IN FORCE SEZ / EOU / FTWZ

Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 02nd January 2026. — 07-3-qubix-sez

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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. QUBIX BUSINESS PARK 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: - Addition of location with Revision in Projections submitted by M/s. PharmaACE Innovations LLP
Agenda Item No. 04:- Application for Leasing out built-up space to Service Provider for setting up “Convenience Store” submitted by M/s. VITP Private Limited (Co-Developer) Agenda Item No. 05:- Application for Allocating a dedicated space named ‘Nest and Nurture’ for children of their employees submitted by M/s. LTIMindtree Limited Agenda Item No. 06:- Monitoring of performance of M/s. Accenture Solutions Pvt. Ltd. Agenda Item No. 07:- Monitoring of performance of M/s. Neosoft Technologies International Agenda Item No. 08:- Change in the Board of Directors submitted by M/s. e-Zest Digital Solutions Pvt. Ltd. Agenda Item No. 09:- Change of Designated partner and Shareholding pattern submitted by M/s.

08:- Change in the Board of Directors submitted by M/s. e-Zest Digital Solutions Pvt. Ltd. Agenda Item No. 09:- Change of Designated partner and Shareholding pattern submitted by M/s. Searce Logistics Analytics LLP

यूिबस िबजनेस पाक ाइवेट लिमटेड-एसईजेड, पुणे के आईटी/आईटीईएस के सेटर िवश िवशेष आ!थक #े$ के लए #े$ीय िवकास आयु% एसईईपीजेड-एसईजेड, मुंबई क' अ)य#ता म+, पुणे मे िदनांक 31.10.2025 को आयो.जत अनुमोदन सिम/त क' 147 व0 बैठक का काय वृ4 । एसईजेड का नाम मे. यूिबस िबजनेस पाक ाइवेट लिमटेड, एसईजेड सेटर आईटीआईटीईएस/ बैठक 7मांक 147 वी तारीख 31.10.2025 उप:;थत सद;य: 7. नाम और पदनाम (एस/=ी.)
िवभाग 1 =ीमती िमतल िहरेमठ, संयु% िवकास आयु% पुणे A;टर एसईजेड, पुणे 2 =ी अभनव राठी, उप आयु%, आयकर िवभाग आयकर िवभाग से नािमत 3 =ी हाBन िबलाल, उप महािनदेशक, िवदेश Cयापार पुणे डीजीएफटी िवभाग से नािमत 4 =ी. संजय बांगर, उप उEोग िनदेशक, पुणे #े$ महाराF सरकार से नािमत 5 =ी नवनाथ अवताडे, उप #े$ीय अ/धकारी महाराF दूषण िनयं$ण बोड से नािमत 6 =ी शांत रोहनेकर, अधी#क सीमा शुHक िवभाग पुणे नािमत िवशेष आमंि$त

नाम एवं पदनाम (=ी/ =ीमती) िवभाग 1 =ी.

F सरकार से नािमत 5 =ी नवनाथ अवताडे, उप #े$ीय अ/धकारी महाराF दूषण िनयं$ण बोड से नािमत 6 =ी शांत रोहनेकर, अधी#क सीमा शुHक िवभाग पुणे नािमत िवशेष आमंि$त

