No. F.2/6/2019-SEZ Government of India Ministry of Commerce and Industry Department of Commerce (SEZ Section) Udyog Bhawan, New Delhi Dated the | November, 2019 ym OFFICE MEMORANDUM

Subject: 93" Meeting of the Board of Approval (BoA) for Special Economic Zones (SEZs)

scheduled to be held on 15 November, 2019 at 11.00 A.M in Room No. 47 - forwarding of Agenda thereof — Reg. Jn continuation to this Department's O.M. of even numbers dated 14% October, 2019 and 21" October, 2019 on the above mentioned subject, the undersigned is directed to enclose herewith the Agenda for the 937 meeting of the BoA for SEZs scheduled to be held on 15° November, 2019 at 11:00 A.M. for information and necessary action. Soft copy of the agenda has also been hosted on the website: www.sezindia.gov.in. The addressees located outside Dethi are requested to download the agenda from the above mentioned website, 2. Itis informed that the venue of the said meeing has been changed from Room No. 108 to Room No. 47, Udyog Bhawan, New Delhi, 3. The addressees are requested to make it convenient to attend the meeting, Kr (Darshan Kumar Solanki) Under Secretary to the Government of India Tel: 2306 2496 Email: dk.solanki@nic,in To 1, Central Board of Excise and Customs, Member (Customs), Department of Revenue, North Block, New Delhi, (Fax: 23092628). 2. Central Board of Direct Taxes, Member (IT), Department of Revenue, North Block, New Delhi. (Telefax: 23092107), 3. Joint Secretary, istry of Finance, Department of Financial Services, Banking Division, Jeevan Deep Building, New Delhi (Fax: 23344462/23366797). 4. Joint Secretary, Department of Industrial Policy and Promotion, Udyog Bhawan, New Delhi. 5. Joint Secretary, Ministry of Shipping, Transport Bha /an, New Delhi. 6. Joint Secretary (8), Ministry of Petroleum and Natural Gas, Shastri Bhawan, New thi 7. Joint Secretary, Ministry of Agriculture, Plant Protection, Krishi Bhawan, New Delhi. 8. Ministry of Science and Technology, Sc ‘G’ & Head (TDT), Technology Bhavan, Mchrauli Road, New Delhi. (Telefax: 26862512) 9. Joint Secretary, Department of Biotechnology, Ministry of Science and Technology, 7" Floor, Block 2, CGO Complex, Lodhi Road, New Delhi - 110 003,

10, Additional Secretary and Development Commissioner (Micro, Small and Medium Enterprises Scale Industry), Room No. 701, Nirman Bhavan, New Delhi (ax: 23062315). 11. Secretary, Department of Electronics & Information Technology, Electronics Niketan, 6, CGO Complex, New Delhi. (Fax: 24363101) 12. Joint Secretary (IS-I), Ministry of Home Affairs, North Block, New Delhi (Pax: 23092569) 13. Joint Secretary (C&W), Ministry of Defence, Fax: 23015444, South Block, New Delhi. 14. Joint Secretary, Ministry of Environment and Forests, Pariyavaran Bhavan, CGO Complex, New Delhi ~ 110003 (Fax: 24363577) 15, Joint Secretary & Legislative Counsel, Legislative Department, M/o Law & Justice, ‘A-Wing, Shastri Bhavan, New Delhi. (Tel: 23387095). 16, Department of Legal Affairs (Shri Hemant Kumar, Assistant Legal Adviser), M/o Law & Justice, New Delhi. 17. Secretary, Department of Chemicals & Petrochemicals, Shastri Bhawan, New Delhi 18, Joint Secretary, Ministry of Overseas Indian Affairs, Akbar Bhawan, Chanakyapuri, ‘New Delhi. (Fax: 24674140) 19, Chief Planner, Department of Urban Affairs, Town Country Planning Organisation, Vikas Bhavan (E-Block), 1.0, Estate, New Delhi. (Fax: 23073678/23379197) 20. Director General, Director General of Foreign Trade, Department of Commerce, Udyog Bhavan, New Delhi. 21. Director General, Export Promotion Council for EOUs/SEZs, 8G, 8” Floor, Hansalaya Building, 15, Barakhamba Road, New Delhi ~ 110 001 (Fax: 223329770) 22.Dr. Rupa Chanda, Professor, Indian Institute of Management, Bangalore, Bennerghata Road, Bangalore, Karnataka 23. Development Commissioner, Noida Special Economic Zone, Noida. 24, Development Commissioner, Kandla Special Economic Zone, Gandhidham, 25, Development Commissioner, Falta Special Economic Zone, Kolkata. 26. Development Commissioner, SEEPZ Special Economic Zone, Mumbai. 27. Development Commissioner, Madras Special Economic Zone, Chennai 28. Development Commissioner, Visakhapatnam Special Economic Zone, Visakhapatnam 29, Development Commissioner, Cochin Special Economic Zone, Cochin, 30. Development Commissioner, Indore Special Economic Zone, Indore. 31. Development Commissioner, Mundra Special Economic Zone, 4" Floor, 0 Wing, Port Users Building, Mundra (Kutch) Gujarat, 32. Development Commissioner, Dahe} Special Economic Zone, Fadia Chambers, Ashram Road, Ahmedabad, Gujarat 33. Development Commissioner, Navi Mumbai Special Economic Zone, 58872 Service Center, Central Road, Andheri (East), Mumbai - 400 096 34. Development Commissioner, Sterling Special Economic Zone, Sandesara Estate, Atladra Padra Road, Vadodara - 390012 35. Development Commissioner, Andhra Pradesh Special Economic Zone, Udyog Bhawan, 9" Floor, Siripuram, Visakhapatnam — 3 36. Development Commissioner, Reliance Jamnagar Special Economic Zone, Jamnagar, Gujarat 37. Development Commissioner, Surat Special Economic Zone, Surat, Gujarat 38. Development Commissioner, Mihan Special Economic Zone, Nagpur, Maharashtra 39. Development Commissioner, Sricity Special Economic Zone, Andhra Pradesh. 40. Development Commissioner, Mangalore Special Economic Zone, Mangalore,

41. Government of Andhra Pradesh, Principal Secretary and CIP, Industries and Commerce Department, A.P. Secretariat, Hyderabad — 500022. (Fax: 040-23452895).
42. Government of Telangana, Special Chief Secretary, Industries and Commerce Department, Telangana Secretariat Khairatabad, Hyderabad, Telangana.
43. Government of Kamataka, Principal Secretary, Commerce and Industry Department, Vikas Saudha, Bangalore - 560001. (Fax: 080-22259870)
44. Government of Maharashtra, Principal Secretary (Industries), Energy and Labour Department, Mumbai

• 400 032.

45. Government of Gujarat, Principal Secretary, Industries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar ~ 382010 (Fax: 079-23250844).
46. Government of West Bengal, Principal Secretary, (Commerce and Industry), 1? Branch (4" Floor), SEZ Section, 4, Abanindranath Tagore Sarani (Camac Street) Kolkata ~ 700 016 47.Government of Tamil Nadu, Principal Secretary (Industries), Fort St. George, Chennai

• 600009 (Fax: 044-25370822).

48. Government of Kerala, Principal Secretary (Industries), Government Secretariat, Trivandrum — 695001 (Fax: 0471-2333017).
49. Government of Haryana, Financial Commissioner and Principal Secretary), Department of Industries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526),
50. Government of Rajasthan, Principal Secretary (Industries), Secretariat Campus, Bhagwan Das Road, Jaipur — 302005 (0141-22788).
51. Government of Uttar Pradesh, Principal Secretary, (Industries), Lal Bahadur Shastri Bhawan, Lucknow ~ 226001 (Fax: 0522-2238255). 52, Government of Punjab, Principal Secretary Department of Industry & Commerce Udyog Bhawan), Sector -17, Chandigarh- 160017,
52. Government of Puducherry, Secretary, Department of Industries, Chief Secretariat, Puducherry. 54.Governmenit of Odisha, Principal Secretary (Industries), Odisha Secretariat, Bhubaneshwar - 751001 (Fax: 0671-536819/2406299).
53. Government of Madhya Pradesh, Chief Secretary, (Commerce and Industry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)
54. Government of Uttarakhand, Principal Secretary, (Industries), No. 4, Subhash Road, Secretariat, Dehradun, Uttarakhand 57.Government of Jharkhand (Secretary), Department of Industries Nepal House, Doranda, Ranchi - 834002.
55. Union Territory of Daman and Diu and Dadra Nagar Haveli, Secretary (Industries), Department of Industries, Secretariat, Moti Daman - 396220 (Fax: 0260-2230775). 59.Government of Nagaland, Principal Secretary, Department of Industries and Commerce), Kohima, Nagaland,
56. Government of Chattishgarh, Commissioner-cum-Secretary Industries, Directorate of Industries, LIC Building Campus, 2TM Floor, Pandri, Raipur, Chhattisgarh (Fax: 0771-2583651). Copy to: PPS to CS/ PPS to AS (BBS) / PPS to DS (SNS).

Agenda for the 93" meeting of the Board of Approval to be held on 15% November, 2019 at 11:00 A.M. in Room No. यू. Udyog Bhawan, New Delhi Item No. 93.1: Confirmation of minutes of the meeting of the 920 BoA held on 4७ October, 2019. Item No,93.2 : Requests for extension of validity of formal approvals (One Proposal) 93.2 (i) Request of M/s. Gopalan Enterprises (India) Private Limited (Fortune City) for further extension of the validity period of formal approval, granted for setting up of IT/ITES SEZ at Mahadevapura & Kaggadaspura, K.R. Puram, Whitefield, Bangalore, Karnataka State, beyond 03.07.2019 to 02.07.2020. Name of the developer: M/s. Gopalan Enterprises (India) Private Limited Sector 1 IT/ITES SEZ Location : Mahadevapura & Kaggadaspura, K.R. Puram, Whitefield, Bangalore, Karnataka State. Extension: Formal approval to the developer was granted on 03.07.2007 and the SEZ was notified on 04.05.2019. The developer has been granted seven extensions and last extension of validity period of LoA was up to 02.07.2017. The developer has requested for approval for extension of validity of their LoA i.e. 90 extension from 03.07.2019 to 02.07.2020. Present Progress: (a) Details of business Plan:- [5.४ [Type of cost | Proposed Investment (Rs. in Crores a [1 | Land Cost 14.62 [2 | Construction Cost [1240.00 | Total [1254.62 S—~*TMY: (b) Incremental investment since last extension:- No. | Type of Cost Total Investment made so far (Rs. | Incremental In Lakhs) up to as on date of | investment (Rs, In submission of application Lakhs) since last extension [1 [Land costa 24.71 2 | Material Procurement ाwणाएए्कर जऋछछछ। 7.49 [3 | Construction [3457.73 2329.28 Total 3923.14 2361.49 (©) Details of physical progress till date:- ie | ‘Authorised activity | % completion | % completion | Deadline for completion No. during last one year | of balance work [1 | Excavation of Block 2 a [| 10 | July 2019 2 | Site Barrication works | 2 [0 May 2019 _| [? | Site office & quality | _# | | | May 2019 Lab construction work’ Page 1 of 25

4d) Reasons for delay: ‘The developer could not start the construction of the building due to fresh guidelines issued by the National Green Tribunal in its order dated 04.05.2016 and also due to Revised Guidelines issued by the Govt. of Karnataka relating to the minimum area to be reserved for open space & Garden, After obtaining clearance from 887 (Bruhat Bengaluru Mahanagara Palike) and also sanction for their revised project plan on 09.02.2018, the developer has started the construction immediately. The developer states that the delay was due to the causes beyond their control. Recommendation by DC DC, Cochin SEZ has recommended the request of the Developer for extension of Formal of Approval for a period of three years from 03.07.2017 to 02.07.2020. The request is placed before BOA for its consideration. 93.3 Request for extension of LoP beyond 30 year onwards (Three proposals) a 93.3 (i) Request of M/s Wockhardt Limited Unit 3 at Shendre, Aurangabad, Mah: htra for extension of the validity period of LoA for a period of one year from 25.10.2019 to 24.10.2020. © LoA issued on © Nature of business « Number of extensions 25.10.2013 : Oral solid dosage for human usage : Five extensions upto 24.10.2019 Present progress of the unit as declared by them is as follows: Constitutional progress: [S.No._| Activi Total area (1. | Approved area 22382 sq. mir. [-2.] Constructed area so far 22382 sq. mtr. | Tneremental construction since Tast | Nil (Construction already complete) extension Investment details: ms] No. | Type of cost Total Investment made so far | Incremental Investment (Rs. In crores) since last extension (Rs. | | ‘Construction cost fo including material procurement | «४ | | 2. | Plant & Machinery | 72.37 Total 80.78 | Detailed reasons for delay: Page 2 of 25

