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 MIDC-SEZ DATE : 30.05.2024 TIME : 12:00 P.M. KEKKENEKRERERER EERE

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT 30.05.2024 COMMISSIONER, SEEPZ-SEZ ON INDEX Agenda Item No. Subject Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 23.04.2024 Agenda Item No. 02: - Application for Approval of List of Materials for Authorized Operations submitted by M/s Nxtra Data Lid. (Co-Developer) || Agenda Item No. 03 :- Application for Approval of List of Materials for Authorized Operations submitted by M/s Nxtra Data Ltd. (Co-Developer) Agenda Item No. 04:- Monitoring of Performance for M/s. Capgemini Technology Services India Ltd., (Unit No. I) Agenda Item No. 05 :- Monitoring of Performance for M/s. Capgemini Technology Services India Ltd., (Unit No. I) Agenda Item No. 06 :- Application for approval of Merger of LOAs submitted by M/s. Capgemini Technology Services India Ltd. Agenda Item No. 07 :- Monitoring of Performance for M/s Cognizant Technology Solutions India Pvt. Ltd. Agenda Item No. 08:- Application for approval of Change in Share Holding Pattern submitted by M/s. Nxtra Data Ltd., (Co-Developer Agenda Item No. 09:- Application for approval of Change in Share Holding Pattern submitted by M/s. Nxtra Data Ltd., Unit Agenda Item No. 10:- Application for approval of change in Share holding pattern and change in board of Directors pursuant to scheme of Amalgamation (Merger by Absorption) submitted by M/s Ascendas IT Park (Pune) Pvt. Ltd. (Co-Developer के के के के के KARR RE RR RE RK

4263/2024 File No.S-SEZ-MINSOMIDC/1/2022-JDCP की बैठक का कार्यMवृत्तः मैसर्सM एमआईडीसी -एसईजेड, पुणे, के आईटी/आईटीईएस के लिdए सेक्टर विhशिjष्ट विhशेष आर्थिopक क्षेत्र, का जोनल विhकास आयुक्त की अध्यक्षता में, deer एसईजेड, मुंबई में 23.04.2004 को आयोजि}त 132 वी अनुमोदव समि€ति‚ ४ एसईजेड का नाम Fae एमआईडीसी -एसईजेड, पुणे 2 Ree: आईटी / आईटीईएस 3. ead. 132 वी 4 तारीख 23.04.2024 उपस्थि‡त सदस्य क्रमांक नाम और पदनाम विhभाग a. (wash) 1 भीमती मि€तल हिरेमठ, संयुक्त विhकास आयुक्त पुणे णे क्लस्टर एसईजेड, पुणे |

1. दि‘लीराज दाभोले, उप नि“देशक डीजीएफटी णे डीजीएफटी विhभाग से नाविhत 3 प्रीमती भारती आइूजा, सहायक आयुक्त, आयकर विhभाग (आयकर विhभाग से नामि€त 8 मती मालती जे, नायर, अधीक्षक सीमा शुल्क विhभाग पुणे से नामि€त विhशेष आमंत्रित क्रमांक नाम और पदनाम विhभाग न (aah) 1 सतबीर शर्माŸM, विhनि“र्दि‘pष्ठ अधि£कारी मआईडीसी-एसईजेड, पुणे। एजेंडा आइटम नंबर 01: दि‘नांक 28.03.2024 को आयोजि}त 131 वीं बैठक के कार्यMवृत्त की पृष्ठि§ विhचार-विhमर्शM के बाद, समि€ति‚ 28.03.2024 को आयोजि}त अनुमोदन समि€ति‚ की 131 वीं बैठक के andes की पुष्टि« की एजेंडा आइटय tae 02: tf pew आईटी पार्कM (gh आइवेट लिdगि®टेड [सह-जेवलपरतु द्वार अस्तुत फूड कोर्दM सेवाओं के लिdए नि“र्मि€pत केत्र लीव- लाइसेंस के आधार पर पट्टे पर देने की मंजूरी के लिdए आवेदन। fare fone के ग्व, समि€ति‚ ने एसर्ईMजेड नि“यम; 2006 के नि“यम 11 (5) के अनुसार फूड कोर्टM सेवाओं के लिdए लीव- लाइसेंस के आधार पर नि“र्मि€pत क्षेत्र की जगह को पड़े पर देने के लिdए यूनि“ट के प्रस्ताव को मंजूरी दे दी, shar कि» नीचे बताया गया हैं: 564

. File No.S-SEZ-MINSOMIDC/1/2022-JDCP 565 4263/2024 क्रमांक विhक्रेता का गति‚विhधि£ स्थान क्षेत्रफल न, | a4 1 | एसईजेड परिÀसर में काम करने वालेकि»चन 2, Rea अपर ग्राउंड फ्लोर (र्टिÄpल] फर्स्टÄM ia ; कर्मMचारिÀयों के लिdए भोजन सुविhधा केफ्लोर, सनौवर बिÌल्डिÎंग आईटीपीपी प्रोजेक्ट, प लिdए आवश्यक। एमआईडीसी एसईज़ेड। यह मंजूरी नि“म्नलिdखिÔत शर्तोंÖ के अधीन है। डेवलपर/सेवा प्रदाता को इस प्रकार की सुविhधाओं को बनाने या संचालने के लिdए sez अधि£नि“यम के ,1 अनुभाग 7 / अनुभाग 26 के तहत उपलब्ध कि»सी भी छूट, वापसी, सबसिÚडी, या कि»सी अन्य लाभ के लिdए पात्र नहीं होगा। डेवलपर/सेवा प्रदाता को इस प्रकार की सुविhधा की स्थापना/संचालन के लिdए आवश्यक मान्यताएँ/1800 .2 अग्निᓠविhभाग, FASSAL और अन्य विhधि£क प्राधि£करणों से पूर्वM मि€लने वाली सभी मंजूरिÀयों/नि“र्मMमों/स्वीकृति‚यों का पालन करना होगा। 3. सुविhधाएँ केवल डेवलपर के कर्मMचारिÀयों तथा यूनि“ट के कर्मMचारिÀयों के विhशेष उपयोग के लिdए ही प्रयुक्त होंगी। एजेंडा आइटम नंबर 03: मैसर्सM हेक्वावेयर टेक्नोलॉजीज लिdगमि€टेडका मॉनि“टरिÀंग ऑफ़ परफॉर्मMन्स | विhचार विhमर्शM के बाद, समि€ति‚ ने एसईजेड नि“यम, 2006 के नि“यम 54 के अनुसार, प्रथम ब्लॉक अवधि£ (2019-20 से 2023-24) में से विhत्त वर्षM 2019-20 से विhत्त वर्षM 2022-23 की अवधि£ के लिdए यूनि“ट के प्रदर्शMन को नोट कि»या। जैसा नीचे विhस्तृत रूप में दि‘या गया है; यूनि“ट ने विhत्त वर्षM 2023- 2022 में संचयी आधार पर 70,50 करोड़ रुपये के अनुमानि“त नि“र्याŸMत « के मुकाबले 219.14 करोड़ रुपये का नि“र्याŸMत हासिÚल कि»या है। यूनि“ट ने विhत्त वर्षM 2023- 2022. में deel} आधार पर 218.21 करोड़ रुपये यानी 99.58% का « सकारात्मक एन.एफ.ई नेट विhदेशी मूल्य( हासिÚल कि»या है। + समि€ति‚ ने अनुमान से कम नि“यत हासिÚल करने के लिdए यूनि“ट द्वारा प्रस्तुत कारण को नोट कि»या 1 + यूनि“टने ने 580 कर्मMचारिÀयों (पुरुष-426, महिला-154] का रोजगार सृज़िøत कि»या है। *« नि“गरानी से संबंधि£त यूनि“ट के प्रदर्शMन पर चर्चाŸM करते हुए, समि€ति‚ ने पाया कि» यूनि“ट ने एनएसडीएल पोर्टMल एपीआर में जमा नहीं कि»या है | अध्यक्ष ने यूनि“ट प्रति‚नि“धि£ को where (2019-20 से 2022-23) की प्रति‚ के साथ अनुरोध आईडी (एनएसडीएल पोर्टMल) तुरंत जेडीसी कार्याŸMलय में जमा करने का नि“र्देþश दि‘या। यूनि“ट ने ईमेल के माध्यम से एपीआर की प्रति‚ के साथ उपरोक्त अबधि£ के लिdए एनएसडीएल पोर्टMल की

File No.$-SEZ-MINSOMIDCH/2022-JDCP 566 4263/2024 अनुरोध आईडी प्रस्तुत की। यह पाया गया है कि» एनएसडीएल द्वारा भरे गए एपीआर में उल्लिādखिÔत नि“र्याŸMत , आयात, एनएफई आदि‘ के आंकड़े जेडीसी कायलिdय में भौति‚क रूप से जमा कि»ए गए एपीआर से बिÌल्कुल मेल एजेंडा आइटय नंबर 04: tet ऑस्प टेक माइवेटलिdगि®टेड, द्वायअस्तुत eye का ary उठाने के साथ bea उपभोग as fae cadets इकाई yee की छत पर de पारंपरिÀक सौर curl Bere की स्थापना के अनुमोदव के लिdए आवेदन विhचार-विhमर्शM के बाद, समि€ति‚ MOCE! द्वारा जारी कार्याŸMलय ज्ञापन दि‘नांक 07.03.2024 के संदर्भM 4, ड्यूटी का नाथ उतने के साथ कैप्टिĈÄव उफपोय के लिdए wages इकाई परिÀयर की छत पर Re पारंपरिÀक सर ऊर्जाŸM संयंत्र की स्थापना के लिdए यूनि“ट के प्रस्ताव को मंजूरी दे दी। जैसा नीचे विhस्तृत रूप में दि‘या गया है: 1 सौर ऊर्जाŸM संयंत्र के विhक्रेता का नाम Rael कृषजय एनर्जीČ प्रा. लिdमि€टेड, 2 2विhक्रेता-सेवा पूर्ति‚p एवं स्थापना 3. क्षमता 153 कि»लोबाट + भ्षमता में वार्षिĐpक उत्पादन 198900 कि»लोवाट S कुल खर्चM , 71.75 लाख अनुमोदन नि“म्नलिdखिÔत शर्तोंÖ के अधीन है: « यूनि“ट को समय-समय पर राज्य सरकार/विhद्युत विhभाग द्वारा नि“र्धाŸMरिÀत कि»सी भी शर्तM/सुरक्षा उपायों को पूरा करना होगा

• genta गैर-पारंपरिÀक सौर ऊर्जाŸM का उपयोग केवल Shea woe के लिdए कि»या जाएगा और बाहर नहीं बेचा जाएगा

ऐसे कैप्टिĈÄव उत्पादक बिÌजली संयंत्र समय-समय पर संशोधि£त विhद्युत अधि£नि“यम, 2003 के तहत बनाए गए सभी नि“यमों, विhनि“यमों और तकनीकी मानकों का पालन करेंगे।

