IN FORCE SEZ / EOU / FTWZ

Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 02nd January 2026. — 03-8-embassy

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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 : 02.01.2026

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 02.01.2026

INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 31.10.2025 Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 31.10.2025. Agenda Item No. 03: - Application submitted by M/s. LTIMindtree Limited for allocating a dedicated space named ‘Nest and Nurture’ for children of their employees, within their SEZ premises. Agenda Item No. 04: - Application submitted by M/s. Kyndryl Solutions Pvt Ltd for Change in Board of Directors or Key Managerial Personnel.

within their SEZ premises. Agenda Item No. 04: - Application submitted by M/s. Kyndryl Solutions Pvt Ltd for Change in Board of Directors or Key Managerial Personnel.

मेसस एबेसी पुणे टेकजोन ाइवेट लिमटेड-एसईजेड, पुणे के आईटी/आईटीईएस के लए सेटर िवश िवशेष आ!थक #े$ के लए #े$ीय िवकास आयु& एसईईपीजेड-एसईजेड, मुंबई क( अ*य#ता म, 31.10.2025 को आयो-जत अनुमोदन सिम/त क( 106 व0 बैठक के कायवृ4। 1 एसईजेड का नाम मेसस एबेसी पुणे टेकजोन ाइवेट लिमटेड-एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं6या 106 व0
4 तारीख 31.10.2025 उप9:थत सद:य: ;. नाम और पदनाम (एस/=ी.)
िवभाग 1 =ीमती िमतल िहरेमठ संयु& िवकास आयु& पुणे A:टर एसईजेड, पुणे 2 =ी अभनव राठी उप आयु&, आयकर िवभाग आयकर िवभाग से नािमत 3 =ी हाBन िबलाल. उप. िवदेश Cयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 =ी. संजय बांगर, उप उEोग िनदेशक, पुणे #े$ महाराF सरकार से नािमत 5 =ी नवनाथ अवताडे, उप #े$ीय अ/धकारी महाराF दूषण िनयं$ण बोड से नािमत 6 =ी शांत रोहनेकर, अधी#क सीमा शुIक िवभाग पुणे नािमत िवशेष आमंि$त सद:य: ;. नाम और पदनाम (=ी.)
िवभाग 1 =ी. शभू दयाल मीना िविनKद अ/धकारी सीLज़-एसईज़ेड, पुणे A:टर एज,डा आइटम नंबर 01: 12.09.2025 को आयो-जत 105 व0 बैठक के कायवृ4 क( पुि । िवचार-िवमश के बाद, सिम/त ने 12.09.2025 को आयो-जत 105व0 अनुमोदन सिम/त क( बैठक के कायवृ4 क( पुि क(। एज,डा आइटम नंबर 02: िदनांक 12.09.2025 को आयो-जत 105 व0 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट । िवचार-िवमश के बाद, सिम/त ने 12.09.2025 को आयो-जत अनुमोदन सिम/त क( 105 व0 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट को नोट िकया। एज,डा िवषय ; 03: मेसस.

के संदभ मे क( गयी कायवाई क( Oरपोट । िवचार-िवमश के बाद, सिम/त ने 12.09.2025 को आयो-जत अनुमोदन सिम/त क( 105 व0 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट को नोट िकया। एज,डा िवषय ; 03: मेसस. एमयूएफजी प,शन एंड माकP ट सKवसेज इं/डया ाइवेट लिमटेड Qारा अ/तOर& सेवाओं के Sॉड बUVडग क( :वीकृ/त तथा अनुमानW म, संशोधन के लए आवेदन । िवचार-िवमश के पXात, सिम/त ने इकाई के अ/तOर& सेवाओं के Sॉड बUVडग तथा अनुमानW म, संशोधन के :ताव को नीचे िदए अनुसार :वीकृ/त दान क(।

Existing Authorized Operations Proposed/Amended Authorised operations

Information Technology Enabled Services such as Back office Operations and Support services such as Accounting and Book Keeping, Reconciliation, recording of transactions in books of accounts, Back office services for share Registry, financial Statement Preparation, NAV Calculation Etc.(SAC-998222: CPC- 862)
Information technology such as Software Development, Software Testing/Implementation/maintenance/IT operation support/IT Security services/Integrity, Enhancement to Existing application and other related services. (SAC-998314; CPC-842)
Information Technology Enabled Services such as Back office Operations and Support services such as Accounting and Book Keeping, Reconciliation, recording of transactions in books of accounts, Back office services for share Registry, financial Statement Preparation, NAV Calculation Etc.(SAC-998222; CPC-

d Book Keeping, Reconciliation, recording of transactions in books of accounts, Back office services for share Registry, financial Statement Preparation, NAV Calculation Etc.(SAC-998222; CPC- 862) 2. Information technology such as Software Development, Software Testing/Implementation/maintenance/IT operation support/IT Security services/Integrity, Enhancement to Existing application and other related services.(SAC-998314; CPC-842) 3. Other Business services such as Fund Accounting and Administration, Fund administration and accounting operations, Continuous Improvement (AI driven and Technology related services). (SAC-998311 CPC- 862)

