IN FORCE SEZ / EOU / FTWZ 2023-07-27

Agenda for Approval Committee meeting for Private SEZs to be held on 28.07.2023 — 00-arshiya-sez

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ANDHERI (EAST), MUMBAI. ae AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE” FTWZ OF M/s. ARSHIYA LIMITED AT VILLAGE SAI, TALUKA PANVEL, DISTRICT RAIGAD. SOURCE -: Video Conferencing through Cisco WEBEX application. DATE ४ Friday, 28 July, 2023 TIME 2° 11:30 A.M. Beta kh के के के कर ame

Meeting of the Approval Committee for Sector Specific Special of the Approval Committee for Sector Specific Special Economic Zone for FTWZ of M/s. Arshiya Limited at Sai Village, Zone for FTWZ of M/s. Arshiya Limited at Sai Village Taluka _Panvel, District Raigad under the Chairmanship of Panvel, District Raigad under the Chairmanship of Development Commissioner, SEEPZ-§ Commissioner SEEPZ-SEZ on Friday, 28t July, 2023. on Friday, 28th July, 2023. INDEX Agenda Item No. Subject Confirmation of minutes of the meeting held on 30.06.2023. Agenda Item No. 01:

Monitoring performance of APR for the period Agenda Item No. 02:

2016-17 and 2020-21 ~ M/s. Vipul Organics Limited Monitoring performance of APR for the period Agenda Item No. 03 :-_ | 2018-19 and 2022-23 - M/s. OM International Approval for setting up of a New Unit Application - Agenda Item No. 04: - M/s. Peaceworks Advisory FE A RC A के के कर के के के a ek ऋ के के के मर

Minutes of the 149% Meeting of the Approval Committee for Multi Sector Special Economic Zone of .M/s.--Arshiya ~ Limited-SEZ -under ~the Chairmanship. of Development Coxmunissioner,~ SEEPZ- SEZ held on” 30.06.2023 . through » Video Conferencing: l.~ Name of the SEZ : M/s. Arshiya Limited. 2.-- Sector : Multi Sector 3. - Mecting no. : : 149th 4. Date 1.. 0.06 2023 Sr. No Name of Members

Organization t. Development Commissi SEEPZ-SEZ. ommnissioncr, 1 Shri. C.P.S. Chauhan Jobut Commissioner | Nominee of Income Tax = 2 Shri. Harmesh Lal Income Tax Kautilya Bhawan, Bandra, Mumbai. Shri. Himanshu Dhar —-«- Deputy Director Nominee of the DGFT, 3 Pandey DGFT Murnbai. S Rite De Deputy Director Nominee of Directorate of 4 Smt. Kirti Deshmukh Industries Industries, Mumbai. Nominee of Commissioner of Asstt. Cominiissioner छः A ; ristoms, General, Air Cargo, ° V.K. Vijayan Customs Special Invitee:- 1.-Sbri- Fredrick PF. Nazareth : “Specified Officer, Arshiya-SEZ. Manish: Kumar, ADC (New-SEZ), Shri. Hanish Rathi, ADC (New SEZ), Shn. Haresh Kisari Dahilkar, ADC (New-SEZ), Shri. Shri, GS Bhandari, Assistant, Shri. Smt. Rekha Nair, Assistant, Ravindra Kumar, Assistant and and also attended for assistance and smooth functioning of the meeting. 6४

Agenda Item No, 1: Confirmation of Minutes of the 148* meeting held on 29.05.2023, The Minutes of the 145% Meeting held on 29.05.2023 were confirmed with conscrisus. Agenda Item No, 02: Proposal of M/s. CHM Global Logistics Private Limited for setting up a Warehousing Unit at Arshiya- FTWZ. M/s: ‘CHM Global Logistics Private Limited has requested for setting up छ Warehousing Unit ie. Consolidatior, of cargo, Packing or Repacking, Labelling, Re- labelling, Quality Checking and testing & Warehousing of Goods/Materials except chapter 71 and the proposed FOB value of exports of Rs. 1,087.57 Lakhs, FE Outgo of Res, 86,63 Lakhs and NPE of Rs. 1,000.94 Lakhs & Employment of 2 persons... THe applicant company has stated that they would lke to-deffer the proposal-as there is a issuc relating to allotment of space with them. Decision: Aner deliberation, the Committes deffered the proposal of M/s. CHM Global Logistics Private Limited for setting up.a Warchousing Unit at Arshiya- FTW2. Agenda Item No, 03: Monitoring of Performance -of the unit M/s. Arshiya Logistics Services Limited. The Annual Perfortnatice “Report for the years 20186197 to 2021-22 were subinitted by the unit and scrutinised by the Specified Officer, Arshiya-PTWZ and submitted his verification. report. The unit has achieved Positive NPE of Re. 17,372.14 Lakhs on cumulative basis. Decision: After deliberation, the Committee noted the pérformance of the unit for the years 2018-19 to 2021-22 in terms of Rule 54 of SEZ Rules, 2006 as the unit has achieved positive NFE of Rs. 17,372.14 Lakhs on cumulative basis. The Committeé also directed to isstic Show Cause notice for delay in submission of APR and also asked Specified Officer to re-examine the uflization of value in the BLUY and furnish a detailed report. be asp

