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10/12/2024 — 04-4-qubix-sez

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04-4-qubix-sez

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SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

AGENDA FOR

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE OF M/s. QUBIX BUSINESS PARK PVT. LTD.-SEZ

DATE : 11.12.2024

TIME : 11:00 A.M.

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 11.12.2024 INDEX

Agenda Item No.

Subject Agenda Item No. 01:- Confirmation of the Minutes of the meeting held on 15.10.2024 Agenda Item No. 02:- Action taken report for the Minutes of the meeting held on 15.10.2024 Agenda Item No. 03:- Addition of area with revision in projections by M/s. CitiusTech Health Technology Pvt. Ltd Agenda Item No. 04:- Monitoring of Performance for M/s Accenture Solutions Pvt Ltd. Agenda Item No. 05:- Monitoring of Performance for M/s Neeyamo Enterprise Solutions Pvt Ltd. Agenda Item No. 06:- Application for change in Board of Directors by M/s Tata Technologies Ltd., Agenda Item No. 07:- Application for change in name of the company, Change in Board of Directors and Change in shareholding pattern by M/s. Infostretch Corp (India) Pvt Ltd.

मे. यूिबस िबजनेस पाक ाइवेट लिमटेड, एसईजेड, पुणे, के आईटीिव श सेटर के आईटीईएस/ े! आ"थक िवशेष, के जोनल िवकास आयु& क' अ)य ता म+, पुणे म+ िद 15.10.2024 को आयो-जत 138 वी अनुमोदन सिम.त क' बैठक का कायवृ2। 1 एसईजेड का नाम मे. यूिबस िबजनेस पाक ाइवेट लिमटेड, एसईजेड 2 सेटर आईटी/आईटीईएस 3 बैठक 3मांक 138 वी 4 तारीख 15.10.2024

उप78थत सद8य 3. नाम एवं पदनाम (9ी/ 9ीमती) िवभाग 1 9ीमती िमतल िहरेमठ संयु& िवकास आयु& पुणे =8टर एसईजेड, पुणे 2 9ी संजय बांगर, उप िनदेशक उ>ोग, उ>ोग िवभाग पुणे े! महारा ? सरकार से नािमत 3 9ीमती अचना परब सहायक आयु&, आयकर िवभाग आयकर िवभाग से नािमत

4 9ीमती पुAपा गंगावणे, एफ़ टी डी ओ, पुणे डीजीएफटी िवभाग से नािमत 5 9ी धवल एस शकF , अधी क सीमा शुGक िवभाग पुणे से नािमत

िवशेष आमंि!त

नाम एवं पदनाम (9ी/ 9ीमती) िवभाग 1 9ी सतबीर शमा िविनHद अ.धकारी सीIज़-एसईज़ेड, पुणे =8टर

एज+डा िवषय 3 01 : िद 16.08.2024 को आयो-जत 137 वK बैठक के कायवृ2 क' पुि

िवचार-िवमश के बाद, सिम.त ने 16.08.2024 को आयो-जत 137 वK अनुमोदन सिम.त क' बैठक के कायवृ2 क' पुि क'।

एज+डा िवषय 3 02: िदनांक 16.08.2024 को आयो-जत 137 वK बैठक के संदभ मे क' गयी कायवाई क' Lरपोट ।

िवचार-िवमश के बाद, सिम.त ने 16.08.2024 को आयो-जत अनुमोदन सिम.त क' 137 वK बैठक के संदभ मे क' गयी कायवाई क' Lरपोट को नोट िकया।

एज+डा िवषय 3 03: मे. यूिबस िबजनेस पाक ाइवेट लिमटेड, एसईजेड, पुणे Mारा कN टीन सुिवधा के लए िव3ेता को िनHमत 8थान पOे पर देने के अनुमोदन के लए आवेदन

अनुमोदन सिम.त के िनदFशानुसार, डेवलपर Mारा 8प ीकरण िदया गया िक 183 वग मीटर े!फल वाले आईटी 2 के िनचले भूतल पर समान फूड कोट िकयो8क जो पहले मैसस लॉकहाट को आवंिटत िकया गया था, अब मैसस देवयानी इंटरनेशनल लिमटेड को आवंिटत करने के अनुरोध को Lरकॉड म+ लया गया है। SEEPZM-SSEZ0MINF(QBXP)/1/2024-O/o JDCP-SEEPZ SEZ I/72529/2024

िवचार-िवमश के बाद, सिम.त ने MOC&I Mारा जारी SEZ िनयम, 2006 के िनयम 11(5) के अनुसार, िव3ेता को "कN टीन सुिवधा" 8थािपत करने के लए िनHमत 8थान को पOे पर देने के डेवलपर के 8ताव को मंजूरी दे दी। इसका िववरण िनQनलखत है:

िव3ेता का नाम कायकलाप 8थान े! (sq.ft.) M/s देवयानी इंटरनेशनल लिमटेड

संचालन एवं भोजन सुिवधा उपलRध कराना आईटी 2 का िनचला भूतल 183

डेवलपर ने आगे यह भी 8तुत िकया है 183 वग फूट े!फल वाले वही फूड कोट िकयॉ8क जो SाउंडTोर आईटी2 के िनचले भूतल पर है। जो पहले मेसस लॉकहाट को आवंिटत िकया गया था। जो िदनांक 29.06.2023 को िकयो8क से बाहर िनकल गया था। और इसक' सूचना इस कायालय को 06.07.2023 को दी गई थी।

