Agenda for Approval Committee meeting for SEZ Pune Cluster scheduled on 30 June 2025 at 11.30 AM — 03-3-eon-1

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

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

DATE : 30.06.2025

TIME : 11.30 A.M.

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MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 30.06.2025

INDEX

Agenda Item No.

Subject Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 09.05.2025 Agenda Item No. 02 :- Action taken report for the Minutes of the meeting held on 09.05.2025 Agenda Item No. 03 :- Monitoring of Performance for M/s. Sears IT Management Services India Pvt Ltd. Agenda Item No. 04 :- Application for Change in Board of Directors submitted by M/s. Tietoevry Fintech India Pvt. Ltd

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मैसस ईओएन खराडी इंाटचर ा. लिमटेड-चरण- I एसईजेड, खराड़ी, पुणे, के आईटी-आईटीईएस सेटर के िव#श% िवशेष आ'थक )े* के लए )ेीय िवकास आयु, सी-ज़-एसईजेड, मुंबई क0 अ2य)ता म4 09.05.2025 को आयो6जत अनुमोदन सिम8त क0 127 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा. लिमटेड-एसईजेड, चरण I 2 )े आईटी/आईटीईएस 3 मी<टग नं 127 वी 4 तारीख 09.05.2025

उप?थत सदय: @. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bीमती िमतल िहरेमठ संयु, िवकास आयु, पुणे Eटर एसईजेड, पुणे 2 Bी. िदनेश होनमाने उप आयु,, आयकर िवभाग आयकर िवभाग से नािमत 3 Bी संजीव पािटल, उFोग अ8धकारी महारा% सरकार से नािमत 4 Bी. मंचक जाधव, उप-)ेीय अ8धकारी महारा% दूषण िनयंण बोड से नािमत 5 Bीमती पुIपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 6 Bी धवल एस #शकK , अधी)क सीमा शुLक िवभाग पुणे नािमत िवशेष आमंि*त : @. नाम एवं पदनाम(Bी/ Bीमती) िवभाग 1 Bी. शMभू दयाल मीना, िविनNद% अ8धकारी सी-ज़-एसईज़ेड, पुणे Eटर

एज4डा आइटम नंबर 01: िदनांक 21.03.2025 को आयो6जत 126 व9 बैठक के कायवृP क0 पुि% िवचारिवमश के बाद, सिम8त ने 21.03.2025को आयो6जत अनुमोदन सिम8त क0 126 व9 बैठक के कायवृP क0 पुि% क0। एज4डा आइटम नंबर 02: 21.03.2025 को आयो6जत बैठक के कायवृP के लए क0 गई कारवाई Qरपोट। िवचार-िवमश के बाद, सिम8त ने 21.03.2025 को आयो6जत बैठक के लए क0 गई कारवाई Qरपोट नोट क0 है।
एज4डा आइटम नंबर 03: मेसस कंपनी 3 मेथड इं8डया ाइवेट लिमटेड के दशन क0 िनगरानी िवचार-िवमश के बाद सिम8त ने एसईजेड िनयम 2006 के िनयम 54 के संदभ म4 िRतीय Sलॉक अव8ध के अं8तम वष यानी िवP वष 2020- 21 और तृतीय Sलॉक अव8ध के पहले तीन वषU यानी िवP वष 2021-22 से 2023-24 के लए इकाई के दशन को नोट िकया, जैसा िक नीचे िवतार से बताया गया है । इकाई ने 218.08 करोड़ Vपये के अनुमािनत िनयात के मुकाबले 137.75 करोड़ Vपये का िनयात राजव हा6सल िकया है और 631.61 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो िक िपछले वष क0 दूसरी Sलॉक अव8ध यानी िवP वष 2020- 21 म4 संचयी आधार पर 96.30% है। इकाई ने 507.49 करोड़ Vपये के अनुमािनत िनयात के मुकाबले 522.63 करोड़ Vपये का िनयात राजव हा6सल िकया है और 473.90 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो तीसरे Sलॉक अव8ध यानी िवP वष 2021-22 से 2023-24 के तीन वषU म4 संचयी आधार पर 90.68% है। इकाई ने 1575 के अनुमािनत रोजगार के मुकाबले 1342 कमचाQरयY (पुVष-1219, मिहला-123) को रोजगार हा6सल िकया है। एज4डा आइटम नंबर 04: मेसस यूपीएस लॉ6ज?टस ाइवेट लिमटेड के दशन क0 िनगरानी। िवचार-िवमश के बाद सिम8त ने एसईजेड िनयम 2006 के िनयम 54 के संदभ म4 थम Sलॉक अव8ध के अं8तम वष यानी 2020-21 और िRतीय Sलॉक अव8ध के पहले तीन वषU यानी 2021-22 से 2023-24 के लए इकाई के दशन को नोट िकया, जैसा िक नीचे िवतार से बताया गया है। इकाई ने 53.20 करोड़ Vपये के अनुमािनत िनयात के मुकाबले 49.69 करोड़ Vपये का िनयात राजव हा6सल िकया है और 179.46 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो िक थम Sलॉक अव8ध के 5व4 वष यानी िवP वष 2020-21 म4 संचयी आधार पर 96.04% है। इकाई ने 154.04 करोड़ Vपये के अनुमािनत िनयात के मुकाबले 156.51 करोड़ Vपये का िनयात राजव हा6सल िकया है और 149.12 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो िक िRतीय Sलॉक अव8ध यानी िवP वष 2021-22 से 2023-

