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. JAWAHARLAL NEHRU PORT AUTHORITY. SOURCE: Video Conferencing through Cisco WEBEX application. DATE : Friday, 28% July, 2023. TIME ४ 11:30 A.M. KR ERK EEK KKK ERE

Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Jawaharlal Nehru Port Authority

• SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Friday, 28th July,

INDEX Agenda Item No. Subject Confirmation of minutes of the meeting held on 30.06.2023. Agenda Item No. 01: Approval i.r.o Setting up of a New SEZ Unit at JNPA-SEZ

M/s. Huaa Industries India Agenda Item No. 02: Private Limited (Huaa”). Approval i.r.o Setting up of a New SEZ Unit at Agenda Item No. 03 : JNPA-SEZ - M/s, UPL Limited. मे के के oa a के ने ae oe oR a के के नर a RK KK

Minutes of the 4377 Meeting of the Approval Committee for Multi Sector Special Economic Zone of M/s. Jawaharlal Nehru Port Authority at Nhava Sheva, JNPA Port, Taluka Uran, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 30.06.2023 Video Conferencing.

1. Name of the SEZ हे : M/s. Jawaharlal Nehru Port Authority- SEZ.
2. Sector : Multi Product
3. Meeting no : 43rd 4, Date : 30.06.2023 Members Present: Sr. No. Name of Members Designation. Organization Jt. Development os SEEPZ-SEZ. Commissioner, 1 Shri. C. P. S. Chauhan Nominee of Income Tax office, Kautilya Bhawan, Bandra, Mumbai. Joint Commissioner 2 Shri. Harmesh Lal T Income Tax 3 Shri. Himanshu Dhar Pandey Deputy Director DGFT Norninee of the DGFT, Mumbai. 5 ने Deputy Director Nominee of Directorate of 4 mt. Kirti Deshmukh Industries Industries, Mumbai. Nominee of Commissioner of Asstt. Commissioner, C CG : ‘ustoms, General, Air Cargo, 5 Shri. V.K. Vijayan. Customs Sahar. Special Invitee:- Shri, R-K. Jain : Specified Officer, JNPA-SEZ. Shri. Haresh हू, Dahilkar, ADC (New SEZ); Shri. Manish Kumar, ADC (New SEZ); Shri. Hanish Rathi, ADC (New SEZ); Smt. Rekha Nair, Assistant; Shri. G.S. Bhandari, Assistant and Shri. Ravindra Kumar, Assistant also attended for assistance and smooth functioning of the meeting. Agenda Item No, 01: Confirmation of Minutes of the 4274 meeting held on 29.05.2023. The Minutes of the 420१ Meeting held on 29.05.2023 were confirmed with consensus. Agenda Item No. 02: Application of M/s. Siddhidhata Trading Company for setting up of anew unit at JNPA-SEZ.

M/s. Siddhidhata Trading Company had applied for setting up of a new unit at JNPA-SEZ for Warehousing and Services including Consolidation of Cargo, Quality Checking and Testing, Warehousing of manufacture of fertilisers, Bitumen and asphalt, Petroleum bitumen and other residues of petroleum oil, Organic composite solvents and thinners, Lubricating preparations, woven fabrics of synthetic filament yarn, Woven fabrics of artificial staple fibres, Wrap knit fabrics, Other Knitted or cro-cheted fabrics, Packing or Re-Packing, Labelling, Re-Labelling; at admeasuring area 7858 sq.mtrs, envisaging FOB value of exports of Rs. 1058.96 Lakhs, FE outgo of Rs. 55.00 Lakhs and NFE of Rs. 1003.96 Lakhs over a period of 5 years with employment generation of 15 nos. (10 Men & 05 Women). Decision :- After deliberation, the Committee observed that the detailed Items for Warehousing / Services are not properly submitted and justified by the applicant. The Committee directed Specified Officer, JNPA-SEZ to examine proposal and furnish a detailed report. The Committee deferred the proposal of the applicant for setting up of a new unit at JNPA-SEZ and directed the applicant to submit detailed justification on warehousing of specific items. Agenda Jtem No. 03: Approval w.r.t. Duty free procurement of List of material of the Co- Developer, M/s. Nhava Sheva Business Park Private Limited, required for development of their FTW7Z infrastructure. The Co-Developer requested for the approval of Duty Free procurement of List of Goods vide letter dated 07.06.2023 duly certified by Chartered Engineer Mr. Hitesh K. Assar, Registration No. AM-093601/7 dated 17.02.2006, amounting of Rs. 33,48,000 /- required for the development of their FTWZ infrastructure for giving required services to their clients. The Specified Officer, NPA - SEZ vide letter dated 20.06.2023 has verified the above said list of goods and stated that the said goods are found fit for authorized operations. Decision:- After deliberation, the Committee approved the proposal of M/s. Nhava Sheva Business Park Private Limited (Co-Developer) for Duty Free procurement of list of goods amounting of Rs. 33,48,000/- required for development of their FTWZ infrastructure for giving required services to their clients within the Multi-sector SEZ located at JNPA-SEZ, developed by JNPA, Uran, Navi Mumbai