अनुमोदन मं!ालय और उ>ोग मं!ालय Mारा जारी एसईजेड िनयम, 2006 के िनयम 11(5) म+ िनधाLरत शतV के अधीन है।

एज+डा िवषय 3 04: मेसस फोट?Wया साइंिटिफक ाइवेट लिमटेड का मॉिनटXरग ऑफ़ परफॉमZस

िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, पहले Rलॉक अव.ध के 5 वष अथात िव2 वष 2019-20 से िव2 वष 2023-24 तक के लए यूिनट के परफॉम[स को नोट िकया। यूिनट ने पहले Rलॉक अव.ध के पाँचवे वष अथात िव2 वष 2023-24 म+ संचयी आधार पर 119.05 करोड़ ^पये के अनुमािनत िनयात के मुकाबले 129.60 करोड़ ^पये का िनयात हा-सल िकया है। यूिनट ने िव2 वष 2023-24 म+ संचयी आधार सकारा_मक एन.एफ.ई 128.60 करोड़ ^पये (नेट िवदेशी मूGय )हा-सल िकया है। यूिनट ने 253 कमचाLरय` (पु^ष-120, मिहला-133) को रोजगार िदया है। एज+डा िवषय 3 05: मेसस आईटी गु^ सॉaटवेयर का मॉिनटXरग ऑफ़ परफॉमZस िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, पहले Rलॉक अव.ध के 5 वष अथात िव2 वष 2012-13 से िव2 वष 2016-17 तक, दुसरे Rलॉक अव.ध के 5 वष अथात िव2 वष 2017-18 से िव2 वष 2021-22 तक और तीसरे Rलॉक अव.ध के 1 वष अथात िव2 वष 2022-23 के लए यूिनट के परफॉम[स को नोट िकया। यूिनट ने पहले Rलॉक अव.ध के पाँचवे वष अथात िव2 वष 2013-14 से 2016-17 म+ संचयी आधार पर 1 3 करोड़ ^पये के अनुमािनत िनयात के मुकाबले 12.99 करोड़ ^पये का िनयात हा-सल िकया है। यूिनट ने िव2 वष 2016-17 म+ संचयी आधार सकारा_मक एन.एफ.ई 12.99 करोड़ ^पये (नेट िवदेशी मूGय )हा-सल िकया है। यूिनट ने दूसरे Rलॉक अव.ध के पाँचवे वष अथात िव2 वष 2017-18 से 2021-22 म+ संचयी आधार पर 14.80 करोड़ ^पये के अनुमािनत िनयात के मुकाबले 43.85 करोड़ ^पये का िनयात I/72529/2024

हा-सल िकया है। यूिनट ने िव2 वष 2021-22 म+ संचयी आधार सकारा_मक एन.एफ.ई 43.85 करोड़ ^पये (नेट िवदेशी मूGय )हा-सल िकया है। यूिनट ने तीसरे Rलॉक अव.ध के पहले वष अथात िव2 वष 2022-23 म+ संचयी आधार पर 10 करोड़ ^पये के अनुमािनत िनयात के मुकाबले 15.24 करोड़ ^पये का िनयात हा-सल िकया है। यूिनट ने िव2 वष 2022-23 म+ संचयी आधार सकारा_मक एन.एफ.ई 15.24 करोड़ ^पये (नेट िवदेशी मूGय )हा-सल िकया है। यूिनट ने 69 कमचाLरय` (पु^ष-36, मिहला-33) को रोजगार िदया है।

एज+डा िवषय 3 06: मेसस ई-जे8ट .ड-जटल सॉGयूशंस ाइवेट लिमटेड का मॉिनटXरग ऑफ़ परफॉमZस िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, पहले Rलॉक अव.ध के 5 वष अथात िव2 वष 2019-20 से िव2 वष 2023-24 तक के लए यूिनट के परफॉम[स को नोट िकया। यूिनट ने पहले Rलॉक अव.ध के पाँचवे वष अथात िव2 वष 2023-24 म+ संचयी आधार पर 108.00 करोड़ ^पये के अनुमािनत िनयात के मुकाबले 132.90 करोड़ ^पये का िनयात हा-सल िकया है। यूिनट ने िव2 वष 2023-24 म+ संचयी आधार सकारा_मक एन.एफ.ई 132.53 करोड़ ^पये (नेट िवदेशी मूGय )हा-सल िकया है। यूिनट ने 156 कमचाLरय (पु^ष-99, मिहला-57) को रोजगार िदया है। एज+डा िवषय 3 07: मेसस ज़ोLरयंट सॉGयूशंस ाइवेट लिमटेड का मॉिनटXरग ऑफ़ परफॉमZस िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, दुसरे Rलॉक अव.ध के 2 वष अथात िव2 वष 2023-24 से िव2 वष 2024-25 तक के लए यूिनट के परफॉम[स को नोट िकया। यूिनट ने दुसरे Rलॉक अव.ध के तीसरे वष अथात िव2 वष 2024-25 म+ संचयी आधार पर 233.00 करोड़ ^पये के अनुमािनत िनयात के मुकाबले 152.40 करोड़ ^पये का िनयात हा-सल िकया है। यूिनट ने िव2 वष 2024-25 म+ संचयी आधार सकारा_मक एन.एफ.ई 229.23 करोड़ ^पये (नेट िवदेशी मूGय )हा-सल िकया है। यूिनट ने 466 कमचाLरय (पु^ष-337, मिहला-129) को रोजगार िदया है।

