Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 31 October 2025. — 11-5-eon-i

SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI.

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

DATE : 31.10.2025

TIME : 03.00 PM

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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 approval of Regularizing of Cafeteria in the SEZ Unit-Premises Submitted by M/s. UBS Business Solutions (India) Pvt. Ltd.

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मैसस ईओएन खराडी इंाटचर ा. लिमटेड-चरण- I एसईजेड, खराड़ी, पुणे, के आईटी-आईटीईएस सेटर के िव#श% िवशेष आ'थक )े* के लए )ेीय िवकास आयु, सी-ज़-एसईजेड, मुंबई क0 अ2य)ता म4 12.09.2025 को आयो6जत अनुमोदन सिम8त क0 130 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा. लिमटेड-एसईजेड, चरण I 2 )े आईटी/आईटीईएस 3 मी<टग नं 130 वी 4 तारीख 12.09.2025

उप?थत सदय: @. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bीमती िमतल िहरेमठ संयु, िवकास आयु, पुणे Eटर एसईजेड, पुणे 2 Bी अ#भनव राठी उप आयु,, आयकर िवभाग आयकर िवभाग से नािमत 3 Bीमती पुFपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 4 Bी.

एस/Bी.)
िवभाग 1 Bीमती िमतल िहरेमठ संयु, िवकास आयु, पुणे Eटर एसईजेड, पुणे 2 Bी अ#भनव राठी उप आयु,, आयकर िवभाग आयकर िवभाग से नािमत 3 Bीमती पुFपा गंगावणे, एफटीडीओ पुणे डीजीएफटी िवभाग से नािमत 4 Bी. धवल #शकI , अधी)क सीमा शुJक िवभाग पुणे नािमत 5 Bीमती सुषमा कुंभार, फ0Jड ऑिफसर महारा% दूषण िनयंण बोड के नािमत िवशेष आमंित : @. नाम एवं पदनाम(Bी/ Bीमती) िवभाग 1 Bी. शMभू दयाल मीना, िविनNद% अ8धकारी सी-ज़-एसईज़ेड, पुणे Eटर

एज4डा आइटम नंबर 01: िदनांक 29.07.2025 को आयो6जत 129 व9 बैठक के कायवृP क0 पुि% िवचारिवमश के बाद, सिम8त ने 29.07.2025 को आयो6जत अनुमोदन सिम8त क0 129 व9 बैठक के कायवृP क0 पुि% क0। एज4डा आइटम नंबर 02: 29.07.2025 को आयो6जत बैठक के कायवृP के लए क0 गई कारवाई Qरपोट। िवचार-िवमश के बाद, सिम8त ने 29.07.2025 को आयो6जत बैठक के लए क0 गई कारवाई Qरपोट नोट क0 है।
एज4डा आइटम नंबर.03: मेसस वचुसा कंसRJटग सNवसेज ाइवेट लिमटेड के दशन क0 िनगरानी | िवचार-िवमश के बाद, सिम8त ने एसईजेड िनयम, 2006 के िनयम 54 के संदभ म4 तीसरे Sलॉक अव8ध के 5 वषU यानी िवP वष 2020-21 से िवP वष 2024-25 तक इकाई के दशन को नोट िकया।

यूिनट ने 187.24 करोड़ Vपये के अनुमािनत िनयात के मुकाबले 901.72 करोड़ Vपये का िनयात राजव हा6सल िकया है और 882.03 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो तीसरे Sलॉक अव8ध के 5 वषU यानी िवP वष 2020-21 से िवP वष 2024-25 म4 संचयी आधार पर 97.82% है। इकाई ने 1134 कमचाQरयX (पुVष-799, मिहला-335).

