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Agenda of Approval Committee meeting to be held on 09.06.2026 -MINDSPACE SEZ

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सीÜज़ ͪवशेष आͬथ[क ¢ेğ SEEPZ SPECIAL ECONOMIC ZONE

अंधेरȣ (पूव[), मुंबई ANDHERI (EAST), MUMBAI

                                    काय[सूची के ͧलए

AGENDA FOR मेसस[ माइंडèपेस ǒबजनेस पाÈस[ Ĥाइवेट ͧलͧमटेड के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M /s. MINDSPACE BUSINESS PARKS PRIVATE LIMITED. èथल : सʃेलन कƗ, िȪतीय तल, िवकास आयुƅ का कायाŊलय, सी̪ज़-सेज़, अंधेरी (पूवŊ), मुंबई VENUE : Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai Ǒदनांक : मंगलवार, 09 जून, 2026 DATE : Tuesday, 09th June, 2026 समय : दोपहर 12 बजे TIME : 12:00 PM

09th जून 2026 को ͪवकास आयुÈत, एसईईपीजेड-एसईजेड कȧ अÚय¢ता मɅ मेसस[ माइंडèपेस ǒबजनेस पाÈस[ Ĥाइवेट ͧलͧमटेड-एसईजेड के आईटȣ/आईटȣईएस के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ बैठक। Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/ s. Mindspace Business Parks Private Limited-SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on 09th June 2026.

सूचकांक /INDEX काय[सूची मद Đ. Agenda Item No. ͪवषय
Subject काय[सूची मद Đमांक 01:- Agenda Item No. 01: - 28.04.2026 को आयोिजत बैठक के काय[वृƣ कȧ पुिçट। Confirmation of the minutes of the meeting held on 28.04.2026 काय[सूची मद Đमांक 02:- Agenda Item No.

काय[सूची मद Đमांक 01:- Agenda Item No. 01: - 28.04.2026 को आयोिजत बैठक के काय[वृƣ कȧ पुिçट। Confirmation of the minutes of the meeting held on 28.04.2026 काय[सूची मद Đमांक 02:- Agenda Item No. 02: - मेसस[ Êलोबऑप फाइनɅͧशयल सͪव[सेज़ (इंͫडया) Ĥाइवेट ͧलͧमटेड (LOA-02) के डायरेÈटरɉ/पाट[नरɉ कȧ सूची मɅ बदलाव के ͧलए आवेदन। Application for change in list of directors/ partners in respect of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-02) काय[सूची मद Đमांक 03:- Agenda Item No. 03: - मेसस[ Êलोबऑप फाइनɅͧशयल सͪव[सेज़ (इंͫडया) Ĥाइवेट ͧलͧमटेड (LOA-57) के डायरेÈटरɉ/पाट[नरɉ कȧ सूची मɅ बदलाव के ͧलए आवेदन। Application for change in list of directors/ partners in respect of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-57)

Action Taken for Approval Committee held on 28-04-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 141st Meeting held on 24-03-2026 Agenda Item No. 02 Application for setting up of a new unit(M/s. Indus Valley Partners (India) Private Limited ) New unit-LOA Generation is in the final stage of approval. Agenda Item No. 03 Application for Merger(M/s. L & T Technology Services Ltd. (LOA-50 & 03 into LOA-18)) Letter dated 29.05.2026 has been issued to the unit. Agenda Item No. 04 Application for setting up cafeteria(M /s. Wipro Limited ) Letter dated 29.05.2026 has been issued to the unit. Agenda Item No. 05 Application for Change of Name(M /s. LTIMindtree Limited (LOA-16) ) Letter dated 29.05.2026 has been issued to the unit. Agenda Item No.

ted 29.05.2026 has been issued to the unit. Agenda Item No. 05 Application for Change of Name(M /s. LTIMindtree Limited (LOA-16) ) Letter dated 29.05.2026 has been issued to the unit. Agenda Item No. 06 Application for Monitoring of Performance(M/s. LTIMindtree Limited (LOA-16)) Letter dated 29.05.2026 has been issued to the unit.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-02) for change in the list of Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval for Change in list of Board of Directors of the Company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc.

ses of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers/Co-Developers as well as SEZ unit shall be as follows. “ Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization.” d. Other Information: - 1. Name of the Unit M/ s. GlobeOp Financial Services (India) Pvt. Ltd. 2. Location of the Unit Unit No. 3, 8th Floor Office Level, Building No. 5 & 6, Mindspace Business Parks Pvt. Ltd.-SEZ (Formerly known as Serene Properties Pvt Ltd- SEZ), Thane-Belapur Road, Airoli, Navi Mumbai- 400708 3. LOA No. & Date SEEPZ/NEW SEZ/SERENE-THANE/02/LOA- 02/2008-09/8256 Dated: 10.10.2008 (Original LOA) 4. Item of Manufacture/Service IT & IT enabled services 5. Date of Commencement 01.10.2009 6. Validity of LOA 30.09.2029

Details of the Directors of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-02): - Existing List of Directors Sr. No. Name Designation Date of Appointment 1 Mr. Gautam Lavji Thakkar Director 03/04/2017 2 Mr. Sunilkumar Unnikrishnan Nair Director 26/03/2020 3 Mr.

t. Ltd. (LOA-02): - Existing List of Directors Sr. No. Name Designation Date of Appointment 1 Mr. Gautam Lavji Thakkar Director 03/04/2017 2 Mr. Sunilkumar Unnikrishnan Nair Director 26/03/2020 3 Mr. Brian Norman Schell Director 23/01/2026 (date of resignation )

Proposed List of Directors and change in the composition of board Sr. No. Name Designation Date of Appointment 1 Mr. Gautam Lavji Thakkar Director 03/04/2017 2 Mr. Sunilkumar Unnikrishnan Nair Director 26/03/2020 3 Mr. Scott E Bower Additional Director 12/02/2026 *There is change in the list of Directors.