• 400707 in terms of Rule 12(2) of SEZ Rules, 2006 and as per Instruction No. 50 issued by MOC&I dated 15.03.2010. ha

Agenda Item No. 04: Approval w.r.t. Additional List of material of the Co-Developer, M/s. Nhava Sheva Business Park Private Limited, required for development of their FTWZ infrastructure. The Co-Developer requested for the approval of Additional List of Goods vide letter dated 20.06.2023 duly certified by Chartered Engineer Mr. Hitesh K. Assar, Registration No. AM-093601/7 dated 17.02.2006, amounting of Rs. 27,06,868.02 /- required for the development of their FTWZ infrastructure for giving required services to their clients. The Specified Officer, JNPA - SEZ vide letter dated 20.06.2023 has verified the above said list of goods and stated that the said goods are found fit for authorized operations. Decision:- After deliberation, the Committee approved the proposal of M/s. Nhava Sheva Business Park Private Limited (Co-Developer) for additional list of goods amounting of Rs. 27,06,868.02 /- required for development of their FTWZ infrastructure for giving required services to their clients within the Multi-sector SEZ located at JNPA-SEZ, developed by JNPA, Uran, Navi Mumbai - 400707 in terms of Rule 12(2) of SEZ Rules, 2006 and as per Instruction No. 50 issued by MOC&I dated 15.03.2010. Meeting ended with the vote of thanks to the Chair.

Mba iP Chairperson-cum- Development Commissioner

Action taken for the UAC Meeting held on 30.06.2023 Name of SEZ Name of Unit Subject Action Taken JNPA-SEZ M/s. Siddhidhata Trading Company Approval ir.o Setting up of a New SEZ Unit at JNPA-SEZ Deficiency letter issued to the unit on 03.07.2023 M/s. Nhava Sheva Business Park Private Limited (Co-Developer). Approval w.rt. List of goods amounting to Rs. 33,48,000/- required for the development of their FTWZ infrastructure for giving required services to their clients. Approval letter issued to the developer on 03.07.2023 Approval w.r.t. Additional List of Goods for Sep 2023 amounting to Rs. 27,06,868.02/- required for various types of the development of their FTWZ infrastructure Approval letter issued to the developer on 03.07.2023

Firefox https://eoffice.seepz.co.in/eFile/?x=3 REDt9azme4utpELKdmUe-... HREREE REAR GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, MINISTRY OF COMMERCE & INDUSTRY, SEEPZ (SPECIAL ECONOMIC ZONE}, MUMBAI EEKKRERREERERE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Proposal of M/s. Huaa Industries India Private Limited (Huaa”) for setting up of a new unit in M/s. JNPA-SEZ. b. Specific issue on which decision of Approval Committee is required:- Approval for setting up of a new unit in M/s. JNPA-SEZ. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: - Attention is invited to Rule 17 and 18 of the SEZ Rules, 2006 stipulates that - “the Development Commissioner shall get such proposal scrutinized and place it before the Approval Committee meeting for its consideration.” d. Other Information: - The said proposal for setting up a New SEZ Unit was placed before the Approval Committee Meeting held on 28.04.2023. The Committee observed that the proposal is deficient on nature of activities, Balance Sheets, Procurement of goods, Profitability, etc. The Committee directed Specified Officer, JNPA-SEZ to examine proposal before submitting to meeting. Therefore, the Committee deferred the proposal of the applicant for setting up of a new unit at JNPA-SEZ and directed the applicant to submit revised application with compliance of the specific details/documents with justification. Further, the unit has re-submitted the following details vide their letter dated 19.06.2023 : A. Proposed Location of applicant in JNPA-SEZ: Admeasuring 6579 sq.mtrs, at Plot No. 609, Sector 6, JNPA SEZ, Developed by JNPA, Raigad, Navi Mumbai - 400702. B. Financial capability Net worth as on 31.03.2023 of Directors are as follows : Mr. Amar Malaram Gehlot

Rs. 20,96.49.047.81 Mrs. Jyoti Amar Gehlot

Rs. 5,63,26,651.61 1 of 4 26-Jul-2023, 13:12

Firefox 2 of 4 https://eoffice.seepz.co.in/eFile/?x—3REDMazme4utpELKdmUe-... C. Item(s)_of manufacture /service activity: 8549 like Laptop, Monitor, Hard Disk, Server, Firewall, Switches, Router, Mobiles or any other electrical or electronic waste/scrap etc. Capacity (Not Item(s) Description ITC/CPC required for service unit Refurbished computers, laptops, I-Pad, hard disk, Processing units, Storage units} 8471 143500000.00 | Indian Rupees (Rs.) etc Refurbished Mobiles, Mobile Accessories, 517 5 : Routers, Switches, Server, Firewall, etc. 851 143500000.00 | Indian Rupees (Rs.) Refurbished Monitors 8528 143500000.00 | Indian Rupees (Rs.) Collection, handling, segregation, dismantling, refurbishing and recycling ० electrical and electronic waste and scrap including their components and spares parts in accordance to chapter heading} 8549 143500000.00 | Indian Rupees (Rs.) D. Foreign Exchange Balance Sheet: 15t Year | 224 Year| 371 Year 4" Year | 5th year Total ($ in Lakhs thousands) FOB Value o five years Exports in first} 300.00 | 410.00 | 430.00 450.00 | 500.00 | 2,090.00 Foreign Exchange Outgo for the first five 197.27 | 250.27 | 238.00 249.00 | 276.50 | 1211.04 years Net Foreign Exchange the first five years (1) - (2) Earnings for} 102.73 | 159.73 | 192.00 201.00 | 223.50 E. Cost of the Project: Particulars Amount (Rs. In Lakhs) Land Cost Construction Cost (Civil, Electrical, Mechanical, Structural, ETP, Fire etc)- (100% Indigenous) Plant and Equipments including material handling equipments- (70% Indigenous and 30% Imported) Computers, Software’s, Licenses (100% Indigenous) 26-Jul-2023, 13:12

