11/09/2025 — 02-10-nalanda-sez

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. NALANDA SHELTER PRIVATE LTD.

DATE : 12.09.2025

TIME : 11.00 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 12.09.2025 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 29.07.2025 Agenda Item No. 02:- Action taken report for the Minutes of the meeting held on 29.07.2025 Agenda Item No. 03:- Monitoring Performance by M/s Wruth Information Technology India Pvt Ltd.
Agenda Item No. 04:- Application for Change in Name of the company and change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021 – M/s Plastic Omnium Auto Exteriors India Pvt Ltd. Agenda Item No. 05:- Application for Change in Name of the company and change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021 – M/s PO Lighting India Pvt Ltd.

मेसस नालंदा शेटर ाइवेट लिमटेड -एसईजेड, पुणे,, के आईटी/आईटीईएस के लए सेटर िवश िवशेष आ!थक #े$, का जोनल िवकास आयु' क( अ*य#ता म, पुणे म, िदनांक 29.07.2025 को आयो-जत 50वी अनुमोदन सिम.त क( बैठक का कायवृ3। 1 एसईजेड का नाम मेसस नालंदा शेटर ाइवेट लिमटेड -एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं5या 50व6
4 तारीख 29.07.2025 उप9:थत सद:य ;. नाम और पदनाम (एस/=ी.)
िवभाग 1 =ीमती िमतल िहरेमठ संयु' िवकास आयु' पुणे A:टर एसईजेड, पुणे 2 =ी अभनव राठी उप आयु' आयकर िवभाग से नािमत 3 =ी संजीव पािटल, उBोग अ.धकारी महाराD सरकार से नािमत 4 =ी. मंचक जाधव, उप-#े$ीय अ.धकारी महाराD दूषण िनयं$ण बोड से नािमत 5 =ीमती पुGपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 6 =ी शांत रोहणेकर, अधी#क सीमा शुक िवभाग पुणे नािमत िवशेष आमंि$त सद:य ;. नाम और पदनाम (=ी.)
िवभाग 1 =ी शंभू दयाल मीना, िविनJद अ.धकारी सीKज़-एसईज़ेड, पुणे A:टर एज,डा आइटम नंबर 01: िदनांक 09.05.2025 को आयो-जत 49व6 बैठक के कायवृ3 क( पुि िवचार-िवमश के बाद, सिम.त ने 09.05.2025 को आयो-जत अनुमोदन सिम.त क( 49व6 बैठक के कायवृ3 क( पुि क( । एज,डा आइटम नंबर 02: िदनांक 09.05.2025 को आयो-जत 49व6 बैठक के संदभ मे क( गयी कायवाई क( Mरपोट । िवचार-िवमश के बाद, सिम.त ने 09.05.2025 को आयो-जत अनुमोदन सिम.त क( 49व6 बैठक के संदभ मे क( गयी कायवाई क( Mरपोट को नोट िकया। एज,डा आइटम नंबर 03: मेसस सेर,स सJवसेज इं.डया एलएलपी Nारा स्तुत नािमत भागीदार के पMरवतन के अनुमोदन के ल िवचार-िवमश के बाद, अनुमोदन सिम.त ने मेसस सेर,स सJवसेज इं.डया एलएलपी को MOC&I Nारा जारी िनदPश सं5या 109 िदनांक1 नािमत भागीदारR क( अनुमोिदत सूची : ;. एलएलपी के लए नािमत पाJटयR के नाम

नािमत भागीदार के नामांिकत Qयि' का नाम एलएलपी समझौते के भावी होने क( .तथ पूँजी योगदानिनयुि'

सेर,स बी.वी., नीदरलWड

नेहा राघव,Y जोशी नािमत भागीदार के लए नामांिकत Qयि' म, पMरवतन िदनांक 30.04.2025 से भावी है। 98.94 % 30.04.2025 2. सेर,स सJवस बी.वी., नीदरलWड

अनुप एम शाह नािमत भागीदार के लए नामांिकत Qयि' म, पMरवतन िदनांक 16.12.2024 से भावी है। 1.06 % 16.12.2024 यह अनुमोदन वाणZय एवं उBोग मं$ालय Nारा जारी िनदPश सं5या 109 म, उ-[खत शत\ के अधीन है।

