IN FORCE SEZ / EOU / FTWZ 2025-07-28

Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 29-07- 2025 at 12.15 PM. — 01-2-midc-pune

Document text

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 : 29.07.2025

TIME : 12.15 P.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 29.07.2025 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:- Application for setting up of New Unit submitted by M/s NES DATA Pvt. Ltd.
Agenda Item No. 04 Application for additional List of services for authorised operations by M/s. J. K. Builders (Co- Developer) Agenda Item No. 05 Monitoring of Performance by M/s. Tata Consultancy Services Ltd Agenda Item No. 06 Change in Board of Directors by M/s. Nxtra Data Ltd. Agenda Item No. 07 Change in Board of Directors by M/s. Nxtra Data Ltd.,(Co-Developer)

मैसस एमआईडीसी -एसईजेड, पुणे, के आईटी/आईटीईएस के लए सेटर िवश िवशेष आथक े, के लए ेीय िवकास आयु! सी"झ एसईजेड, क$ अ&यता म( 09.05.2025 को आयोजत 141 वी अनुमोदन सिम-त क$ बैठक का कायवृ1। 1 एसईजेड का नाम एमआईडीसी-एसईजेड 2 सेटर आय टी – आय टी ई एस 3 बैठक 3मांक 141वी 4 तारीख 09.05.2025 उप78थत सद8य 3. नाम एवं पदनाम (9ी/ 9ीमती) िवभाग 1 9ीमती िमतल िहरेमठ, संयु! िवकास आयु! पुणे =8टर एसईजेड, पुणे 2 9ी. िदनेश होनमाने,उप आयु!, आयकर िवभाग आयकर िवभाग से नािमत 3 9ी संजीव पािटल, उ>ोग अ-धकारी महारा@ सरकार से नािमत 4 9ी. मंचक जाधव, उप-ेीय अ-धकारी महारा@ Bदूषण िनयंण बोड से नािमत 5 9ीमती पुDपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 6 9ी धवल एस शकG , अधीक सीमा शुHक िवभाग पुणे नािमत िवशेष आमंित 3. नाम एवं पदनाम (9ी/ 9ीमती) िवभाग 1 9ी सतबीर शमा, िविनIद अ-धकारी सी"ज़-एसईज़ेड, पुणे =8टर एज(डा िवषय 3 01 : िदनांक 21.03.2025 को आयोजत 140 वK बैठक के कायवृ1 क$ पुि िवचार-िवमश के बाद, सिम-त ने 21.03.2025 को आयोजत 140वK अनुमोदन सिम-त क$ बैठक के कायवृ1 क$ पुि क$। एज(डा िवषय 3. 02:- िदनांक 21.03.2025 को आयोजत बैठक के कायवृ1 क$ कारवाई Lरपोट िवचार-िवमश के बाद, सिम-त ने 21.03.2025आयोजत बैठक के लए क$ गई कारवाई Lरपोट नोट क$ है। एज(डा िवषय 3 03: नई यूिनट 8थािपत करने के लए आवेदन - मेसस 3म और फो8टर सIवसेज इं-डया Bाइवेट लिमटेड। यूिनट का B8ताव िवचार के लए अनुमोदन सिम-त के सामने रखा गया। िवचार-िवमश के बाद, सिम-त ने मेसस 3म और फो8टर सIवसेज इं-डया Bाइवेट लिमटेड के B8ताव को मंजूरी दी, जो एमआईडीसी-एसईजेड म( एक नए यूिनट क$ 8थापना के लए है, SEZ िनयम, 2006 के िनयम 17 और 18 के अनुसार। 8वीकृत B8ताव का िववरण नीचे िदया गया है: थान 1st मंजल, "लॉट नंबर 23/4, फुल3ुम वHडवाइड सॉPटवेयर Bाइवेट लिमटेड Qारा िवक*सत – सह-डेवलपर, राजीव गांधी इRफोटेक पाक , चरण 3, MIDC – SEZ, Sहजवाड़ी, पुणे 411 057. 9236 वग फ$ट उUपाद का िनमाण िकया जाएगा / सेवा Bदान क$ जाएगी। 1 कं"यूटर सॉPटवेयर सेवाएँ, सूचना Bौ>ोिगक$ SAC-998314 CPC-842 2 सूचनाUमक Bौ>ोिगक$ सम सेवाएँ जैसे अRय Xयावसा-यक सेवाएँ। SAC-998313 CPC-879 अनुमान, वष-वार लांट और मशीनरी / पूंजीगत व8तुओं म( िनवेश (Y. करोड़ म() वदेशी

2.93

आया-तत

0.32 कल

3.25 सवाएँ

वदेशी

23.28 आया-तत

1.32 कल

24.60 ोज़गार कुल 154 (पुYष – 139, मिहला – 15) पहले Zलॉक अव-ध के लए 8वीकृत पूवानुमान (करोड़[ म( Yपये)