एज+डा िवषय 3 08: मेसस वीआईटीपी ाइवेट लिमटेड ) सह-डेवलपर( Mारा 8तुत सामSी क' सूची के अनुमोदन के लए आवेदन। मेसस वीआईटीपी ाइवेट लिमटेड (सह-डेवलपर) ने अपने अ.धकृत संचालन अथाथ सं8करण े! म+ सभी कार के भवन` के िनमाण के लए के लए सामSी क' सूची -जसका अनुमािनत रा श ^ 583.25 लाख के अनुमोदन के लए अनुरोध िकया है| यह उनके चाटड इंजीिनयर 9ी िवजय डी खामकर (सीई(i) लाइस+स संbया एफ.एन.ओ.सीयूएस/एसआईआईबी/सीई/03/2019) Mारा िदनांक 26.09.2024 के प! Mारा िव.धवत मा णत है| सामSी क' खरीद मेसस ज़ोLरएंट सॉGयूशंस से क' जाएगी जो एक एसईजेड इकाई है और जो िनकास के अधीन I/72529/2024

है। िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम के िनयम 2006 , (2) 12 के अनुसार सह-डेवलपर क' अ.धकृत संचालन के लए आवcयक सामSी क' सूची मंजूरी दे दी, बशतF सह-डेवलपर मूGय का िनधारण मेसस ज़ोLरएंट सॉGयूशंस के खरीद द8तावेज के वा8तिवक मूGय पर आधाLरत होगा|

एज+डा िवषय 3 09: मेसस फोट?Wया साइंिटिफक ाइवेट लिमटेड Mारा िनदेशक मंडल म+ बदलाव क' मंजूरी के लए 8तुत आवेदन।

 िवचार-िवमश के बाद, सिम.त ने MOC&I Mारा जारी िनदFश 109 िदनांक 18.10.2021 के

अनुसार, िनदेशक मंडल म+ बदलाव के लए यूिनट के 8ताव को मंजूरी दे दी, जैसा िक नीचे बताया गया है:

िनदेशक मंडल क' अनुमोिदत सूची:

3मांक िनदेशक का नाम

पद

रंगराजन नर-सQहन िनदेशक 2. डेिवड हावड कूपर िनदेशक 3. ऋिष राज शमा िनदेशक

अनुमोदन एमओसी&आई Mारा जारी अनुदेश संbया 109 म+ िनधाLरत शतV के अधीन है।

Minutes of the 138 th 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 Qubix Business Park Pvt. Ltd.-SEZ, Pune, held on 15.10.2024.

Name of the SEZ M/s. Qubix Business Park Pvt Ltd SEZ

Sector IT/ITES

Meeting No. 138th

Date 15.10.2024

Members present

Sr Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjay Bangar Deputy Director of Industries, Pune Region Nominee of Govt. of Maharashtra I/72529/2024

3 Smt. Archana Parab, Asst. Commissioner, IT Nominee of Income Tax, Pune 4 Smt. Pushpa Gangawane FTDO Nominee of DGFT, Pune 5 Shri Dhaval S Shirke, Superintendent Nominee of Customs, Pune

Special Invitee

Sr Name and Designation Department 1 Shri Satbir Sharma, Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of Minutes of the 137th meeting held on 16.08.2024

After deliberation, the Committee confirmed the minutes of the 137 th Approval Committee meeting held on 16.08.2024

Agenda Item No. 02 : Action taken report for the Minutes of the 137th meeting held on 16.08.2024

After deliberation, the Committee has noted the Action taken report for the meeting held on 16.08.2024.

Agenda Item No.03: Application for approval of leasing out built up space to vendor for canteen facility by M/s. Qubix Business Park Pvt Ltd

The developer has further submitted that the Same food court Kiosk at Lower Ground Floor of IT 2 of area admeasuring 183 Sq. Ft which was earlier allocated to M/s. Lockhart, who exited from the Kiosk on 29.06.2023 and same was intimated to this office on 06.07.2023.

After deliberation, the committee approved the proposal of the Developer for Leasing out built-up space for setting up “Canteen Facility” to vendor, in terms of, Rule 11(5) of SEZ Rules, 2006, issued by MOC&I. as detailed below:

Name of the Service provider Activity Location Area (sq.ft.) M/s Devyani International Ltd. To operate and provide the food facility Lower Ground Floor of IT 2 183 I/72529/2024

The approval is subject to the conditions laid down in Rule 11(5) of SEZ Rules, 2006 issued by MOC&I.

Agenda Item No.04: Monitoring of Performance for M/s Fortrea Scientific Pvt. Ltd (LOA 77)

After deliberation, the committee noted the performance of the unit for FY 2019-20 to FY 2023-24 i.e. 5 year of 1ST Block Period in terms of Rule 54 of SEZ Rules, 2006.