नाम एवं पदनाम (=ी/ =ीमती) िवभाग 1 =ी. शIभू दयाल मीना, िविनJद अ/धकारी सीKज़-एसईज़ेड, पुणे A;टर एज+डा िवषय 7 01 : िद 12.09.2025 को आयो.जत 146 व0 बैठक के काय वृ4 क' पुि िवचार-िवमश के बाद, सिम/त ने 12.09.2025 को आयो.जत 146 व0 अनुमोदन सिम/त क' बैठक के काय वृ4 क' पुि क'। एज+डा िवषय 7 02: िदनांक 12.09.2025 को आयो.जत 146 व0 बैठक के संदभ मे क' गयी काय वाई क' Nरपोट । िवचार-िवमश के बाद, सिम/त ने 12.09.2025 को आयो.जत अनुमोदन सिम/त क' 146 व0 बैठक के संदभ मे क' गयी काय वाई क' Nरपोट को नोट िकया। एज+डा िवषय 7 03: मैसस अको/डस इं/डया ाइवेट लिमटेड Oारा नई इकाई क' ;थापना हेतु आवेदन। यूिनट के ;ताव को अनुमोदन सिम/त के सम# िवचार-िवमश के लए रखा गया। िवचार-िवमश के बाद, सिम/त ने मेसस यूिबस िबजनेस पाक ाइवेट लिमटेड-एसईजेड म+ एक नई इकाई क' ;थापना के लए, मेसस अको/डस इं/डया ाइवेट लिमटेड के ;ताव को एसईजेड िनयम, 2006 के िनयम 17 और 18 के अनुसार मंजूरी दे दी। अनुमोिदत ;ताव का िववरण नीचे िदया गया है: (राश Pपये करोड़ म+) जगह भूतल, ऑिफस 7 4ए, आइ टी 8 िबSHडग (वी आइ टी पी), यूिबस िबजनेस पाक ाइवेट लिमटेड -एसईजेड, राजीव गांधी इTफोटेक पाक , चरण I, Uहजेवाडी, पुणे-411057 #े$ 5280 वग फुट

गया है: (राश Pपये करोड़ म+) जगह भूतल, ऑिफस 7 4ए, आइ टी 8 िबSHडग (वी आइ टी पी), यूिबस िबजनेस पाक ाइवेट लिमटेड -एसईजेड, राजीव गांधी इTफोटेक पाक , चरण I, Uहजेवाडी, पुणे-411057 #े$ 5280 वग फुट

िनJमत िकया जाने वाला उVपाद/दान क' जाने वाली सेवा 7. सेवा िववरण SAC/CPC 1 Information Technology in the nature of software Development, Application Development, Enhancement in Existing application/Software, Integration, Testing and Maintenance 998314/842 2 Information Technology Enabled Services in the nature of Engineering and Design Services 998331/8672 वष -वार अनुमान:- Kलांट एवं मशीनरी म+ िनवेश/ पूंजीगत माल (राश Pपये करोड़ म+) ;वदेशी - आयात - कुल - 3.03 0.00 3.03 सेवा ;वदेशी आयात कुल 11.73 1.26 12.99 रोज़गार कुल 90 (पुPष - 72, मिहला – 18)

थम Wलॉक अव/ध के लए अनुमान (Amount in Rs. Crs.)

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 9.91 11.59 12.60 13.78 15.12 63.00 7241.38 FE outgo 0.20 0.23 0.25 0.28 0.30 1.26 144.83 NFE 9.71 11.36 12.35 13.50 14.82 61.74 7096.55 एज+डा िवषय 7 04: मेसस डारवीश साइबर टेक इं/डया ाइवेट लिमटेड के िनदेशक मंडल म+ पNरवत न:- िवचार-िवमश के बाद सिम/त ने एमओसीआई Oारा जारी िदनांक 18.10.2021 के िनदZश सं[या 109 के अनुसार िनदेशक मंडल म+ पNरवत न के लए इकाई के ;ताव को मंजूरी दे दी, .जसका िववरण नीचे िदया गया है: िनदेशक मंडल क' ;वीकृत सूची: 7मांक

िनदेशक का नाम

पदनाम

िनयुि% क' /तथ

=ी अWदु\ा डारवीश अहमद अHकेVबी िनदेशक २८.१२.२०१६ 2. =ी अहमद सैफ डारवीश अहमद अHकेVबी िनदेशक २८.१२.२०१६ 3. =ी रोिहत िOवेदी

अ/तNर% िनदेशक २८.०२.२०२५ 4. =ी मंदार गजानन पc#े

अ/तNर% िनदेशक २६.०३.२०२५

. =ी अWदु\ा डारवीश अहमद अHकेVबी िनदेशक २८.१२.२०१६ 2. =ी अहमद सैफ डारवीश अहमद अHकेVबी िनदेशक २८.१२.२०१६ 3. =ी रोिहत िOवेदी

