Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 02nd January 2026. — 04-9-manjari-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. MANJRI STUD FARMS. -SEZ

DATE : 02.01.2026

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 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: - Change in Board of Director submitted by M/s. Vodafone India Services Pvt. Ltd.

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मेसस मांजरी टड फाम ाइवेट लिमटेड-एसईजेड, पुणे के आईटी/आईटीईएस के सेटर िवश िवशेष आ थक "े# के लए "े#ीय िवकास आयु% एसईईपीजेड-एसईजेड, मुंबई क' अ)य"ता म+, पुणे मे िदनांक 31.10.2025 को आयो/जत अनुमोदन सिम0त क' 108 व1 बैठक का कायवृ5 । 1 एसईजेड का नाम मेसस मांजरी टड फाम ाइवेट लिमटेड- एसईजेड 2 सेटर आईटी/आईटीईएस 3 बैठक 7मांक 108 वी 4 तारीख 31.10.2025

उप: थत सद य

नाम और पदनाम (एस/<ी.)
िवभाग 1 <ीमती िमतल िहरेमठ, संयु% िवकास आयु% पुणे @ टर एसईजेड, पुणे 2 <ी अभनव राठी, उप आयु%, आयकर िवभाग आयकर िवभाग से नािमत 3 <ी हाAन िबलाल, उप महािनदेशक, िवदेश Bयापार पुणे डीजीएफटी िवभाग से नािमत 4 <ी. संजय बांगर, उप उCोग िनदेशक, पुणे "े# महाराD सरकार से नािमत 5 <ी नवनाथ अवताडे, उप "े#ीय अ0धकारी महाराD दूषण िनयं#ण बोड से नािमत 6 <ी शांत रोहनेकर, अधी"क सीमा शुGक िवभाग पुणे नािमत िवशेष आमंि#त

7मांक न. नाम और पदनाम (एस/<ी.)
िवभाग 1 <ी शंभू दयाल मीना, िविनHद अ0धकारी सीIज़-एसईज़ेड, पुणे @ टर एज+डा िवषय 7 01 : िद 12.09.2025 को आयो/जत 107 व1 बैठक के कायवृ5 क' पुि । िवचार-िवमश के बाद, सिम0त ने 12.09.2025 को आयो/जत 107 व1 अनुमोदन सिम0त क' बैठक के कायवृ5 क' पुि क'। एज+डा िवषय 7 02: 12.09.2025 को आयो/जत 107 व1 बैठक के कायवृ5 के लए क' गई कारवाई Lरपोट । िवचार-िवमश के बाद, सिम0त ने 12.09.2025 को आयो/जत बैठक के लए क' गई कारवाई Lरपोट नोट क' है। एज+डा िवषय 7 03: मेसस मांजरी टड फाम ाइवेट लिमटेड (डेवलपर) Mारा एसईजेड पLरसर म+ कN टीन सेवाओं के लए िव7ेता को थान पPे पर देने के लए आवेदन  तुत िकया गया। िवचार-िवमश के बाद, सिम0त ने एसईजेड िनयम, 2006 के िनयम 11(5) के अनुसार, एसईजेड पLरसर म+ फूड कोट सुिवधा

थािपत करने के लए िव7ेताओं को िनHमत थान पPे पर देने के डेवलपर के  ताव को मंजूरी दे दी, /जसका िववरण नीचे िदया गया है:

7मांक सेवा दाता का नाम ग0तिव0ध

थान "े# (वग फुट म+) 1 मेसस वQ एंटराइजेज भोजन सुिवधा संचालत करने और दान करने हेतु भवन 4 फूड कोट , चौथी मंिज़ल, काउंटर 10. 150 वग फुट

2 मेसस शव ST (शुU शाकाहारी) भोजन सुिवधा संचालत करने और दान करने हेतु भवन 4, फूड कोट, चौथी मंिज़ल, काउंटर 6 227 वग फुट

3 द हंगर हब चाइनीज़ भोजन सुिवधा संचालत करने और दान करने हेतु भवन 4, फूड कोट, चौथी मंिज़ल, काउंटर 8 212 वग फुट

4 द लॉग आउट कैफ़े भोजन सुिवधा संचालत करने और दान करने हेतु भवन 4, फूड कोट, चौथी मंिज़ल, काउंटर 7 70 वग फुट 5