(i) As informed by the unit, all the civil work related to the project is complete and only validations and trial batches are in progress. (ii) Site inspection of their plant by US-FDA may happen before 31.12.2019 and it is mandatory for them to obtain certain statuary licenses, approvals which takes time. (iii)They are exploring some new emerging markets and the timeframe for obtaining licenses is different for every country and hence they will be able to commence production only after 2019. The CA has certified the following investment details: ji. Investment upto October 2017. Rs.80.77 er (1)... October to 24.09.2017 Rs.0.01 er (iii) Total Capital Investment Rs.80.78 cr As per the CE Certificate: (a) Approved area as per the approved plan : 22382 sq.mtr, (b) Constructed area so far 4 22382 sq.mtr. (c) Incremental area constructed since last extension of LoA : Nil (d) Materials used are of approved quality (०) All structural work including brick walls, roofing plastering etc. are being implemented to satisfaction. Specified Officer Report: The Specified Officer in his report dated 04.12.2018 had already stated that on physical inspection of the site it was observed that the construction work (22382 sq. mtr) is already complete and the unit has installed the machinery procured through import and DTA procurement. ‘The construction work has already been completed and the delay in starting of operation is on account of site inspection pending by US-FDA. Recommendation by DC: DC, SEEPZ has recommended the proposal for sixth extension of the LoA for the period from 25.10.2019 to 24.10.2020 for approval of the BoA as per Rule 19(4) of the SEZ Rules, 2006, ‘The request is placed before BOA for consideration, 93.3 (ii) Request of M/s Envipro Engincering Pvt. Ltd. a unit in M/s. MIDC SEZ at Plot No. 06, Khandala Phase 1, MIDC-Kesurdi-SEZ, Village-Kesurdi, District Satara, Maharashtra for extension of the validity period of LoA beyond 25.03.2017 to 24.03.2020. © LoA issued on 2 25.03.2015 ‘© Nature of business : Engineering © Last extension valid upto. ; 24.03.2017 Page 3 of 25

As per the proposal received from DC, SEEPZ, the extension of validity period of LoA for a further period from 25.03.2017 to 24.03.2020 under Rule 19(4) of SEZ Rules, 2006 and regularization of LoA beyond 25.03.2017 has been sought from the Board. Investment Details:- ‘Activit [ Proposed ता जन्ल्/£/£||£"्^रा। Tnvestment Made Land Tncremental investment made since last extension (24.03.2017) [Gi nvestment made till date excluding land cost Reasons for Delay: ‘The unit has submitted that they were in financial crisis due to GST and demonetization; and consequently they started the construction of their building and the same is now 100% completed and ready for production. Further, the unit has informed that they are in process of finalization of few export order from banyan Kimya Ltd., Istanbul, Turkey and from Sonar Cement, Nepal. Specified Officer Report: ‘The jurisdictional Specified Officer has submitted a report on construction after the physical inspection of the site by the Sr. Authorized Officer. The unit has completed construction and also submitted Occupancy Certificate/Building Completion Certificate issued by Maharashtra Industrial Development Corporation. DC, SEEPZ has recommended the proposal for 4" extension of the LoA upto 24.03.2020 for approval of the BoA as per Rule 19(4) of the SEZ Rules, 2006, ‘The request is placed before BOA for its consideration. 93.3(iii) Request of M/s. Eternity Innovations & Technologies Pvt. Ltd., a unit in MIDC SEZ at Plot No. 21/4, Rajiv Infotech Park, Hinjewadi, Phase-IIl, Pune, Maharashtra for extension of validity period of its LoP beyond 10.09.2017 upto 30.03.2020. LoA issued on : 09.01.2012 © Nature of business : ITATES © Last extension valid upto: 10.09.2017 Present progress: © MIDC, Pune has issued Occupancy Certificate to the unit for their IT building having built up area of 1242.20 sq.mitr. The building is fully ready and the unit can start commencement of operation once the extension is granted to them. They have invested more than Rs. 10 crores in the said project. Page 4 of 25

© Upon obtaining Building Completion Certificate from MIDC, commencement of related activities and informed the same to SEZ office. * They worked with couple of customers in US to bring in IT services and initiated signing of Master Service Agreement. * Though the infrastructure was ready, their US based promoters initiated the project with their end client in US, however, the unit could not commence their operation as their US based client needed certain prerequisites from their side which delayed handling over the task to Indian team and during this time they hired various technologies and hired new employees, and had to give rigorous training to them on client specific activities, as their client wanted to make sure that the team is trained and comfortable. As the training was for a period of 4 months, the same delayed their commencement of operation. ¢ Further, there was no Internet Service connectivity available till their site, and the ISP M/s. Tata Telecom had to lay separate High speed internet cable till their location which was 1.5 kms away and this also took few months for setting up. Specified Officer’s report: * The office building is occupying 25% of the plot area ‘The building comprises of three floors of around 433 sq.ft. each The ground floor is fully finished with one work area with facilities for PC/Laptops & separate cabins and open space occupying almost half of the floor * 116 ground floor appears to the complete in all respects The first and second floor are in a bare shell condition and will be ready only after finishing work like flooring, walls and ceilings is done © The remaining plot is vacant and the premises have security arrangement The unit has submitted copy of completion issued by MIDC DC, SEEPZ SEZ has recommended the proposal for extension up to 08.01.2020 as per Rule 19(4) of SEZ Rules, 2006. The request is placed before BoA for its consideration. 93.4 Proposal for change of shareholding pattern/ name/change of control (six proposals) In terms of DoC’s Instruction No. 89 dated 17.05.2018, re-organization in respect of developer and co-developer including change in sharcholding pattern, business transfer arrangements, court approved mergers and de-mergers in case of developer/co-developer etc. are to be undertaken by the Board of Approval. 93.40) Request of M/s. Mahataa Information India Pvt. Ltd. an IT/ITES SEZ at Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana for change of name of their SEZ, to M/s. Google Connect Services India Pvt. Ltd. Page 5 of 25

M/s. Mahataa Information India Pvt. Ltd was granted Formal Approval on 30.8.2019 for setting up of SEZ for IT/ITES at Plot No. 8B, Sy. Nos. 115/3, 115/5, 115/7 and 115/35, Nanakramguda Village, Serilingampally Mandal, Ranga Reddy District, Telangana over an area of 2.90 Ha (7.172 Acres). As per Registrar of Companies, Hyderabad Certificate of Incorporation dated 10.06.2019, the name of the company has been changed to M/s. Google Connect Services India Pvt. Ltd. DC, VSEZ has informed that as per the developer there is no change in the list of Directors and shareholding of the Company. The above proposal of the developer for change of name of their SEZ from M/s. Mahataa Information India Pvt. Ltd. to M/s. Google Connect Services India Pvt. Ltd., is recommended by the DC, VSEZ. ‘The request is placed before BOA for its consideration. 93.4(ii)Request of M/s. Deccan Fine Chemicals (India) Pvt. Ltd. a sector specific SEZ for Chemical and Pharmaceutical at Sy. 84-93 & 108, Kesavaram Village, Sy No. 146, 149 & 150 Rajavaram Village, Payakaraopeta Mandal, Visakhapatnam Dist., Andhra Pradesh for change in Shareholding Pattern. M/s Deccan Fine Chemicals (India) Pvt Ltd. has been granted Formal Approval on 22.01.2018 for setting up of a Sector Specific SEZ for Chemical and Pharmaceutical Sector in an area of 53.21 Hectares. ‘As per DC, VSEZ, the Developer has informed that M/s. Belchim Management International Holdings BVBA has expressed its willingness to exit from the joint venture, In this regard, Belchim Management International Holdings proposes to transfer its 20% shareholding, in the Company to M/s. Deccan Holdings B.V., a company ultimately held by Mrs. Sai Geeta Penumetsa. Additionally, Mrs. Sai Geeta Penumetsa is also proposing to transfer her direct holding of 38.39% to M/s, Deccan Holdings 8.9. ‘The pre and post Shareholding pattern transaction is as detailed below: [= | Name of Shareholder | Existing shareholding | New Shareholding pattern after pattern (%) proposed transfer of shares (%) [1 | irs. Sai Geeta Penumetsa 38.39% | | CS 2 Deccan HoldingsBV. [= | 38.39% [3 [Mitsubishi 20.00% 20.00% "| Belchim —_ Management- 20.00% | | Intemational Holdings BVBA. 3 Los Ceibos S.A. 3 5.00% [6 शक Raju 2.22% 2.22% 7 [Others* 13.79%. 13.79%. Total 100.0% 100.00% ‘Includes shareholders holding less than 2% shareholding in the company. Page 6 of 25

DC, VSEZ has forwarded the request of the developer for consideration of the BoA. The request is placed before BOA for its consideration. 93.4(iii) Request of Madhya Pradesh Audyogik Kendra Vikas Nigam (Indore) Ltd., Developer of Crystal IT Park SEZ at Khandwa Road, Bhanwarkuan, Indore (M.P.) for change of name in LoA and change of Shareholding pattern. The above mentioned SEZ was granted Formal Approval on 22.06.2006 stands notified vide notification dated 02.11.2006. Details of shareholding pattern of the Developer are given below: Shareholding pattern before Transfer (entity MPAKVN (Indore) 110.): ‘Name of Shareholder No. of shares held | % of shareholding Govt. of M.P. through MPTRIFAC 378554 100% MPAKVN (Indore) Ltd. amalgamated into MPTRIFAC, whose shareholding patter was as under: Name of Shareholder No. of shares held | % of shareholding Govt. of M.P. through Honorable 80250 100% Governor of Madhya Pradesh Shareholding pattern after Transfer:- as the name was changed from MPTRIFAC to MPIDC Lid., but the shareholding pattem remained as itis: ‘Name of Shareholder No. of shares held | % of shareholding Govt. of M.P. through Honorable 80250 100% Governor of Madhya Pradesh It has been indicated that, before pre-amalgamation, number of shares were 378554 and post-amalgamation, the number of shares are 80250. DC, Indore SEZ has submitted that a List of Directors of MPAKVN (Indore) Ltd., prior to its amalgamation into MPTRIFAC along with a list of Directors post its amalgamation into MPTRIFAC and its subsequent name change to MPIDC Ltd. has also been certified by the CA, None of the Directors is having beneficial interest / shareholding in the Company as 100% beneficial interest belongs to Govt. of M.P. and position held by the Directors is because of their position in the setup / Corporation / Departments / Govt. of M.P. The State Govt. through the Principal Secretary, Deptt. of Industrial Development & Investment Promotion, Govt. of Madhya Pradesh vide their letter dated 19.09.2019 has recommended the change of name of the Developer from Madhya Pradesh Audyogik Kendra Vikas Nigam (Indore) Ltd. to M. P. Industrial Development Corporation Limited, Regional Office, Indore. Page 7 of 25

The Development Commissioner, Indore SEZ has recommended the proposal of M/s MPAKVN(Indore) Ltd., a State Government Corporation and Developer of Crystal IT Park SEZ for change of Name in LoA from Madhya Pradesh Audyogik Kendra Vikas Nigam (Indore) Ltd., to M. P. Industrial Development Corporation Limited, Regional Office, Indore and change in shareholding pattern thereof. The request is placed before BOA for its consideration. 93.4(iv) Request of Madhya Pradesh Audyogik Kendra Vikas Nigam (Indore) Ltd., Developer of multi-product Indore SEZ at Villages Akolia, Bardari, Kali-Billod, Jamodi and Kheda at Pithampur, Distt. Dhar for change of name in LoA and change of Shareholding pattern. The above mentioned SEZ stands notified on 31.11.2018 Details of shareholding pattern of the Developer are given below: Shareholding pattern before Transfer (entity - MPAKVN (Indore) Ltd.): ‘Name of Shareholder No. of shares held | % of shareholdin; Govt. of M.P. through MPTRIFAC 378554 100% MPAKVN (Indore) Ltd. amalgamated into MPTRIFAC, whose shareholding pattern was as under: Govt. of M.P. through Honorable Governor of Madhya Pradesh Shareholding pattern after Transfer:-as the name was changed from MPTRIFAC to MPIDC Ltd., but the shareholding pattern remained as it is: ‘Name of Shareholder No. of shares held | % of shareholdin; Govt. of M.P. through Honorable 80250 100% Governor of Madhya Pradesh. Ithas been indicated that, before pre-amalgamation, number of shares were 378554 and post-amalgamation, the number of shares are 80250. A List of Directors of MPAKVN (Indore) Ltd., prior to its amalgamation into MPTRIFAC along with a list of Directors post its amalgamation into MPTRIFAC and its subsequent name change to MPIDC Ltd. has also been certified by the CA. It is informed that none of the Directors is having beneficial interest / shareholding in the Company as 100% beneficial interest belongs to Govt. of M.P. and position held by the Directors is because of their position in the setup / Corporation / Departments / Govt. of M.P. ‘The Developer vide letter dated 10.10.2019 has informed that the State Govt. through the Principal Secretary, Deptt. of Industrial Development & Investment Promotion, Govt. of Madhya Pradesh vide their letter dated 19.09.2019 has recommended the change of name in LoA and Page 8 of 25

