Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 31 October 2025. — 05-11-nalanda

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 : 31.10.2025

TIME : 03.00 P.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 31.10.2025 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 12.09.2025 Agenda Item No. 02:- Action taken report for the Minutes of the meeting held on 12.09.2025 Agenda Item No. 03:- Application for Sharing of Common Infrastructure facilities between two SEZ Units i.e. M/s HELLA India Automotive Pvt. Ltd., & M/s Faurecia India Pvt. Ltd.

मेसस नालंदा शेटर ाइवेट लिमटेड -एसईजेड, पुणे,, के आईटी/आईटीईएस के लए सेटर िवश िवशेष आ!थक #े$, का जोनल िवकास आयु' क( अ*य#ता म, पुणे म, िदनांक 12.09.2025 को आयो-जत 51वी अनुमोदन सिम.त क( बैठक का कायवृ3। 1 एसईजेड का नाम मेसस नालंदा शेटर ाइवेट लिमटेड -एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं5या 51व6
4 तारीख 12.09.2025 उप9:थत सद:य ;. नाम और पदनाम (एस/=ी.)
िवभाग 1 =ीमती िमतल िहरेमठ संयु' िवकास आयु' पुणे A:टर एसईजेड, पुणे 2 =ी अभनव राठी उप आयु', आयकर िवभाग आयकर िवभाग से नािमत 3 =ीमती पुBपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 4 =ी. धवल शकG , अधी#क सीमा शुक िवभाग पुणे नािमत 5 =ीमती सुषमा कुंभार, फ(ड ऑिफसर महाराI दूषण िनयं$ण बोड के नािमत िवशेष आमंि$त सद:य ;. नाम और पदनाम (=ी.)
िवभाग 1 =ी शंभु दयाल मीना, िविनKद अ.धकारी सीLज़-एसईज़ेड, पुणे A:टर एज,डा आइटम नंबर 01: िदनांक 29.07.2025 को आयो-जत 50व6 बैठक के कायवृ3 क( पुि । िवचार-िवमश के बाद, सिम.त ने 29.07.2025 को आयो-जत अनुमोदन सिम.त क( 50व6 बैठक के कायवृ3 क( पुि क( । एज,डा आइटम नंबर 02: िदनांक 29.07.2025 को आयो-जत 50व6 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट । िवचार-िवमश के बाद, सिम.त ने 29.07.2025 को आयो-जत अनुमोदन सिम.त क( 50व6 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट को नोट िकया। एज,डा आइटम नंबर 03: वुथ इPफॉमGशन टेनोलॉजी इं.डया ाइवेट लिमटेड, के दशन क( िनगरानी । इकाई के थम Rलॉक अव.ध के 5व, वष अथात िव3 वष 2021-22 और िSतीय Rलॉक अव.ध के पहले 2 वषT अथात िव3 वष 2022-23 और 2023-24 के दशन को अनुमोदन सिम.त के सम# िवचाराथ रखा गया। िवचार-िवमश के बाद, सिम.त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार थम Rलॉक अव.ध के 5व, वष अथात िव3 वष 2021-22 और िSतीय Rलॉक अव.ध के पहले 2 वषT अथात िव3 वष 2022-23 और 2023-24 म, इकाई के दशन को नोट िकया, -जसका िववरण नीचे िदया गया है: इकाई ने थम Rलॉक अव.ध के पाँचव, वष (2021-22) म, 27.65 करोड़ Wपये के अनुमािनत िनयात क( तुलना म, 23.38 करोड़ Wपये का िनयात राज:व ाX िकया है। इकाई ने संचयी आधार पर िव3 वष 2021-22 म, 86.72 करोड़ Wपये अथात 99.42% का सकाराYमक एनएफई ाX िकया है। इकाई ने िSतीय Rलॉक अव.ध के 02 वषT (2022-23 और 2023-24) म, 56.65 करोड़ Wपये के अनुमािनत िनयात क( तुलना म, 79.88 करोड़ Wपये का िनयात राज:व ाX िकया है। इकाई ने संचयी आधार पर िव3 वष 2023-24 म, 76.84 करोड़ Wपये अथात 96.20% का सकाराYमक एनएफई ाX िकया है। इकाई ने िव3 वष 2023-24 के दौरान 183 (पुWष- 119, मिहला- 64) लोग[ को रोजगार दान िकया है। एज,डा आइटम सं5या 04: मेसस Lला9:टक ओ9\नयम ऑटो एसटीOरयस इं.डया ाइवेट लिमटेड Sारा कंपनी के नाम

