Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 30 -May -2024. — 04-3-eon-i

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 : 30.05.2024 TIME

• 12:00 P.M. ऋ फेक के है RERERERERRR REE

Agenda Item No. मम? gen ee | Confirmation of the Minutes of Agenda Item No. 01 :- | the meeting held on 23.04.2024 Monitoring of Performance for Agenda Item No. 02 :- |M/s. M/s. Euronet Services India Pvt.Ltd. KREEKKEREKEREREREREEREEE

2 |r (आईटी /आईटीईएस S धीटिŽंगर्न‡ 118 वी 4 tea 23.04.2024 उपस्थि”त सदस्य: | । py और पदनाम == न, [एस/भी,) 1 भ्रीमही मिXतल हिžरैमठ TEER — पुणे पंयुक्त विhकास आयुक्त पुणे 2 a, दि~लीराज दाभोले, पुणे डीजीएफटी विhभाग से नामिXत उप नि देशक डीजीएफटी, 3 भीमती भारती आहूजा (यकर विhभाग से नामिXत सहायक आयुक्त, आयकर विhभाग 4 अीमती मालती जे, नायर, सीमा शुल्क विhभाग पुणे से नामिXत अधीक्षक विhशेष आमंत्रि¤त ; क्र, नाग एवं पंदताम विhभाग (श्री/ श्रीमती) Lo भरी, शा्मू दयाल मीना, विhनि र्दि~pष्ठ अधि­कारी ईओएन-एसईज़ेड, पुणे क्लस्टर एजेंडा आइटम नंबर 01; दि~नांक 28.03.2024 को आयोजि€त 117 वीं बैठक के कार्य‡वृत्त की ye विhचारविhमर्श‡ के बाद, समिXति„ ने 28.03.2024 को आयोजि€त अनुमोदन समिXति„ की 117 वीं बैठक के कार्य‡वृत्त की पुष्ठि´ की।

ड्रकाई/संचालक का नाम स्थान ua We दि~या जाने वाला क्षेत्र मैसर्स‡ एचडीएफसी बैंक लिVमिXटेड. एटीएम ए | एलजी] स्तर, क्लस्टर ए 425.08 [वर्ग‡ फुट) यह मंजूरी नि म्नलिVखिËत शर्तोंÍ के अधीन है। अनुभाग 7 / अनुभाग 26 के तहत उपलब्ध किÃसी भी छूट, वापसी, सबसिÒडी, या किÃसी अन्य लाभ के लिVए पात्र नहीं होगा। डेवलपर/सेवा प्रदाता को इस प्रकार की सुविhधा की स्थापना/संचालन के लिVए आवश्यक मान्यताएँ/1000 ,2 अग्निØ  विhभाग, FASSAL और अन्य विhधि­क प्राधि­करणों से पूर्व‡ मिXलने वाली सभी मंजूरिÜयों / नि र्म‡मों /स्वीकृति„यों का पालन करना होगा। 3. सुविhधाएँ केवल डेवलपर के कर्म‡चारिÜयों तथा यूनि ट के कर्म‡चारिÜयों के विhशेष उपयोग के लिVए ही प्रयुक्त होंगी। अध्यक्ष को धन्यवाद ज्ञापन के साथ बैठक समाप्त हुई । Minutes of the 118th Mecting 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 M/s. EON Kharadi Infrastructure Pvt. Ltd.—Phase-| SEZ, Kharadi, Pune, held on 23.04.2024 1 |Name of the SEZ /s. EON Kharadi Infrastructure Pvt. Ltd.-S&Z, Phase 1 2 |Sector (TITS —“OCOTTTCOCOCOCSCiCS ITES 3 |Mecting No. Hi gth Mecting 4 [Date (23.04.2024 Members present: Sr |Name and Designation Department ‘S/Shri.) 1 jSmt. Mital Hiremath Pune Cluster SEZ, Pune