24 के 3 वषU म4 संचयी आधार पर 95.28% है। इकाई ने 432 के अनुमािनत रोजगार के मुकाबले 387 कमचाQरयY (पुVष-266, मिहला-121) को रोजगार हा6सल िकया है। एज4डा आइटम नंबर 05: मेसस वोडाफोन इं8डया सNवसेज ाइवेट लिमटेड के दशन क0 िनगरानी िवचार-िवमश के बाद, सिम8त ने एसईजेड िनयम 2006 के िनयम 54 के संदभ म4 िRतीय Sलॉक अव8ध के अं8तम वष यानी 2019-20 और तृतीय Sलॉक अव8ध के पहले चार वषU यानी 2020-21 से 2023-24 के लए इकाई के दशन को नोट िकया, जैसा िक नीचे िवतार से बताया गया है इकाई ने 767.91 करोड़ Vपये के अनुमािनत िनयात के मुकाबले 822.66 करोड़ Vपये का िनयात राजव हा6सल िकया है और 3297.17 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो िपछले वष िRतीय Sलॉक अव8ध यानी िवP वष 2019-20 म4 संचयी आधार पर 94.56% है। इकाई ने 3059.75 करोड़ Vपये के अनुमािनत िनयात के मुकाबले 4319.14 करोड़ Vपये का िनयात राजव हा6सल िकया है और 4163.97 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो िक िRतीय Sलॉक अव8ध यानी िवP वष 2021-22 से 2023- 24 के 4 वषU म4 संचयी आधार पर 96.41% है। इकाई ने 3528 के अनुमािनत रोजगार के मुकाबले 5453 कमचाQरयY (पुVष-3736, मिहला-1717) को रोजगार हा6सल िकया है। इकाई को िवP वष 2019-20 से 2023-24 के दौरान सही अमॉटाइज़ मूLय भरने के लए अपने एपीआर को संशो8धत करने का िनदKश िदया गया है। एज4डा आइटम नंबर 06: मेसस एलटीआईमाइंडटी लिमटेड Rारा िनदेशक मंडल म4 पQरवतन के अनुमोदन के लए आवेदन। िवचार-िवमश के बाद सिम8त ने एमओसीआई Rारा जारी िदनांक 18.10.2021 के िनदKश सं[या 109 के अनुसार िनदेशक मंडल म4 पQरवतन के लए इकाई के ताव को मंजूरी दे दी, 6जसका िववरण नीचे िदया गया है: िनदेशक मंडल क0 वीकृत सूची: िनदेशक का नाम पद का नाम अपॉइंटम4ट क0 8त#थ Bी शेखरीपुरम नारायणन सु]^यन गैर-कायकारी उपा2य) 10.01.2015 Bी राममू_त शंकर रमन गैर-कायकारी िनदेशक 28.10.2015 Bी देबाशीष चटज` मु[य कायकारी अ8धकारी और बंध िनदेशक 14.11.2022 Bी न8चकेत देशपांडे मु[य पQरचालन अ8धकारी और पूणकालक िनदेशक 02.05.2019 Bी संजीव आगा वतं* िनदेशक 09.11.2016 Bी जेMस वग`स अ\ाहम वतं* िनदेशक 18.07.2021 Bी िवनायक चटज` वतं* िनदेशक 01.04.2022 Bीमती अपूवा पुरोिहत वतं* िनदेशक 14.11.2022 Bी िबजौ कुQरयन वतं* िनदेशक 14.11.2022 Bी चंaशेखरन रामकृIणन वतं* िनदेशक 14.11.2022 Bी वेणुगोपाल लाMबू सीईओ-नािमत एवं पूणकालक िनदेशक 24.01.2025 यह अनुमोदन वा#णbय एवं उFोग मं*ालय Rारा जारी िनदKश सं[या 109 म4 िनधाQरत शतU के अधीन है। एज4डा आइटम नंबर 07: मेसस वोडाफोन इं8डया सNवसेज ाइवेट लिमटेड Rारा िनदेशक मंडल म4 पQरवतन के अनुमोदन के लए आवेदन। िवचार-िवमश के बाद सिम8त ने एमओसीआई Rारा जारी िदनांक 18.10.2021 के िनदKश सं[या 109 के अनुसार िनदेशक मंडल म4 पQरवतन के लए इकाई के ताव को मंजूरी दे दी, 6जसका िववरण नीचे िदया गया है: िनदेशक मंडल क0 अनुमोिदत सूची: @मांक िनदेशक का नाम

