Supplementary Agenda II for the 127th meeting of the BoA for SEZs

No. K-43022 126 I 2025 -SEZ Government of lndia Ministry of Commerce and lndustry Department of Commerce (SEZSection) Vanijya Bhawan, New Delhi Dated the 4th April,2025 OFFICE MEMORANDUM

Subject: 2nd meeting (2025 Series) of the Board of Approval for Export Oriented

Units and 127th Meeting of the Board of Approval (BoA) for Special Economic Zones (SEZs) scheduled to be held on 8th April, 2025 - Reg. The undersigned is directed to refer to this Department's O.M. of even numbers dated 24th February, 2025,3td March, 2025 and 25th March, 2025 on the subject cited above and to inform that the 2nd meeting (2025 Series) of the Board of Approval for Export Oriented Units and 127th meeting of the BoA for SEZs which was earlier scheduled to be held on 7th March, 2025 is re-scheduled for 8th April. 2025 under the Chairmanship of Commerce Secretary, Department of Commerce in Hybrid Mode 2. The Supplementary Agenda ll for the 'l27th meeting of the BoA for SEZs is enclosed herewith. The same has also been hosted on the website: www. sezind ia.qov. in. 3. All the addresses are requested to kindly make it convenient to attend the meeting. 4. The venue and meeting link of the aforesaid meeting will be shared shortly in due course. Mst^ 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 (lT), Department of Revenue, North Block, New Delhi. (Telefax: 23092107)
3. Joint Secretary, Ministry of Finance, Department of Financial Services, Banking Division, Jeevan Deep Building, New Delhi (Fax:23344462123366797).

e, North Block, New Delhi. (Telefax: 23092107) 3. Joint Secretary, Ministry of Finance, Department of Financial Services, Banking Division, Jeevan Deep Building, New Delhi (Fax:23344462123366797). 4. Shri Sanjiv, Joint Secretary, Department of Promotion of lndustry and lnternal Trade (DPllT), Udyog Bhawan, New Delhi. (ASHTSH PRAKASH STNHA) Under Secretary to the Government of lndia Tel: 23039730 Email: ash ishpra kash. sin ha@ n ic in

5. Joint Secretary, Ministry of Shipping, Transport Bhawan, New Delhi.
6. Joint Secretary (E), Ministry of Petroleum and Natural Gas, Shastri Bhawan, New Delhi
7. Joint Secretary, Ministry of Agriculture, Plant Protection, Krishi Bhawan, New Delhi. B. Ministry of Science and Technology, Sc 'G' & Head (TDT)' Technology Bhavan, Mehrauli Road, New Delhi. (Telefax:26862512)
8. Joint Secretary, Department of Biotechnology, Ministry of Science and Technology, Tth Floor, Block 2, CGO Complex, Lodhi Road, New Delhi -'l 10

1 0. Additional Secretary and Development Commissioner (Micro' Small and Medium Enterprises Scale lndustry), Room No. 701, Nirman Bhavan, New Delhi (Fax: 23062315). 11.Secretary, Department of Electronics & lnformation Technology, Electronics Niketan,6, CGO Complex, New Delhi. (Fax: 24363101) 12.Joint Secretary (lS-l), Ministry of Home Affairs, North Block, New Delhi (Fax: 23092569) 1 3. Joint Secretary (C&W), Ministry of Defence, Fax: 23015444, South Block, New Delhi. 14.

(Fax: 24363101) 12.Joint Secretary (lS-l), Ministry of Home Affairs, North Block, New Delhi (Fax: 23092569) 1 3. 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 & Pehochemicals, Shastri Bhawan, New Delhi 18. Joint Secretary, Ministry of Overseas lndian Affairs, Akbar Bhawan, Chanakyapuri, New Delhi. (F ax: 2467 41 40) 19. Chief Planner, Department of Urban Affairs, Town Country Planning Organisation, Vikas Bhavan (E-Block), l.P. Estate, New Delhi. (Fax: 23073678123379197) 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, 8th Floor, Hansalaya Building, 15, Barakhamba Road, New Delhi - 1'10 001 (Fax: 223329770) 22. Dr. Rupa Chanda, Professor, lndian lnstitute 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.

ment 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, lndore Special Economic Zone, lndore. 31. Development Commissioner, Mundra Special Economic Zone, 4th Floor, C Wing, Port Users Building, Mundra (Kutch) Gujarat.