;म सं. िववरण वतमान अनुमान एक वष के लए संशो/धत कुल अनुमान 2026-27
) िव4 वष) 1. पूंजीगत व:तुएँ (₹ करोड़ म,)

i. :वदेशी 5.69 6.10 ii. आया/तत 3.22 0.73

कुल 8.91 6.83 2. रोज़गार 250(पु[ष -100, मिहला - 150) 321 (पु[ष – 128, मिहला – 193) :वीकृत संशो/धत अनुमान: (₹ करोड़ म,)
िववरण

2022-23 (वा:तिवक) 2023-24 (वा:तिवक) 2024-25 (वा:तिवक) 2025-26 (वा:तिवक) 2026-27 (संशो/धत) Total िनयात का एफओबी मूIय 5.11 25.56 33.26 47.70 61.45 173.08 िवदेशी मु\ा Cयय 0.00 0.07 0.07 0.07 1.15 1.36 शु] िवदेशी मु\ा अजन 5.11 25.50 33.19 47.63 60.30 171.73 यह :वीकृ/त वाण^य एवं उEोग मं$ालय (MOC&I)Qारा िनधाOरत एसईजेड िनयम, 2006 के िनयम 19(2) के ावधानW म, उ-_खत शत` के अधीन होगी। अ*य# को धaयवाद bापन के साथ बैठक समाc हुई। Minutes of the 106th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic

bापन के साथ बैठक समाc हुई। Minutes of the 106th 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 31.10.2025 Name of the SEZ M/s. Embassy Pune TechZone Pvt. Ltd.-SEZ Sector IT/ITES Meeting No. 106th Date 31.10.2025 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 Harooon Bilal. Dy. Director General of Foreign Trade Nominee of DGFT, Pune 4 Shri. Sanjay Bangar Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri.Prashant Rohanekar, Superintendent Nominee of Customs, Pune Special Invitee

Sr. No. Name and Designation Department 1 Shri. Shambhu Dayal Meena SEEPZ-SEZ, Pune Cluster Agenda Item No.01: Confirmation of the Minutes of the 105th meeting held on 12.09.2025 After deliberation, the Committee confirmed the minutes of the 105 th meeting of Approval Committee held on 12.09.2025 Agenda Item No.02: Action taken report for the Minutes of the 105 th meeting of Approval Committee held on 12.09.2025. After deliberation, the Committee noted the action taken report for the meeting held on 12.09.2025. Agenda Item No.03: Application submitted by M/s.

meeting of Approval Committee held on 12.09.2025. After deliberation, the Committee noted the action taken report for the meeting held on 12.09.2025. Agenda Item No.03: Application submitted by M/s. MUFG Pension & Market Services India Private Limited for approval of Broad Banding of Additional Services with revision in projections. After deliberation, the Committee approved the proposal of the unit for Broad Banding of Additional Services with revision in projections as detailed below:

Existing Authorized Operations Proposed/Amended Authorised operations

Information Technology Enabled Services such as Back office Operations and Support services such as Accounting and Book Keeping, Reconciliation, recording of transactions in books of accounts, Back office services for share Registry, financial Statement Preparation, NAV Calculation Etc.(SAC-998222: CPC-

Information technology such as Software Development, Software Testing/Implementation/maintenance/IT operation support/IT Security services/Integrity, Enhancement to Existing application and other related services. (SAC-998314; CPC-842)
Information Technology Enabled Services such as Back office Operations and Support services such as Accounting and Book Keeping, Reconciliation, recording of transactions in books of accounts, Back office services for share Registry, financial Statement Preparation, NAV Calculation Etc.(SAC-998222; CPC-

Sr. No Item Existing Projections Total Revised Projections for one year (FY 2026-27) 1. Capital Goods (Rs. In Crores)

i. Indigenous 5.69 6.10 ii. Imported 3.22 0.73

Total 8.91 6.83 2. Employment 250(Men-100, Women-150) 321 (Men – 128, Women – 193) Approved Revised Projections: (Rs. In Crores)

2022-23 (Actual) 2023-24 (Actual) 2024-25 (Actual) 2025-26 (Actual) 2026-27 (Revised) Total FOB value of Exports 5.11 25.56 33.26 47.70 61.45 173.08 FE Outgo 0.00 0.07 0.07 0.07 1.15 1.36 NFE Earnings 5.11 25.50 33.19 47.63 60.30 171.73 The approval is subject to the conditions laid down in terms of Rule 19(2) of SEZ Rules, 2006 by MOC&I. Meeting ended with a vote of thanks to the Chair.

