Sp~rtkjqg INDIA LTD(Govt. Recognised Three Star Export House)Corporate OfficeAdmn. OfficeE-mailWebsiteGST No.

: Vill. Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120 Ph. (0161) 2845456 to 60 Fax: 2EA5458: 178, Col. Gurdial Singh Road, Civil Lines, Ludhiana-141001 Ph. (0161) 2770954 to 55 Fax: 2770953: sportking@sportking.co.in For online shopping visit us :: www.sportking.co.in www.sportkingbrands.com: 03AAACS3037Ql ZA CIN No, L17122DL 1989PLC035050

SIL/ 2020-21/BSE 07.07.2020

ToListing DepartmentSSE LimitedPhiroze [eeheebhoy Towers,Dalal Street, Mumbai-400001

Sub.: Disclosure of Related Party Transactions pursuant to Regulation 23{9) of Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015

Dear Sir

Pursuant to Regulation 23(9) of SESI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions preparedin accordance with applicable Accounting Standards, for half year ended on 31st March 2020.(attached in Annexure-L].

You are requested to take the same on your record.

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LOVLESHVERMA~~ ,'* /'COMPANYSECRETAR~(ACS:34171)

Regd. Office: 5/69. Guru Mansion, 1st Floor Padam Singh Road, Karol Bagh, New Delhi - 110005. Ph. (011) 25754885, 25747028WORKS'SPORTKINGSYNTHETICS,Vill. Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120 Ph. : (0161) 2845456,57,59,60 Fax: 2g45458

'SPORTKING PROCESSORS,Village Barmalipur. Near Doraha, G.T. Road, Ludhiana - 141416 Ph. : (01628) 244152, 244153'SPORTKING INDUSTRIES,Village Jeeda, NH'15. Kotkapura Road, Bathinda-151201 Ph. : (0164) 2767763,544,644,744 Fax: 2767844

spertl(Jqg INDIA LTD(Govt. Recognised Three Star Export House)Corporate OfficeAdmn. OfficeE-mailWebsiteGST No.

: Vill. Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120 Ph. (0161) 2845456 to 60 Fax: 2845458: 178, Col. Gurdial Singh Road, Civil Lines, Ludhiana-141001 Ph. (0161) 2770954 to 55 Fax: 2770953: sportking@sportking.co.in For online shopping visit us :: www.sportking.co.in www.sportkingbrands.com: 03AAACS3037Q1 ZA CIN No. L17122DL 1989PLC035050

Annexure -1

Related Party Disclosure for the Half Year Ended 31st March 2020

RPuegursulat~t to R2eOgu1Slation23(9) of the SEBI (Listing Obligations and Disclosure Requirements)a IOns, , as amended:

Related Party Disclosure:

1.) Related Parties and their relationship: _

a) Key Management Personnel

l. Whole Time Directors• Raj Kumar Avasthi• Munish Avasthi• Naresh Jain

II. Non Executive Independent Directors• Sandeep Kapur• Prashant Kochhar• Harbhajan Kaur Bal• Sunil Puri

III. Chief Financial Officer• Parveen Kumar Gupta

IV. Company Secretary• Lovlesh Verma

b) Relatives of Key Management Personnel• AnjaJiAvasthi

c) Enterprises o.ver ~hi.ch key.Management Personnel and relative of such personnel isable to exercise stgnlflcant mfluence

• Sobhagia Clothing Co.Sobhagia Sales (P) Ltd.Marvel Dyers & Processors Pvt Ltd.Raj Kumar Avasthi HUF

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•

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d) Employee Benefit Trust where control exists• Sportking India Limited Employee Group Gratuity Trust

Regd. Office: 5/69. Guru Mansion, 1stFloor Padam Singh Road, Karol Bagh, New Delhi - 110005. Ph. (011) 25754885,25747028WORKS·SPORTKINGSYNTHETICS,Vill. Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120 Ph. : (0161) 2845456,57,59,60 Fax: 2845458

·SPORTKING PROCESSORS,Village Barmalipur, Near Doraha, G.T. Road, Ludhiana . 141416 Ph. : (01628) 244152, 144153'SPORTKING INDUSTRIES,Village Jeeda, NH·15, Kotkapura Road, Bathinda-151201 Ph. : (0164) 2767763, 544, 644, 744 Fax: 2767844

sp~rt~iqg INDIA LTD(Govt. Re~ognisedThree Star Export House)Corporate OfficeAdmn. OfficeE-mailWebsiteGST No.

Vill. Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120 Ph. (0161) 2845456 to 60 Fax: 2H45458178, Col. Gurdial Singh Road, Civil Lines, Ludhiana-141001 Ph. (0161) 2770954 to 55 Fax: 2770953sportking@sportking.co.in For online shopping visit us :www.sportking.co.in www.sportkingbrands.com03AAACS3037Q1ZA CIN No. L17122DL1989PLCC35050

Description of nature of transactions with related nartles: lAmount in lakhs i

Relatives of Key ManagementEnterprises over which Key

Sportklng India LimitedKey Management Personnel

Management Personnel and relativePersonnel of such personnel Is able to exercise

Employee Group Gratuity

Particulars slgnillcant Inlluence Trust

Expenditures 01.10.2019 to 01.04.2019 to 01.10.2019 to 01.04.2019 to 01.10.2019 to 01.04.2019 t001.10.2019 to 01.04.201931.03.2020 30.09.2019 31.03.2020 30.09.2019 31.03.2020 30.09.2019 31.03.2020 to

Purchase of30.09.2019

Goods1858,06 595.85

Purchase of 4.38ServicesPurchase ofLicensePurchase Others

PurchaseVehiclesInterest PaidRemunerationPaid" 220,08 249.47Director SittingFees 0.30 0,55Lease Rent 4.76 5,10 2,69 3.31 2.40 2.40

~Sale of Goods 392.07 1119.62Sale of Licenses

Job Work 6.24 10.86Rent Received 2.04 1.50

TJ"l!St

UnsecuredI~nsOpening Balance

100,00 100.00Add: Receivedduring half yearendedLess: Repaidduring the half

IvearClosing Balance

100.00 100.00

Amount receivable at the end of year as on 31.03.2020

Sobhagia SalesP) Ltd. 1080,23

SobhagiaClothing Co. 713.01

Marvel Dyersand ProcessorsPrivate Limited (2.90)

.• Managerial remuneratio~ does not in~lude provisions made for Gratuity and Compensated absence amounts as these are determined on actuarial basis for the company as.a .whole. Further remuneration does not include value of non-cash perquisites. 1:"·:-

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'-.Regd. Office: 5/69. Guru Mansion, 1stFloor Padam Singh Road, Karol Bagh, New Delhi - 110005. Ph. (011) 25754885, 25747028WORKS'SPORTKINGSYNTHETICS,Vill. Kanech, Near Sahnewal, G.T. Road, Ludhiana-141120 Ph. : (0161) 2845456,57,59,60 Fax: 2345458

'SPORTKING PROCESSORS,Village Barmalipur, Near Doraha, G.T. Road, Ludhiana - 141416 Ph. : (01628) 244152, 244153'SPORTKING INDUSTRIES,Village Jeeda, NH-15, Kotkapura Road, Bathinda-151201 Ph. : (0164) 2767763,544,644,744 Fax: 2767844