एज,डा आइटम सं5या 04: मेसस पैनासोिनक एवीओिनस इं.डया ाइवेट लिमटेड Nारा िनदेशकR के बोड म, पMरवतन के लए आवेदन। िवचार-िवमश के बाद, सिम.त ने MOC&I Nारा जारी िनदPश 109 िदनांक 18.10.2021 के अनुसार, िनदेशक मंडल म, बदलाव के लए यूिनट के :ताव को मंजूरी दे दी, जैसा िक नीचे बताया गया है: िनदेशक मंडल क( अनुमोिदत सूची:

;मांक िनदेशकR का नाम पद का नाम िनयुि' क( .तथ 01 =ी मनीष शमा िनदPशक 07.07.2023 02 =ी स]ये^Y यादव िनदPशक 07.07.2023 03 =ी =ीहMर नर-स_हन अ.तMर' िनदेशक 17.12.2024 यह अनुमोदन वाणZय एवं उBोग मं$ालय Nारा जारी िनदPश सं5या 109 म, उ-[खत शत\ के अधीन है।

Minutes of the 50th 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. Nalanda Shelter Pvt Ltd -SEZ, PUNE held on 29.07.2025. 1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE 2 Sector IT/ITES 3 Meeting No. 50th 4 Date 29.07.2025 Members present Sr. No. Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Jt. Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Abhinav Rathi Dy. Commissioner, IT Nominee of Income Tax, Pune 3 Shri. Sanjiv 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. Prashant Rohnekar Superintendent Nominee of Customs, Pune Special Invitee

Sr. No. Name and Designation Department 1 Shri Shambhu Dayal Meena, Specified Officer SEZ Pune Cluster Agenda Item No.01: Confirmation of the Minutes of the 49th meeting held on 09.05.2025 After deliberation, the Committee confirmed the minutes of the 49th meeting of Approval Committee held on 09.05.2025. Agenda Item No. 02: Action taken report for the Minutes of the meeting held on 09.05.2025 After deliberation, the Committee took a note of the Action taken report for the meeting held on 09.05.2025.

Agenda Item No. 03 : Application for approval of Change in Nominee of designated partner submitted by M/s. Cerence Services India LLP. After deliberation, the Approval committee approved Change in Nominee of Designated Partners in terms of

Instruction No. 109 dated 18.10.2021. Approved List of Nominee of Designated partner: Sr. No. Name of Designated Parties to the LLP Agreement. Through Nominee Designated Partners LLP Agreement Effective From date Capital Contribution (Amt. in Rs.) Capital Contribution percentage 01 Name of 1st Partner : Cerence B V Address : CBS Weg 11,6412 Ex Heerlen, Netherlands Name : Neha Raghavendra Joshi 30.04.2025 for Change in Nominee Designated Partner 42,03,22,350.00 98.94% 02 Name of 2nd Partner : Cerence Service B V Address : CBS Weg 11,6412 Ex Heerlen, Netherlands Name : Anup M Shah 16.12.2024 for Change in Nominee Designated Partner 45,14,000.00 01.06%

Total

42,48,36,350.00 100% The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No. 04 : Application for Change in Board of Directors submitted by M/s Panasonic Avionics India Private 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 the Directors Designation Date of Appointment 1 Mr. Manish Sharma Director 07.07.2023 2. Mr. Satyendra Yadav Director 07.07.2023 3. Mr. Srihari Narasimhan Additional Director 17.12.2024 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. अ*य# को ध^यवाद `ापन के साथ बैठक समाa हुई Meeting ended with a vote of thanks to the Chair.