अ/तNर% िनदेशक २८.०२.२०२५ 4. =ी मंदार गजानन पc#े

अ/तNर% िनदेशक २६.०३.२०२५ यह अनुमोदन वाणeय एवं उEोग मं$ालय Oारा जारी िनदZश सं[या 109 म+ िनधा Nरत शतf के अधीन है।

एज+डा िवषय 7 05: मेसस नीयमो एंटराइज सॉHयूशंस ाइवेट लिमटेड के अ/धकृत शेयर पूँजी म+ वृ/h, भुगतान क' गई शेयर पूँजी म+ वृ/h और शेयरधारक संरचना म+ बदलाव के लए आवेदन:- िवचार-िवमश के बाद सिम/त ने एमओसीआई Oारा जारी िदनांक 18.10.2021 के िनदZश सं[या 109 के अनुसार अ/धकृत शेयर पूंजी म+ वृ/h, भुगतान क' गई शेयर पूंजी म+ वृ/h और शेयरधाNरता संरचना म+ पNरवत न के लए मेसस नीयमो एंटराइज सॉHयूशंस ाइवेट लिमटेड, .जसका LOA NO. SEEPZ-SEZ/NTPL-SEZ/NESPL/30/2012-13/6124 िदनांक 30.05.2013 के ;ताव को मंजूरी दे दी, .जसका िववरण िनIनलिकत है: ;वीकृत अ/धकृत और भुगतान िकया हुआ शेयर पूंजी िववरण ;वीकृत अ/धकृत शेयर पूंजी Rs. 60,00,00,000 भुगतान क' गई शेयर पूंजी Rs. 57,76,00,000 बोनस शेयरc के लए अलॉिटयc क' िव;तृत सूची 7 अलॉिटयc का नाम और प4ा शेयरc क' सं[या िवश सं[या 1. अशोक िब:Hडकर प4ा : Kलाट 7. 201, महाVमा सोसाइटी, लेन 7. 8, गाँधी भवन के पास, कोथPड, पुणे 411 038, महाराF, इं/डया 1,44,00,000 2,88,80,001 to 4,32,80,000 2. गुहान रमणन प4ा : 1012, लूज़ आमोर, 233 रोयापे4ः हाई रोड, Ijलापोरे, चेkई 600004 तिमल नाडू, इं/डया 36,00,000 4,32,80,001 to 4,68,80,000 3. रंगराजन शेषाlी प4ा : G1, अkई अनंत, Tयू नं. 11, राजगोपालन ;टFीट, वे;ट माIबलम, चेkई 600 033, तिमल नाडू, इं/डया 36,00,000 4,68,80,001 to 5,04,80,000 4. सैमुएल आइजैक प4ा : Kलाट 7.

0,001 to 4,68,80,000 3. रंगराजन शेषाlी प4ा : G1, अkई अनंत, Tयू नं. 11, राजगोपालन ;टFीट, वे;ट माIबलम, चेkई 600 033, तिमल नाडू, इं/डया 36,00,000 4,68,80,001 to 5,04,80,000 4. सैमुएल आइजैक प4ा : Kलाट 7. 26/27, =ी लmमी नगर, मनपnम, चेkई 600125, तिमल नाडू, इं/डया 36,00,000 5,04,80,001 to 5,40,80,000 5. िववेक खkा प4ा : 1437 ला NरTकोनाडा डFाइव लोस गातोस, .स ए 95032, यू एस ए 36,00,000 5,40,80,001 TO 5,76,80,000 6. अनघा िब:Hडकर प4ा: Kलाट 7. 201, महाVमा सोसाइटी, लेन 7. 8, गाँधी भवन के पास, कोथPड, पुणे 411 038, महाराF, इं/डया 80,000 5,76,80,001 to 5,77,60,000 शेयरधाNरता पैटन म+ बदलाव ;वीकृत शेयरधारकc क' सूची और उनका शेयरहोSHडग पैटन 7 शेयरधारकc के नाम पNरवत न के बाद शेयरहोSHडग संरचना शेयरc क' सं[या मु[य मूHय per share Rs. 10/- (In Rs.) % 1. =ी अशोक िब:Hडकर 2,88,00,000 28,80,00,000 49.86% 2. =ी गुहान रमणन 72,00,000 7,20,00,000 12.47% 3. =ी रंगराजन शेषाlी 72,00,000 7,20,00,000 12.47% 4. =ी सैमुएल आइजैक 72,00,000 7,20,00,000 12.47% 5. =ी िववेक खkा 72,00,000 7,20,00,000 12.47% 6. =ीमती अनघा िब:Hडकर 1,60,000 16,00,000 0.27%

