Fase 26" November, 2019 ‘The Manager, ‘The General Manager, Listing Deparment, Depariment of Corporate Services [National Stock Exchange of India Lid, BSE Lid, Exchange Plaza, 1 Floor, New Teading Ring, Plot No. C1, G Block, Rotunda Building, Bandra Kurla Complex, PJ. Towers, Bandra (East), Dalal Stee, Fort, Mama ~ 400051 Mumbai ~ 400001 ‘The Secretary, ‘The Calcutta Stock Exchange L1d, 7, Lyons Range, Kolkata 700001, Dear Si, Sub:- Complian jon 23 (9) of the Securities and Fach of India ‘isting Obligations and Disclosure Requirements) Regulations, 2015 Interms of Regulation 23 (9) ofthe Securities and Exchange Board of Inia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith relevant Aisclosure of Related Party Transations ona consolidated basi ‘Thsame is for your record. ‘Yours fithully, Fo Phpfips Carbon Black Limited omy Secretary & Chief Legal OMe Philips Carbon Black Limited Philips Carbon Black Limited Corporate Ofice Registered office Ipst House, 2/4 Dodges Cours Road, Duncan House, 31 Net Subhas Road Kolkata - 700001, India ‘Floor, alata = 700 027, naa” ‘Tr w91'33 6695 L40l-es. tax 291 39 240 O1a0y 2243 Goat 1°90" 4087 0500/ 0600 Eat pebiorpagin. ine iioowbisenp.cOneeeete Party eaneactor ate year 3 Sepa 2019 toe rt it eg cone nse roam 1) ay marapent pce Coney te lng aos wt am ancns Mea ‘hog eect Sopa 2 sa cane naan anti nse Dre 1) Ste nena Nistor ih pw | Newmar sec to Newgra Soe rere oe Tera conser (owe icaimet eas ‘to i Dra Sn we he ed ‘ser aay elie sy inet ere Comey apr 0 overtime ‘Sits tans ore ‘Soares acca ne Ute ‘Svcs oreo orion Set tsrnten ro 8 Soceaptmon bn Ponte ome (erated rie St smi ent om rn Pod Eapoyat tee tn Canny Obra as) ‘te Cato ck mtn at Pon te Pos Enka lt Pac Conc er a ones) (Ponertana Prunird byftson Black rp.can owratoghivh saris ae a = wae Taam cir ae or Tee = cr 5 Tarr é ioe pve eo ed wa Top women “W Teese neu “mune aperana pu raed pein pu undue aur unomg ewes osie¢ (9)