IN FORCE SEZ / EOU / FTWZ

Minutes of the Approval Committee Meeting held on 28.04.2026 (LTIMindtree-SEZ)

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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Minutes|of 22"|Meeting|of the Approval|Committee|for Sector|Specific|Special|Economic|Zone|of|
|M/s|.|LTIMindtree|Ltd.|-|SEZ,|Mahape,|Navi|Mumbai,|under|the|Chairmanship|of|Development|
|Commissioner,|SEEPZ|-|SEZ|held|on|28|.|04.2026,|at|Conference|Hall,|2nd|Floor,|The|Office|of|the|
|Development|Commissioner,|SEEPZ|-S|EZ,|Andheri|(East),|Mumbai|
|1|.|Name|of|the|SEZ|:|M|/s|.|LTIMindtree|Ltd|.|
|2|.|Sector|:|IT/NTES|
|3|.|Meeting|No|.|:|2nd|
|4|.|Date|:|28|.|04|.|2026|
|Sued|Aa|/|Members|Present:|
|Maca|ol|ara|Oe|a|aa|aTSet|
|Name|of Members|Designation|Organization|
|(|atl.|AAR|HR|.|AaART|gen|Perpra|3TyRH,|icat|-|Ast|
|Shri|.|Mayur|R|.|Mankar|Jt|.|Development|SEEPZ|-|SEZ|
|Commissioner|
|2|st|.|otter|saa|Rae|AA|HAHt|TAR|HG|HAA,|qs|&|aac|
|Shri.|Sunil|Aghawane|Joint|Commissioner,|Income|Nominee|of Commissioner|of|Income|
|Tax|Tax|office,|Mumbai|
|3|St|Sarde qT"|Bu|fagerm|staitwwdt|faite Setwnd,qas|&|area|
|Shri.|Backiyavelu|Mutharasu|Deputy|Director|DGFT|Nominee|of the|Additional|DGFT,|
|Mumbai|
|4|st|dig|deft|waa|Har|You|ay|=A|Yor|Beh,|Tae,|VAL|avait,|
|Shri|Ravindra|Keny|Assistant Commissioner|of|Bet|o|arferdt|/|

velu|Mutharasu|Deputy|Director|DGFT|Nominee|of the|Additional|DGFT,|
|Mumbai|
|4|st|dig|deft|waa|Har|You|ay|=A|Yor|Beh,|Tae,|VAL|avait,|
|Shri|Ravindra|Keny|Assistant Commissioner|of|Bet|o|arferdt|/|
|Customs|Nominee|of Commissioner of Customs,|
|General,|Air|Cargo,|Sahar|
|9|St|Utara|arch|Baer|fetetes|Sh|seeders,|HITE|BHT|&|aac|
|Shri|Dhananjay|Koli|Industry|Inspector|Nominee|of DC|Industries,|
|Government|of|Maharashtra|
|Sad|Saar|aieaanx|fateige|sift|verdes|sect|at|
|Smt.|Smitha|Nambiar|Specified|Officer|LTIMindtre|e-|SEZ|
|7|st|FI|Acts|Me|fates|arftrerrtt|aest|-|Ast|
|Shri.|Jay|Manoj|Shah|Specified|Officer|SEEPZ|—|SEZ|

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Sued Aa /

don A Tadd aN Gas HaHa H fav at age acca, writ ez wasas), a efaer SEZ), ad, weet (ql vases), Garter fae, wenh (Fl wases) at aa dru, véRi (ey weiss), at Deep, Waa HAT wat, ER (=X wasss), HN A veta — Sharma, Max, VSR (Sicsa t- Ast) at down A Baya 3ik Shankar, Sah FAS Pada &h foe sued Vl

Shri Rahul Shivannagol, ADC (NEW SEZ), Shri Hanish Rathi, ADC (NEW SEZ), Shri Soodershan Shindde, ADC (New SEZ), Shri Jai Deep, ADC (NEW SEZ), Shri Aman Kumar Sharma, ADC (NEW SEZ) and Shri Palash Shankar, ADC (SEEPZ - SEZ) also attended for assistance and smooth functioning of the meeting. ~~Agenda Item No. O1: -~~ Confirmation of Minutes of the 21°' Meeting held on 30 . 10 . 2025 .

~~Hage Ag AeA O01: -~~ fecal 30.10 . 2025 aw 31alfeld 2idl don & aaiga hr gfe!

~~Agenda Item No. O1: -~~

fei 30 . 10 . 2025 a 31alferd 21d don & Haga At wdaraia S yfs Ar a1

The Minutes of the 21S* Meeting held o n 30 . 10 . 2025 were confirmed — with consensus .

