Disclosure of Related Party Transactions for the half year ended September 30, 2022

(Rs. in Crores)

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or

investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was

undertaken.

In case monies are due to either

Details of the party (listed entity

Details of the counter party

party as a result of the

In case any financial indebtedness is incurred to make or give

Details of the loans, inter-corporate deposits, advances or investments

/subsidiary) entering into the transaction

transaction

loans, inter-corporate deposits, advances or investments

Type of related party

Detail of other related

Value of the related

Remarks on

Value of transaction

Sr. No.

party transaction as

approval by audit

during the reporting

Purpose for

Notes

Relationship of the

transaction

party transaction

approved by the

committee

period

Nature of

Nature (loan/

which the funds

audit committee

Opening

Closing Balance

indebtedness

Details of other

Cost

advance/ inter-

Interest

Secured/

will be utilised

counterparty with the

Name

PAN

Name

PAN

balance as on

as on

(loan/ issuance of

Tenure

corporate

Tenure

by the ultimate

listed entity or its

indebtedness

Rate (%)

unsecured

01.04.2022

30.09.2022

debt/ any other

deposit/

recipient of

subsidiary

etc.)

investment

funds (end-

usage)

1

Abbott India Limited

Abbott Capital India Limited., UK

Holding Company

Remittance of dividend

Remittance of dividend

Approved

294.78

2

Abbott India Limited

Abbott Healthcare Products Limited., U.K

Fellow subsidiary

Remittance of dividend

Remittance of dividend

Approved

102.99

3

Abbott India Limited

British Colloids Limited., U.K.

Fellow subsidiary

Remittance of dividend

Remittance of dividend

Approved

40.43

4

Abbott India Limited

Anisha Motwani

Independent Director

Director's Sitting Fees

Director's Sitting Fees

Approved

0.08

5

Abbott India Limited

Kaiyomarz Marfatia

Non-Executive Director

Director's Sitting Fees

Director's Sitting Fees

Approved

0.04

6

Abbott India Limited

Munir Shaikh

Chairman

Director's Sitting Fees

Director's Sitting Fees

Approved

0.05

7

Abbott India Limited

Shalini Kamath

Independent Director

Director's Sitting Fees

Director's Sitting Fees

Approved

0.08

8

Abbott India Limited

Sudahrshan Jain

Independent Director

Director's Sitting Fees

Director's Sitting Fees

Approved

0.07

9

Abbott India Limited

Vivek Kamath

Managing Director

Key Management

Key Management

Approved

1.75

Personnel Remuneration

Personnel Remuneration

10

Abbott India Limited

Rajiv Sonalker

Whole-Time Director

Key Management

Key Management

Approved

1.12

Personnel Remuneration

Personnel Remuneration

11

Abbott India Limited

Abbott India Limited Officers' Group

Other related party

Contributions made to

Contributions made to

2

Approved

2.99

Excess actual

Gratuity Scheme

Employee Benefit Funds

Employee Benefit Funds

transaction of Rs. 0.99

Cr is approved and

rectified by the Audit

Committee through

omnibus approval.