Firefox 3 of 4 https://eoffice.seepz.co.in/eF ile/?x=3REDt9azme4utpELKdmUe-.... Office Capital Goods includes AV Equipments, PA Systems, Access 8.50 Control systems etc (80% Indigenous & 20% Imported) है Office Furniture, Chairs, Workstation and other fit out related items 14.16 such as carpets etc (80% Indigenous & 20% Imported है TOTAL 1,026.40 F, Means of Finance: Particulars Amount (Rs. In lakhs) From Promoters in the form of Capital/Loan 950.00 From Reserves & Surplus (Over next 5 years - Surplus| 76.40 profits to be transferred to reserves) हु TOTAL 1026.40 G. Details of Directors: Name of Director Designation Amar Malaram Gehlot Director Jyoti Amar Gehlot Director H. Details of Shareholders: Name of Director No. of Equity Shares| Total Amount (Rs.) Percentage % Amar Malaram Gehlot 50,000 5,00,000 50% Jyoti Amar Gehlot 50,000 5,00,000 50% 1, Marketing/ Buy Back Plan: The applicant has mentioned that for marketing of finished goods from proposed SEZ, J. Profile : marketing team for marketing of finished goods. they shall use digital medium to reach to prospective customers and will also establish dedicated a. Company incorporated ion 15.12.2021 as Special Purpose Vehicle (SPV) with an object to manufacture, buy, sell , export, Import deal in all kinds of electric and electronic components capable of being used including production and processing and fabrication and assembling recycling repairing alternation, buying importing, marketing, selling and exporting and otherwise dealing in all types of components, electrical components, spare parts, products, equipments and otherwise dealing in all kinds of equipments, machinery apparatus, tools, assembles, components, jigs, dies, utensils commodities for manufacturing and similar article or products devices and their accessories, e-waste or waste electrical and electronic equipment which includes but not limited to computer monitors, printers, scanners keyboards mice, cables etc. 26-Jul-2023, 13:12

Firefox . https://eoffice.seepz.co.in/eFile/?x—3RED19azme4utpELKdmUe-.... b. The Director of the said firm, Shri. Amar Ghelot is a Chief Promoter in M/s . Global IT Park (India) Pvt. Ltd. which is in the business of trading, including expert, import, servicing and assembly of peripheral items related to computer and electronic goods since 2011. M/s. Global IT Park is also a prime distributer of various electronics and IT products having authorized dealership with various suppliers like Samsung India, HP India,Dell, Phillips ¢ Clarifications were sought by Specified Officer on 24.07.2023 related to name of the countries and their import policies for exportation of the subject goods and certification of E-waste management and handling as per Notification no. GSR 338 (E) dt. 23.03.2016 for generation, handling, collection, reception, storage, transportation, refurbishing, dismantling, recycling, treatment and disposal of e-waste.

• M/s. Huaa Industries India Pvt. Ltd. vide letter dated 24.07.2023 have replied stating that all import and export from SEZ shall be done as per the provisions contained in SEZ Act & Rules and if cleared in DTA will adhere to customs importation procedure alongwith DGFT guidelines. Also they have obtained the MPCB licence for consent to operate with a validity of 5 years for collection, segregation, dismantling and refurbishing of E-waste
• Specified Officer in its reply dt. 25.07.2023 have conveyed that they have examined the activity. €. ADC’s Recommendation: - Proposal of M/s. Huaa Industries India Private Limited (Huaa’) for setting up of anew unit in M/s. JNPA-SEZ for Manufacturing activity is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006. a GR: eI 4 of 4 26-Jul-2023, 13:12

-TM File No.SEZ1-12/17/2023-NS GOVERNMENT. OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBA AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE - Proposal for Approval Committee he proposal of M/s. Huaa Industries India Private Limited (Huaa”) for setting up of a new unit in M/s.. WINPA-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. WNPA-SEZ. Product to be manufactured / service to be rendered Item(s) Description ITC/CPC apacity| (Not required. for service unit) Export 0 refurbished computers, laptops, monitors, hard disk, server, firewall, switches and router 8471 100.00 Electrical and Electronic waste and Scrap Laptop - Personal Computer 8471301 0 100.00 Computer- Desktop- Processing units other than those of sub-headings, whether or not containing in the same housing one or two of the following types o unit: Storage units, Input units, Output units 8471500 ie) 100.00 Hard Disk - Hard Disc Drives 8471702 0 100.00 Firewall, Switches, Router 8517699 0 100.00 Server — Machines 8517699 for the reception , 0 100.00