1st 2nd 3rd 4th 5th कुल कुल ($ in Thousand) िनयात का FOB मूHय11.99 12.58 13.22 13.86 14.55 66.20 7609.20 एफई खच 0.38 0.26 0.29 0.39 0.32 1.64 189.59 एनएफई 11.61 12.32 12.93 13.47 14.23 64.56 7419.61 एज(डा िवषय 3 04: मेसस हेसावेयर टेनोलॉजीज लिमटेड, (LOA No. SEEPZ-SEZ/MIDC-SEZ/HTL/61/2018-19 िदनांक 06.07.2018 (संशो-धत), MIDC - SEZ, पुणे के अनुमान म( संशोधन के अनुमोदन के लए। यूिनट का B8ताव िवचार के लए अनुमोदन सिम-त के सामने रखा गया। यूिनट ने 07.04.2025 के प के मा&यम से 8वदेशी सेवाओं म( अनुमान को 21.06 करोड़ से 194.16 करोड़ तक संशोधन क$ मांग क$। बैठक के दौरान, सिम-त ने 8वदेशी सेवाओं के अनुमान[ म( अचानक हुई भारी वृ-\ के संबंध म( 8पीकरण मांगा, जो वतमान 8वीकृत अनुमान[ क$ तुलना म( लगभग 821.94% अ-धक है। इकाई B-तिन-ध Qारा िदया गया 8पीकरण संतोषजनक नहK पाया गया। अतः सिम-त ने इकाई B-तिन-ध को िनदGश िदया िक वे 8वदेशी सेवाओं के अनुमान[ म( संशोधन हेतु B8तुत B8ताव क$ पुनः जांच कर( और उसे सUयािपत कर(। िवचार-िवमश के बाद, सिम-त ने MIDC – SEZ म( 78थत मेसस हेसावेयर टेनोलॉजीज़ लिमटेड (LOA No. SEEPZ- SEZ/MIDC-SEZ/HTL/61/2018-19 िदनांक 06.07.2018 (संशो-धत)) Qारा 8वदेशी सेवाओं के अनुमान[ म( वृ-\ के B8ताव को 8थिगत कर िदया। एज(डा िवषय 3 5: मेसस हेसावेयर टेनोलॉजीज लिमटेड, (एलओए सं^या SEEPZ-SEZ/HTL/05/2011-12 िदनांक 19.04.2012 (संशो-धत) MIDC - SEZ, पुणे के अनुमान म( संशोधन के अनुमोदन के लए। यूिनट का B8ताव िवचार के लए अनुमोदन सिम-त के सामने रखा गया। िवचार-िवमश के बाद, सिम-त ने मेसस हेसावेयर टेनोलॉजीज़ लिमटेड (LOA No. SEEPZ-SEZ/HTL/05/2011-12 िदनांक 19.04.2012 (संशो-धत)) Qारा आया-तत पूंजीगत व8तुओं के अनुमान[ म( संशोधन हेतु B8ताव को, SEZ िनयम, 2006 के िनयम 19(2) के अंतगत, िन_नानुसार 8वीकृ-त Bदान क$, *जनका िववरण नीचे िदया गया है । िनवेश अनुमान: (Y. करोड़ म() अनु3म सं^या िववरण वतमान Zलॉक अव-ध के लए 05 वष` क$ अनुमोिदत अनुमान वतमान Zलॉक अव-ध के लए अनुमान[ म( संशोधन 01 8वदेशी ("लांट एवं मशीनरी) 9.39 9.39 02 आया-तत ("लांट एवं मशीनरी) 0.60 2.28 03 8वदेशी सेवाएँ 8.92 8.92 04 आया-तत सेवाएँ 23.81 23.81

कुल 42.72 44.40 अनुमान[ म( 8वीकृत संशोधन (Y. करोड़ म()

2022-23 (वा8तिवक) 2023-24 (वा8तिवक) 2024-25 (वा8तिवक) 2025-26 (संशो-धत) 2026-27 (संशो-धत) कुल INR कुल (In USD in ‘000) 01 िनयात का FOB मूHय 41.50 57.65 63.88 67.07 70.42 300.52 35087 02 एफई खच 0.04 4.03 10.86 6.14 6.45 27.52 3,213 03 एनएफई 41.46 53.62 53.02 60.93 63.97 273.00 31,873 रोजगार: िववरण वतमान Zलॉक के लए संशो-धत अनुमान रोजगार 375 (पुYष -290, मिहला - 85) एज(डा िवषय 3 6: मेसस हेसावेयर टेनोलॉजीज लिमटेड, (LOA सं^या SEEPZ-SEZ/HTL/04/2011-12 िदनांक 19.04.2012 (संशो-धत) MIDC - SEZ, पुणे के अनुमान म( संशोधन के अनुमोदन के लए। यूिनट का B8ताव िवचार के लए अनुमोदन सिम-त के सामने रखा गया। िवचार-िवमश के बाद, सिम-त ने MIDC – SEZ, पुणे म( 78थत मेसस हेसावेयर टेनोलॉजीज़ लिमटेड (LOA No. SEEPZ- SEZ/HTL/04/2011-12 िदनांक 19.04.2012 (संशो-धत)) Qारा अनुमान[ म( संशोधन क$ 8वीकृ-त हेतु B8तुत B8ताव को मंजूरी दी। िनवेश अनुमान (Y. करोड़ म() अनु3म सं^या िववरण वतमान Zलॉक अव-ध के लए 05 वष` क$ अनुमोिदत अनुमान वतमान Zलॉक अव-ध के लए अनुमान[ म( संशोधन 01 8वदेशी ("लांट एवं मशीनरी) 14.51 14.51 02 आया-तत ("लांट एवं मशीनरी) 1.16 2.74 03 8वदेशी सेवाएँ 73.35 73.35 04 आया-तत सेवाएँ 118.13 118.13

कुल 207.15 208.73 अनुमान[ म( 8वीकृत संशोधन :(Y. म( करोड़)

