11/09/2025 — 04-12-embassy-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. EMBASSY PUNE TECHZONE PVT. LTD.-SEZ

DATE : 12.09.2025

TIME : 11.00 A.M.

---

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 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: - Application submitted by M/s. Connectwise LLP for change of vendor providing cafeteria services. Agenda Item No. 04: - Application for Change in Shareholding Pattern and Change in Board of Directors submitted by M/s. Access Healthcare Services Pvt. Ltd.

---

मेसस एबेसी पुणे टेकजोन ाइवेट लिमटेड-एसईजेड, पुणे के आईटी/आईटीईएस के लए सेटर िवश िवशेष आ!थक #े$ के लए #े$ीय िवकास आयु& एसईईपीजेड-एसईजेड, मुंबई क( अ*य#ता म, 29.07.2025 को आयो-जत अनुमोदन सिम/त क( 104 व0 बैठक के कायवृ4। 1 एसईजेड का नाम मेसस एबेसी पुणे टेकजोन ाइवेट लिमटेड-एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं6या 104 व0
4 तारीख 29.07.2025 उप9:थत सद:य: ;. नाम और पदनाम (एस/=ी.)
िवभाग 1 =ीमती िमतल िहरेमठ संयु& िवकास आयु& पुणे A:टर एसईजेड, पुणे 2 =ी अभनव राठी उप आयु& आयकर िवभाग से नािमत 3 =ी संजीव पािटल, उBोग अ/धकारी महाराD सरकार से नािमत 4 =ी. मंचक जाधव, उप-#े$ीय अ/धकारी महाराD दूषण िनयं$ण बोड से नािमत 5 =ीमती पुGपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 6 =ी शांत रोहणेकर, अधी#क सीमा शुJक िवभाग पुणे नािमत िवशेष आमंि$त सद:य: ;. नाम और पदनाम (=ी.) िवभाग 1 =ी. शभू दयाल मीना िविनLद अ/धकारी सीMज़-एसईज़ेड, पुणे A:टर एज,डा आइटम नंबर 01: 30.06.2025 को आयो-जत 103 व0 बैठक के कायवृ4 क( पुि । िवचार-िवमश के बाद, सिम/त ने 30.06.2025 को आयो-जत 103व0 अनुमोदन सिम/त क( बैठक के कायवृ4 क( पुि क(। एज,डा आइटम नंबर 02: िदनांक 30.06.2025 को आयो-जत 103 व0 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट । िवचार-िवमश के बाद, सिम/त ने 30.06.2025 को आयो-जत अनुमोदन सिम/त क( 103 व0 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट को नोट िकया। एज,डा िवषय ; 03: मेसस :टेट:टDीट कॉपQरेट सLवसेज मुंबई ाइवेट लिमटेड के दशन क( िनगरानी । िवचार-िवमश के पRात् सिम/त ने इकाई के दशन को SEZ िनयम, 2006 के िनयम 54 के तहत दूसरे Tलॉक अव/ध के 2 वषU अथात् िव4ीय वष 2024-25 से 2025-26 (जून 2025 तक) के लए नोट िकया।” इकाई ने िVतीय Tलॉक अव/ध के 2 वषU अथात िव4 वष 2024-25 से 2025-26 (जून 2025 तक) के दौरान संचयी आधार पर 298.11 करोड़ Yपये के अनुमािनत िनयात के मुकाबले 294.02 करोड़ Yपये का िनयात राज:व हा-सल िकया है। इकाई ने संचयी आधार पर िव4 वष 2025-26 (जून 2025 तक) म, 291.90 करोड़ Yपये अथात 99.28% का सकाराZमक एनएफई ा[ िकया है। इकाई ने जून 2025 तक 1501 (पुYष-964, मिहला-537) को रोजगार दान िकया है एज,डा िवषय ; 04: िदनांक 22.07.2025 को मेसस वोसवैगन \ुप टेनोलॉजी सॉJयूशंस इं/डया ाइवेट लिमटेड – एसईज़ेड इकाई Vारा :तुत :ताव (-जसका आवेदन नए नाम मेसस वोसवैगन \ुप /ड-जटल सॉJयूशंस ाइवेट लिमटेड के ]प म, :तुत िकया गया है) एसईज़ेड पOरसर म, क^ टीन सेवाओं हेतु िव;ेता को :थान प_े (लीज) पर देने (िव;ेता म, पOरवतन) से संबं/धत है। िवचार-िवमश के बाद, सिम/त ने एसईजेड िनयम, 2006 के िनयम 11(5) के अनुसार, एसईजेड पOरसर म, फूड कोट सुिवधा :थािपत करने के लए िव;ेता को िनLमत :थान प_े पर देने के डेवलपर के :ताव को मंजूरी दे दी, -जसका िववरण नीचे िदया गया है:

