | | | | | |
| 45 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Sical Sattva Rail Terminal Private Limited | AAFCS5336R | Joint Venture | Purchase of goods or services | | | yes | | | 0 | 225 | 225 | | | | | | | | | | |
| 46 | Sical Multimodal and Rail Transport Limited | AALCS0399C | Pristine Magadh Infrastructure Pvt. Ltd. | AAFCP6945H | Fellow subsidiary company | Any other transaction | Lease-commercial vehicle | | yes | | | 0 | 4.2 | 4.2 | | | | | | | | | | |
| Total value of transaction during the reporting period | | | | | | | | | | | | -1132.04 | | | | | | | | | | | | |