Supplementary Agenda: Proposal for Additional location and broad banding of services into existing Letter of Approval with revision of projection of M/s. DHL Logistics Pvt. Ltd. The M/s. DHL Logistics Pvt. Ltd., has requested for approval of Additional location and broad banding of services into existing Letter of Approval with revision of projection for remaining period of one year. Decision: After deliberation, the Committee approved the proposal of additional location with revision of projection for remaining period of one year i.e. 2023-24 and directed the Specified Officer to examine the proposal of broad-banding of items and the report before the next Approval Committee Meeting. The meeting ended with the vote of thanks to the Chair. Noe Chairpe -cum- Development Commissioner

= taken for the UAC Meeting held on 30.06.2023 Name of ae Name of eee= Taken M/s. CHM Global Logistics Pyt. Ltd. Approval iro Setting up a Warehousing Unit at = The proposal was deflered M/s. Arshiva Arshiya ~ Logistics Services ५ period 2018-2019 and 2021-2022 Limited Monitoring performance of APR for Monitoring noted and. letter issud to SO on 17.07.2023 M/s. DHL Logisites Pvt.Ltd. Proposal for Additional location and broad banding of services into existing LOA with revision of projection Letters is issuéd to and SO on 17.07.2023

(४८ - "File No.Cust:-11/238/2023-CUSTOM(ARSHIYA FTWZ) nobler ; GOVT. OF INDIA, : OFFICE OF THE ZONAL DEVELOPMENT. COMMISSIONER ' SEEPZ SPECIAL ECONOMIC. ZONE. So ANDHERI (EAST), MUMBAI... 8 007 AGENDA ‘NOTE FOR.CONSIDERATION OF THE. UNIT-APPROVAL.COMMITT! rT EE A’PROPOSAL: Monitoring ‘of: the performance ‘of *M/s:“'Vipul: Organics.» Limited, -unit located: in.Arshiya-FTWZ for the period:from‘F.¥.2016-17'to F-Y.2020-21 B. Specific Issue.on which decision of UAC is required: :..-. : हु Monitoring of the performance of the: unit:for ४ 2016-17-40क%.7,.2020-21 Block ‘period in terms: of Rule 54 of SEZ-Rules,.2006 C. The'details' of the approved export projections-for block -period:of 5 years i.e FLY.:2016-17 to’ F-¥::2020-21 are as-detailed below: : : -()- APPROVED Projections : : Ase

(Rs. in lakhs ear 2. |Wear <> Year. Year FOB value’of export “=~ |350.00/400:00/500-00|700.00/800.00}2750.00 FE Outgo’

:2 |825:00}350.00/430.00/600-00/675.00]2380.00 NEE न : : ; ~ |°25.00} 50-00]: '70-00}100.00]125.00] °370.00 [7] _ Performance:as.compared ‘to projections during the block period F-Y..2016-17 to IVY! 2020-21: . 1 (Rs. In Lakhs) “Export: ae FE.OUTGOTM | OUTGOTM!. : Year ae oe Geode Services) ‘C.G. import

Other outilow ; Bo Pon veces" Projected: |Actual’[Projected:|Actual- Actual . 2016-17) 350.00 91.34. 325.00 ः 113.57 ss 0. if |? | ५ |. 0 | है 0 है 2018-19 "500.00 256.98 430.00 258.76 ia Lo | pe | 0 2019-20 700.00 7.26. 600.00:: 1.77.29 | |? | On |? | 2020-21 800.00 120.59 675.00 63.84 Be Oe pe | -Total] 2750.00 831.97 2380.00 06,83, . a | 0 | दि„ a 0 | 0 | 0 (I): Cumulative NFE. achieved during the block period, F.Y-: 2016-17 to.F.Y.2020- 21 es: (Rs. in: Lakhs) ;