The Unit has achieved export revenue of Rs. 129.60 Crores as against projected export of Rs. 119.05 Crores in 5th year of the 1st Block period i.e FY 2023-24. The unit has achieved positive NFE of Rs. 128.60 Crores in 5th year of 1st block period on cumulative basis. The unit has achieved employment of 253 employees (Men-120, Women-133).

Agenda Item No.05: Monitoring of Performance for M/s IT Gurus Software

After deliberation, the committee noted the performance of the unit 5 years of 1st Block Period i.e. FY 2012-13 to FY 2016-17, 5 years of 2nd Block period for FY 2017-18 to FY 2021-22 and 1 year of 3rd Block Period i.e FY 2022-23 in terms of Rule 54 of SEZ Rules, 2006.

The Unit has achieved export revenue of Rs. 12.99 Crores as against projected export of Rs. 13 Crores in 5 th year of the 1 st Block period. The unit has achieved positive NFE of Rs. 12.99 Crores in 5 th year of 1 st block period on cumulative basis. The Unit has achieved export revenue of Rs. 43.85 Crores as against projected export of Rs. 14.80 Crores in 5 th year of the 2 nd Block period. The unit has achieved positive NFE of Rs. 43.85 Crores in 5 th year of 2 nd Block period. The Unit has achieved export revenue of Rs. 15.24 Crores as against projected export of Rs. 10 Crores in 1 st year of the 3 rd Block period. The unit has achieved positive NFE of Rs. 15.24 Crores in 1 st year of 3rd Block period . The unit has achieved employment of 69 employees (Men-36, I/72529/2024

Women-33).

Agenda Item No.06: Monitoring of Performance for M/s. E-Zest Digital Solutions Pvt. Ltd., Unit 2

After deliberation, the committee noted the performance of the unit for FY 2019-20 to FY 2023-24 i.e. 5 year of 1ST Block Period in terms of Rule 54 of SEZ Rules, 2006.

The Unit has achieved export revenue of Rs. 132.90 Crores as against projected export of Rs. 108.00 Crores in 5th year of the 1st Block period i.e FY 2023-24. The unit has achieved positive NFE of Rs. 132.53 Crores in 5th year of 1st block period on cumulative basis. The unit has achieved employment of 156 employees (Men-99, Women-57).

Agenda Item No.07: Monitoring of Performance for M/s. Xoriant Solutions Pvt. Ltd

After deliberation, the committee noted the performance of the unit for FY 2023-24 and FY 2024-25 i.e. 2 years of 2 nd Block Period in terms of Rule 54 of SEZ Rules, 2006.

The Unit has achieved export revenue of Rs. 152.40 Crores as against projected export of Rs. 233 Crores in 3rd year of the 2nd Block period. The unit has achieved positive NFE of Rs. 229.23 Crores in 3rd year of 2nd block period on cumulative basis. The unit has achieved employment of 466 employees (Men-337, Women-129).

Agenda Item No. 08 : Application for approval of List of Material submitted by M/s. VITP Pvt Ltd (Co-Developer)

M/s. VITP Pvt Ltd (Co-Developer) has requested for approval of list of material for their authorized operation i.e., Construction of all type of Buildings in Processing area estimated amount of Rs. 583.25 Lakhs duly certified by the Chartered Engineer Shri Vijay D Khamkar (CE(i) License No. F.NO.CUS/SIIB/CE/03/2019) vide letter dated 26.09.2024.

The goods will be procured from M/s Xorient Solutions a SEZ unit which is under exit.

I/72529/2024

After deliberation, the committee approved the list of materials of the Co-Developer for list of material required for their authorized operations, subject to ascertainment of value based on procurement documents of M/s Xorient Solutions in terms of Rule 12(2) of, SEZ Rules, 2006.

Agenda Item No. 09: Application for approval of Change in Board of Directors submitted by M/s Fortrea Scientific Pvt.Ltd.

After deliberation, the committee approved the proposal of the unit for change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021 issued by MOCI, as detailed below:

Approved List of Board of Directors:

Sr. No Name of the Directors Designation 1 Rangarajan Narasimhan Director 2. David Howard Cooper Director 3. Rishi Raj Sharma Director

The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I.

अ)य को धZयवाद eापन के साथ बैठक समाf हुई। Meeting ended with a vote of thanks to the Chair.

(eानेgर बी. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ)य एवं िवकास आयु& Chairman-cum- Development Commissioner I/72529/2024

ACTION TAKEN REPORT FOR THE APPROVAL COMMITTEE MEETING HELD ON 15.10.2024 IN RESPECT OF M/s. QUBIX BUSINESS PARK PVT. LTD.
APPROVED ON 23.10.2024

Name of the unit

Subject Action Taken M/s. Qubix Business Park Pvt Ltd Application for approval of leasing out built up space to vendor for canteen facility Approval letter for leasing out of space to vendor was issued to the unit on 21.08.2024 M/s. Fortrea Scientific Pvt. Ltd. Monitoring of Performance
Approval letter issued to the unit on 25.10.2024 M/s. IT Gurus Software Monitoring of Performance
Approval letter issued to the unit on 25.10.2024 M/s. E-Zest Digital Solutions Pvt. Ltd. Monitoring of Performance
Approval letter issued to the unit on 25.10.2024 M/s. Xoriant Solutions Pvt Ltd Monitoring of Performance
Approval letter issued to the unit on 25.10.2024 M/s. VITP Private Limited (Co- Developer) Application for approval of List of Materials for Authorised Operations Approval letter issued to the unit on 04.11.2024 M/s. Fortrea Scientific Pvt. Ltd. Application for change in board of directors Approval letter issued to the unit on 25.10.2024