(`ानेbर बी. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ*य# एवं िवकास आयु' Chairman-cum- Development Commissioner

signaturerectangle-1-186 Mr. Dnyaneshwar B Patil Development Commissioner PUNE- SEZ Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.08.14 13:20:55 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 29-07-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 4th Meeting held on 09-05-2025 After deliberation, the Committee confirms the minutes of the meeting held on 09.05.2025 Agenda Item No. 02 Application for change in list of directors/ partners(M/s. Cerence Services (India) LLP) Approval letter is issued to the Unit on 19.08.2025 Agenda Item No. 03 Application for change in list of directors/ partners(M/s Panasonic Avionics India Private Ltd) Approval letter is issued to the Unit on 19.08.2025

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2021-22 27.65 23.38 0.00 0.00 3.00 0.00 0.04 Total 27.65 23.38 0.00 0.00 3.00 0.00 0.04

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2021-22 86.72 99.42 % 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. Wurth Information Technology India Pvt. Ltd., an IT/ITES unit located in Nalanda Shelter Pvt. Ltd.-SEZ for 5th Year (FY 2021-22) of 1st Block Period (FY 2017-18 to FY 2021-22) & first 2 years (FY 2022-23 & FY 2023-24) of 2nd Block Period. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 5th Year (FY 2021-22) of 1 st Block Period (FY 2017-18 to FY 2021- 22) & first 2 years (FY 2022-23 & FY 2023-24) of 2 nd Block Period in terms of Rule 54 of SEZ Rules, 2006 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Relevant provisions: 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 2017-18 2018-19 2019-20 2020-21 2021-22 Total FOB Value of Exports 11.00 14.96 20.03 24.04 27.65 97.68 FE Outgo 2.53 1.57 1.66 1.65 0.48 7.89 NFE achieved 8.47 13.39 18.37 22.39 27.17 89.79 Performance as compared to projections: FY 2021-22 (1st BLOCK PERIOD) (Rs. In Cr.) Cumulative NFE achieved: FY 2021-22

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2022-23 26.35

35.07 0.00 0.00

3.00 0.12

0.49 2023-24 30.30

44.81 0.00 0.00 0.66

2.26 Total 56.65 79.88 0.00 0.00 3.00 0.78 0.00

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2022-23 34.47 98.29 % 2023-24 76.84 96.20 %

Original Approved Projections: (2nd block Period) (Rs. In Cr.) Year 2022-23 2023-24 2024-25 2025-26 2026-27 Total FOB Value of Exports 26.35 30.30 34.85 41.12 49.35 181.97 FE Outgo 1.18 1.03 0.96 0.92 0.90 5.00 NFE achieved 25.17 29.27 33.89 40.20 48.44 176.97

Performance as compared to projections: FY 2022-23 and FY 2023-24 (2nd BLOCK PERIOD) (Rs. In Crore) Cumulative NFE achieved: FY 2022-23 to FY 2023-24 (Rs. in Crores)

Employment Achievement (Direct): FY 2021-22 to FY 2023-24 Projection Actual As on 31.03.2024 Men - 154 Men - 119 Women - 66 Women - 064 Total - 220 Total - 183 Other Information: LOA No. & Date LOA No SEEPZ/NTPL- SEZ/WIUTIPL/49/2016-17/11702 DATED 23.05.2016 (Original LOA) Location of Unit Unit No. 01.01, 3 rd Floor, Tower ‘A’ Nalanda Shelter Pvt Ltd – SEZ, Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057. Validity of LOA 03.04.2027

Item(s) of manufacture/ Services IT & ITES Date of commencement of production 04.04.2017 Execution of BLUT Rs 20.06 Cr. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement Upto February 2031 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 220 (Men-154, Women-66)

183(Men- 119, Women- 64) Area allotted (in sq.ft.) 27840 Sq. ft. Area available for each employee per sq. ft. basis (area / no. of employees) 152 Sq. Ft. Investment till date

Building

Plant & Machinery 8.58 Cr. 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 14.08.2025 has reported as detailed below: a. Details of year-wise export as per the prescribed format: From the year 2021-2022 to 2023-2024 (Value Rs. In Crores) Year/ Period Figures reported in APR (FOB Value) Figures as per Softex / Customs Records Difference, if any Reason for Difference / Remarks 2021-2022 23.38 23.31 0.07 (-0.06)-Credit Note 0.13-Exchange rate difference 2022-2023 35.07 35.39 (-0.32) 0.16-Deemed export (-0.48)-Exchange rate difference