5,77,60,000 57,76,00,000 100%

,000 7,20,00,000 12.47% 4. =ी सैमुएल आइजैक 72,00,000 7,20,00,000 12.47% 5. =ी िववेक खkा 72,00,000 7,20,00,000 12.47% 6. =ीमती अनघा िब:Hडकर 1,60,000 16,00,000 0.27%

5,77,60,000 57,76,00,000 100%

यह अनुमोदन वाणeय एवं उEोग मं$ालय Oारा जारी िनदZश सं[या 109 म+ िनधा Nरत शतf के अधीन है। एज+डा िवषय 7 06: मेसस नीयमो एंटराइज सॉHयूशंस ाइवेट लिमटेड के अनुमोिदत शेयर पूँजी म+ वृ/h, भुगतान क' गई शेयर पूँजी म+ वृ/h और शेयरधारक संरचना म+ बदलाव के लए आवेदन:- िवचार-िवमश के बाद सिम/त ने एमओसीआई Oारा जारी िदनांक 18.10.2021 के िनदZश सं[या 109 के अनुसार अ/धकृत शेयर पूंजी म+ वृ/h, भुगतान क' गई शेयर पूंजी म+ वृ/h और शेयरधाNरता संरचना म+ पNरवत न के लए मेसस नीयमो एंटराइज सॉHयूशंस ाइवेट लिमटेड .जसका LOA NO. SEEPZ-SEZ/QBPPL-SEZ/NESPL/68/2017-18/08895 िदनांक 06.04.2018 है के ;ताव को मंजूरी दे दी, .जसका िववरण िनIनलिकत है: ;वीकृत अ/धकृत और भुगतान िकया हुआ शेयर पूंजी

िववरण ;वीकृत अ/धकृत शेयर पूंजी Rs. 60,00,00,000 भुगतान क' गई शेयर पूंजी Rs. 57,76,00,000 बोनस शेयरc के लए अलॉिटयc क' िव;तृत सूची 7 अलॉिटयc का नाम और प4ा शेयरc क' सं[या िवश सं[या 1. अशोक िब:Hडकर प4ा : Kलाट 7. 201, महाVमा सोसाइटी, लेन 7. 8, गाँधी भवन के पास, कोथPड, पुणे 411 038, महाराF, इं/डया 1,44,00,000 2,88,80,001 to 4,32,80,000 2. गुहान रमणन प4ा : 1012, लूज़ आमोर, 233 रोयापे4ः हाई रोड, Ijलापोरे, चेkई 600004 तिमल नाडू, इं/डया 36,00,000 4,32,80,001 to 4,68,80,000 3. रंगराजन शेषाlी प4ा : G1, अkई अनंत, Tयू नं. 11, राजगोपालन ;टFीट, वे;ट माIबलम, चेkई 600 033, तिमल नाडू, इं/डया 36,00,000 4,68,80,001 to 5,04,80,000 4. सैमुएल आइजैक प4ा : Kलाट 7.

=ी िववेक खkा 72,00,000 7,20,00,000 12.47% 6. =ीमती अनघा िब:Hडकर 1,60,000 16,00,000 0.27%

5,77,60,000 57,76,00,000 100% यह अनुमोदन वाणeय एवं उEोग मं$ालय Oारा जारी िनदZश सं[या 109 म+ िनधा Nरत शतf के अधीन है। अ)य# को धTयवाद pापन के साथ बैठक समाq हुई।

Minutes of the 147th 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 Qubix Business Park Pvt. Ltd.-SEZ, Pune, held on 31.10.2025. Name of the SEZ M/s. Qubix Business Park Pvt.

