Teesta Agro Industries Ltd — Updates, 30-05-2025: Company Update

TEESTA AGRO INDUSTRIES LIMITED

Swastik Valmikee. 1t Floor. 5A. Vaimikee Street, Kolkata 700 026. Phone: 2454 4; 3311 2474 9983 2474 61 CIN No. L24119WB1986PLC041245, Website: www

teestaagro.in, E-mail: lwsu:glolS@qmlil.comlllnh:gmflzggmul com

To,

Department of Corporate Services

BSE Limited

Phiroze Jeejeeboy Towers

Mumbai — 400 001

Ref: (i) Security Code No— 524204°

(ii) Teesta Agro Industries Ltd (CIN-L24119WB1986PLC041245)

Subject: Compliance under Regulation 23(9) of the Securities and Exchange

Board of India(Listing Obligations and Disclosure Requirements) Regulations,

2015

Dear Sir/Madam,

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing

herewith the disclosure of Related Party Transactions on a consolidated basis, in

the format specified in the accounting standards, for the half year ended March

31, 2025.

Kindly take the above mentioned document on your record and acknowledge the

receipt.

Thanking you,

Yours faithfully,

For, Teesta Agro Industries Ltd

Ablicsw

Company Secretary

Sector B' Pocket 5 & 6, Flat No. 4173, Basantkun, New Delhi 110 070, Phone (011) 2689 A . E i 0556/ 2689 1267

Regd. Office & Plant MA]ABARL PO.: RAJGANU, Dist : JALPAIGURI, WB. Pin code - 735 134, Ph (03561) 254 203/254 150/254 230,

Kamrangaguri, Opposite - Uttar Kanya PO. Satelite Township . Siliguri - 734015, E-mail : teestaagro92@gmail. com '

Date: 30.05.2025

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RELATED PARTY DISCLOSURE FROM JANUARY’'25 TO MARCH'25

Sl. No. PARTY RELATIONSHIP

1 Mr. Hardev Singh, Managing Key management

Director personnel

2 Mr. U.C.Sahoo, Executive Director -Do-

3 Mrs. Joginder Kaur, Director -Do-

4 Mr. Inderdeep Singh, Director -Do-

5 Mr. Paramdeep Singh, Director -Do-

6 Mr. A. K. Tripathy, CFO -Do-

7 Cama Infra Limited Associated Company

8 HSB Leasing Limited Associated Company

Transaction with the Related Parties

(Rs.inlac)

Name of the Nature of Year End Amount

Party transaction Balance

during the year

Mr. Hardev Remuneration Nil 21

Singh,

Managing N

Director |

Mr. Remuneration & Nil 0 -

U.C.Sahoo, PF

Executive |

Director

Mr. Inderdeep Contribution Nil 6.00

Singh, Director

Mr. Contribution Nil 3.00

Paramdeep

Singh, Director

Mr. A K. Contribution Nil | 4.54

Tripathy, CFO | )

Cama Infra Rent Receipt 24.31 0

Limited from property

HSB Leasing Hire Purchase 72.04 21.69

Limited Loan

For Teesta ABRO upusiwies L

Al leesow

Companv Secratars

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