2023-2024 44.81 43.87 0.94 0.29- Project expenses (reimbursement) invoices filed in SERF. 0.65-Exchange rate difference b. Import i. (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: From the year 2021-2022 to 2023-2024 (Value Rs. In Crores) Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks 2021-2022 0.00 0.00 0.00 NA 2022-2023 0.12 0.12 0.00 NA 2023-2024 0.66 0.66 0.00 NA ii. Raw Material From the year 2021-2022 to 2023-2024 (Value Rs.In Crores) Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks 2021-2022 0.00 0.00 Nil NA 2022-2023 0.00 0.00 Nil NA 2023-2024 0.00 0.00 Nil 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 F.No. SEEPZ/NTPL-SEZ/WITIPL/49/2016- 17/11702 dated 23.05.2016 Rs. 0.64 Crore F.No. SEEPZ/NTPL-SEZ/WITIPL/49/2016- 17/2864 dated 12.02.2020 Rs.7.36 Crore F.No. SEEPZ/NTPL-SEZ/WITIPL/49/2016- 17/278 dated 14.06.2022 Rs.4.34 Crore F.No. SEEPZ/NTPL-SEZ/WITIPL/49/2016- 17/1710 dated 07.12.2022 Rs.7.72 Crore Total: Rs.20.06 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. Value Rs. In Crore FY Goods (Imp. & Indi.) Services (Imp. & Indi.) 2021-22 0.12 0.64 2022-23 0.06 1.65 2023-24 0.50 1.01 Total 0.39 0.86

(a) Employment made as on date (as on end of block period / year up to which monitoring is being done) As per Projection- Men: 100 Women: 50 Total: 150 As on 31st March 2024: Men: 119 Women: 64 Total: 183

(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. No Softex Forms has been pending for filing. (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. All the Softex Forms filed till March, 2024 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) They have not provided any services in DTA / SEZ / EOU / STPI etc. against payment in INR w.r.t. IT/ITES Services. (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. The Unit has cleared waste/scrap during 2022-23 of value Rs.0.013 Cr on payment of duty Rs.0.0039 Cr. (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 DTA request ID 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 Unit has not set-up cafeteria / canteen / food court in their premises. (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. Recommendation: The unit has achieved export revenue of Rs. 23.38 Cr. as against projected export of Rs. 27.65 Cr. in the 5th year (2021-22) of 1st Block period. The unit has achieved positive NFE of Rs. 86.72 Cr. i.e., 99.42 % in FY 2021-22 on cumulative basis in first Block period. The unit has achieved export revenue of Rs. 79.88 Cr. as against projected export of Rs. 56.65 Cr. in 02 years (2022-23 and 2023-24)of 2nd Block period. The unit has achieved positive NFE of Rs. 76.84 Cr. i.e., 96.20 % in FY 2023-24 on cumulative basis in 1st two years of 2nd Block period. The unit has achieved Employment of 183 (Men - 119, Women- 64) The performance for the period of last year (2021-22) of the 1st Block period and 2 Years i.e. FY 2022-23 & FY 2023-24 of 2nd Block period may be monitored by the Approval Committee 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 received on 05.08.2025 from M/s. Plastic Omnium Auto Exteriors India Pvt Ltd., SEZ Unit located at Nalanda Shelter Pvt Ltd., - SEZ for Change in Name of the company and change in Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for Change in Name of the company and change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021. 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: - Change in Name of the Unit : Present Name Proposed Name After Change M/s. Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s. OPmobility Exterior India Private Limited. Change in Board of Directors : Sr. No. Previous list of Board of Directors Proposed list of Board of Directors

Name of Director Designation Appointment Date Name of Director Designation Appointment Date 01 Gyanendra Kumar Sharma Director 25.06.2020 Gyanendra Kumar Sharma Director 25.06.2020 02 Christian Kopp Director 06.03.2024 Christian Kopp Director 06.03.2024 03 Stephane Jean Francois Marin Director 14.01.2025 Stephane Jean Francois Marin Director 14.01.2025