सेवा दाता का नाम :थान ग/तिव/ध

#े$ (वग फुट म,) मेसस `लोबल हॉ9:पटैलटी सॉJयूशंस।

एसईजेड इकाई के कमचाOरयa को भोजन और पेय पदाथ उपलTध कराने के लए कैफेटेOरया

9व0 मं-जल, bवग ए एबेसी पुणे टेक जोन-एसईजेड।

2500 वग फुट।

10व0 मं-जल, bवग बी एबेसी पुणे टेक जोन- एसईजेड। 1800 वग फुट।

यह अनुमोदन, मं$ालय और उBोग Vारा जारी एसईजेड िनयम, 2006 के िनयम 11(5) म, िनधाOरत शतU के अधीन है। एज,डा िवषय ; 05: मेसस वोसवैगन \ुप टेनोलॉजी सॉJयूशंस इं/डया ाइवेट लिमटेड Vारा इकाई के नाम पOरवतन और िनदेशक मंडल म, पOरवतन के लए आवेदन :तुत िकया गया । िवचार-िवमश के बाद सिम/त ने एमओसीआई Vारा जारी िदनांक 18.10.2021 के िनदcश सं6या 109 के अनुसार नाम पOरवतन और िनदेशक मंडल म, पOरवतन के लए इकाई के :ताव को मंजूरी दे दी, -जसका िववरण नीचे िदया गया है: :वीकृ/त के बाद कंपनी का नाम: इकाई का पूव नाम इकाई का :वीकृत नाम मेसस वोसवैगन \ुप टेनोलॉजी सॉJयूशंस इं/डया ाइवेट लिमटेड” मेसस वोसवैगन \ुप /ड-जटल सॉJयूशंस ाइवेट लिमटेड िनदेशक मंडल क( :वीकृत सूची: ;मांक

िनदेशक का नाम

पदनाम

िनयुि& क( /तथ

=ी -सdाथ यादव

अ*य# और गैर-कायकारी िनदेशक

11.11.2024 2. =ी कौशक कुमार बसु

कायकारी िनदेशक

31.08.2023 3. =ी ेमल हसमुख बुdदेव

कायकारी िनदेशक

01.06.2024 :वीकृ/त, वाणeय और उBोग मं$ालय (MOC&I) Vारा जारी िनदcश सं6या 109 म, िनधाOरत शतU के अधीन है।” एज,डा िवषय ; 06: मेसस एलटीआईमाइंडटDी लिमटेड Vारा इकाई के िनदेशक मंडल म, पOरवतन के लए आवेदन :तुत िकया गया है। िवचार-िवमश के बाद सिम/त ने एमओसीआई Vारा जारी िदनांक 18.10.2021 के िनदcश सं6या 109 के अनुसार िनदेशक मंडल म, पOरवतन के लए इकाई के :ताव को मंजूरी दे दी, -जसका िववरण नीचे िदया गया है: िनदेशक मंडल क( :वीकृत सूची: ;मांक

िनदेशक का नाम

पदनाम

िनयुि& क( /तथ

=ी शेखरीपुरम नारायणन सुfghयन

गैर-कायकारी अ*य#

10.01.2015 2. =ी वेणुगोपाल लाबू

सीईओ और बंध िनदेशक

24.01.2025 3. =ी राममूiत शंकर रमन

गैर-कायकारी िनदेशक

28.10.2015 4. =ी न/चकेत गोपाल देशपांडे

अ*य# - वै/jक एआई सेवाएँ, रणनी/तक सौदे और साझेदाOरयाँ और पूणकालक िनदेशक 02.05.2019 5. =ी संजीव आगा

:वतं$ िनदेशक

09.11.2016 6. =ी जेस वगmस अfाहम

:वतं$ िनदेशक 18.07.2021 7. =ी िवनायक चटजm

:वतं$ िनदेशक 01.04.2022 8. सु=ी अपूवा पुरोिहत

:वतं$ िनदेशक 14.11.2022 9. =ी िबजौ कुOरयन

:वतं$ िनदेशक 14.11.2022 10. =ी चंnशेखरन रामकृGणन

:वतं$ िनदेशक 14.11.2022 :वीकृ/त, वाणeय और उBोग मं$ालय (MOC&I) Vारा जारी िनदcश सं6या 109 म, िनधाOरत शतU के अधीन है।”