500 कि»लोवाट और उससे अधि£क क्षमता वाले कैप्टिĈÄव उत्पादन बिÌजली संयंत्रों को केंद्रीय विhद्युत प्राधि£करण के साथ पंजीकृत होना एजेंडा आइटम नंबर 05: मैसर्सM ट्यूडिěप टेक्नोलॉजीज प्रा, लिdमि€टेड द्वारा अनुमानों में संशोधन के साथ क्षेत्र विhस्तार के अनुमोदन के लिdए आवेदन। विhचार-विhमर्शM के बाद, समि€ति‚ ने एसईजेड नि“यम, 2006 के नि“यम 19(2) के अनुसार, स्थान के विhस्तार और अनुमानों में संशोधन के लिdए यूनि“ट के प्रस्ताव को मंजूरी दे दी, जैसा कि» नीचे बताया गया है:

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¥4263/2024 File No.S-SEZ-MINSOMIDC/1/2022-JDCP हिंजवाड़ी, एमआईडीसी ग्राउंड फ्लोर, फर्स्टÄM फ्लोर और लोअर mgs फ्लोर, प्लॉट नंबर 11/2, राजीव गांधी इंफोटेक पार्कM, फेज- पा, पुणे-411057 आईटी/आईटीईएस [एसईजेड में पेश इंफ्रा बिÌल्डर्सM एलएलपी (सह-डेवलपर) द्वारा विhकसिÚत। मेंफिĤज- गा, हिंजवाड़ी, पुणे-411057 मेंवुणे-411057 आईटी / आईटीईएस' में तुदीष ser weniger एलएलपी (एसईजेड सह-डेवलपर] द्वारा विhकसिÚत। डिěवलपर)] द्वारा विhकसिÚत! मआईडीसी मरी मंजि}ल, तीसरी मंजि}ल, चौथी मंजि}ल, 5वीं मंजि}ल, प्लॉट नंबर 11/2, राजीव गांधी इन्फोटेक पार्कM, लोअर हू frre फ्लोर, इंटरग्रिĩटी, प्लॉट नंबर 11/2, शजीव गांधी इन्फोटेक पार्कM, फेज- प्रा, हिंजवाड़ी, में एमआईडीसी| आईटी /आईटीईएस एसईजैड में तुदीप एसईजेड ae. 27,248 वर्गM फुट का क्षेत्रफला 6,762.,71 वर्गM फुट का क्षेत्रफल। 64,010.71 वर्गM फुट का क्षेत्रफल।

1. अनुमानों में संशोधन, जैसा कि» नीचे बताया गया है
2. नि“वेश और रोजगार के अनुमान: क्र्माक RY मौजूदा अनुमान कुल संशोधि£त अनुमान न, 1... Ry पुरुष महिला पुरुष महिला 245 105 ee 210 350 650 कुल 2... नि“वेश-संयंत्र और मशीनरी/पूंजीगत सामान (करोड़ रुपये में) i स्वदेशी 6.47 10.00 [कैपिĮटल गुड्स) ii. याधि£त 5.45 7.67 (Rea गुड्स) कुल 11.92 17.67
3. eee s—COSOSSOSCSC‘C‘CQ i. याति‚त सेवाएँ 0.61 9.44 ii. स्वदेशी सेवाएँ 24,98 50,00! कुल 28.59 59.44 प्रस्ताविhत अनुमान: [करोड़ रुपये में) 567

File No.S-SEZ-MINSOMIDC/1/2022-JDCP 568 4263/2024 क्रमांक विhवरण 2019-20 [2090-21 [4021-22 [3022-23 |2028-24 | कुल 1. afa का एफओबी मूल्य 161 46.26 65.97 82.36 95.00} 291.20 2. विhदेशी मुद्रा व्यय Oba Oia O23) का 12 BO) 113 3. शुद्ध विhदेशी मुद्रा 1.56 46.12 65.74 78.15 82.50) 274.08 एजेंडा आइटम नंबर 06: मेसर्सM एमआईडीसी-डेवलपर द्वारा प्रस्तुत रुपये 16,27,891/- मूल्य की सामग्री की सूची के अनुमोदन के लिdए आवेदन।; विhचार-विhमर्शM के बाद, समि€ति‚ ने एसईजेड नि“यमों के नि“यम 12(2] के संदर्भM में डेवलपर द्वारा प्रस्तुत 16,27,891/- (0.16 करोड़ रुपये) की सामग्री सूची को उनके एसईजेड के विhकास के लिdए अधि£कृत संचालन के लिdएमंजूरी दे दी जो ards इंजीनि“यर श्री अमि€त बोबावत (पंजीकरण संख्या एम-1474545) द्वारा विhधि£वत प्रमाणिĻत कि»या गया है । एजेंडा आइटम नंबर 07: मेसर्सM एमआईडीसी-डेवलपर द्वारा प्रस्तुत रुपये 20,06,127/- मूल्य की सामग्री की सूची के अनुमोदन के लिdए आवेदन: विhचार-विhमर्शM के बाद, समि€ति‚ ने एसईजेड नि“यमों के नि“यम 12(2) के संदर्भM में डेवलपर द्वारा प्रस्तुत 120,06,127/- (रु, 0.20 करोड़) की सामग्री सूची को उनके एसईजेड के विhकास के लिdए अधि£कृत संचालन के लिdएमंजूरी दे दी जो चार्टMर्डM इंजीनि“यर श्री अमि€त बोगावत (पंजीकरण संख्या एम-1474545) द्वारा विhधि£वत प्रमाणिĻत कि»या गया है | अध्यक्ष को धन्यवाद ज्ञापन के साथ बैठक समाप्त हुई। Minutes of the 132nd Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of MIDC-SEZ, Pune held on 23.04.2024 1 ame of the SEZ M/sMIDC-SEZ, PUNE िľणिĻएश s MIDC - SEZ, PUNE 2 (Sector T/ITES 3 eeting No. yagnd 4 Date 33.04.2024 Members present Sr Name and Designation [Department

File No.S-SEZ-MINSOMIDC/1/2022-JDCP 569 4263/2024 | |[s/shi) / Shri.) i mt. Mital Hiremath Pune Cluster SEZ, Pune oint Development Commissioner 2 Dr. Dileeraj Dabhole, Dy. DGFT [Nominee of DGFT, Pune mt. Bharati Ahuja ominee of Income Tax, Pune Asst, Commissioner, IT 4 Smt. Malathi J. Nair ominee of Customs, Pune uperintendent Special Invitee Sr. ame and Designation Department No. 1 Shri Satbir Sharma IDC-SEZ, Pune. pecified Officer Agenda Item No.01: Confirmation of the Minutes of the 131%¢ meeting held on 28.03.2024 After deliberation, the Committee confirmed the minutes of the 13180 meeting of Approval Committee held on 28.03.2024 Agenda Item No. 02: Application for Approval of Leasing out the built up area on leave & license basis for food court services submitted by M/s. Ascendas IT Park (Pune) Pvt Ltd. (Co-Developer): After deliberation, the committee approved the proposal of the Unit for Leasing out the built up area on leave & license basis for food court services in terms of, Rule 11(5) of SEZ Rules, 2006, as detailed below: Sr. [Name of the Activity Location Area. No.| Vendor 1 /s. AmullRequired for Food facility Kitchen 2, Retail Upper Ground! 852 Parlours. ‘or employees working in/Floor (retail) first Floor, Cypress! Sq. ft SEZ campus, Building ITPP Project, MIDC EZ, This approval is subject to the following conditions: 1.The unit/ the Service Provider will not be eligible for any exemptions, drawback, concessions or any other benefits available under Section 7 or Section 26 of the SEZ Act for creating or operating such facilities. 2, The unit, Developer and Service provider shall adhere to all the statutory compliances 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 for M/s Hexaware Technologies Ltd. After deliberation the Committee noted the performance of the unit for 4

y File No.S-SEZ-MINSOMIDCH /2022-JDCP 570 V4263/2024 years of 11 Block period i.e. FY 2019-20 to FY 2022-23 in terms of Rule 54 of SEZ Rules, 2006. * The unit achieved export revenue of Rs. 219.14 Crores as against projected export of Rs. 70.50 Crores ie. 310.83% in FY year 2022-23 on cumulative basis. + The unit has positive NFE of Rs 218.21 Crores on Cumulative basis Le., 99.58% in FY year 2022-23. * The unit has achieved employment of 580 employees (Men-426, Women-154) » While discussing the Unit’s performance pertaining to Monitoring, the Committee observed that the Unit did not submit the APRs on NSDL Portal. The Chairman directed the Unit representative to immediately submit the Request Id (NSDL Portal) alongwith the copy of the APRs (2019-20 to 2022- 23) to JDC office. The Unit vide email dated 23.04.24 submitted the request Ids of NSDL Portal for the above period along with the copy of the APRs. It is found that figures of export, import, NFE etc. mentioned in the NSDL filed APRs are exactly matches with the physically submitted APRs at JDC Offfice.. Agenda Item No. 04: Application for approval of installation of Non-Conventional Solar Power Plant on the terrace of SEZ unit premises for Captive Consumption with availing duty submitted by M/s. Aurus Tech Pvt Ltdc After deliberation, the committee approved the proposal of the unit for installation of Non-conventional Solar Power Plant on the terrace of the SEZ Unit , for captive consumption with availing of duty benefits, in terms of Office Memorandum dated 07.03.2024 issued by MOC&l, as detailed below: [1 | ame of the Vendor of Solar Power Plant / Krishjay Energy Pvt. Ltd., 2 Vendor-Service Supply & Installation 3 Capacity 153 KW 4 Annual Generation in capacity 98966 KWH KWH 5 otal Expenditure Rs. 71.75 Lakhs || | 71.75 Lakhs The approval is subject to the following conditions: * The unit will have to fulfill any conditions / safeguards laid down by the State Government / Electricity department, from time to time. + The non-conventional solar power generated will be used only for captive consumption and will not be sold outside. * Umit shall comply with all rules, regulations and technical standards framed under the Blectricity Act, 2003 as amended from time to time. * Captive generation power plants with capacity 500 KW and above has to be registered with Central Electricity Authority. They will register with Central Electricity Authority if power generation capacity exceeds 500 KW. Agenda Item No. 05 : Application for approval of Addition in location with Revision in projection. submitted by M/s. Tudip Technologies Pvt. Ltd After deliberation, the committee approved the proposal of the unit for addition of location and Revision in Projections, in terms of Rule 19(2) of SEZ Rules,

File No.S-SEZ-MINSOMIDG/1/2022-JDCP. 4263/2024 2006, as detailed below:

1. Location/Area proposed to be added: (Area in Sq.ft) Existing address and | Area proposed to be added | Total area after addition area Ground Floor, First FloorSecond Floor, Third Floor,Lower to Fifth Floor, Plot No Pesh in. SEZ and Lower Ground Floor, Developer) in MIDC IT/ITES Infotech Park, Hinjawadi, Pune-411057, 11/2, Developed byWNo, Fourth Floor, 57 Floor, Plot 11/2, Developed by fra Builders LLP (Co-[Pudip Infra LLP (SEZ Co- at Rajiv Gandhilp JITES Phase-lll, Gandhi Developer) in SEZ at Infotech MIDC Rajiv] Park, Phase-lll, Hinjawadi, Pune- [ntergrity, Plot No. 11/2, Developed by Tudip Infra LP (SEZ Co-Developer) in| MIDC IPT/ITES SEZ at Rajiv Gandhi Infotech Park, Phase-lll, Hijawadi, Pune-41 1087. ALLOS7, Admeasuring area of 27,248 Admeasuring area ofAdmeasuring area 0 Sq.ft. 6,762.71 Sq it. 64,010.71 Sq.ft.
2. Revision in projections, as detailed below: Projections of Investment and Employment: Sr.No | उपाय Existing Projection Total Revised Projection.