ent Commissioner, SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of Qubix Business Park Pvt. Ltd.-SEZ, Pune, held on 31.10.2025. Name of the SEZ M/s. Qubix Business Park Pvt. Ltd.-SEZ Sector IT/ITES Meeting No. 147 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 Minutes of the 146th meeting held on 12.09.2025 After deliberation, the Committee confirmed the minutes of the 146 th Approval Committee meeting held on 12.09.2025 Agenda Item No. 02 : Action taken report for the Minutes of the 146th 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 for setting up of New Unit submitted by M/s.

eld 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 for setting up of New Unit submitted by M/s. Akkodis India Private Limited The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, Committee approved the proposal of M/s. Akkodis India Private Limited for setting up of a new unit in M/s Qubix Business Park Pvt. Ltd.-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006.

The details of the approved proposal are as under : (Amount in Rs. Crs.) Location Ground Floor, Office No. 4A, IT-8 Building (VITP), Qubix Business Park Pvt. Ltd. – SEZ, Blue Ridge, Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411 057 Area 5280 Sq.ft. Product to be manufactured /Service to be rendered.

Sr. No. Item(s) Description SAC/CPC 1 Information Technology in the nature of software Development, Application Development, Enhancement in Existing application/Software, Integration, Testing and Maintenance 998314/842 2 Information Technology Enabled Services in the nature of Engineering and Design Services 998331/8672 PROJECTIONS, YEAR-WISE Investment in Plant & Machinery / Capital Goods (Rs. In Crs.) Indigenous Imported TOTAL 3.03 0.00 3.03 Services Indigenous Imported TOTAL 11.73 1.26 12.99 Employment Total 90 (Male - 72, Female – 18) Approved Projections for 1st Block Period (Amount in Rs.

Indigenous Imported TOTAL 3.03 0.00 3.03 Services Indigenous Imported TOTAL 11.73 1.26 12.99 Employment Total 90 (Male - 72, Female – 18) Approved Projections for 1st Block Period (Amount in Rs. Crs.)

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 9.91 11.59 12.60 13.78 15.12 63.00 7241.38 FE outgo 0.20 0.23 0.25 0.28 0.30 1.26 144.83 NFE 9.71 11.36 12.35 13.50 14.82 61.74 7096.55 Agenda Item No.04: Change in Board of Directors in respect of M/s. Darwish Cybertech India Private Limited :- After deliberation, the Committee approved the proposal of M/s. Darwish Cybertech India Private Limited 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. Abdulla Darwish Ahmed Alketbi Director 28.12.2016 2. Ahmed Saif Darwish Ahmed Alketbi Director 28.12.2016 3. Rohit Dwivedi Additional Director 28.02.2025 4. Mandar Gajanan Ponkshe Additional Director 26.03.2025

ish Ahmed Alketbi Director 28.12.2016 2. Ahmed Saif Darwish Ahmed Alketbi Director 28.12.2016 3. Rohit Dwivedi Additional Director 28.02.2025 4. Mandar Gajanan Ponkshe Additional Director 26.03.2025

The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No.05: Application for Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in respect of M/s. Neeyamo Enterprise Solutions Private Limited After deliberation, the Committee approved the proposal of M/s. Neeyamo Enterprise Solutions Private Limited holding LOA NO. SEEPZ-SEZ/NTPL-SEZ/NESPL/30/2012-13/6124 dtda. 30.05.2013 for Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved Authorized & Paid-up share capital Particulars Approved Authorized share capital Rs. 60,00,00,000 Paid up share capital Rs. 57,76,00,000

Detailed list of allottees for Bonus Shares Sr. No. Name and Address of the Allottees Number of Shares Distinctive Number 1. Ashok Bildikar Address : Plot No. 201, Mahatma Society, Lane No. 8, Near Gandhi Bhavan, Kothrud, Pune 411 038, Maharashtra, India 1,44,00,000 2,88,80,001 to 4,32,80,000 2. Guhan Ramanan Address : 1012, Luz Amor, 233 Royapettah High Road, Mylapore, Chennai 600004 Tamil Nadu, India 36,00,000 4,32,80,001 to 4,68,80,000 3. Rangarajan Seshadri Address : G1, Annai Ananth, New No.

