Agenda for Approval Committee Meeting for other Pvt. SEZs to be conducted on 31.03.2023 — 01-aurum-agend

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI. AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M/s. AURUM REAL ESTATE DEVELOPERS LIMITED-SEZ. SOURCE: Video Conferencing through Cisco WEBEX application. DATE : Friday, 31% March, 2023. TIME ४ 11:30 A.M. कफ कक के के के के के के के के के के के के

Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Aurum Real Estate Developers Limited

SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Friday, 31*t March, 2023. INDEX Agenda Item No. Subject Confirmation of minutes of the meeting held on Agenda Item No. 01:

27.02.2023. Approval w.r.t. Leasing of retail space to healthcare checkup services at Q1 Building - It No. 02: - Agenda Item No. 02 M/s. Loma IT Park Co-Developers 1 Private Limited रू भर के a के के i a a eR ook a eae

File No.SEZ1-14011/3/2022-NS Minutes of the 49 Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Aurum Real Estate Developers Limited ~ SEZ, at G-4/1, TTC Indi. Area, Commissioner, SEEPZ-SEZ held on 27.02.2023 through Video Conferencing. Ghansoli, Navi Mumbai, under the Chairmanship of Development

1. Name of the SEZ M/s. Aurum Real Estate Developers Limited
2. Sector IT/ITES
3. Meeting no 4gth
4. Date 27.02.2023 Members Present: bes Name of Members Designation Organization 1 nri, C. P. 8. Jt. Development SEEPZ-SEZ. hauhan Commissioner, hri. Harmesh Lal Joint Commissioner Income Tax INominee of Income Tax office, IKautilya Bhawan, Bandra, Mumbai. hri. Himanshu 3 [Dhar Pandey Deputy Director DGFT INominee of the DGFT, Mumbai. met. Kirti Deshmukh Deputy Director Industries INominee of Directorate of Industries, Mumbai. 5 1, M. Prabhakar Asstt. Commissioner, Customs INominee of Commissioner of Customs, General, Air Cargo, Sahar. Shri. Indrajeet IDeshmukh Field Officer INominee of MPCB, Mumbai. Special Invitee:- Shri. R.K. Jain Specified Officer, Aurum-SEZ. Dr. Vijaykumar Rohidas Londhe, ADC (New-SEZ), Shri. Haresh Kisan (ADC New-SEZ), Smt. Kiran K. Vanker, ADC (New SEZ), Smt. Bridget Joe, EA to Development Commissioner/ADC i/c, Shri. Ravindra Kumar, Assistant and Smt. Rekha Nair, Assistant and also attended for assistance and smooth functioning of the meeting. Agenda Item No. 01: Confirmation of Minutes of the 482 meeting held on 31.01.2023.

File No.SEZ1-14011/3/2022-NS The Minutes of the 48% Meeting held on 31.01.2023 were confirmed with consensus. Agenda Item No. 02: Application of M/s. Loma Co-Developers 1 Private Limited for licensing of parking area space to Electric vehicle Charging Service provider at Q1 Building at M/s. Loma Co-Developers 1 Private Limited. The Co-Developer requested for the approval of licensing of parking area space to Electric vehicle Charging Service provider at Q1 Building at M/s. Loma Co- Developers 1 Private Limited (Co-Developer). Decision:- After deliberation, the Committee approved the proposal of M/s. Loma Co- Developers 1 Private Limited (Co-Developer) for licensing of parking area space to Electric vehicle Charging Service provider at Q1 Building at M/s. Loma Co-Developers 1 Private Limited (Co-Developer) in terms of Rule 11 (5) of SEZ Rules, 2006 and as per Instruction No. 95 issued by MOC&I dated 11.06.2019 and also directed SO to submit report that no tax benefit has been availed by Co-Developer for this activity. Agenda Item No. 03: Application of M/s. Loma Co-Developers 1 Private Limited for licensing of retail space to Telecom and internet Service Provider at Q1 Building at M/s. Loma Co-Developers 1 Private Limited. The Co-Developer requested for the approval of licensing of retail space to Telecom and internet Service Provider at 01 Building at M/s. Loma Co-Developers 1 Private Limited. Decision:- After deliberation, the Committee approved the proposal of M/s. Loma Co- Developers 1 Private Limited (Co-Developer) for licensing of retail space to Telecom and internet Service Provider at Q1 Building M/s. Loma Co-Developers 1 Private Limited in terms of Rule 11 (5) of SEZ Rules, 2006 and as per Instruction No. 95 issued by MOC&I dated 11.06.2019 and also directed SO to submit report that has ensure no any tax benefit avail by Co-Developer for this activity. Meeting ended with the vote of thanks to the Chair.