32. Development Commissioner, Dahej Special Economic Zone, Fadia Chambers, Ashram Road, Ahmedabad, Gujarat
33. Development Commissioner, Navi Mumbai Special Economic Zone, SEEPZ 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, 9th 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 Commisr;ioner, Sricity Special Economic Zone, Andhra Pradesh.
40. Development Commissioner, Mangalore Special Economic Zone, Mangalore.
41. Development Commissioner, GIFT SEZ, Gujarat 42.Commerce Department, A.P. Secretariat, Hyderabad - 500022.

Andhra Pradesh. 40. Development Commissioner, Mangalore Special Economic Zone, Mangalore. 41. Development Commissioner, GIFT SEZ, Gujarat 42.Commerce Department, A.P. Secretariat, Hyderabad - 500022. (Fax: 040- 23452895). 43. Government of Telangana, Special Chief Secretary, lndustries and Commerce Department, Telangana Secretariat Khairatabad, Hyderabad, Telangana. 44. Government of Karnataka, Principal Secretary, Commerce and lndustry Department, Vikas Saudha, Bangalore - 560001. (Fax: 080-22259870) 45. Government of Maharashtra, Principal Secretary (lndustries), Energy and Labour Department, Mumbai - 400 032. 46. Government of Gujarat, Principal Secretary, lndustries and Mines Department Sardar Patel Bhawan, Block No. 5, 3rd Floor, Gandhinagar - 382010 (Fax: 079-23250844). 47. Government of West Bengal, Principal Secretary, (Commerce and lndustry), lP Branch (4th Floor), SEZ Section, 4, Abanindranath Tagore Sarani (Camac Street) Kolkata - 700 016 48. Government of Tamil Nadu, Principal Secretary (lndustries), Fort St. George, Chennai - 600009 (F ax 044 -2537 0822). 49. Government of Kerala, Principal Secretary (lndustries), Government Secretariat, Trivandrum - 69500 1 (F ax: 047 1 -2333017 ). 50.Government of Haryana, Financial Commissioner and Principal Secretary), Department of lndustries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526). 51.

• 69500 1 (F ax: 047 1 -2333017 ). 50.Government of Haryana, Financial Commissioner and Principal Secretary), Department of lndustries, Haryana Civil Secretariat, Chandigarh (Fax: 0172-2740526).

51. Government of Rajasthan, Principal Secretary (lndustries), Secretariat Campus, Bhagwan Das Road, Jaipur- 302005 (0141-2227788). 52.Government of Uttar Pradesh, Principal Secretary, (lndustries), Lal Bahadur S h astri Bh awa n, Lucknow - 22600 1 (F ax: 0522-2238255).

52. Government of Punjab, Principal Secretary Department of lndustry & Commerce Udyog Bhawan), Sector -17, Chandigarh- 160017.

53. Government of Puducherry, Secretary, Department of lndustries, Chief Secretariat, Puducherry. 55.Government of Odisha, Principal Secretary (lndustries), Odisha Secretariat, Bhubaneshwar - 75 1 00 1 (Fax: 067 1 -536 81 I 12406299).

54. Government of Madhya Pradesh, Chief Secretary, (Commerce and lndustry), Vallabh Bhavan, Bhopal (Fax: 0755-2559974)

55. Government of Uttarakhand, Principal Secretary, (lndustries), No. 4, Subhash Road, Secretariat, Dehradun, Uttarakhand

56. Government of Jharkhand (Secretary), Department of lndustries Nepal House, Doranda, Ranchi - 834002.

Principal Secretary, (lndustries), No. 4, Subhash Road, Secretariat, Dehradun, Uttarakhand 58. Government of Jharkhand (Secretary), Department of lndustries Nepal House, Doranda, Ranchi - 834002. 59. Union Territory of Daman and Diu and Dadra Nagar Haveli, Secretary (lndustries), Department of lndustries, Secretariat, Moti Daman - 396220 (Fax: 0260-2230775). 60.Government of Nagaland, Principal Secretary, Department of lndustries and Commerce), Kohima, Nagaland. 6'l.Government of Chattishgarh, Commissioner-cum-Secretary lndustries, Directorate of lndustries, LIC Building Campus, 2nd Floor, Pandri' Raipur, Chhattisgarh (Fax: 0771 -2583651 ). Copy to: PPS to CS / PPS to AS (LSS) / PPS to JS (VAy PPS to Dir (GP)

