ANDHERI (EAST), MUMBAI. SUPPLEMENTRY AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M/s. JAWAHARLAL NEHRU PORT AUTHORITY. SOURCE : Video Conferencing through Cisco WEBEX application. DATE : Friday, 28 April, 2023. TIME ४ 11:30 A.M. KKKKKKEREREKREERE

Meeting of the Approval Committee for Sector Specific Special Special Economic Zone for IT/ITES of M/s. Jawaharlal Nehru Port Authority - SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Friday, 285 April, 2023. INDEX Agenda Item No. Subject Approval ir.o Setting up of a New SEZ Unit for Manufacturing and Export at JNPA-SEZ - M/s. Easy Raw Materials Pvt. Ltd. Supplementary Agenda Item No. 01: - Approval ir.o Setting up of a New SEZ Unit for Trading and Warehousing at JNPA-SEZ - M/s. Easy Raw Materials Pvt. Ltd. Supplementary Agenda Item No. 02:

Approval i.r.o Setting up of a New SEZ Unit at JNPA- SEZ - M/s. Babaji Shivram Clearing & Carriers Pvt. Ltd. Supplementary Agenda Item No. O1:

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 177 [ep for Approval The proposal of M/s. Easy Raw Materials Pvt. Ltd. for Committee setting up of a new unit in M/s. JNPA-SEZ. Rule provision w.r.t SEZ SEZ Rule 17 & 18. Rules, 2006 Application for setting up of New Unit in M/s. JNPA-SEZ for Request of the company Manufacturing and Export. Capacity (Not Item(s) Description melee required for service unit Manufacturing and export items i.e. Preparations of a kind used in 2309 500.00 animal feeding Product to be

Provitamins and vitamins, natural or manufactured/ service to be reproducted by synthesis (including rendered natural concentrates), derivatives imaril : हिJ 2936 500.00 thereof used primarily as vitamins, and intermixtures of the foregoing, whether or not in any solvent Food Preparations Not Elsewhere Specified Or Included 2106 500.00 Chapter 29 Organic chemicals 2901 900.00 : Amount (Rs. Particulars In Lakhs Land Cost 97.06 Construction Cost (Civil, Electrical, Mechanical, Structural, ETP, Fire etc) - 24.11 100% Indigenous Plant and Equipment including material handling equipments - (70% Indigenous and 15.00 30% Imported Computers, Software’s, Licenses (100% 50.00 Indigenous :

Cost. Office Capital Goods such as AV Equipments, PA Systems, Access Control 4.22 systems etc (80% Indigenous & 20% Imported) Office Furniture, Chairs, Workstation and other fit out related items such as carpets 6.33 etc (80% Indigenous & 20% Imported} TOTAL _ 196.72

Financial capability of M/s. Easy Raw Materials Pvt. Ltd. i... Means of Finance:- Particul Amount articwlars Rs. in lakhs) From Promoters in the form of 190.00 Capital From Reserves & Surplus (Over next 5 years — Surplus profits to be 6.72 transferred to reserves TOTAL 196.72 2. Reserves & Surplus for the following year: (Amount in Rs.) é 2020-21 2021-22 | 000 _| 5,48,66,066.87 3. Cash & Bank Balance for the following year: (Amount in Rs.) 2020-21 2021-22 1,00,000 4,693 अत The applicant has stated that the Company is incorporated in 2020, they are enclosing herewith the Copy of last 2 years Financial Statement and Income Tax Acknowledgement. Proposed Location of applicant in JNPA-SEZ. Admeasuring 1120 sq.mtrs, at Plot No. Fl, Sector 7, JNPA SEZ, Developed by JNPA, Uran, Navi Mumbai — 400702. Investment and Details of Source of Finance. | Sr. No. | No. Particulars Rs. In Lakhs (a) Plant & Machinery (i) Indigenous 25.00 {ii} Import CIF Value 25.00 Total (i) + (ii) | 50.00 | From Promoters/ Sister concern & From Internal Accruals Details of Source(s) of (b) finance

Rs. In Lakhs Import Indigenous (a) | Capital Goods 27.11 72.55 Raw Material, Import & indigenous components, requirement of materials and (b) consumables, है 4200.00 4200.00 other inputs , packing material, fuel etc. for 5 years (०) Input Services 62.00 1820.00 Total 4289.11 6092.55 Men Women Total employment 35 30 Requirement of Land/ buiit- 1. Factory & Office 392.00 up area (Area in Sq. Mtrs.}

iL Warehousing/ 168.00 Storage ii. Others, Specify 559,00 iv Built-up Area 559.00 Rs. in Lakhs Total | Total jst Qnd 3rd 4th 5th Rs. ($ in Year | Year | Year | Year | Year | Lak | thousa hs nds FOB Value of 14.0 Exports ; 200.0 | 800. | 3,00 | 4,00 | 6,00 00.0 17,50 in first 0 00 0.00 | 0.00 | 0.00 ० 0.00 five ears Foreign Forei 5 Exchang Shee. Exchange Balance e Outgo | 78.55 | 263. | 912. | 1215 | 1820 | 428 | 5361. ee for the है 55 | 00 | .00 | .00 | 9.10] 38 first five ears Net Foreign Exchang E © 121.4 | 536. | 2,08 | 2,78 | 4,18 | 9,71 | 12,13 arnmes | 5 45 | 8.00 | 5.00 | 0.00 | 0.89 | 8.61 for the first five years (1) -@

