Minutes of Approval Committee meeting held on 01.11.2023 — 04-mindspace-sez

Minutes of 1218t Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Mindspace Business Parks Pvt. Ltd. - SEZ, Airoli, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 01.11.2023, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai -400096. nn

1. Name of the SEZ : M/s. Mindspace Business Parks Pvt. Ltd.
2. Sector : IT/ITES
3. Meeting no

121४ 4. Date

01.11.2023 Members Present: रे Name of Members Designation Organization 1 171. C. P. S. Jt. Development SEEPZ-SEZ. hauhan Commissioner, 2 hri. Leider Joint Commissioner Nominee of Income Tax office, Panicker Income Tax Kautilya Bhawan, Bandra, Mumbai. 3 shri, Himanshu Deputy Director DGFT Nominee of the DGFT, Mumbai. Dhar Pandey 4 mt. Kirti Deputy Director Nominee of Directorate of Industries, Deshmukh Industries Mumbai. 5 6571, Sunita Jacta Superintendent of Nominee of Commissioner of Stap Customs Customs, General, Air Cargo, Sahar. Special Invitee:- Shri. R.K. Jain : Specified Officer, Mindspace-SEZ. Shri. Hanish Rathi, ADC (New SEZ), Shri. Palash Shankar, ADC (New SEZ), Shri. Haresh K. Dahilkar, ADC (New SEZ); Shri Manish Kumar, ADC (New SEZ); Smt. Rekha Nair Assistant, Shri. Ravindra Kumar, Assistant and also attended for assistance and smooth functioning of the meeting. Supplementary Agenda Item No. 01: Confirmation of Minutes of the 1207 meeting held on 23.08.2023. The Minutes of the 1207 Meeting held on 23.08.2023 were confirmed with consensus. File No.SEZ1-14011/6/2021-NS

Supplementary Agenda Item No. 02: Application for addition of location in the existing Letter of Approval to include area admeasuring to 41,826 Sq. ft. at Unit No. 701, 6th office floor, Building No.9, Mindspace Business Parks Pvt. Ltd.- SEZ, Airoli Knowledge Park, Mumbai Maharashtra India-400708 with revision in projections for 2 years i.e. 2023-24 & 2024-25 of M/s. Sutherland Gloabal Services Private Limited The unit has requested for approval of additional location in the existing Letter of Approval to include area admeasuring to 41,826 Sq. ft. at Unit No. 701, 6th office floor, Building No.9, Mindspace Business Parks Pvt. Ltd.- SEZ, Airoli Knowledge Park, Mumbai Maharashtra India-400708 with revision in projections for 2 years i.e. 2023-24 & 2024-25. Existing and Revised Projections : The details w.r.t. the revised projections for Exports, Investments and Employment w.r.t. balance period of 2 years due to addition of area in existing LOA of the unit are as under: Revision in Projections: a. Employment : Sr. No Item Existing Projections Revised Projections Men Women Men Women 330 100 947 438 1. Employment b. Exports and Investments : (Rs. In Crores) Approved (existing) Approved (existing) Proposed Projection for 2 Projection ‘ection for 2 . 1.९. 2023-24 t Description For five years Projection for 2 years i.e. years i.e.

O 2020-21 to 2024- 2023-24 to 2024-25 2024-25 25 FOB value of 320.82 130.36 416.96 Exports Foreign Exchange 7.80 1.20 66.00 Outgo NFE 313.02 129.16 350.96 Value of Raw Material : Existing Proposed File No.SEZ1-14011/6/2021-NS

File No.SEZ1-14011/6/2021-NS Indigenous 2.22 187.29 Investment nvestmen Import 1128.00 2317.39 ¢ Revised Area and Location: Existing Location Proposed Location Proposed Post Addition Location Unit No. 701, 6 * officelUnit No. 701, 60 office[Unit No. 701, 6th office Level, Level, Building No. 09,lLevel, Building No. 09,/Unit No. 402, Sth Office Level, M/s. Mindspace Business|M/s. Mindspace Business/Building No. 09, M/s. Parks Pvt. Ltd.-SEZ,|Parks Pvt. Ltd.-SEZ,/Mindspace Business Parks Pvt. Thane-Belapur Road,/Thane-Belapur Road, |Ltd.-SEZ, Thane-Belapur Road, Airoli, Navi Mumbai-|Airoli, Navi Mumbai-Airoli, Navi Mumbai-400708. 400708. 400708. Admeasuring Area - 41,826 Sq.ft । 24,248 sq ft. | 66,074 Sq.ft. Decision:- After deliberation, the Committee approved the proposal of M/s. Sutherland Global Services Private Limited for revision in projection for 5 years from 2022-23 to 2026-27 on addition of location admeasuring 24,248 Sq. ft. at Unit No. 402, 57 office Level, Building No. 09, M/s. Mindspace Business Parks Pvt. Ltd.-SEZ, Thane-Belapur Road, Airoli, Navi Mumbai-400708 with revision in projections for 2 years i.e. 2023-24 & 2024-25 in terms of Rule 19 (2) of SEZ Rules 2006. Meeting ended with the vote of thanks to the Chair. For Chairperson-cum- Development Commissioner, SEEPZ-SEZ Signed by Chanderpalsingh Chauhan Date: 16-11-2023 13:16:53 Reason: Approved