th en mee f r e on Agenda Item No. rz7.r7: Request for increase rz7.r7$)- 1,27.17{jv)l in area try Co-developer lC proposals- Rule position: In terms of sub-sectton (tt) under Sectton 3 of the SEZ Act,2oo;, ang person u.tho or a State Gouernment u;hich, intends to prouide any infrastructure facilities in the identified area or undertake any authorized operation after entering into an agreement with the Deueloper, make o proposal for the same to the Board for tts approual. Page 1 ol 12

facilities in the identified area or undertake any authorized operation after entering into an agreement with the Deueloper, make o proposal for the same to the Board for tts approual. Page 1 ol 12

t27l7G) Request of approved Co-Developer M/s. Artesania Infraprojects l-iP, GIr-f-snz, Gandhinagar, for approval of additional built-up area Jurisdictional SEZ - GIFT SEZ 1 ame of the Developer & Iocation /s. GIFT SEZ Limited, andhinagar, Gujarat. 2 ate of LoA to Developer 7-or-zoo8 3 ector of the SEZ ulti-services-SEZ 4 ate of Notification 8-o8-2o11 otal notified area (in Hectares) o5.4386 Hectares 6 ether the SEZ is operational or not EZ operational i) If operational, date of t-o4-2o12 perationalization ii) No. of Units 3 iii) Total Exports & Imports for the last ports - 4845o.oo mports - 36786.oo ears Rs. in Cr (iv) Total Employment (In Nos.) 935 7 ame of the Co-developer /s. Artesania Infraprojects LLP, alread approved) IFI-SEZ, Gandhinagar etails of Infrastructure cilities/authorized operations to be elopment, construction, aintenance, and operation of dertaken by the co-developer mmercial building in Block-r5 lot No. rs-D) in the processing rea. 9 otal area (in Hectares) on which oo8 square meters. (approved) ctivities will be performed by the co- eveloper r656 square meters (additional ught) se building extent from 2854 q. mtr. to 4056 sq. mtr ditional Development Rights o 1 6 ft. 10. roposed investment by the Co-developer oo.oo (Rs. in Cr.) 11. et Worth of the Co-developer oo7.z7 (combined net worth of Rs. in Cr.) romoters) Page 2 of 12 5. 8.

nal Development Rights o 1 6 ft. 10. roposed investment by the Co-developer oo.oo (Rs. in Cr.) 11. et Worth of the Co-developer oo7.z7 (combined net worth of Rs. in Cr.) romoters) Page 2 of 12 5. 8.

12 te of the Co-developer agreement plemental agreement-l to co- eveloper agreement dated z3- o-2024 Recommendation by DC, GIFT SEZ: In view of the increase in economic activity and other developments at GIFI-SEZ, Gandhinagar, the O/o DC has recommended the proposal of M/s. Artesania Infraprojects LLP, for approval of additional area building in Block-t5 within the processing area in GIFT-SEZ, Gandhinagar for consideration of BOA. Page 3 of 12

e7.a7(ii) Request of approved Co-Developer M/s' Savly Realty C"..io"" LLP, GIF[-SEZ,- -Gandhinagar, for approval of additional built-up area - Reg. Jurisdictional SEZ - GIF I SEZ Facts of the Case: 1 ame o e ev oper n S It dhin Gu ar arat 2 ate o LoA to oper -o1-2008 3 Sector o e SEZ ulti-sen ices-SEZ 4 18-o8-2o11 5 o5.4386 Hectares 6 er eSEZ Is opera o or not EZ operational I opera on te o o erationaliZation r-o4-2ot2 67s lll xports mports or e t 5 years (Rs. in Cr.) ports - 4 45O.oo Imports - 36786.00 lv o p oFnent n Nos. 5935 ame e ev per (already approved) M awy Rea ty ators LLP, GIFI-SEZ, Gandhinagar 8 o structure a Ities authorized operations to be undertaken by the co-developer opment, constru OD, o matntenance and operation commercial building ln Block-r in the processing area. 9 ota ectares onw area ln activities will be performed by the co- developer 44 r) 1 square meters. appr 2385 square meters.

enance and operation commercial building ln Block-r in the processing area. 9 ota ectares onw area ln activities will be performed by the co- developer 44 r) 1 square meters. appr 2385 square meters. (approved- z) 1355 square meters. (apProved- 3) 2478 square rneters (additional sought Total development rights of 1,45,65o square feet 10. ate o e Co- oper agreement upp ementa agreement-1 to co- eement dated zz- developer agr 7t-2O24 Page 4 of 12 Date{TNo-tiilcation TotAl no-tifie(fa rea (in Hectares) (ii) No. of Units 7.