Rraployment Men Women Men ene 245, 105 440) 210 350 | ७5869 | OTAL 2. {nvestment-Plant and Machinery/Capital Goods (Rs. in Crores) iL Andigenous 6.47 |... प्ग (Capital Goods} ii, imported 5.45 |.__ (Capital Goods} | foal «9S 1.92 कि»ए 7.67) 3. {Input Services i imported Service | Service [OTT ST ji. [indigenous Service 24.98 8.00 [Total | [SCOT |... उठ Proposed Projection: {Rs. In Crores) Sr. Particulars 2019-20 2020-21 12021-29 2022-23 3033-24 Total No

1. FOB Value of exports 1.61) 46.26) 65.97) 82.36 | 95.00 291,20 71

File No.S-SE2Z-MINSOMIDCH /2022-JDCP 572 4263/2024 2. Foreign Exchange ouigo 0.04 ey ee का 0.23 ~ 4.21) 12.50) 17.12 . Net Foreign Exchange 1.56) 46.12) 65.74) 78.15} 82,501274,08 Len) Agenda Item No.06: Application for Approval for List of material vakued at Rs. 16,27,891/- submitted by M/s. MIDC-Developer: After deliberation, Committee approved the list of material submitted by the Developer valued at Rs. 16,27,891/- (Rs. 0.16 Crores}, which is duly certified by the Chartered Engineer, Shri Amit Bogawat, (Registration No. M-1474545), for the authorized operation for development of their SEZ, in terms of Rule 129) of SEZ Rules. Agenda Item No.07: Application for Approval for List of material valued at Rs. 20,06,127/- submitted by M/s, MIDC-Developer: After deliberation, Committee approved the list of material submitted by the Developer valued at Rs. 20,06,127/- (Rs. 0.20 Crores}, which is shaly certified by the Chartered Engineer, Shri Amit Bogawat, (Registration No. M-1474545}, for the authorized operation for development of their SEZ, in terms of Rule 12(2) of SEZ Rules. Meeting ended with a vote of thanks to the Chair. आशा 64 6 राजेश कुमार मि€श्रा, आईआरएस) (Rajesh Kumar Mishra, IRS) अध्यक्ष एवं विhकास आयुक्त Chairman-cum- Development Commissioner

4350/2024 File No.S-SEZ-PROOMIDC/19/2022-JDCP GOVT.OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ-SEZ (PUNE CLUSTER} ऑजे फ#फ फे केसे के के के के फे के के AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE a. Proposal: - « Application of M/s. Nxtra Data Ltd., (Co-Developer} located at Plot No. 28, 13/10/A, 13/10/B, P-1/1 & P-1/2, MIDC IT-ITES - SEZ, Rajiv Gandhi Infotech Park, Hinjewadi, Phase-Ill, Pune 411057 for approval of List of Material required for Operation & Maintenance of Data Centre of IT/ITES Building for authorized operation. 0. Specific Issue on which decision of Approval Committee is required: - Approval for List of material required for Operation & Maintenance of Data Centre of IT/ITES Building for authorized operation at Hinjewadi Phase IU for authorized operation totally valued at Rs. 3,47,53,832/- (Rs. Three Crore Forty Seven Lakhs Fifty Three Thousand Five Hundred Thirty Two only) c. Relevant Provisions: - As per Rule 12 (2) of SEZ Rules, 2006 “The Developer shall make an application, after obtaining approval for the authorized operation under rule 9, to the Development Commissioner, along with the list of goods and services, including machinery, equipments and construction material required for the authorized operations, duly certified by a Chartered Engineer for approval by the Approval Committee”. d. List of Materials for Authorized Operations : Sr. No. List of materialsstimated value forEstimated valuelfstimated Total equired for the below Goods purchased for GoodsValue of Goods entioned rom DTA (Amount inpurchased from{Amount in Rs.) Authorized Rs.) mport (Amount operations in Rs.) Operation & Maintenance 3,47,53,532.48 0,00 3,47,53,532.48 OTAL 3,47 ,53,532.48 0,00 147 ,53,532.48 Detail List of Material is as follows: Estimated material cost (in Rs.) ®* [Description of Item nit ory | Rate otal IDouble wall Pipe 50 mm dia MTR (2501 3173 793133 2|UPS000025 - UPS: 3P in 3P out. 60 Nos | 2 | 374900 | 749800 IVA 60 KVA/ 60 kW @ 40 Deg 0, 3 449

4350/2024 File No.S-SEZ-PROOMIDC/19/2022-JDCP hase, 3 wire, Static UPS System with entralised input and output Cabinet, Supply of required Steel Supports like SMC, 'L' Angles, Nuts, Bolts, Joining / elding for Exhaust Piping with Ladder and Maintenance Platform as per the 3lapproved drawing. All the outdoor ‘ON 17 | 152273 2588636 lsupport structure steel shall be Hot Dip alvanised. Bidder to submit the detailed drawing mentioning sizes and eights for certificate | 4[Double wall pipe 25 mm dia pipe MTR | 50 1315 68750 5iDouble wall pipe 80 mm dia MTR | 100) 7284 728444 boos proof Stainleas Steel ball Valve Nos 10 4502 45021 7 iF lame proof Stainless Steel ball Valve os 10 10309 103086 50 mm dia gE lame proof Stainless Steel ball Valve Nos 8 | 22679 181432 80 mm dia Supply of 4 Wire Quick Dry Addressable e/ Reusable type Fuel Leak Sensin a |S 9 मन with लिd pale if rane and Ty 0 8800 440000 snd connections. jof22B00 1880 - Platform For VAT Nos | 1 |10196147| 10196147 projects Cable Basket Supply ELEOO4169 - Mounting power adapter Lilscrews Stainless metal M4x8mm Local Nos 1 | 4880000 4880000 tems Supply 12CF150/600 EZ CABLE TRAY Nos (610) 7720 4709200 ISICF150/450EZ CABLE TRAY EZ Nos 24 5395 129480 14:CF1LSO /300EZ CABLE TRAY EZ Nos [334 | 3590 1199060 I5IED275EZ-UNIVSL SPLICEBAR Nos 54 5280 285120 1GiBOLTS TRCC 6X20 EZ Nos 80 761 60880 17IR418 3000 E20 GS os | 71 3345 906495 18ICHANNEL END CAP FOR 41MM(1BAG) Nos 160 | 3740 598400 19PS41DC - FASTRUT 41 DC-50/es os 161 2794 449834 20/PA4EZ ANGLE BRACKET Nos (302, 2479 748658 2QICE25EZ-8Q SPLICE WASHER os 174 621 108054 22IGRIFEQUIP-GROUNDING LUG Nos 140 315 44100 23360 OF 100 BOLTS TRCC 6X20 EZ INos 31 760 23560 24CF 150/450 EZ CABLE TRAY Nos 77 5395 415415 26|ED275EZ-UNIVSL SPLICEBAR Nos | 4 5280 21120 27IBOLTS TRCC 6X26 EZ Nos 4 761 3044 28415 3000 E20 GS Os 15 3345 50175 29;CHANNEL END CAP FOR 41MM{1BAG) Nos 12 3740 44880 30IFS41DC - FASTRUT 41 DC-50/cs Nos 3 2794 8382 31[PA4EZ ANGLE BRACKET Nos 34 2479 84286 32\CE25EZ-SQ SPLICE WASHER Nos 4 621 2484 450

File No.S-SEZ-PROOMIDC/19/2022-JDCP 4350/2024 33;GRIFEQUIP-GROUNDING LUG Nos | 3] 315 2520 34IDEV 100 - Waterfall Nos [1400 2158 301000 upply of RCC Earth pit Chamber with rame Load Bearing apacity 60 Ton Chamber Cover Size 35Without Frame- LXWXH Nos 65 7800 507000 600mm600mm 125mm RCC chamber over Frame Thickness 200 mm Cover hickness 125 mm Supply and fixing of RCC Chamber with tame Load Bearing Capacity 60 Ton 36(Chamber Cover Size Without Frame- os a 26000 208000 XWXH 1325 mm655 mm125mm 8 26000 208000 37Supply of 2MP dome Camera INos 13 31600 410800 38Supply of Camera adjustable stand OS 13 8500 110500 39\Supply of Pole 10-12 feet for camera Nos 4 24000 96000 40\Supply of Rodent panel os 4 12800 51200 41[Supply of Armoured cat6 cable Meter | 800 | 120 96000 42Supply of Rodent transducer Os 60 2175 130500 43 Supply of network rack 6U SS of network rack 6U Nos 2 8000 16000 44Supply of Rodent Cable Nos 4 5900 23600 45 Supply of MS bracket Nos 4 1425 5700 46upply of Network switch POE 8 port os 2 24500 49000 47Supply of RJ 45 connector packet Nos 1 1780 1780 48 syater Monitoring Unit and Dissipating Nos 1 65800 65800 49 Manel Butterfly Valves (Gear Operated) Nos 2 48750 97500 50 Manual Butterfly Valves (Gear Operated) Nos 2 70080 140160 | 350mm 51IMS Flanges 20 mm thickness - 300mm [Nos 4 6400 25600 52(MS Flanges 20 mm thickness - 350mm _ [Nos 4 7760 31040 Insulation : 50 mm Thick Nitrile rubber 8 53 17.91181100 with cloth fon piping K Plex Rint 4 4880 19520 54iNut bolt washer gasket. et 1 22400 22400 55\Red Indication Lamp os 68 350 23800 56 White Indication लिdए... Indication Lamp Nos 92 350 32200 57|Blue Indication Lamp Os | 60 | 350 21000 58iGreen Indication Lamp os 18 350 6300 S9lvellow Indication Lamp os 2 350 700 | 60] Red Indication Lamp INos 3 350 1050 61|Red Indication Lamp Nos 12 350 4200 62|White Indication Lamp Nos 38 350 13300 63/Blue Indication Lamp os 23 350 8050 64/Green Indication Lamp Nos 12 350 4200 65|Red Indication Lamp Nes 14 350 4900 451

