Annexure - B.

FORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014.

Form for Disclosure of particulars of contracts/arrangements entered into by the company with
related parties referred to in sub section (1) of section 188 of the Companies Act, 2013 including
certain arm's length transaction under third proviso thereto.

1. Details of contracts or arrangements or transactions at Arm's length basis. (Rupees in thousands).

SL. No. Particulars Details

a) Name (s) of the related party & nature of relationship Good Hope International
INC - S Corporation (LLC)
where Rajendra H. Shah-
Director is President.
b) Nature of contracts/arrangements/transaction Sale of Ethyle Cellulose
c) Duration of the contracts/arrangements/transaction No duration- case to case
basis.
d) Salient terms of the contracts or arrangements or Total Value of Exports- Rs.
transaction including the value, if any 136761/-
e) Date of approval by the Board 01/09/2023
f) Amount paid as advances, if any N.A.

FO~AlFOFTHE~

Place: Mumbai. Champaklal D. Mehta Jindat K. Mehta

Date: 01/09/2023. Director Director
DIN: 0002059 DIN: 00020303
 Annexure - B-1.

FORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014.

Form for Disclosure of particulars of contracts/arrangements entered into by the company with
related parties referred to in sub section (1) of section 188 of the Companies Act, 2013 including
certain arm's length transaction under third proviso thereto.

2. Details of contracts or arrangements or transactions at Arm's length basis. ( mRupees in

thousands)

SL. No. Particulars Details

a) Name (s) of the related party & nature of relationship R.H. Shah and P.e. Mehta
are the relative of Directors
of the Company.
b) Nature of contracts/arrangements/transaction Rent Paid for the office
premises.
c) Duration of the contracts/arrangements/transaction Paid for the period
01/04/2022 to 31/05/2022.
d) Salient terms of the contracts or arrangements or Total Rent paid for office
transaction including the value, if any use.Rs. 150/-per annum.
e) Date of approval by the Board 01/09/2023.
f) Amount paid as advances, if any N.A.

~HALFOFTH«
Place: Mumbai. Champaklal D. Mehta Jindat K. Mehta
Date: 01/09/2023. Director Director
DIN: 0002059 DIN: 00020303
 Annexure - B-2.

FORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014.

Form for Disclosure of particulars of contracts/arrangements entered into by the company with
related parties referred to in sub section (1) of section 188 of the Companies Act, 2013 including
certain arm's length transaction under third proviso thereto.

3. Details of contracts or arrangements or transactions at Arm's length basis. (Rupees in thousands)

SL. No. Particulars Details

a) Name (s) of the related party & nature of relationship Good Hope International
INC - S Corporation (LLC)
where Rajendra H. Shah-
Director is President.
b) Nature of contracts/arrangements/transaction Commission paid against
sales to Ashland Group of
companies U.S.A.
c) Duration of the contracts/arrangements/transaction Commission paid for the
F.Y.2022-23.
d) Salient terms of the contracts or arrangements or Total commission paid Rs.
transaction including the value, if any 8365/-.
e) Date of approval by the Board 01/09/2023
f) Amount paid as advances, if any N.A.

FORAND ON BEHALFOF THE BOARD

~
Place: Mumbai. Champaklal D. Mehta Jindat K. Mehta
Date: 01/09/2023. Director Director
DIN: 0002059 DIN: 00020303
 Annexure - B-3.

FORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014.

Form for Disclosure of particulars of contracts/arrangements entered into by the company with
related parties referred to in sub section (1) of section 188 of the Companies Act, 2013 including
certain arm's length transaction under third proviso thereto.

4. Details of contracts or arrangements or transactions at Arm's length basis. (Rupees in thousands)

SL. No. Particulars Details

a) Name (s) of the related party & nature of relationship Asha Penn Color Private
Limited - Mr. C.D. Mehta,
B.B. Mehta and R.H.
Shah- Directors are also
the Directors of said
company.
b) Nature of contracts/arrangements/transaction Rent received on sub lease
of office premises.
c) Duration of the contracts/arrangements/transaction For the period
01/06/2022 to
31/03/2023.
d) Salient terms of the contracts or arrangements or Total Rent received Rs.
transaction including the value, if any 2000/-.
e) Date of approval by the Board 20/06/2022.
f) Amount paid as advances, if any N.A.

;;;:BEHAlF OFT~

Place: Mumbai. Champaklal D. Mehta Jindat K. Mehta

Date: 01/09/2023. Director Director
DIN: 0002059 DIN: 00020303
 Annexure - 8-4.

FORM NO. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014.

Form for Disclosure of particulars of contracts/arrangements entered into by the company with
related parties referred to in sub section (1) of section 188 of the Companies Act, 2013 including
certain arm's length transaction under third proviso thereto.

5. Details of contracts or arrangements or transactions at Arm's length basis. (Rupees in thousands)

SL. No. Particulars Details

a) Name (s) of the related party & nature of relationship Chem Pharma Impex-
Registered Partnership
Firm. Mr. C.D. Mehta and
Mr. Jindat K. Mehta-
Directors are partners in
the said firm.
b) Nature of contracts/arrangements/transaction Rent received on sub lease
of office premises.
c) Duration of the contracts/arrangements/transaction For the period
01/06/2022 to
31/03/2023.
d) Salient terms of the contracts or arrangements or Total Rent received Rs.
transaction including the value, if any 500/-.
e) Date of approval by the Board 20/06/2022
f) Amount paid as advances, if any N.A.

FORAND ON BEHALFOF THE BOARD

Place: Mumbai. Cham~ Jin~

Date: 01/09/2023. Director Director
DIN: 0002059 DIN: 00020303