File No.SEZ1-12/17/2023-NS conversion and tr4ansmission or'| regeneration 0 voice, images and other data| including switching and routing

| apparatus- Other Monitor- Capable of _ directly connecting to and with an automatic 0 data processing! machine 6 heading 8471 designed for use/8528520 100.00 Collection, handling, segregation, dismantling, refurbishing and recycling ० electrical and and

scrap including their components and spares parts in accordance to chapter heading] 8549 electronic wastel 8549 100.00 Project Cost. Sr. No. है Particulars Amount (Rs. In Lakhs)

1. Land Cost 516.98 Mechanical,’

Indigenous) onstruction Cost (Civil,

Electrical, Structural, ETP, Fire}, etc}- “(100% 283.27 (Imported) Plant and Equipments including, material handling! equipments- (70% Indigenous and 30% 190.00 computers, 100% Indigenous g 4. Softwares, Licenses 13.50 5. (Office Capital Goods includes AV 8.50 हर

"~ File No:SEZ1-12/17/2023-NS

Equipments, ‘PA * Systems, _ Access ontrol. systems etc (80% ‘Indigenous & 20% Imported) Office

Furniture, ie Workstation and. other fit out 6. frelated items such as] 14.16 arpets . etc | (80% Indigenous &° 20% mported) Total 1,026.40

1. Means of Finance:- Amount

• Particulars (Rs. in lakhs} From Promoters in the form 0० 950.00 Capital/Loan Financial capability of M/s. Huaa/From Reserves & Surplus (Over next 5 Industries India Private Limited]years - Surplus profits to be transferred to} 76.40 (Huaa”) है : reserves) Total 1026.40 *** The applicant has stated that - the Company is incorporated in 2021 (a newly incorporated). Hence, they have attached Directors ITR acknowledgement page of last three years. Admeasuring 6579 sq.mitrs, at Plot No. 609, Sector 6, JNPA SEZ, Developed by JNPA, Raigad, Navi Mumbai — 400702. Proposed Location of applicant in JNPA-SEZ. Investment and Details of Source of Finance. Sr. . हु No Particulars Rs. In Lakhs (a) Plant & * a Machinery (i} [Indigenous 447.89 .», [mport CIF (ii) alue 61.53 ‘otal (i) + (ii) 509.42 rom Promoters Details of in the form of (b) Source(s) of apital/loan and finance from Reserves and Surplus. Import & indigenous requirement (Rs. In

18 NO.SELT~1Z/71 (1ZUZ5-NS “| eT है Import [Indigenous कं CapitalGoods.. ... - . | 61.53 | 447.89 a Sieh (b Raw, Material, components, of materials and other inputs ) onsumables, packing 1128.60] 125.40 है material, fuel etc. for 5 years ; {Input Services 20.90 292.60 ‘otal 1211.03|} 865.89 है . है व Women. Total employment we 49 21 Réquirenierit of Land/ “built-up

| ~ SE te eaten ene a on area {Area in Sq. Mtrs.)} i. Factory & Office 526.30 |. . गन ये गन gee cee गन ee eT ee ii. | Warehousing/ Storage [2105.30 है है ti.

• Others, Specify ‘- |3947.40 iv Built-up Area 2631.00 Rs. in Lakhs | | : st : ynd | rd th I5 th ‘otal - ear fYear Wear Wear |Year FOB 300.07 410.0 | 430.0 {450.0 |500.0 | 2,090.0 Value of E 0 0 0 0 0 0 xports ’ |Foreign — Foreign Exchange Balance Sheet le Quigo |197.2 1250.2 |238.0|249.0/276.5 fe 7 4211.04 दि| oe

"कि the wf Ff -9: 0 |- 0 . first five years Net Foreign x 102.7 1159.7 | 192.0 | 201.0 [223.5 Exchang 3 3 ० 0 0 878.96 Earning Status of the company i.e. IPreprietership/ Partnership/individual/Company proprietorship/

118 NO.SEZI-12/1 (1/ZUZ5-NS Lakhs) . Import [Indigenous | ; Capital Goods , 61.53.| 447.89 है a beget, (b Raw. Material, components, . of materials and other inputs ) consumables, packing 1128.60] 125.40 Imaterial, fuel etc. for 5 years कफ Services 20.90 | 292.60 ‘otal 1211.03] 865.89 oo, . oy —— | Women Total employment

wee 49 21 Réquirerierit of Land/builtupTM

• 4 - a पतिƒ न से area (Area in Sq. Mtrs.) ह i. Factory & Office 526.30 ii. | Warehousing/ Storage |2105.30 iii.) .. Others, Specify . 5 [3947.40 iv Built-up Area 2631.00 Loe jst” snd | rd [qth sth ‘otal. ear ear ear ear ear FOB © ५ 1300.01410.0 | 430.0 | 450.0 {500.0 |2,090:01 Value of 0 0 0 0 | 0 Exports