हा Status of the company i.e. proprietorship/ partnership /Individual and statute under which registered with registration Preoprietership/ Partnership/individual /Company Registration Number Year Private Limited 51909MH2020PTC35181 | 07.07.2021 no. & year of registration Company 3 | St. No. | No. Name of Directors Details of Directors 1. Ankit Shailesh Mehta 2. Parul Shailesh Mehta Other information The applicant in their Project Report has stated as under: Easy Raw Materials Private Limited, (“ERM”) is Private Limited Company. Incorporated in 14.12.2020. Easy Raw Material is a supplier of Health Supplements, food additives and ingredients, Amino Acids, Vitamins and Pharmaceutical. Their sourced from FDA/GMP approved factories from Europe, US and China. All their products are tested in a laboratory by a team of quality experts to ensure best quality. manufacturer and raw materials are It is to mention here that, the proposal of M/s. Easy Raw Materials Private Limited i.r.o. setting up of a new unit at JNPA-SEZ was placed before the Approval — meeting held on 31.03.2023, wherein the Committee observed that the detailed Items for Manufacturing / Services are not properly submitted by the applicant. Therefore, the committee directed the applicant to submit revised application with specific items details with justification and directed Specified Officer, JNPA-SEZ to examine proposal before submitting to meeting. Now, they have filed two separate applications for manufacturing and service === ADC Recommendation Proposal of M/s. Easy Raw Materials Private Limited for setting up of a new unit in M/s. JNPA-SEZ has been scrutinized and found in order. Hence, submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006 subject to condition LOA will be issued after the verification report from Specified Officer, JNPA-SEZ.

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal for Approval Committee The proposal of M/s. Easy Raw Materials Pvt. Ltd. for setting up of anew unit in M/s. JNPA-SEZ. Rule provision w.r.t SEZ Rules, 2006 SEZ Rule 17 & 18. Request of the company Application for setting up of New Unit in M/s. JNPA-SEZ for Trading and Warehousing. Product to be manufactured/ service to be rendered Sr. set HSN ITC/ No. Item Description Code crc Lac; gums, resins and other vegetable | 1301 to 1301 1. saps and extracts 1302 C : 1801 to 2. ocoa and cocoa preparations 1806 1801 3. Miscellaneous edible preparations 2101 to 2106 2101 Inorganic chemicals, organic or 4. inorganic compounds of precious 2801 to metals of rare-earth metals, of 2853 2891 radioactive elements or of isotopes 5. ; ःi ee “2901 to Organic chemicals | | 2049 2901 | ti 3001 to Pharmaceutical products 3006 3001 7. Albuminoidal substances; modified 3501 to शा] 1 starches; glues; enzymes 3507 Project Cost. Amount (Rs. Particulars In Lakhs Land Cost 259.98 Construction Cost (Civil, Electrical, Mechanical, Structural, ETP, Fire etc) — 64.58 100% Indigenous Plant and Equipment including material handling equipments - (70% Indigenous 33.00 eens ae | 30% Imported) Computers, Software’s, Licenses (100% : 25.00 Indigenous Office Capital Goods such as AV 11.30

— Equipments, PA Systems, Access Control systems etc (80% Indigenous & 20% Office Furniture, Chairs, Workstation and other fit out related items such as carpets 11.30 etc (80% Indigenous & 20% Imported) TOTAL 405.17

1. Means of Finance:- Particulars Ros From Promoters /Sister Concern 380.00 | From Internal Accruals 25.17 TOTAL 405.17
2. Reserves & Surplus for the following year: (Amount in Rs.} 2020-21 2021-22 Financial capability of M/s. [| 0.00 _| 00 5.48.66,066.87 == Raw Materials Pvt. Ltd.