4350/2024 File No.8-GEZ-PROOMIDCHN9/2022-JDCP 66|Yellow Indication Lamp INos 14 350 4900 67\Green Indication Lamp Nos 14 350 4900 68iRed Indication Lamp os 11 350 3850 | 69] iGreen Indication Lamp Nos 19 350 6650 7OIOEN Relay Nos 14 1056 14700 7LOEN Relay Nos | 6 | 1050 6300 72\Exhaust Fans Nos 1 1750 1750 73|Master Trip Relay os 1 8500 8500 74\Battery Charger Card os 7 4500 31500 75iMulti Protection Relay as 1 65450 65450 76)11kV VCB Tripping Coil os l 8500 8500 77INO Contact os 2 110 220 78INC Contact INos 2 110 220 79 pranperatare Scanner Back Terminal Nos 14 3300 46200 | 80] Push Button Come Amber lamp os 10 | 250 2500 8181 Button Come Red lamp Nos 10 250 2500 82ITemperature Scanner Nos 1 17500 17500 83)Panel LED Light 1 Feet SW Nos 3 250 750 84iPush Button Green with Element os 5 150 780 300 x 50 x 1.6 mm GI Pre-Galvanized Perforated Cable Tray with Require हि कि» 2 85 Soupler Plates, Nut uolte 2 nd ‘aL व eter | 300 718 214500 Tardware 8G\Single leaf fire door Nos Li | 300000 300000 87Water Flow Meter Os 1 500000 500000 88|Motorized Valve INos 1 300000 300000 89 Rie root & Driving-Off Tool for os 1 16000 16000 ‘OTAL 3,47,53,532.48 e. Other Information: -~ * M/s. Nxtra Data Ltd., (Co-Developer) has been granted Letter of Approval No. ¥.2/129/2005-EPZ dated 14.12.2017 * The Co-Developer has submitted List of Materials duly certified by the Chartered Engineer Shri Makarand Kulkarni, (Registration No. AM-93577.0 dated 17.02.2006) Operation & Maintenance of Data Centre of IT/ITES Building for authorized operation at Hinjewadi Phase IIT for authorized operation * The total value of the list of material is Rs. 3,47,53,532/- * The Co-Developer has submitted that they need the list of material for Operation & Maintenance of Data Centre of IT/ITES Building for authorized operation at Hinjewadi phase UI for authorized operation at M/s Nxtra Data Ltd,, (Co-Developer}, MIDC-SEZ, * They will keep the record of utilization of the approved list of material. * The Co-Developer has submitted the following documents with the application fi} List of materials 452

File No.S-SEZ-PROOMIDC/19/2022-JDCP 4350/2024 (ij}Chartered Engineer's Certificate * The Specified Officer has submitted verification report dated 15.05.2024 and informed that the list of material submitted by the Co-Developer has been verified and found in Order. Bond Balance as on date is Rs.64,03,43,685/- which is sufficient for the procurement of Indigenous material of estimated value of Rs. 3,47,53,532/- covered under the aforementioned application. f. ADC’s Observation : The Approval Committee may consider the proposal of the Co-Developer for approval of list of material valued at Rs. 3,47,53,532/- (Rs. Three Crore Forty Seven Lakhs Fifty Three Thousand Five Hundred Thirty Two only) in terms of Rule 12(2) of SEZ Rules, 2006. 453

4349/2024 File No.S-SEZ-PROOMIDC/19/2022-JDCP GOVT.OF INDIA, SEEPZ-SEZ (PUNE CLUSTER) Witkin kee AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE a. Proposal: - * Application of M/s. Nxtra Data Ltd,, (Co-Developer} located at Plot No. 28, 13/10/A, 13/10/B, P-1/1 & P-1/2, MIDC IT-ITES - SEZ, Rajiv Gandhi Infotech Park, Hinjewadi, Phase-lll, Pune 411057 for approval of Additional List of Material required for Operation & Maintenance of Data Centre of IT/ITES Building for authorized operation. b. Specific Issue on which decision of Approval Committee is required: - Approval for List of material required for Operation & Maintenance of Data Centre of IT/ITES Building for authorized operation at Hinjewadi Phase मी for authorized operation totally valued at Rs. 1,08,44,010/- (Rs, One Crore Bight Lakhs Forty Four Thousand and Ten only). ९. Relevant Provisions:

As per Rule 12) of SEZ Rules, 2006 “The Developer shall make an application, after obtaining approval for the authorized operation under rule 9, to the Development Commissioner, along with the list of goods and services, including machinery, equipment’s and construction material required for the authorized operations, duly certified by a Chartered Engineer for approval by the Approval Committee”. d. List of Materials for Authorized Operations : Sr. List of materialsiEstimated value forlEstimated valuel~stimated Total No. frequired for the below|Goods purchasedifor GoodsiValue of Goods mentioned rom DTA (Amount inpurchased from(Amount in Rs.) uthorized IRs.) mport (Amount perations in Rs.) 1. | Operation & 1,08,44,010,00 | ०.०० ।| 00 1,08,44,010.00 Maintenance meres? हु हु mee . TOTAL 1,08,44,010.00 [ 000 | 1,08,44,010.00 Detail List of Material is as follows: Estimated material cost (in Rs.) entilation & Air onditioning (HVAC) Supply ba Description of Item HSN (Unit QTY Rate Tetal 1 Supply of Precision Air 84159000 ४08 {1 19,50,000.00 onditioning (PAC) + Heating, 19,50,000.00 447

4349/2024 File No.S-SEZ-PROOMIDC/19/2022-JDCP of 6STR FWU (Fan Wall nit). ILi-on Battery for UPS application {Rating - 4809) 85076000 Set b | 29,47,005,00 8,94,010.00 ninterruptible Power supply (UPS), Model:400 kVA/ 400kW, Without Battery, Input 85044090 |Nos है 15,00,000.00 oltage:415 V,40 Deg C, 3 Ph 3 wire @ 40 Deg C, Static PS System 30,00,000.00 ‘OTAL 1,08,44,010/- e. Other Information: - M/s. Nxtra Data Ltd., (Co-Developer) has been granted Letter of Approval No. F.2/129/2005-EPZ dated 14.12.2017 The Co-Developer has submitted List of Materials duly certified by the Chartered Engineer Shri Makarand Kulkarni, (Registration No. AM-93577.0 dated 17.02.2006) Operation & Maintenance of Data Centre of PT /ITES Building for authorized operation at Hinjewadi Phase IN for authorized operation The total value of the list of material is Rs. 1,08,44,010.00 The Co-Developer has submitted that they need the list of material for Operation & Maintenance of Data Centre of IT/ITES Building for authorized operation at Hinjewadi phase वी for authorized operation at M/s Nxtra Data Ltd., (Co-Developer}, MIDC-SEZ, They will keep the record of utilization of the approved list of material. The Co-Developer has submitted the following documents with the application () List of materials (ii)Chartered Engineer’s Certificate The Specified Officer has submitted verification report dated 16.05.2024 and informed that the list of material submitted by the Co-Developer has been verified and found in Order, Bond Balance as on date is Rs. 64,03,43,685/- which is sufficient for the procurement of Indigenous material of estimated value of Rs. 1,08,44,010/- covered under the aforementioned application. ADC’s Observation : The Approval Committee may consider the proposal of the Co-Developer for approval of list of material valued at Rs. 1,08,44,010 [- (Rs. One Crore Eight Lakhs Forty Four Thousand and Ten only) in terms of Rule 12(2) of SEZ Rules, 2006. es ae Tok * 448 gh diy Aub karo PDL

File No.S-SEZ-MONTOMIDC/3/2024-J DCP-SEEPZ-MUMBAI 36 4345/2024 GOVT. OF INDIA, SEEPZ - SEZ (PUNE CLUSTER), AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE a. Proposal: Monitoring of the performance of M/s. Capgemini Technology Services India Ltd (Unit Ne. I) for 5 years of and Block (FY 2019-20 to FY 2022- 2023) b. Specific Issue on which decision of Approval Committee is required: Monitoring of performance for the period 2019-20 to 2022-23 [5 years of and block period) under Rule 54 of SEZ Rules, 2006 The details of the export projections are as detailed below: c. Approved export Projections for IInd Block Period: (Rs. in Crores) i 1 2 3 4 5 Total FOB ae 243.87 252.18 279,23 298.21 311.63 | 1395.12 of Exports FE Outgo 20.63 22,59 23.93 25,88 26.72 119,75 NFE 223,24 239,59 255,30 272.33 284.91 | 1275.37 achieved d, Performance as compared to projections: FY 2019-20 toe 2023-24 (Rs. In Crores} Export FLEE, OUTGO Raw Material C.G. import Other (Goods /Services) हा outflow Projected|Actual |Projected|Actual [Actual Year Projected jActual 2019-20 243 87. 238.29/0 | 5.34, 39.24 2020-21, 252.18 365.35 eee ee 1.10 2021-22) 279.23, 441.46 | 0| 33.86, 8160 2022-23 517.74 | |] 14,80 || 298,21

File No.S-SEZ-MONTOMIDC/3/2024-JDCP-SEEPZ-MUMBAI 4345/2024 Total : 1073.49, 1502.81 44.14 60.93) 40.44 Cumulative NFE achieved: FY 2019-20 to 2023-24 (Rs. in Crores) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 219,94 92.30 % 2020-21 513.08 94.38 % 2021-22 939.72 95.40 % 2022-23 1441.22 95.90 % Employment Achievement (Direct): FY 2019-20 to 2023-24 The Unit has achieved employment of 3271 employees (Men -— 1861, Women - 1410) as on 31.03.2023 8. Other Information: LOA No. & Date SEZ /PUNE/17/2007-08/21 DATED 05.02.2008. Location of Unit (Unit ~ 1) Plot No. 14, MIDC-SEZ, RGIP, Phase II, Hinjewadi, Pune 411057. Validity of LOA 30. 09, 20:24 Item(s) of manufacture / Services IT/TTES Date of commencement of production (01.10.2014. Execution of BLUT 98.53 Crores Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement Pending CRA Objection, if an NA Pending Show Cause Notice/ Eviction|NA Order/Recovery Notice / Recovery Order issued, if any a. No. of employees as on 3271 (Men ~ 1861, Women ~ 1410) 31.03.2023 Quantity and value of goods exported [NA under Rule 34 (unutilized goods) Value Addition during the monitoring INA period Whether all the APRs being considered Yes now has been filed well within the time limit, or otherwise, If no, details of the Year along with no of days delayed to be given.