ा है और 882.03 करोड़ Vपये का सकाराWमक एनएफई हा6सल िकया है, जो तीसरे Sलॉक अव8ध के 5 वषU यानी िवP वष 2020-21 से िवP वष 2024-25 म4 संचयी आधार पर 97.82% है। इकाई ने 1134 कमचाQरयX (पुVष-799, मिहला-335). को रोजगार िदया । यूिनट को िवP वष 2020-21 से 2024-25 के दौरान एपीआर को संशो8धत करने का िनदIश िदया गया है एज4डा आइटम नंबर 04: मेसस एसजी एनालिटस ाइवेट लिमटेड यूिनट- I Zारा तुत िनदेशक मंडल और शेयरधाQरता पैटन म4 बदलाव क0 मंजूरी के लए आवेदन| िवचार-िवमश के बाद, सिम8त ने MOCI Zारा जारी िनदIश सं[या 109 िदनांक 18.10.2021 के अनुसार, कंपनी के िनदेशक मंडल और शेयरधाQरता पैटन म4 बदलाव के लए इकाई के ताव को मंजूरी दे दी, जैसा िक नीचे बताया गया है: िनदेशक मंडल क0 अनुमोिदत सूची: िनदेशक का नाम पद का नाम अपॉइंटम4ट क0 8त#थ अंकोर राय िनदेशक 17.06.2025 भारZाज रंगाराव मंजू िनदेशक 17.06.2025 निमत सुरेखा िवFणु िनदेशक 17.06.2025

कंपनी का वीकृत शेयरधाQरता पैटन:

@मांक शेयरधारकX का नाम शेयरX क0 सं[या शेयरX का मूJय (V. म4) (अंिकत मूJय V. 1.00/- 8त शेयर) शेयरधाQरता का % 1. ल\नग मेट सॉJयूशंस ाइवेट लिमटेड 8,29,267 8,29,267 99.9999% 2. एसपीआई टेनोलॉजीज इं8डया ाइवेट लिमटेड 1 1 0.0001% कुल 8,29,268 8,29,268 100% अनुमोदन एमओसी&आई Zारा जारी िनदIश सं[या 109 म4 िनधाQरत शतU के अधीन है। एज4डा आइटम नंबर 05: मेसस एसजी एनालिटस ाइवेट लिमटेड यूिनट- II Zारा तुत िनदेशक मंडल और शेयरधाQरता पैटन म4 बदलाव क0 मंजूरी के लए आवेदन| िवचार-िवमश के बाद, सिम8त ने MOCI Zारा जारी िनदIश सं[या 109 िदनांक 18.10.2021 के अनुसार, कंपनी के िनदेशक मंडल और शेयरधाQरता पैटन म4 बदलाव के लए इकाई के ताव को मंजूरी दे दी, जैसा िक नीचे बताया गया है: िनदेशक मंडल क0 अनुमोिदत सूची: िनदेशक का नाम पद का नाम

9 िदनांक 18.10.2021 के अनुसार, कंपनी के िनदेशक मंडल और शेयरधाQरता पैटन म4 बदलाव के लए इकाई के ताव को मंजूरी दे दी, जैसा िक नीचे बताया गया है: िनदेशक मंडल क0 अनुमोिदत सूची: िनदेशक का नाम पद का नाम अपॉइंटम4ट क0 8त#थ अंकोर राय िनदेशक 17.06.2025 भारZाज रंगाराव मंजू िनदेशक 17.06.2025 निमत सुरेखा िवFणु िनदेशक 17.06.2025 कंपनी का वीकृत शेयरधाQरता पैटन:

@मांक शेयरधारकX का नाम शेयरX क0 सं[या शेयरX का मूJय (V. म4) (अंिकत मूJय V. 1.00/- 8त शेयर) शेयरधाQरता का % 1. ल\नग मेट सॉJयूशंस ाइवेट लिमटेड 8,29,267 8,29,267 99.9999% 2. एसपीआई टेनोलॉजीज इं8डया ाइवेट लिमटेड 1 1 0.0001% कुल 8,29,268 8,29,268 100% अनुमोदन एमओसी&आई Zारा जारी िनदIश सं[या 109 म4 िनधाQरत शतU के अधीन है। अ2य) को ध]यवाद ^ापन के साथ बैठक समा_ हुई। Minutes of the 130th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. EON Kharadi Infrastructure Pvt. Ltd.–Phase-I SEZ, Kharadi, Pune, held on 12.09.2025 1 Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase I 2 Sector IT/ITES 3 Meeting No. 130th Meeting 4 Date 12.09.2025