File No.Cust.-1 1/238/2023-CUST OM(ARSHIYA:FTWZ) हे 108 100. & ‘Date Year: 7 (Cumulative: NFE (Cumulative NFE. Cumulative:%.NFE (Projected) Achieved ci Achieved 2016 | 5 95.00 22.93. fo 0 17 al 20177) 80.00: 35.2 70,4. 18}; woe : 2018; 70.00 73.42 104.88 - 2079 100.00. “68.39 68.39 — 20204 195.00 195.14. “100.11 - {IV) Whether the: Unit achieved Positive NFE “rYes 7. ae D) - “Other:Information | EEPZ/NEWSEZ/Arshiya- JRaigad/23/LOA-16/2010-11/10029 dated 28.06.2011 \Validity of LOA 7 03.01.2022: Item(s) of manufacture/'Services.~ ‘Trading and: Warehousing Date of: commencement off04.01.2012 production ; : ‘ Execution, of BLUT- Ss Outstanding Rent dues ; INA Labour Dues. INA Validity of Lease Agreement : 5 Years [Pending CRA Objection, if any A.M..28'- Bill.of- Entry pending forclearance. Two Bills of Entry:of the unit: M/s. Vipul Organics ‘Ltd are pending for clearance.’ The: unit has*been requested to submit the details about the same. Pending“: “Show... Cause... Notice/ Eviction: |: Order/Recovery. : Notice/ Recovery Order issued, if any: : : INone a. Projectedemployment ‘for the block period...

b.:No. of:.employees as on)... 31:03.2021 .. Details not available in the file

File No.Cust.-11/238/2023-CUSTOM(ARSHIYA FIWZ)) 7 BO | : Area allotted '(in'sq.ft.): Details not:available in the file: Area available for each‘employee:per sq.ft. basis) INA monitoring period “Investment: :tilliBuilding’ date..." a _ ! : Plant & “Machinery |NIL” Per Sq.ft. Export during the FY INAS Stes Quantity: and ‘value of goods INTL: exported-under Rule’34-., (unutilized goods): ; Bosc Value. Addition during the 8 Whether all-the APRs ‘being considered now. has been filed: well within the’‘time limit, or otherwise If no,.details ofthe Year along with no.of days delayed’ to:-be' given. INo APR: has ‘been filed'in:the SEZ online system ‘till;date (E) Reconciliation of Export & Import data. a. EXPORT" oe

: (Rs.in: lakhs oe oe Figures’: ’:|Figures.as: per iff if|” an yrear/Pe reported:in APR|‘Softex/Trade Pinerence “_|: Reason for Difference/Remark : हु (FOB Value)" | Data ५ Any | wo 2016-9134 5. 90.01 -1.335 igh 250.80 “A fe 248.34 2.46. Difference less than: 1 DOL

— — percent, attributed to. 2018-:[7 996.98 294.58" 2.4. .-Jexchange rate.fluctuations. by 19 | nfo | Be heunit 30495 5 2.96 [72.38 0.97 et | a90.50° =] 119.65 | 0.94.

File‘No.Cust.-11/238/2023-CUSTOM(ARSHIYA FLW. (८) beIMPORT een {Rs.: In Lakhs). “8 oe soe Fi : | Figures‘as : Reasons ‘for, difference Year/P oe per Difference: | PA gta Fey 3 eriod:, AER 57 |Softex/Trad |" if-any. “fee Data“ |

2017- | LIS 57] 86:99 26.58 - फि‰ंन्‍्Žल्‍रकलाएल्या 2016-17 कषपव:2017-18: 18 : figures’ attributedito annual.closing of » 2018- | 193.37.1 5 223.54-: | -30.17- books on 318* March, by the-unit, sr 19: 2 an जज 2०

, - ombined-value for-both'years seems to 2019-.] 258.76." 358:76 po "9. [be tallied with less than 7 percent 20.2 |e ree Joo difference : : 2020--).°77.292:| 77.28 0:01 2021- | >63.84*< 63.91 0.07 22 (fF) Bond cum Legal Undertaking (BLUT) i 1081 Bond-Cuxm ‘Legal Undertaking “18, 24 lakhs ii Remaining Value.of BLUT-given: by entity: at-the start ofDetails.could’not. be he FinancialYear. : : “fetched from “NSDL: sezonline ‘system गा xecuted curing the financial Year, x alue of Additional Bond-cum-Legal Undertaking, (BLUT)INIL:. iv |he.duty.. forgone on: Goods/~ Services” imported’.or| lprocured’ during the’ Financial ‘Year (should ‘include’ the GST foregone on DTA procured goods / services) Data coald-not:be =” etched from NSDL. emaining Value of BLUT:asiat the end of the-Financial[Details