Recornmendation by DC, GIFT SEZ: In view of the increase in economic activity and other developments at GIFT-SEZ,_Gandhinagar, DC, GIFI SEZ has recommended the proposal of M/s. Sar'r,y Realty Creators LLP, for approval of additional area-wiih additional development rights in Block-r5 within the processing area in GIFI-SEZ, Gandhinagar for consideration of BOA. Page 5 of 12

lr27.r7$ii) Request of approved Co-Developer M/s' Shivalik SEZ Projects LLP, GIFI-SEZ' Gandhinagar, for approval of additional built- up area. Jurisdictional SEZ - GIF-I SEZ 1 Name er & [ocation M/s. GIFI SEZ Gandhinagar, G Limited, uiarat Date of LoA to Developer o7-o1-2OO8 Sector of the SEZ Multi-services-SEZ 4 Dateof Notification 18-o8-2o11 5 To-ul notifie<l area (in tlectares) ro5.4386 Hectares 6 WEeth-er tEe SE-ZE-neiAEonal or not SEZ operational Fi) tfoperational, date of operationalization 27-O4-2012 (IiFNorcf units 6zs lIl Total Exports Imports r e last 5 ars Rs.

res) ro5.4386 Hectares 6 WEeth-er tEe SE-ZE-neiAEonal or not SEZ operational Fi) tfoperational, date of operationalization 27-O4-2012 (IiFNorcf units 6zs lIl Total Exports Imports r e last 5 ars Rs. in Cr. Exports - 4845o.oo Imports - 36786.00 5935 (iv) Total Employment (In Nos.) Mme oTTfe Co-developer (already approved) MA. Shivalik SEZ Projects LLP, GIF I-SEZ, Gandhinagar. 8 Deta SO Infrastructure facilities / authorized operations to be undertaken by the co-developer opment, construction maintenance, and operation of eommercial building in Block-l3 (Plot No. rS-C) in the processing area. 47379.54 (approved) square meters. 4738 square meters (additional sought) Total development rights for 5,6t,ooo square feet. 9 Total area on which activities will be performed by the co-developer lo. Proposed investment by the Co- developer (Rs. in Cr.) 405.oo 11. Net Worth ofthe Co-developer (Rs. in Cr.) r47.46 Page 6 of 12 Facts ofthe case: l,

72 Date of the Co-developer agreement Supplemental agreement-2 to co- developer agreement dated z9- lo-2o24 Recommendation try DC, GIF-[ SF.7: In view of the increase in economic activity and other developments at GIFI-SEZ, Gandhinagar, DC, KASEZ has recommended the proposal of M/s. Shivalik SEZ Projects LLP, for approval of additional area building in Block-r3 within the processing area in GIFf-SEZ, Gandhinagar for consideration of BOA. Page 7 of 12

mended the proposal of M/s. Shivalik SEZ Projects LLP, for approval of additional area building in Block-r3 within the processing area in GIFf-SEZ, Gandhinagar for consideration of BOA. Page 7 of 12

trr1.L:z(iv) Request of approved Co-Developer M/s' SYB Shilp LLP, GI'FT- SEZ, Gandhinagar, for approval of additional built-up area ,Iurisdi onal SF'.7. - G FTSEZ Facts ofthe case: 1 Name o eD oper l,o n M/s. GIFI SEXLimited, Gandhinagar, Gujarat. 2 Date o to oper o7-o1-2Oo8 SeIior oiTEeSM N[tIti-services- SEZ 4 DEG olllotitiEafion r8-o8-zorr 5 Totil notTffEf area-(inLlectares) 105.43 Hectares 6 @alornot SEZ opera onal GIll'-o]eraifontf,aetuoi' operationalization 27-O4-2072 6iJNo. olUnits 67J Cii)ToftfE pomafmports for the last 5 years (Rs. in Cr.) Exports - 4S45o.oo Imports - 36786.00 IivFTotalEmFloym:nt ein Nos.) 5935 7 MTslSESEifp LLP, GIFI-SEZ, Gandhinagar. 8 o cture I ES authorized operations to be undertaken by the co-developer DeveloFment, maintenance, construction and operation of commercial building in Block-r5 (Plot No. r5-E) in the processing area. I ota area ln Eectares) on which activities will be per{ormed by the co- developer ItFsquaremeters.(approved) 1463 square meters (addition basement extent sought) r,45,5r9 sq. ft. (additional development rights sought) 649r square meters (total) Total developrnent rights for 6,45,519 square feet (59'970 souare meters). 10. Proposed investment 5y ttre Co- developer (Rs. in Cr.) 200.oo Page I of 12 3. NameoilfeCo-developer (already approved)