2022-23 (वा8तिवक) 2023-24 (वा8तिवक) 2024-25 (वा8तिवक) 2025-26 (संशो-धत) 2026-27 (संशो-धत) कुल INR कुल In USD in ‘000) 01 िनयात का FOB मूHय 86.48 117.35 111.42 117.18 123.24 555.68 64,878 02 एफई खच 7.51 20.74 31.20 26.61 29.20 115.26 13,457 03 एनएफई 78.97 96.61 80.22 90.57 94.04 440.42 51,420 रोजगार: िववरण वतमान Zलॉक के लए संशो-धत अनुमान रोजगार 700 (पुYष -525, मिहला - 175) अ&य को धRयवाद aापन के साथ बैठक समाb हुई।

Minutes of the 141 stMeeting 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. MIDC - SEZ, Hinjewadi, Phase III, Pune held on 09.05.2025. 1 Name of the SEZ M/s. MIDC-SEZ, Phase III 2 Sector IT/ITES 3 Meeting No. 141st
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, Deputy Commissioner, IT Nominee of Income Tax, Pune 3 Shri, Sanjiv Patil, Industrial 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 S Shirke, Superintendent Nominee of Customs, Pune Special Invitee: Sr Name and Designation Department 1 Shri. Satbhir Sharma, Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 140th meeting held on 21.03.2025 After deliberation, the Committee confirmed the minutes of the 140 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 21.02.2025.
Agenda Item No.03: Application for setting up of new unit – M/s Crum & Forster Services India Pvt. Ltd. The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, Committee approved the proposal of M/s. Crum & Forster Services India Pvt. Ltd. for setting up of a new unit in MIDC - SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006.
The details of the approved proposal as detailed below :

Location 1st Floor, Plot No. 23/4, Developed by Fulcrum Worldwide Software Pvt. Ltd. SEZ – Co-Developer, Rajiv Gandhi Infotech Park, Phase 3, MIDC – SEZ, Hinjewadi, Pune 411 057. Area 9236 Sq. ft. Product to be manufactured /Service to be rendered. 1 Computer Software services, Information Technology SAC-998314 CPC-842 2 Information Technology Enabled Services such as other business services. SAC-998313 CPC-879 PROJECTIONS, YEAR-WISE Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) Indigenous

2.93 Imported

0.32 TOTAL

3.25 Services

Indigenous

23.28 Imported

1.32 TOTAL

24.60

Employment Total 154 (Male – 139, Female – 15) Approved Projections for 1st Block Period (Rs. In Crores)

1st 2nd 3rd 4th 5th Total Total ($ in Thousand) FOB Value of Exports 11.99 12.58 13.22 13.86 14.55 66.20 7609.20 FE outgo 0.38 0.26 0.29 0.39 0.32 1.64 189.59 NFE 11.61 12.32 12.93 13.47 14.23 64.56 7419.61 Agenda Item No. 4 : Proposal of M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ-SEZ/MIDC- SEZ/HTL/61/2018-19 dated 06.07.2018 (As amended) located at MIDC – SEZ, Pune for approval of Revision in Projections. The proposal of the unit was placed before the Approval Committee for consideration. Unit vide letter dated 07.04.2025 has requested for revision in projection in Indigenous services from 21.06 Crores to 194.16 Crores. During the meeting, the committee sought clarification for the sudden drastic increase in the Indigenous services projections which is approximately 821.94 % of the current approved projections. The justification/clarification provided by the Unit representative was not satisfactory. Hence, the committee directed the unit representative to re-verify the proposal for revision in projection of Indigenous services submitted by them. After deliberation, the committee deferred the proposal of increase in projections of Indigenous Services of M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ-SEZ/MIDC-SEZ/HTL/61/2018-19 dated 06.07.2018 (As amended)) located at MIDC – SEZ. Agenda Item No. 5 : Proposal of M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ- SEZ/HTL/05/2011-12 dated 19.04.2012 (As amended) located at MIDC – SEZ, Pune for approval of Revision in Projections. The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, the committee approved the proposal of the M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ-SEZ/HTL/05/2011-12 dated 19.04.2012 (As amended) for Revision in Projection of Imported Capital Goods, in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below: Investment Projections: (Rs. In Cr) Sr. No. Particulars Approved projection for current Block Period of 05 Years Revision in Projections for the current Block Period 01 Indigenous (Plant & Machinery) 9.39 9.39 02 Imported (Plant & Machinery) 0.60 2.28 03 Indigenous Services 8.92 8.92 04 Imported Services 23.81 23.81

Total 42.72 44.40 Approved Revision in Projection: (Rs. In Cr.)

2022-23 (Actual) 2023-24 (Actual) 2024-25 (Actual) 2025-26 (Revised) 2026-27 (Revised) Total INR Total In USD in ‘000) 01 FOB value Of Exports 41.50 57.65 63.88 67.07 70.42 300.52 35087 02 FE Outgo 0.04 4.03 10.86 6.14 6.45 27.52 3,213

03 NFE 41.46 53.62 53.02 60.93 63.97 273.00 31,873 Approved Employment: Particulars Revised Projections for Current Block Employment 375 (Male-290, Women- 85) Agenda Item No. 6 : Proposal of M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ- SEZ/HTL/04/2011-12 dated 19.04.2012 (As amended) for approval of Revision in Projections : The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, the committee approved the proposal of the M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ-SEZ/HTL/04/2011-12 dated 19.04.2012 (As amended) located at MIDC – SEZ, Pune for approval of Revision in Projections. Investment Projections: (Rs. In Crores) Sr. No. Particulars Approved projection for next Block Period of 05 Years (FY 2022-23 to FY 2026-27) Revision in Projections for the Block Period of 5 years 01 Indigenous (Plant & Machinery) 14.51 14.51 02 Imported (Plant & Machinery) 1.16 2.74 03 Indigenous Services 73.35 73.35 04 Imported Services 118.13 118.13

Total 207.15 208.73 Approved Revision in Projection - (Rs. In Cr.)