SEZ Notification of the Developer from Madhya Pradesh Audyogik Kendra Vikas Nigam (Indore) Ltd. to M.P. Industrial Development Corporation Limited, Regional Office, Indore. The Development Commissioner, Indore SEZ has recommended the proposal of M/s MPAKVNiIndore) Ltd., a State Government Corporation and Developer of multi-product Indore SEZ for change of Name in LoA from Madhya Pradesh Audyogik Kendra Vikas Nigam (Indore) Ltd. to M.P, Industrial Development Corporation Limited, Regional Office, Indore and change in shareholding pattern thereof. The request is placed before BOA for its consideration, 93.4(v)Request of M/s. Arshiya Data Centre Private Limited, a co-developer in M/s. Arshiya Limited for FTWZ at Panvel, Raigad, Maharashtra for change in Shareholding Pattern of the company Ms Arshiya Data Centre Private Limited was granted co-developer status on 02.07.2019 for construction, operation & maintenance of one new building for Data Centre for an area of 1.3607 ha. ‘The pre and post Shareholding pattern transaction is as detailed below:- Present shareholding pattern Proposed Shareholding pattern pene | ‘Name ‘of | %of Sharcholding | Name of Shareholder % of Shareholding Shareholder [1 | Mr. Ajay Mittal | 50.00% | Arshiya Limited WI Em Mr. Ananya [2 | ‘Arshiya Limited jointly 0.01% Mittal with Mr. Ajay 5 Mittal [> | ‘Arshiya Limited jointly ढ्शद्र with Mr, Ananya A Mittal | | ‘Arshiya Limited jointly 001% with Mr. Jugal Kishore Choudhi [5 | Arshiya Limited jointly 001% with Mrs. Mini Suresh

• | Arshiya Limited jointly ष्णद्र with = Mr. Pramod Raghavan Te ‘Arshiya Limited jointly 001% with Mr. Ashutosh Sharma Total 100% Total 100% The co-developer has stated that M/s Arshiya Data Centre Private Limited (ADCPL) has now become a 100% subsidiary of Arshiya Limited who has vast experience of development of Free Trade Warehousing Zone and can handle the construction of proposed data centre, ‘There is no change in the list of Directors even after change of shareholding patterns. Page 9 of 25

DC, SEEPZ SEZ has recommended the proposal for change in shareholding pattern of the company. The request is placed before BOA for its consideration. 93.4(vi) Request of M/s. Laxmipati Balaji Supply Chain Management Limited a co- developer in M/s. Arshiya Limited for FTWZ at Panvel, Raigad, Maharashtra for change in Shareholding Pattern of the company. M/s Laxmipati Balaji Supply Chain Management Limited was granted co-developer status on 01.10.2018 for distribution of utilities (electricity and water supply) in both sectors of FTWZ and additional sector for electronic hardware and software (including ITES). The pre and post Shareholding patter is as detailed below:- Present shareholding pattern | Proposed Shareholding pattern eae | Name of |% of | Name of | % of Shareholding Shareholder | Shareholding _| Shareholder [| M/s. Arshiya | 98.80% Mr. Ananya A Mittal | 49.50% Limited 9, |Mr. Ajay S| 0.20% Mr. Ajay S Mittal [49.50% Mittal 3. | Mrs. Archana | 0.20% Mrs. Archana A | 0.20% A Mittal Mittal [* | Mr. Navnit | 0.20% Mr. Navnit | 0.20% Choudha Choudha 3. |Mr. Vinod | 0.20% Mr. Vinod Kumar | 0.20% Kumar Jain Jain [६ | Mr. Pramod | 0.20% Mr. Pramod | 0.20% Raghavan Raghavan के... Ashutosh | 0.20% Mr. ‘Ashutosh | 0.20% Sharma Sharma Total 100% Total 100% As informed by DC, M/s Laxmipati Balaji Supply Chain Management Limited which was 100% subsidiary of Arshiya Limited is now an independent company who is permitted to carry out the authorized activities of distribution of utilities (electricity and water supply) in both the sectors of FTWZ and Additional Sector for Electronic Hardware and Software (including ITES) . There is no change in the list of Directors. DC, SEEPZ SEZ has recommended the proposal for change in shareholding pattern of the company. The request is placed before BOA for its consideration, 93.5 Miscellaneous Cases (six proposals) Page 10 of 25

93.5(i) Request of M/s. Gujarat Fluorochemicals Limited, a unit in Dahej SEZ for Permission of laying 12” effluent pipeline to Deep Sea from Dahej plant. M/s. Gujarat Fluorochemicals Limited (GFL) is a public limited company incorporated in 1987, and commenced commercial operation in 1989. M/s. GFL is a part of the $3 billion INOX Group of Companies. INOX Group is a family owned, professionally managed business group, with market leadership in diverse business including Industrial Gases, Reftigerants, Chemicals, Cryogenic Engineering, Renewable Energy and Entertainment. M/s. GFLis India’s largest PTFE producer with hi-tech state of the art technology plants at Dahej, Gujarat, With its backward integration right up to caustic soda, hydrofluoric acid and captive power, GFL is one of the world’s most integrated PTFE producers. M/s. GFL Dahej has an installed capacity of 16,200 MT PTFE, covering a broad product portfolio of granular virgin and modified PTFE resins, fine powder virgin and modified PTFE resins, The Dahej complex is ISO 9001:2008, ISO 14001:2004 and OHSAS 18001:2007 certified by Intertek. DC, Dahej had informed that recently GPCB had insisted M/s. GFL Dahej to separate out from GIDC Drainage system and lay an independent treated waste water disposal line to deep sea by identifying a suitable point for sea disposal for their combined treated waste waters, M/s. Gujarat Fluorochemicals Limited (GFL) has requested to grant permission to lay 12” effluent pipeline to Deep Sea from their plant in Dahej as per GPCB instruction, The brief. description of pipeline is furnished below:- 1, Treated waste water disposal pipeline for 5 MLD capacity with complete supply and installation works consisting of; Onshore Pipeline with ancillary works- 9 km Length cost is Rs. 8.00 Crores, Offshore Pipeline with ancillary works - 3 kms length cost is Rs. 6.00 Crores & Pumping Station including mechanical, electrical & instrumentation items of work cost is Rs. 1.00 Crore. 2. Total Estimated cost for laying pipeline shall be 15.00 Crote. (approx). 3. M/s. Gujarat Fluorochemicals Limited (GFL) have already got clearance from the GIDC to start laying of pipeline in the GIDC portion of the effluent pipeline. Further, they have already applied for CRZ clearance to GCZMA and application is under processing. In continuation of above M/s, Gujarat Fluorochemicals Limited (GFL) undertakes the following:- a, M/s, Gujarat Fluorochemicals Limited (GFL) will not claim any GST/duty benefits from the pipeline laying in the SEZ Portion, b. M/s, Gujarat Fluorochemicals Limited (GFL) has stated that they are agreeing to comply with the terms and conditions of the RoU, ५. M/s. Gujarat Fluorochemicals Limited (GFL) agree to meet the safety and security requirements related to operations & maintenance of the pipeline. M/s Dahej SEZ Limited, a Developer of Dahej SEZ vide letter dated 17.07.2019 issued in principal approval to M/s. Gujarat Fluorochemicals Limited (GFL) for offering land on RoU subject to certain conditions including M/s. Gujarat Fluorochemicals Limited (GFL) has to obtain permission for DC, SEZ/BoA for laying pipe line in Dahej SEZ area as per section 9(d) of SEZ Act. M/s. Gujarat Fluorochemicals Limited (GFL) has to follow the rules and regulation prevailing in SEZ area. M/s. Gujarat Fluorochemicals Limited (GFL) has to comply the norms/instruction of GIDC/DSL/Concem Authority. Page 11 of 25,

‘M/s. Gujarat Fluorochemicals Limited (GFL) has further informed that they are already discharging their treated effluent to the deep sea as per GPCB consent to operate conditions. They are not changing any flow quantity or quality parameters of the treated effluent through their proposed treated effluent pipeline. What they are only going to do to have their own dedicated pipeline instead of putting their treated effluent through GIDC treated effluent line into the deep sea. GFL has clarified on adverse impact on marine ecosystem that they engaged third party accredited consultant, M/s. Kadam Environment to carry out one season environmental impact assessment (EIA) monitoring including onshore and marine studies. CRZ studies were also independently carried out by M/s. Anna University. Their studies have concluded no adverse impact on the marine environment by their pipeline. Moreover, the selected outfall point does not have sensitive marine flora and fauna, The selected onshore and offshore route has been carefully selected in consultation with GIDC / Dahej SEZ local team and does not have any mangroves. So far as matter of identification of a suitable point for sea disposal and approval by GPCB is concerned, GFL engaged third party consultant to identify the marine outfall point. The proposed outfall point has got more than 470 times dilution factor which is significantly higher than the requirement of only 100 times dilution at the point of discharge. They have submitted the application for CRZ clearance to GCZMA (Gujarat Coastal Zone Management Authority) on 27" August, 2019 and the application is their active consideration for recommendation. Further, GFL has submitted undertaking dated 26.02.2019 to GPCB with respect to execution of deep sea pipe line project for treated effluent pursuant to Direction under Section 33(A) of the Water (Prevention and Control of Pollution) Act 1974 to the unit. Copies of the same are enclosed herewith. M/s Dahej SEZ Limited, a Developer of Dahej SEZ vide letter dated 17.07.2019 issued in principal approval to M/s. Gujarat Fluorochemicals Limited (GFL) for offering land on RoU subject to certain conditions including M/s, Gujarat Fluorochemicals Limited (GFL) has to obtain permission for DC, SEZ/BoA for laying pipe line in Dahej SEZ. area as per section 9(d) of SEZ Act. M/s. Gujarat Fluorochemicals Limited (GFL) has to follow the rules and regulation prevailing in SEZ area, M/s. Gujarat Fluorochemicals Limited (GFL) has to comply the norms/instruction of GIDC/DSL/Concern Authority. The proposal of M/s. Gujarat Fluorochemicals Limited (GFL) for granting permission for laying 12” effluent pipeline to Deep Sea from Dahej plant is recommended subject to approval / NOC from Gujarat Pollution Control Board, GCZMA and other applicable statutory bodies by them to Board of Approval for consideration. ‘The request is placed before BOA for its consideration. 93.5(ii)Request of M/s. Amrapali Exports, a unit in Gems & Jewellery sector SEZ-II Sitapura, Jaipur (Rajasthan) for import / procurement of ‘Mother of Pearls & Bone’ as raw material in respect of its unit located in the Gems & Jewellery SEZ of Sitapura— Regarding. Page 12 of 25,