पद

Bीमती ियंका 6सcहा िनदेशक 2. Bीमती िवजयलdमी नारायण िनदेशक 3. Bी तेजस उदय गोखले िनदेशक 4. Bी अ8eनी <वडलास िनदेशक 5. Bी सोम िमPल िनदेशक यह अनुमोदन वा#णbय एवं उFोग मं*ालय Rारा जारी िनदKश सं[या 109 म4 िनधाQरत शतU के अधीन है। अ2य) को धcयवाद fापन के साथ बैठक समाg हुई।

Minutes of the 127th 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 M/s. EON Kharadi Infrastructure Pvt. Ltd.–Phase-I SEZ, Kharadi, Pune, held on 09.05.2025. 1 Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase I 2 Sector IT/ITES 3 Meeting No. 127th Meeting 4 Date 09.05.2025 Members present: Sr No. Name and Designation(S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Dinesh Honmane Dy. Commissioner, IT Nominee of Income Tax, Pune 3 Shri. Sanjeev Patil, Industries Officer Nominee of Govt. of Maharashtra 4 Shri. Manchak Jadhav Sub-Regional Officer Nominee of Maharashtra Pollution Control Board 5 Smt. Pushpa Gangawane. FTDO Nominee of DGFT, Pune 6 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune Special Invitee: Sr Name and Designation Department 1 Shri. Shambhu Dayal Meena Specified Officer SEEPZ-SEZ, Pune Cluster Agenda Item No.01: Confirmation of the Minutes of the 126th meeting held on 21.03.2025 After deliberation, the Committee confirmed the minutes of the 126 th meeting of Approval Committee held on 21.03.2025. Agenda Item No.02: Action taken report for the minutes of the meeting held on 21.03.2025. After deliberation, the Committee noted the Action taken report for the meeting held on 21.03.2025. Agenda Item No.03: Monitoring of Performance for M/s. Company3 Method India Pvt. Ltd. After deliberation, the committee noted the performance of the unit for Last year of 2nd Block period i.e. FY 2020- 21 and First Three Years of 3rd Block Period i.e. FY 2021-22 to 2023-24., in terms of Rule 54 of SEZ Rules, 2006. As detailed below: The Unit has achieved export revenue of Rs. 137.75 Crores as against the projected export of Rs. 218.08 Crores and achieved positive NFE of Rs. 631.61 Crores which is 96.30 % on cumulative basis in Last year of 2nd Block period i.e. FY 2020-21 The Unit has achieved export revenue of Rs. 522.63 Crores as against the projected export of Rs. 507.49 Crores and achieved positive NFE of Rs. 473.90 Crores which is 90.68% on cumulative basis in Three Years of 3rd Block Period i.e. FY 2021-22 to 2023-24. The unit has achieved employment of 1342 employees (Men-1219, Women-123) against the projected employment of 1575 Agenda Item No.04: Monitoring of Performance for M/s. UPS Logistics Pvt. Ltd After deliberation, the committee noted the performance of the unit for Last Year of 1st Block Period i.e. 2020-21 and First Three Years of 2nd Block Period i.e. 2021-22 to 2023-24.in terms of Rule 54 of SEZ Rules, 2006. As