2 3. Cash & Bank Balance for the following year: (Amount in 1२5.) 2020-21 2021-22 1,00,000 4,693 *** The applicant has stated that the Company is incorporated in 2020, they are enclosing herewith the Copy of last 2 years Financial Statement and Income Tax Acknowledgement. Proposed Location of applicant in JNPA-SEZ. Admeasuring 3000 sq.mtrs, at Plot No. Fl, Sector 7, JNPA SEZ, Developed by JNPA, Uran, Navi Mumbai — 400702. Investment and Details of Source of Finance. | Sr. No. | No. Particulars Rs. In Lakhs (a) Plant & Machinery (i) Indigenous 128.16 (ii) Import CIF Value 17.02 [fen | (i) + (ii) 145.18 Details of Source(s} finance of From Promoters/ Sister concern & From Internal Accruals

Rs. In Lakhs Import Indigenous (a} | Capital Goods 17.02 128.16 Raw Material, Import & indigenous components, requirement of materials and (b) consumables, है 3000.00 3000.00 other inputs packing material, fuel हॉट, for 5 years {c) Input Services 62.00 1100.00 Total 3079.02 4228.16 Men Women Total employment 50 30 Requirement of Land/ built- i. Factory & Office 1050.00 up area (Area in Sq. Mtrs.) हिJ i Warehousing/ 450.00 Storage lil. Others, Specify 1500.00 iv Built-up Area 1500.00 Rs. in Lakhs Total | Total st Qnd 3rd Ath 5th | Rs. ($ in Year | Year | Year | Year | Year | Lak thousa hs nds FOB Value of 100 Exports | 200.0 | 800. | 2,00 | 3,00 | 4,00 00.0 12500 in first 0 00 0.00 | 0.00 | 0.00 ० -00 five ears Foreign Forei Exchang Sheet Exchange Balance ८ Outgo | 9.76 | 252. | 612. | 915. | 1220 | 307 | 3848. ee for the है 26 | 00 | 00 | -00 [9.02 | 78 first five ears Net Foreign Exchang E - 120.2 | 547. | 1388 | 2085 | 2780 | 692 | 8651. arnings | 4 74 | .00 | .00 | .00 0.98 | 23 for the first five years (1) -@2

गा Status of the company Le. Proprietorship / Partnership/individual/Company Details of Directors proprietorship / Registration Number Year partnership /Individual and statute under which

— PTC 707 registered with registration Private Limited 51909MH2020 35181) 07.07.2021 no. & year of registration Company 3 Sr. No. Name of Directors 1. Ankit Shailesh Mehta 2. Parul Shailesh Mehta Other information The applicant in their Project Report has stated as under: Easy Raw Materials Private Limited, (“ERM”) is Private Limited Company. Incorporated in 14.12.2020. Easy Raw Material is and Health Supplements, food additives and ingredients, Amino Acids, Vitamins and Pharmaceutical. Their raw materials are sourced from FDA/GMP approved factories from Europe, US and China. All their products are tested in a laboratory by a team of quality experts to ensure best quality. a manufacturer supplier of “ERM” is a Group Company of ‘Chemkart India Private Limited’ (“Chemkart”). “Chemkart” is Private Limited Company Incorporated in 06.03.2020 having registered office at Mumbai. “Chemkart” is one-stop-shop for all chemical requirements is the lst of its kind B2B marketplace, with the stress on using technology in order to provide a complete seamless solution to the entire Chemical Industry. In today’s technological era, the world is shrinking into a global village, opening the doors to a plethora of business opportunities. ChemKart.com understands the need of conducting business on the click of a button & post extensive research, has developed India’s 1st consolidated online platform, bringing the Buyers & Sellers in the Chemical industry closer to each other. | BEEEe is to mention here that, the proposal of M/s. Easy Raw Materials Private Limited i.r.o. setting up of a new unit at JNPA-SEZ was placed before the Approval Committee meeting held on 31.03.2023, wherein the Committee observed that the detailed Items for Manufacturing / Services are not properly submitted by the applicant. Therefore, the committee directed the applicant to submit revised application with specific items details with justification and directed Specified Officer, JNPA-SEZ to examine proposal before submitting

ae meeting. However, they have filed two separate applications for manufacturing and service unit. ADC Recommendation Proposal of M/s. Easy Raw Materials Private Limited for setting up of a new unit in M/s. JNPA-SEZ has been scrutinized and found in order. Hence, submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006 subject to condition LOA will be issued after the verification report from Specified Officer, JNPA-SEZ.

