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Parle Software Ltd. 6,

Date: 25‘h June, 2019

BSE Ltd.,

Corporate Relationship Department,PJ. Towers, Dalal Street,

Fort, Mumbai — 400 001.

BSE Scrip Code: 532911

Sub: Submission of Related Pam Transactions for year ended on Blst March, 2019

flier Regulation 23(9) of SEBI (Listing Obligations and Disclosure

Reguirements) Regulations, 2015.

Dear Sir,

Pursuant to the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 please find enclosed herewith disclosure ofRelated Party Transactions, on

a consolidated basis, prepared in accordance with the applicable accounting standards, for the

year ended March 31, 2019.

Kindly take the above information on your record & oblige.

Thanking you.

Yours faithfully,

For Parle Software'

we"Paresh Sampat

Non-Executive Cha

Encl: a/a

Key Management Personnel Commgtion

Vimal Panesh Sheena Rakesh DilipMaharaijwala Parekh Karkera Mishra Bohra

(CEO) (CEO) (CFO) (CS) (CS)

Short-Term 450000 200000 465000 72000 320000

EmployeeBenefits

Post— Nil Nil Nil Nil Nil

EmploymentBenefits

Other Long— Nil Nil Nil Nil NilTerm Benefits

Termination Nil Nil Nil Nil NilBenefits

Share-Based Nil Nil Nil Nil Nil

PaymentTotal: 450000 200000 465000 72000 320000

Details of Transactions with Related Parties:

Nature of Transaction Related Party Amount of Outstanding_

transaction AmountRent Chanda Garg 310000 25000

Fortunepoint Exports.

Private Limited2’25’000 N11

Leave & license Deposit Chanda Garg 300000 300000

Reimbursement of Expenses Paresh Parekh 47325 47325

Related Par_ty as defined in Indian Accounting Standard 24 “Related Party Disclosure” for the

Financial Year ended 31" March, 2019

L List of Related Parties pursuant to Indian Accountng Standard 11nd AS) 24

1) Promoters Group

a) WS. Mantra Day Traders Pvt. Ltd.

b) M/s. Fortune9oint Exports Pvt. Ltd.

2) Enterprises where control exists - Holding Company:

a) M/s. Fortunepoint Exports Private Limited.

3) Other Related Parties with whom the company had transactions during the year

a) Company under the same Management:

M/s. Hazoor Multi Projects Ltd.

b. Directors and Key Managerial Personnel:-

Name DesggtionMr. V. 1. Garg Managing Director (resigned w.e.f. 14/08/2018)Mr. Vimal J. Maharajwala Chief Executive Officer (appointed w.e.f. 14/08/2018 & resigned

w.e.f 12/02/2019)Mr. Paresh Parekh Chief Executive Officer (appointed w.e.f. 12/02/2019)Mr. Sheena Karkera Chief Financial Officer (resigned w.e.f. 08/04/2019)Mr. Manish Patel Chief Finance Officer (CFO) cum ChiefOperating Officer (COO)

(appointed w.e.f. 08/04/2019)

Mishra

Mr. Rakeshkumar D. -

Company Secretary & Compliance Officer (resigned w.e.f.

03/10/2018)Mr. Dilip Bohra Company Secretary & Compliance Officer (appointed w.e.f

01/1 1/2018 & resigned w.e.f. 04/05/2019)Mr. Ashish Kankani Independent DirectorMrs. Chanda Ggg Non-Executive Director (resigned w.e.f. 14/08/2018)Mrs. Manisha Patel Non Executive Woman Director (appointed w.e.f. 14/08/2018)Mr. V .l. Garg Executive Director& Chairman (appointed w.e.f. 14/08/2018 &

resigned w.e.f. 09/05/2019)Mrs. Unnatti Jain Independent Woman Director (Additional) (appointed w.e.f.

22/04/2019)Mr. Paresh Sampat Non Executive Chairman (Independent)