detailed below: The Unit has achieved export revenue of Rs. 49.69 Crores as against the projected export of Rs. 53.20 Crores and achieved positive NFE of Rs. 179.46 Crores which is 96.04 % on cumulative basis in 5th Year of 1st Block Period i.e. FY 2020-21. The Unit has achieved export revenue of Rs.156.51 Crores as against the projected export of Rs. 154.04 Crores and achieved positive NFE of Rs. 149.12 Crores which is 95.28% on cumulative basis in 3 years of 2nd Block Period i.e. FY 2021-22 to 2023-24. The unit has achieved employment of 387 employees (Men-266, Women-121) against the projected employment of 432. Agenda Item No.05: Monitoring of Performance for M/s. Vodafone India Services Pvt. Ltd. After deliberation, the committee noted the performance of the unit for Last Year of 2nd Block Period i.e. 2019-20 and First Four Years of 3rd Block Period i.e. FY 2020-21 to FY 2023-24.in terms of Rule 54 of SEZ Rules, 2006. As detailed below: The Unit has achieved export revenue of Rs. 822.66 Crores as against the projected export of Rs. 767.91 Crores and achieved positive NFE of Rs. 3297.17 Crores which is 94.56 % on cumulative basis in Last Year of 2nd Block Period i.e. FY 2019-20 The Unit has achieved export revenue of Rs. 4319.14 Crores as against the projected export of Rs. 3059.75 Crores and achieved positive NFE of Rs. 4163.97 Crores which is 96.41% on cumulative basis in 4 years of 2nd Block Period i.e. FY 2021-22 to 2023-24. The unit has achieved employment of 5453 employees (Men-3736, Women-1717) against the projected employment of 3528. The unit is directed to revise its APRs to fill the correct Amortize value during FY 2019-20 to 2023-24. Agenda Item No.06: Application for approval of change in Board of Directors Submitted by M/s. LTIMindtree Limited. 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 Director Designation Date of Appointment 1. Mr. Sekharipuram Narayanan Subrahmanyan Non-Executive Vice Chairman 10.01.2015 2. Mr. Ramamurthi Shankar Raman Non-Executive Director 28.10.2015 3. Mr. Debashish Chatterjee Chief Executive Officer and Managing Director 14.11.2022 4. Mr. Nachiket Deshpande Chief Operating Officer and Whole time Director 02.05.2019 5. Mr. Sanjeev Aga Independent Director 09.11.2016 6. Mr. James Varghese Abraham Independent Director 18.07.2021 7. Mr. Vinayak Chatterjee Independent Director 01.04.2022 8. Ms. Apurva Purohit Independent Director 14.11.2022 9. Mr. Bijou Kurien Independent Director 14.11.2022 10. Mr. Chandrasekaran Ramakrishnan Independent Director 14.11.2022 11. Mr. Venugopal Lambu CEO-Designate and Whole time Director 24.01.2025 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I.

