PCL/SE/12/2019-2020

el PARAMOUNT CABLES

05.12.2019

The Corporate Relationship Department

The Bombay Stock Exchange Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400 001

The General Manager- Listing

National Stock Exchange of India Ltd.

“Exchange Plaza”, Bandra-Kurla Complex,

Bandra (East),

Mumbai-400 051

Symbol / Scrip Code: (BSE) 530555/(NSE) PARACABLES

Sub: Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI (Listing obligations

& Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to regulation 23 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,

please find enclosed herewith the Related Party disclosure (Standalone and Consolidated) as per

prescribed format for the half-year ended 30" September, 2019.

This is for your kind information & records please.

Thanking you.

For P. eon 10 ommunications Ltd.

Ko) & Compliance Officer

Paramount Communications Ltd

Paramount House

C-125 Naraina Industrial Area Phase-1

New Delhi - 110028

t: +91 11 45618800

f: +91 11 25893719-20

pcl@paramountcables.com

www.paramountcables.com CIN : L74899DL1994PLC061295

~ Paramount Communications Limited

Related party name and relationship

a) Other related parties in the Group where common control exists:

Paramount Telecables Limited

b) Key Management Personnel

Shri Sanjay Aggarwal, Chairman and CEO

Shri Sandeep Aggrawal, Managing Director

Shri Shambhu Kumar Agarwal, Chief Financial Officer

Mrs Tannu Sharma, Company Secretary till 31.5.19

Mrs Rashi Goel , Company Secretary from 01.06.19 onwards

c) Relatives of Key Managerial Personnel with whom transactions have taken place:

Mrs. Shashi Aggarwal

Mrs. Archana Aggarwal

Mrs. Kamala Aggarwal

Shyam Sunder Aggarwal (HUF)

Sanjay Aggarwal (HUF)

Sandeep Aggarwal (HUF)

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Related party name and relationship

a) Subsidiary Companies

Paramount Holdings Limited, Cyprus

"06196375 Cables Limited" (formerly AEI Cables Limited), United Kingdom (in Administration/Liquidation)

AEI Power Cables Limited, United Kingdom

b) Other related parties in the Group where common control exists:

Paramount Telecables Limited

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Shri Sandeep Aggrawal, Managing Director

Shri Shambhu Kumar Agarwal, Chief Financial Officer

Mrs Tannu Sharma, Company Secretary till 31.5.19

Mrs Rashi Goel , Company Secretary from 01.06.19 onwards

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Shyam Sunder Aggarwal (HUF)

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