होटल मराठेशाही भोजन सुिवधा संचालत करने और दान करने हेतु भवन 4, फूड कोट, चौथी मंिज़ल, काउंटर 7मांक 1 174 वग फुट यह अनुमोदन, मं#ालय और उCोग Mारा जारी एसईजेड िनयम, 2006 के िनयम 11(5) म+ िनधाLरत शतX के अधीन है। एज+डा िवषय 7 04: मेसस कोने7ेYस एंड डीमैग ा. ल. (यूिनट-I) के दशन क' िनगरानी िवचार-िवमश के बाद, सिम0त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के तीसरे [लॉक अव0ध के तीसरे वष (िव5 वष 2024-25) के दशन को नोट िकया। इकाई ने तीसरे [लॉक अव0ध के तीसरे वष म+ अथात िव5 वष 2024-25 म+ 18.00 करोड़ Sपये के अनुमािनत िनयात क' तुलना म+ 35.72 करोड़ Sपये का िनयात राज व ा] िकया है । इकाई ने तीसरे [लॉक अव0ध के तीसरे वष म+ अथात िव5 वष 2024-25 म+ 87.54 करोड़ Sपये अथात 98.53 % का सकारा^मक एनएफई ा] िकया है । इकाई ने िव5 वष 2024-25 म+ 155 कमचाLरय_ (पुSष-121, मिहला-34) को रोजगार िदया है। एज+डा िवषय 7 05: मेसस कोने7ेYस एंड डीमैग ा. ल. (यूिनट-II) के दशन क' िनगरानी िवचार-िवमश के बाद, सिम0त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के तीसरे [लॉक अव0ध के तीसरे वष (िव5 वष 2024-25) के दशन को नोट िकया। इकाई ने तीसरे [लॉक अव0ध के तीसरे वष म+ अथात िव5 वष 2024-25 म+ 82.02 करोड़ Sपये के अनुमािनत िनयात क' तुलना म+ 81.15 करोड़ Sपये का िनयात राज व ा] िकया है । इकाई ने तीसरे [लॉक अव0ध के तीसरे वष म+ अथात िव5 वष 2024-25 म+ 206.72 करोड़ Sपये अथात 99.74 % का सकारा^मक एनएफई ा] िकया है । इकाई ने िव5 वष 2024-25 म+ 249 कमचाLरय_ (पुSष-208, मिहला-41) को रोजगार िदया है। एज+डा िवषय 7 06: मेसस कोने7ेYस एंड डीमैग ा. ल. (यूिनट-III) के दशन क' िनगरानी िवचार-िवमश के बाद, सिम0त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के िMतीय [लॉक अव0ध के दो वषX अथात् िव5 वष 2023-24 और 2024-25 के दशन को नोट िकया। इकाई ने िMतीय [लॉक अव0ध के दो वष म+ अथात िव5 वष 2023-24 और 2024-25 म+ 45.70 करोड़ Sपये के अनुमािनत िनयात क' तुलना म+ 51.95 करोड़ Sपये का िनयात राज व ा] िकया है । इकाई ने िMतीय [लॉक अव0ध के दूसरे वष म+ अथात िव5 वष 2024-25 म+ 51.43 करोड़ Sपये अथात 99.02 % का सकारा^मक एनएफई ा] िकया है, । इकाई ने िव5 वष 2024-25 म+ 117 कमचाLरय_ (पुSष-97, मिहला-20) को रोजगार िदया है। एज+डा िवषय 7 07: मेसस अपतरा Yयू मी0डया ाइवेट लिमटेड के दशन क' िनगरानी िवचार-िवमश के बाद, सिम0त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के तीसरे [लॉक अव0ध के पाँच वषX अथात् िव5 वष 2020-21 से FY 2024-25 के दशन को नोट िकया। इकाई ने तीसरे [लॉक अव0ध के पाँच वषX म+ अथात िव5 वष 2020-21 से FY 2024-25 म+ 260.00 करोड़ Sपये के अनुमािनत िनयात क' तुलना म+ 342.50 करोड़ Sपये का िनयात राज व ा] िकया है । इकाई ने तीसरे [लॉक अव0ध के पाँचव+ वष म+ अथात िव5 वष 2024-25 म+ 341.71 करोड़ Sपये अथात 99.77 % का सकारा^मक एनएफई ा] िकया है । इकाई ने िव5 वष 2024-25 म+ 533 कमचाLरय_ (पुSष-314, मिहला-219) को रोजगार िदया है। यह देखा गया है िक एपीआर दाखल करने म+ देरी हुई थी, जैसा िक नीचे िव तार से बताया गया है:

वष के लए एपीआर दाखल करने क' िनयत 0तथ वष के लए एपीआर दाखल करने क' िनयत 0तथ एसईजेड ऑनलाइन म+ दाखल करने क' वा तिवक 0तथ

फाइcलग म+ देरी (िदन_ क' संdया)

2021-22 30.09.2022 14.04.2023 6 महीने 16 िदन 2022-23 30.09.2023 24.03.2024 5 महीने 25 िदन 2023-24 30.09.2024 03.01.2025 3 महीने 5 िदन

चूंिक इकाई िनधाLरत समय म+ एपीआर दाखल करने म+ िवफल रही है, /जसके पLरणाम वAप हर साल एपीआर दाखल करने म+ देरी है, इसलए सिम0त ने इकाई को कारण बताओ नोिटस जारी करने का िनदeश िदया। सिम0त ने इकाई को िव5ीय वष 2020-21 से 2024-25 तक के एपीआर वाHषक दशन 0तवेदन) संशो0धत करने के) ”िनदeश िदए हN। अ)य" को धYयवाद fापन के साथ बैठक समा] हुई।

Minutes of the 108th Meeting of the Approval Committee meeting held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. The Manjri Stud Farm Pvt. Ltd.-SEZ, Pune held on 31.10.2025. 1 Name of the SEZ M/s. The Manjri Stud Farm Pvt. Ltd.-SEZ 2 Sector IT/ITES 3 Meeting No. 108th
4 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 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 107th Meeting held on 12.09.2025 After deliberation, the Committee confirmed the minutes of the 107 th Approval Committee meeting held on 12.09.2025. Agenda Item No. 02: Action taken report for the Minutes of the 107 th meeting held on 12.09.2025 After deliberation, the Committee has noted the Action taken report for the meeting held on 12.09.2025. Agenda Item No. 03: Application Submitted by M/s. The Manjri Stud Farm Private Limited – SEZ (Developer) for leasing out space to vendor for Canteen services in SEZ premises. 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:

Sr No Name of the Vendor Activity Location Area. 1. M/s. Vajra Enterprises To operate and provide the food facility Building 4 Food Court, 4th Floor, Counter 10 150 Sq. Ft. 2. M/s Shiv Rudra (Pure Veg) To operate and provide the food facility Building 4 Food Court, 4th Floor, Counter 6 227 Sq. Ft 3. The Hunger Hub Chinese To operate and provide the food facility Building 4 Food Court, 4th Floor, Counter 8 212 Sq. Ft 4. The Log Out Café To operate and provide the food facility Building 4 Food Court, 4th Floor, Counter 7 70 Sq. Ft 5. Hotel Maratheshahi To operate and provide the food facility Building 4 Food Court, 4th Floor, Counter 1 174 Sq. Ft The approval is subject to the conditions laid down in Rule 11(5) of SEZ Rules, 2006 issued by MOC&I. Agenda Item No. 04: Monitoring of Performance for M/s. Konecranes and Demag Pvt. Ltd. (Unit I) After deliberation, the committee noted the performance of the unit for 3rd year of 3rd Block period i.e. FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved export revenue of Rs. 35.72 Crores as against projected export of Rs.18.00 Crores in 3rd Year of 3rd Block period i.e. FY 2024-25. The unit has achieved positive cumulative NFE of Rs. 87.54 Crores i.e. 98.53% in the 3rd year of 3rd Block period. As per SO report the unit has 155 employees (Male: 121, Female: 34) as on 31.03.2025. Agenda Item No. 05: Monitoring of Performance for M/s. Konecranes and Demag Pvt. Ltd. (Unit II) After deliberation, the committee noted the performance of the unit for 3rd year of 3rd Block period i.e. FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved export revenue of Rs. 81.15 Crores as against projected export of Rs. 82.02 Crores in 3rd Year of 3rd Block period i.e. FY 2024-25. The unit has achieved positive cumulative NFE of Rs. 206.72 Crores i.e. 99.74 % in the 3rd year of 3rd Block period. As per SO report the unit has 249 employees (Male: 208, Female: 41) as on 31.03.2025. Agenda Item No. 06: Monitoring of Performance for M/s. Konecranes and Demag Pvt Ltd (Unit III) After deliberation, the committee noted the performance of the unit for 2 years of 2nd Block period i.e. FY 2023-24 and FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved export revenue of Rs. 51.95 Crores as against projected export of Rs. 45.70 Crores in 2 Years of 2nd Block period i.e. FY 2023-24 and FY 2024-25. The unit has achieved positive cumulative NFE of Rs. 51.43 Crores i.e. 99.02 % in the 2nd year (FY 2024- 25) of 2nd Block period. As per SO report the unit has 117 employees (Male:97, Female: 20) as on 31.03.2025.