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal dated 06.12.2024 submitted by M/s. CitiusTech Health Technology Pvt. Ltd (CitiusTech), an IT/ITES unit located in Qubix Business Park Pvt. Ltd.- SEZ for Addition in area admeasuring 35196 Sq.ft. along with revision in projections. b. Specific Issue on which decision of AC is required: - Approval of the Approval Committee for Addition of area admeasuring 35196 Sq. Ft with Revision in projection in terms of Rule 19(2) of SEZ Rules, 2006 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- As per First Proviso to Rule 19(2) of SEZ Rules,2006 “PROVIDED that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirements of rule 18” d. Other Information: - Location / area proposed to be added : Existing address and area Area proposed to be added Total area after addition 3rd Floor, Building No. IT-5, Qubix Business Park Pvt Ltd. – SEZ, Plot No. 2, Blue Ridge Township, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057 5th Floor, (17665 Sq. Ft.) 6th Floor (17,531), Building No. IT-5, Qubix Business Park Pvt Ltd.- SEZ, Blue Ridge Township, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057 3rd Floor, 5th Floor, 6th Floor, Building No. IT-5, Qubix Business Park Pvt Ltd. – SEZ, Blue Ridge Township, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057 Admeasuring area of 31,973 Sq.ft. Admeasuring area of 35,196 Sq.ft. Admeasuring area of 67,169 Sq.ft. Existing & Revision in Projection: Sr. No. Item Existing Area & Projections as per New Unit Application Total Revised Projections Post Proposed addition of Location 01 Area (Built up area) 31,973 Sq. ft. or 2970.39 Sq. Meters 67,169 Sq. Ft. or 6240.20 Sq. Mtrs

Projections of Investment and Employment: (Rs. In Crores) Sr.No Item Existing Projection Total Revised Projection 1. Employment TOTAL Men Women Men Women 210 90 420 180 300 600 2. Investment-Plant and Machinery/Capital Goods (Rs. in Crores) i. Indigenous Capital Goods 13.15 28.69 ii. Imported Capital Goods 7.11 9.80 Total 20.26 38.49 3. Services i. Indigenous Services 41.06 61.97 ii. Imported Services 3.90 4.90 Total 44.96 66.87 Approved Projection: (Rs. In Crores) 2022-23 2023-24 2024-25 2025-26 2026-27 Total FOB value of Exports 11.47 28.69 40.16 51.64 63.11 195.07 FE Outgo 4.12 1.03 1.26 2.41 2.18 11.02 NFE Earnings 7.35 27.65 38.90 49.22 60.93 184.06 Proposed Revision of Projection : (Rs. In Crores) 2022-23 (Actual as per APR) 2023-24 (Actual as per APR) 2024-25 2025-26 2026-27 Total FOB value of Exports 4.33 50.51 53.01 83.77 108.09 299.71 FE Outgo 0.19 0.19 7.49 3.40 3.43 14.70 NFE Earnings 4.14 50.32 45.52 80.37 104.67 285.01

Proposal & Reason for Addition of Location : Considering the future growth and project requirement, they would need additional employees to be recruited. Therefore, their Management has decided to apply for addition of area at 5th Floor, (17665 Sq. Ft.) 6th Floor (17,531 Sq. Ft.) total area of 35,196 Sq.Ft., Building No. IT-5, Qubix Business Park Pvt Ltd.- SEZ,. Other Information: - M/s. CitiusTech Health Technology Pvt. Ltd (CitiusTech), bearing LOA No. SEEPZ/QBPPL- SEZ/CTHTPL/79/2021-22/905 DATED 01.10.2021 (Original LOA) located at 3rd Floor, Building No. IT-5, Qubix Business Park Pvt Ltd. – SEZ, Plot No. 2, Blue Ridge Township, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057. Date of Commencement: 01.08.2022 LOA is valid upto: 31.07.2027 The unit has submitted the following documents with the application: i. Form F3 for additional location filed through SEZ Online system. ii. Letter of offer signed with Developer of SEZ for proposed additional location; iii. Copy of LOA iv. Copy of Board Resolutions v. List of Imported and Indigenous Capital Goods. vi. Letter of Intent dated 18.11.2024 duly signed by Developer e. ADC’s Recommendation: Approval Committee may kindly consider the proposal submitted by the unit for addition of area to the existing operational area with revision in projection in terms of Rule 19(2) of SEZ Rules, 2006

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2023-24 1305.96 3025.25 0.00 0.00 66.17 5.15 45.75 Total 1305.96 3025.25 0.00 0.00 66.17 5.15 45.75 OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Monitoring of the performance of M/s Accenture Solutions Pvt Ltd., an IT/ITES unit located at Qubix Business Park Pvt. Ltd. SEZ, Blue Ridge Township, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune for FY 2023-24 i.e. 3rd year of 3rd Block Period. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 3rd year of 3rd Block period i.e. FY 2023-24 (Out of 5 years Block period FY 2021-22 to FY 2025-26), in terms of Rule 54 of SEZ Rules, 2006 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- 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”. d. Other Information: - Performance as compared to projections for 5 years of 3rd Block period FY 2021-22 to FY 2025-26 i. Approved Projections (Rs. In Crores)