Sr iguation Lepartnent 1 Shri, Shambhu Dayat Meens SIDA SHE, Pane Claster Specified Offices Agenda Item No.Ol: Continmation of the Minutes of the 117th meeting beld on 2B.O3. 2034 Alter deliberation, the Commitee confirmed the mimnites of the 117 nmceling of Approval Committee held on 28.03.2001, Agenda Item No.0@: Application for approval ef Lenaing oul of Built wp aren to vendors for Providing, ATM facility in the processing aren Submitted by M/s. GON Kharadi Infrastructure Pyt. Ltd, (Developer) After deliberation, the Approval committee approved the proposal of the Developer for Leasing out built up area 10 vender for setting wp of ATM fneility in terms Rule PES) of the SRA, as detailed) below: Name of the 1 ner A AQS.08 [50.1] | Lon jon KEM AD LOD level, Cf ‘This approval is subject 16 the following conditions: 1, The Service Provider will net he elipibic for any exemptions, drawback, ions or any olher benefits available under Sectian 7 or Section 26 of 7 Act tor creatingcar operating such facilities. 2. Developer and Service provider shall adhere all the stalulory cousplianer such as Mire NOC and other clearances required for seuling up / running of such facility. 3, The facility will be for exclusive use of the employees of the units and the Developer. Meeting ended with a vote of thanks to (he Chair. टराप्प Geos Rr a Ya /Development ad iG सरकार, alice एवं weil पंत्रालव Govt, of india, Ministry af Commerce & Industry en विhशेष antlas da/seepz. Special Economic Zone BOS (पूर्व‡), ded. 66 / Andheri (है), Murnbal. os

IT/ITES unit located in EON Kharadi Infrastructure Pvt. Ltd-SEZ Phase-l, Pune-411014. of 2 years FY 2021-22 to 2022-23 out of 3TM Block period of FY 2019-20 to 2023-24. b. Specific Issue on which decision of Approval Committee is required: Monitoring of the performance of the unit for of 2 years FY 2021-22 to 2022- 23 out of 37१ Block period (2019-20 to 2023-24) c. Relevant provisions: - As per 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”. I. Approved export Projections for 3TM Block Period: Rs. In Cr. 2019-20 | 2020-21 | 2021-22 | 2022-23 | 2023-24 | Total FOB Export 11.71 14.81 15.66 16.46 20.03] 78.67 FE Outgo Ox 0.1 0.1 0.1 0.1 |_0.5| NFE 11.61 14.71 15.56 16.36 19.93] 78.17 A. Performance as compared to projections: (Rs. In Cr.) Export F.E. OUTGO Raw Material Year Projented (actual (Goods/Services) C.G. import | Other outflow Projected |Actual| Projected | Actual Actual 2021-22] 15.66 | 23.70 hal | | 25.73 0.08 0.72 2022-23] 16.46 | 29.99 0.26 0.27 Total 32.12 ad | eee | | अल | 25.73 किÃमी किÃमी

C. Employment: As per SO report Year Men. ‘omen ‘otal 2022-23 116 1 147 D, Other Information: LOA No. & Date BZ/PUNE/2L/2008-09/357, Dated 21.05.2009 Location of Unit Ss Ploor, Wing 2, Cluster C,EON IKharadi Infrastructure Pvt .Ltd.-SEZ, Plot No, 01, Survey No.77, Kharadi,Pune-411014. Validity of LOA 1.05,.2024 Jtem(s) of manufacture/ Services iT & ITES Date of commencement of production 21,06,2009 Execution of BLUT 3.10 Crores Outstanding Rent dues A Labour Dues INA Validity of Lease Agreement 10.09.2024 Pending CRA Objection, if any INA. issued, if any Pending Show Cause Notice/ Eviction|NA Order/Recovery Notice/ Recovery Order No. of employees as on 31.03.2023 Projected employment for the block period 147 (Men-116, Women-31) Area allotted (in sq.ft.) 13,601 Sq.ft basis (area / no. of employees) Area available for each employee per sq.ft.92.52 sq.ft./per employee