File No.S-SEZ-MONTOMIDC/3/2024-JDCP-SEEPZ-MUMBAI 74345/2024 The Specified Officer has submitted a report vide letter dated 02.05.2024, in the prescribed format along with point-wise reply to the discrepancies as follows:- a. Export Details of year-wise export as per the prescribed format: From the year 2019-2020 to 2022-2023 (Rs. In Crores) Year /Period Figures as per APR per / Customs Records Softex/ SB Figures as (Difference if any Reason for Difference /Remark 1) (2) 3) 5 FY 2019-20 238.29 239,80-1,51 (-1.13) Credit Note (-0.38) Exchange rate loss 2020-21 305.32 735.22)-429,9 (-446.15) Wrong Invoices of May, 2020. Cancelled in Custom, Cancellation RID 142000323006, (-1.13) Credit Note 2.30 Exchange rate gain 15.09 we have filed Softexs for May, 2020 of Request 1D 142400081235 but not appeared in Custom (NSDD) report 2021-22 441.46 440,93)0.53 (-1.68) Credit Note 2.2) Exchange rate gain. 2022-23 S17.74 516.84/0.9 2.26 Exchange rate gain ~1,16) credit notes 0. Import i, (Capital Goods including procurement done on छत (from SEZ, EOU, STPI, EHTP) basis. {Rs. In Crores Year/Period|Figures (Figures as |Difference|Reason for as per per if any Difference /Remark APR Customs (RM Records / imported) Bond Register 2019-20 5.94 5.94 NIL NIL 2020-21 6,93 6,93 NIL NIL 2021-22 33,96 33.96 NIL NIL 2022-23 14,80 14.80 NIL NIL 38

File No.S-SEZ-MONTOMIDC/3/2024-JDCP-SEEPZ-MUMBAI 4345/2024 c. BLUT Rs. In Crores} 1 Value of BLUT Executed (Duty foregone) {including for CG / C Raw Material / Services) Rs. 98.53 Crores. Value of Additional BLUT executed TOTAL Duty value of BLUT Executed in Lakhs: 2 Total Duty Foregone on goods Goods Total & services procured FLY. | Imp. & |Services C ney सा 210५ Ind. ategory Wise: 3019-20 1.39 5.93 722 2020-21 2.43 3,28) 571 a . 2021-22 10.00 475 34, 75 Year Wise 2022-23 3.42 ह& 565 3 Has the Unit procured goods 1४७ and or services without having sufficient balance in their BLUT, If yes, Month & Year when the BLUT was exhausted Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT which monitoring is being done) Employment made as on date- (as on end of block period / year up to As on 31.03.2023 Men- 1861 Women -+ 1410 Total - 3271 39

74345/2024 File No.S-SEZ-MONTOMIDC/3/2024-JDCP-SEEPZ-MUMBAI {e} Details of pending Foreign Remittance beyond Permissible period, if any To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. NO. Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have Hled such pending Softex. Yes Whether all Softex has been Yes, Softex Certified upto certified, if se till which month has'/March,2023 for the Monitoring the same been certified. If not, provide details of the Softex and reasons for pendency. period 2019-20 to 2022-23, Whether unit has filed any requestiYes for Cancellation of Softex Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) NO. Whether the Unit has updated the BLUT Ledger Module in SEZ Online. As per Office Order No. 02/2023 dated 16.03.2023, Uploading of BLUT online is kept in abeyance. Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise. Full details to be provided along with value of assets and duty discharged No. 40

74345/2024 File No.S-SEZ-MONTOMIDC/3/2024-JDCP-SEEPZ-MUMBAI is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated NO. Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the ISO Office. Not filed. Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof Yes Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No, Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered No, 41

File No.S-SEZ-MONTOMIDC/3/2024-JDCP-SEEPZ-MUMBAI 42 4345/2024 (q) Whether any violation of any of the |No provision of law has been noticed/observed by Specified Officer during the period under monitoring. f. Relevant provisions: Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules” ADC’s observations:

The Unit has achieved cumulative export revenue of Rs, 1502.81 Crores as against projected export of Rs. 1073.49 Crores (which is 139.99% of projected export) and achieved cumulative NFE of 1441.22 Crores which is 95.90% in 4 years of 2°4 Block Period i.e. during (FY 2019-20 to 2022-23)

The unit has achieved Employment of 3271 employees (Men + 1861, Women -

1410} as on 31.03.2023. * Approval Committee may like to monitor the performance of the Unit for FY 2019-20 to 2022-23 (4 years of 20% Block period).

File No,S-SEZ-MONTOMIDC/4/2024-JDCP-SEEPZ-MUMBAI 38 4346/2024 GOVT. OF INDIA, SEEPZ — SEZ (PUNE CLUSTER), RARER EREEE AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE a. Proposal: Monitoring of the performance of M/s. Capgemini Technology Services India Ltd (Unit No. ll) for 4 years of 2nd Block (FY 2019-20 to FY 2022-23) b. Specific Issue on which decision of Approval Committee is required: Monitoring of performance for the period 2019-20 to 2023-24 (4 years of and block period) under Rule 54 of SEZ Rules, 2006 The details of the export projections are as detailed below: c. Approved export Projections for IInd Block Period: (Rs. in Crores} Year 2019-20 | 2020-21 | 2021-22 | 2022-23 2023-24 | Total FOB Value 152,51 160.14/168.15 176.55 185.38/842,73 of Exports FE Outgo 14,50 17,10)17.35 17,10 17.10|83.15 NEE 138.01 143.04/150.80 159.45} 168.28/759.58 achieved d. Performance as compared to projections: FY 2019-20 to 2022-23 (Rs. In Crores} Export F.E. OUTGO Raw Material Cai Other Year Projected (Actual (Goods/Services) | import outflow 4 Projected|Actual [Projected |Actual jActual 2019-20, 15251... 216.09 | 9 5.36, 39.24 27.00 2020-21 160.14 226.98 a: 0.15) 1.10 -22 295.81 — 0.10) 2021-2 168.15 2,86) 2023-23. 76.55, 303.03 6 0.35 | 9 Total: | 657.95) 1041.91 27.00, 8.72) 40.44 Cumulative NFE achieved: FY 2019-20 to 2022-23 (Rs. in

File No.S-SE2-MONTOMIDG/4/2024-JDCP-SEEPZ-MUMBA! Y4346/2024 Crores) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2018-19 174.89 80.93% 2019-20 398,79 90.01% 2020-21 692.24 93.69% 2021-22 992,98 95.30% Employment Achievement (Direct): FY 2019-20 to 2022-23 The Unit has achieved employment of 1906 employees (Men - 1088, Women - 818) as on 31.03,2023 e, Other Information: LOA No. & Date SEEPZ-SEZ / MIDC-SEZ/1CS/47 /2014- 18/17 DATED 31.12.2014. Location of Unit (Unit - I) Plot No. 14, MIDC-SEZ, RGIP, Phase II, Hinjewadi, Pune 411057. Validity of LOA 31.12,2024 Item(s) of manufacture / Services IT/ITES Date of commencement of production 01.01.2015. Execution of BLUT 68.84 Crores Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction|NA Order/Recovery Notice / Recovery Order issued, if ary a. No. of employees as on 1906 (Men ~ 1088, Women - 818) 31.03.2023 Quantity and value of goods exported NA. under Rule 34 (unutilized goods} Value Addition during the monitoring jiNA period Whether all the APRs being considered |Yes mow has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given.

File No.S-SEZ-MONTOMIDC/4/2024-JDCP-SEEPZ-MUMBAI 40 ॥4346/2024 The Specified Officer has submitted a report vide letter dated 02.05.2024, in the prescribed format along with point-wise reply to the discrepancies as follows:- a. Export Details of year-wise export as per the prescribed format: From the year 2019-2020 to 2022-2023 Rs. In Crores} Year/Period (Figures Figures as Difference [Reason for las per per if any Difference /Remark APR Softex/ SB / Customs Records (1) (2) 3) 4 5) FY 2019-20 216.09 215.440.65 (0.65) Exchange rate gain 2020-21 226,98 486.25|(-)259,27 (-270.66}Invoice wronly filed & cancelled RID 142000323010 for May, 2020, 10.82 Softex filed but not appearing in Custom (NSDL) RID 142000163034 ~ May 2020 {-0.16) Credit Note 0.72 Exchange rate gain 2021-22 295,81 296, 65)(-) 0.84 (-2.96) Credit Note 2,12 Exchange rate gain. 2022-23 303.03 339,54(-}36.91 (-37.02) May 2022 Invoices wrongly filed Cancellation uploaded yet to get approved RID 142200314115, (1.24 Credit Note, 1.76 Exchange rate gain 0. Import i, (Capital Goods including procurement done on IUT (from SEZ, EQU, STPI, EHTP) basis. (Rs. In Crores) Figures a |Figures as p |Differenc [Reason for Difference/R is per APR\jer Customs € ifany jemark (RM Impo Records / Bo rted)} nd Register Year/ Period

File No.S-SEZ-MONTOMIDC/4/2024-J DCP-SEEPZ-MUMBAI 114346/2024 2019-20 5.36 5.36 NIL NA 2020-21 0.15 0.15 NIL NA 2021-22 2.86 2.86 NIL NA 2022-23 0.35 0.35 NIL NA c. BLUT Rs. In Crores} 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material | Services) Rs. 68.84 Crores. Value of Additional BLUT executed TOTAL Duty value of BLUT Executed in Lakhs: 2 ‘Total Duty Feregone on geods Goods Total & services procured F.Y. |Imp. & |Services rates : Ind. Category Wise: 2019-26 1.05 2 ey] 2020-21 0,19 0.46 0,65) : 2021-22 1.37, 3.32 4,65) Year Wise 3099-93 ठ्क्ष 353 3.94 3 Has the Unit procured goods [No and or services without having sufficient balance in their BLUT. If yes, Month & Year when the BLUT was exhausted Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT (d) |Employment made as on date- (as | As on 31.03.2023 ion. end of block period / year up to which monitoring is being done) Men~- 1088 Women - 818 Total - 1906

114346/2024 File No.S-SEZ-MONTOMIDC/4/2024-JDCP-SEEPZ-MUMBAI (९) Details of pending Foreign Remittance beyond Permissible period, if any \To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. NO, Whether all softex has been filed for the said peried. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Yes Whether all Softex has been certified, if so til which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Yes, Softex Certified upto March,2023 for the Monitoring period 2019-20 te 2022-23. Whether unit has filed any request for Cancellation of Softex Yes Whether any Services provided in DTA / SEZ/EOQU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. if yes, details thereof (year wise details to be provided) INO. Whether the Unit has updated the LUT Ledger Module in SEZ Online. As per Office Order No. 02/2023 dated 16.03.2023, Uploading of BLUT online is kept in abeyance. Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise. Full details to be provided along with value of assets and duty discharged No. 42

4346/2024 File No.S-SE¢Z-MONTOMIDC/4/2024-JDCP-SEEPZ-MUMBAI Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the anit and whether the same has been processed for approval by the SO Office. Not filed. Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof Yes Details of the request IDs pending for QOC in respect of DTA procurement on the date of submission of monitoring report No. Has the unit set up any cafeteria / canteen / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty paid goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered No. 43

File No.S-SEZ-MONTOMIDC/4/2024-JDCP-SEEPZ-MUMBAI 4346/2024 (q) Whether any violation of any of the [No provision of law has been noticed/observed by Specified Officer during the period under monitoring. f. Relevant provisions: Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Appreval Committee as per the guidelines given in Annexure appended to these rules” ADC’s observations:

• The Unit has achieved cumulative export revenue of Rs. 1041.90 Crores as against projected export of Rs. 657.35 Crores (which is 158.50% of projected export) and achieved cumulative NFE of 992.98 Crores which is 95.30% in 4 years of 2"¢ Block Period ie. during ( FY 2019-20 to 2023-24) » The unit has achieved Employment of 1906 employees (Men ~ 1088, Women ~

818. as on 31.03.2023. १ Approval Committee may like to monitor the performance of the Unit for FY 2019-20 to 2022-23 (4 years of IInd Block period) 44