Ramanan Address : 1012, Luz Amor, 233 Royapettah High Road, Mylapore, Chennai 600004 Tamil Nadu, India 36,00,000 4,32,80,001 to 4,68,80,000 3. Rangarajan Seshadri Address : G1, Annai Ananth, New No. 11, Rajagopalan Street, West Mambalam, Chennai 600 033, Tamil Nadu, India 36,00,000 4,68,80,001 to 5,04,80,000 4. Samuel Isaac Address : Plot No. 26/27, SRI Lakshmi Nagar, Manapakkam, Chennai 600125, Tamil Nadu, India 36,00,000 5,04,80,001 to 5,40,80,000 5. Vivek Khanna Address : 1437 La Rinconada Drive Los Gatos, CA 95032, USA 36,00,000 5,40,80,001 TO 5,76,80,000 6. Anagha Bildikar Address: Plot No. 201, Mahatma Society, Lane No. 8, Near Gandhi Bhavan, Kothrud, Pune 411038, Maharashtra, India 80,000 5,76,80,001 to 5,77,60,000 II Change in Shareholding Pattern Approved List of Shareholders and their Shareholding Pattern Sr. No. Name of the Shareholders Shareholding pattern before change NO. of Shares Face Value per share Rs. 10/- (In Rs.) % 1. Mr. Ashok Bildikar 2,88,00,000 28,80,00,000 49.86% 2. Mr. Guhan Ramanan 72,00,000 7,20,00,000 12.47% 3. Mr. Rangarajan Seshadri 72,00,000 7,20,00,000 12.47% 4. Mr. Samuel Isaac 72,00,000 7,20,00,000 12.47% 5. Mr. Vivek Khanna 72,00,000 7,20,00,000 12.47%

. Guhan Ramanan 72,00,000 7,20,00,000 12.47% 3. Mr. Rangarajan Seshadri 72,00,000 7,20,00,000 12.47% 4. Mr. Samuel Isaac 72,00,000 7,20,00,000 12.47% 5. Mr. Vivek Khanna 72,00,000 7,20,00,000 12.47%

Mrs. Anagha Bildikar 1,60,000 16,00,000 0.27%

5,77,60,000 57,76,00,000 100% The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No.06: Application for Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in respect of M/s. Neeyamo Enterprise Solutions Private Limited After deliberation, the Committee approved the proposal of M/s. Neeyamo Enterprise Solutions Private Limited holding LOA NO. SEEPZ-SEZ/QBPPL-SEZ/NESPL/68/2017-18/08895 dtd. 06.04.2018 for Increase in Authorized Share Capital, Increase in paid up Share capital and change in shareholding pattern in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved Authorized & Paid-up share capital Particulars Approved Authorized share capital Rs. 60,00,00,000 Paid up share capital Rs. 57,76,00,000

ce Value per share Rs. 10/- (In Rs.) % 1. Mr. Ashok Bildikar 2,88,00,000 28,80,00,000 49.86% 2. Mr. Guhan Ramanan 72,00,000 7,20,00,000 12.47% 3. Mr. Rangarajan Seshadri 72,00,000 7,20,00,000 12.47%

Mr. Samuel Isaac 72,00,000 7,20,00,000 12.47% 5. Mr. Vivek Khanna 72,00,000 7,20,00,000 12.47% 6. Mrs. Anagha Bildikar 1,60,000 16,00,000 0.27%

5,77,60,000 57,76,00,000 100% 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.

(pानेrर 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 10:41:01 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 31-10-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 146th 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 setting up of a new unit(M/s. Akkodis India Private Limited) LOA issued to the unit on 13.11.2025 Agenda Item No. 03 Application for Change of Share Holding Patterns(M/s. Neeyamo Enterprise Solutions Private Limited LOA 30) Approval Letter issued to the unit on 13.11.2025 Agenda Item No. 04 Application for Change of Share Holding Patterns(M/s. Neeyamo Enterprise Solutions Private Limited LOA 68) Approval Letter issued to the unit on 13.11.2025 Agenda Item No. 05 Application for change in list of directors/ partners(M/s. Darwish Cybertech India Private Limited ) Approval Letter issued to the unit on 13.11.2025