[Foreign | Foreien E पु Exchang दि| oréign Exchange Balance Sheet € Quigo [197.2 |250.2 [238.0 1249.0 [276.5 1211.04 :

for the Too} -Fo-| -O--]--0

0 न न न first five years Net Foreign 7 3 E 102.7 | 159.7 | 192.0 | 201.0 223.5 7 pxchang 3 3 0 0 0 878.96 Earning Status of the company i.e. IPreprietership/ Partnership/individwal/Company proprietorship /

yon “File No.SEZ1-12/17/2023-NS partnership/Individual and, statute sander which registered with registration no. & year of registration : ५ «4 . cr Number ड़ ear n “Limited 7 हि‹ Private ‘{031909MH2021PTC37339 15.12.2021 Details of Directors Sr. No. Name of Directors 1. Amar Malaram Gehlot 2, Jyoti Amar Gehlot: Other information ‘he applicant in their Project Report has stated as nder: है हु [Huaa Industries India Private Limited (Huaa”) was incorporated ‘on 15.12.2021 under the provision o e Companies Act 2013 as special purpose vehicle (SPV) with object to manufacture, buy, sell, export, import, deal in all kinds of electric & electronic components capable of being used imcluding production and processing and fabrication and assembling, recycling, repairing, alternation, buying, importing, marketing, selling and exporting and otherwise dealing in ail types of ompornents, electrical components, spare parts, products, equipments and otherwise dealing in all kinds of equipments, machinery apparatus, tools, assembles, components, jigs, dies, utensils, commodities for manufacturing and similar article or products devices & their accessories, e-waste or aste electrical and electronic equipment which includes but not limited to computer monitors, lprinters, scanners, keyboards, mice, cables, etc. IHuaa’s mission is to provide an end-to-end eamlessly integrated solution for e-waste Imanagement to various entities who are willing to discard their e-waste in an environment friendly manner and ‘Sustainable disposal of e-waste produced in India to make a zero-waste economy. ‘he company stands to process e-waste recycling ith’ priorities of environmental protection, which focuses on proper handling, processing and Imanaging environmentally hazardous substances im form of e-waste. The company will provide ervices' of collection, handling, segregation, dismantling, Refurbishing and recycling of e-waste or electrical and electronic equipment waste and crap including their components and spares parts

CU NU.DOE 17 1८/ 1 //८0८७०9-1४७ a: with -preparation of _ recycle materials. for ale, he. management wish to set the industry benchmarks -- with innovative & environment friendly disposal practices of E-waste with vision of stainable disposal of e-waste produced in India o make a zero-waste economy. ADC Recommendation Proposal of M/s. Huaa Industries India Private Limited (Huaa”) for setting up of a new unit in M/s. NPA-SEZ has been scrutinized and found in| order. Hence, submitted to Approval Committee for onsideration in terms of Rule 17 & 18 of SEZ Rules, 2006. a,

Firefox https://eoffice.seepz.co.in/eFile/Home#no-back-button OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal for Approval The proposal of M/s. UPL Limited, for setting up of a new unit at JNPA-SEZ. Committee Rule provision wrtSEZ {SEZ Rule 17 &18. Rules, 2006 Request of the company Application for setting up of New Unit at JNPA-SEZ. Registration Number Year Status of the company fe. proprietorship/ Public Limited Compan partnership /individual Pany 34964 1985 and statute under which registered with ‘The company into Manufacturing of wide range of pesticides (technical), intermediates of registration no. & year of pesticides and other inorganic chemicals was incorporated in January 1985 under the egistration mame of M/s. Vishwanath Commercials Ltd. which was subsequently changed to M/s. UPL Ltd. vide Corporate Identity Number L24219G}199SPLC025132 dt. 11.10.2013 Product to be warehouse/ service to . _ Annual Capacity be rendered Item(s) of manufacture/ service activity ITC/CPC (In Metric Tons) IMIDACLOPRID FORMULATIONS 38089151 10000 IMIDACLOPRID TECHNICAL 38089141 10000 METRIBUZIN FORMULATIONS/TECHNICALS| 38089390 10000 ACIFLUORFEN 38089390 10000 FORMULATIONS/TECHNICALS TEBUCONAZOLE 38089290 10000 FORMULATIONS/TECHNICALS ORYZALIN FORMULATIONS/TECHNICALS 38089390 10000 GLYPHOSATE FORMULATIONS 38089390 10000 GLYPHOSATE TECHNICAL 38089361 10000 TRIAZOPHOS FORMULATIONS/TECHNICALS| 38089199 10000 PYRAZOSULFURON ETHYL 38089390 10000 TECHNICAL/FORMULATION METSULFURON METHYL 38089390 10000 TECHNICAL/FORMULATION MANCOZEB TECHNICAL/FORMULATION 38089290 10000 1011 7126/2023, 6:26 PM