days delayed to be given. If no, details of the Year along with no of The Specified Officer vide letter dated 28.05.2024 has reported as under: (A) EXPORT Rs. In Crores Year/ igures igures as per|Difference iflReason for' Period |\reported in\Softex/ Customsjany Difference/Remark APR Records (1) (2) (3) (4) (5) 2021-22 23.70 23.47 0.23\Difference is due to Exchange Rate Variation 2022-23 29.99 29.75 0.24 B. IMPORT i. (Capital Goods including procurement done on IUT (from SEZ, EOQU, STPI, EHTP) basis.) (Rs. In Crores, Year/P\Figures igures as\Difference \Reason for Difference/Remark eriod |reported in\jer if any APR (FOB\Customs Value) Records (41) (2) (3) (4) (5) he Bill of entry for import of the goods as filed in March 21 and accordingly the 2021- import was covered in the Customs 0.08 =| 0.08 record for the F.Y. 2020-2021. However 22 . नि  ४ हिž since the goods were received in April, 21 he unit has covered the import in their APR for the F.Y. 2021-22 2022- oO 23 0.26 0.26 | aa |

To a 0.00

2022-23 CC) BLUT (Amount in ‘Crores’, alue of BLUT Executed (Duty oregone) (including for CG/ Raw Material/ Services) =s of Acceptance BLUT Amount 21-05-2009 0.35 alue of Additional BLUT executed 23-07-2014 0.15 * Year: Date of acceptance 07-11-2019 2,60 * BLUT amount: Total 3.10) OTAL value of BLUT Executed otal Duty Foregone on goods & Services procured ategory Wise: ear Wise: FY Goods Imported & Services Imported &

(31.03.2023) as on end of block period/ year up to hich monitoring is being done) omen: 31 otal No Employment : 147 (e) Details of Pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2023) © cross-check the same and _ verify hether necessary permission from AD Bank/ RBI has been obtained. No foreign remittance is pending as on 31.03.2023 (f) hether all Softex has been filed for| he said period. If no, details thereof. ISO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether hey have filed such pending Softex. Yes (५9) hether all Softex has been certified, if so till which month has the same been certified. If not, provide details of| he Softex and reasons for pendency. Yes. All SOFTEX has been certified. (h) hether unit has filed any request 07 ‘ancellation of softex No (i) hether any Services provided in IDTA/SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. (Amount in Crores) es, The unit has provided Services in DTA to heir related unit and the payment was being adjusted in their books of accounts. However, during the last monitoring, SCN as issued to the unit for DTA sale in INR. pon receipt of SCN the unit initiated the

USD. (j) 50 to verify and certify whether the init has updated the BLUT ledger NA Module in SEZ Online, (k) Has the unit cleared any Capital Goods|The unit has sold IT capital goods as scrap in procured duty free in DTA againstiDTA of value Rs,1.24 lakhs on payment of Payment of Duty, or otherwise. duty of Rs,0.31 lakhs, Full details to be provided along with alue of assets and duty discharged () 18 the unit sharing any of their nfrastructure with other units or are utilizing infrastructure of another unit in the same or other SEZ. lf so, details thereof, including the details of the unit with whom the . : No sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from AC/DC office, the date of UAC/ Approval letter to be indicated (m Whether all DSPF for services procured Yes ) iduring the said monitoring period under consideration has been filed by he unit and whether the same has been processed for approval by the SO Office. (n)Whether unit has filed all DTA Yes procurement w.r.t. the goods procured 10५ them during the monitoring period or the relevant period:

If yes, whether permission from IUAC/DC office has been issued, or otherwise. hether unit has availed any duty paid goods/services for setting up such No ‘acility? f yes, whether unit has discharged such duty/ tax benefit availed? details 0 be given including amount of duty/ ax recovered or yet to be recovered (q)Whether any violation of any of the provisions of law has been noticed/ observed by the Specified Officer during the period under monitoring. NA ADC’s observations: * The unit has achieved Export of Rs. 53.69 Cr against the projected export of Rs. 32.12 Cr. i.e, 167.15% in the FY 2021-22 and 2022-23 i.e., 3TM and 4th year of 3' Block period. * The unit has achieved positive NFE of Rs. 83.61 Cr. i.e, 97.71% in the FY 2022-23 i.e., on cumulative basis. * Vide SO repot the unit has achieved employment as detailed below: Year Men | omen ‘otal 2021-22 116 31 147 * Approval Committee may kindly monitor the performance of the Unit of 2 years FY 2021-22 to 2022-23 out of 37१ Block period i.e., FY 2019-20 to 2023-24, in terms of Rule 54 of SEZ Rules, 2006. nat fue Sarcip Klkero De