ANNEXURE-B

THE HANUMAN ESTATES LTD.

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 arms length transactions under third proviso
thereto.

1. Details of contracts or arrangements or transactions not at arms length basis NIL

(a) Name(s) of the related party and nature of relationship

(b) Nature of contracts/arrangements/transactions
(c) Duration of the contracts / arrangements/transactions
(d) Salient terms of the contracts or arrangements or transactions including the value, if any
(e) Justification for entering into such contracts or arrangements or transactions
(f) date(s) of approval by the Board
(g) Amount paid as advances, if any:
(h) Date on which the special resolution was passed in general meeting as required under first proviso to section 188

2. Details of material contracts or arrangement or transactions at arms length basis

a Name of related party and Rajasthan Fertiliser Gautam Devi Gas Devi Vihar Pvt. Prestige
nature of relationship & Chem. Corp. Ltd. Engineers Ltd. Product Pvt. Ltd. Ltd. Properties
Pvt.Ltd.
b Nature of contracts/ Property given on Property given Property given Property given Property given
arrangements/ Rent & recd. M. Tax on Rent on Rent on Rent on Rent
transactions
c Duration of the contracts / w.e.f. 05/06/09, to w.e.f. 05/06/09, w.e.f. 21/08/07, w.e.f. 07/02/12, w.e.f. 30/12/04,
arrangements/ be terminated by to be to be to be to be
transactions mutual consent terminated by terminated by terminated by terminated by
mutual consent mutual consent mutual consent mutual consent

d Salient terms of the Monthly rent paid Monthly rent Monthly rent Monthly rent Monthly rent
contracts or arrangements Rs. 13,786 subject paid Rs.14,750 paid Rs.16,250 paid Rs.22,500 paid Rs.3850/-
or transactions including to annual revision subject to subject to subject to subject to
the value, if any: annual revision
annual revision annual revision annual revision

e Date(s) of approval by the 05/06/2009 05/06/2009 21/08/2007 07/02/2012 30/12/2004

Board, if any:

f Amount paid as advances, NIL NIL NIL NIL NIL

if any:

FOR AND ON BEHALF OF

THE BOARD OF DIRECTORS

Anirudh Jalan
Director
DIN-00365513

B. K . Nagar
Director
DIN- 01199044
Place: Kolkata
 ANNEXURE-B

Date: 22nd August, 2016