~~nage Aa Hea 02: -~~ AM Veldiansaissel fees (LOA - 01) ala URdda aa facantyasatt hr adi A utader td 31deet|

~~Agenda Item No. O2: -~~ Application for change in name and in list of directors/ partners in respect of M /s . LTIMindtree Limited (LOA - 01)

~~The details of Change of name, Shareholding Pattern and Board of Directors of the Company as under -~~

A ~~. Change in Name:~~

From M /s. LTIMindtree Limited M /s . LTM Limited

The unit has stated vide their letter that there is no change in the shareholding pattern of the company.

r -~~

A ~~. Change in Name:~~

From M /s. LTIMindtree Limited M /s . LTM Limited

The unit has stated vide their letter that there is no change in the shareholding pattern of the company.

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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|B|.|The|details|of Change|in|Board|of|Directors:|
|Existing|list|of|Board|of||Designation|New|list|of|Board|of|Designation|
|Directors|Directors|
|Mr.|S|N|Subrahmanayan|—|[No|n-|Executing|Vice|{Mr|.|S|N|Subrahmanayan___|Non-|Ex|ecuting|Vice|
|Chairman|Chairman|
|2||Mr.|R.|Shankar Raman|Non|-E|xecuting|Director|Mr.|R.|Shankar Raman|Non|-E|xecuting|Director|
|3|Mr.|Nachikhet|Deshpande_|[President|Global|Al|Mr|.|Sanjeev Aga|Independent|Director|
|Services,|Strategic|
|Deals|and|Partnerships|
|and|Whole|Time|
|Director|
|Mr.|Sanjeev Aga|Independent|Director||Mr|.|James|Varghese|Independent|Director|
|Abraham|
|Mr|.|James|Varghese|Independent|Director||Mr|.|Vinayak|Chatterjee|Independent|Director|
|Abraham|
|6|Mr.|Vinayak|Chatterjee|Independent|Director||Mr|.|Apurva|Purohit|Independent|Director|
|7||r|.|Apurva|Purohit|Independent|Director||Mr|.|Bijou|Kurien|Independent|Director|
|Mr.|Bijou|Kurien|Independent|Director||Mr|.|Chandrasekaran|Independent|Director|
|Ramkrishnan|
|Mr|.|Chandrasekaran|Independent|Director||Mr|.|Venugopal|Lambu|Chief|Executive|Officer|
|Ramkrishnan|&|Managing|Director|
|Mr|.|Venugopal|Lambu|Chief|Executive|Officer|
|&|Managing|Director|

n| |Mr|.|Chandrasekaran|Independent|Director||Mr|.|Venugopal|Lambu|Chief|Executive|Officer| |Ramkrishnan|&|Managing|Director| |Mr|.|Venugopal|Lambu|Chief|Executive|Officer| |&|Managing|Director|


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“There is change in composition of board of Directors. 

~~fevla_:-~~ frax ~~-f~~ aaet & ac, afafa a aftisas va saat AMS Oh Oat eT S109)-s feet 18 ~~.~~ 10 ~~.~~ 2021 & saat 3k am faéa A sieataa Mel & Hq hb Ht, AMA Veldlsisarssel ferfaes (LOA ~~-~~ 01) & 3UeT Huet h Taam Asa Al Wd Vd Hoel & TA A URdda & Weald Hl Aa & ay | 

~~Hage Aa WEA O03: -~~ Aas vweadrsisarssel ferfaes (LOA ~~-~~ 51) ala URddeal aa facernt/astart Ar elt A fader td 3deet| 

~~Decision: -~~ After deliberation, the Committee approved the proposal of M /s ~~.~~ LTIMindtree Limited (LOA ~~-~~ O1) for changes to the composition of its Board of Directors and the name of the Company, in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10 ~~.~~ 2021 and subject to compliance of the conditions mentioned in the said Instruction ~~.~~ 

~~Agenda Item No. 03: -~~ Application for change in name and in list of directors/ partners in respect of M /Js ~~.~~ LTIMindtree Limited (LOA ~~-~~ 51) 

~~The details of Change of name, Shareholding Pattern and Board of Directors of the Company as under -~~ 

C ~~. Change in Name:~~ 

From M /s. LTIMindtree Limited M /s ~~.~~ LTM Limited * The unit has stated vide their letter that there is no change in the shareholding pattern of the company. 

D ~~. The details of Change in Board of Directors:~~

ree Limited M /s ~~.~~ LTM Limited * The unit has stated vide their letter that there is no change in the shareholding pattern of the company. 