Agenda Item No.07: Application for approval of change in Board of Directors Submitted by M/s. Vodafone India Services 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 Directors Designation Joining Dates 1 Ms. Priyanka Sinha Director 27.06.2018 2 Ms. Vijaylaxmi Narayan Director 18.12.2020 3. Mr. Tejas Uday Gokhale Director 18.05.2021 4. Mr. Ashwani Windlass Director 30.09.2019 5. Mr. Som Mittal Director 01.04.2020 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Meeting ended with a vote of thanks to the Chair.

(fानेeर भा. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ2य) एवं िवकास आयु, Chairman-cum- Development Commissioner

signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.05.23 17:14:02 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action Taken for Approval Committee held on 09-05-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 3rd Meeting held on 21-03-2025 Agenda Item No. 02 Application for Monitoring of Performace(M/s. UPS Logistics Pvt. Ltd.) Approval letter is issued to the Unit on 27.05.2025. Agenda Item No. 03 Application for Change of List of Directors/Partners(M/s. Vodafone India Services Pvt. Ltd.) Approval letter is issued to the Unit on 27.05.2025. Agenda Item No. 04 Application for Monitoring of Performace(M/s. Company3 Method India Pvt. Ltd.) Approval letter is issued to the Unit on 27.05.2025. Agenda Item No. 05 Application for Change of List of Directors/Partners(M/s LTIMindtree Limited) Approval letter is issued to the Unit on 27.05.2025. Agenda Item No. 06 Application for Monitoring of Performace(M/s Vodafone India Services Pvt. Ltd.) Approval letter is issued to the Unit on 27.05.2025.

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2024-25 107.85 90.87 0.00 0.00 8.22 0.01 0.47 TOTAL 107.85 90.87 0.00 0.00 8.22 0.01 0.47 GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Monitoring of the performance of M/s. Sears IT Management Services India Pvt. Ltd. an IT/ITES located at M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase-I for First year of 4th Block Period i.e. FY 2024-25. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for First year of 4th Block Period i.e. FY 2024-25., 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: - Original Approved Projections: (Rs. In Cr.)

2024-25 2025-26 2026-27 2027-28 2028-29 TOTAL FOB Value of Exports 107.85 116.38 126.04 135.33 144.88 630.49 FE Outgo 15.82 16.91 17.89 18.68 19.71 89.01 NFE 92.03 99.48 108.16 116.65 125.17 541.49 Performance as compared to projections: FY 2024-25 (Rs. In Cr.)

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 89.50 98.49% Employment: (As per APR)

Approved Achieved Men 236 192 Women 69 50 Total 305 242 Information: LOA No. & Date SEZ/PUNE/1P/2009-10/5702 Dated 10.12.2009 Location of Unit 4th Floor, wing 2 of Cluster D, EON Free Zone, MIDC Kharadi Knowledge Park, Kharadi Pune-411014. Validity of LOA 15.12.2029 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 16.12.2009 Execution of BLUT Rs 92.86 Cr. (Taken from SO Report) Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 10 years Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No. of employees as on 31.03.2025 305 (Men-236, Women-69) 242 (Men-192 Women-50) Area allotted (in sq.ft.) 35,830 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 148.05 Sq. Ft. Investment till date

Building NA Plant & Machinery 38.05 Crore 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 report vide letter dated 16.05.2025 has reported as detailed below: EXPORT (Rs. In Cr)