2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB Value of Exports 1305.96 1305.96 1305.96 1305.96 1305.96 6529.80 FE Outgo 87.11 73.27 78.25 87.69 66.34 392.66 NFE 1218.85 1232.68 1227.71 1218.26 1239.62 6137.14 II. Performance as compared to projections: FY 2023-24
(Rs. In Crores)

I. Cumulative NFE achieved: FY 2021-22 and FY 2022-23 (Rs. in Crores)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2023-24 7861.55 98.11%

(III) Employment Achievement (Direct): FY 2020-2021 The Unit has achieved employment of 15503 employees (Men-7975, Women-7528) in 2nd years of the 3rd block period

Approved Achieved Men 7413 7215 Women 1853 7154 Total 9266 14369 Other Information:

LOA No. & Date SEEPZ-SEZ/ASPL/02/2011-12/528 dated 13.01.2011 Location of Unit Ground to 4th Floor of IT-4 Building and Ground to 3rd Floor and 5th Floor of IT-7 Building, Qubix Business Park Pvt. Ltd. SEZ, Blue Ridge Township, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057 Validity of LOA 04.05.2026 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 05.05.2011 Execution of BLUT 29.06.2021 Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement

Building NA Plant & Machinery NA Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA

Whether all the APRs being considered 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.

Yes The Specified Officer vide his report dated 25.11.2024 has reported that SEZ Unit has submitted the following a. Details of year-wise export as per the prescribed format: For the year 2023-24 Year/ Period Figures reported in APR (FOB Value) (In Rupees In Cr.) Figures as per Softex / Customs Records (In Rupees In Cr.) Difference, if any (In Rupees In Cr.) Reason for Difference / Remarks 2023-24 3025.25 3041.70 -16.45 Export revenue represents the revenue disclosed in the unit’s books of accounts. Further the said amount includes unbilled revenue of INR – 16.45 Cr. There is no advance billing in the present period

b. Import i. (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: From the year 2023-24 (In Crores) Year/ Period Figures as per Revised APR(In Rupees In Cr.) Figures as per SEZ Online / Customs Records (In Rupees In Cr.) Difference, if any (In Rupees In Cr.) Reason for Difference / Remarks 2023-24 6.59 6.59 0.00 NA

(c ) BLUT

1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount:

TOTAL value of BLUT Executed 152.05 NA NA NA TOTAL : Rs.. 152.05 Crore 2 Total Duty Foregone on goods & services procured (Category-wise BLUT value utilized separately for imported and indigenous goods and services) This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement.

FY Goods (Imp. & Inid.) In Rupees in Cr. Services (Imp. & Indi.) in Cr 2023-24 2.61 21.05 Total 2.61 21.05

3 Has the Unit procured goods 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 No (a) Employment made as on date (as on end of block period / year up to which monitoring is being done) Projected Employment Men : 7413 Women : 1853 TOTAL : 9266

Actual Employment FY 2023-24 Men : 215 Women : 7154 TOTAL : 14369

(b) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No (c) 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 filed such pending Softex. All Softex have been filed (d) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Yes, all Softex have been certified (e) Whether unit has filed any request for Cancellation of Softex No (f) 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 (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. NA (h) 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. Yes FY 2023-24( (In Crore) – as Scrap Value : 6.86 Duty : 2.13

(i) Is the unit sharing any of their infrastructure 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 (j) 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 SO Office. Yes (k) 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 (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No Request ID is pending for OOC. (m) 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 Yes SEZ approval Letter No. SEEPZ - SEZ/ASPL/02/2011-12/Vol-V/2053 dt. 15.02.2023 (n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No

e. ADC’s Recommendation: The Unit has achieved export revenue of Rs. 3025.25 Crores against projected export of Rs. 1306 Crores i.e. 231.64 % in 03rd year of 3rd Block period i.e FY 2023-24. The unit has achieved positive NFE of Rs. 7861.55 Crores in the 3rd year of FY 2023-24 on cumulative basis. i.e. 98.11%. Approval Committee may Monitor the performance of the unit for FY 2023-24 i.e 3 years of 3rd Block period, in terms of Rule 54 of SEZ Rules, 2006.

Year Export F.E. OUTGO Projected Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2022-23 7.50 0.32

0.00 0.00 0.00 2023-24 7.88 0.04

0.00 0.00 0.00 OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Monitoring of the performance of M/s Neeyamo Enterprise Solutions Pvt Ltd. Unit 1, an IT/ITES unit located at Qubix Business Park Pvt. Ltd. SEZ, Pune for FY 2023-24 of 3rd Block period. b. Specific Issue on which decision of AC is required: - Monitoring of the performance of the unit for 2nd FY 2023-24 of 3rd Block period (Out of 5 years Block period from FY 2022-23 to FY 2026-27), in terms of Rule 54 of SEZ Rules, 2006 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- 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”. d. Other Information: - Performance as compared to projections for 5 year of 3rd Block period FY 2022-23 to FY 2026-27 Approved Projections (Rs. In Crores) 2022-23 2023-24 2024-25 2025-26 2026-27 TOTAL FOB Value of Exports 7.50 7.88 8.27 8.68 9.11 41.44 FE Outgo 0.00 0.00 0.00 0.00 0.00 0.00 NFE 7.50 7.88 8.27 8.68 9.11 41.44 Performance as compared to projections: FY 2023-24 (Rs. In Crores)

