Minutes of the Approval Committee meeting of SEEPZ-SEZ held on 31.03.2023 — 01-aurum-sez

Minutes of the 50 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 Indl. Area, Ghansoli, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 31.03.2023 through Video Conferencing.

1. Name of the SEZ M/s. Aurum Real Estate Developers Limited
2. Sector IT/ITES
3. Meeting no 500 —— 31.03.2023 Members Present: = Name of Members Designation Organization hri. Harmesh Lal | Joint Commissioner [Nominee of Income Tax office, 2 Income Tax IKautilya Bhawan, Bandra, IMumbai.
4. Himanshu Deputy Director F FT . 3 [Bhar Pander DGFT INominee of the DGFT, Mumbai. 4 Smt. Kirti Deputy Director |Nomineé of Directorate of Deshmukh Industries Industries, Mumbai. Asstt. Commissioner INominee of Commissioner of 5 |Dr. M. Prabhakar . 7 Customs, General, Air Cargo, Customs ahar. 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); Shri. Hanish Rathi (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 497 meeting held on 27.02.2023. :leg

The Minutes of the 497 Meeting held on 27.02.2023 were confirmed with consensus. Agenda Item No. 02: 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 Co- Developers 1 Private Limited. The Co-Developer requested for the approval of leasing of retail space to healthcare checkup services at (९1 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 leasing of retail space to healthcare checkup services 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. Meeting ended with the vote of thanks to the Chair. Development Commissioner