  • ear. ; ‘fetched: -could:-not be from" SDL/sezonline system. (0) IDetails.’.of:pending’ Foreign’ Remittance « beyond Permissible period; if any: permission from AD Bank /: RBI has’ been ‘obtained. 'o . cross-check - ‘the; same“ and - verify whether necessary|" 1011 (A) (2) hether‘ all softex" has ‘been. filed for, the. said -period.If no, details thereof, ondonation ‘from DC. office * -/-RBI' and! if approved, ‘whether| ey have filed such pending Softex. INot. Applicable! j a : ; ५ वि FTWZ Unit ISO" to: also“ check: whether. unit - has: obtained: Softex|’; vt a hether’ all ‘Softex has been certified; if so till which month has e same been certified, If not, provide details of the Softex and easons for pendency. Not: : Applicable as'FTWZ Unit (0: ether unit:has filed:any ‘request for.Cancellation of Softex INot.-Applicable|

File No.Cust.-11/238/2023-CUSTOM(ARSHIYA ऋा पट: as ETWZ Unit: कि  ether ‘any Services provided in वज)187/85752/0007/57श5 etc. against payment’ in INR in r/o.IT/ITES ‘Unit during ‘the: period. if yes, details thereof (year:wise details to-be provided): INot:". Applicable} as FT WZ Unit @):jor are: utilizing infrastructure: of another unit in:the same’‘or' a ‘jother-SEZ. Is the:unit sharing‘any-of their:infrastructures with other units if so, details’: thereof, including the -details* of:the sunit-with vhom. the sharing is being made, and the payment.terms: ff: approval: for: sharing .of ;common “infrastructure:-has “been btained from “UAC-"/"-DC- office, the date:of UAC. /Approval| etter-to be‘indicated ॥ ‘hether::ail': DSPE 107 “services: -procured.-during’theTM said monitoring’ period: under: consideration -has:been -filed ‘ bythe nit'and-whether the same has been- processed for: approval by e SO Office NA () hether: unit: has filed all. DTA ‘procurement जप, the goods rocured by: them: during:the monitoring period for the:relevant lpexiod fno, details thereof. es. (M) rocurement.on the date of submission of monitoring report Details of the request IDs pending for OOC: in: respect of DTANone. (9) Has. the unit-set-up: any cafeteria / canteen /“food-court in nit-premises f yes, whether permission. from. UAC / DC office has been issued, or otherwise office has been issued,-or. otherwise hhether. unit has: availed any..duty free goods."/“:services: for etting up: such facility ? [ yes, “whether unit has:-discharged such duty: / tax benefit vailed '?details:to-be’ given. including amount" of duty/ tax] recovered or yet to‘be. recovered हु जे () hether: any violation: of any-of the provisions-of law has‘been nder monitoring Inoticed: / observed by; the Specified Officer during the-periodP| ~P.. Observations:

  • The unit has achieved export revenue of ‘Rs. 831.97 Lakhs as against ‘projected ‘export: of Rs..2,750.00 Lakhs i.e.-30,25°% during the period from कह. 2016-17.to F.¥.:2020-21.

-Phe unit has‘achieved ‘positive NFE during the block period. * CRA audit’ Objection A:M: No. 28 - Bill of Entry pending for clearance. Two Bills of Entry of the unit‘M/s ‘Vipul Organics Ltd are'pending for clearance. The unit has been requested -to submit-the details about-the same: © The unit has not filed any APR forthe five year. block period ‘in sezonline system.-UAC may like to. monitor the.same. + UAC may like to monitor the performance of the Unit'for:the.period from F.Y. 2016-17 to.F:Y:.2021-22' in terms of Rule'54 of SEZ Rules, 2006. x

File No.SEZ1-11011(13)/21/2022-NS -1- GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI EEKKEREREREERE AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Om International, unit located in Arshiya- FTWZ for the period from F.Y. 2018-19 to F.Y. 2022-23. B) Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for F.-Y. 2018-19 to F.-Y. 2022-23 Block period in terms of Rule 54 of SEZ Rules, 2006. C) The details of the approved export projections for block period of 5 years i.e. FLY. 2018-19 to F.-Y. 2022-23 are as detailed below: [) APPROVED Projections Rs. in lakhs’ 1* Year 2°4 Year 3" Year 47 Year 57 Year Total FOB 432.20 475.47 523.02 575.33 632.86 2638.93 value of export FE Outgo 393.35 432.68 475.95 523.54 575.90 2401.49 NFE 38.90 42.79 47.07 51.79 36.98 237.51 (I) Performance as compared to projections during the block period F-Y. 2018 -19 to F.Y. 2022-23 (Rs. In Lakhs) Export F.E. OUTGO Raw Material C.G. import Other Year Goods /Services) imp outflow Projected Actual Projected | Actual Prole Actua Actual 2018- | 432.20 190.87 393.35 188.65 ; || 19 2019- | 475.47 153.27 432.68 143.83 ° | 20 2020- | 523.02 228.89 475.95 226.22 a 21 | | 2021- | 575.33 | ? | 523.54 po | a 0 | 22 2022- | 632.86 176.62 575.90 168.32 |? | | ९ | 23 हैं Total | 2638.93 | 749.65 | 2401.49 727.02 | ° | | ० | 9 | (M1) Cumulative NFE achieved during the block period F.-Y. 2018-19 to F.Y. 2022-23 (Rs. in Lakhs) Year | Cumulative | Cumulative NFE | Cumulative % NFE