M/s Amrapali Exports had been granted LOA on 10.06.2004 and latest amendment letter dt, 11.09.2019 for setting up of unit in the Gems & Jewellery sector SEZ-II Sitapura, Jaipur (Rajasthan) for manufacturing of following items:~ 1) Silver Jewellery Plain and Silver Articles 4000 KG 2) Gold Jewellery Plain and Glod Articles. 150 KG 3) Base Metal (Copper, Brass and Zine) Jewellery Plain & Base Metal Articles 6000 KG 4) ‘Silver jewellery Articles Plain and Studded with diamonds, Precious Stones, Semi Precious Stones, Synthetic Stones, Pearls and Glass 1500 KG 5) Gold Jewellery Plain and Studded with Diamonds, Precious Stones, Semi Precious Stones, Synthetic Stones, Pearls and Glass 200 KG 6) Base Metal (Copper/ Brass/ Zinc) Jewellery Plain and Studded with Diamonds, Precious Stones Semi Precious Stones, Synthetic Stones, Pearls and Glass 1000 KG 7) Platinum Jewellery Plain and Studded with Diamonds Precious Stones, Semi Precious Stones, Synthetic Stones, Pearls and Glass 300 KG. 8) All Types of Plain and Studded Jewellery and Articles of Gold, Silver, Copper, Brass, Wood, Leather and resin and Imitation Jewellery 3000 KG 9) Articles made from Silver, Gold and Base Metal (Copper, Brass Zine etc.) 1000 KG 10) Garland/ Chain of Diamonds, Precious Stones, Pearls,, Synthetic Stones and Glass 800 KG 11)Diamonds, Precious Stones, Semi Precious Stones, Pearls, Synthetic Stones and Glass Temporarily Strung for Convenience of Transport 3000 KG 12) Copper and Brass Jewellery and Articles 1500 KG 13) Articles of Nature or Cultural Pearls, Precious Stones, Semi Precious Stones, Wood, Resin 500 KG 14) Cloth Pouches for Packing of Jewellery and Articles 1000 KG 15) Used/ Old/ Broken Jewellery (Glod/ Silver and Base Metal) 185 KG 16) Titanium-Components/ Findings (made from Metal of Titanium) 50 KG The unit executed Bond-cum-Legal Undertaking which had been accepted by the Competent Authority. The unit had commenced its operation w.e.f. 21.04.2008 and, the LOA of the unit has been renewed upto 20.04.2023. The unit has submitted proposal for inclusion of following 3 new items in their LOA namely: 1) Tin Jewellery and Studded 20000 KG (HS code-7117) 2) Mother of Pearls (MOP) 8000 KG (HS code-9601 3) Bone 5000 KG (HS code-9601) DC, NSEZ has informed that while considering the proposal of the unit for inclusion of above additional items of manufacture in LOA, the Approval Committee in its meeting held on 30.08.2019 approved inclusion of Tin Jewellery (Plain & Shredded 2000 KG). Further the Committee clarified that import of Mother of Pearl (ITC HS Code 96019020) and Bone (ITC HS Code- 96019030) is ‘Restricted’, hence import of Mother of Pearl shall not be allowed, However, Approval Committee pointed out that import of the restricted item i.e. Mother of Pearl and Bone can be allowed by Board of Approval. The Committee further pointed out that Page 13 of 25,

in case the unit wants to import Mother of Pearl (MOP) & Bone, they may send a proposal with photographs, flow chart and justification for taking up the matter with BOA for consideration & approval. DC has further stated that vide item no, 90.7 (vi) of the 90" BOA meeting held on 18.06.2019, the BoA approved the proposal of M/s Orvi Design Studio, a unit in the Multiproduct SEZ of M/s. Mahindra World City (Jaipur) Ltd., Village Kalwara, Jhai, Bhamboriya, Bagru Khurd & Newta, Tehsil-Sananer, Distt- Jaipur (Rajasthan) for procurement of ‘Mother of Pearl” as raw material. ‘The unit states that they are gold, silver and base metal jewellery manufacturer & exporter. Based on their export performance and achievement in supplying quality jewellery to some top brands in USA, UK and across the world, their existing international customers are now demanding more competitive and fast moving trend seeking fashion jewellery including jewellery using Mother of Pearl (MOP) and Bone which is in huge demand in the present ‘market. They have further informed that they have full capability to produce and supply the jewellery made from mother of pearl and bone in their existing manufacturing facility. In light of this, they have requested to grant them permission to procure ‘Mother of Pearl (ITC HS Code 96019090) and Bone (ITC HS Code- 96019030)" as raw material for carrying out manufacturing of jewellery using MOP and Bone, from DTA as well as import and export from their manufacturing facility. Unit has indicated manufacturing process (flow-chart) to produce MOP & Bone jewellery as reproduced below: Step 1- Purchase of metal i.¢ gold, silver, base metal mould making & cutting> Metal melting> Casting. Step 2- Casted Pieces filling/buffing and ready for MOP or Bone setting/installation. Step 3- — Purchase/import of Mother of Pearl (MOP & Bone). Step 4- MOP & Bone material checking

processing >rubbing/polishing, cutting/etching (if required) and assortment. Step 5- MOP & Bone material filling/setting and installation of MOP or bone in metal casting either wire/thread stringing. Step 6- Final finishing of jewellery/QC/packing and let ship. DC has further stated that as per Point No. (iii) of Instruction No. 47 dated 04.03.2010 issued by DOC, “In respect of supply of Restricted items by a DTA unit to SEZ Developer / Unit, the DTA unit can supply such items to a SEZ Developer or unit for setting up infrastructure facility or for setting up of a unit. It can also supply raw material to SEZ unit for undertaking a manufacturing operation except refrigeration, cutting, polishing and blending. However, it will require prior approval of BOA.” Accordingly, the proposal of M/s Amrapali Exports for import / DTA procurement of ‘Mother of Pearl’ & Bone, as raw material in respect of its unit located in the Gems & Jewellery SEZ of Sitapura, is forwarded for consideration by BoA. DC, NSEZ has recommended the proposal. ‘The request is placed before BOA for its consideration, Page 14 of 25

93500)... Proposal of M/s. Xtraa Cleancities Limited, unit in VSEZ for permission to import Used Cooking Oil for manufacture of Bio-diesel for Export. M/s. Xtraa Cleancities Limited, a unit in VSEZ was granted LoA on 17.05.2006 for manufacture of Bio diesel for export. The unit has commenced production and affected exports, The LoA of the unit is valid upto 29.04.2021. As informed by DC, the unit is importing Crude Palm oil (CPO) for manufacture of Bio diesel which is not economically viable, so they intend to import used cooking oil for utilization as feed stock for manufacture of biodiesel which will be commercially viable for their operations. The unit has requested for permission for import of Used Cooking Oil to the tune of 1,50,000 MT (PA). DC, VSEZ states that as per ITCHS classification of Export & import items used vegetables oil/Used cooking oil (UVO/UCO) is covered under “15180040” which is a prohibited item for import. The unit has requested for permission to import the prohibited item for manufacture of bio diesel. As per the provisions of Rule 27(1) of SEZ Rules, 2006 items which are prohibited for import can be procured by a SEZ unit or Developer from place outside India to the SEZ. with prior approval of Board of Approval. ‘The request of the unit for permission to import used Cooking oil (UCO) which is a prohibited item has been forwarded by DC, VSEZ for placing the same before the Board of Approval for necessary consideration. ‘The request is placed before BOA for its consideration, 93.5(iv) Writ Petition (Civil) No. 13841/2018 filed by M/s Jagat Gems and Jewellery Vs Union of India and others before the Hon’ble High Court of Delhi. M/s. Jagat Gems & Jewellery was issued Letter of Approval (LoA) on 10.03.2000 for Manufacturing & Export of Plain & Studded Gold Jewellery. The unit commenced its export production w.e.f. 30.03.2000 and LOA of the unit was valid till 03.11.2016. The Unit Approval Committee, Noida SEZ in its meeting held on 01.03.2017 concluded that the unit has been lying non-functional since 2010-11 and even after giving enough opportunities the unit had failed to re-start its activities. The Approval Committee did not find any merit in this case for further extension in the validity of LOA and concluded that LOA of the unit stands expired w.e.f. expiry of its validity on 03.11.2016 and consequently lease right being co-terminus with validity of LOA also stands expired on the same date in terms of provisions of Rule 11(5) of SEZ Rules, 2006. The Approval Committee directed the Estate Management section to take necessary action against the unit under provisions of Public Premises Act for realization of outstanding lease rent and to takeover possession of space allotted to it. The decision of the Approval Committee was conveyed to the unit by DC, NSEZ Page 15 of 25

on 23.03.2017. The unit had preferred an appeal before the BOA against the above decision of the Approval Committee, which was considered by the BOA in its 77th meeting held on 12.05.2017. The Board, decided to reject the appeal in view of the fact that no activities were carried out by the unit since 2010 and even after two extensions given by the Approval Committee, no activity has been commenced, M/s. Jagat Gems & Jewellery had then preferred a case in the High Court of Delhi against rejection of its appeal by BOA for revocation of LOA cancelled by Approval Committee, The Hon’ble Court has disposed of the case vide judgment dated 17.07.2019 in W.P. (0) No. 13841/2018 filed by M/s Jagat Gems & Jewellery Vs Union of India & Others. ‘The operative part of the said order reads as follows: “10. Reading of the order dated 12.05.2017 passed by the appellate authority would show that the said order is not a reasoned order, Applying the law laid down by the Apex Court to the facts of this case, we set aside the order of the Appellate Court. 11, Without expressing any opinion on the merits of the matter and having regard to the facts, the unit find that the order of the appellant court is not a reasoned order, Accordingly, the unit set aside the order of the appellate court. The appellate court will grant one opportunity of hearing to the petitioner. The petitioner would be entitled to produce such documents which they deem appropriate. The appellate authority will decide the matter in accordance with law within six weeks from the date of receipt of the order. It is agreed that till the final decision is rendered, the subject property shall not be put to auction and in case the matter is decided against the petitioner the protection shall continue for a period of three weeks to enable the petitioner to seek such remedy as available to it in accordance with law. 12, Accordingly, the writ petition and C.M. nos.54073/2018 and 8214/2019 are disposed of with the above directions,” As such, the Appellate Authority i.e. the Board of Approval was required to grant one opportunity of hearing to the petitioner, who would also be entitled to produce such documents which they deem appropriate. The petitioner had vide their submissions dated 09,09.2019 addressed to the BoA had sought for directions to DC, NSEZ to renew the LoA and lease primarily on the following grounds: ) After the period 2010-11 all the international markets crashed, thereby all the exports from SEZ units were declined in view of unfavourable global market. At present, the firm is having valuable confirmed export orders from foreign customers. b) A Show Cause Notice was issued to the firm on 19.02.2014 as to why penalty should not be imposed in the provision of Foreign Trade (Development & Regulation) Act, 1962 and LoA not be cancelled under the provision of SEZ Act, 2005. The SCN issued in 2014 for the purpose of penalty and cancellation of LoA has not been adjudicated and the proceeding against the same is put in abeyance. The action taken by Development Commissioner is totally illegal as in SEZ Rule and Act there is no provision of automatic cancellation of LoA if the extension has not been granted. If LoA has been granted the same can only be taken by way of cancellation prescribed in Rule 16 for the purpose of persistent violation for the terms and conditions of Page 16 of 25,

LoA. ©) The Approval Committee has failed to appreciate that during the period of 10 years the firm has made the export of more than USD 104 Million and on the basis of their export performance the Development Commissioner has enhance the validity period of LoA from time to time and even on the basis of export performance and considering the need of the unit not only allotted a single plot but three plots. The firm states that they have achieved a positive NFE during the operational period. d) The Approval Committee failed to appreciate that after 2010 a sudden change has been arisen in the market of the god jewellery, the demand has unexpectedly dipped, the price of gold enhanced and apart from the same the sole proprietor of the firm met with an accident and was totally disassociated with business. ०) Despite adversities the firm tried to revive and placed a compliance certificate in 2013 before the authority however could not be able to revive the exports, The Authority refused to grant LoA on the ground that the partner of the firm is also registered with other firm, f) The Approval Committee failed to appreciate that any manufacturing unit cannot start the work without the electricity and in the case of firm the electricity disconnected from the previous unit and not provided the connection on the new unit and therefore, they are not in position to commence the manufacturing. g) The firm has paid the lease amount to the Office of Development Commissioner, h) The Approval Committee failed to appreciate that before the hearing of the appeal, the firm has even submitted the export order received from the various foreign supplier which itself reflect the intention as well as the possibility of commencing the production. 1) The previous employees are ready to work with the firm and they have export orders, If one opportunity is granted to the firm they can commence production and do the export within 3-6 months and again generate the employment for around 50 people. The case was placed before the Board of Approval in its 92 meeting held on 04.10.2019, wherein, the Board, heard the appellant in detail and on the request of the appellant, granted one week time to him to make his fresh submissions in writing along with necessary documents, if any. The Board, after deliberations, decided to defer the matter for the next meeting. In pursuance of the directions of the Board, the unit has made their submission vide letter dated 07.10.2019 through their advocate as under: (i Initially three Letter of Approval (LoA) were granted and as per Rule 19(6) of SEZ Rule each LoA was for a period of five years, “at a time”: F | LOA granted Target Export Remark around No | forfive years | exportgivenby | achieved by authority was the appellant unit |" | 10.03.2000- i Mos 440 237.37 Cr 3 times [2 | (01.04.2005-2010 47.47.Cr 230.12 Cr 3 times 01.04.2010- 3 118 98.00 Cr NIL Page 17 of 25