File No.S-SEZ-PROOMIDC/3/2023-JDCP V4358/2024 GOVT. OF INDIA, SEVPZ ~ SEZ (PUNE CLUSTER) RARE RAE RIE AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE a. Proposal: ~ Proposal submitted by M/s. Capgemini Technology Services India Ltd., IT/ITES Units for Merger of LOAs of their 03 existing units located at MIDC- SEZ, Hinjewadi, Phase I, Pune 411057. 9, Specific Issue on which decision of Approval Committee is required: - Approval of the Committee for merger of Three LOAs of M/s. Capgemini Technology Services India Ltd., located MIDC-SEZ, Hinjewadi, Phase III, Pune 411057 in terms of 4th proviso of Rule 19(2) of SEZ Rules, 2006. Approved projections (Unit 1, 2 and 3) (Ra. In Cr.) Sr.] Description Existing ctuals of Existing ctuals of = Existing Actuals of Revised No Appraved rot 1 ipproved Unit 2 pproved init 3 Projections Projections Projections of Projection of ipost-Merger f Unit 1 nit 2 init 3 ef both the LOA’s | rea (Built 1,500 | _ | न 1.985,066 i area} in, 0. Meter 2 [Employment Men] omen Men | en, Women | Men Women Men Women |Men Women Men Women | Men Women 8001 341 (18611 1416 [1600] 480 [1108] 812 oe 1400 41088) 818 [45001 3800 ‘otal 1141 3271 1450 1915 3206 1906 8000 3 Investment-Plant and Machinery i [indigenous § 14.63 15 41S 19.56 B15 33.00 Capital Joads a (rmported 4444 67,29 24 24.31 37,00 1L65 103,26 apital Joods 4 input of Services Indigenous. a | | | | | | 18.00 18.00 ervices imported i ~ | /| | | 0.06 56.30 Services A. Approved foreign exchange projections (Unit-1) (Rs. In Cr} 2019-20) 2020-21] 2021-22) 2022-23) 2023-24, Total FOB Export 243.87 | 252.18 | 279.23 | 298.21 311.63 | 1395.12 FE Outgo 20.63 22,59 23.93 253.88 26.72 119.75 NFE 223,24 | 239.59 | 255.30 | 272,33 284,91 | 1275.37 250

File No.S-SEZ-PROOMIDC/3/2023-JDCP 4358/2024 I. Comparison of Projections and Achieved Export: {Rs. In Cr.) Export Year Projected Actual 2019-20 243.87 238.29 2020-21 259.18 305.32 2021-22 279.23 441.46 2022-23 298.21 517.74 Total : 1073.49 1502.81 8. Approved foreign exchange projections (Unit-2) (Rs. In Cr.) Description 2019-20, 2020-21) 2021-22, 2022-23) 2023-24) Total FOB Export 152.51 160.14]168.15 176.55 185.381842.73 FE Outgo 14.50 17,10/17.35 17.10 17,10183.15 NFE 138.01 143,04/150.80 159.45 168.28/759.58 I. Comparison of Projections and Achieved Export: (Rs. In Cr.) Export Year Projected Actual 2019-20 152.51 216.09 2020-21 160.14 226.98 2021-22 168.15 295.81 2022-23 176.55 303.03 ‘Total 657.35 1041.91 251

File No.S-SEZ-PROOMIDC/3/2023-JDCP 252 74358/2024 C. Approved foreign exchange projections (Unit-3) As per renewed LOA (Re. In Cr.) Description 2028-24 2024-25) 2025-26) 2026-27, 2027-28) Total FOB Export 636.22 699.84 769.82 846,81 931.49 3884.18 FE Outgo 4.10 4.51 4.96 5.45 6.00 25.02 NFE 632.12 695.33 764,86 841.36 925.49 | 3859.16 Projections after merger foreign exchange projections of Unit 1 Description 2021-221 2022-23) 2023-24) 2024-25) 2025-26) Total FOB Export 492,91 695.59) 1026.91) 1399.15, 1520.00, 5134.56 FE Outgo 61.80 19,27 21.65 22.80 34.05 159.56 NFE 431.12 376.32) 1005.26) 1376.35) 1485.95) 4975.00 C) Relevant Provisions: - As per the 4" proviso of Rules 19 (2) of SEZ Rules, 2006; “Provided also that the Approval Committee may also approve proposal for merger of Letter of approvals of two units of the same company or firm subject to the conditions that these Units fails within the same Special Economic Zone and after merger, Block Period for calculation of Net Foreign Exchange shall be from the date of commencement of production of Unit which commenced operation first and the Income tax exemption period shall be considered from the date start of operation of the first Unit.” D) Other Information: M/s Capgemini Technology Services India Ltd., are having 3 units located at MIDC-SEZ, Hinjewadi, Phase Ul, Pune 411057. In terms of 4 proviso to Rule 19(2) units with two or more LOAs of the same company and falling within the same SEZ can merge their LOAs with the approval of the Approval Committee and after merger the block period for calculation of NFE shall be from the date of commencement of production of the Unit which commenced operation first. In view of the above M/s Capgemini Technology Services India Ltd., who are having 3 units within the same SEZ has submitted application for merger of the units. The details of commencement of production in respect of the 03 units are as detailed below : . (LOA NO. andDate offLOA Valid|Block Area Unit ._, Located at Date ommence-ment ipte Period 5.

File No.S-SEZ-PROOMIDC/3/2023-JDCP 4358/2024 Meter 1 EZ/PUNE/17 01.10.2014 0.09,2024 jgnd Plot No. 14,21500 / 2007- 08/21 GIP, MIDC- dit. 05.02.2008 EZ, Hinjewadi, Phase Ill, Pune 411057 2 Plot No. 14, 9thi78200 EEPZ- to 14th Floor o EZ / MIDC- [Development EZ/1CS/47 /2 Block No. 1 04-15/15284 01.01.2015 1.12.2024 nd RGIP, MIDC- DATED SEZ, Hinjewadi, 1.12.2014, Phase II, Pune 1 1087 EEPZ- 05.09,2018 04.09.2028 pn¢d Plot ~=No. 14,95500 EZ / MIDC- Development EZ/ICS/48/2 [Block No. 2, 3 14-15/17 RGIP, MIDC- DATED EZ, Hinjewadi, 29.12.2014 hase Ill, Pune’ 11057 or a Reason for Merger:The main intent of the management is to consolidate their operations under one unit only instead of maintaining multiple separate units with separate books of accounts and records keeping, so that compliances, operations, administration etc. can be handied effectively with common team. The detailed reasons given for the merger of LOAs are as below: Cost Optimization: All Units shall be merged, thereby reducing operational and maintenance cost and effectively due to consolidation as only one support team can take care of all admin related activities. . Better control and monitoring: It will be easier for operational team members to work effectively as a single team rather than multiple teams sitting in different units. This will help in faster and timely completion of project. . Working together : Since their team’s works on various projects at the same time, therefore, if they bifurcate teams at multiple different locations in separate units, then it creates a hindrance in terms of working together at one place and then project gets affected. Documents Enclosed The unit has submitted the following documents: . Copies of LOA of all the units . Copy of Form F 3 filed through SEZ Online system. Copy of Board resolutions authorizing authorized personal as authorized signatory . Revised Foreign Exchange Balance Sheet 253

1/4358/2024 0 0 mo File No.S-SEZ-PROOMIDC/3/2023-JDCP 254 . Copy of Fl of Unit 1 submitted during Renewal of LOA Application Copy of all APR of all Units, , List of Imported and Indigenous Capital goods & Services . ADC observations: As Date of Commencement of 01.10.2014, upon merger of all the three LOAs of the unit, the block period of Unit-1 will be considered for calculating NFE of the merged units Le., FY 2021-22 to FY 2025-26. The Projections of Exports, NFE and Employment after Post merger of all the 03 units are higher. The Approval Committee may kindly consider the proposal of the units for merger of their LOAs, in terms of 4th proviso of Rule 19/2) of SEZ Rules, 2006. HERRARERERRER EER HER

File No.S-SEZ-MONTOMIDC/7/2024-JDCP-SEEPZ-MUMBAI 174362/2024 GOVT. OF INDIA, SEEPZ - SEZ (PUNE CLUSTER), Wits tobe ear ee AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE a. Proposal: Monitoring of the performance of M/s. Cognizant Technology Solutions India Pvt, Ltd. for last year of 11 Block (ie. for FY 2018-19} Monitoring of the performance of M/s. Cognizant Technology Solutions India Pvt. Ltd. for first 4 years of and Block (FY 2019-20 to FY 2022-23) 9. Specific Issue on which decision of Approval Committee is required: Monitoring of the performance of M/s. Cognizant Technology Solutions India Pvt. Ltd. for last year of 18 Block (i.e. for FY 2018-19) Monitoring of performance for the period 2019-20 to 2022-23 (first 4 years of 2nd block period) under Rule 54 of SEZ Rules, 2006 i, Approved Projections Rs. In Crores 014-15 2015-16 ८016-17 017-18 2018-19 Actual) (Actual) (Actual) (Actual) {(Projection) FOB Value of Exports 84.13) 304.65) 633.07 807.04 961.62 FE Outgo 4.77 14.01 20,09 18.86) 309.27 NFE 79.36) 290,64 612.98) 788.18 652.3584 ii. Performance as compared to projection for FY 2018-19(Rs, In Crores) Export है, OUTGO Raw Material Gi भू Year है Goods / Services) "जि}, import her outflow Projected Actual

Projected Actual Projected Actual Actual 2018-19 961.62) 988.26 | | 0 31.10 18.39 Totall 961.62) 988.26 |g | 9 31.10 18.39. (ii) Cumulative NFE achieved: for the fifth year of the Ist Block Period ie 2018-19 (Rs. In Crores) Year umulative NFE Achieved Cumulative % NFE Achieved 2018-19 2676.39 95.00% 31

File No.S-SEZ-MONTOMIDC/7/2024-JDCP-SEEPZ-MUMBAI 4362/2024 Employment Generation as on 31.03.2019

Total- 8021 {Men -5355, Women -2666) The details of the export projections for the five Year of the IInd Block period i.e. FY 2019-20 to 2023-24, are as detailed below: (iv) Approved Projections Rs. In Crores) 2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB Value of Exports 840.08] 903.85) 972.38 | 1060.30} 1127.03] 4903.64 FE Outgo 90,40 94,23 98.34 93.62 97,62) 474.21 NFE 749.68) 809,62) 874.04) 966.68) 1029.41] 4429.43 iv. Performance as compared to projections: FY 2019-20 to 2022-23 (Rs. In Crore») फ़0071: F.E. OUTGO IRaw Material 5.1 t . Year _ |Goods/ Services) "जि}, impor Other outflow rojected Actual ~ rojected [Actual [Projected Actual (Actual 2019-20 840.08) 208.220 | | 4 180} 21.51 17,27 2020-21 903.85 1221.39 0 31.12 8.57 2021-22 972,38) 1228.71 0 9.4) 23,34 2022-23 1060.30 1408.11 | 4 32.24 29,68 Totall 3776.61] 4966.43 180) 94.28 78.86 (vi) Cumulative NFE achieved: FY 2019-20 to 2022-23 (Rs. in Crores} Year ‘umulative NFE Achieved Cumulative % NFE Achieved 2019-20 1068.37 96.40% 2020-21 2255.50 96.82% 2021-22 3434.24 96.51% 2022-23 4782.82 96.30% (शा) Employment Achievement (Direct): FY 2019-20 to 2023-24 The Unit has achieved employment of 9026 employees (Men-5686, Women-3340 as on 31.03.2023 e. Other Information: LOA No. & Date SEEPZ-SEZ/CTSIPL/02/2011-