File No.SEZ1-11011(13)/21/2022-NS 2. NFE (Projected) | Achieved Achieved 2018-19 38.90 2.22 5.70 2019-20 81.69 11.66 14.27 2020-21 128.76 14.33 11.13 2021-22 180.55 14.33 7.93 2022-23 257.51 22.63 8.79 (IV) Whether the Unit achieved Positive NFE (D) Other Information: : Yes LOA No. & Date SEEPZ/NEWSEZ/Arshiya- Raigad /162/2018-19/13102 dated 21.05.2018 Validity of LOA 26.08.2023 Item(s) of manufacture/ Services Trading and Warehousing Date of commencement of | 27.08.2018 production Execution of BLUT YES Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 5 Years Pending CRA Objection, if any None Pending Show Cause Notice/ | None Eviction Order/Recovery Notice/ Recovery Order issued, if any a) Projected employment for the | 03 block period b) No. of employees as on 31.03.2023 0 Area allotted (in sq.mt.) 100 Area available for each employee per | NA sq.ft. basis} Investment till date Building NIL Plant & Machinery NIL

File No.SEZ1-11011(13)/21/2022-NS -3- TOTAL NIL Per Sq.ft. Export during the FY NA Quantity and value of goods NIL exported under Rule 34 unutilized goods Value Addition during the NA monitoring period No Whether all the APRs being considered now has been filed well within the time limit, or otherwise. If no, details of the Year along with FY 2018-19, within time limit FY 2019-20, 21 days delayed FY 2020-21, 131 days delayed no of days delayed to be given. FY 2021-22, 81 days delayed FY 2022-23, within time limit (E) Reconciliation of Export & Import data. (a) EXPORT (Rs.in lakhs) Figures Figures as per iff Year/Period | reported in APR | Softex/Trade erence Differcnne/ Remark (FOB Value) Data y 2018-19 190.87 191.02 -0.15 2019-20 153.27 153.26 0.01 2020-21 228.89 228.89 | ९ | NA 2021-22 po PO po | 2022-23 176.62 176.62 | ९ | (०) IMPORT (Rs. In Lakhs Fi Figures as per ४5; Reasons for Year/Period हि¬पाल aS Per | Softex / Trade Difference difference APR Data if any 2018-19 188.65 183.62 5.03 Various Service charges related 2019-20 143.83 137.6 6.23 to labour, 2020-21 226.22 220.33 5.89 | loading, unloading, 2021-22 Fo Fo po | stuffing of containers, warehouse rents, transportation 165.63 2.69 | and freight and insurance

File No.SEZ1-11011(13)/21/2022-NS 4. 2022-23 168.32 amount has been added by the unit in Import Column. (F) Bond cum Legal Undertaking (BLUT) Total Bond-Cum Legal Undertaking Rs 11.20 Crores Remaining Value of BLUT given by entity at the start of the Financial Year. Rs 11.20 Crores Value of Additional Bond-cum-Legal Undertaking (BLUT) executed during the Financial Year. None iv The duty forgone on Goods/ Services imported or procured during the Financial Year (should include the GST foregone on DTA procured goods/services) Data could not be fetched from NSDL. Remaining Value of BLUT as at the end of the Financial Year Rs 11.20 Crores (०) Details of pending Foreign Remittance beyond Permissible period, if any To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Nil () (a) Whether ali softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Not Applicable as FTWZ Unit (b) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Not Applicable as FTWZ Unit (c) Whether unit has filed any request for Cancellation of Softex Not Applicable as FTWZ Unit (0 Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) Not Applicable as FTWZ Unit (J) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being No

