Uni Abex Alloy Products Limited

A Neterwala Group Company

Factory: Plot No.583 & 584-A, Belur Industrial Area, Dharwad - 580 011, Karnataka, INDIA Tel: +91-0836 2971320 Regd. Office: Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai – 400020, Tel: +91-22-22032797 Marketing Office: 104, Dhanalaxmi Shopping Centre, Rutu Estate, Patalipada, Off. Ghodbunder Road, Thane - 400 607, Maharashtra.

CIN: L27100MH1972PLC015950 | Website: www.uniabex.com

July 27, 2020 BSE Limited 25th Floor, P J Towers, Dalal Street, Mumbai 400001

Ref: Company Code: 504605 Dear Sir / Madam, Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI

(LODR) Regulations, 2015

In accordance with Regulation 23(9) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions for the half year ended March 31, 2020.

The said disclosure has also been uploaded on the website of the Company. This is for your

information and records. Kindly acknowledge and oblige.

Thanking you.

oFiib Si:ill. |i:`p{)i`& I Eoiasfai

*A / 8568

Uni Abex Alloy Products Limited

Uni-Abex Alloy Products Limited

Related Party Transaction Half Year Ended Slat March 2020 As per Regulation 23(9) of SEBI (LODR) Regulations, 2015

a) List of related parties

Name of the related RelationshiUni Deritend Ltd

Chemicals & Ferro Alloys Private Limited

Neterson Technologies Private LimitedAnosh Finance & Investment Private Limited

Neterwala Consulting & Corporate Services LimitedUni Klinger LirritedUnitel Finance Private Limited

Uni VTL Pvt Ltd

Key Management Personnel (KMP)Feroze Dhunjishaw Neterwala

Kis hore Tamhaney

jayant Divenkar

Milind Ashar

Anosh Feroze NeterwalaFarokh Kekhushroo Banatwalla

Hanumanthu Ramakrishna Prasad

Jimmy jehangir ParakhMohan Krishna Fondekar

Phirosa Feroze Neterwala

Rustom Burjor Mehta

Entity under common c()ntrol

Entity under common control

Entity under common controlEntity under common control

Entity under common controlEntlty under common controlEntity under common controlEntity under common control

Chairman and Non Executive Director

Chief Executive Officer

Chief Financial Officer

Company Secre tary

(upto 12 December 2019)Non Executive DirectorIndependent DirectorIndependent DirectorIndependent Director

Independent Director

Non Executive Director

Non Executive Director

Details of transaction between the Company and its related parties are disclosed below:

b) Transactions during the half year (¥ in lakhs)

tpard6triars ' R€hationshfri i ;HalfYcarY6tal•tri¢ed,\J)„

IncomeUniKllnger Limited

Entity under common controlEntityundercommoncontrolEntityundercommoncontrol

4.360.632.542.58- Rental income (including GST)-Otherincome(includingGS'I)

ExpensesUni Deritend Limited- ERP Expenses (including GST)

- Computer Expense (including GST)

Purchase of goodsUhi Deritend Ltd. (including GS'I)

Uni VTL Pvt Ltd (including GST) Entity under common control 16.63Chemicals & Ferro Alloys Private Limited (including GST) Entity under common controlEntltyundercommoncontrolEntityundercommoncontrolEntityundercommoncontrolEntityundercommoncontrol 0.0231.296.000.2116(,.203.64 '

SalesUni Deritend Ltd. (including GS'I)

Atlvance ReceivedUni Derltend Limited

Expenses paid on behalf of the company byUni Deritend I,td.

Business Support ServicesNeterwala Consulting & Corporate Services Ltd. (including

Anosh Finance & Investment Pvc. Ltd. (including GST) Entity under common controlEntityundercommoncontrol

Payment towards expensesNeterson Technologies Private Limited

AnoAhRlaTeceh#alaesgf8tuppv6eoLmTbtthy Entity under common control

Factory: Plot No: 583 & 584 -A, Belur Industrial Area, Dharwad, Karnataka -580 011, INDIA. Tel.. +91836 2971320 I +91836 2971321

Regd. Office: Liberty Building, Sir Vithaldas Thackersey harg, Mumbai -400020. Tel +91-22-22032797 / 22-22091021 Fax: +91-22-22082113

Marketing office: 104, Dhanalexmj Shopping Complex, Rutu Estate, Pa{llpada, Off G. a. Road, Thane -400607. Maharashtra, INDIA

Tel.: +9122 41007760 I 25862055 I 25862060

CIN: L27100MH1972PLC015950 I I Email: marketing@unlabex.com I Website: www.uniabex.com

one still. Ii:xrioI.t IIt>use*A / 8568

Uni-Abex Alloy Products Limited

Intcre8t paid on the short term borrowingsUmtel Finance Private Limited

Received of short term borrowingsUnitel Finance Private Limited

Repayment of Short term borrowingsUnitel Finance Private Limited

Rc mune ration paidK. K. Tamhaney

I. D. DivekarM. S. Ashar

Sitting fees paid to the DirectorsAnosh Feroze Neterwala

Farokh Kekhushroo Banatwalla

Feroze Dhunjishaw Neterwala

Hanumanthu Ramakrishna Prasad

]immy J ehangir ParakhMohan Krishna FondekarPhirosa Feroze NeterwalaRustom Burjor Mehta

c) Balance outstanding at the year end

Entity under common control

Entity under common control

Entity under common control

Chief Executive Officer

Chief Financial Officer

Company Secretary (upto 12 December 2019)

Non executive director

Independent director

Chairman and Non executive director

Independent director

Independent dlrector

Independent directorNon executive directorNon executive director

EHillHJi'exUni Abex Alloy Products Limited

(i in lakhs)

Advances givenUni Deritend LimitedChemicals & Ferro Alloys Private Limited

Advance ReceivedUni Deritend Limited

Other current assetsUni REnger Ltd.

Trade payablesChemicals & Ferro Alloys Prlvate LimitedUni VTh Pvt LtdUni Deritend Ltd

Trade ReceivableUni Derltend Ltd

Creditors for cxpen8e8Anosh Finance & Investment Private Limited

Uni Deritend Limited

Neterson Technologies Private LimitedNeterwala Consulting & Corporate Services Lirnited

Short term BorrowingsUnitel Finance Private Limited

Advances to key management personnel

A Neterwala Group Company

Factory: Plot No: 583 & 584 -A, Belur Industrial

Entity under common controlEntity under common control

Entity under common control

Entlty under common control

Entity under common controlEntity under common controlEntity under common control

Entity under common control

Entity under common control

Entity under common controlEntity under common control

Entity under common control

Entity under common control

Chief Executive Officer

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Area, Dharwad, Karnataka -580 011, INDIA. Tel.: +91836 2971320 I +91836 2971321

Regd.inice:LibertyBuilding,SirvlthaldasThackerseyivfarg,Mumbai-400020.Tel.:col-22-22032797/22-22091021Fax:+91-22-22082113

Marketing office: 104, Dhanalaxmi Shopping Complex, Rutu Estate, Patlipada, Off G a. Road, Thane -400607. Maharashtra, INDIA.

Tel.: +9122 41007760 I 25862055 I 25862060

CIN: L27100MH1972PLC015950 I I Email: marketing@uniabex.com I Website: www.uniabex.com