| | Total 192.94 Cr 467.49 Cr ‘Aroui Calculation ‘Cumulatively for 15 Years. (ii) The Export performance of the Unit in the last block i.e, from 01.04.2010 to 2015 was shown to be NIL, because, there was some valid & bonafide reasons, which has already been narrated before the Hon'ble High Court and in Appeal herein and the High Court noted the same. That soon after the last LOA granted, the Appellant met serious accident for which he was allowed to take rest for a long period. During that period the international market was trashed which affected adversely in the export business, especially in Gold Jewellery and many skill workers left the job, The fact of decline in export has been demonstrated in the report of the Ministry of Commerce and Industry. (iv) The Petitioner requested the Authority to grant fourth LOA for five years but the Authority granted only one years (6 months two times), although Rules 19 (6) mandates that LOA should be granted for five years, at a time. Rules 19 (6B) further says that the renewal of LOA shall be based on the evaluation of the export performance of the Unit in the last block as well as "The initial Export" Projection submitted by the Unit, Although in last block the performance of Unit was poor but in the initial two blocks, the performance was tremendous which exceeds three times the target export as fixed by the Authority. So the authority should have taken into consideration the evaluation of "initial export" at the time of renewal of LOA, as the last two initial export targets compensate the loss of the last block export target. (v) That Rule 53 stipulates that the Unit shall achieve positive Net Foreign Exchange Earning to be calculated cumulatively for a period of five years, Therefore, while renewing, the LOA, Rule 19 (6) and Rules 53 should be read together for the purpose of achieving” Net Foreign Exchange Earning” and for that a period of "five years” is necessary. If, in a case the target of NFE is not achieved by the Unit concerned then Penal action under the Provisions of the Foreign Trade (Development and Regulation) Act, 1992 shall be followed in terms of Rules 54 of the SEZ Rules, Rules 54 also mandates that the Unit is liable to be penalised for failing to abide by any of the terms of Condition mentioned in the LOA as per the conditions of LOA grated by the Authority. (vi) The step for cancellation of LOA granted to entrepreneur is to be taken in extreme and rare case where the Unit has persistently violated conditions as stipulated in Section 16 of the SEZ Act. The Case in hand the Petitioner was, of course, not able to honour the export target given in LOA dated 01.04.2010 to 2015 due to some bonafide reasons has already stated above that can be treated as one time violation of conditions in Last block of LOA i.e. 2010-2015 but not Persistently. The SEZ LOA granted for one years after 2015 cannot be treated of LOA in terms of Rules 19 (6) and Rule 53 of Rules. (v) The unit has been doing very good amount of Gold export from 2017 till today operating from his own business house due to closure of SEZ Unit, Noida by the Authority. They are receiving numbers of orders from international buyers to supply gold and it’s make up but that could not be possible due to want of proper infrastructure. So, the petitioner unit undertakes to boost his business and can achieve more than the export target, if a period of five years LOA is granted. It is Page 18 of 25

to be noted that it requires around one year more to rebuild the SEZ Unit, as the same was in scrap and dilapidated condition. Moreover, the unit has separately submitted that the export business of the company is handled by Shri Gursimran Singh Chadha (Son of Proprietor of the company), who has obtained extensive knowledge of diamonds and precious gem stones and graduated from the Gemological Institute of America (GIA) in year 2009 and is a certified Graduate Diamond and Colored stones Gemologist. In the meantime, the company has started its export business from its DTA unit “Diamond Jewellery” which is also getting valuable orders for fold jewellery and gems items, but said bulk export orders cannot be executed in view of unavailability of appropriate infrastructure. 93.5(v)Request of M/s. Vedanta Limited SEZ, at Jharsuguda, Odisha for local procurement of Calcined Petroleum Coke. M/s. Vedanta Limited an SEZ unit in Vedanta Limited SEZ was granted LoA on 06.04.2009 for manufacture and export of Aluminium Ingot, Wire Road and Billet. The unit had commenced production on 01.12.2015. ‘The unit effected exports for a value of Rs, 12479,93 crores during the 1" 5 years block period ie, from 2015-16 to 2017-18 and achieved positive NFE to the tune of Rs. 1321.43 crores during this period. The LoA is valid upto 30.11.2020. The unit requires C.P. Coke (CETH 2713 12 00) as one of the raw materials for their authorized operations to manufacture of aluminium ingots, wire rod and billet. Now, the unit has requested for permission for local procurement of Calcined Petroleum Coke (CETH 2713.12.00) for their authorized operations. But as per Notification No. 25/2015- 2020 dated 17.08.2018 issued by Ministry of Commerce “Petroleum Coke” is a prohibited item, However, the State Pollution Control Board, Odisha letter dated 28.03.2019 has allowed the SEZ unit to procure C.P. Coke of 712 TPD from indigenous source. Rule Provision:- As per 40 Proviso of Rule 27(1) of SEZ Rules, 2006 “provided also that for supply of Restricted items by a Domestic Tariff Area unit to Special Economic Zone Developer or Unit, the Domestic Tariff Area unit may supply such items to a SEZ Developer or unit for setting up infrastructure facility or for setting up of a unit and it may also supply raw material to SEZ unit for undertaking a manufacturing operation except refrigeration, cutting, polishing and blending, subject to the prior approval of Board of Approval”, A similar request of M/s CII Rain (Vizag) Ltd. was considered by the Board of approval in its 92" meeting held on 04.10.2019. DC, Falta SEZ has recommended the request of M/s. Vedanta Limited, SEZ for local procurement of Calcined Petroleum Coke for their authorized operations. The request is placed before BoA for its consideration. Page 19 of 25

93.5(vi) Proposal of M/s TPI Composites Inc. for setting up a manufacturing facility in Chennai adjacent to SIPCOT SEZ, Sriperumbudur. M/s TPI Composites Inc. is planning to manufacture 85 metre and 75 metre long Wind Mill Blades and its transportation from their manufacturing facility to its customers involve movement of blades along the road inside the SIPCOT SEZ, Sriperumbudur as there is no other feasible alternative route. They have requested to issue NOC for the movement of the blades through the SEZ. As informed by DC, MEPZ, the unit has obtained NOC from SIPCOT, Chennai for the movement of Wind Mill blades from their Industrial Park in Orgadam to SEZ boundary, Sriperumbudur with certain conditions and also permitted M/s Indo Assist Capital Advisor (P) Lid to carry out road strengthening, shifting of streetlights, poles, etc., for the above purpose. An inspection was conducted by the officials of office of MEPZ SEZ and it was seen that out of the total distance of 8 km between the factory and National Highway, 3 km of the stretch falls within the jurisdiction of SIPCOT SEZ, Sriperumbudur, While the infrastructure of none of the SEZ Units in the Zone is likely to be affected by the movement of the blades, the company has proposed to expand the SEZ roads to facilitate the movement of the blades which has also been approved by SIPCOT, a public under taking of the Govt, of Tamil Nadu and also the Developer of the SEZ. It is expected that the road inside the SEZ will be used by the Company 7 to 8 times in a month for the movement of the Wind Mill Blades. Since there is no explicit provision in the SEZ Rules for such movement of DTA goods through the SEZ, MEPZ SEZ has requested for advise as to whether the request of M/s TPI Composites can be acceded to or not, given the special circumstances. Rule 7(2) of the SEZ Rules, 2006 stipulates that the area identified to be notified as SEZ shall be contiguous and vacant and it shall have no public thoroughfare. Further, Rule 11(2) of the SEZ Rules, 2006 stipulates that the Processing area and FTWZ shall have specified entry and exit points and be fully secured by taking such measures as approved by the Board of Approval. As the proposal was not in consonance with Rule 7(2) and it appeared that SIPCOT SEZ has multiple entry and exit points, DC, MEPZ was requested to examine the request further and submit a report. The observations of DC are as follows: a) As per the report of the Authorised Officer of the Zone, SIPCOT SEZ at Sriperumbudur has got only one specified entry/ exit point and the goods meant for the SEZ are allowed through this point only after verification by the Authorised Officer as required under the SEZ Rules. b) ‘The instant proposal would involve opening up of another entry point at the rear end of the SEZ, through which the Windmill Blades would enter into the SEZ from the DTA, travel along the SEZ roads and would exit from SEZ to DTA at the existing entry/ exit point of the SEZ. c) If the proposal is approved, only the Windmill Blades of MIS, TPI Composites Inc would follow this route from/ to DTA through the SEZ and no other goods of any other entity will be allowed to avail this facility. Therefore, allowing the request of M/s. ‘TPI Composites will not lead to opening of a public thoroughfare. Page 20 of 25

By securing the rear gate of the SEZ with sufficient security personnel and CCTV cameras, the movement of the Windmill Blades along the SEZ roads can be monitored and further checking the Windmill Blades by the Authorised Officer at the time of exit of the Windmill Blades from the SEZ at the existing entry/ exit point would deny any scope of pilferage of any duty free goods of SEZ. A Register can be maintained by the Authorised Officer to record the movement of the Windmill Blades through the SEZ. ©) The establishment of a rear gate to enable the movement of the Windmill Blades will not affect the contiguity of the Zone. As such, in terms of Letter No.2/79/2007/SEZ dated 21.05.2007, the request for more than one entry/ exit points can be brought before Board of Approval for approval in terms of proviso of Sub Rule 2 of 11 of SEZ Rules, 2006 as amended. Recommendations of DC: MEPZ has acknowledged that allowing DTA goods to pass through an SEZ area has not been expressly provided in the SEZ Act/ Rules, However, considering the unique nature of this case, the non-availability of an alternative route for the movement of the Windmill Blades and taking into account the amount of investment that are likely to be made by M/s. TPI Composites Inc for setting up this manufacturing facility in DTA and the consequent generation of employment and economic activities, MEPZ has requested that the proposal be considered again. Submitted for consideration of Board of Approval. 93.6 Proposals for setting up of SEZ (two proposals) 93.60) Request of M/s. Tripura Industrial Development Corporation (TIDC) Limited for setting up of a Single Sector SEZ in Agro Based Food Processing at Pashim Jalefa, South Tripura District of Tripura instead of proposed Agro Based (Broad Banded) SEZ over an area of 16.35 Ha. ‘The earlier proposal of M/s TIDC Ltd. for in-principle approval for setting up a new Sector Specific SEZ for Agro based (broad-banded) at Paschim Jalefa, South Tripura District in the State of Tripura over an area of 25 Ha, was placed before the Board of Approval in its 920 meeting held on 04.10.2019, Out of the total proposed area of 25 Ha, an area of 16.35 Ha was recorded in the name of Industries and Commerce Department of Govt. of Tripura while the remaining land area of 8.65 Ha, as informed by DC was to be acquired by the developer. The Ministry of Home Affairs had conveyed their clearance to the proposal. The Board of Approval agreed to grant in-principle approval to the proposal and the subsequent LoA was to be issued, Meanwhile, the developer has on 17.10.2019 submitted a revised application Form A for setting up of a Single Sector SEZ in Agro Based Food Processing at Pashim Jalefa, South Tripura District of Tripura instead of proposed Agro Based (Broad Banded) SEZ over an area of 16.35 Ha presently under the possession of the developer i.e. TIDC and states that an additional 10.99 ha is under acquirement. In terms of 3" proviso to Rule 5(2) (b)(ii) of the SEZ Rules, 2006, in case a Special Economic Zone is proposed to be set up exclusively for bio-technology, non-conventional Page 21 of 25,

energy, including solar energy equipments or cell, or gems and jewellery sectors, agro- based food processing, the area shall be ten hectares or more with a minimum built-up area of forty thousand square metres in case of a Special Economic Zone proposed to be set up exclusively for biotechnology and non-conventional energy sectors, including solar energy equipments or cells and agro based food processing sector but excluding a Special Economic Zone set up for non-conventional energy production and manufacturing . The status of documents required for setting up of new SEZ for consideration of the BoA and grant of LoA is as follows:- [= | Conditions/Documents required — | N. [* | Documents required for setting up of SEZ in terms of Rule 3 of SEZ Rules, 2006: के | Completed Form A (with enclosures) Yes, provided a) Estimated Investment: Rs, 1550 (Crores) 0) Employment 12000 (Direct) ©) Estimated Project cost: Rs, 147 (Crores) approx १) FDI | Nil Gi | DC's Inspection Report Yes, provided with m certificate, State Government's recommendation Yes, provided (iv) | Recommendation for National Security Clearance (NSC) from Ministry of | Received from MHA vide Home Affairs as per Rule 3 of SEZ Rules, 2006 their letter dated 20.09.2019 | ‘Minimum area requirements in terms of Rule 5 of SEZ Rules, 2006: _ | DC stated that only 16.35 Ha Fulfillment of minimum land area (1e.25 Ha for Sector Specific SEZ for | °f land is in possession. Tripura) requirement in terms of the Rule 5 of the SEZ Rules, 2006 2. Details to be furnished for issue of notification for declaration of an area as SEZ in terms of Rule 7 of SEZ Rules, 20 Certificate from the concerned State Government or its authorized agency stating that the Developer(s) have; (0) | Legal possession ‘As “per letter dated 09.07.2019 of the Directorate of Industries & Commerce, Govt. of Tripura, the land of 16.35 Ha at Mouza Paschimn Jalefa, South Tripura is Gi | Trrevocable rights to develop the said area as SEZ हर. कल: मा / okt Industries and Commerce | (iii) | that the said area is free from all encumbrances Department of Govt. of iv) | Where the Developer has leasehold right over the identified area, the lease | Tripura, The said land has shall be for a period not less than twenty years been approved by the State () | The identified area shail be Contiguous, Vacant and No public thoroughfare | Govt. for development of a SEZ by a Developer ic. ‘TIDC Lid. ‘The land is free from all ‘encumbrances. Since, the minimum land area requirement of 10 hectares is met and the requirement of minimum built up area of 40,000 sq. mtr. is to be complied by the developer, in view of the aforesaid position, the proposal is placed before the Board of Approval for consideration for formal approval for an area of 16.35 Ha. The request of Page 22 of 25,

