Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 30 -May -2024. — 05-4-infosys-agenda

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/TTES AT PUNE OF M/S. INFOSYS LTD.-SEZ, PHASE I Via Video Conferencing DATE : 30.05.2024 TIME : 12.00 P.M. RERRERRERREREREREER

Agenda Item No. नी | Confirmation of the Minutes of the अपमान Kiem Mls ~ | settee Held wn ie De Sd Application for approval of List of Material required for Agenda Item No. 02: - Authorized Operations submitted by M/s. Infosys Ltd. Developer -II ६8 8 & 8 2 8 3 2 2 & % 8 8 8 2 8 & & 8 323

4 po 28.03.2024 उपस्थि–त सदस्य क्रमांक नाम और पदनाम वि›भाग Ge (ere / AN.) 1 श्रीमती मिZतल हिžरैमठ पुणे कलस्टर एसईजेड, पुणे पि युक्त वि›कास आयुक्त पुणे 2 rT, दि£लीराज दाभोले, उप नि¥देशक पुणे डीजीएफटी वि›भाग से नामिZत डीजआएफटी, 3 मती भारती आहूजा 5२ वि›भाग से नामिZत हायक आयुक्त, आयकर वि›भाग 4 श्रीमती सुनीता जगताप, सीमा शुल्क अधीक्षक पीमा शुल्क वि›भाग पुणे से नामिZत वि›शेष आमंत्रि¯त सदस्य क्रमांक नाम और पदनाम वि›भाग a, aft.) 1 श्री शब्भू दयाल मीना पुणे कलस्टर-एसईजेड, पुणे वि›नि¥र्दि£³श अधिµकारी एजेंडा आइटम नंबर 01: 19.10.2023 को आयोजि€त 16 वीं बैठक के कार्यQवृत्त की पुष्टि¹ वि›चार-वि›मर्शQ के बाद, समिZति… ने 19, 10,2023 को आयोजि€त अनुमोदन समिZति… की 16 वीं बैठक के कार्यQवृत्त की पुष्टि¹ की एजेंडा आइटम नंबर 02: मेसर्सQ इन्फोसिVस लिXमिZटेड (चरण-1)-डेवलपर-त द्वारा प्रस्तुत अधिµकृत स॑चालन के लिXए आवश्यक सामग्री की सूची के लिXए आवेदन।

Minutes of the 170 Mecting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ for Sector Specific Special Economic Zone for IT/ITES of M/s. Infosys Ltd.-SEZ, Hinjewadi, Phase-] SEZ, Pune, held on 28.03.2024 via video conferencing. [1 | Name ofthe SEZs of the SEZ /s. Infosys Ltd.-SEZ (Phase-l) 2 ८०... || Sa 3 MectingNo. | No. pS 4 [18०__________ [28.03.2024 Members present Sr [Name and Designation epartment ‘S/Shri.) | Smt. Mital Hiremath —e | Cluster SEZ, Pune oint Development Commissioner 2 Smt. Bharati Ahuja Nominee of Income Tax, Pune Asst. Commissioner, IT Dept 3. [Dr, Dileeraj Dabhole, Dy. feminee of GPT, Pune] of DGFT, Pune IDGFT 4 जि€, Sunita Jagtap Nominee of Customs, Pune Superintendent Special Invitee Sr_|Name and Designation epartment | | Shri Shambhu Dayal Meena Pune Cluster-SEZ, Pune Specified Officer Agenda Item No.01: Confirmation of Minutes of the 16 meeting held on 19.10.2023 After deliberation, the Committee confirmed the minutes of the 160 meeting

authorised operations totally valued at Rs.0.0347 Crore duly certified by the Chartered Engineer Ashish Deshmukh, AM 100232-89, in terms of Rule 12(2) of SEZ Rules, 2006. Meeting ended with a vote of thanks to the Chair, शिãजेश कुमार fran, आईआरएस) अध्यक्ष-सह-वि›कासआयुक्त (Rajesh Kumar Mishra, IRS) Chairman-cum- Development Commissioner

No.1, Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057 for approval of List of Material for authorized operation of Special Economic Zone (SEZ) Viz., to maintain, upgrade and upkeep the Infrastructure Development activity. . Specific Issue on which decision of Approval Committee is required: - Approval for List of material required by Developer to carry out default authorized operations as per Instruction No.50 & 54 approved by Board of Approval in terms letter No.F.1/9/2019-SEZ Dated 06-Dec- 2019, totally valued at Rs. 0.3241 Crore. . 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”. . List of Materials for Default Authorized Operations Viz., Infrastructure to be Developed, Maintained, and for upkeep of Infrastructure: The details of the materials along with the Procurement details as submitted by the unit is as given below हु पत्ता Estimated tina Estimated Wale for Goods Estimated Naiie-of ‘Value of Goods forchase fora ‘otal Value mere d Ane purchase from P Import for Goods ti DTA (Amount in| operation (Amount in मे Crores ) Crores.) prema Ea INR हु Crores.) L. 23. Power} (including power =| 00 back up facilities) I 0.1794 है 0.1794 or captive use only 2 0.Fuel storage II land distribution 0.1447 | ९० | 0.1447 system TOTAL 0.3241 | ५० | 0.3241

4 upply of cable, tray, gland to Power INos {1 0.006 0.006 Crores on the MFM rores (DTA) ‘OTAL 0.3241 0.3241 e. Other Information: - M/s Infosys Limited, SEZ-Developer II has been granted Letter of Approval No. F.1/9/2019-SEZ dated 06.12.2019. The developer has submitted List of Materials duly certified by the Chartered Engineer (Name- Ashish Deshmukh, Registration No. AM 100232-89, for the Infrastructure to be developed, Maintained, and upgraded in respect of SEZ, area, located at M/s Infosys Limited, SEZ-Developer II, Plot No.1, Rajiv Gandhi Infotech Park, Hinjewadi, Phase-I, Pune-411057. The Developer has informed that the list of material required to Maintain, upgrade, and upkeep of Infrastructure Viz., Building No. 5 (Power Block) admeasuring space of 14,443 Sq ft (Approx.) of their existing developed SEZ sector specific for IT /ITES. The total value of said materials is Rs. 0.3241 Crore. The Specified Officer after verifying the List of materials has ascertained and certified that that these items are required for the Developer’s default authorized operations and appears to be in order. f) Observation: - Approval Committee may consider the request of the Developer for approval of list of material as per Rule 12(2) of SEZ Rules, 2006. अर मे के के के के हे के हे के के के मे हे है A ६, adie Kuhkaro ADL