Total 15.38 0.36

0.00 0.00 0.00 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2023-24 0.36 100.00 #The unit has informed that at the time of renewal of application the unit was expecting new contracts with their clients but due to Global conditions many of their new contracts could not be renewed or materialize. Since they did not get any business they have applied for exit from SEZ Cumulative NFE achieved: FY 2023-24 (Rs. In Crores) Employment Achievement (Direct): FY 2022-2023 The Unit has achieved employment of 86 employees (Men-54, Women-32) in 2nd year of the 3rd Block period Approved Achieved Men 155 54 Women 155 23 Total 310 86 Other Information: LOA No. & Date SEEPZ-SEZ/FIPL-SEZ/NESPL/22/ 2011- 12 dated 27.02.2012 Location of Unit 1st Floor, IT-5 Building, Survery No. 1546, Qubix Business Park Pvt. Ltd.-SEZ, Rajiv Gandhi Infotech Park, Hinjawadi, Phase I, Pune 411057 Validity of LOA 01.04.2027 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 02.04.2012 Execution of BLUT 08.06.2022 Outstanding Rent dues NA Labour Dues NA

Validity of Lease Agreement

Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA a. Projected employment for the block period b. No. of employees as on 31.03.2023 86 employees (Men-54, Women-32) Area allotted (in sq.ft.) 13497 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 156.94 Sq.ft Investment till date Building NA Plant & Machinery NA Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being considered 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. Yes The Specified Officer vide his report dated 22.10.2024 has reported that SEZ Unit has submitted the following Details of year-wise export as per the prescribed format: From the year 2023-24 (Rupees In Crore) Year/ Period Figures reported in APR (FOB Value) Figures as per Softex / Customs Records Difference, if any Reason for Difference / Remarks 2023-24 0.04 0.04 0.00 NA

Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: From the year 2023-24 (Rupees In Crore) Year/ Period Figures as per Revised APR (In Rupees In Crore) Figures as per SEZ Online / Customs Records (In Rupees In Crore) Difference, if any (In Rupees In Crore) Reason for Difference / Remarks 2023-24 0.00 0.00 NIL NA BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount: TOTAL value of BLUT Executed F. No. SEEPZ/FIPLL-SEZ/NESPL/22/2011- 12 dt. 25/03/12 BLUT Amount Rs. 0.93 Cr. F. No. SEEPZ/FIPLL-SEZ/NESPL/22/2011- 12 dt. 23.08.17 BLUT Amount Rs. 1.10 Cr F. No. SEEPZ/FIPLL-SEZ/NESPL/22/2011- 12 dt. 08.06.22 BLUT Amount Rs. 0.56 Cr TOTAL BLUT Rs 2.59 Cr. 2 Total Duty Foregone on goods & services procured (Category-wise BLUT value utilized separately for imported and indigenous goods and services) This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement. Value (Rupees In Crores) Type Duty Foregone DTA 0.00 Import 0.00 IUT 0.00 Services 0.12 Total 0.12

(a) Employment made as on date (as on end of block period / year up to which monitoring is being done) FY 23-24 Men 54 Women 32 Total 86 Projected Employment Men : 250 Women : 100 Total : 350 (b) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No Foreign Remittance is pending beyond the permissible period for realization. (c) 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 filed such pending Softex. Yes (d) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Yes. All the Softex has been certified till 31st March 2024. (e) Whether unit has filed any request for Cancellation of Softex No (f) 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) They have not provided any services in DTA / SEZ / EOU / STPI etc. against payment in INR w.r.t. IT/ITES Services during the reporting period. (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. NA (h) 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

(i) Is the unit sharing any of their infrastructure 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 (j) 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 SO Office. Yes (k) 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 They have no DTA procurement for goods during the monitoring period. (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No Request ID is pending for OOC. (m) 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 They have dry pantry without cooking facility and all the capital goods lying at the party area were procured without availing any duty benefit (n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No e. ADC’s Recommendation: The Unit has achieved export revenue of Rs. 0.36 Crores as against projected export of Rs. 15.38 Crores i.e. 2.34 % in 02nd year of 3rd Block period i.e FY 2023-24.

The unit has achieved positive NFE of Rs. 0.36Crores in the 2nd year of 3rd Block Period i.e FY 2023-24 on cumulative basis. i.e. 100%. The unit has informed that at the time of renewal of application the unit was expecting new contracts with their clients but due to Global conditions many of their new contracts could not be renewed or materialize. Since they did not get any business they have applied for exit from SEZ Approval Committee may kindly Monitor the performance of the unit for 02nd year i.e FY 2023-24 of 3rd Block period, in terms of Rule 54 of SEZ Rules, 2006.