2022-23 (Actual) 2023-24 (Actual) 2024-25 (Actual) 2025-26 (Revised) 2026-27 (Revised) Total INR Total In USD in ‘000) 01 FOB value Of Exports 86.48 117.35 111.42 117.18 123.24 555.67 64,878 02 FE Outgo 7.51 20.74 31.20 26.61 29.20 115.26 13,457 03 NFE 78.97 96.61 80.22 90.57 94.04 440.41 51,420 Approved Revised Employment: Particulars Revised Projections current block period Employment 700 (Male-525, Women- 175) Meeting ended with a vote of thanks to the Chair.

(aानेcर भा. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ&य एवं िवकास आयु! Chairman-cum- Development Commissioner

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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 setting up of a new unit(M/s. Crum & Forster Services India Pvt. Ltd) Letter of Approval is issued to the Unit on 26.05.2025. Agenda Item No. 03 Application for capacity enhancement(M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ- SEZ/HTL/04/2011-12 dated 19.04.2012) Agenda approved. Approval letter is issued to the Unit on 26.05.2025. Agenda Item No. 04 Application for capacity enhancement(/s. Hexaware Technologies Ltd., (LOA No. SEEPZ-SEZ/HTL/05/2011-12 dated 19.04.2012 (As amended) ) Agenda approved. Approval letter is issued to the Unit on 26.05.2025. Agenda Item No. 05 Application for capacity enhancement(M/s. Hexaware Technologies Ltd., (LOA No. SEEPZ- SEZ/MIDC-SEZ/HTL/61/2018-19 dated 06.07.2018) Agenda Deferred. Letter is issued to the Unit on 26.05.2025

GOVERNMENT OF INDIA, 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 submitted by M/s. NES Data Private Limited, for setting up of New Unit at MIDC – SEZ. b. Specific Issue on which decision of AC is required: -
To consider the proposal of M/s. NES Data Private Limited, for setting up of new unit at MIDC – SEZ in terms of Rule 17 & 18 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 17 & 18 of SEZ Rules, 2006. d. Other Information: - FORMAT FOR NEW UNIT IN SEZ COMPANY/UNIT PROFILE I Name and address, telephone/fax/email ID

M/s. NES Data Private Limited Registered address: 5th Floor, VB Capital Building, Range Hill Road, Opp. Hotel Symphony, Bhosalenagar, Shivajinagar, Aundh, Pune 411007. Proposed address: 25/6/A & 25/6/B, Rajiv Gandhi Infotech Park, Hinjewadi, Phase III, Pune 411057 (Saicon Infratek Pvt. Ltd. SEZ Co-Developer) Telephone: - 91-91-879360066 e-mail address:- umeash@efcindia.org Web-site: - https://www.nesdata.in Status of the company i.e. proprietorship/ partnership/individual and statute under which registered with
registration no. & year of registration Registration : Private Limited CIN No. : U29300UP2017PTC089633 Date of issuance of CIN : 03.02.2017

Financial capability of the Unit

Net worth Certificate of them Unit : Rs. 170.60 Crores Net worth Certificate of the Unit for TCC Concept Limited amounting : Rs. 716.08 Crores Term Sheet from Tata Capital Limited amounting to Rs. 20 – 25 Crores. Indicative Sanction of Credit Facility from Oxyzo Financial Services Limited amounting to facility of Rs. 30 – 35 Crores. Fixed Deposit Receipts amounting to Approx. Rs. 47 Crores. IEC No / date/ issued by Will be submitted after issue of LOA. Whether manufacturer / trader/ company warehouse/ Service provider Service Provider

II. PROJECT PROFILE i. Product to be manufactured/
service to be rendered Sr. No. Services SAC/CPC Authorized Operations 1 Data Centre CPC – 8315 & SAC – 998315 Set up the data CENTRE BUILDINGS – DELIVERING RACK SPACE AND ASSOCIATED UTILITY INFRASTRUCTURE SERVICES TO END CUSTOMERS, FOR THE PURPOSE OF HOSTING THE SERVERS/STORAGE/SOFTWARE APPLICATIONS/WEBSITES. 2 Information Technology Enabled Services in the nature Support Centres and Remote Maintenance. SAC- 998313 CPC-8313 They provide IT Management/skillset based services/tools to end customers to manage the various hardware/software/applications/websites/telecom links on a 24*7n basis. To provide IT services such as Data Storage-as- a- service (STaaS), Remote Hands & Technical Support, AI/HPC Infrastructure Readiness, Cross-connect & Interconnect Services, DCIM – Data Centre Infrastructure Management, Disaster Recovery & Business Continuity and Green Data Centre Compliance.