ued to the unit on 13.11.2025 Agenda Item No. 05 Application for change in list of directors/ partners(M/s. Darwish Cybertech India Private Limited ) Approval Letter issued to the unit 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 dated 05.12.2025 submitted by M/s. PharmaACE Innovations LLP., an IT/ITES unit located in M/s. Qubix Business Park Pvt. Ltd.-SEZ for approval for addition of location with Revision in Projections. b. Specific Issue on which decision of AC is required: -
Approval of the Committee in terms of Rule 19(2) of SEZ Rules, 2006 for Addition of area admeasuring 45,521 Sq. ft. with Revision in projection. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- First Proviso to Rule 19(2) of SEZ Rules, 2006 states that, “PROVIDED that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirements of rule 18” d. Other Information: - Location / area proposed to be added: Existing address and area Area proposed to be Added Total area after Addition Ground Floor in Tower IT-5 & Unit No. 2, 10th Floor, IT 9, Qubix Business Park Pvt. Ltd.- SEZ, Plot No.2, in Rajiv Gandhi InfoTech Park, Phase- I, Hinjawadi, Pune-411057. Unit No.

area after Addition Ground Floor in Tower IT-5 & Unit No. 2, 10th Floor, IT 9, Qubix Business Park Pvt. Ltd.- SEZ, Plot No.2, in Rajiv Gandhi InfoTech Park, Phase- I, Hinjawadi, Pune-411057. Unit No. 1, 4 th Floor, IT 9, VITP Private Limited, Qubix Business Park Pvt. Ltd.-SEZ, Blue Ridge, Rajiv Gandhi InfoTech Park, Phase-I, Hinjawadi, Pune-411057. Ground Floor in Tower IT-5 & Unit No. 2, 10th Floor, IT 9, and Unit No. 1, 4th Floor, IT 9, VITP Pvt. Ltd., Qubix Business Park Pvt. Ltd.-SEZ, Blue Ridge, Plot No.2, Rajiv Gandhi InfoTech Park, Phase-I, Hinjawadi, Pune-411057. Admeasuring area of 20,406 Sq.ft. Admeasuring area of 45,521 Sq.ft. Admeasuring area of 65,927 Sq.ft. Revision in Projection: Projections of Investment and Employment: (Rs. In Cr.)
Sr. No Item Existing Projection Total Revised Projection A Investment in Capital Goods I Indigenous CG 5.00 7.00 Ii Imported CG 2.66 2.16

TOTAL 7.66 9.16 B Input Services i Indigenous Services 15.00 20.00 ii Imported Services 3.10 2.42

TOTAL 18.10 22.42 C Employment Men Women Men Women 205 90 327 145

TOTAL 295 472

d CG 2.66 2.16

TOTAL 7.66 9.16 B Input Services i Indigenous Services 15.00 20.00 ii Imported Services 3.10 2.42

TOTAL 18.10 22.42 C Employment Men Women Men Women 205 90 327 145

TOTAL 295 472

Approved Projection: (Rs. In Cr) Particulars 2023-24 2024-25 2025-26 2026-27 2027-28 Total FOB Value of exports 104.03 106.53 108.75 110.95 113.30 543.56 FE outgo 0.21 1.00 1.30 1.50 1.75 5.76 NFE 103.82 105.53 107.45 109.45 111.55 537.80 Proposed Projection: (Rs. In Cr) Particulars 2023-24 (Actuals) 2024-25 (Actuals) 2025-26 2026-27 2027-28 Total FOB Value of exports 104.02 120.01 122.34 125.76 130.41 602.54 FE outgo 0.00 0.01 1.31 1.51 1.76 4.59 NFE 104.02 120.00 121.03 124.25 128.65 597.95 Information: - M/s PharmaACE Innovations LLP, bearing LOA No. SEEPZ-SEZ/NEWSEZ/ QBP-PILLP/352/2017-18/ Dated 06.03.2018 located at Unit No. 1 & 2, 10 th Floor, IT 9, Plot No.2 Qubix Business Park Pvt. Ltd.-SEZ, VITP Pvt. Ltd., Blue ridge, Rajiv Gandhi InfoTech Park, Phase-I, Hinjawadi, Pune-411057. Date of Commencement: 01.06.2018 LOA is valid upto: 31.05.2028 Reason for Additional Area and Projections: The unit has informed that their business is expanding, and they are increasingly identifying opportunities to develop product-based solutions, including customized software, internal platforms and automation tools aligned with their service offerings. To support the development, testing, and deployment of these products and software solutions, additional skilled manpower and dedicated workspace are required.