Total developrnent rights for 6,45,519 square feet (59'970 souare meters). 10. Proposed investment 5y ttre Co- developer (Rs. in Cr.) 200.oo Page I of 12 3. NameoilfeCo-developer (already approved)

Net Worth ofTEe Co-developer (Rs. in Cr.) 1oo7.27 com ln net wo promoters) 12. te e oper agreement SupplemenEl development agreement-1 to co- agreement dated 09-12-2024 Recommendation by DC, GIFT SEZ: In view of the increase in economic activity and other developments at ^G_II^!PZ, _G-andhinagar, DC, GIFI SEZ has recommended the proposil of M/s. SYB Shilp LLP,. for approval of additional area building in Bloik-i5 within ihe processing area in GIFT-SEZ, Gandhinagar for considerati"on of BOA. " Page 9 of 12

Agenda Item No.: lz7't8 Request for Co-Developer status I r proposal- rz7'r8(i)] terms su 11 3 Uh ich, intends lo Prouide anY undertake ang authoized Deueloper, make a ProPosal or the Page 10 of 12 2OO5, or 0 State Gouernment ln the identtfied area into 0n with irs

l- rz7'r8(i)] terms su 11 3 Uh ich, intends lo Prouide anY undertake ang authoized Deueloper, make a ProPosal or the Page 10 of 12 2OO5, or 0 State Gouernment ln the identtfied area into 0n with irs

P7.18(D Rgquest of M/s. IIVTC Trades and Projects Private Limited, Eengaluru for approval as Co-Developer within processing Area in GIFT-Multi Serrrices SEZ at Ratanpur, -District Gandhinagar] 9yj""q! dg_".lopgd by M/s. GIFT City Company Limited (formerly M/s. GIFI SEZ Limited). Jurisdictional SEZ - GIFI SEZ Facts of the case: 1 Name of the Developer & Location M/s. GIFI SEZ Limited, Gandhinagar, Gujarat. 2 Date of LoA to Developer o7-o1-2OO8 3 Sector of the SEZ Multi-services-SEZ 4 Date of Notification 18-o8-2o11 5 Total notified area (in Hectares) 1o5.4386 Hectares 6 Whether the SEZ is operational or not SEZ operational (i) If operational, operationalization date oI 21-O4-2O12 (ii) No. of Units 6zs (iii) Total Exports & Imports for the last 5 years (Rs. in Cr.) Exports - 42649.00 Imports - 36786.00 (iv) Total Employment (In Nos.) 5935 Name of the proposed Co-dev:l,oper M/s. WTC Trades and Projects Private Limited, Bengaluru. 8 Details of Infrastructure facilities authorized operations to be undertaken by the co-developer Facility operations and maintenance of office building located at Plot No. r4A of Brigade (Gujarat) Projects Private Limited, GIFI-SEZ, Gandhinagar. 9 Total area on which activities will be performed by the co-developer 3,r5,ooo square feet. Proposed investment by the Co- developer (Rs. in Cr.) Rs. 4o.oo crores 11. Net worth of the Co-developer (Rs.

otal area on which activities will be performed by the co-developer 3,r5,ooo square feet. Proposed investment by the Co- developer (Rs. in Cr.) Rs. 4o.oo crores 11. Net worth of the Co-developer (Rs. in cr.) Rs. 59.13 crores for f. y. 2c22-29 (as on 3r-o3-zoz3) 72 Date of the Co-developer agreement Supplemental atreement-g to co- development agreement dated oz- o1-2O25. Page 11 of 12 7. 10.

Recornmendation bY DC, GIFT SEZ: DC, GIFI SEZ has recommended the prop-osal of M/s. WTC Trades and Proiects Private Limited, Bengaluru to undertake facility managemen_t services.at ploi No. r4A (Brigade tnterna-iional Financial Centre-BIFC), already developed by M/s. Bris.ade '(Gu'iarat) Proiects Private Limited, in the processing area of GI FT- SEZ, Ga"ndhinagai in'acco.dance with the Agreement dated zo-o6-2023, and iupplemental a[reement-3 to co-development agreement dated oz-or-zoz5 for consideration of BOA. Page 12 ol 12