Agenda Item No. 07: Monitoring of Performance of M/s. Aptara New Media Pvt. Ltd. After deliberation, the committee noted the performance of the unit for 5 years of 3rd Block period i.e. FY 2020-21 to FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved export revenue of Rs. 342.50 Crores as against projected export of Rs. 260.00 Crores in 5 Years of 3rd Block period i.e. from FY 2020-21 to FY 2024-25 The unit has achieved positive cumulative NFE of Rs. 341.71 Crores i.e. 99.77 % in the 5th year (FY 2024- 25) of 3rd Block period. As per SO report the unit has 533 employees (Male:314, Female:219) as on 31.03.2025. It has been observed that there was a delay in filing of APR, as detailed below:

APR for the Year Due Date of Filing Actual Date Of Filing in SEZ Online Delay in months 2021-22 30.09.2022 14.04.2023 6 months 16 days 2022-23 30.09.2023 24.03.2024 5 months 25 days 2023-24 30.09.2024 03.01.2025 3 months 5 days

Since the unit has failed to file APR in stipulated time which resulted in the delay in filing of APR every year, the Committee directed to issue Show Cause Notice to the Unit. The Committee directed the unit to revise the APRs for the 3rd Block Period i.e. from FY 2020-21 to 2024- 25. Meeting ended with a vote of thanks to the Chair.

(fानेgर 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 10:41:14 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 107th 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 leasing out space for vendor(M/s. The Manjri Stud Farm Private Limited (Developer)) Approval letter issued to the Developer on 13.11.2025 Agenda Item No. 03 Application for Monitoring of Performance(M/s. Konecranes and Demag Pvt Ltd (Unit I)) Approval letter issued to the unit on 13.11.2025 Agenda Item No. 04 Application for Monitoring of Performance(M/s. Konecranes and Demag Pvt Ltd (Unit II)) Approval letter issued to the unit on 13.11.2025 Agenda Item No. 05 Application for Monitoring of Performance(M/s. Konecranes Pvt Ltd (Unit III)) Approval letter issued to the unit on 13.11.2025 Agenda Item No. 06 Application for Monitoring of Performance(M/s. Aptara New Media Pvt Ltd) Approval letter issued to the unit on 13.11.2025 and SCN is under process.

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 26.11.2025 submitted by M/s. Vodafone India Services Pvt. Ltd. located in The Manjri Stud Farm Pvt. Ltd.- SEZ for Change in Board of Directors. 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. 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: - Previous List of Board of Director: Sr. No Name of Directors Designation Date of Appointment Date of Cessation 1 Ms. Priyanka Sinha Director 27.06.2018

2 Ms. Vijayalaxmi Narayan Director 18.12.2020 30.06.2025 (Resigned) 3. Mr. Tejas Uday Gokhale Director 18.05.2021

Mr. Ashwani Windlass Director 30.09.2019

Mr. Som Mittal Director 01.04.2020

       Proposed List of Board of Director After Change:

Sr. No Name of Directors Designation Joining Dates 1. Ms. Priyanka Sinha Director 27.06.2018 2. Mr. Tejas Uday Gokhale Director 18.12.2020 3. Mr. Ashwani Windlass Director 30.09.2019 4. Mr. Som Mittal Director 01.04.2020 5. Mr. Chintan Kirit Parikh Director 09.09.2025 (Newly Appointed) Other Information: - M/s. Vodafone India Services Pvt Ltd has been granted Formal Approval vide LOA No. SEEPZ/SEZ/MSF- SEZ/VISPL/23/2019-20/1371 dated 08.04.2019.

The Unit has submitted following documents: Updated List of directors Undertaking in terms of Instruction No 109 DIR 12 for Ms. Vijayalaxmi Narayan (Cessation).
The Unit has submitted that Ms. Vijayalaxmi Narayan was Director, and confirms that there are no liability/cases pending against him. DIR 12 for Mr. Chintan Kirit Parikh (Appointment) Reason for change in Board of Director : The change in the Board of Directors is due to the cessation of one of their directors, Ms. Vijayalaxmi Narayan and appointment of Mr. Chintan Kirit Parikh. e. Recommendation: Approval Committee may kindly consider the proposal of Unit for change in Board of Directors in terms of Instruction no. 109 issued by MOC&I.

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