Mahanagar Telephone Nigam : Submission of Disclosure in Related Party Transaction for the Half Year ended 30'h September, 2021- Pursuant to Regulation 23 (9) of SEBI (LODR), 2015

MTNL MAHANAGAR TELEPHONE NIGAM LIMITED

(A GOVERNMENT OF INDIA ENTERPRISE)

CIN L32101DL1986COl023501

Registered Jnd Corporate Office: f,fahJnagJr Doorsm1ehar SadJn 5t h Floor, 9 CCO Complex, Lodhi Road, New Delhi - no 003. Tel: [phone], Fax: 0'11-24324243, Website: www.mlnl.nd.in/www.l:inl.ncl.in

MTNL/SECTT/SE/2021

November 15, 2021

The Listing Department,

Bombay Stock Exchange (BSE)

National Stock Exchange (NSE)

OTCfQ

Ref: BSE Scrip Code: 500108/ NSE Symbol: MTNL/ OTCIQ Symbol: MTENY

SUB: Submission of Disclosure in Related Party Transaction for the Half Year ended 30'h September, 2021- Pursuant to Regulation 23 (9) of SEBI (LODR), 2015.

Deur Sir,

In pursui.111.ce to the Regulation 23 (9) of the SEBI (LODR) Regulations, 2015, we hereby submit disclosure of Related Party trans,Ktion on Standalone and Consolidated basis for the Half Year ended 30 September, 2021.

Kindly acknowledge the receipt and take the same on record.

Th,rnking you,

Yours faithfully,

(SR SAYAL)

COMPANY SECRETARY

Related party disclosures in compliance of regulation 23(9) of SEBI (LODR)

Sunil Kumar

Shri Arvind Vadnerkar

S.R. Sayal

Smt Yojana Das

Sushi! Kumar Mishra

SureshKumar Gupta

Navneet Gupta

Amitabh Ranjan Sinha

Shri Deepak Mukherjee

AshokKumar

C:MD from 15 April 2020
Director	& EB) upto 31 Aug 2021
Director	& EB) from 01 sep 2021
Company Secretary
Director (Finance) from 17 may 2021

Director (Technical) from 9 March 2021

Director (Finance) upto OS

2021

Government Director from 11June 2019 Government Director from 11 December 2020 Executive Director, Mumbai from 24January 2021 Executive Director, Delhi from 19Januray 2021

Mahanagar Tdephone (Mauritius) Limited Millennium Tdecom Limited

International Limited (subsidiary ofMTML) Data Limited (subsidiary ofMTML)

MTNL STPI IT Services Limited CMSISL')

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1. Associates
   United Telecommunications Limited (UTI.')*
2. Other related parties MINL Leave encash!nent trust MINL Gratuity trust

• Other government entity
  Bharat Sanchar Nigam Llmited ('BSNL')

vi Summary ofsignificant transactions with related parties:

'

Particulars

Remuneration to Kev Mana{!erial Personnel

Short-term employee benefits

Post emplovment benefits

Other long-term employee benefits

Amount received &om MSISL

vii Summary ofsignificant outstanding balances with related parties:

For the period ended

30 Sep 2021

30 Sep 2020

0.741.04

1. 0.01

1. 0.01

1. 1.14

(t in Ctc)tes)

Investment in shares

Particulars	30 Sep 2021	30 Sep 2020
MSISL*		4.18
UTI	35.85	35.85

* Includes share of profit as per equity method (Original Investment amount in Sep 21 is Rs. 2.28 Crore (Rs. 2.28 Crore)

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