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

signaturerectangle-1-186 Shri.

ended with a vote of thanks to the Chair.

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

signaturerectangle-1-186 Shri. Dnyaneshwar B Patil Development Commissioner PUNE- SEZ Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.11.12 10:40:59 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 31-10-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 105th Meeting held on 12-09-2025 Minutes of the meeting held on 12.09.2025 confirmed by the Approval Committee. Agenda Item No. 02 Application for Broad – Banding of Items(M/s. MUFG Pension & Market Services India Private Limited) Approval letter sent on 13.11.2025

09.2025 confirmed by the Approval Committee. Agenda Item No. 02 Application for Broad – Banding of Items(M/s. MUFG Pension & Market Services India Private Limited) Approval letter sent on 13.11.2025

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. LTIMindtree Limited (Unit), Located at Embassy Pune Techzone Pvt Ltd.-SEZ for allocating a dedicated space named ‘Nest and Nurture’ for children of their employees , within their SEZ premises. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for allocating a dedicated space named ‘ Nest and Nurture’ for children of their employees, within their SEZ unit premises at Embassy Pune Techzone Pvt Ltd.-SEZ, in terms of Rule 11(5) of 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 SEZ Rules, 2006 “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 centers, crèche and such other facility may be required for the exclusive use of the unit.” As per para 3 of Instruction No.95 dated 11.06.2019 “3.

such as canteen, public telephone booths, first aid centers, crèche and such other facility 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 conditions. 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 benefits available under Section 7 or Section 26 of SEZ Act, for creating of operating such facilities.” d. Other Information: - Location Area in Sq, ft. Item Name/ Quantity LTI Mindtree Ltd. 4th ,5th Floor, Nile Building, Embassy Office Parks Pvt Ltd-SEZ, Plot No 3A, Hinjewadi, Phase II, RGIP, Pune -411057.

200 Sq.ft 02 baby crib, 02 Table and chair & few toys M/s. LTIMindtree Ltd has submitted application for LOA No. SEEPZ-SEZ/EOPPL-SEZ/L&T/29/2019-20/2000 dated 30.08.2019 is located at 4th and 5th floor, Nile building, Embassy Office Parks Pvt Ltd, Plot No 3A,RGIP,Phase 2, Hinjewadi, Pune -411057 NOC from the Developer(Email dated 13.11.2025 from the developer) Certified true copy of the Board’s resolution for authorizing Mr. Shivam Shukla as Authorized signatory. e.

, Hinjewadi, Pune -411057 NOC from the Developer(Email dated 13.11.2025 from the developer) Certified true copy of the Board’s resolution for authorizing Mr. Shivam Shukla as Authorized signatory. e. Recommendation: Approval Committee may like to consider the proposal for introducing the space called “Nest and Nurture” within their premises for children of their employees working at Embassy Office Parks Pvt Ltd .– SEZ, in terms of Rule 11(5) of SEZ Rules, 2006 and Instruction 95 dated 11.06.2019 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 : Application submitted by M/s. Kyndryl Solutions Pvt Ltd , an IT/ITES unit located in Embassy Pune Tech Zone, for Change in Board of Directors or Key Managerial Personnel. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for 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 :- 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.

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: - Board of Directors: Previous List of Board of Directors: Sr. No. Name of Director Designation Date of Cessation 1. Mr. Lingraju Swakar Managing Director

Mr. Subash Venkitaraman Director

Ms. Rajita Singh Director

Mr. Pradeep Kumar Saha Company Secretary 29.12.2023 Proposed List of Board of Directors: Sr. No. Name of Director Designation Date of Appointment 1. Mr. Lingraju Swakar Managing Director

Mr. Subash Venkitaraman Director

Ms. Rajita Singh Director

Mr. Saurabh Awasthi Additional Director 01.08.2025 5. Mr. Shridhar O Company Secretary 15.04.2025 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.

Reason for change in Board of Director : Due to Appointment of an Additional Director, there is Change in Board of Directors. Information: - M/s. Kyndryl Solutions Pvt Ltd has submitted application for SEEPZ-SEZ/EPTPL-SEZ/KSPL/32/2021-22/796 dated 27.08.2021 is located at Plot No. 03, Embassy Pune TechZone Pvt Ltd-SEZ, RGIP, Hinjewadi, Phase-II, Pune-411057 DCP: 18.09.2021 LOA valid till: 17.09.2026 The Unit has submitted following documents: A Copy of Board resolutions for appointment and resignation of Comapany Secretary. Board Resoltion for Appointment of new Additional Director. Copy of Form No. DIR-12 for Appointment of Additional Director with ROC. Copy of List of Directors after change in composition of Board of Directors. Undertaking in terms of Instruction No. 109 e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Board of Directors in terms of Instruction no. 109 issued by MOC&I.

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