Members present: Sr No. Name and Designation(S/Shri.) Department

me of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase I 2 Sector IT/ITES 3 Meeting No. 130th Meeting 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 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 129th meeting held on 29.07.2025 After deliberation, the Committee confirmed the minutes of the 129 th 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 noted the Action taken report for the meeting held on 29.07.2025. Agenda Item No.03: Monitoring of Performance for M/s. Virtusa Consulting Services Pvt. Ltd. After deliberation, the committee noted the performance of the unit for 5 Years of 3rd Block Period i.e. 2020-21 to FY 2024-25.in terms of Rule 54 of SEZ Rules, 2006.

The Unit has achieved export revenue of Rs. 901.72 Crores as against the projected export of Rs 187.24 Crores and achieved positive NFE of Rs. 882. 03 Crores which is 97.82 % on cumulative basis in 5 Years of 3rd Block Period i.e.

venue of Rs. 901.72 Crores as against the projected export of Rs 187.24 Crores and achieved positive NFE of Rs. 882. 03 Crores which is 97.82 % on cumulative basis in 5 Years of 3rd Block Period i.e. 2020-21 to FY 2024-25. The unit has achieved employment of 1134 employees ((Men-799, Women-335) The Unit is required to revise the APRs to during FY 2020-21 to 2024-25 Agenda Item No.04: Application for approval of change in Board of Directors and Shareholding Pattern Submitted by M/s. S G Analytics Pvt. Ltd. Unit-I After deliberation, the committee approved the proposal of the unit for change in Board of Directors and Shareholding pattern of the company., in terms of Instruction No. 109 dated 18.10.2021 issued by MOCI, as detailed below: Approved List of Board of Directors: Name of Director Designation Date of Appointment Ankor Rai Director 17.06.2025 Bharadwaj Rangarao Manju Director 17.06.2025 Namit Sureka Vishnu Director 17.06.2025 Approved Shareholding Pattern of the Company

ector Designation Date of Appointment Ankor Rai Director 17.06.2025 Bharadwaj Rangarao Manju Director 17.06.2025 Namit Sureka Vishnu Director 17.06.2025 Approved Shareholding Pattern of the Company

Sr. No. Name of the Shareholders No. of. Shares Value of Shares (In Rs.) (Face Value Rs. 1.00/- per share) % of Shareholding 1. Learning Mate Solutions Private Limited 8,29,267 8,29,267 99.9999% 2. SPI Technologies India Private Limited 1 1 0.0001% Total 8,29,268 8,29,268 100% The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No.05: Application for approval of change in Board of Directors and Shareholding Pattern of the company Submitted by M/s. S G Analytics Pvt. Ltd. Unit-II After deliberation, the committee approved the proposal of the unit for change in Board of Directors and Shareholding pattern of the company., in terms of Instruction No. 109 dated 18.10.2021 issued by MOCI, as detailed below: Approved List of Board of Directors: Name of Director Designation Date of Appointment Ankor Rai Director 17.06.2025 Bharadwaj Rangarao Manju Director 17.06.2025 Namit Sureka Vishnu Director 17.06.2025 Approved Shareholding Pattern of the Company Sr. No. Name of the Shareholders No. of. Shares Value of Shares (In Rs.) (Face Value Rs. 1.00/- per share) % of Shareholding 1. Learning Mate Solutions Private Limited 8,29,267 8,29,267 99.9999% 2. SPI Technologies India Private Limited 1 1 0.0001% Total 8,29,268 8,29,268 100% The approval is subject to the conditions laid down in Instruction No.

ns Private Limited 8,29,267 8,29,267 99.9999% 2. SPI Technologies India Private Limited 1 1 0.0001% Total 8,29,268 8,29,268 100% 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.