File No.SEZ1-14011/3/2022-NS Signed by Shri. Shyam Jagannathan Date: 03-03-2023 05:32:25 Reason: Approved Chairperson-cum- Development Commissioner

Action taken for the UAC Meeting held on 27.02.2023 Name of SEZ Name of Unit Subject Action Taken Approval w.r.t. Licensing of parking area space to Approval letter Electric Vehicle Charging issued to the unit Service Provider at Q1 on 21.03.2023 M/s. Loma Co- Building. Aurum - SEZ |Developers 1 Private Limited Approval w.r.t. Licensing of retail space to Telecom and interenet Service Provider at Q1 Building. Approval letter issued to the unit on 21.03.2023

File No.SEZ1-12/223/2022-NS ERKRKEREAREEREREERR GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI HRAARIA RARE मे के के के के के के के के AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal :- Application of M/s. Loma Co-Developers 1 Private Limited for leasing of retail space to healthcare checkup services at Q1 Building at M/s. Loma IT Park Co- Developers 1 Limited. b. Specific Issue on which decision is required :- Approval to provide retail space on lease/license basis for healthcare checkup services at (01 Building at M/s. Loma IT Park Developers Limited. ९, Relevant provision of SEZ, Act, 2005 & Rules: In terms of Rule 11 (5) of the SEZ Rules, 2006 which stipulates that - “The Developer may, with the prior approval of the Approval Committee, grant on lease land or built up space, for creating facilities such as canteen, public telephone bhoots, first aid centres, créche and such other facilities as may be required use of the unit” MoC&l Instruction No. 95 dated 11.06.2019, item No. 3 (a) which stipulates that - “The facilities as envisaged under the proviso to Rule 11(5) of the SEZ Rules could also be created by a unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/clearances/approvats from the relevant statutory authorities. d. Other Information : IM/s. Loma Co-Developers 1 Private IName of the unit limited 2 Plot No. G-4/1, TTC Industrial Area, Present location hane Belapur Road, Ghansoli, Navi IMumbai- 400710.

File No.SEZ1-12/223/2022-NS 3\Formal Approval No. & Date IF.1/1/2016-SEZ, Dated 15.02.2018 4lItem(s)of manufacture/services IT/ITES 5 (Date of commencement of production 12.03.2020 "| ILOA Valid upto 11.0.3.2025 me Documents submitted by the unit for licensing bf retail space to Telecom and internet Service Provider at (01 Building at M/s. Loma IT Park [Developers Limited located at Aurum-SEZ. ‘he Co-Developer has submitted following documents: a. Copy of signed Letter of Offer. 9. Copy of Fire NOC from MIDC. c. Copy of Co-Developer approval. d. Certified true copy of the Board resolution for authorizing Mr. Anish Singh as authorized signatory. The Co-Developer in its letter dated 01.03.2023 has stated as uncer: has stated as under: + M/s. Loma Co-Developers 1 Private Limited are registered as a Co-Developer for construction/development of Special Economic Zone (SEZ) at Plot No. G-4/1, Trans Thane Creek Industrial Area, Ghansoli, Navi Mumbai.

• They wish to provide retail space on retail space on lease/license basis for healthcare checkup services to following Vendor/Service Provider : Area in Name of the Lessee Location. Remarks sq.ft. 150 For healthcare checkup services for Apollo Health and | Lobby Level, necksP i है os : square employees of units of Aurum (1 1 Lifestyle Limited parking area feet Park
• The Co-developer has undertake and sated that the healthcare checkup services will be exclusively utilized by SEZ units as well as co-developer.

• Further, the Co-developer has undertake that the Service Provider or Co- developer will not avail any tax benefits under SEZ laws. (e) ADC’s Recommendation :

File No.SEZ1-12/223/2022-NS The application of M/s. Loma Co-Developers 1 Private Limited for leasing of retail space to healthcare checkup services at Q1 Building at M/s. Loma IT Park Co-Developers 1 Limited is scrutinized. Hence, submitted to Approval Committee meeting for consideration in terms of Rule 11 (5) of the SEZ Rules, 2006 and MoC&l Instruction No. 95 dated 11.06.2019, item no. 3(a).