File No.SEZ1-11011(13)/21/2022-NS -5- made, and the payment terms. If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated {K) Whether all DSPF for services procured | NA during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. ) Whether unit has filed all DTA procurement | Yes w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof (M) Details of the request IDs pending for OOC | None in respect of DTA procurement on the date of submission of monitoring report (N) Has the unit set up any cafeteria / | No canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty free goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered (0) Whether any violation of any of the | No provisions of law has been noticed / observed by the Specified Officer during the period under monitoring (P} Observations:

VV WV The unit has achieved export revenue of Rs. 749.65 Lakhs as against projected export of Rs. 2638.93 Lakhs i.e. 28.40 % during the period from FLY. 2018-19 to F.-Y. 2022-23. The unit has achieved positive NFE during the block period. The unit has not filled APRs for the five year block period in time. UAC may consider to take necessary action for the delay in APR submission. BLUT balance couldn’t be fetched from NSDL, as no transactions related to DTA imports have been made by the unit. UAC may like to monitor the performance of the Unit for the period from F-Y. 2018-19 to F.Y. 2022-23 in terms of Rule 54 of SEZ Rules, 2006. KEXKEKKKEERERERERERER

Firefox 1 of7 https://eoffice.seepz.co.in/eFile/Home#no-back-button OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI Proposal for Approval The proposal of M/s. Peaceworks ee for setting up of a new unit located at Committee Arshiya- FTWZ. Rule provision wnt SEZ ” Rules, 2006 SEZ Rule 17 & 18. Request of the company [Application for setting up a-Trading Unit. at Arshiya- 5 Status of the company Le. proprietorship/ partnership/Individual and statute under which registered with registration no. & year of registration Limited Liability Pavinership/Proprietorship/ Partiership/Individual /Gompany a PAN = Year HUF (Proprietor) AATHA0S60Q 01.01.2010 Product to be warehouse/ service to be rendered (INCLUDING WHITE CHOCOLATE}, NOT CONTAINING COCOA 5 OTHER : TOFFEES, CARAMELS AND SIMILAR SWEETS Trading of SUGAR CONFECTIONARY (INCLUDING WHITE CHOCOLATE), NOT CONTAINING COCOA - OTHER : JELLY CONFECTIONARY 8471709/17049010 Trading of CHOCOLATE AND OTHER FOOD PREPARATIONS CONTAINING COCOA ~ COCOA POWDER, CONTAINING ADDED SUGAR OR OTHER SWEETENING MATTER 84717090/18061000 COCOA « OTHER PREPARATIONS IN BLOCKS, SLABS OR BARS WEIGHING MORE THAN 2 KG OR IN LIQUID, PASTE, POWDER, GRANULAR OR OTHER BULK FORM IN CONTAINERS OR IMMEDIATE PACKINGS, OF A CONTENT EXCEEDING 2 KG S COCOA ~ OTHER : CHOCOLATE AND CHOCOLATE PRODUCTS 84717090/18069010 7/26/2023, 5:16 PM

Firefox 2 of 7 COCOA - OTHER : PREPARATIONS CONTAINING COCCA FOR MAKING BEVERAGES https://eoffice.seepz.co.in/eF ile/Hometino-back-button 847 18069040 COCOA ~ OTHER : OTHER 34717090/18069090 COCOA - OTHER vSPREADS CONTAINING COCOA 84717090/18069030 COCOA ~ OTHER : SUGAR CONFECTIONARY CONTAINING COCOA 84717090/18069020 COCOA ~ OTHER, IN BLOCKS, SLABS OR BARS FILLED 84717090/18063100 COCOA = OTHER, IN BLOCKS, SLABS OR BARS: NOT FILLED 84717090/18063200 Trading of COCOA BEANS, WHOLE OR BROKEN, RAW OR ROASTED 84717090/18010000 Trading of COCOA BUTTER, FAT AND OL 84717090/18040000 Trading of COCOA PASTE, WHETHER OR NOT DEFATTED NOT DEFATTED 84717090/18031000 Trading of COCOA PASTE, WHETHER OR NOT DEFATTED WHOLLY OR PARTLY DEFATTED 84717090/18 032000 Trading of COCOA POWDER, NOT CONTAINING ADDED SUGAR OR OTHER SWEETENING MATTER 84717090/18 050000 Trading of COCOA SHELLS, HUSKS, SKINS AND OTHER COCOA WASTE 84717090/18 020000 Trading of SUGAR CONFECTIONARY {INCLUDING WHITE CHOCOLATE}, NOT CONTAINING COCOA ~ OTHER > BOILED SWEETS, WHETHER OR NOT FILLED 84717090/17 049020 Trading of SUGAR CONFECTIONARY (INCLUDING WHITE CHOCOLATE), NOT CONTAINING COCOA - OTHER : OTHER 84717090/17 049090 7126/2023, 5:16 PM