(ii) Brief detail of the project

M/s. NES Data Private Limited (“NESDPL”) is Private limited company, incorporated on 02.02.2017 under Companies Act, 2013. Having Registered address at 5th Floor, VB Capital Building, Range Hill Road, Opp. Hotel Symphony, Bhosale Nagar, Shivajinagar, Pune 411007. It is wholly owned subsidiary of TCC Concepts Ltd. BSE Listed Company and intent to set up a new SEZ unit at MIDC-SEZ.
M/s. NES Data Private Limited (“NESDPL”) provides the most

comprehensive Data Centre Co-location experience with its flagship 4 MW Carrier Neutral Tier III Data Centre in the heart of IT HUB Hinjewadi, Pune. The State of Art Data Centre is built using latest AI based technology to ensure 24 x 7 x 365 days of uninterrupted operations with uptime commitment of 99.99%. The company is committed to build over 100 MW capacity of strategically located Data Centres across India, within a span of 3 years. The Unit deliver innovative solutions to optimize business operations and data management on the Indian subcontinent and cater to global customers. NES DATA are a next generation data centre technology company with expertise in the development and operation of data centres engineered for AI and advanced computing. Established with a vision to revolutionize the tech landscape, NES Data offers a suite of services designed to meet the evolving needs of modern enterprises. Headquartered in Pune, India, the unit provide state of the art hyper scale ready colocation services, ensuring a secure, scalable and sustainable compute environment backed by a guarantee of 99.982% uptime. They strategically located facilities guarantee high availability and connectivity, enabling business to focus on their core competencies while they manage their data infrastructure needs. At NES Data, they are committed to exceeding their clients expectations through innovation, expertise and unparalleled customer service. Mission: To build a world class chain of reliable and scalable carrier neutral data centres that significantly enhances India’s digital transformation readiness. Vision: To make data centre colocation accessible and affordable, ensuring that their clients benefit from cutting-edge technology, exceptional service and without compromising security of their critical assets.

Values : The Unit is committed to delivering unparalleled customer experience , driven by a culture of ownership, integrity and transparency in all their operations. Their goal is to support their IT journey with the highest standards of service and dedication. M/s. NES Data Private Limited (“NESDPL”) has decided to set up SEZ unit operations from MIDC - SEZ over an admeasuring 43000 Sq. ft. located at Plot No. 25/6/A & 25/6/B, Rajiv Gandhi Infotech Park, Hinjewadi, Phase III, Pune 411057 Accordingly, the unit intends to invest Rs. 53.42 Cr with Projected Export of Rs. 260.64 Cr and Projected NFE of Rs. 251.67 Cr. (US $’000 28928.21 ) along with the generating Employment of 42 employees (Men – 30, Women – 12) within next 5 years.

III PROJECTIONS, YEAR-WISE Investment and Details of Source of Finance

S. No. Total Investment Rs. In Crores (a) Land / Office premium cost 12.52 Building Cost 24.65 Mechanical Plumbing and Engineering cost 16.25 Total 53.42 Details of imported and Indigenous Capital Goods Imported Rs. 4.09 Crores Indigenous Rs. 36.81 Crores Total Rs. 40.90 Crores From promoters in form of equity and owned bank funds and internal accruals. From promoters in the form of equity and owned bank funds Rs. 25.00 Crores From internal accruals, reserve and surplus or promoter funding as required (over next 5 years – surplus profit ever year transferred to reserves) Rs. 28.42 Crores Total Rs. 53.42 Crores

Imported and Indigenous requirement of Materials and other outputs

                                                                (Rs. In Crores)

Import Indigenous (b) Raw Material, components, consumables, packing material, fuel etc. 0 5.20 (c) Input Services 4.88 87.65

Total 4.88 92.85

Total employment Total 42(Male - 30, Female – 12)

Foreign Exchange Balance Sheet (1st Block) (Rs. In Crores)

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 33.20 46.96 54.52 59.98 65.97 260.64 29959.34 FE outgo 1.15 1.76 1.91 2.02 2.13 8.97 1031.14 NFE 32.05 45.20 52.62 57.96 63.84 251.67 28928.21 Effluent Treatment Not applicable

Whether Foreign Technology Agreement is Envisaged No. The Unit has submitted the following documents: i. Form F ii. Project Report and projected financials of the SEZ Unit for the five years iii. Demand Draft of Rs. 5000/- in favour of “The Pay & Accounts Officer, SEEPZ-SEZ” payable at Mumbai. iv. Certified copy of Memorandum and Articles of Associate along with certificate of incorporation of the Company v. PAN Card copy vi. Letter of office of space from the Developer vii. Copy of Board Resolution viii. List of Directors ix. Authorization Letter x. Undertaking for Pollution Control xi. List if Imported & Indigenous Capital Goods. xii. Letter mentioning Web Address & E-mail ID; xiii. List of Directors with details such as address, contact details etc. xiv. List of Shareholders of Company; xv. Copy of ITR acknowledgement of last three years. xvi. Net worth Certificate of NES Data Pv. Ltd. TCC Concept Ltd. xvii. Letter from Tata Capital and Ozyzo Financial Services Ltd. xviii. Copy of Audited Financial Statements of last three years of Company
Rule Provision w.r.t. SEZ Rules, 2006 Rule 17 & 18 of SEZ Rules, 2006. Request of the company To approve their proposal for setting up of new unit at MIDC - SEZ Decision required for Approval Committee To consider the proposal for setting up of new unit at MIDC - SEZ e. Recommendation: Approval Committee may kindly consider the proposal submitted by M/s. NES Data Private Limited, for setting up of New Unit at MIDC – SEZ.