एज,डा िवषय ; 07: मेसस आईबीएम इं/डया ाइवेट लिमटेड Vारा िनदेशक मंडल म, पOरवतन के लए आवेदन :तुत िकया गया है। िवचार-िवमश के बाद सिम/त ने एमओसीआई Vारा जारी िदनांक 18.10.2021 के िनदcश सं6या 109 के अनुसार िनदेशक मंडल म, पOरवतन के लए इकाई के :ताव को मंजूरी दे दी, -जसका िववरण नीचे िदया गया है: िनदेशक मंडल क( :वीकृत सूची: ;मांक

िनदेशक का नाम

पदनाम

िनयुि& क( /तथ

संदीप िवनुभाई पटेल

बंध िनदेशक

04.08.2020 2. तेज9:वनी =ीकांत राजवाड़े िनदेशक

31.12.2020 3. उषा =ीकांत

िनदेशक

04.06.2019 4. अिमत शमा

िनदेशक

26.10.2018 5. िनशा गोपीनाथ

अपर िनदेशक

10.06.2025 :वीकृ/त, वाणeय और उBोग मं$ालय (MOC&I) Vारा जारी िनदcश सं6या 109 म, िनधाOरत शतU के अधीन है।” अ*य# को धoयवाद pापन के साथ बैठक समा[ हुई। Minutes of the 104th 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. Embassy Pune TechZone Pvt. Ltd.-SEZ, Pune, held on 29.07.2025 Name of the SEZ M/s. Embassy Pune TechZone Pvt. Ltd.-SEZ Sector IT/ITES Meeting No. 104th 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 SEEPZ-SEZ, Pune Cluster Agenda Item No.01: Confirmation of the Minutes of the 103rd meeting held on 30.06.2025. After deliberation, the Committee confirmed the minutes of the 103 rd meeting of Approval Committee held on 30.06.2025 Agenda Item No.02: Action taken report for the Minutes of the 103 rd meeting of Approval Committee held

on 30.06.2025. After deliberation, the Committee noted the action taken report for the meeting held on 30.06.2025. Agenda Item No.03: Monitoring of Performance for M/s. Statestreet Corporate Services Mumbai Pvt. Ltd After deliberation, the committee noted the performance of the unit for 2 years of 2nd Block period i.e for FY 2024- 25 to 2025-26(upto June 2025) in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved export revenue of Rs. 294.02 Cr. against the projected export of Rs 298.11Cr. on cumulative basis during 2 years of 2nd Block period i.e FY 2024-25 to 2025-26 (upto June 2025). The unit has achieved positive NFE of Rs. 291.90 Cr. i.e., 99.28% in FY 2025-26 (upto June 2025) on cumulative basis. The unit has achieved employment of 1501 (Men-964, Women-537) (upto June 2025) Agenda Item No. 04: Proposal dated 22.07.2025 submitted by M/s. Volkswagen Group Technology Solutions India Private Limited - SEZ Unit (Application Submitted in New Name as M/s Volkswagen Group Digital Solutions Private Limited for leasing out space to vendor for Canteen services in SEZ premises (Change in Vendor). After deliberation, the Committee approved the proposal of the Developer for leasing out up space to vendor for Canteen services in SEZ premises., in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below:

Name of Vendor Activity Location of Cafeteria Area in Sq.ft M/s. Global Hospitality Solutions. Cafeteria for providing food and Beverages to the SEZ Unit Employees 9th Floor, wing A Embassy Pune Tech Zone-SEZ. 2500 10th Floor, wing B Embassy Pune Tech Zone-SEZ. 1800 The approval is subject to the conditions laid down in Rule 11(5) of SEZ Rules, 2006 issued by MOC&I. Agenda Item No.5: Application Submitted by Volkswagen Group Technology Solutions India Private Limited for Change in Name of the Unit and Change in Board of Directors. After deliberation, the Committee approved the proposal for Change in Name of Unit and Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Name Of the Company after Approval: Previous Name of the Unit Approved Name of the Unit M/s. Volkswagen Group Technology Solutions India Private Limited. M/s. Volkswagen Group Digital Solutions Private Limited. Approved List of Board Of Directors: Sr. No. Name of Director Designation Date of Appointment 1. Mr.Siddharth Yadav Chairman and non- Executive Director 11.11.2024 2. Mr.Kausik Kumar Basu Executive Director 31.08.2023 3. Mr. Premal Hasmukh Buddhdev Executive Director 01.06.2024 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No.6: Proposal submitted by M/s. LTIMindtree Ltd for Change in Board of Directors. After deliberation, the Committee approved the proposal for Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved List of Board of Directors:

Sr. No. Name of Director Designation Date of Appointment 1. Mr. Sekharipuram Narayanan Subrahmanyan Non-Executive Chairman 10.01.2015 2. Mr. Ramamurthi Shankar Raman Non-Executive Director 28.10.2015 3. Mr.Venugopal Lambu CEO and Managing Director 24.01.2025 4. Mr.Nachiket Gopal Deshpande President-Global AI Services, strategic deals and Partnerships 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 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No.7: Proposal submitted by M/s. IBM India Pvt Ltd for Change in Board of Directors. After deliberation, the Committee approved the proposal for Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved List of Board of Directors: Sr. No. Name of Director Designation Date of Appointment 1. Sandip Vinubhai Patel Managing Director 04.08.2020 2. Tejaswini Shrikant Rajwade Director 31.12.2020 3. Usha Shrikanth Director 04.06.2019 4. Amit Sharma Director 26.10.2018 5. Nisha Gopinath Additional Director 10.06.2025 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.

(pानेjर 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 13:20:54 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 103rd Meeting held on 30-06-2025 After deliberation, the Committee confirms the minutes of the meeting held on 30.06.2025 Agenda Item No. 02 Application for Change of List of Directors/Partners(M/s. LTIMindtree Ltd) 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. IBM India Pvt Ltd) Approval letter is issued to the Unit on 19.08.2025 Agenda Item No. 04 Application for change in list of directors/ partners(M/s. Volkswagen Group Technology Solutions India Private Limited) Approval letter is issued to the Unit on 19.08.2025 Agenda Item No. 05 application for regularization of cafetria(M/s.Volkswagen Group Digital Solutions Private Limited) Approval letter is issued to the Unit on 19.08.2025 Agenda Item No. 06 Application for Monitoring of Performance(M/s. Statestreet Corporate Services Mumbai Pvt.Ltd) Approval letter is issued to the Unit on 19.08.2025

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 dated 18.08.2025 submitted by M/s. Connectwise LLP for change of vendor providing cafeteria services to their employees within SEZ premises. b. Specific Issue on which decision of AC is required: -
Approval of the committee for change of vendor providing cafeteria services to their employees within SEZ premises in terms of Rule 11(5) of the SEZ Rules, 2006 read with Instruction No 95 dated 11-06-2019 as detailed below: c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 11(5) of the SEZ Rules, 2006 read with Para 3 of Instruction No.95 dated 11.06.2019- Proviso to Rule 11(5) of the SEZ Rules, 2006- "Provided that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built up space, for creating facilities such as canteen, public telephone booths, first aid centres, creche and such other facilities as may be required for exclusive use of the unit." Para 3 of Instruction 95: “3. The issue was examined in this department and with the approval of competent authority, it is conveyed that the same could be allowed subject to the following condition The facilities as envisaged under the proviso to Rule 11(5) of the SEZ Rules could also be created by a Unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/clearances/approvals from the relevant statutory authorities. The Units shall not be eligible for any exemptions, drawback, concessions or any other benefit available under Section 7 or Section 26 of the SEZ Act, for creating or operating such facilities” d. Other Information: - Name of Vendor Activity Location of Cafeteria Area in Sq.ft M/s Orange Events & Hospitality . Cafeteria for providing Pre- Cooked and for serving the same to SEZ Unit Employees 5t h Floor, wing A Block 1.5 Rhine Embassy Tech Zone, RGIP, Hinjewadi, Phase II, Pune-411057 1510 Other Information: M/s. Connectwise LLP located at block 1.5(Rhine), 5th Floor, Wing-A Embassy Tech Zone, RGIP, Phase-II, Hinjewadi, Pune-411057. They have been granted Formal Letter of Approval Number LOA No. SEEPZ/PEPPL-SEZ/CMSPL/22/2017- 18/10644 Dated 02.06.2017