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE mittee (Proposal for Approval Com The proposal of M/s. Babaji Shivram Carriers Pvt. Lt d. for setting up of a new unit at JNPA-SEZ. Rule provision w.r.t SEZ R 17125, 2066 SEZ Rule 17 & 18. Request of the company ‘Application for setting up of New Unit at JNPA-SEZ. Product to be manufactur ed/ service to be rendere d Item(s) Description (Trading Activity} |ITC/CPC Consolidation of cargo 9985/9760 Custom Clearance 9985/67910 Freight Forwarding Services 9985/67910 Packing or re-packing, Labelling, Re-labe' . 9985/9760 lime Quality Checking and Testing 9985/8760 Transport Services 9985/65100 Warehousing of ail items mentioned und er ITC (HS) classification of Import and E Ixport except Prohibited, canalized and go ods under Chapter 71 9985/7426 Proposed Location of appl icant in JNPT-SEZ. iAdmeasuring 7855 sq.mtr., at Plot No. F17, Sector 7, 10] cated at JNPA SEZ, Village Sawarkhar, Taluka Uran, D istrict Raigad, Maharashtra — 400707. Financial capability of M/

1. Cash & Bank Balances for the following year: {Rs. In Lakhs}
2. Babaji Shivram Carriers 2021-22 2020-21 2019-20 Pvt, Ltd. 5280.65 5258.49 4749.76 s+ No. | No. |Particulars Rs. In Lakhs Investment and Details of |) Plant & Machinery Source of Finance. a Indigenous 3015.10 (i} Import CIF Value Po

Total (i) + (ii) 2012.10 Details of Source(s) |Funding from Financia of finance 1 Institation in terms ० (9) Loan by YES Bank, loa n sanction amount 43. 26 Cr. Import & indigenous requi (Rs. In Lakhs} rement of materials and ot her inputs Import Indigenous {aj Capital Goods ooo | 1829.18 (b) Raw Material, co mponents, consu mables, packing be pm material, fuel et c. for 5 years {c) Input Services ०.०० | 182.92 Total ooo 2012.10 | Men | Women Total employment 5 2 Requirement of Land/ buill t-up area (Area in Sq. Mtr i Factory & Office 392.75 s.) id Warehousing/ Storage 5891.25 Hid Others, Specify 1571.00 iv Built-up Area 6284.00 ae: in Lakhs) ‘Total ‘Total t d d th th Year ist yjand छिyप वाया Joth (oop, (Smt . fear [Year |Year |Year /Year (व housa nds Forei FOB Val oreign Exchange Balance||... of Bx Sheet oe in 1324. (453. [518. [583. 583. 2462.4 2984. ports Nog (60 40 20 30 0 73 irst five ears Foreign Bxchang 2.6 30.7 [36.2 [40.8 [40.8 207.7 e Outgo 22.6 [30. हिJ . . 71. . शक 5. 9 8 2 3561 st five ye

ars fiv s Net Foreij gn Exch ange Ear] nings for the first 301. |422. |482. |542, |542. 4291.0 2777. 32 85 j11 [38 |38 [4 02 e year j-2 Brief detail of the Project The applicant in their Project Report has stated as und er: 2. The applicant has received a Letter of Intent vide 3. Further, they are constantly strive towards enhanj

1. The applicant has stated that “BABAJI SHIVRAM CLEARING AND CARRIERS PVT. LTD.” (Babaji 8 hivram) was incorporated on 297 October, 1976 a nd constituted under the Companies Act, 1956. letter no. JNPA/SEZ/TR116/2023/70, dated 16. 01.2023 from JNPA SEZ Authority confirming all otment of Plot No. F17 in Sector-7 in JNPA SEZ fo, r setting up a SEZ unit (LOT). They have a respec ed name in the field of logistics support and servi ces for several decades which is affiliated, endors| ed and certified with the CHA, MTO, FFI, IATA, FI ATA organizations and professional bodies they p| tovides an entire set of services ranging from Cus tom Clearance, Freight Forwarding, Warehousing, Project Management, Transporting, Marine Logist ics, 3PL, 4PL and VMI (Vendor Management Inve ntory) amongst others. cing their industry knowledge, offering comprehe| nsive services and cost-effective solutions to the c omplexities of EXIM and forwarding. They have st rength of more than 550 highly skilled and profes| sional workforces who are serving more than 200) MNCs and corporate clients namely, ONGC, Jind al Drilling, Reliance Industries, Dolphin offshore, Schlumberger, Bridgestone, Asian Paints, Hitachi Energy, Goodyear, Whirlpool, etc.

Preprictership/ Limited Liability Partnership / individu fat/ Company Status of the company i.e. propristorship/ partnershil| Registration Certificate Number Year p/Individual and statute y nder which registered wit . h registration no. & year|>"vate Limited 19297 1976-77 29.10.1976 of registration Mr. Kirti Davada Mr. Dhaval Davada Mr. Harish Kumar Mr. Rekha Deshpande Mr. Ashok Jagtap Details of Director ४ 7 bool ee Proposal of M/s. Babaji Shivram Clearing & Carriers Pvt. Ltd., for setting up of a new unit in at JNPA-SEZ 1 | ADC Recommendation 5 submitted to Approval Committee for consideration in| terms of Rule 17 & 18 of SEZ Rules, 2006.