GOVERNMENT OF INDIA, 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 20.06.2025 submitted by M/s. J. K. Builders (Co- Developer), for Co-Developing area located at Plot No. 25/4, MIDC-IT/ITES SEZ, Rajiv Gandhi Infotech Park, Phase-III, Hinjewadi, Pune 411057 for approval of List of Material which they will procure from M/s Designtech Systems Private Limited (Unit 2) located at MIDC – SEZ Notified Special Economic Zone for IT-ITES SEZ to carry on their authorized operations as approved by Board of Approval in terms of Formal approval letter No. F.2/129/2005-SEZ dated 02.09.2016. b. Specific Issue on which decision of AC is required: -
Approval for List of material required for Construction of all type of Buildings in processing area (Authorized Operation No. 22 as per Rule 12 (2) Instruction No. 50 dated 15.03.2010 issued by MOC&I) for authorized operation totally valued at Rs. 20,91,000/-. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- 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. Other Information: - List of Materials for Authorized Operations :

Sr. No. List of materials required for the below mentioned Authorized operations Estimated value for Goods purchased from DTA (Amount in Rs. In) Estimated value for Goods purchased from Import (Amount in Rs.) Estimated Total Value of Goods (Amount in Rs.) 1. Construction of all type of Buildings in processing area (Authorized Operation No. 22 of Instruction 50 dated 15.03.2010 issued by MOC&I) 20,91,000.00 0.00 20,91,000.00

TOTAL 20,91,000.00 0.00

Detail List of Material required for Construction of all type of Buildings in processing area as per Authorised Operation No. 22 of Instruction No. 50 is as follows:

Sr. No. Type of Asset Source Item Descrption HSN Qty. UOM Total Value (In INR) Duty Forgone 1 Non-IT Indigenous Workstations with door units 94033090 45 Nos 3,86,000.00 69,480.00 2 Non-IT Indigenous Manager’s Table door units 94033090 3 Nos 60,000.00 10,800.00 3 Non-IT Indigenous Conference Table and one small storage unit and one white board in conference room and reception table 94033090 1 Nos 60,000.00 10,800.00 4 Non-IT Indigenous Flooring 68101990 1 Set 2,70,000.00 48,600.00 5 Non-IT Indigenous Gypsum wall of Server Room 68099000 1 Nos 50,000.00 9,000.00 6 Non-IT Indigenous Fall Ceiling of Entire Office Area 68099000 1 Set 1,50,000.00 27,000.00 7 Non-IT Indigenous Glass Doors 70071900 6 Nos 1,00,000.00 18,000.00 8 Non-IT Indigenous Blinds for All Windows 63039990 1 Set 50,000.00 9,000.00 9 Non-IT Indigenous Meeting room 68099000 1 Nos 1,15,000.00 20,700.00 10 Non-IT Indigenous Electrical Lighting work with Electrical panel and wiring including CAT 6 LAN network with 0 & Telephone Cabling 85365090 1 Set 6,50,000.00 1,17,000.00 11 Non-IT Indigenous Fire Alarm System, Fire Detector, Fire Sprinkler 85311090 1 Set 2,00,000.00 36,000.00

Total

20,91,000.00 3,76,380.00 Other Information: - M/s. J K Builders (Co- Developer), has been granted Letter of Approval No. F.2/129/2005-SEZ dated 02.09.2016 The Co-Developer has submitted List of Materials duly certified by the Chartered Engineer Vijay D Khamkar, issued by M/s Whitestone Valuers & Consultants Pvt. Ltd., Pune holding CE(I) License No. F. No. CUS/SIIB/CE/03/2019 wherein amongst other it is certified that the goods mentioned in Annexure – I i.e. list of material with estimated cost of Rs. 20.91 Lakhs are required for construction of all types of buildings in processing area and that the material would be utilized within a period of one year. The Co-Developer has informed that the list of material required for Construction of all type of Buildings in Processing area (Authorised Operation No. 22 as per Instruction No. 50 dated 15.03.2010 issued by MOC&I), will procure material from M/s Designtech Systems Private Limited (Unit 2) located at MIDC – SEZ Notified Special Economic Zone for IT-ITES SEZ to carry on their authorised operations as approved by Board of Approval in terms of Formal approval letter No. F.2/129/2005-SEZ dated 02.09.2016. The total value of said materials is Rs. 20,91,000/- and duty foregone amount on said material is Rs. 3,76,380/- . SO has been requested vide letter dated 21.07.2025 to submit verification report and SO vide his verification report dated 24.07.2025 has submitted that, the Co-Developer has Bond Balance of Rs. 9,26,71,518/- which is sufficient for the procurement of Indigenous material of estimated value of Rs.20,91,000.00. Accordingly, the list of material is in order, the CE vide his letter dated 26.03.2025 have also certified that, these materials are required for Authorized Operations of M/s. J K Builders (Co-Developer) and the material would be utilized within a period of One Year and hence the request of Co-Developer may be considered. Genuineness of Chartered Engineer has been verified from the website of “The Institution of Engineer (India) (IEI) (www.ieindia.org). It is found that Shri Vijay D Khamkar is a member of “The Institution of Engineer (India) (IEI)” having issued by M/s Whitestone Valuers & Consultants Pvt. Ltd., Pune holding CE(I) License No. F. No. CUS/SIIB/CE/03/201 and he is from Mechanical Engineering background.

e. Recommendation: Approval Committee may kindly consider the request of the Co-Developer for approval of list of material for authorized operations in terms of Rule 12(2) of SEZ Rules, 2006.

