Notes to Accounts of Oceanaa Biotek Industries Ltd.

Mar 31, 2015

1. Related party transactions under Accounting Standard (AS)- 18

Related Party and their relationship

2. Enterprises/parties on which promoters, directors and/or their relatives have significant influence. Associate Companies as defined under Accounting Standard (AS) - 18

1. Oceanic Edibles International Limited

2. Oceanic Tropical Fruits Private Limited

3. Oceanic Bio-Harvests Limited

4. Object- Frontier Software Private Limited

3. List of key managerial personnel as defined under Accounting Standard (AS) 18

* Mr.Joseb Raj A * Mrs.Vimalla Joseb

4. Directors and Relatives

* Mr.Joseb Raj A * Mrs.Vimalla Joseb * Mr.James Walter * Mr.Dominic Savio

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Mar 31, 2014

Related Party Disclosure

Related Party and their relationship

A. Enterprises/parties on which promoters, directors and/or their relatives have significant influence.

1. Object- Frontier Software Private Limited 2. Oceanic Tropical Fruits Private Limited 3. Oceanic Bio-Harvests Limited 4. Oceanic Edibles International Limited

B. Directors and Relatives

1. Mr. A. Joseb Raj 2. Mrs. Vimalla Joseb 3. Mr. A. James Walter 4. Mrs. Sophia Walter 5. Mr. A. Dominic Savio 6. Mrs. Maria Salome 7. Mrs. Kavitha Dominic