V2 Retail Limited

November 25, 2020

To

National Stock Exchange of India LimitedExchange Plaza, Plot No. C/I, G Block.Bandra Kurla Complex, Bandra(East)Mumbai-40005 1

BSE Limited25th Floor,''Phiroze Jedeebhoy Tower:Dalai Street, Fort, Mumbai-40000 1

NSE Code- V2RETAIL BSE Code-532867

Sub: Disclosure of Related Pan Transaction pursuant to Regulation 23 r9) of the

ear ended September 30. 2020

Dear Sir/Madam

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations. 2015, please find enclosed heres ith disclosure of Related PartyTransaction for the half year ended September 30, 2020 drawn in accordance with theapplicable accounting standards.

You are requested to kindly take the above information on record

Thanking you

Yours trulyf--T--«For V2 hUgE-i){61teU

./' '. /' \' :\;=®k;*:w-'.'''lel

Sudhir Kli;ibr'F .'Company Setntgry & Compliance Officer

End. : As above

Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil vasant Vihar,South West Delhi-110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: 011-41771850

E mail : customercareKQvrl net.in. cs@vrl net in ' Website: wwwv2retall com . CIN : L74999DL2001 PLC147724

V2 Retail Limited

Related Party Disclosures

ja) Directors

Mr. Ram Chandra Agarwal (Chairman and Managing Director)

Mrs. Uma Agarwal (Whole-time Director)

Mr. Akash Agarwal (Whole-time Director & CFOI

Mrs. Rochelle Susanna Dsouza (Nominee Directors

Mr. Harbir Singh Sidhu (Non executive DirectorsMrs. Archana Surendra Yadav (Non executive Director)

Dr. Arun Kumar Roopanwal anon-executive Director)

Mr. Lalit Kumar (Non-executive Director)

lb) Key managerial personnelMr. Manchu Tandon (Chief Executive Officer)

Mr. Sudhir Kumar(Company Secretary and Compliance Officer)[w.e.f. 25.06.2020]

Ms. Jagpreet Kaur (Company Secretary and Compliance Officer)[upto 17.06.2020]

[c) Companies in which Directors and Key Management Personnel or their relatives havecontrol or significant influence

V2 Smart Manufacturing Private Limited (Wholly Owned Subsidiary)

Unicon Marketing Private Limited

Ricon Commodities Private Limited

V2 Conglomerate Private LimitedVishalWater World Private Limited

Cd) Summary of transactions with related partedParticularsSr

NoLoans

Private LimitedRiconvishal Water World Private Limited

omerate LimitedV2

Loans repaid2Private Limited

Vishal Water World Private Limitedomerate LimitedV2

enses on loan taken3Ricon Commodities Private LimitedVishal Water World Private Limited

:e LimitedV2Remuneration4

irwalMr. Ram ChandraarwalM rs. Uma

Mr. AkashMr. Manshu Tandon

KaurMS.

IRs. in lags)Half Year Ended

30 September 2020

hSZra No. 919.921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil Vasant Vihar,th West Delhi-110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: 011-41771850

customercare@vrl.net in. cs@vrl net.in ' Website: wwwv2ietail.com ' CIN : L74999DL2001PLC147724

+E-mail

a V2 Retail Limited

Mr. Sudhir Kumar 2.55

05

6

7

8

9

10

11

Expenses incurred during thg yearVishalWater World Private Limited

Sales of property, planVishal Water World Private Limited

V2 Smart Manufacturing Private LimitedSales of Raw Material &Traded goods during the yearVishalWater World Private LimitedV2 Smart Manufacturing Private LimitedPurchase of property, plant and equipment during theyearVishalWater World Private LimitedPurchases of Raw Material, Traded goods during theyearV2 Smart Manufacturing Private LimitedInvestment during the yearv2 Smart Manufacturing Privltg Lipit$d.Sitting FeesMr. Harbor Singh SidhuM rs. Archana Surendra YadavDr. Arun Kumar RoopanwalM r. Lalit KumarBalance outstanding as at the year endLoan payableV2 Conglomerate LimitedInterest payableV2 Conglomerate LimitedMaximum amount outstanding at any time during theear

Rican Commodities Private LimitedVishal Water World Private LimitedV2 Conglomerate Limited

0

1263.09

0

1.001.001.001.00

12

13

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Khasra No. 919,921 ,926,928, Extended Lal Dora AbadiVillage Kapashera Teshil Vasant Vihar,South West Delhi-110037 Land Mark:- Fun N Food Village Amusement Park ' Tel.: O11-41771850

E mail : customercare@vrl net.in, cs(@vrl.net in Website: www v2retail com CIN : L74999DL2001PLC147724