Year/ Period Figures reported in APR Figures as per Softex/ Customs Records Difference if any Reason for Difference/Remark (1) (2) (3) (4) (5) 2024-25 90.87 90.16 0.71 The difference is due to Exchange Rate IMPORT (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.) (Rs. In Cr) Year/Period Figures reported in APR (FOB Value) Figures as per Customs Records Difference if any Reason for Difference/Remark (1) (2) (3) (4) (5) 2024-25 4.51 0.01 4.50 As per APR format the value reported is Cumulative Value, i.e, Total Value of CG Imported for the past 10 years (incl. this year). The Import as per CUSTOMS Records for this Year is 0.01 Crores Raw Material (Rs. In Cr) Year/Period Figures reported in APR (FOB Value) Figures as per Customs Records Difference if any Reason for Difference/Remark (1) (2) (3) (4) (5) 2024-25 0.00 0.00 0.00

BLUT (Rs.in Cr) 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

Date of Acceptance BLUT Amount 20.02.2010 1.09 24.03.2011 1.65 03.03.2012 2.00 03.06.2015 2.69 20.01.2015 0.40 14.07.2020 73.30 28.10.2021 11.73 Total 92.86

2 Total Duty Foregone on goods & services procured Category Wise: Year Wise:

FY Goods Imported & Indigenous Services Imported & Indigenous 24-25 0.06 4.36 Total 0.06 4.36 (d) Employment made as on date (31.03.2025) (as on end of block period/ year up to which monitoring is being done) Men: 192 Women: 50 Total No Employment: 242 The same has been verified from their Online MPR. (e) Details of Pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2025)To cross-check the same and verify whether necessary permission from AD Bank/ RBI has been obtained. No foreign remittance is pending as on 31.03.2025

(f) 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 (g) 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. All Softex have been certified till 31-03-2025 (h) Whether unit has filed any request for Cancellation of softex No (i) 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 (j) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. NA (k) 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 Sr No Value in Crores Duty Crores 1 0.62 0.20

(l) 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 (m) 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, and some are under process (n) 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 (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No (p) 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. 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 (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 e. Recommendation: The unit has achieved export revenue of Rs 90.87 Cr. against the projected export of Rs 107.85 Cr. on cumulative basis during First year of 4th Block period i.e FY 2024-25. The unit has achieved positive NFE of Rs. 89.50 Cr. i.e., 98.49% in FY 2024-25 on cumulative basis. The unit has generated employment of 242 (Men-192, Women-50) The Unit is required to revise the APRs to fill the correct NFE value. Approval committee may kindly monitor the performance of the First Year of 4th Block Period i.e. FY 2024-25., in terms of Rule 54 of SEZ Rules, 2006.

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

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Proposal dated 09.05.2025 submitted by M/s. Tietoevry Fintech India Pvt. Ltd., IT/ITES unit located in M/s. EON Kharadi Infrastructure Pvt. Ltd.- SEZ Phase-I 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 Ashwani Batra Director

Pasi Kalevi Mauno Director

Avinash Ajit Deshpande Director 29.04.2025 Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1 Ashwani Batra Director 14/12/2022 2. Pasi Kalevi Mauno Director 22/08/2023 Information: - M/s. Tietoevry Fintech India Pvt. Ltd., is granted LOA NO. SEEPZ-SEZ/EKIPL-SEZ/TLIPL/74/2023- 24/591 Dated 03.08.2023 is located at 4th Floor, Wing 1, Cluster D, EON Free Zone, MIDC Kharadi Knowledge Park, Plot No 1, Survey No 77, Kharadi, Pune-411014. DCP: 03.08.2023 LOA valid till: 02.08.2028 The Unit has submitted following documents: Copy of Company Master Data

Copy of Form No. DIR-12 for Resignation of Director Copy of Board Resolution Copy of undertaking in term of Instruction No. 109. Copy of Declaration cum undertaking Reason for change in Board of Director: There has been a change in the Board of Directors due to the resignation of Mr. Avinash Ajit Deshpande from his position as Director. and there is no change in shareholding patter. e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Board of Director, in terms of Instruction no. 109 issued by MOC&I.

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