Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 23 April 2024. — 00-eon-kharadi-phase-i

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/S. EON KHARADI INFRASTRUCTURE PVT. LTD.-SEZ, PHASE I.

DATE : 23.04.2024

TIME : 12:30 P.M.

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MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 23.04.2024 INDEX

Agenda Item No.

Subject

Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 28.03.2024 Agenda Item No. 02 :- Application for approval of Leasing out of Built up Space to vendors for Providing ATM facility in the processing area Submitted by M/s. EON Kharadi Infrastructure Pvt. Ltd. (Developer)

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File No.S-SEZ-MINS0EONl/1 /2022-JOCP without revision in Projections submitted by M/s. KION lndia Pt/t Ltd. After deliberation the committee approved the proposai of the Unit for Broad Banding of Additional services without revision in projection in the existing LoA as authorized operations, in terms of Rule 19(2) of SEZ Rules, 20o6 as detailed below: Approved additional Services: ttc/ cPc Code of Manufacture/ Service Activity tem /cP activities 4672 Technolory Enabled following areas: . Point load for header steel and suspended equipment . Air piping and related components . Structural to include catwa.lks, racking, platforms . Installationdrawings . As-built drawing sets . Assemble and compile project documentation and engineering files (including CAD/ELM) . Participate in Tech Reviews with various Dematic Discipline to included bit not limited to (Application Engineering, Research & Development, Solution Development and Project Management) . Drawing Inspection . Perform order entry and confirmation checks . Assist in Project Coordination and Tumover meetings Electrical Engineering and / Control Service: . Develop layout drawings utilizing Dematic engineering tools for following areas: . Hardware Desigrr and electrical device control . Control Panels Engineering and Design lCpC 8622i:r d (sAC-998333) Mecha:rical Engineering Services . Develop layout drawings utilizing Dematic engineering tools for . As-Built drawing sets .e 4240 230 230 2so Development (SAC- 74, CPC-84230 . Onboard arrd off Board software for mobile automated forklift trucks. . Artificialintelligence (AI) functions, connectivity, and cybersecurity solution for embedded systems. . Onboard software for electrical and electronics components . Software testing support (SAC-99&I 9, CPC-8423O and 84250) . Cost engineering calculation and analltics . Master Data Maintenance . CAD Services Other developmen

File No.S-SEZ-MINS0EONI /1/2022-JDCP Agenda Item No.O3: Application for approval of sharing of ff hfrastructure submitted Uy U/s. Tietoevry India kt Ltd. Afterdeliberation,theCommitteeapprovedtheproposaloftheUnitfor sharing IT Infrastructure facilities with their other sEz Units, in terms of Rule 27(5) of SEZ Rule, 2006, as detailed below: Develop system control visualization Develop PLC emulation and testing Perform order entry and conf;rmation checks Develop PLC logic design and assist in development Participate in Technical Reviews with various Dematic DisciPline to include but not limited to (application Engineering, Research & DeveloPment, Solution development and Project Management) Drawing inspection Assist in Project Coordination and T\rmover meetings Sr. No. SEZ unit Name and Ad&ess Name of Sharing IT infrastructure Facility to be shared 1 2 [Tietoevry Fintech India Ltd.(TFIPL) N kharadi Infrastructure SEZ /s. Tietoevnl Tech Serrrices R^. LId.(TTSIPL) N kharadi Infrastructure SEZ Server Sharing iv. Server Dell EMC NX 33240 v. Tape Library DeIl EMC ML 3 TaPe vi. Server Power Edge R640 1 /s. Tietoevr5r Fintech India Ltd.(TFIPL) N kharadi Infrastructure SE,Z Network Device Sharing vi.Switch vii.Wireless Access Point viii.WLAN Controller ix. Firewall x, Router 1 /s. Tietoevry Fintech India Ltd. (TFIPL) N kharadi Infrastructure EZ Data Connectivity link Sharing Providers i. TCL ii, TTML iii. Airtel