File No.S-SEZ-MONTOMIDG/7/2024-JDCP-SEEPZ-MUMBAI 1/4362/2024 12/1165 DATED 24.01.2011, Location of Unit Plot No. 16, MIDC-SEZ, RGIP, Phase IH, Hinjewadi, Pune 11057. Validity of LOA 1.03.2024 Item(s) of manufacture/ Services [T/ITES Date of commencement of production 1.04.2014 Execution of BLUT A58.86 Crores if any Order/Recovery Notice/ Recovery Order issued, Outstanding Rent dnes NA Labour Dues A Validity of Lease Agreement Pending CRA Objection, if any A Pending Show Cause Notice/ EvictionNA a. No. of employees as on 31.03.2023 026 (Men ~ 5686, Women

been filed well within the time limit, or otherwise, If no, details of the Year along with no of days delayed to be given. Quantity and vatue of goods exported under A Rule 34 (unutilized goads} Value Addition during the monitoring period A Whether all the APRs being considered now has Yes Vide PUC, the Specified Officer has submitted a report vide letter dated 28.05.2024, in the prescribed format along with point-wise reply to the discrepancies as follows:- a. Export Details of year-wise export as per the prescribed format: From the year 2019-2020 to 2022-2023 Rs, In Crores Year/Pe Figures as Figures as per Difference if Reason for riod iper APR Softex/SB / Customs any Difference /Remark Records (1) (2) (3) 4) 6) FY 1108.22 1096.19)12.03 Onsite Invoices + 5.96 2019-20 ‘orex Difference + 6.07 2020-21 1221,39 1209.83)11.56 Onsite Invoices + 3.50 33

4362/2024 File No.S-SEZ-MONTOMIDC/7/2024-JDCP-SEEPZ-MUMBAI Forex Difference + 8.09 Unadjusted Credit Note pn SOFTEX - (=0.03) 2021-22 1228.71 1220.288.43 Onsite Invoices + 3.50 Forex Difference + 4.99 nadjusted Credit Note in SOFTEX - (50.06) 2022-23 1408.1 1 1290.84117.27 INot reflected in NSDL 113.69 Forex difference +3.58 b. Import i, (Capital Goods including procurement done on IUT {from SEZ, EOU, STPI, EHTP) basis. (Rs. In Crores) Year/ Period Figures as per APR Figures as per Bond Register stoms Records / Difference if any Reason for [Difference /Remark 2019- 20 21.51 18.21 3.30 Considered AV in Bond Register +0.03 ot Considered in Bond Register (-0.01) onsidered in Previous FY in SDL +0,.15Bond Register (- 15) ~onsidered in Subsequent FY in NSDL +3.13 2020- 31.42 36,84 “फेम onsidered AV in Bond Register +0.08 Sonsidered in Previous FY in Bond Register (-3.11} ot Considered in Bond egister (-5,51) onsidered in Subsequent FY In NSDL +0.02 Not Avail in NSDL Report 2,80 2021- 22 9.41 5,29 4.12 onsidered AV in Bond Register +0.04 Considered in Previous FY in Bond Register {-0.03) Considered in Subsequent [FY in Bond Register Bond Register (-0.13} INot Considered in Bond Register (-0.03) onsidered in Subsequent FY in NSDL +4,27 2022- 23 32,24 34,93 2.69 onsidered AV in Bond Register +0.20 ‘Considered in Previous FY 34

4362/2024 File No.S-SEZ-MONTOMIDC/7/2024-JDCP-SEEPZ-MUMBAI FL.27 in Bond Register {-4.20) INot Considered in Bond Register (-0.10} onsidered in Previous FY in SDL +0,14 Not available in NSDL Report (c) Import ii. Raw material (Rs. In Crores} Year/PerFigures as Figures as per Customs Difference if [Reason for 106 (0 APR Records / Bond Register jny Difference / Remark RM [mported} bo ee oa ८. BLUT Rs. In Crores 1|Value of BLUT Executed (Duty foregone) (including for CG / Raw 81.71 Material / Services} alue of Additional BLUT executed TOTAL Duty value of BLUT Executed in Lakhs: Total Duty Foregone on goods & services procured ategory Wise: Year Wise Goods Total FY. Services Imp. & Ind. 2019-20 7.18 |. 7.18 2020-21 41.58 13.13 24,71 ee a a cr a: cE 3.77 411.39 15,16 2022-23 11.87 12.46) 24.33)

File No.S-SEZ-MONTOMIDC/7/2024-JDCP-SEEPZ-MUMBAI 4362/2024 3 |Has the Unit procured goods and or services without having sufficient ह balance in their BLUT. if yes, Month & Year when the BLUT was exhausted Details of the consignments and Total value of Goods procured without aving sufficient or nil balance in BLUT (d [Employment made as on date- {as on end of block period / year up en- } 0 which monitoring is being done) 686 omen~- 340 ‘otal ~ 9026 (e ny 0 cross-check the same and verify whether necessary permission rom AD Bank / RBI has been obtained. Details of pending Foreign Remittance beyond Permissible period, if Nil. (f hether all softex has been filed for the said period. If no, details thereof, O to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such ending Softex. es. (g paar) rovide details of the Softex and reasons forj&141900199700 as they are not pendency. resent officers. hether ail Softex has been certified, if so till) All softex are certified up to March, 2023 hich month has the same been certified. If not,lexcept 02 softex 144900171162 mapped to (h) (Whether unit has filed any request Po | ancellation of Softex 36

4362/2024 File No.S-SEZ-MONTOMIDG/7/2024-JDCP-SEEPZ-MUMBAI () Whether any Services provided in DTA SEZ/EOU/STPI etc. against payment in TNR in s/o IT/ITES Unit during the period. If yes, details thereof (year wise details to 96 es, Buring the year 2018-2019 to 2022-23, Unit has provided their services in DTA against payment in INR. As the unit has received payment in INR nstead of foreign exchange. it is not treated as ervice as per section 2(2)(ifi) of SEZ Act 2005. module in SEZ online provided) Years Value (Rs. In Cr) n this regard SCN may be issued. 2018 — 19 $6.24 2019 -- 20 247,78 2020 — 21 320,98 202] —22 317.40 2022 — 23 241,34 (0) Whether the unit has updated the BLUT ledger[As per office order No. 02/2023 dated 16/03/2023, uploading of BLUT online is kept in abeyance. (९) Fas the unit cleared any capital Goods procured uty free in DTA against payment of Duty or therwise, Full details to be provided along with alue of assets and duty forgone. FY inv. Value Duty 2018-19 crap 0.37 05 2019-20 Scrap 3 02 2020-2 1 scrap 0.002 0003 2021-22 crap [1.56 pos 2022-23 अल). 9.22 06 () 18 the Unit sharing any of their infrastructures ith other units or are utilizing infrastructure of another unit in the same or other SEZ, Kf so, details thereof, including the details of the nit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure lhas been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated 37

4362/2024 File No.S-SEZ-MONTOMIDC/7/2024-JDCP-SEEPZ-MUMBAI (m ) Whether all DSPF for services procured during he said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO ffice, SO (0) hether unit has filed all DTA procurement wt. the goods procured by them during the monitoring period for the relevant period. If no, details thereof es (0 wa Details of the request IDs pending for OOC in respect of DTA pracurement on the date of submission of monitoring report () Has the unit set up any cafeteria / canteen / food ourt in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise. Whether unit has availed any duty-free goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including Rinount of duty / tax recovered or yet to be recovered s per unit submission they have Food ourt/eanteen, but it is not operational since! March 2020 due to covid. The supplier brings he foods and serves to the employees. 9 permission obtained. No INA

(५) hether any violation of any of the provisions of| law has been noticed / observed by the Specified Officer during the period under monitoring es, During the year 2018-2019 to 2022-23, Unit has provided thelr services in DTA against payment in INR.As the unit has received payment in INR instead of foreign exchange. It 5 not treated as service as per section 2(z){iii} of SEZ Act 2005. In this regard SCN may be issued, Relevant provisions: Rule 54 of SEZ Fules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules” 38

File No.S-SEZ-MONTOMIDGC/7/2024-JDCP-SEEPZ-MUMBAI 4362/2024 ADC's observations: ° The Unit has achieved export revenue of Rs, 988.26 Crores as against projected export of Rs, 961.62 Crores in 5TM year of 14 Block ie. in FY 2018- 19 and achieved cumulative NFE of Rs, 2676.39 Crores which is 95.00 % in 2018-19. * The Unit has achieved export revenue of Rs. 4966.43 Crores against projected export of Rs. 3776.61 Crores which is 131.50% and achieved cumulative NFE of Rs. 4782.82 Crores which is 96.30 % at the end of 4!» year of 2nd Block Ge. during FY 2019-20 to 2022-23) * The unit has achieved Employment of 9026 employees (Men ~ 5686, Women ~ 3340} as on 31.03.2028. e The unit has provided services in DTA against the payments received in INR as detailed below: FY SEZ to DTA/SEZ/ STPI Sales (Amt. in Crores) Years Value (Rs. In Cr} 2018 — 19 56,24 2019 ~ 20 247,78 2020 — 21 320,98 2021 - 22 317.40 2022 - 23 244,34 Total 1183.74) As per Section 2(z) of SEZ Act, 2005, the definition of Services is given as below: “Services means such tradable services which, - i. Are covered under the General Agreement on Trade in Services annexed as IB to the Agreement establishing the World Trade Organization concluded at Marrakesh on the 15" day of April 1994; ii. May be prescribed by the Central Government for the purpose of this Act; and lii. Zarn foreign exchange; As the unit has been granted LOA for providing IT/ITES Services from their SEZ Unit, and since the services provided by them to DTA against INR does not classify as a ‘Service’ as per definition as given in Section 2(z) of SEZ Act, 2005, the unit has violated the provisions of the SEZ Acts / Rules. As per Rule 54(2) of SEZ Rules, 2006 “(2) In Case the Approval Committee comes to the conclusion that a

4362/2024 File No.S-SEZ-MONTOMIDC/7/2024-JDCP-SEEPZ-MUMBAI Unit has not achieved positive Net Foreign Exchange Earning, or stipulated Value Addition as specified in rule 53 or failed to abide by any of the term and conditions of the Letter of Approval or Bond-cum- Legal Undertaking, without prejudice to the action that may be taken under any other law for the time being in force, the said Unit shall be liable for penal action under the provisions of the Foreign Trade Development and Regulation) Act, 1992, The Unit has received payment in INR instead of Foreign Currency, hence contravened the provision of Section 2(z){iii) of SEZ Act, 2005. If agreed by the Approval Committee, SCN may be issued. Approval Committee may like to monitor the performance of the Unit for last year of 18t Block i.e. FY 2018-19 & FY 2019-20 to 2022-23 (first 4 years of 274 Block period). 40