Firefox 2 of 11 https://eoffice.seepz.co.in/eFile/Home#no-back-button ETHOFUMESATE 38089390 10000 TECHNICAL/FORMULATION SYNTHETIC PYRETHOIDS 38089199 10000 TECHNICAL/FORMULATION PENDIMETHALIN 38089390 10000 TECHNICAL/FORMULATION ABAMECTIN TECHNICAL/FORMULATION 38089199 10000 ASULAM TECHNICAL/FORMULATION 38089390 10000 AZOXYSTROBIN TECHNICAL/FORMULATION| 38089290 10000 CAPTAN TECHNICAL/FORMULATION 38089290 10000 CARBENDAZIM TECHNICAL 38089260 10000 CARBENDAZIM FORMULATION 38089270 10000 CHLOROTHALONIL 38089290 10000 TECHNICAL/FORMULATION CLOMAZONE TECHNICAL/FORMULATION | 38089390 10000 EMAMECTIN BENZOATE 38089199 10000 TECHNICAL/FORMULATION FENTIN HYDROXIDE 38089290 10000 TECHNICAL/FORMULATION FIPRONIL TECHNICAL/FORMULATION 38089199 10000 FOSETYL ALUMINUM 38089290 10000 TECHNICAL/FORMULATION PARAQUAT DICHLORIDE 38089390 10000 TECHNICAL/FORMULATION PHENMEDIPHAM TECHNICAL 97% 38089390 10000 CYPROCONAZOLE 38089290 10000 TECHNICAL/FORMULATION PROPICONAZOLE 38089290 10000 TECHNICAL/FORMULATION BUPROFEZIN TECHNICAL 38089142 10000 Buprofezin Formulation 38089199 10000 . BIFENAZATE TECHNICAL/FORMULATION | 38089199 10000 PROFENOPHOS TECHNICAL/FORMULATION] 38089199 10000 CYMOXANIL TECHNICAL/FORMULATION 38089290 10000 METALAXYL TECHNICAL/FORMULATION 38089290 10000 S-METOLACHLOR 38089390 10000 TECHNICAL/FORMULATION 7126/2023, 6:26 PM

Firefox 3 of 11 https://eoffice.seepz.co.in/eFile/Home#no-back-button TRICYCLAZOLE TECHNICAL/FORMULATION] 38089290 10000 DICAMBA TECHNICAL/FORMULATION 38089390 10000 ISOXAFLUTOLE TECHNICAL/FORMULATION] 38089390 10000 MESOTRIONE TECHNICAL/FORMULATION | 38089390 10000 TRIFLUSULFURON METHYL 38089390 10000 TECHNICAL/FORMULATION TRI METHYL PHOSPHITE 29202300 10000 THIOPHANATE METHYL 38089290 10000 TECHNICAL/FORMULATION DIPHOSPHORUS PENTOXIDE 28091000 10000 TRI ISOBUTYL PHOSPHATE 29110090 10000 DIPHENYL ISODECYL PHOSPHITE 29209090 10000 GLUFOSINATE TECHNICAL 38089390 10000 SPIRODICLOFEN 38089199 10000 TECHNICAL/FORMULATION HALOXYFOP P METHYL 38089390 10000 TECHNICAL/FORMULATION FLUFENACET TECHNICAL/FORMULATION | 38089390 10000 HEXACONAZOLE 38089290 10000 TECHNICAL/FORMULATION FLUBENDIAMIDE 38089199 10000 TECHNICAL/FORMULATION MCPA\ (2-METHYL- 38089390 10000 4-CHLOROPHENOXYACETIC ACID) TECHNICAL/FORMULATION ACETAMIPRID FORMULATION 38089151 10000 ACETAMIPRID TECHNICAL 38089141 10000 Triclopyr Technical 38089390 10000 Propanil Technical 38089390 10000 ELIXIR, MANCOZEB 62.5% 38089290 19000 CHLOROTHALONIL 12.5 % WG IMIZAPIC FORMULATIONS/ TECHNICALS 38089390 10000 LIGHT LIQUID PARAFFIN (WHITE MINERAL] 27101990 10000 OIL} PYMETROZINE TECHNICAL & 38089199 10000 FORMULATION METHOXYFENOZIDE TECHNICAL & 38089199 10000 FORMULATION 7/26/2023, 6:26 PM

Firefox 40911 https://eoffice.seepz.co.in/eFile/Home#ino-back-button Bensulfuron Methyl Technical and 38089390. 10000 formulation BYSPIRIBAC SODIUM FORMULATION 38089390 10000 BYSPIRIBAC SODIUM TECHNICAL 38089390 10000 CYPERDICOT INSCTICIDE DIMETHOATE 25,| 38089199 10000 CYPERMETHRIN 3 PROPANIL+2,4-D ETHYLHEXYL 38089390 10000 MESOTRIONE FORMULATIONS / 38089390 10000 TECHNICALS FLUDIOXONIL FORMULATIONS / 38089290 10000 TECHNICALS SULFENTRAZONE TECHNICAL/ 38089390 10000 FORMULATION PROPANIL FORMULATION 38089390 10000 TRICLOPYR FORMULATION 38089390 10000 METAMITRON TECHNICAL FORMULATION | 38089390 10000 MANEB TECHNICAL FORMULATION 38089210 10000 DESMEDIPHAM TECHNICAL FORMULATION] 38089390 10000 PROPANIL 360+2,4D ISOBUTLY ESTER 250 | 38089390 10000 TECHNICAL FORMULATION METAZACHLOR TECHNICAL/ 38089390 10000 FORMULATION DIFLUFENICAN TECHNICAL/ 38089390 10000 FORMULATION ISOPROTURON TECHNICAL/ FORMULATION] 38089133 10000 SODIUM CYANIDE 28371100 10000 BIFENTHRIN TECHNICAL/FORMULATION | 38086900 10000 CHLORPYRIPHOS 38089199 10000 FORMULATIONS/TECHNICALS DELTAMETHRIN 38086900 10000 FORMULATIONS/TECHNICALS THIOMETHOXON 38089199 10000 FORMULATIONS/TECHNICALS LAMBDA CYHALOTHRIN 38086900 10000 FORMULATIONS/TECHNICALS FENBUTATATIN OXIDE 38089199 10000 FORMULATIONS/TECHNICALS IPRODION FORMULATIONS/TECHNICALS 38089290 10000 7/26/2023, 6:26 PM