File No.S-SEZ-MINS0EONl/1 /2022-JOCP 2 M/s. Tietoerzqr Tech Services tndia Rrt. Ltd.fffSIPL) EON kharadi Infrastructure -SEZ The committee has directed to the unit to keep accounting mechanism for sharing of IT Infrastructure as there are 3 different LOAs. Ageuda Item No. 04: Monitorirxg of performance for M/s. sungard availability Service India kt. Ltd. A-fter deliberation, the committee noted tJre performance of the unit for the period from Last year of 2.d Block period i.e 2O2l-22. (1 year) during Fy 2Ot7-18 to Fy 2021-22. And First year of 3rd Block i.e. Fy 2022-23 (1 year) duing 2022_23 to 2026-27 , in terms of Rule 54 of SEZ Rules, 2006, as detailed below: 1. The Unit has achieved export revenue of Rs. 104.19 Crores as against projected export of Rs. 133.34 crores and achieved cumurative NFE of Rs. 619.22 Crores which is 87.53% in last year of 2nd block period i.e. 2O2l_22 during Fy 2Or7-18 ro FY 2O2t-22. 2, The Unit has achieved export revenue of Rs. g7.32 Crores as against the projected export of Rs. l2o.o9 crores and achieved cumulative positive r.ies "l R". 85.61 crores which is 98.03% in lst year of 3rd Brock period i.e. 2022-23 during Fy 2022-23 to 2026-27. 3. The Unit has achieved employment of 297 employees (Men_232, Women_65) as on 3 1.03.2O23. 4. The Unit is required to file the pending DSpFs l:-^- ..1".-T_"'1r"11"q ":ppiw Sungard AS Group has gone into bankruptcy and n€nc€ rs unable to pay the dyes- to the vendor as per the ruling by tfre Ub court. The Committee has directed the Unit to inform *re awet,opment to the JDC Office in 1r:l$ 1e-garding their applicatiol to RBI for write of pending forere" ..-rt;"""- (USD 123.86) beyond permissible limit Meeting ended with a vote of thanks to the Chair. ) ,u. t{+srgHli qr{![Rgfl) qqsGft6lqi[rg6) (Rajesh Kumar Mishra, tRS) Chairman-cum- Development Commissioner

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ-SEZ (PUNE CLUSTER)

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AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE

a. Proposal:

Proposal submitted by M/s. EON Kharadi Infrastructure Pvt Ltd- Phase -I (Developer) for approval for Leasing out of Built up Space to vendors for Providing ATM facility in the processing area of the SEZ.

b. Specific issue on which decision of Approval Committee is required: Approval of the committee to lease out the built-up space to vendor, as detailed below, to provide ATM Service Facility, in terms of Rule 11 (5) of SEZ Rules, 2006, as detailed below:

Name of the Entity/ Operator Location Area to be leased M/s. HDFC Bank Ltd

ATM A1 LG1 level, Cluster A 425.08 (Sq.ft) c. Relevant provisions:
Rule 11(5) of SEZ Rules, 2006 “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 centers, crèche and such other facility may be required for the exclusive use of the unit.”

“As per Rule 11(5) of SEZ Rules, 2006 read harmoniously with Instruction No. 50 dated 15.03.2010, the facility developed by Developer/Co-Developer is meant for use of all units of the Zone. It does not restrict use of facility for any particular unit only which would render such facilities unviable.” d. Other information: • M/s EON Kharadi Infrastructure Pvt Ltd- Phase -I (Developer), located at Plot No.1, Survey No. 77, MIDC Knowledge Park, Village Kharadi Pune-411014 has been granted Formal Approval Letter No. F.2/59/2005-SEZ Dated 17.07.2006. • The developer has enclosed following Documents:

1. Self-certified copy of the draft Lease deed.
2. Copy of the floor plan where this facility would be set-up; and
3. Copy of Instruction No 50 dated 15th March 2010.

• Further, the developer has submitted that:

1. The company will create necessary infrastructure and provide necessary equipment or any other capital goods which would be required for setting up File No.S-SEZ-PRO0EON1/21/2022-JDCP I/4198/2024 471

the aforesaid common facilities. 2. The Lessee would install their own equipment in the specified lease area. Further such equipment or any other capital goods will be returned post expiry of the lease tenure and no benefits of Customs or GST or any other benefits will be availed by the vendor in procuring the equipment/goods. 3. The aforesaid facilities will be used exclusively for the SEZ Units subject to inter alia, following security protocols. 4. The service providers as may be required, to ensure proper functioning of the facility, may visit the SEZ to provide the required services and the SEZ will ensure entry and exit in the SEZ only to the identified persons of the services providers. 5. The company will collect GST on rent from the lessee as may be applicable and the same will be remitted to Government of India e. ADC’s observation:

• The proposal of the Developer for Leasing out Built up space to vendor to provide ATM facility, in the SEZ premises may be considered by the Approval Committee, in terms of Rule 11 (5) of SEZ Rules, 2006. File No.S-SEZ-PRO0EON1/21/2022-JDCP I/4198/2024 472