D ~~. The details of Change in Board of Directors:~~ 

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```text
|||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Existing|list|of|Board|of||Designation|New|list|of|Board|of|Designation|
|Directors|Directors|
|Mr|.|SN|Subrahmanayan|—||No|n-|Executing|Vice|{Mr|.|S|N|Subrahmanayan _||No|n-|Executing|Vice|
|Chairman|Chairman|
|2|Mr.|R.|Shankar Raman|INon|-|Executing|Director|Mr|.|R.|Shankar Raman|
|3|Mr.|Nachikhet|Deshpande|President|Global|Al|Mr|.|Sanjeev Aga|Independent|Director|
|Services,|Strategic|
|Deals|and|Partnerships|
|and|Whole|Time|
|Director|
|Mr.|Sanjeev Aga|Independent|Director||Mr|.|James|Varghese|Independent|Director|
|Abraham|
|Mr|.|James|Varghese|Independent|Director||Mr|.|Vinayak|Chatterjee|Independent|Director|
|6_|Mr.Abraham Vinayak Chatterjee|[independent|Direcior_|Mir|.|Apurva|Purohit|
|7||Mr. Apurva|Purohit|Independent|Director||Mr|.|Bijou|Kurien|Independent|Director|
|Mr.|Bijou|Kurien|Independent|Director||Mr|.|Chandrasekaran|Independent|Director|
|Ramkrishnan|
|Mr|.|Chandrasekaran|Independent|Director||Mr|.|Venugopal|Lambu|Chief|Executive|Officer|
|Ramkrishnan|&|Managing|Director|
|Mr.|Venugopal|Lambu|Chief|Executive|Officer|
|&|Managing|Director|
|*There|is|change|in|composition|of board|of Directors.|

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~~fevla_:-~~ frax ~~-f~~ aaet & ac, afafa a aise va saat AMS Oh Cat eT 109)Ss feet 18 ~~.~~ 10 ~~.~~ 2021 & saat 3k aH falda A seated Tel & HUSA h Ht, AMA Veldlsisarsscl ferfaes (LOA ~~-~~ 51) HUe Huet oh TaeaIn Asa Al Wd Vd Hoel & TA A URdda & Weald Hl Aa & ay | 

~~Haye Aa AeA 04: -~~ Aas vwedisisarssel ferfaes (LOA ~~-~~ 61) ala URddeal aa faeernt/astart Ar elt A fader td 3deet| 

~~Decision: -~~ After deliberation, the Committee approved the proposal of M /s ~~.~~ LTIMindtree Limited (LOA ~~-~~ 51) for changes to the composition of its Board of Directors and the name of the Company, in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10 ~~.~~ 2021 and subject to compliance of the conditions mentioned in the said Instruction ~~.~~ 

~~Agenda Item No. 04: -~~ Application for change in name and in list of directors/ partners in respect of M /Js ~~.~~ LTIMindtree Limited (LOA ~~-~~ 61) 

~~The details of Change of name, Shareholding Pattern and Board of Directors of the Company as under -~~ 

E ~~. Change in Name:~~ 

From M /s. LTIMindtree Limited M /s ~~.~~ LTM Limited 

* The unit has stated vide their letter that there is no change in the shareholding pattern of the company.

## F ~~. The details of Change in Board of Directors:~~ 

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```text
||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Existing|list|of|Board|of||Designation|New|list|of|Board|of|Designation|
|Directors|Directors|
|Mr|.|S|N|Subrahmanayan|—||No|n-|Executing|Vice|={Mr|.|S|N|Subrahmanayan __||No|n-|Executing|Vice|
|Chairman|Chairman|
|2||Mr.|R.|Shankar Raman|INon|-|Executing|Director|Mr|.|R.|Shankar Raman|
|3|Mr.|Nachikhet|Deshpande|President|Global|Al|Mr|.|Sanjeev Aga|Independent|Director|
|Services,|Strategic|
|Deals|and|Partnerships|
|and|Whole|Time|
|Director|
|Mr.|Sanjeev Aga|Independent|Director||Mr|.|James|Varghese|Independent|Director|
|Abraham|
|Mr|.|James|Varghese|Independent|Director||Mr|.|Vinayak|Chatterjee|Independent|Director|
|Abraham|
|6||Mr. Vinayak Chatterjee|[independent|Direcior_|Mr|.|Apurva|Purohit|
|7||Mr. Apurva|Purohit|Independent|Director||Mr|.|Bijou|Kurien|Independent|Director|
|Mr.|Bijou|Kurien|Independent|Director||Mr|.|Chandrasekaran|Independent|Director|
|Ramkrishnan|
|Mr|.|Chandrasekaran|Independent|Director||Mr|.|Venugopal|Lambu|Chief|Executive|Officer|
|Ramkrishnan|&|Managing|Director|
|Mr.|Venugopal|Lambu|Chief|Executive|Officer|
|&|Managing|Director|
|*There|is|change|in|composition|of board|of Directors.|