GOVERNMENT OF INDIA, 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. Tata Consultancy Services Ltd., for 5 years of Ist Block (FY 2019-20 to FY 2023-24) b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 5 years from 2019-20 to 2023-24 of 1st Block period, 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: (1st block Period)
(Rs. In Cr.) Year 2019-20 2020-21 2021-22 2022-23 2023-24 Total FOB Value of Exports 52.80 435.07 448.12 461.57 475.41 1872.97 FE Outgo 30.50 117.00 45.00 46.00 48.00 286.50 NFE achieved 22.30 318.07 403.12 415.57 427.41 1586.47

Performance as compared to projections: FY 2019-20 to 2023-24
(Rs. In Cr.)

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2019-20 1.67 1.72 0.00 0.00 240.00 0.86 0.00

2020-21 6.66 8.79 0.00 0.01 2021-22 495.00 16.14

22.16 0.22 2022-23 1782.00 242.20

18.94 151.40 2023-24 1800.00 678.85

9.91 163.72 Total 4085.33 947.70 0.00 0.00 240.00 51.88 315.35

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2019-20 1.63 95.01 2020-21 10.33 98.26 2021-22 23.94 89.83 2022-23 110.54 41.12 2023-24 620.50 65.47

Employment: (As per APR – 31.03.2024)

Projected Employment Achieved Employment Men 7500 1654 Women 2700 0901 Total 10200 2555

Other Information:

LOA No. & Date LOA No SEEPZ-SEZ/MIDC- SEZ/TCSL/50/2014-15 DATED 01.03.2018 (As Amended) Location of Unit Plot No. 05 RGIP, MIDC-SEZ, Phase III, Hinjewadi, Pune- 411057. Validity of LOA 19.01.2025 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 20.01.2020 Execution of BLUT Rs 154.19 Cr. (Taken from SO Report) 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 Projected employment for the block period

No. of employees as on 31.03.2024 10200(7500 Men, 2700 Women)

2555 (Men- 1654, Women- 0901) Area allotted (in sq.ft.) 376740 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 147.45 Sq. Ft. Investment till date

Building

Plant & Machinery 7840 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 25.07.2025 has reported as detailed below:

A. EXPORT- (Rs. in Crores and USD in Millions) Year/ Period Figure as per APR (Offsite + Onsite) Figure as per Softex /SB/Customs Record (INR) Difference if Any Reason for Difference/Remark in INR as conveyed by the unit Reason for Difference/Remark in USD as conveyed by the unit

INR USD INR USD INR USD

1 2 3 4 5 6 = 2-4 7 = 3-5 8 9

2019-20 1.72 0.23 1.72 0.23

NA NA 2020-21 8.79 1.20 9.48 1.30 (-)0.69 (-)0.10 Rs (-)0.69 Crs of Offsite Credit Note raised during the F.Y 20-21 USD (-)0.10 Mn of Offsite Credit Note raised during the F.Y 20-21 2021-22 16.14 2.16 16.14 2.16 0.00

NA NA

2022-23 242.20 29.45 162.49 19.76 79.71 9.69 Offsite Rs (-) 6.49 Crs (INV + CN) adjusted during the year, Onsite Rs 86.20 Crs Offsite USD (-) 0.79 Mn (INV + CN) adjusted during the year, Onsite USD 10.48 Mn 2023-24 678.85 81.41 485.44 58.22 193.41 23.20 Offsite Rs. (-) 7.95 Crs (INV + CN) adjusted during the year, Onsite Rs 201.36 Crs Offsite USD. (-) 0.95 Mn (INV + CN) adjusted during the year, Onsite USD 24.15 Mn

B. IMPORT
(i) Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs. In Crores and USD in Millions) Year/Period Figures as per APR Figures as per Softex/SB / Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) = (2) –( 4) (7) = (3) – (5) (8) 2019-20 0.86 0.113 0.86 0.113 0.00 0.00 NA 2020-21 0.00 0.00 0.00 0.00 0.00 0.00 NA 2021-22 22.16 2.885 22.16 2.885 0.00 0.00 NA 2022-23 20.14 2.406 20.14 2.406 0.00 0.00 NA 2023-24 09.91 1.180 09.91 1.180 0.00 0.00 NA

(ii) Raw material (Rs. In Crores and USD in Millions) Year/Period Figures as per APR Figures as per Softex/SB / Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) = (2) –(4) (7) = (3) – (5) (8) 2019-20 0.00 0.00 0.00 0.00 0.00 0.00 NA 2020-21 0.00 0.00 0.00 0.00 0.00 0.00 NA 2021-22 0.00 0.00 0.00 0.00 0.00 0.00 NA 2022-23 0.00 0.00 0.00 0.00 0.00 0.00 NA

2023-24 0.00 0.00 0.00 0.00 0.00 0.00 NA

C. BLUT 1 Value of BLUT Executed (Duty foregone) (including CG / Raw Material / Services) Value of Additional BLUT executed

TOTAL value of BLUT Executed: in Crore

F.No. SEEPZ-SEZ/MIDC-SEZ/TCSL/50/2014- 15/VOL-II/326 Dt.04.10.2028 NA

Rs. 154.19 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 (Imported & Indigenous) [Rs. in Crores] Services [Rs. in Crores] 2019-2020 0.45 00.00 2020-2021 0.02 00.00 2021-2022 13.36 20.06 2022-2023 12.31 28.49 2023-2024 09.83 11.96 Total

35.97 60.51 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.

