Submission of Related Party Transactions for the first half-year 2026-27

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I RI,o aNdo .I0 ,J ubiHlielHely sd,e ra-5b0a0d0 33,TeIlnadnPighaao.nn +ae9,:1 -40-2323353155175I1F7 ,a2 +x 9:1 -40-23356573 E-maiinlv:e storcell@andIhWr eabcseiwwwmt.eean:nt dsh.rcaocme menICt Is.NLc:2o 6m9 4I92 3T6SP LI7C 823 I0G STI3N6:A ABCA9263D2ZS Work:sS rDiu rgCae meWnotr kSsrD,iu rgapSurrianmaP,go asDrta ,c heMpaanldlPaial l,n Daidsut -r5i2c2t4 1A4n,d hPrraa desh. Phon+e9l: 8- 649-2527547441I4,F2 a +x9:l 8-649-25I7G4 S2T8I3 N7:A ABCA9263D2ZQ VizaUgn i:tV isaCkehmae Wnotr kPsa,r luVpiallleDamug reg,a nPaogsVatir,s akha-p5a3t0n0aA2mn9 d,h Prraa desh. Home Validate Amount in (Lakhs) Format for Disclosure of Related Party Transactions (applicable only for half‐yearly filings i.e., 2nd and 4th quarter) Details of the party (listed entity /subsidiary) entering Details of the counterparty into the transaction Value of the related Type of related party Details of other related party transaction as Remarks on approval by Sr. No. Relationship of the counterparty transaction party transaction approved by the audit audit committee Name PAN Name PAN with the listed entity or its subsidiary committee Add Delete 1Andhra Cements Limited AABCA9263D R V CONSULTING SERVICES PRIVATE AAFCR0221E Promoter Group Company Purchase of fixed assets Approved LIMITED 2Andhra Cements Limited AABCA9263D PANCHAVATI POLYFIBRES LIMITED AABCP2129D Promoter Group Company Purchase of goods or services Approved 3Andhra Cements Limited AABCA9263D SAGAR CEMENTS LIMITED AACCS8680H Holding Company Interest paid Approved 4Andhra Cements Limited AABCA9263D R V CONSULTING SERVICES PRIVATE AAFCR0221E Promoter Group Company Interest paid Approved LIMITED 5Andhra Cements Limited AABCA9263D SAGAR CEMENTS LIMITED AACCS8680H Holding Company Loan Approved 6Andhra Cements Limited AABCA9263D R V CONSULTING SERVICES PRIVATE AAFCR0221E Promoter Group Company Loan Approved LIMITED 7Andhra Cements Limited AABCA9263D SAGAR CEMENTS LIMITED AACCS8680H Holding Company Sale of goods or services Approved 8Andhra Cements Limited AABCA9263D SAGAR CEMENTS LIMITED AACCS8680H Holding Company Any other transaction Services received Approved 9Andhra Cements Limited AABCA9263D SAGAR CEMENTS LIMITED AACCS8680H Holding Company Any other transaction Sale of Spares Approved 10Andhra Cements Limited AABCA9263D Dr.S.ANAND REDDY AGQPS1886A Managing Director Any other transaction Rent Approved 11Andhra Cements Limited AABCA9263D SAMMIDI SREEKANTH REDDY AGQPS1888Q Director Any other transaction Rent Approved 12Andhra Cements Limited AABCA9263D SAMMIDI VANAJATHA AGQPS1887B Relative of Director Any other transaction Rent Approved 13Andhra Cements Limited AABCA9263D SAGAR CEMENTS LIMITED AACCS8680H Holding Company Any other transaction Corporate guarantee Approved taken 14Andhra Cements Limited AABCA9263D KALIDINDI VENKATA VISHNU RAJU AELPK9961R Director Any other transaction Sitting Fee Approved 15Andhra Cements Limited AABCA9263D RAJAGOPAL RAVICHANDRAN ABSPR3368P Director Any other transaction Sitting Fee Approved 16Andhra Cements Limited AABCA9263D REKHA ONTEDDU AAAPO4329A Director Any other transaction Sitting Fee Approved 17Andhra Cements Limited AABCA9263D SAMMIDI RACHANA ALQPS4523B Director Any other transaction Sitting Fee Approved 18Andhra Cements Limited AABCA9263D SAMMIDI SREEKANTH REDDY AGQPS1888Q Director Any other transaction Sitting Fee Approved 19Andhra Cements Limited AABCA9263D V.H.RAMAKRISHNAN AACPR8247C Director Any other transaction Sitting Fee Approved 20Andhra Cements Limited AABCA9263D G Tirupati Rao ACWPG9763C Company Secretary Remuneration Approved 21Andhra Cements Limited AABCA9263D G Tirupati Rao ACWPG9763C Company Secretary Any other transaction Other long term Approved employment benefits 22Andhra Cements Limited AABCA9263D SAGAR CEMENTS LIMITED AACCS8680H Holding Company Any other transaction Reimbursement of Approved expenses paid Total value of transaction during the reporting period Notes: 1. The details in this format are required to be provided for all transactions undertaken during the reporting period. However, opening and closing balances, including commitments, to be disclosed for existing related party transactions even if there is no new related party transaction during the reporting period. 2. Where a transaction is undertaken between members of the consolidated entity (between the listed entity and its subsidiary or between subsidiaries), it may be reported once. 3. Listed banks shall not be required to provide the disclosures with respect to related party transactions involving loans, inter‐corporate deposits, advances or investments made or given by the listed banks. 4. For companies with financial year ending March 31, this information has to be provided for six months ended September 30 and six months ended March 31. Companies with financial years ending in other months, the six months period shall apply accordingly. 5. Each type of related party transaction (for e.g. sale of goods/services, purchase of goods/services or whether it involves a loan, inter‐corporate deposit, advance or investment) with a single party shall be disclosed separately and there should be no clubbing or netting of transactions of same type. However, transactions with the same counterparty of the same type may be aggregated for the reporting period. For instance, sale transactions with the same party may be aggregated for the reporting period and purchase transactions may also be disclosed in a similar manner. There should be no netting off for sale and purchase transactions. Similarly, loans advanced to and received from the same counterparty should be disclosed separately, without any netting off. 6. In case of a multi‐year related party transaction: a. The aggregate value of such related party transaction as approved by the audit committee shall be disclosed in the column “Value of the related party transaction as approved by the audit committee”. b. The value of the related party transaction ratified by the audit committee shall be disclosed in the column “Value of the related party transaction ratified by the audit committee”. c. The value of the related party transaction undertaken in the reporting period shall be reported in the column “Value of related party transaction during the reporting period”. 7. "Cost" refers to the cost of borrowed funds for the listed entity. 8. Transactions such as acceptance of fixed deposits by banks/NBFCs, undertaken with related parties, at the terms uniformly applicable /offered to all shareholders/ public shall also be reported. Additional disclosure of related party transactions ‐ applicable only in case the related party transaction relates to loans, inter‐corporate deposits, advances or investme undertaken. In case monies are due to either party as a result In case any financial indebtedness is incurred to make or give loans, inter‐corporate deposits, advances or of the transaction investments Date of Audit Committee Value of the related Value of transaction Meeting where the Nature of party transaction ratified during the reporting Nature (loan/ advance/ ratification was indebtedness (loan/ by the audit committee period Opening balance Closing balance Details of other indebtedness Cost Tenure intercorpor [Showing first 8,000 characters — download PDF for full document]