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~~fevla_:-~~ frax ~~-f~~ aaet & ac, afafa a atisas va sar AMAT oo fla «Ree «6109 «eet 18 ~~.~~ 10 ~~.~~ 2021 & saat 3k aH falda A sieataa Tel & Hq h Ht, AMA Veldlsisarissel ferfaes (LOA ~~-~~ 61) 3Uel Huet oh Taam Asa Al Cdl Vd HU & aA A URdda & Weg Hl Aa & ar | 

~~nye Ae Wea _O5: -~~ Aa Vedisisarssdl fetes (LOA ~~-~~ 59) ala URddal Al fererent /arstant cht Hell A fader td 3daci| 

~~Decision: -~~ After deliberation, the Committee approved the proposal of M /s ~~.~~ LTIMindtree Limited (LOA ~~-~~ 61) for changes to the composition of its Board of Directors and the name of the Company, in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction ~~.~~ 

~~Agenda Item No. O5: -~~ Application for change in name and in list of directors/_ partners in respect of M /s ~~.~~ LTIMindtree Limited (LOA ~~-~~ 59) 

~~The details of Change of name, Shareholding Pattern and Board of Directors of the Company as under -~~ 

G ~~. Change in Name:~~ 

From M /s. LTIMindtree Limited M /s ~~.~~ LTM Limited * The unit has stated vide their letter that there is no change in the shareholding pattern of the company. 

H ~~. The details of Change in Board of Directors:~~ 

**==> picture [522 x 324] intentionally omitted <==**

d vide their letter that there is no change in the shareholding pattern of the company. 

H ~~. The details of Change in Board of Directors:~~ 

**==> picture [522 x 324] intentionally omitted <==**

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```text
|||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Existing|list|of|Board|of||Designation|New|list|of|Board|of|Designation|
|Directors|Directors|
|Mr|.|S|N|Subrahmanayan|—||No|n-|Executing|Vice|=|{Mr|.|S|N|Subrahmanayan _||No|n-|Executing|Vice|
|Chairman|Chairman|
|2|Mr.|R.|Shankar Raman|INon|-|Executing|Director|Mr|.|R.|Shankar Raman|
|3|Mr.|Nachikhet|Deshpande|President|Global|Al|Mr|.|Sanjeev Aga|Independent|Director|
|Services,|Strategic|
|Deals|and|Partnerships|
|and|Whole|Time|
|Director|
|Mr.|Sanjeev Aga|Independent|Director||Mr|.|James|Varghese|Independent|Director|
|Abraham|
|Mr|.|James|Varghese|Independent|Director||Mr|.|Vinayak|Chatterjee|Independent|Director|
|6_|Mr.Abraham Vinayak Chatterjee|[independent|Direcior_|Mir|.|Apurva|Purohit|
|7||Mr. Apurva|Purohit|Independent|Director||Mr|.|Bijou|Kurien|Independent|Director|
|Mr.|Bijou|Kurien|Independent|Director||Mr|.|Chandrasekaran|Independent|Director|
|Ramkrishnan|
|Mr|.|Chandrasekaran|Independent|Director||Mr|.|Venugopal|Lambu|Chief|Executive|Officer|
|Ramkrishnan|&|Managing|Director|
|Mr.|Venugopal|Lambu|Chief|Executive|Officer|
|&|Managing|Director|
|*There|is|change|in|composition|of board|of Directors.|

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~~fevia._:-~~ frat ~~-f~~ aaet & qa, fafa a afttsa vd sat «Aaa 6 SCOT Ce SCO109'-s feet 18 ~~.~~ 10 ~~.~~ 2021 & Haat 3 3H fade A sfeatea Td & Hq h Hts, AWA Veldlsnsarssel feifaies (LOA ~~-~~ 59) 3c HU H Tew Asa ht Gada va Huet & aa A uRada & weaag pl AoRl & at | 

dow Heya Hl Tegare VFA & AY Wes FS | 

~~Decision: -~~ After deliberation, the Committee approved the proposal of M /s ~~.~~ LTIMindtree Limited (LOA ~~-~~ 59) for changes to the composition of its Board of Directors and the name of the Company, in terms of Ministry of Commerce & Industry Instruction No ~~.~~ 109 dated 18 ~~.~~ 10 ~~.~~ 2021 and subject to compliance of the conditions mentioned in the said Instruction. 

Meeting concluded with a vote of thanks to the Chair. 

DDate:igitally2026 si ~~.g~~ 05ne ~~.d~~ 26 by210:2Bhyan5:3eshwar2 IST Patil 

Shri ~~.~~ Dnyaneshwar B Patil Development Commissioner SEEPZ ~~-~~ SEZ

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