(^ाने`र बी. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ2य) 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 12:36:39 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

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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 129th Meeting held on 29-07-2025 After deliberation, the Committee confirms 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. S G Analytics Pvt. Ltd. Unit-I) 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. S G Analytics Pvt.Ltd. Unit-II) Approval letter is issued to the Unit on 03.10.2025 Agenda Item No. 04 Application for Monitoring of Performance(M?s. Virtusa Consulting Services Pvt. Ltd.) Approval letter is issued to the Unit on 03.10.2025

etter is issued to the Unit on 03.10.2025 Agenda Item No. 04 Application for Monitoring of Performance(M?s. Virtusa Consulting Services 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 submitted by M/s. UBS Business Solutions (India) Pvt. Ltd. (erstwhile known as Credit Suisse Services(India) Pvt. Ltd.), an IT/ITES Unit located at M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase-I for Regularizing of Cafeteria in the SEZ Unit-premises. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for regularization of cafeteria along with existing food vendor, 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 :- 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, crèche and such other facilities as may be required for the exclusive use of the Unit”.

As per Para 3 of Instruction No.95 dated 11.06.2019- 3.

canteen, public telephone booths, first aid centres, crèche and such other facilities as may be required for the exclusive use of the Unit”.

As per Para 3 of Instruction No.95 dated 11.06.2019- 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 a. 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. b. 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: - Details of Regularization of Cafeteria: Sr. No Name of the Vendor Location Area (in Sq. Mtrs) 1. Punjab Catering Services Ground Floor of IT Building wing-1,Cluster A, M/s. EON Free Zone, Phase-I, Plot No.1, S.No.77, MIDC Knowledge Park, Kharadi Pune-410014.

476.418 (Sq. Mtrs) Previous reference: The proposal for monitoring of performance of the Unit was placed before the 125th Meeting of the Approval

S.No.77, MIDC Knowledge Park, Kharadi Pune-410014.

476.418 (Sq. Mtrs) Previous reference: The proposal for monitoring of performance of the Unit was placed before the 125th Meeting of the Approval

Committee held on 21.02.2025, wherein the Committee had directed that the Unit is required to submit an application for regularizing the cafeteria for approval of the UAC. The Unit was also directed to pay all the duty/tax benefits availed for setting up the cafeteria. Now, the Specified Officer has verified that the duty/tax benefits had been availed by the Unit on the goods and services during the setting up of the cafeteria, and has submitted the report on 08.09.2025. Report submitted by the Specified Officer: As directed by the Approval Committee, the Specified Officer vide his report dated 08.09.2025 submitted that; a. The unit has availed the duty benefits on the goods for setting up/ running the cafeteria. On being pointing out the unit has duly compiled with the Instruction No.95 dated 11.06.2019 and have filed the B/E and made the payment of applicable duties and taxes as assessed. The unit have paid total duty of Rs. 32,08,157/- through the TR-6 challan no. 4582200140 dated 10.07.2025. b. No live cooking activity is being carried out in the cafeteria premises. c. The unit is using the electric equipment in the cafeteria for heating the foods procured for serving to their staff d. There is no change in floor plan Information: LOA No.

the cafeteria premises. c. The unit is using the electric equipment in the cafeteria for heating the foods procured for serving to their staff d. There is no change in floor plan Information: LOA No. SEEPZ-SEZ/NE-SEZ/WIPRO/LOA-02/2006-07/1733 Dated 16.06.2007. Location: Ground to 5th Floor, Wing 1 and 3 rd to 5th Floor, Wing 2, cluster A, EON Free Zone, Plot no.1, S. No. 77, MIDC Knowledge Park, Kharadi, Pune-411014. Date of commencement: 04.06.2007 LOA valid up to: 03.06.2027 The Unit has submitted the following documents with the application: Copy of TR-6 Challan Copy of Approval letter for Monitoring Copy of NOC from Developer Copy of Form B (Jan 25 to Jun 25) Final NOC from Chief Fire Officer, MIDC Copy of FSSAI Certificate (Form-C) Copy of Floor Map e. Recommendation: The approval committee may kindly consider the proposal for regularization of Pantry / Cafeteria along with existing food vendor, in terms of Rule 11(5) of the SEZ Rules 2006 read with Instruction No.95 dated 11.06.2019 issued by MOC&I.

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