Firefox S of 11 hitps://eoffice.seepz.co.in/eFile/Home#no-back-button TECHNICAL/FORMULATION ACEPHATE FORMULATIONS 38089151 10000 ACEPHATE TECHNICALS 38089144 10000 BENTAZONE FORMULATIONS/TECHNICALS| 38089390 10000 GAMA BUTYROLACTONE 29322090 10000 SURFACTANTS AND EMULSIFIERS- 34021900 10000 (SURFACTANTS) SURFACTANTS AND EMULSIFIERS- 34021900 10000 (EMULSIFIERS) PROPARGITE TECHNICAL/FORMULATION | 38089199 10000 CARTAP HYDROCHLORIDE 38089151 10000 TECHNICAL/FORMULATION TRUSOOCTYL PHOSPHITE 29199000 10000 DIURON TECHNICAL 38089390 10000 QUINALPHOS TECHNICAL/FORMULATION | 38089132 10000 SULPHUR 38089290 10000 TRIETHLY PHOSPHITE 29202400 10000 DEVRINOL TECHNICAL AND FORMULATION| 38089390 10000 BENOXACOR FORMULATIONS / 38089390 10000 TECHNICALS ALUMINIUM PHOSPHIDE TECHNICAL/ 38089199 10000 FORMULATION CLETHODIM TECHNICAL/ FORMULATION | 38089390 10000 PROTHIOCONAZOLE TECHNICAL 38089290 10000 ATLAS TECHNICAL 38089199 10000 GEROPON TECHNICAL 34024900 10000 HALOXYFOP-P-METHYL TECHNICAL 38089390 10000 LISSAPOL 34024900 10000 MORWET 34024900 10000 RHODAPON TECHNICAL 34024900 10000 ORCHEX 796 27101988 10000 TRIFLOXYSTROBIN 38089290 10000 Proposed Location of applicant in JNPA-SEZ. Admeasuring 2550 sq.ft. in Plot No. 406/ FTWZ1, Sector 4, JNPA SEZ, Warehouse No. 1, NSBP-FTW2Z, Village, Swarkhar, Taluka-Uran, District - Raigad, Maharashtra - 400707. 7126/2023, 6:26 PM

Firefox 6 of 11 Requirement of Land/ built-up area (Area in Sq, Mtrs.) https://eoffice.seepz.co.in/eFile/Home#no-back-button Sr. No Details Area in sq. mtr. L Factory & Office 47.38 ii. Warehousing/ Storage 189.52 iii. Others, Specify | oo iv Built-up Area 236.90 Financial capability

1. Cash & cash equivalents & Bank Balances for the following years : (Amount in Crores) 2022-23 2021-22 2020-21 5713.00 5567.00 4046.00 45.00 319.00 0.00 Sr. No. Name of Directors

Jaidev Rajnikant Shroff 2. Vikram Rajnikant Shroff 3. Raj Tiwari Details of Directors 4. Carlos Pellicer 5. Hardeep Singh | 6 | Vasant Prakash Gandhi 7. Naina Lal Kidwa | 8 | Suresh Kumar Details of Profit Sharing ratio List of Shareholding of UPL Limited: Name of No. of | Type of} No. of Amount % Shareholders|Shareholders| Shares Shares |(Rs.} on Face Value Rajju D 1 Equity 15000 30000 0.0020% Shroff Jaidev 1 Equity | 8897163 | 17794326 | 1.1853% Rajnikant Shroff Vikram 1 Equity | 7191364 14382728 | 0.9581% Rajnikant Shroff 7/26/2023, 6:26 PM

Firefox 7 of 11 Nerka Chemicals Pvt Ltd Equity https://eoffice.seepz.co.in/eFile/Home#no-back-button 153596890 307193780 20.4630% Uniphos Enterprises Limited Equity 39519431 79038862 5.2650% Demuric Holdings Private Limited Equity 1502082 3004164 0.2001% Esthetic Finvest Private Limited Equity 168783 337566 0.0225% R Shroff Consultants Private Limited Equity 138390 276780 0.0184% Tania Jaidev Shroff Equity 23973 47946 0.0032% Varun Jaidev Shroff Equity 40944 81888 0.0055% Mekhala Vikram. Shroff Equity 3000 6000 0.0004% Sandra Ranikant Shroff Equity 10444 20888 0.0014% Shilpa P Sagar Equity 3388443 6776886 0.4514% Harmonic Ventures Limited Equity 13629604 27259208 1.8158% Suresight Ventures Limited Equity 14678380 29356760 1.9555% Total of A: 15 242803891 4856207782 32.3476% B) Other Shareholders| 289080 Equity 507803750 1015607500 67.6524% Total (A+B): 289095 750607641 1501215282 160.0000% Project Cost Sr. No. Particulars Amount (Rs. In Lakhs) 7/26/2023, 6:26 PM