Firefox hitps://eoffice.seepz.co.in/eFile/Homefno-back-buttor Trading of SUGAR CONFECTIONERY. |84717090/17 041000 (INCLUDING WHITE CHOCOLATE), NOT CONTAINIG COCOA - CHEWING GUM, WHETHER OR NOT SUGAR COATED Trading of VINEGAR AND 84717080/22 090010 SUBSTITUTES FOR VINEGAROBTAINED FROM ACETIC ACID - VINEGAR AND SUBSTITUTES FOR VINEGAR OBTAINED FROM ACETIC ACID : BREWED VINEGAR Trading of VINEGAR AND 84717090/22 090090 SUBSTITUTES FOR VINEGAROBTAINED FROM ACETIC ACID 5 VINEGAR AND SUBSTITUTES FOR VINEGAR OBTAINED FROM ACETIC ACID : OTHER Trading of VINEGAR AND 84717090/22 090020 SUBSTITUTES FOR VINEGAROBTAINED FROM ACETIC ACID - VINEGAR AND SUBSTITUTES FOR VINEGAR OBTAINED FROM ACETIC ACID : SYNTHETIC VINEGAR Trading of WATERS, INCLUDING 84717090/22 029030 MINERAL WATERS ANDAERATED WATERS, CONTAINING ADDED SUGAROR OTHER SWEETENING MATTER OR FLAVOURED AND OTHER NON + ALCOHOLIC BEVERAGES, NOTINCLUDING FRUIT OR VEGETABLE JUICES OFHEADING 2005 - OTHER : BEVERAGES CONTAINING MILK 84717090/22 029020 MINERAL WATERS ANDAERATED WATERS, CONTAINING ADDED SUGAROR OTHER SWEETENING MATTER OR FLAVOURED,AND OTHER NON = ALCOHOLIC BEVERAGES, NOTINCLUDING FRUIT OR VEGETABLE JUICES OFHEADING 2009 - OTHER : FRUIT PULP OR FRUIT JUICE BASED DRINKS 84717090/22 029090 MINERAL WATERS ANDAERATED WATERS, CONTAINING ADDED SUGAROR OTHER SWEETENING MATTER OR FLAVOURED,AND OTHER NON ~ ALCOHOLIC BEVERAGES, NOTINCLUDING FRUIT OR VEGETABLE JUICES OFHEADING 2009 - OTHER : OTHER 3 of 7 7/26/2023, 5:16 PN

Firefox hitps://eoffice.seepz.co.in/ceFile/Home#no-back-button 84717090/22 029010 MINERAL WATERS ANDAERATED WATERS, CONTAINING ADDED SUGAROR OTHER SWEETENING MATTER OR FLAVOURED,AND OTHER NON - ALCOHOLIC BEVERAGES, NOTINCLUDING FRUIT OR VEGETABLE JUICES OFHEADING 2009 - OTHER : SOYA MILK DRINKS, WHETHER OR NOT SWEETENDED OR FLAVOURED 84717090/22 021010 MINERAL WATERS ANDAERATED WATERS, CONTAINING ADDED SUGAROR OTHER SWEETENING MATTER OR FLAVOURED,AND OTHER NON - ALCOHOLIC BEVERAGES, NOTINCLUDING FRUIT OR VEGETABLE JUICES OFHEADING 2009 - WATERS, INCLUDING MINERAL WATERS AND AERATEDWATERS, CONTAINING ADDED SUGAR OR OTHERSWEETENING MATTER OR FLAVOURED : AERATED WATERS 84717090/22 021020 MINERAL WATERS ANDAERATED WATERS, CONTAINING ADDED SUGAROR OTHER SWEETENING MATTER OR FLAVOURED,AND OTHER NON - ALCOHOLIC BEVERAGES, NOTINCLUDING FRUIT OR VEGETABLE JUICES OFHEADING 2009 - WATERS, INCLUDING MINERAL WATERS AND AERATEDWATERS, CONTAINING ADDED SUGAR OR OTHERSWEETENING MATTER OR FLAVOURED : LEMONADE 84717090/22 021090 MINERAL WATERS ANDAERATED WATERS, CONTAINING ADDED SUGAROR OTHER SWEETENING MATTER OR FLAVOURED,AND OTHER NON - ALCOHOLIC BEVERAGES, NOTINCLUDING FRUIT OR VEGETABLE JUICES OFHEADING 2009 - WATERS, INCLUDING MINERAL WATERS AND AERATEDWATERS, CONTAINING ADDED SUGAR OR OTHERSWEETENING MATTER OR FLAVOURED : OTHER 84717090/22 011020 NATURAL OR ARTIFICIALMINERAL WATERS AND AERATED WATERS, NOTCONTAINING ADDED SUGAR OR 4 of7 7/26/2023, 5:16 PM

