Annexure I

FORM t{0. AOC -2

(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the
Companies (Accounts) Rules, 2014.

Form for Disclosure of particulars of contracts/arrangements entered into by the company with related
parties ref'erred to in sub section (1) of section 188 of the Companies Act, 2013 including certain
arm's length transaction under third proviso thereto.

1. Details of contracts or arrangements or transactions not at Arm's length basis

SL. l[o. Particulars Details

a) Name (s) of the related party & nature of relationship I\iIL
b) N ature o f c on tr acts I an'angements /tran s ac ti on NIL
c) Duration o f the c ontra ctsI artan gementsltrans action NIL
d) Salient terms of the contracts or affangements or NIL
transaction including the value, if any
e) Justification for entering into such contracts or NIL
arrangements or transactions'
f-) Date of approval by the Board NIL
s) Amount paid as advances, if any NIL
h) Date on which the special resolution was passed in NIL
General rneeting as required under first proviso to
section 188

2 Details of contracts or arrangements or transactions at Arm's length basis"

SL. Particulars Details

N[o.
Kusum Koul Director
Suhail Koul Director
Deepak Koul Director Relative
Nitika Koul Director Relative
b) Nature of 1. Remuneration to Director
c ontractsi amangements/trans acti on 2. Rent to Director
3. Electricity Charges Paid
4. Remuneration to Directors Relatives

c) Duration of the Director & Directors Relatives Salary- On

c ontra ct s/arrangements/trans acti o n Monthly basis
Rent Paid- Yearly Basis
Electricity paid- Yearly Basis

d) Salient terms of the contracts or

arrangements or transaction including oul Rs
the value, if any 4,50,000/-p. a.
Salary Paid to Ms. Kusum Koul Rs
5,40.000/-p. a.
2. Rent Paid to Director:
Ms. Kusum Koul Rs. 60,000/-
3. Electricity Charges Paid to Director
o Ms. Kusum Koul Rs. 52,927 l-
 4. Remuneration to Director Relative
. Mr, Deepak Koul: Rs . \2,00.0001-
p.a.
. Ms. Nitika Koul . Rs . 14,40'C00i-
p"a.

.rl
Li Date of the Board 1 s.06 .2022
+[
i, Arnount as advanees, nf i\itrL

By order of the Board of Directors

FOR L AND G INSURANCE BROKERS LIMITED

KUSUM KOUL NDER KOUL

WHOLE TITUE DIRECTOR WHOLE TII\IE
DIRECTOR
DIN: 00666344 DIN. 00666355
ADD: 30 PARKASH ADD: 16 KASTURBA
NAGAR, IUODEL TOWN NAGAR JALANDHAR
JALANDHAR

Registered Office:
30 PARKASH NAGARMODEL
TOWN JALANDHAR CITY PUNJAB

Date. 10'n Day of June 2023