the developer based on the land acquired in future by them may be considered as and when the same is received. DC’s recommendation: The proposal has been recommended for consideration of the BoA. Submitted for consideration of the Board of Approval. 93.6(ii) Request of M/s, Infosys Ltd. seeking Formal Approval for setting up a sector specific SEZ for IT/ITES at No. 138, Old Mahabalipuram Road, Sholinganallur, Kancheepuram District, Tamil Nadu over an area of 5.37 Ha (13.27 acres). The status of documents required for setting up of new SEZ for consideration of the BoA and grant of LoA is as follows:- S.N. | Conditions/Documents required [Status ‘A. | Documents required for setting up of SEZ in terms of Rule 3 of SEZ Rules, 2006: @ | Completed Form A (with enclosures) Yes, provided a) Total Proposed Investment: RS, 336 (Crores) 0) FDI(inUS $) 1] ©) Source of FDI Not Applicable 0) Proposed Exports Rs, 10,158 (Crores) €) Employment (in Nos.) 16,000 (Dir.) & 600 (InDir.) Gil) | DC's Tnspection Report Yes, provided (ii) | State Government's recommendation Yes, provided (iv) | Recommendation for National Security Clearance (NSC) from Ministry of | DChas stated that based Home Affairs as per Rule 3 of SEZ Rules, 2006 ‘on the Self Declaration of the Developer, NSC may not be required. |B. | Minimum area requirements in terms of Rule 5 of SEZ Rules, 2006: Yes, condition met Fulfillment of minimum land area requirement in terms of the Rule 5 of the SEZ | DC has stated that the Rules, 2006 Developer have existing (No minimum land area requirement for IT/ITES sector. However, minimum | built up area of 5.3 lakh Built-up processing area of 25,000 sq.mt. is required for Category “C” citi sqft. out of the total proposed area of 1.5 million sqft. (1.39 million sq.m 2. | Details to be furnished for issue of notification for declaration of an area as SEZ in terms of Rule 7 of SEZ Rules, 2006: Certificate from the concemed State Government or its authorized agency stating that the Developer(s) have; @ | Legal possession ‘Yes, Handing Over Possession Certificate provided wi Irrevocable rights to develop the said area as SEZ ‘As per the Tease deed dated 21.06.2007 the lease of the land for 90 years shall not be revoked before the expiry of the lease period. [Gi | that the said area is free from all encumbrances ‘Yes, provided Page 23 of 25

(i) | Where the Developer has leasehold right over the identified area, the lease shall | Yes, Lease deed bbe for a period not less than twenty years provided on lease of 90 years (० | The identified area shall be Contiguous, Vacant and No public thoroughfare | As per the State Govt. letter dated 20.09.2019, the land area is contiguous and has no thoroughfare. As per the inspection report, the proposed area has an existing built up infrastructure to the extent of 5.3 Lakhs sq. ft. In connection to the above, DC, MEPZ has clarified that the building is having cubical infrastructure, which was used for Information Technology operation earlier, however, at present the building is vacant and no material is lying in the area. There is neither Industrial/commercial activity nor economic activity going on. The Developer has also confirmed that the existing infrastructure of 5.3 lakh sq.ft. area meets the requirement of vacant land as per the rule 2(zf) of the SEZ Rules, 2006. The Developer has further stated that the said land has no functional ports, manufacturing units, industrial activities or structures in which any commercial or economic activity is in progress. Rule position: As per Rule 2(zf) of the SEZ Rules, 2006, the definition of Vacant land is as per below:- "Vacant land" means the land where there are no functional ports, manufacturing units, industrial activities or structures in which any commercial or economic activity is in progress; Further, in this connection, rule 7(2) of the SEZ Rules, 2006 may also be read as below: “The identified area shall be contiguous and vacant and it shall have no public thoroughfare. PROVIDED that the Board may relax any or all of the conditions, except the condition regarding identified area to be a vacant land,” The Board of Approval in its 33rd meeting held on 02.06.2009 considered the request of M/s Larsen & Toubro Ltd. for setting up a sector specific SEZ for IT/ITES at Powai, Mumbai, Maharashtra over an area of 10 hectares. The proposed area included three small institutions whose structures were in good conditions and which the developer intended to use for providing training facilities in the NPA. The developer had undertaken that there were no commercial operation going on in the proposed SEZ. The Board, after deliberations decided to grant formal approval for the project with the condition that the formal notification would be issued after DC submits a report, after due inspection, of the premises where the training is conducted to ensure that the training is only for the developer without any commercial consideration, thereby meeting the requirement of vacancy. The developer was issued an LoA, however, the same was later withdrawn on the request of the developer due to global recession and change in business Page 24 of 25

environment. Another proposal of M/s Mantri Developers Private Limited for setting up sector specific SEZ for Electronic Hardware and Software including IT/ITES at Nanakramguda Village, Gachibowli, Serilingampally Mandal, Ranga Reddy Distt of Telangana over an area of 1.0504 ha was considered by the Board in its 65th meeting held on 19.05.2015. The Board noted that the State Government had recommended the proposal for in-principle approval and that there were pre-existing buildings/structures on the land proposed for SEZ. As such buildings were vacant in terms of SEZ Rules, not having been put to commercial use, the BoA approved the proposal subject to no duty benefits being granted to the developer for pre-existing buildings/structures. After recommendation of State Government for formal approval on 31.07.2015, the BoA in its 66th meeting dated 27.08.2015 approved the request for conversion of in-principle approval into formal approval. The SEZ was notified on 23.12.2015. Recommendations of DC DC, MEPZ has recommended the proposal of M/s. Infosys Ltd. for formal approval for setting up a sector specific SEZ for IT/ITES at No. 138, Old Mahabalipuram Road, Sholinganallur, Kancheepuram District, Tamil Nadu over an area of 5.37 Ha (13.27 acres) for consideration of the Board of Approval. ‘The proposal is submitted for consideration of the Board. 93.7 Proposals of the plastic recycling units and worn and used clothing units in KASEZ for renewal of their LOAs (Annexure A). Page 25 of 25

11.2019 at 11: |. in Room No. 47, Udyo; Item No. 93.7 (i) Proposals for renewal of LoP of plastic recycling units The plastic recycling units in SEZ are currently governed by “Policy on units in SEZs carrying on recycling of Plastic scrap & waste” dated 17.09.2013. The major highlight of the policy dated 17.09.2013 is its provision (x) which is: (9 “To ensure that plastic reprocessing units in SEZ fulfill their export obligations, in addition to meeting their NFE obligation, all such units would be required to ensure that certain minimum percentage of the unit's annual turnover is physicaly exported out of the country. The minimum physical export levels to be achieved by such a unit on a gradual upward scale, as a percentage of the unit’s total turnover is prescribed as under:~ Period Minimum Physical Export obligation At the end of year Not less than 40% of the total annual turnover At the end of # year Not less than 80% of the total annual turnover At the end of © year Not less than 100% of the total annual turnover The unit will be required to continue to physically export 100% of their annual turnover, thereafier.”” Subsequently an amendment to above policy was issued on 13.02.2018. The amendment was: 369 of the communication dated 17.09.2013 are unachievable. On examination of the matter, it has been decided to replace with immediate effect, para 3(x) of the aforesaid communication as under: “To ensure that plastic reprocessing units in SEZ fulfill their export obligations, in addition to meeting their NFE obligation, all such units would be required to export not less than 35% of the total annual turnover.”” Aggrieved with the conditions of the Policy dated 17.09.2013, majority of plastic units in Kandla-SEZ approached the Hon’ble High Court of Gujarat. The Single Judge of Hon’ble High Court of Gujarat quashed the Policy dated 17.09.2013 on 24.01.2017.

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S. | Name of Date of LoP Performance Other details Potential for export & foreign exchange for next 5 years (projected) Rs. in lakhs NFE Earning हू क्र Ansa 20071995 for “Recycled plastic | Annual performance of the unit in past 5 years (as per APRs) | Instances of violations of applicable statutes related to Polymers | granules, Flakes, Agglomerates, Rs. in lakhs (2013 to 2018) functioning and cases of default, if any of statutory Lid, Pallets Bars, Lumps and Powder”. The | [Export (including | Forex | NFE Earning payments during previous 5 years of operations it was unit commenced its export production ‘other NFE Outgo noticed that:- Raat आई entitlement) ( Two SCNs dated 14.07.2016 and . i) Two SCNs : 1472658 1348128 124530 ele tones Performance of 2018-1 सिšल्क अमिžत वाल 3301.06 | 51926 | been imposed on 30.09.2019 (Rs. in lakhs): (Gi) The unit has rental dues of Rs. Total tumover | Physical | % of Physical lease rent to KASEZ Authority Exports Export to Total Tumover 6259.62 37655 921% Potential for export & foreign exchange for next 5 years (projected) Rs. in lakhs FOB value of Export 3. | Blaze 27/01/1998 for” “Reprocess of | Annual performance of the unit in past 5 years (as per APRs) | Instances of violations of applicable Statutes related to Intemation | LDPE/HDPE/HD/PP/PVC/PE Rs. in lakhs (2013 to 2018) functioning and cases of default, if any of statutory al granules out of plastic waste viz. payments during previous 5 years of operations it was Flakes, agglomerates, _ powder, noticed that:~ 3

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‘The unit has made following sales during 01.12.2018 to 30.09.2019(Rs. in lakhs): Total tumover Physical % of Physical Exports | Export to Total 677.9 35.46% Potential for export & foreign exchange for next 5 years (Gil) The unit has rental dues of Rs.1,76,454/- on account of Lease Rent to KASEZ Authority till 30.09.2019. 28/10/1997 for “All types of reprocessed plastic raw material in granules, agglomerates, LDPE/HDPE/PP Flakes, Lumps, | | ह Pallets, Bars Powder”. The unit commenced its export production w.e-f. 08/12/1999 and its LOA is valid till 30/11/2019. बा 7066.07 558.91 ‘The unit has made following sales during 01.12.2018 to 30.09.2019(Rs. in lakhs): Total tumover Physical % of Physical Exports | Export to Total 363.32 31.46% Potential for export & foreign exchange for next 5 years Instances of violations of applicable statutes related to functioning and cases of default, if any of statutory ease rent to KASEZ Authority till 30.09.2019. 5

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S. | Name of Date of LoP Performance Other detail No. | Unit commenced “its export production || Export (including ] Forex Outgo | NFE @ SCN was issued to the unit for w.e.£. 07/01/1998 and its LOA is valid other NFE Earning annual imported quantum of pl 1ill 30/11/2019. entitlement) the capacity approved in their imposed for Rs. 34,00,000/-. Th 757635, 7163.60, 412.75 वजह bs Anpetias Performance of 2018-19 (ii) Two SCNs dated 14.07.2016 1058.44 [851.80 [206.64 issued to the unit for non-compl ic ‘export conditions and penalty of Rs. 238.64 lakhs has, The unit has made following sales during 01.12.2018 to been imposed on 02.05.2019. The unit filed appeal 30.09.2019(Rs. in lakhs): before the DGFT against this and appeal of the unit is Total tumover | Physical |... % of Physical (Gii) The unit has no rental dues on account of Lease Rent Exports | Export to Total to KASEZ Authority till 30.09.2019. (997358 338.99 38.99% Potential for export & foreign exchange for next 5 years, (projected) Rs. in lakhs FOB value of Export 7470.21 Forex Outgo 7135.26 NFE Earning 314.95 (04/06/1997 for “All types of plastic bags, Garbage collection, carry bags, shopping bags, house hold and allied items and plastic granules, shredding, grinding pieces, crushings, sheets, extruded and moulded articles, Agglomerates, colored tarpaulins”. ‘The unit commenced its export production w.e.f. 25/09/1998 and its LOA is valid tll 30/11/2019, ‘Annual performance of the unit in past 5 years (as per APRs) Rs. in lakhs (2013 to 2018) Export (including | Forex Outgo | NFE other NFE Eaming entitlement) 3708.02 8173.82 534.19 845.496 [1181269 [335.773 Instances of violations of applicable statutes related to functioning and cases of default, if any of statutory payments during previous 5 years of operations it was (i) SCN was issued to the unit for violation of approved annual imported quantum of plastic scrap exceeding the capacity approved in their LoA and penalty was imposed for Rs. 1,50,00,000/-. The unit is presently in appeal before the Appellate Authority in DGFT. 7