04 Olivier Henri Dabi Director Appointment Date : 31.12.2021 Cessation Date : 20.12.2024

There is no change in the shareholding pattern due to change in Name and change in directors of the company. Relevant provisions: - 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.” … Other Information: - The Unit was granted Formal Letter of Approval No. SEEPZ-SEZ/NSPL-SEZ/POAEIPL/19/2023-24/1230 DATED 13.12.2023 (Original LOA) The Unit has submitted following documents: Copy of Certificate of Incorporation pursuant to Change of name issued by Registrar of Company. Copy of Special Resolution for application of Change of name Copy of Resolution passed for Resignation of One Director; List of Directors before and after change; Copy of altered eMOA and eAOA filed with ROC i.e. INC 33 & INC 34 Form MGT – 14 for filing of Special Resolution with ROC alongwith its challan; Form INC 24 for change of Name with ROC along with its challan; Undertaking in terms of Instruction No. 109; Copy of PAN Card and IEC Certificate of OPmobility Exterior India Private Limited; Form DIR-12 filed with ROC for change in Directors alongwith its challan; Copy of Letter of Approval; Undertaking regarding personal liability arising if any, against resigning director; Reason for the change in name: Change in Name from “Plastic Omnium Auto Exteriors (India) Private Ltd. ” to “OPmobility Exterior India Pvt Ltd.,” is due to change in entire global entities. So Management of the Company proposed the above changes in the best interest and future growth of the company. Reason for Change in Board of Directors : Due to Resignation of One of the Directors e. Recommendation: Approval Committee may condone the delay and consider the proposal of the Unit for Change in Name of the company and change in Board of Directors in terms of Instruction no. 109 issued by MOC&I.

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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 received on 05.08.2022 from M/s. PO Lighting India Private Limited, SEZ Unit located at Nalanda Shelter Pvt Ltd., - SEZ for Change in Name of the company and change in Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for Change in Name of the company and change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021. 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: - Change in Name of the Unit : Present Name Proposed Name After Change M/s PO Lighting India Private Limited M/s OPmobility Lighting India Private Ltd., Change in Board of Directors : Sr. No. Previous list of Board of Directors Proposed list of Board of Directors

Name of Director Designation Appoint-ment Date Name of Director Designation Appointment Date 01 Ratnadeep Narayan Pingale Director 14.05.2024 Ratnadeep Narayan Pingale Director 14.05.2024 02 Odile Descamps Director Appointment Date : 06.10.2022 Cessation Date : 16.05.2025 Christian Kopp Additional Director 01.04.2025

Gyanendra Kumar Sharma Additional Director 01.04.2025

Nicolas Olivier Ludovic Bouchou Director 10.06.2025 There is no change in the shareholding pattern due to change of name and change in directors of the company.

Relevant provisions: - 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.” … Other Information: - The Unit was granted Formal Letter of Approval No. SEEPZ-SEZ/NSPL-SEZ/VLLSPL/10/2022-23/619 DATED 30.09.2022 (Original LOA) The Unit has submitted following documents:

1. Copy of Certificate of Incorporation pursuantg to change of name issued by Registrar of Company.
2. Copy altered eMOA and eAOA filed with ROC i.e. INC 33 & INC 34
3. Copy of Resolution for application of Change of name
4. Form MGT – 14 for filing of Special Resolution with ROC alongwith its challan;
5. Form INC 24 for change of Name with ROC along with its challan;
6. List of Directors before and after change;
7. Copy of Resolution passed for change in Directors;
8. Form DIR – 12 for Appointed Directors with ROC alongwith its challan;
9. Form DIR – 12 for Resigned Directors with ROC alongwith its challan;
10. Copy of Letter of Approval;
11. Undertaking in terms of Instruction No. 109;
12. Undertaking regarding personal liability arising if any, against resigning director;
13. Copy of PAN Card and GST Certificate of OPmobility Lighting India Pvt Ltd. Reason for the change in name: The name of the unit has changed from “PO Lighting India Private Limited” to “OPmobility Lighting India Private Limited” due to Name change in entire global entities. So Management of the Company proposed the above changes in the best interest and future growth of the company. e. Recommendation: Approval Committee may like to condone the delay in submission of intimation and consider the proposal of the Unit for Change in Name and Change in director of the unit in terms of Instruction no. 109 issued by MOC&I.

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