और िनदेशक मंडल म, पOरवतन के अनुमोदन। िवचार-िवमश के बाद, सिम.त ने कंपनी के नाम म, पOरवतन और िनदेशक मंडल म, पOरवतन के :ताव को मंजूरी दी, जैसा िक MOC&I Sारा 18.10.2021 को जारी िकए गए िनदGश सं5या 109 म, िव:तृत ]प से उ^ेख िकया गया है: पOरवतन के बाद :वीकृत नाम: :तुत नाम पOरवतन के बाद :वीकृत नाम मेसस Lला9:टक ओ9\नयम ऑटो एसटीOरयर (इं.डया) ाइवेट लिमटेड मेसस ओपीमोिबलटी एसटीOरयर इं.डया ाइवेट लिमटेड िनदेशक मंडल क( अनुमोिदत सूची: ;मांक िनदेशक[ का नाम पद का नाम अपॉइंटम,ट क( .तथ 01 =ी _ान,` कुमार शमा िनदGशक 25.06.2020 02 =ी ि;.aयन कोप िनदGशक 06.03.2024 03 =ी :टीफन जीन b, कोइस माOरन िनदेशक 14.01.2025 कंपनी के नाम म, बदलाव और िनदेशक[ म, बदलाव के कारण शेयरधारण क( संरचना म, कोई बदलाव नह6 हुआ है। अनुमोदन MOC&I Sारा जारी िनदGश सं5या 109 म, िनधाOरत शतT के अधीन है। एज,डा आइटम सं5या 05: मेसस पीओ लाइcटग इं.डया ाइवेट लिमटेड Sारा कंपनी के नाम और िनदेशक मंडल म, पOरवतन के अनुमोदन।

िवचार-िवमश के बाद, सिम.त ने कंपनी के नाम म, पOरवतन और िनदेशक मंडल म, पOरवतन के :ताव को मंजूरी दी, जैसा िक MOC&I Sारा 18.10.2021 को जारी िकए गए िनदGश सं5या 109 म, िव:तृत ]प से उ^ेख िकया गया है पOरवतन के बाद :वीकृत नाम: :तुत नाम पOरवतन के बाद :वीकृत नाम मेसस पीओ लाइcटग इं.डया ाइवेट लिमटेड मेसस ओपीमोिबलटी लाइcटग इं.डया ाइवेट लिमटेड िनदेशक मंडल क( अनुमोिदत सूची: ;मांक िनदेशक[ का नाम पद का नाम अपॉइंटम,ट क( .तथ 01 =ी रYनदीप नारायण cपगले िनदGशक 14.05.2024 02 =ी ि;.aयन कोप अ.तOर' िनदGशक 01.04.2025 03 =ी _ान,` कुमार शमा अ.तOर' िनदेशक 01.04.2025 04 =ी िनकोलस ओलिवयर लुडोिवक बाउचौ िनदेशक 10.06.2025 कंपनी के नाम म, बदलाव और िनदेशक[ म, बदलाव के कारण शेयरधारण क( संरचना म, कोई बदलाव नह6 हुआ है। अनुमोदन MOC&I Sारा जारी िनदGश सं5या 109 म, िनधाOरत शतT के अधीन है। अ*य# को धPयवाद _ापन के साथ बैठक समाX हुई

Minutes of the 51st 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 12.09.2025. 1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE

2 Sector IT/ITES 3 Meeting No. 51st
4 Date 12.09.2025 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 Smt. Pushpa Gangawane. FTDO Nominee of DGFT, Pune 4 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune 5 Smt. Sushma Kumbhar, Field Officer Nominee of Maharashtra Pollution Control Board 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 50th meeting held on 29.07.2025 After deliberation, the Committee confirmed the minutes of the 50th meeting of Approval Committee held on 29.07.2025. Agenda Item No. 02: Action taken report for the Minutes of the meeting held on 29.07.2025 After deliberation, the Committee has taken a note of the Action taken report for the Minutes of the meeting held on 29.07.2025. Agenda Item No. 03: Monitoring Performance of M/s Wurth Information Technology India Pvt. Ltd. The performance of the unit for 5th Year (FY 2021-22) of 1st Block Period i.e FY 2017-18 to 2021-22 & first 2 years of 2nd Block Period i.e FY 2022-23 & FY 2023-24 was placed before the Approval Committee for consideration. After deliberation, the committee noted the performance of the unit 5th Year (FY 2021-22) of 1st Block Period i.e FY 2017-18 to 2021-22 & first 2 years of 2nd Block Period i.e FY 2022-23 & FY 2023-24 in terms of Rule 54 of SEZ Rules, 2006, as detailed below:

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 1st 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 the 2nd Block Period. The unit has achieved Employment of 183(Men- 119, Women- 64) during FY 2023-24. Agenda Item No. 04: Application submitted by M/s Plastic Omnium Auto Exteriors India Pvt Ltd for approval of Change in Name of the Company and change in Board of Directors.