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‘Name of Date of LoP Performance Other details Unit Potential for export & foreign exchange for next 5 years, (projected) Rs. in lakhs FOB value of Export 10190.45 Forex Outgo 9324.58 NFE Earning 36587 | | New 20/03/1996 for “All types of plastic Instances of violations of applicable statutes related to Plastomers | bags, garbage colection bags, carry | Annual performance ofthe unit in past 5 years (as per APRs) | functioning and cases of default, if any of statutory India Ltd. | bags, shopping bags, household and Rs. in lakhs (2013 to 2018) payments during previous 5 years of operations it was allied items”. The unit commenced its noticed that:- export production w.e.f. 18/04/1997 | [Export (including | Forex Outgo | NFE and its LOA is valid till 30/11/2019. other NFE Ennng (@ SCN was issued to the unit for non-fulfilment of py positive NFE for the 5 year block period 2006-07 to maar ET} a 2010-11 and penalty was imposed for Rs. 2 crores. The ० unit is presently in appeal before the Appellate [ Performance of 2018-19 ‘Authority in DGFT. | 1236.10 [106577 [17033 (0) Two SCNs dated 14.07.2016 and 19 were issued to the unit for non-comp! ical ‘The unit has made following sales during 01.12.2018 to export conditions and penalty of 30.09.2019(Rs. in lakhs): ‘been imposed on 02.05.2019. Th Total tumover | Physical % of Physical before the DGFT against this and appeal of the unit is (Gii) The unit has rental dues of Rs. 17,30,259/- on account of Lease Rent to KASEZ Authority tll 30.09.2019,

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‘Name of Date of LoP Performance ‘Other details Unit Performance of 2018-19 been imposed on 02.05.2019. The unit filed appeal pending. (ii) The unit has rental dues of Rs.2,15,158/- on account of lease rent to KASEZ Authority till 30.09.2019. ‘The unit has made following sales during 01.12.2018 to 30.09.2019(Rs. in lakhs): Total turnover | Physical ‘% of Physical Exports Export to Total 589.93 287.47 48.73% Potential for export & foreign exchange for next 5 years FOB value of Export 4115.00 Forex Outgo 3288.00 NFE Eaming 827.00 | Polyree (04/10/1994 for “Recycling of HDPE / | Annual performance of the unit in past 5 years (as per APRs) Instances of violations of applicable statutes related to Processors | LDPE Scrap”. The unit commenced its Rs. im lakhs(2013 to 2018) functioning and cases of default, if any of statutory Pvt. Ltd. | export production w.e.f. 04/01/1996 payments during previous 5 years of operations it was and its LOA is valid till 30/11/2019. Export (including | Forex Outgo ‘NFE noticed that:~ other NFE Earning entitlement) @__ SCN was issued to the unit for violation of approved 9468.42 335027 | 21415 हम macro eal oo Performance of 2018-19 i 1528.13 1411.52 [116.61 ‘The unit has made following sales during 01.12.2018 to 30.09.2019(Rs. in lakhs): Total tumover | Physical ऋ of Physical Exports | Export to Total ing. Timorer (Git) The unit has rental dues of Rs. 1,549/- on account of Lease Rent to KASEZ Authority till 30.09.2019, 11

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Date of LoP ete. from waste 7 scrap / discarded 7 obsolete plastic items, Flakes, Agglomerates, conduits, Bars, Powder, Lumps”. The unit commenced its export production ७८९५ 24/09/1996 and its LOA is valid till 30/11/2019. Export 9959.34 The unit has made following sales during 01.12.2018 to 30.09.2019(Rs. in lakhs): Total tumover | Physical % of Physical Exports | Export to Total Tumover 138122 33421 60.40% Potential for export & foreign exchange for next 5 years, (projected)Rs. in lakhs FOB value of Export 8836.00 ] Forex Outgo 6982.00 ‘payments during previous 5 years of operations it was 6) SCN was issued to the unit for violation of approved annual imported quantum of plastic scrap exceeding the capacity approved in their LoA and penalty was imposed for Rs. 14,00,000/-. The unit filed appeal (ii) Two SCNs dated 14.07.2016 and 10.04.2019 were issued to the unit for non-compliance of physical export conditions and penalty of Rs. 315.05 lakhs has bbeen imposed on 02.05.2019. The unit filed appeal before the DGFT against this and appeal of the unit is (i) The unit has no rental dues on account of Lease Rent to KASEZ Authority till 30.09.2019. 16. 15/10/1997 for “All type of Plastic Bags, Household Items and Granules/shreddings, Grinding, Pieces Crushings, Sheets, Extruded and Moulded Articles”. The unit ‘commenced its export production | [ wef. 07/10/2014 (transferred from ‘Surat SEZ) and its LOA is valid till ‘Annual performance of the unit in past 5 years (as per APRs) Rs. in lakhs(2013 to 2018) Export Forex Outgo | _NFE Eaming 2688.23 2220.55 467.68 Performance of 2018-19 429.11 [633.60 -204.49 ‘The unit has made following sales during 01.12.2018 to 30.09.2019(Rs. in lakhs): Instances of violations of applicable statutes related to functioning and cases of default, if any of statutory payments during previous 5 years of operations it was 60) SCN dated 10.04.2019 was issued to the unit for non- ‘compliance of physical export conditions and penalty of Rs.121.61 lakhs has been imposed on 01.05.2019. ‘The unit filed appeal before the DGFT against this and appeal of the unit is pending. (Gi) The unit has rental dues of Rs. 33,954/- on account of Lease Rent to KASEZ Authority tll 30.09.2019. 13

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Fe] Unit | Shivam | 04/06/1997 for “Recycled plastic | Annual performance of the unit in past 5 years (as per APRs) | Instances of violations of applicable statutes related to Pvt.Ltd. | unit commenced its export production | [ Export Forex Outgo | NFE noticed that:- wef. 11/05/1998 and its LOA is valid | | Earning 30.09.2019(Rs. in lakhs): 3872317 | 219.12862 36.59% pending. (i) The unit has rental dues of Rs. 1,60,708/-on account Potential for export & foreign exchange for next 5 years of Lease Rent to KASEZ Authority till 30.09.2019. (projected) Rs. in lakhs Forex Outgo NFE Eaming 1 Shreeji | 09/02/1998 for “Recycling of | Annual performance of the erie oe Caen Polymers | LDPE/HDPE Scrap in to granules, Agglomerates & Lumps, Garbage bags, Refuse Bags, Tublings, Moulded | [ Export commenced its export production | [ 5965.58 5652.06 313.53, (0 SCN was issued to the unit for violation of approved wee, 30/07/1999 and its LOA is valid | [ Performance of 2018-19 ‘annual imported quantum of plastic scrap exceeding. till 30/11/2019. (oo ss] 700 5 the capacity approved in their LoA and penalty was ‘The unit has made folowit during 01.12. Some 2019¢ke i ata) Se (ii) Two SCNs dated 14.07.2016 and 10.04.2019 were export conditions and penalty of Rs. 177.68 lakhs has 1s

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'S. | Name of Date of LoP Performance Other details No. | Unit 21] Tex-poly | 14/02/1996 for“Agglomerates, Plastic | Annual performance of the unit in past 5 years (as per APRs) | Instances of violations of applicable statutes related to Polymers | Granules, Plastic Refuse/garbage bags Rs. in lakhs(2013 to 2018) functioning and cases of default, if any of statutory Seanad i ait poten $36.38 [36528] 30.09.2019(Rs. in lakhs): Exports | Export to Total 91277 482.24 52.83% FOB value of Export Forex Outgo NFE Eaming (@ Two SCNs dated 14.07.2016 and 10.04.2019 were (Gii) The unit has rental dues of Rs. 6,86, of Lease Rent to KASEZ Authority Recommendations of DC, KASEZ: @ i) All conditions stipulated as per DoC’s policy guidelines of 17 September, 2013 as amended vide letter dated 13.02.2018 shall be After amendment in Rule 53 of SEZ Rules vide notification dated 19.09.2018, provision for supply in DTA against EEFC account for the purpose of NFE calculation has been done away with. Units granted LoA for recycling of plastic waste are doing many supplies in DTA against EEFC account. Therefore, while considering extension of LoA, this aspect may also be kept in view as to how these units will meet NFE criteria. 7

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2017 of Single Judge of Gujarat High Court. Except M/s. Om SiddhVinayak, other four Petitioners have not completed with the conditions of Policy dated 17.09.2013, as amended on 13.02.2018. The Hon'ble Supreme Court of India vide Order dated August 9, 2019 issued notice to the Respondents and directed that ‘status quo, as on date, qua the petitioners shall be maintained by the parties’. In this regard to avoid contempt of Order dated August 9, 2019 it is suggested that in respect to five worn and used clothing units who have filed SLP before the Hon’ble Supreme Court, extension of their LoA should be considered with same conditions as prevailing today as there is specific direction to maintain present status in the matter. However, it should be specifically mentioned in their LoA that it will be subject to further conditions subject to outcome of SLP No. 18296 to 1830/2019 before the Hon’ble Supreme Court. The performance of worn and used clothing units in KASEZ in the last five years and the projected performance for the next five years are as under: ‘Worn and used clothing units in KASEZ S. | Name of | Date of LoP Performance Other details

1. | Afean | 06.06.2003 for “Manufacturing of | Annual performance of the unit in past 5 years (as per APRs) Rs. in | Instances of violations of applicable statutes related to Impex | Shoddy Synthetic Yam, Shoddy lakhs(2013 to

functioning and cases of default, if any of statutory Pvt. Ltd. | Woollen Yam, Blankets”. The unit payments during previous 5 years of operations it was commenced its export production | [Export (Including | Forex Outgo |... NFE noticed that:- .f. 20.07.2003 and its LOA is valid other NFE Eaming till 30/11/2019. |catitlements) (i) Two SCNs dated 13.04.2018 and 29.11.2018 were | 4590.77 2975.54 161523 issued to the unit for non-compliance of physical, I Performance of 2018-19 export conditions and penalty of Rs. 96,33,000 has [ P0425 23232 [e153 been imposed on 15.01.2019 . The unit filed appeal ‘The unit has made following sales during 01.12.2018 to 30.09.2019(Rs before the DGFT against this and appeal of the unit ae conditions of Bond-cum-Legal Undertaking dated ॥। है 30.11.2013 was issued to the unit and imposed मत Expo ठ एप 2 oftotal mover} enalty of Rs. 5,00,000/-. The unit filed appeal before [Qty [Value | Qty | Value | Qty | Value the DGFT against this and appeal of the unit is (asa.s4[ 30285 [3750.02 | 436.77 | 33.98 | 09.34 19

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'S. | Name of Other details commenced its production wef. 25.07.2003 and its LOA is valid tll Export (Including entitlements) ‘The unit has made following sales during (Rs. In lakhs) [Physical Export Total Tumover ‘% of total | QT एण्ड oy Value 1 Qty | Value [4933.96 [2245.29 | 10594.87 | 2783.01 | 46.57 | 80.68 Potential for export & foreign exchange for next 5 years (projected) Rs. Forex Outgo ‘NFE Earning 4197.00 (@ Two SCNs dated 13.04.2018 the unit is pending. (SCN dated 29.11.2018 for violation of terms & 11.2013 was issued to the unit and imposed penalty of Rs. 1,00,000/-. The unit filed appeal before (iil) The unit has rental dues of Rs, 10,47,754/- on account of Lease Renvuser charges to KASEZ 03.05.2001 for “Reprocessing/Reconditioning of used garmentvtextiles”. The unit commenced its production wef. 23.10.2001 and its LOA is valid till 30/11/2019. “Annual performance of the unit in past 5 years (as per APRS) RS. in entitlements) 57736.26 49481.50 Performance of 2018-19 ‘The unit has made following sales during 01.12.2018 to 30.09.2019 (Rs. In lakhs): Tnstances of violations of applicable statutes related to functioning and cases of default, if any of statutory (@ No instances of violation of applicable statutes related to the functioning of the unit was noticed. Rs. 76,630 on account of Lease Rent/user charges to 21