The unit has informed that - There will not be any live cooking activity at theri premises by the vendor. The unit has informed that they have not availed any duty benefit available under SEZ Act and Rules made thereunder. Cafeteria will be used exclusively for employees of SEZ Unit only. The Unit has submitted the following with the application: Copy of all Letter Of Approvals. License under Food Safety and Security Act , 2006 by Vendor. Fire NOC issued by the MIDC dated 22.06.2021 for their office on 5 th Floor of Block no 5 “A” wing. Form C (FSSAI Certificate) in r/o M/s Orange Events & Hospitality. (Vendor) e. Recommendation: Approval Committee may like to consider the proposal of the Unit for Change in Vendor for Canteen Fcaility, in the Unit premises, in terms of Instruction No. 95 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 26.08.2025 received in this office on 02.09.2025 submitted by M/s. Access Healthcare Services Pvt. Ltd., located in M/s. Embassy Pune Tech Zone Pvt. Ltd- SEZ for Change in Shareholding Pattern and Change in Board of Directors b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change in Shareholding Pattern and Change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021, as detailed below: c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- “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: - Existing Shareholding Pattern: Name of Transferor Resident Class of Shares. No. Of Shares Name of Transferee Vara Future LLP India Equity 7700 Brilliance Technologies Inc. USA Mr. Vardhman Jain India Equity 1,12,300 Brilliance Technologies Inc. USA Jupiter America Limited Mauritius Equity 1,19,999 Brilliance Technologies Inc. USA Jupiter America Limited Mauritius Equity 1 Brilliance Technologies II, LLC, USA M/s Vridhi India Series A CCPS 90,000 Brilliance Technologies Inc. USA Athenahealth Technology Pvt. Ltd. India Series A CCPS 1,20,000 Brilliance Technologies Inc. USA Hillwood India Holdings Co. Ltd. # Mauritius Series A CCPS 30,000 Brilliance Technologies Inc. USA

Allotment of Shares made by Board of Directors: Name of the Allottee Class of Shares No. Of. Shares Face value Date of Allottment Brilliance Technologies, Inc Equity 48,018 Rs. 10 27.03.2025 Brilliance Technologies, Inc Equity 11,730 Rs. 10 25.06.2025 Proposed Shareholding Pattern Post Transfer : Equity Shares: Name of Shareholder No. of Shares Value (Rs.) Percentage Holding Brilliance Technologies, Inc 2,99,747 29,97,470.00 99.9997 % Brilliance Technologies, II, L.L.C. # 1 10.00 0.0003 % Total 2,99,748 29,97,480.00 100.00 % Series A CCPS: Name of Shareholder No. of Shares Value (Rs.) Percentage Holding Brilliance Technologies, Inc 2,40,000 24,00,00,000.00 100 % Total 2,40,000 24,00,00,000.00 100 % Previous List of Board of Director: Sr. No. Name of Directors Designation Date of Cessation 1. Mr. Anurag Jain Director 10.06.2025 2. Mr. Vardhman Jain Director 10.06.2025 3. Mr. Ravi Shaji Director 10.06.2025 4. Mr. Robert Neil Campbell III Director 11.03.2025 Proposed List of Board of Director: Sr. No. Name of Directors Designation Date of appointment 1. Mr. Kannan Balaji Director 10.06.2025 2. Mr. Chikilay Jacob Jesuroon Director 10.06.2025

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: - M/s. Access Healthcare Services Private Limited, located at 2 & 3 rd Floor, Wing A, Building Mississippi,

Block 1.2, Embassy Pune Tech Zone Private Limited – SEZS, Hinjewadi, Phase II, Pune 411057. LOA No. SEEPZ-SEZ/PEPPL-SEZ/AHSPL/15/2014-15/14892 DATED 18.12.2014 (Original LOA). DCP : 01.04.2015 LOA Valid upto 31.03.2030 M/s. Access Healthcare Services Private Limited, has submitted the following documents: Board resolution passed for change in Director, change in shareholding/transfer of shares; - copy of M/s. Access Healthcare Services Private Limited, Certificate of Shareholding pattern by Company Secretary Resignation of the Board of Directors Form DIR 12 filed with ROC for such Change & it’s challan: Copy of Resolution passed for change in shareholding/transfer of shares; Copy of Form SAH 4 reflecting transfer of shares and Demat statement post transfer acknowledgement; Copy of Form PAS 3 filed with ROC with Challan Copy of all Letter of Approvals; Undertaking in terms of Instruction No. 109 Undertaking personal liability; Certificate of Incorporation e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Shareholding Pattern and Change in Board of Director, in terms of Instruction no. 109 issued by MOC&I

---