The unit has submitted following documents/Information:

  1. Duly certified copy of list of present and previous directors
  2. Board Resolution for Resignation of Mr. Brian Norman Schell as Director of the Company
  3. Form No. DIR 12-cessation of Mr. Brian Norman Schell filed with ROC along with challans
  4. Board Resolution for Appointment of Mr. Scott E Bower as Director of the Company
  5. Form No. DIR-12-appointment of Mr. Scott E Bower filed with ROC along with challans
  6. Undertaking signed by authorized signatory in terms of Instruction 109 read with Instruction No. 122
  7. Undertaking-Personal Liability
  8. Certificate of Incorporation
  9. Copies of all Letters of Approval
  10. Copies of Address and ID proof of Mr. Scott E Bower
  11. Copy of MCA-Director Master data

e. Recommendation: Proposal of M /s. GlobeOp Financial Services (India) Pvt. Ltd.

l Letters of Approval 10. Copies of Address and ID proof of Mr. Scott E Bower 11. Copy of MCA-Director Master data

e. Recommendation: Proposal of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-02) located at Mindspace Business Parks Private Limited – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors in terms of MoC&I Instruction No. 109 dated 18.10.2021 is placed before the Approval Committee for consideration.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-57) for change in the list of Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval for Change in list of Board of Directors of the Company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No.

05 & Rules, 2006/Instruction/
Notification :- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers/Co-Developers as well as SEZ unit shall be as follows. “ Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization.” d. Other Information: -

Name of the Unit M/ s. GlobeOp Financial Services (India) Pvt. Ltd. 2. Location of the Unit Unit No. 2, 8th Floor Office Level, Building No. 5 & 6, Mindspace Business Parks Pvt. Ltd.-SEZ, Thane- Belapur Road, Airoli, Navi Mumbai-400708 3. LOA No.

es (India) Pvt. Ltd. 2. Location of the Unit Unit No. 2, 8th Floor Office Level, Building No. 5 & 6, Mindspace Business Parks Pvt. Ltd.-SEZ, Thane- Belapur Road, Airoli, Navi Mumbai-400708 3. LOA No. & Date SEEPZ/NEW-SEZ/SERENE- THANE/57/GFSTIPL/02468 Dated: 02.02.2018 (Original LOA) 4. Item of Manufacture/Service Information Technology i.e. Software Development and Information Technology Enabled Services Namely Data Processing, Basic Office Operations, Professional Services including Business Process Outsourcing, Financial and analytical services and other related Support Services 5. Date of Commencement 01.07.2018 6. Validity of LOA 30.06.2028

Details of the Directors of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-57): -

Existing List of Directors Sr. No. Name Designation Date of Appointment 1 Mr. Gautam Lavji Thakkar Director 03/04/2017 2 Mr. Sunilkumar Unnikrishnan Nair Director 26/03/2020 3 Mr. Brian Norman Schell Director 23/01/2026 (date of resignation)

Proposed List of Directors and change in the composition of board Sr. No. Name Designation Date of Appointment 1 Mr. Gautam Lavji Thakkar Director 03/04/2017 2 Mr. Sunilkumar Unnikrishnan Nair Director 26/03/2020 3 Mr. Scott E Bower Additional Director 12/02/2026 *There is change in the list of Directors.

The unit has submitted following documents/Information:

  1. Duly certified copy of list of present and previous directors
  2. Board Resolution for Resignation of Mr. Brian Norman Schell as Director of the Company
  3. Form No. DIR 12-cessation of Mr.

rmation:

  1. Duly certified copy of list of present and previous directors
  2. Board Resolution for Resignation of Mr. Brian Norman Schell as Director of the Company
  3. Form No. DIR 12-cessation of Mr. Brian Norman Schell filed with ROC along with challans
  4. Board Resolution for Appointment of Mr. Scott E Bower as Director of the Company
  5. Form No. DIR-12-appointment of Mr. Scott E Bower filed with ROC along with challans
  6. Undertaking signed by authorized signatory in terms of Instruction 109 read with Instruction No. 122
  7. Undertaking-Personal Liability
  8. Certificate of Incorporation
  9. Copies of all Letters of Approval
  10. Copies of Address and ID proof of Mr. Scott E Bower
  11. Copy of MCA-Director Master data e. Recommendation: Proposal of M /s. GlobeOp Financial Services (India) Pvt. Ltd. (LOA-57) located at Mindspace Business Parks Private Limited – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors in terms of MoC&I Instruction No. 109 dated 18.10.2021 is placed before the Approval Committee for consideration.

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