Firefox https://eoffice.seepz.co.in/eFile/Home#no-back-button Equipments such as Material handling 1. . 10.00 equipments 2. Computers, Software, Licenses 2.00 Office Capital Goods includes AV Equipments, PA| Systems, Access Control systems etc 4 Office Fumiture, Chairs, Workstation and other| 3.83 "___|fit out related items such as carpets etc है Total 18.38 Sources of Funds 2. Means of Finance:- Particulars Amount (Rs. in lakhs} From Existing Reserves & Surplus 18.38 Total 18.38 Investment Details Sr. No. Particulars Rs. io Lakhs (a) Plant & Machinery (1) Indigenous 18.38 (ii) Import CIF Value | ०.०४ | Total (i) + (ii) 18.38 (Rs. In Lakhs) Import Indigenous (a) {Capital Goods | o00 | 18.38 1 Bindi Raw Material, mport in digenous components, requirement of (b} |consumables, packing 619831.00 = materials and other material, fuel etc. for 5 inputs years (c) [Input Services 10.00 323.00 Total 619841.00 341.38 | Men Women Total employment 7 2 Foreign Exchange ————— रू | in Lakhs} Balance Sheet Details 1styear |2TM4 Year [3 Year [4TM Year {5 Year [Total 8 of 11 7126/2023, 6:26 PM

Firefox 9 of 11 FOB Value of Exports in first five} years https://eoffice.seepz.co.in/eFile/Home#no-back-button 123850.00] 127493.00{129921.00] 133564.00| 135992.00] 650820.00 Foreign Exchange Outgo for }121492.00] 125064,00 | 127447.00 131020.00] 133404.00} 638427.00 the first five years Net Foreign Exchange Earning 2358.00 | 2429.00 | 2474.00 | 2544.00 | 2588.00 | 12393.00 Other information The applicant in their Project Report has stated as under: a. . They are engaged in both agro and non-agro activities. The agro-business is| . UPL is a global leader in crop protection by providing total crop solutions, » Vision: . Their vision of developing a resilient food system, coupled with enhanced Enabled them to increase accessibility to new and innovative technologies . With their “Open Innovation” initiative which is an emerging solution to! h. Marketing/ Buy Back Plan: The applicant has mentioned that for marketing of services from the proposed SEZ Unit, “UPL, Limited” is a global generic crop protection, chemicals, and seeds company, headquartered in India (Mumbai). It is engaged in manufacturing} of wide range of pesticides (technical), intermediaries of pesticides and| other inorganic chemicals was incorporated in January 1985. the primary source of revenue and includes manufacture and marketing of conventional agrochemical products, seeds, and other agriculturai-related, products. The non-agro segment includes manufacturing and marketing industrial chemicals and other non-agricultural products such as fungicides, herbicides, insecticides, plant growth regulators, rodenticides, industrial & specialty chemicals, and nutrifeeds. With a strong presence in 138+ countries, UPL is the 5th largest agrochemical company in the world and al global leader in food systems, where their major agricultural market and beneficiaries are farmers across Asia, Africa, Latin America, Europe and| North Africa. reshaping the industry with OpenAg- their advance collaborative model, with| which they are aiming to transform agriculture. They contribute toward the| harmonious and sustainable development of society while aiming to be al catalyst for a more equitable and inclusive world. This is through designing) sustainable solutions for securing the long-term food supply. capabilities, has driven an innovation-centric culture at UPL. for all farmers. optimize farmer efficiencies, they have been able to augment their R&D capabilities to introduce sustainable agricultural solutions, offering a myriad| of sustainable products to farmers. Their Company is also registered at Arshiya SEZ as a Trading unit to provide| the services to their esteemed customers. 7126/2023, 6:26 PM

Firefox. https: //eoffice.seepz.co.in/eFile/Homefno-back-button they would set up dedicated marketing team who will travel across the globe and generate business. Further, they are in discussion with various international customers and are in final stage of negotiation, however without having any approval for setting up of SEZ unit they are not able to execute any writtten agreement. Observations : i. Applicant has an existing unit in in Arshiya SEZ covered under LOA no, SEEPZ:NEWSEZ:Arshiya-Raigad:56-LOA-57:2011-12:3275 dt. 28.02.2012 107 setting up trading and warehousing unit with a validity of the LOA upto ADC Recommendation 11.07.2027. ii. Fire NOC, MPCB licence & Factory licence needs to be obtained on issuance| of fresh LOA and furnish to office for records. Proposal of M/s. UPL Ltd. for setting up of a new unit in JNPA-SEZ for Trading ० various Active Agricultural product is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006. 10 of 1] 7/26/2023, 6:26 PN