After deliberation, the Committee approved the proposal for Change in Name and Change in Board of Director in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I.

Approved Name of the Unit : Present Name Approved Name After Change M/s. Plastic Omnium Auto Exteriors (India) Pvt Ltd. M/s. OPmobility Exterior India Private Limited. Approved List of Board of Directors: Name of Director Designation Appointment Date Gyanendra Kumar Sharma Director 25.06.2020 Christian Kopp Director 06.03.2024 Stephane Jean Francois Marin Director 14.01.2025 There is no change in the shareholding pattern due to change in Name and change in directors of the company. The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No. 05 : Application submitted by M/s PO Lighting India Pvt. Ltd for approval of Change in Name of the Company and change in Board of Directors. : After deliberation, the committee approved the proposal of the unit for Change in Name of the Company and change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021 issued by MOCI, as detailed below: Approved Name of the Unit : Present Name Proposed Name After Change M/s. PO Lighting India Pvt Ltd. M/s. OPmobility Lighting India Pvt Ltd. Approved List of Board of Directors: Name of Director Designation Appointment Date Ratnadeep Narayan Pingale Director 14.05.2024 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 in Name and change in directors of the company. 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.

(_ानेdर 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: 2025.10.01 12:36:35 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 12-09-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 50th Meeting held on 29-07-2025 After deliberation, the Committee confirmed the minutes of the meeting held on 29.07.2025 Agenda Item No. 02 Application for change in list of directors & change in share holding pattern( M/s OPmobility Exterior India Private Limited ) Approval letter is issued to the Unit on 03.10.2025 Agenda Item No. 03 Application for change in list of directors & change in share holding pattern(M/s OPmobility Lighting India Private Ltd) Approval letter is issued to the Unit on 03.10.2025 Agenda Item No. 04 Application for Monitoring of Performance(M/s. Wurth Information Technology India Pvt. Ltd) Approval letter is issued to the Unit on 03.10.2025

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

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Proposal dated 04.08.2025 submitted by M/s HELLA India Automotive Pvt. Ltd., Nalanda Shelter Private Limited – SEZ for Approval w.r.t sharing of Common Infrastructure facilities. b. Specific Issue on which decision of AC is required: -
Approval for consideration for sharing of Common Infrastructure facilities b etween two SEZ Units i.e. M/s HELLA India Automotive Pvt. Ltd., & M/s Faurecia India Pvt. Ltd., in Nalanda Shelter SEZ in terms of Rule 27(5) of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 27(5) of SEZ Rules, 2006 which prescribes “A unit may import or procure from Domestic Tariff Area, all types of goods and services, without payments of duty, taxes or cess for creating a central facility for use by units in Special Economic Zone and where such facility is created for software development, the same may also be accessed by software exporters of Domestic Tariff Area.” d. Other Information: - Details of Common Area/Infrastructure facilities for Approval are as detailed below: Floors Common Area Hella India Automotive Pvt. Limited Faurecia India Pvt. Limited Total (Built up Area)

4th

Sq. Feet Sq. Feet Sq. Feet Reception 1395.33 969.63 2364.96 Marker Place 798.93 555.19 1354.11 Board Room 301.66 209.63 511.29 Large MR 140.16 97.40 237.561 Medium MR 111.14 77.23 188.37 Circulation (Corridors, Stairs etc.) 3099.17 2153.66 5252.83

Total 5846.38 4062.74 9909.12 5th Circulation (Corridors, Stairs, Etc.) 1798.34 1249.70 3048.04

Total Common Built up and Leasable Area - 4th and 5th Floor : S.No Particulars Holder of Space 4th Floor Sq Ft 5th Floor Sq Ft. 1 Space of Reception Hella and Faurecia

Built up Area- 9910.67 Leasable Area - 7433

Built up Area- 3048 Leasable Area - 2286 2 Marker Place Hella and Faurecia 3 Board Room Hella and Faurecia 4 Large MR Hella and Faurecia 5 Medium MR Hella and Faurecia 6 Circulation Hella and Faurecia Additionally both units also propose to share Internet services in the following manner for which separate service agreement is executed: Sr. No. Particulars Vendor Name Capacity Created by

