MEETING OF THE APPROVAL CO SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR | IT/ITES AT PUNE OF M/S. NALANDA SHELTER PVT. LTD.-SEZ Via Video Conferencing DATE ; 25.04.2023 | TIME : 03.30 P.M. | ऋण आफ ओके के रे डे डे मे के हे ४ के ERE

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Item eee Subject Agenda Item No. 01 :- Confirmation of the : of the meeting held on 21.03.2023 Agenda Item No. 02 :- Application for Approval of leasing out built up space to vendor for setting up Food Court submitted by M/s. Nalanda Shelters Pvt Ltd. (Developer) kk ERE RK RR RII

S/Shri. r 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune Oo Smt. Pradnya R. Gholap, DCIT (TDS) Pune Nominee of Income Tax, Pune 2 3 | Dr. Dileeraj Dabhole Dy. DGFT Nominee of DGFT, Pune 4 | Smt. Sunita Jagtap Superintendent Nominee of Customs, Pune Special Invitee Name and Designation Department $ r 1 | Shri B. Ajay Kumar Specified Officer MIDC-SEZ, Pune. Agenda Item No.01: Confirmation of the Minutes of the 29" meeting held on 21.02.2023 After deliberation, the Committee confirmed the minutes of the 29" meeting of Approval Committee held on 21.02.2023 Agenda Item No.02: Application for Approval of leasing out built up space to vendor for setting up Food Court submitted by M/s. Nalanda Shelters Pvt Ltd (Developer) After deliberation, the committee approved the proposal of the Developer for leasing out built up space to vendor for setting up of Food Court, in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below: Sr. No. | Name of | Location Area in Sq.ft. Vendor 1, Aroma Tea Cafe | Food Court Service Provider at | 137 Sq. ft Retail Food Court (Ground Floor), NSPL, Blue Ridge Township, Near

such as Fire NOC and other clearances required for setting up / running of such facility. 3. The facility will be for exclusive use of the employees of the units and the Developer. Agenda Item No.03: Monitoring of Performance of M/s. E-Zest Digital Solutions Pvt Ltd. The committee was informed that, the unit has submitted their application for exit vide their application dated 12.12.2022. From the report of the specified officer, it is observed that, in the FY 2022-23 the unit has not raised any export invoice and their export reported is NIL. The Unit has procured duty free indigenous services during the relevant period whereas it appeared that, the export obligation has not been fulfilled by the Unit. Accordingly, the committee directed to the Specified Officer to verify the facts at the time of issuance of ‘No Dues Certificate’ for Exit of the Unit from SEZ scheme, Further, after deliberation, the committee noted the performance of the Unit for the FY 2021-22 of 1" Block period. The unit has achieved the Cumulative NFE of Rs. 29.11. lakhs i.e., 100% and has achieved employment of 2 employees, Meeting ended with a vote of thanks to the Chair. S(Shyanp y ayamnathann IAS) Chgaumanremm- Development Date: 2@ctfnviesinner07:59 Hizaailn dégqepe-enah@nic.in

b) Specific issue on which decision of UAC is required: Approval for leasing out built up space to the vendor for operating in the Food Court premises at Retail Food Court (Ground Floor), NSPL, Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi Phase - I, - SEZ under Rule 11(5) of SEZ Rules, 2006, as detailed below : Sr. | Name of the Location Purpose of Use | Area to be No, Vendor leased 1 | GM Caterers | Wet Tuck Shop No, 2, Retail | Required for | 207 Sq, ft. Food Court (Ground Floor), | Food Court NSPL, Blue Ridge | facility for Township, Near Cognizant, | employees Near RGP, Hinjewadi | working in SEZ Phase — 1, Pune 411057, campus c) Relevant provisions: 9) “(5) The land or Build up space in the processing area or Free Trade and Warehousing Zone shall be given on lease only to the entrepreneurs holding valid Letter of Approval issued under Rule 19 and [the lease period shall not be less than five years but notwithstanding any other condition in the lease deed, the lease rights would cease ta exist in case of the expiry or cancellation of the Letter of Approval:] PROVIDED that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built-up space, for creating facilities such as canteen, public telephone booths, first aid centre’s, créche and such other facilities as may be required for the exclusive use of the Unit. Other information: M/s. Nalanda Shelter Private Limited, is registered as a Developer for Construction/Development of SEZ at Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi Phase - I, Pune 411057. They have been granted Formal Letter of Approval Number F.1/14/2017-SEZ Dtd. 31.03.2017.

i) Developer space availability/Offer for License for retail Food Court at first floor, Wet Tuck Shop No. 2, Retail Food Court (ground floor), NSPL, Blue Ridge Township, Near Cognizant, Near RGIP, Hinjewadi, Phase - I, letter dated 15.03.2023. ii} Fire NOC from Fire Department dated 29.06.2022, e) ADC Observations and recommendations:

» UAC may like to consider the request of the Developer for leasing out built up space to vendor M/s GM Caterers for operating in the Food Court premises under Rule 11(5) of SEZ Rules, 2006.