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal dated 10.10.2024 submitted by M/s. TATA Technologies Limited., IT/ITES Unit I, II & III located in M/s. Qubix Business Park Pvt. Ltd.-SEZ for Change in the Board of Director b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change in Board of Director, in terms of Instruction No. 109 dated 18.10.2021, as detailed below c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- 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 operate as a going concern. All liabilities of the Developer/Co- Developer/Unit shall remain unchanged on such reorganization.” … d. Other Information: - Previous List of Board of Director: Sr. No Name of the Directors Designation Date of Cessation 1. Nagaraj Ijari Additional Director

Shailesh Chandra Additional Director

Warren Kevin Harris Managing Director

Usha Sangwan Additional Director

Aarthi Sivanandh Additional Director

Ajoyendra Mukherjee Director

Pathamadai Balachandran Balaji Director 14.08.2024

Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1. Nagaraj Ijari Additional Director 01.03.2023 2. Shailesh Chandra Additional Director 01.03.2023 3. Warren Kevin Harris Managing Director 28.06.2014 4. Usha Sangwan Additional Director 21.10.2022 5. Aarthi Sivanandh Additional Director 11.06.2022

Ajoyendra Mukherjee Director 24.06.2021 The Unit has submitted following documents: Copy of DIR-12 filed with the ROC for the resignation of Mr. Pathamadai Balachandran Balaji. Copy of undertaking in term of Instruction No. 109. e. ADC’s Recommendation: Approval Committee may kindly consider the proposal of the unit I, II & III for Change in Board of Director, in terms of Instruction no. 109 issued by MOC&I.

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Application dated 29.11.2024 submitted by M/s. Infostretch Corp (India) Pvt Ltd. located at 6th Floor, IT 7 Building, Qubix Business Park Pvt Ltd., Plot No.2, Blue Ridge Township, Phase I, Hinjewadi, Pune 411057 for approval of Change in name of the company, Change in Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for change in name of the company and Change in Board of Directors in terms of Instruction No.109 dated 18.10.2021, issued by MOC&I. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Instruction no. 109 dated 18.10.2021 issued in supersession of Instruction No. 89 & 90 dated 17.05.2018, 03.08.2018 respectively, issued by SEZ Section, Department of Commerce and Industry, Government of India, i. 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 liabilities of the Developer / Co-Developer / Unit shall remain unchanged on such re-organization. d. Other Information: - The details of the proposal are as under:

Change in name
Name of the unit Before Change Name of the Unit after Change M/s. Infostretch Corp (India) Pvt Ltd. M/s. Apexon India Private Limited

Change in Board of Directors

Previous List of Board of Director: Sr. No Name of the Directors Designation Date of Cessation 1. Manish Mathuria Director 28.03.2023 2. Rutesh Shah Director 28.03.2023 3. Vipul Jani Director 11.07.2024

Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1. Vinu Venkatesh Director 01.11.2022 2. Anand Kabra Director 19.09.2023

Change in shareholders name/ pattern:

Sr. No Name of the Equity Shareholder Before Name change After Name Change No. of Shares Shareholding % age No. of Shares Shareholding % age 1 M/s. Infostretch Corporation USA 49,999 74.03% 49,999 74.03% 2

M/s.Technosoft Global Solutions LLP (as a nominee of M/s. Infostretch Corporation USA) 1 00.01% 1 00.01% 3. M/s. Saggezza US LLC 17,537 25.96% 17,537 25.96%

TOTAL 67,537 100% 67,537 100%

There is no change in the Shareholding pattern Other Information: M/s. Infostretch Corp (India) Pvt Ltd. located at 6th Floor, IT 7 Building, Qubix Business Park Pvt Ltd., Plot No.2, Blue Ridge Township, Phase I, Hinjewadi, Pune 411057 LOA No. SEEPZ-SEZ/NTPL-SEZ/ISPL/31/ 2013-14/9321 dated 27.08.2013 Date of Commencement 01.04.2014 LOA Valid upto 31.03.2029

Reason for change of name & Change in Board of Directors: A. The Company was incorporated as “Infostretch Corporation India Private Limited” on 24th March, 2014. The Company vide a Special resolution passed at the time of extraordinary general meeting held on 25th July 2024 changed its name to “Apexon India Private Limited”. The Board of Directors of the company considered that it is desirable and necessary to change the name of the company from “Infostretch Corporation India Private Limited to ““Apexon India Private Limited”. B. The company has indicated that there will be change in composition of Board of Directory due to appointment and cessation of the directors.

Condonation of delay in submission of application: The unit has informed that as they did not have clarity of Rule 22 of SEZ Rules, 2016 and Instruction No. 89 of MOC&I, they have not submitted prior intimation with respect to Change in Directors and Change in Shareholding pattern. However, they have submitted their application under Instruction 109 of MOC&I and requested to condone the delay in submission of intimation of change in Directors of the Company. Documents enclosed; The Unit has submitted the following documents with the application: a. Certificate of Incorporation issued by Registrar of Company b. Copies of Memorandum of Association and Articles of Association after alteration. c. Copy of Special Board resolution passed on 25.07.2024 d. Form MGT-14 for filing of Special Resolution with ROC e. Form INC-24/Form 5 f. List of Directors before and after change g. Form DIR – 12 for appointment of Directors h. Form DIR – 12 for resignation of Directors a. Copy of LOA j. CA/CS Certified list of shareholders before and after change of name k. Undertaking in terms of Instruction No. 109 ax. Undertaking regarding personal liability arising if any, against resigning director all. PAN card and GST Certificate of Apexon India Private Limited

e. ADC’s Recommendation: Approval Committee may like to consider the proposal for change in name & change in shareholders name, in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I

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