Firefox https://eoffice.seepz.co.in/eFile/Home#io-back-buttor FLAVOURED; ICEAND SNOW - MINERAL WATERS AND AERATED WATERS : AERATED WATERS 011010 NATURAL OR ARTIFICIALMINERAL WATERS AND AERATED WATERS, NOTCONTAINING ADDED SUGAR OR OTHERSWEETENING MATTER NOR FLAVOURED; ICEAND SNOW - MINERAL WATERS AND AERATED WATERS : MINERAL WATERS 84717090/22 019090 NATURAL OR ARTIFICIALMINERAL WATERS AND AERATED WATERS, NOTCONTAINING ADDED SUGAR OR OTHERSWEETENING MATTER NOR FLAVOURED; ICEAND SNOW - OTHER ; ICE AND SNOW 84717090/22 019090 NATURAL OR ARTIFICIALMINERAL WATERS AND AERATED WATERS, NOTCONTAINING ADDED SUGAR OR OTHERSWEETENING MATTER NOR FLAVOURED; ICEAND SNOW - OTHER S OTHER Consolidation of Cargo 99671/741 Packing, Re-packing, Labelling, Re- |99854/749 labelling Quality Checking & Testing 99979/749 Proposed Location of Admeasuring 1000 sq. ft, in M/s. Arshiya Lifestyle Limited located at Arshiya- applicant in Arshiya-SEZ. (FTW. Sx No Details Area in = mtr, i. Factory & Office 0.00 Requirernent of Land/ ii. Warehousing/ Storage 0.00 built-up area (Area in Sq. . Mtrs.) iti. Others, Specify 92.90 iv Built-up Area 92.90 Detail of Proprietor कि  No. Name of Partners L Shri, Ashish vinay ae 5 of7 7/26/2023, 5:16 PN

Firefox 6 of 7 https://eoffice.seepz.co.in/eFile/Home#no-back-buttc No. (Rs. in Lakhs) i. Initial Funds & Working Capital 1000.00 Project Cost [ Capital for 1 year of Purchase of Goods Expenditure} :- 2 Office Furniture, Chairs 5.25 3 Cost of Finance 7.50 Total 1012.75 Means of Finance:~ Sources of Funds ~ Particulars | — in lakhs)

Internal Accruals 1012.75 Total 1012.75 Investment Details —— No.

== in Lakhs {a} Plant & Machinery ro] Indigenous 6.00 ay Tnporr CIF Value 0.00 Total (i) + {ii} 0.00 _{Rs_In Lakhs) Import Indigenous {a} Capital Goods 6.00 0.00 Raw Material, import & indigenous components, requirement of materials 0) consumables, packing 0.00 0.00 and other inputs material, fuel etc. for 5 ears {c} Input Services 85.86 0.00 Total 85.86 0.00 { a जा ‘Women Total émployment (nos.) Ot 01 (8s_In lakhs Details /15tYear (एप Year आप Year (वा year [5'* Year {Total Foreign Exchange Balance Val Sheet FOB Value | 000.00 | 1050.00 | 1128.75 | 1241.63 | 1303.71 | 5724.09 of Exports 7/26/2023, 5:16 PI

Firefoa https://eoffice.seepz.coin/eFile/Homeno-back-butto

Exchange the first five years Net Foreign. Exchange Earnin 135.00 341.75 152,38 167.62 176.00 ~ ‘The applicant in their Project Report has stated as under: Peaceworks Advisory (Péaceworks)} is 2 firm carrying out trading activities. Peacework is a proprietorship firm run by Mr Ashish Vinay Kasbekar (HUF) Peacaworks has started trading activities and are planning to setup @unit as a pat of their ambitious business expansion plans, Peaceworks aims to establish itself asi Marketing/ Buy Back Plan: ‘The applicaiit has mentioned that for marketing of Imported 07 NTA goads from] proposed SEZ, they shall use digital medium to reach to prospective business! houses/eustomers and they have not collaborared with any conrpany or entity for} the same. The proposal of M/s Peaceworks Advisory for setting up of a new umit in M/s! Arshiya Lifestyle Limited located at Arshiya- FTW2 for Trading is recommended tg, Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006. ADG Recommendation Tastee Tor7 7126/2023, 5:16 PD

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