(d) Employment made as on date (As on end of block period / year up to which monitoring is being done) (March 2024) Gender As per the LOA (Form F) As on 31-03- 2024 Men 7500 1654 Women 2700 901 Total 10200 2555 (e) Details of pending Foreign Remittance beyond Permissible period, if any (As on 31st March, 2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Only one Invoice is outstanding as on 31-Dec-24, We have taken extension approval from our AD bank.

(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, all the Softex Bulk Statements are filed upto March 2024. (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. Yes, all Softex forms are Certified upto March 2024. (h) Whether unit has filed any request for Cancellation of Softex Yes, Softex request id's No 142400106914 has been cancelled due to mismatch in currency against which revised softex has been filed against request no 142500061126 which is also certified. (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 DTA sale has been made from SEZ unit during the period (j) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online.

N.A. (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

No (l) 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 (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. All the filed DSPFs have been certified. (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 Nil

(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 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 unit has setup cafeteria / Canteen / food court in the unit premises. Yes Permission issued by UAC held on 30.05.2023 & JDC Office letter dated 12.07.2024.

For such facility the goods and services are procured on payment of applicable duties/taxes.

(q) 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. Recommendation: The unit has achieved export revenue of Rs. 947.70 Cr. against the projected export of Rs 4085.33 Cr during 1st Block period i.e FY 2019-20 to 2023-24. The unit has achieved positive NFE of Rs. 620.50 Cr. i.e., 65.47 % in FY 2023-24 on cumulative basis. The unit has achieved employment of 2555 (Men-1654 Women-901) Approval committee may kindly monitor the performance of the Unit for 5 years from 2019-20 to 2023-24 of 1st Block period, in terms of Rule 54 of SEZ Rules, 2006.

GOVERNMENT OF INDIA, 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 26.06.2027 submitted by M/s. Nxtra Data Ltd., IT/ITES unit located in MIDC - SEZ Phase-III 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 Neeraj Bhardwaj Director

Kapil Modi Director

Ashish Arora Director

Harjeet Singh Kohli Director

Gary Joseph Wojtaszek Director

Rajesh Shrinivas Tapadia Director 31.01.2025 7. Vani Venkatesh Director 13.12.2024 8. Ganapathi S Lakshminarayanan Director 08.08.2024 Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1 Neeraj Bhardwaj Director 15.10.2020 2 Kapil Modi Director 15.10.2020

3 Ashish Arora Director 02.12.2020 4 Harjeet Singh Kohli Director 02.12.2020 5 Gary Joseph Wojtaszek Director 10.07.2022 6 Sharat Sinha Director 25.09.2024 7 Vidyut Gulati Director 14.12.2024 Information: - M/s. Nxtra Data Ltd.(Co-Developer), is granted LOA NO. F.2/129/2005-SEZ dated 14.12.2017 is located at Plot No. 13/10/A, 13/10/B, P-1/1 & P-1/2, Rajiv Gandhi Infotech Park, Hinjewadi, Phase III, Pune 411057. DCP: 20.10.019 LOA valid till: 19.10.2029 The Co-Developer has submitted following documents: Copy of Form No. DIR-12 for Resignation of Director Form DIR – 12 Challan. Copy of undertaking in term of Instruction No. 109. Copy of Declaration cum undertaking Copy of Board Resolution Reason for change in Board of Director: There has been a change in the Board of Directors due to the resignation of Mr. Rajesh Shrinivas Tapadia, Mr. Vani Venkatesh, Mr. Ganapathi S Lakshminarayanan and appointment of Shri Sharat Sinha and Vidyut Gulati as Director.

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.

GOVERNMENT OF INDIA, 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 26.06.2025 submitted by M/s. Nxtra Data Ltd.,(Co-Developer) located in MIDC - SEZ Phase-III for Change in the Board of Directors. 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 Neeraj Bhardwaj Director

Kapil Modi Director

Ashish Arora Director

Harjeet Singh Kohli Director

Gary Joseph Wojtaszek Director

Harjeet Singh Kohli Director 02.12.2020 5. Gary Joseph Wojtaszek Director 10.07.2022 6. Sharat Sinha Director 25.09.2024 7. Vidyut Gulati Director 14.12.2024 Information: - M/s. M/s. Nxtra Data Ltd.,(Co-Developer), is granted LOA NO. F.2/129/2005-SEZ dated 14.12.2017 is located at Plot No. 28 & 13/10/A, 13/10/B, P-1/1 & P-1/2, Rajiv Gandhi Infotech Park, Hinjewadi, Phase III, Pune 411057. The Co-Developer has submitted following documents: Copy of Form No. DIR-12 for Resignation of Director Form DIR – 12 Challan. Copy of undertaking in term of Instruction No. 109. Copy of Declaration cum undertaking Copy of Board Resolution Reason for change in Board of Director: There has been a change in the Board of Directors due to the resignation of Mr. Rajesh Shrinivas Tapadia, Mr.Vani Venkatesh, Mr. Ganapathi S Lakshminarayanan, from their position as Director and appointment of Shri Sharat Sinha and Vidyut Gulati as Director. e. Recommendation: Approval Committee may kindly consider the proposal of the Co-Developer for Change in Board of Director, in terms of Instruction no. 109 issued by MOC&I.

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