12

Abbott India Limited

Abbott India Limited Employees' Group

Other related party

Contributions made to

Contributions made to

0.5

Approved

0.39

Gratuity-cum-Life Assurance Scheme

Employee Benefit Funds

Employee Benefit Funds

13

Abbott India Limited

Abbott India Limited (Legacy Solvay

Other related party

Contributions made to

Contributions made to

1

Approved

0.75

Pharma India Limited) Employees' Group

Employee Benefit Funds

Employee Benefit Funds

Gratuity Scheme

14

Abbott India Limited

Abbott Diagnostics Medical Private

Fellow Subsidiary

Purchase of goods or

Purchase of goods or

0.25

Approved

0.05

Limited., India

services

services

15

Abbott India Limited

Abbott Diagnostics Medical Private

Fellow Subsidiary

Shared and Support

Shared and Support

0.3

Approved

0.05

0.04

0.05

Limited., India

Service Income

Service Income

16

Abbott India Limited

Abbott GmbH, Germany

Fellow Subsidiary

Reimbursement of

Reimbursement of

0.2

Approved

0.14

expenses

expenses

17

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Purchase of goods or

Purchase of goods or

44.11

Approved

35.12

9.63

9.74

-

services

services

18

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Purchase of goods or

Purchase of goods or

1.5

Approved

0.02

services

services

19

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Purchase of goods or

Purchase of goods or

1.86

Approved

0.92

services

services

20

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Loan Licence charges

Loan Licence charges

8.38

Approved

5.5

21

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Reimbursement of

Reimbursement of

30

Approved

29.79

2.33

4.76

expenses

expenses

22

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Reimbursement of

Reimbursement of

20

Approved

16.6

expenses

expenses

23

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Reimbursement of

Reimbursement of

1

Approved

0.48

expenses

expenses

24

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Reimbursement of

Reimbursement of

0.25

Approved

0.11

expenses

expenses

25

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Sale of goods or services

Sale of goods or services

46.46

Approved

34.17

13.44

12.68

26

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Sale of goods or services

Sale of goods or services

15

Approved

2.97

27

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Shared and Support

Shared and Support

30

Approved

26.35

7.28

4.06

Service Income

Service Income

28

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Reimbursement of

Reimbursement of

0.8

Approved

0.46

expenses

expenses

29

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Reimbursement of

Reimbursement of

0.2

Approved

0.12

expenses

expenses

30

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Deposit given

Deposit given

0

Approved

0

14.77

14.77

31

Abbott India Limited

Abbott Healthcare Private Limited., India

Fellow Subsidiary

Deposit taken

Deposit taken

0

Approved

0

0.45

0.45

32

Abbott India Limited

Abbott International LLC, USA

Fellow Subsidiary

Reimbursement of

Reimbursement of

1

Approved

0.01

0.19

expenses

expenses

33

Abbott India Limited

Abbott International LLC, USA

Fellow Subsidiary

Reimbursement of

Reimbursement of

0.2

Approved

0

4.69

0

expenses

expenses

34

Abbott India Limited

Abbott Laboratories (Singapore) Pte

Fellow Subsidiary

Reimbursement of

Reimbursement of

1

Approved

0.44

0.07

0.32

Limited., Singapore

expenses

expenses

35

Abbott India Limited

Abbott Laboratories (Singapore) Pte

Fellow Subsidiary

Reimbursement of

Reimbursement of

1

Approved

0.69

0.24

0.17

Limited., Singapore

expenses

expenses

36

Abbott India Limited

Abbott Laboratories GmbH, UAE

Fellow Subsidiary

Reimbursement of

Reimbursement of

1

Approved

0.69

0.24

0.17

expenses

expenses

37

Abbott India Limited

Abbott Laboratories Limited, Thailand

Fellow Subsidiary

Reimbursement of

Reimbursement of

0.5

Approved

0.24

0.18

expenses

expenses

38

Abbott India Limited

Abbott Products Operations AG.

Fellow Subsidiary

Purchase of goods or

Purchase of goods or

93.66

Approved

53.04

103.97

138.04

Switzerland

services

services

39

Abbott India Limited

Abbott Products Operations AG.

Fellow Subsidiary

Purchase of goods or

Purchase of goods or

223.65

Approved

179.45

Switzerland

services

services

40

Abbott India Limited

Abbott Products Operations AG.

Fellow Subsidiary

Shared and Support

Shared and Support

5

Approved

1.78

0.64

0.4

Switzerland

Service Income

Service Income

41

Abbott India Limited

Abbott Products Operations AG.

Fellow Subsidiary

Sale of goods or services

Sale of goods or services

2

Approved

0

0.28

0

Switzerland

42

Abbott India Limited

St. Jude Medical India Private Limited.,

Fellow Subsidiary

Shared and Support

Shared and Support

2

Approved

0.62

0.11

0.11

India

Service Income

Service Income

Total

534.82

835.33

158.37

185.9

Notes: Outstanding balances are balances as on date and but not due.

Digitally signed by

KRUPA KRUPA KETAN

KETAN ANANDPARA

ANANDPARA Date: 2022.11.25 15:07:31 +05'30'

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Abbott India Limited published this content on 25 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2022 10:50:01 UTC.