Tantia Constructions : Related Party Transaction

Date: 17.10.2022

To,

The Manager

Department of Corporate Servicees

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai-400 001

To,

The Asst. Vice President

National Stock Exchange of Indiaa Ltd

Exchange Plaza, Plot no. C/1, G Block,

Bandra-Kurla Complex

Bandra (E), Mumbai - 400 051

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

Ref: Half year ended: March 31, 2022

Dear Sir,

We are enclosing herewith the Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 on consolidated basis for the half year ended 31st March, 20022.

This is for your information & records.

Thanking you,

Yours sincerely,

For Tantia Constructions Limiteed

Priti Todi

Company Secretary

A-33367

Encl: As above

Regulation 23 (9) of SEBI (Listing Obligations and disclosure requirements: Related Party

Transactions

In accordance with the requirements of Indian Accounting Standard (Ind AS-24) the names of the related parties where control exists and /or with whom transactions have been taken place during the period from 1st October, 2021 to 31st March , 2022 and description of relationships as identified and certified by the management are as hereunder:

A) Names of related parties & description of relationship

Sl
No	Nature of Relation	Name of the Entity/Person
A	Holding Company	Nigolice Trading (P) Ltd
		Tantia Infrastructure (P) Ltd.
B	Subsidiaries
Tantia Raxaultollway (P) Ltd.
	Associates Companies and Enterprises	Castal Extrusion Private Limited

• over which the Key Management Andromeda Communications (P) Ltd

	personnel and its relatives are able to
	Tantia Agrochemicals Pvt Ltd
	exercise significant influence.
	Tantia Sanjauliparkings (P) Ltd.
		RBM Tantia (JV)
		Tantia BSBK (JV)
		JMC Tantia (JV)
		Tantia DBC (JV)
D	Joint Ventures	Tantia Simplex (JV)

Tantia Soma (JV)

Tantia TBL (JV)

Tantia SPML (JV)

Tantia Freyssinet Gilcon (JV)

Tantia Gondwana (JV)

Tantia CCIL (JV)

Tantia EDCL (JV)

Tantia SEC (JV)

IVRCL Tantia (JV)

Tantia Premco (JV)

		Tantia MPPL (WILO) (JV)
	Joint Ventures
	Tantia Nayak (JV)
		Tantia NMTPL (JV)
		TCL UTM (JV)
		Sri Kshitiz Chhawchharia (Erstwhile
		Resolution Professional)
E Key Management Personnnel (KMP)	Sri I. P. Tantia (Chairman & Managing
Director)
		Sri Rahul Tantia (Director - Operations &
		Chief Financial Officer)
		Ms Priti Todi (Company Secrretary)
		Sri Siddhartha Tantia (Son off Mr. Ishwari
F Relatives of Key Managemment	Prasad Tantia)
	Personnel (KMP)	Ms Laxmi Tantia (Daughter in law of Mr.
		Ishwari Prasad Tantia)
		Ms Anita Tantia (Wife of Mr. Rahul Tantia)

For Tantia Constructions Limited

Priti Todi

Company Secretary

(Membership No. ACS 33367)

Transactions entered during the period 1st October, 2021 to 31st Marchh, 2022

Amount (Rs)

Name of Related Party	Particulars		Associates/H oldin	Key Managerial
				g/Subsidiary/Joint	Personnel
				Venture/ Rellative
				of KMP
Sri Kshitiz Chhawchharia (Erstwwhile	Consultancy Fees		-		12,25,000.00
Resolution Professional)
Andromeda Communications Pvt			176,621.00
Ltd	Reimbursement of				-
	Expenses		237,383.0
Anita Tantia			0	-
		-
Priti Todi	Remuneration Paid			420,000.00
		Bonus				21,318.00
Tantia Gondwana (JV)	Contract Receipt		58,86,438.00
Andromeda Communications Pvt			81,000.000
Ltd	Rent Paid				-
Anita Tantia			2,623,380.00	-
GRAND TOTAL		9,004,822.00	1,666,318.00

For Tantia Constructions Limited

Priti Todi

Company Secretary