4310/2024 File No.S-SE2-PROOMIDC/19/2022-JDCP 362 GOVT. OF INDIA, SEEPZ - SEZ (PUNE CLUSTER) RERREEREKERERE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Application submitted by M/s. Nxtra Data Ltd., (Co-Developer), IT/ITES unit located at Plot No. 13/10A, 28 MIDC, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase TH, Hinjewadi, Pune 411057 for Change in Shareholding Pattern. b. Specific Issue on which decision of Approval Committee is required: ~Approval of the Approval of the Committee for Change in Shareholding Pattern in terms of Instruction No. 109 dated 18.10.2021, as detailed below: Existing Shareholding Pattern before Transfer of Shares. Sr. Name of the shareholders No. of Shares % age of shares held No. held O01 Bharti Airtel Limited 90, 17,857 75.96 % 02 CA Cloud Investments 28,54,471 24.04 % (formerly Comfort Investments ॥॥ Total 118,72,328 100 % Proposed Shareholding Pattern after Transfer of Shares. Sr. Name of the shareholders INo. of Shares % age No. heid O41 Airtel Limited 90, 17,857 75.96 % 02 CA Cloud Investments, 28,54,471 24.04 % (formerly Corfort Investments it (Total 118,72,328 100 % c. Relevant provisions: - As per para (i) of Instruction no. 109, dated 18.10.2021, “Reorganization including change of name, Change of Shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, Change of Directors, etc. may be undertaken by the Unit Approval Committee {UAC) concerned subject to the condition that the Developer/Co-developer/ Unit shall not opt out or exit out of the Special Economic Zone and continues to

File No.8-SEZ-PROOMIDC/19/2022-JDCP 363 4310/2024 operate as a geting concern. All llabilities of the Developer/Co- Developer/Unit shall remain unchanged on such reorganization.” ... d. Other Information: - ४ M/s. Nxtra Data Ltd., (Co-Developer), IT/ITES unit located at Plot No. 13/10A, 28 MIDC, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase 11, Hinjewadi, Pune 411057. » The Co-Developer has submitted following documents Copy of SEZ Online Application (Online Request Id : 422400132560) Copy of Board’s Resolution for transfer of Shares; Copy of Letter of Approval; CS certified copy of Shareholding Pattern before and after transfer of share; BUNS

» Reason for change in shareholding pattern: As a part of internal re-alignment, the Board of Directors of the Bharti Airtel Limited in its meeting held on 19.03.2024 approved transfer of Company's entire shareholding in Nxtra Data Limited, a subsidiary company to Airtel Limited. The said transfer involved a total of 90,17,857 shares amounting to 75.96% of the total shares. d. ADC’s Observation:

• Approval Committee may consider the proposal of the Co-Developer for Change in shareholding pattern due to transfer of Shares, in terms of Instruction no. 109 issued by MOC&l, BOI IIR RI SOR Ie BOR ऋ के.

4311/2024 File No.S-SEZ-PROOMIDC/22/2022-JDCP 231 GOVT. OF INDIA, SEEPZ — SEZ (PUNE CLUSTER} ERREKEK ER सा AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Application submitted by M/s. Nxtra Data Ltd., (Unit), IT/ITES unit located at Plot No. 13/10A, 28 MIDC, Rajiv Gandhi Infotech Park, MIDC- SEZ, Phase ill, Hinjewadi, Pune 411057 for Change in Shareholding Pattern, b, Specific Issue on which decision of Approval Committee is required: -Approval of the Approval of the Committee for Change in Shareholding Pattern in terms of Instruction No. 109 dated 18.10.2021, as detailed below: Existing Shareholding Pattern before Transfer of Shares. Sr, Name of the aes No. of Shares % age of = held No, held O01 Bharti Airtel Limited 90,17,857 75.96 % 02 CA Cloud Investments 28,54,471 24.04 % (formerly Comfort Investments It} ‘Total 118,72,328 100 % Proposed Shareholding Pattern after Transfer of Shares. Sr, Name of the shareholders No. of Shares % age No, held (01 Airtel Limited 90,17,857 75.96 % o2 CA Cloud Investments] 28,54,471 24.04 % (formerly Comfort Investments 1 Total 118,72,328 100 % c. Relevant provisions: - As per para (i) of Instruction no. 109, dated 18.10.2021, “Reorganization including change of name, Change of Shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, Change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer/Co-developer/ Unit shalt not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All Uabilities of the Developer/Co-

4311/2024 File No.S-SEZ-PROOMIDC/22/2022-JDCP 232 Developer/Unit shall remain unchanged on such reorganization.” d. Other Information: - M/s. Nxtra Data Ltd., (Unit), IT/ITES unit located at Plot No. 13/10A, 28 MIDC, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase की, Hinjewadi, Pune 411057. DCP: 20.10.2019 LOA valid till: 19.10.2024, The Unit has submitted following documents

1. Copy of SEZ On line Application (On Line Request Id : 422400132512)
2. Copy of Board’s Resolution for transfer of Shares;
3. Copy of all Letter of Approval
4. CS certified copy of Shareholding Pattern before and after transfer of share;
5. The Unit vide their letter dated 08.05.2024 informed that the requirement of FORM SH 4 does not arise as the Shares were transferred in DEMAT form and they have attached DP transfer statements. Reason for change in shareholding pattern As a part of internal re-alignment, the Board of Directors of the Bharti Airtel Limited in its meeting held on 19.03.2024 approved transfer of Company’s entire shareholding in Nxtra Data Limited, a subsidiary compar to Airtel Limited. The said transfer involved a total of 90,17,857 shares amounting to 75.96% of the total shares. d. ADC’s Observation: Approval Coramittee may consider the proposal of the Unit ~ M/s Nxtra Data Ltd. for Change in shareholding pattern due to transfer of Shares, in terms of Instruction no. 109 issued by MOC&L. HER ERRRE REE R IR

File No.S-SEZ-PROOMIDC/18/2022-JDCP 4321/2024 GOVT. OF INDIA, SEEPZ - SEZ (PUNE CLUSTER) RRARERREERERER AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Application submitted by M/s. Ascendas IT Park (Pune) Pvt Ltd.,(Co- Developer} IT/ITES located at International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi, Phase IH, Pune 411057 for approval of change in Share holding pattern and change in board of Directors pursuant to scheme of Amalgamation (Merger by Absorption) of Ascendas IT Park (Pune} Pvt Lid with Ecospace [T Park Pvt. Ltd. b. Specific Issue on which decision of Approval Committee is required: -Approval of the Committee for change in Share holding pattern and change in board of Directors pursuant to scheme of Amalgamation (Merger by Absorption) of Ascendas IT Park (Pune) Pvt Ltd with Ecospace IT Park Pvt Ltd. in terms of Instruction No. 109 dated 18.10.2021, as detailed below: + Shareholing Pattern before and after Amaggamation : Name of the Shareholding pattern before | Shareholding pattern after Shareholders Amalgamation the Amalgamation No. of Shares| Face % २०, of Shares} Face % Value Value (INR) (INR) Ecospace IT Park] 12,80,60,252 10 99.998 ia नल | | Private Ltd., % Sudhanshu Dutt I 10. (0.001% | | | | (Nominee Shareholder} Ascendas Property |. | | | | 2,49,99,999 10 100 Fund (India) Pvt. Ltd. % Vishal Gupta [| io | | -- । 1 10 [0 | Crystal Clear Limited 1 10 | 0 | Total 12,80,60,253 100 2,50,00,001 100% * List of Directors before and after Amalgamation (Merger) Before Amalgamation After Amalgamation Sr. [Full Name Date of DIN Pull Name Date of IDIN No. Appointment Appointment 01 Wikas Kalia 10.10.2022 07841817 Rohith 29.08.2022 02381960 jBhandary 02 Wing Soon09.05.2023 09406160 Suma 29.08.2022 09220757 heah ishakh 03 Sudhanshu 09.05.2023 (00360308 Vijay Bhasin (29.08.2022 108242264 Dutt c. Relevant provisions: - As per para (i) of Instruction no. 109, dated 18.10.2021, 624

4321/2024 File No.S-SEZ-PROOMIDC/18/2022-JDCP “Reorganization including change of name, Change of Shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, Change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer/Co-developer/ Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern, All Habilities of the Developer/Co-Developer/Unité shall remain unchanged on such reorganization.” ... . Other Information: - M/s. Ascendas IT Park (Pune) Pvt Ltd (Co-Developer) is granted LOA No. F,.2/129/2005-EPZ dated 21.01.2008 is located at International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi, Phase IH, Pune 411057 & M/s Ecospace IT Park Pvt Ltd., is a Pvt. Ltd., Company incorporated under the provisions of the Companies Act, 2013 on 14.01.2022 and is presently has its registered office & is located at International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi, Phase II, Pune 411057. By virtue of the NCLT Order, with effect from the Appointed date ie. 11.05.2024, the entire business and whole of the undertaking of M/s. Ascendas If Park (Pune) Pvt Ltd (Co-Developer) (AITPP)shall hereinafter vest with Ecospace as going concern. All the assets, Liabilities and properties of AITPP shall stand transferred to Ecospace from the appointed date. It is proposed that the name of Ecospace IT Park Private Ltd be changed to Ascendas IT Park (Pune) Private Ltd., Approval for this change was granted. by CRC Manesar, Office of the Registrar of Companies, Ministry of Corporate Affairs on 10.05.2024. Co-Developer will submit copy of certificate for change of name in due course. Reagon for amalgamation : M/s Ascendas IT Park (Pune) Pvt Lid., (AITPP) and Ecospace are part of the same group of entities and under common management and control. AITPP is the subsidiary of Ecospace. The merger will result in organizational efficiencies, a reduction in overheads, administrative, operative costs and optimal utilization of various resources. It will prevent cost duplication and the resultant operations would be substantially cost efficient. After merger, the list of documents submitted by M/s The Ascendas IT Park (Pune) Private Limited (AITPP) & M/s Ecospace IT Park Pvt. Ltd., with the application is as follows: Copy of Letter of Approvals issued to AITPP Copy of Scheme of Amalgamation (Merger by Absorption) along with order passed by the NCLT. Copy of Board’s Resolution to give effect to merger of Ascendas with Ecospace and authorizing signatories to sign the documents. Undertaking by Authorized Signatory Affidavit by Authorized signatory. Certificate of Incorporation of Ascendas. Certificate of Incorporation of Ecospace Memorandum and Articles of Association of Ecospace. 625

4321/2024 File No.S-SEZ-PROOMIDC/18/2022-JDCP 626 Copies of audited financial statements of Ecospace since inception Copies of Income Tax Return acknowledgement of Ecospace. An Undertaking by Ecospace regarding no change in operations of the SEZ developer post merger Copy of Resolution of Board of Directors of Ecospace for approving merger of Ascendas with Ecospace and authorizing signatories to sign the documents. . ADC’s Observation: Approval Committee may kindly consider the proposal for approval for change in Share holding pattern and change in beard of Directors pursuant to scheme of Amalgamation (Merger by Absorption) of Ascendas IT Park (Pune) Pvt Ltd with Ecospace IT Park Pvt. Ltd. in terms of Instruction No. 109 dated 18.10.2021 issued by MOC&I. KERR RERER ERE RE | ‘ A .