Shared By 01 Internet & Backup Lines. AT&T Global Network. 700 MBPS Faurecia India Private Limited. Hella India Automotive Pvt. Limited. Monthly charges of Rs. 2,86,133/- for Billing as per the Services Agreement Between M/s. Faurecia India Private Limited (Service Provider) and M/s. Hella India Automotive Private Limited (Service Recipient). Cost to be charged back by HELLA India Automotive Pvt. Ltd., to Faurecia India Pvt. Limited: Common area of 5450 + 1676 Sq. ft. includes rooms, conference room, reception & Lobby – jointly shared by Hella & Faurecia Total Area (Sq. ft) Descriptions Of Area Floor Total Rent (Per Month) Total cost of Furniture, Fixtures & Fittings Costs (Per Month) Total Cost (Comprising Rent, & Furniture, Fixtures & Fitting Costs Common Area (in Sq Feet) Total Cost of Common Area (comprising Rent and furniture, Fixtures, and Fiting Costs) 56,061 HIA I – 50611 Common - 5450 4th floor + Common 2859111.00 3039187.92 5898298.92 5,450 573,406.27 27,690 HIA I- 9704, HIA II - 17,986 4th floor + Ground floor 1412190 1501134.72 2913324.72

23,919 HIA I – 22,243 Common- 1,676 5th floor + 4th floor 1219869.00 1296700.66 2516569.66 1676 176,335.58 107670

7,126 7,49,741.85 The Cost of total common area will be shared between Hella India Automotive Private Limited and Faurecia India Private Limited in Ratio 59 :41. Cost to be charged back by Faurecia India Pvt. Limited to HELLA India Automotive Pvt. Ltd. : Common Area – 5831 Sq. ft. jointly shared by HELLA & Faurecia

Total Area (Sq. ft) Descriptions Of Area Floor Total Rent (Per Month) Total cost of Furniture, Fixtures & Fittings Costs (Per Month) Total Cost (Comprising Rent, & Furniture, Fixtures & Fitting Costs Common Area (in Sq Feet) Total Cost of Common Area (comprising Rent and furniture, Fixtures, and Fiting Costs) 51143 FAU – 46684 Common- 4459

4th floor 2608293 2915151 5523444 4459 4,81,572 11526 FAU – 10154 Common - 1372 5th floor 587826 656982 1244808 1372 148176 62669

3196119 3572133 6768252 5,831 629,748 The Cost of total common area will be shared between Hella India Automotive Private Limited and Faurecia India Private Limited in Ratio 59 :41. Unit has submitted that there are precedents for such approval in the past for other Units :

1. Approval for common Infrastructure facilities was being grated by UAC in case of Paternoster India Pvt. Ltd & J.L.T. a SEZ unit in Hiranandi IT/ITESW-SEZ, Mumbai.
2. Common Infrastructure sharing approval in case of M/s Kronecranes Shared Services India Pvt. Ltd. for their Unit 1 & 2 in UAC meeting held for Magarpatta City-SEZ dated 19.06.2012.
3. Approval for common Infrastructure facilities was being granted by UAC in case of Datwlyer pharma Packaging India Pvt. Ltd,, for their unitn 1 & 2 in Sector Specific SEZ for Engineering Sector, Developed by MIDC, Village Kesurdi, District Satara. As per Rule 27(5) of SEZ Rules, 2006 which prescribes “A unit may import or procure from Domestic Tariff Area, all types of goods and services, without payments of duty, taxes or cess for creating a central facility for use by units in Special Economic Zone and where such facility is created for software development, the same may also be accessed by software exporters of Domestic Tariff Area.” Other Information: - Name of the unit M/s Hella India Automotive Private Ltd., (Applicant Unit) M/s Faurecia India Private Ltd., LOA NO. and Date SEEPZ-SEZ/NSPL- SEZ/HIAPL/16/2023-24/649 dated 24.08.2023 (Original LOA) SEEPZ-SEZ/NSPL- SEZ/FIPL/18/2023-24/652 dated 24.08.2023 (Original LOA) Date of Commencement 03.06.2024 01.03.2024 LOA Valid upto 02.06.2029 29.02.2028. Located at Ground Floor, 4th & 5th, Tower ‘A’, Nalanda Shelter Pvt. Ltd., - SEZ, RGIP, Phase I, Hinjewadi, Pune 411057 Ground Floor, 4th & 5th, Tower ‘A’, Nalanda Shelter Pvt. Ltd., - SEZ, RGIP, Phase I, Hinjewadi, Pune 411057 The Unit has submitted following documents: i. Application Dated 04.08.2025 – M/s Hella India Automotive Private Ltd.,

ii. Copy of Layout plan of 4th and 5th Floor demarcating both unit’s production/delivery area and common areas highlighted with separate colors mentioned as legend to the layout; iii. Copy of LOAs of both the Units i.e. M/s. Hella India Automotive Private Ltd., & M/s Faurecia India Private Ltd., iv. Copy of Cost sharing agreement between both the Units. v. Agreement for Internet connectivity sharing & Cost allocation for it. e. Recommendation: Unit Approval Committee may like to consider the proposal of the unit (M/s. Hella India Automotive Private Limited) for Approval of sharing of common infrastructure facilities with another SEZ unit i.e. M/s Faurecia India Private Ltd., in terms of Rule 27(5) of SEZ Rules, 2006.

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