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5... Name of | Date of LoP Performance ‘Other details 6. | Jindal | 03.03.2003” for “Processing and | Annual performance of the unit in past 5 years (as per APRs) Rs. in | Instances of violations of applicable statutes related to Fibres | segregation of Textile waste, lakhs(2013 to 2018) functioning and cases of default, if any of statutory reconditioning of clothing and payments during previous 5 years of operations it was manufacturing of ‘yam and yam | [~Expor (Including | Forex Outgo | _NFE noticed that:- products". The unit commenced its other NFE Eaming producti 2005 and its entitlements) 600 Two SCNs dated 13.04.2018 and 29.11.2018 were LOA is 2019. | 12545.73 15014.40 | -2468.67 issued to the unit for i i L 2397.65, [1428.98 968.67 ‘The unit has made following sales during 01.12.2018 to 30.09.2019 (Rs in lakhs): 0) दर imposed penalty of Rs. 1,41,67,000/-. The unit filed कह oe बाण BOOS.IT | आओ | 588827 | 8316 [के |. #385 Way SEN dang 24.12.2018 for violaion of terms & conditions of Bond-cum-Legal Undertaking dated . : 30.11.2013 was issued to the unit and imposed Potential for export & foreign exchange for next S years (projected) RS. | Denatry of Rs. 8,00,000/-. The unit filed appeal aki before the DGFT against this and appeal of the unit (iv) The unit has rental dues/user charges amounting to .14,71,642/- on account of Lease Rent to KASEZ Authority till 30.09.2019. 7. | Lotus | 03.10-2000 for “Segregation of textile | Annual performance of the unit in past 5 years (as per APRS) Rs. in | Instances of Violations of applicable statutes related to Recyclers | of waste/waste yam, reconditioned lakhs(2013 to 2018) functioning and cases of default, if any of statutory clothing, rags, blankets made from payments during previous 5 years of operations it was raw materials and export yarn made | {~ Export (Including ] Forex Outgo | NFE noticed that:- from raw materials.” “The unit other NFE Earning commenced its production w.e.£ centitlements) 6) 09९ case of attempting to clear rags (worn & used 07.12.2000 and its LOA is valid ७॥ | [ 7597.80 THIOL =140.11 clothing) which were not mutilated as per Customs 30/11/2019. I Performance of 2018-19 Circular dated 08.05.2000 has been booked against [ 7042.40 L138] 35.60 the unit and penalty of Rs. 41,000/- has been 23

ve “6102'60'0¢ 11m Auomny ZASVH थ ‘suoysn9 sod se payeyninur jou asam yorum (डैणपाण> 9 हु ढ | 0598 | ris | 08६८/9 | 1900८: | 10009 | #इ्टट0ा |[2xoumyTaorjo% [ aowmyTHOL pods OGG Asepye ण Sw) 610८600६ © 810771" 10 Suump soyes Surnojjoy apem sey UN oH, Gusmao Bumuey aN» _SIUDULES ७3000 apeUUKPEAL “819109 aBeqrep “0%/8 1०0 “IpunyD “ser Axommeys 30 60७ Jt Ynwjap Jo sosvo pu Suruonsuny (g10z भ e107) ‘wk — ase खाक... गारण, | suodxsy 9 एगशुथ somers a1qvoydde jo इएणप्रणुण॥ Jo soourysuy ur "sy (SyaV 224 se) ४७०६ ¢ ised ut yun oy Jo couRMUOpIOd jenuuy | Jo UoNERaMHag, Jo} L661°LOOE प्ाwण्ण | 8 ZASWX 01 wy ose Jo 1ए0000 "J ©} Sununowe sonp jeuas 4 oozeszi xaU04, “Sq (Poroafoud) suvax ¢ 1x9U 405 BSuEYox2 UFta10} 9 ४०6० उज [एरण्यगण्व ¥ |izse | cue | 6002 | #98८८ | 1925 | soeuz [saa | 561 ann | छ0 | आए) | छठ 100-प00 Jo} wun जप OF pons —|[FSAOMIM FOIJO% | 3३०० TOL wodey [PSG Aypuad ayy pred sey yun भय “2 107° 10"T¢ ए० posodust

1. 6102600६ ० 8107 टा 10 Suump sopes Surmojjos peut sey wun ogL ain | “ON आठ 12M soueutsoysod doTso aw | joouwn | 8

. | Name of | Date of LoP Performance Other details Potential for export & foreign exchange for RS. [FOB Value of Export 36080 06 (Forex Outgo 41472.00 UNFE Eaming 4608.00 | Om 30.01.2002 for |” Annual performance of the unit in past 5 years (as per APRS) Rs. in | Instances of violations of applicable statutes related to Siddh | “Reprocesing/Manufacturing of lakhs(2013 to 2018) functioning and cases of default, if any of statutory Vinayak | woolen/synthetic/Hosiery Mixed payments during previous 5 years of operations it was Impex | Clothing/Used wom Clothing, Uncut | [Export (including | Forex Outgo | NFE noticed that:- Pvt.Ltd. | for mutilation, Synthetic fiber other NFE Eaming (@ No instances of violation of waste/yams/tows/thread —waste/soft entitlements) related to the functioning of the unit was noticed, waste/dyed waste and waste from job 23807.98 2152568 | 228230 (Gi) The unit has no rental dues on account of Lease Rent stock lot from virgin material. Performance of 2018-19 to KASEZ Authority tll 30.09.2019, Resonitinaing cf. eloties: colacted 2812.00 | 221७9 1 $70.19 (worn clothing/wipes. Readymade | The ynjt has made following sales during 01.12.2018 to 30.09.2019 garments duly stitched from pants and | (Re in ako) जे है Clothes) raw ५७०/७/४७७०५७7०४॥०७ | FT TS हल Total Tumover | % of total umnover for making carpet yams". The unit commenced its production we. || —| Value | Qty[ Value [Qty [Value 07.01.2003. and its LOA is valid till 4313.16 | 2360.08 | 8239.18 | 2605.51 | 523 | 9058 5 Potential for export & foreign exchange for Rs. in lakhs FOB value of Export 17308.00 Forex Outgo 14524.00 NFE Eaming 2784.00 | Raghvani | 23.08.1999 for “Manufacturing 7 |” Annual performance of the unit in past 5 years (as per APRs) Rs. in | Instances of violations of applicable statutes related to Textiles | processing of reprocessed garments, akhs(2013 to 2018) functioning and cases of default, if any of statutory Pvt.Ltd. | used clothings, secondary textile Payments during previous 5 years of operations it was ‘materials, clippings, rags, industrial noticed that:- wipers, Shoddy wool yam, Blankets, 25

कट ए०उकव॒० उ्पुफप PUE ठा0 75 NOS ब्कू Jo w9w ay ब्क्य 1 झठा जला रक Sea] रू tuo syuounutos Aue Bunseo anoyitm Airumioddo jo 2x94] JO punax# ox ०० 910z'90'sO एगण्ए jeaddy ur srowm 1130 % [PROWL THOL Ue aca oplo apia asea amp apse 195 ०१५४ Tex Jo mo} —- “31610760 '0E 9% 810८ टा10 Buump safes डण%णाथ opeus sey yun SH], (wes [ च्छणछ J 66 6IET zej9 0) Sundwone pue उप्र ण॒ Sumpear | 61-810Jo coweunoping JO pearsur २०णुव somoue ० 59005 poyodun yr [_ eorese= 6S 808F 96% ‘Popeoy ध०ए्घए०० aaty Jo WoISAaAIp Jo 5७० २०० (०) (0. एलह०चाभाए्छ Somey aN 270 ey Peonow aan 0% ng ४००३ | Surpnjouy) yoda PrIMd ‘sem 31 suonsiodo Jo simak ¢ snotaid Suump swuowAed moro| Sarno, Asownyms Jo Aue व “yneyop JO sose> pue Zuruonsuny (8107ग E107) omy 01 parejas somes ajqeoydde Jo suonejoa jo sooueisuy Ur SY (Sad 0d se) steak ¢ ised UL yun oy Jo souEMUIO}IOd [शाएणए | JO preyes | ‘0088601 ‘Bunuey AN 0068508 ‘O8inO स्कण्प 00:/516 ods Jo onfes GO “94 (persofoud) sxwax ६ yx0U 40 aBuEYOXe UBI2I0} 2p YOdxD 105 [णाण्यग्व डर 9६५6 | 619 | seco | 19६८६ | 90०६ | घट EUN छठ | aareA छठ अप AO Roum THOT JO% | Saou THOT ody read 2) 60८600६ ग 8107 ZI" 10 Suump soyes Surmoyjos opeur sey ऋण oy, "61060 0६10 Awsomny ZaSVH थ isors | #छाऋ 50 ग्र्द्छछ wy 2807] Jo sonp renuay ou seq mun qf, (11) Tamsurapnus “Pooriou sem tan agpjo Sumuonouny oxp 0} porejas Sumy AN 2q0 sommes aiqvoydde jo wonvjora jo soousur ON (1) aan 03mg xeu04 | Surpnjouy) yoda आप्ध्य ojqepaKoar somo pue_pacys min आय 210, soueMLs0}19q dorjoaeg| joowen|

| Unit Date of LoP 2635 31538] 4561 | 119703 | 7830 | 582 0 Potential for export & foreign exchange for Rs. FOB value of Export 5200.00 Forex Outgo 4710.00 ‘NFE Faring 490.00 would not prevent the department from otherwise, permissible in law”. Accordingly, SCN dated 04.01.2017 and penal ‘Now, the unit went into appeal before the Hi High Court of Gujarat against this O10 dated 13.09.2018 has been issued and penalty of Rs 75,000/- has been imposed on 29.07.2019, the unit's (©) Another case of clandestine removal of 10 bales has been booked against the unit and the SCN dated unit's appeal against said 00 is pending before appellate authority. (@) Two SCNs dated 13.04.2018 and 29.11.2018 were issued to the unit for non-compliance of (©) SCN dated 29.11.2018 for nor (ii) The unit has rental dues/user charges amounting to Rs. 31,41,344/- on account of Lease Rent to KASEZ Authority till 30.09.2019. 27

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. | Name of | Date of LoP ‘Performance Other details fo. | Unit तक unit has rental dues amounting to Rs. ,659/- on account of Lease Rent to ६१582 ity till 30.09.2019. [Physical Export Total Tumover % of total turnover Value | Qty | Value | Qty [Value 5825.35 | 132545 | 6479.60 | 564 | 89.90 1 6 Potential for export & foreign exchange for Rs. FOB value of Export '52350.00 Forex Outgo 39262.00 NFE Earning 13087.00 | Tulip 15.10.2001 for | Annual performance of the unit in past 5 years (as per APRs) RS. in | Instances of violations of applicable statutes related to Exim Pvt. | “Reprocesing/Reconditioning of akhs(2013 to 2018) functioning and cases of default, if any of statutory Ltd, used garments/textiles”. The unit payments during previous 5 years of operations it was commenced its production w.e-f NFE noticed that:- 07.12.2004 and its LOA is valid till Eaming 30/11/2019. 6) 1३० instances of violation of applicable statutes 3103.51 related to the functioning of the unit was not of (i) The unit has rental dues amounting to Rs. 1, 2145.00 | 530.68 on account of Lease Rent to KASEZ, Authority till 30.09.2019. ‘The unit has made following sales during 01.12.2018 to 30.09.2019(Rs. In lakhs): [_ Physical Export Total Turnover ‘% of total turnover कप ‘Value Qy Value | Qty Value | 3822.67 | 2002.13 | 7471.47 | 2227.90 | डा. 89.87 6 Potential for export & foreign exchange for Rs. 29

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(682.55 [524.14 papier for adjudication. 10 30.09.2019 | (ii). The unit has rental dues amounting to Rs. 3,95,051/- Qty in MT & Rs. In lakhs): ‘on account of Lease Rent/user Charges to KASEZ [— Physical Export Total Tumover | % of total turnover. [ay Value | Qty | Value | Qty | Value 2 Potential for export & foreign exchange for Rs. 14.10.2002 for “Manufacturing of all | Annual performance of the unit in past 5 years (as per APRS) Rs. in| Instances of violations of applicable statutes related to lakhs (2014 to 2019) functioning and cases of default, if any of statutory | Export (Including | Forex Outgo ‘NFE payments during previous 5 years of operations it was other NFE Eaming noticed that:- 116.94 4825 BO (SCN dated 29.11.2018 for not carrying out the its Performance of 2018-19 operation authorized as per their LoA and penalty of its) TATE [151.09] 103.65 Rs. 2,00,000/- has been imposed on 10.04.2018. The unit filed appeal before the DGFT against this and आना 15 (ii) Two SCNs ail MADDY aod 04.2019 were In lakhs): Physical Export Total Tumover | % of total turnover Qy | Value | 06७ | Value | Qty| Value 230.81 | 23593 | 58525 | 272.02 | 394 | 86.73 pel kale : (Gi) The unitas no rental dues Potential for export & foreign exchange for Rs. a charges to KASEZ Authority 31

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