aligned with their service offerings. To support the development, testing, and deployment of these products and software solutions, additional skilled manpower and dedicated workspace are required. In view of the rising business requirements and strong future growth potential, the management has decided to acquire additional, permanent premises within the same SEZ. The unit has submitted the following documents with the application: i. Copy of Form F3 ii. Letter of intent signed with the Developer iii. Copy of Revised Foreign Exchange Balance Sheet iv. List of Imported and Indigenous capital goods v. Service Cost Sheet vi. Copy of Board Resolution vii. Rule 5A Infrastructure Letter from Developer viii. Copies of LOA ix. CA certified APRs for the FY 2023-24 & FY 2024-25 e. Recommendation: Approval Committee may kindly consider the proposal of the unit for the Addition of Area with Revision in Projection, in terms of Rule 19(2) of SEZ Rules, 2006.

mittee may kindly consider the proposal of the unit for the Addition of Area with Revision in Projection, in terms of Rule 19(2) of SEZ Rules, 2006.

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 10.11.2025 for Leasing out built-up space to Service Provider for setting up “Convenience Store” in the premises of M/s. VITP Private Limited (Co-Developer) in Hinjawadi, Phase I, Pune. b. Specific Issue on which decision of AC is required: -
Approval for leasing out the built-up space to Service Provider for setting up Convenience store as detailed below:
Sr. No. Name of the Service provider Location Area (Sq.ft.) Remarks 1. M/s 7-India Convenience Retail Ltd. Island Kisosk Counter No. 2 on 9 th Floor of IT 7 Building 200 Sq.ft Required for Convenience and general store for employees working in SEZ campus c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Proviso to 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.” d. Other Information: - Information: Formal approval No.

h as canteen, public telephone booths, first aid centers, crèche and such other facility may be required for the exclusive use of the unit.” d. Other Information: - Information: Formal approval No. F2/274/2006-EPZ dated 07.02.2012 as a Co-Developer Location: Plot No. 2, Blue Ridge Township – Phase-II, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057 The Developer has submitted that: There will be no live cooking at the above-mentioned location The services will be utilized by all the employees of SEZ Units and Co- Developer. The Service provider shall not claim or avail of any tax exemptions or benefits under SEZ regulations. The Developer has submitted the following documents along with the application: Letter of confirmation of availability of space for retail unit at VITP Pvt. Ltd. Copy of Fire NOC of Developer dated 13.10.2016 Copy of Form B dated 31.07.2025 issued for the period Jan 2025 to June 2025. Map Board Resolution. e. Recommendation: Approval Committee may like to consider the proposal of the Co-Developer for leasing out built-up space to Service Provider, in terms of Rule 11(5) of SEZ Rules, 2006 subject to the statutory requirements

the Co-Developer for leasing out built-up space to Service Provider, in terms of Rule 11(5) of SEZ Rules, 2006 subject to the statutory requirements

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 M/s. Qubix Business Park 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 premises working at M/s. Qubix Business Park 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 M/s. LTI Mindtree Ltd. IT-06 Building (2nd , 3rd , 4th & 5th Floor), IT-08 Building (1st , 2nd & 7th Floor) & IT-09 Building (2nd & 7th Floor), Qubix Business Park Pvt. Ltd., Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057 250 Sq.ft 02 Baby crib, 02 Table and chair & few toys M/s. LTIMindtree Limited, was granted LOA No. SEZ/PUNE/10D/2010-11/7042 dtd. 24.08.2010 Location: IT-06, IT-08 & IT-09 Building,M/s/ Qubix Business Park Pvt. Ltd., Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057. The Unit has submitted the NOC from the Developer Certified true copy of the Board’s resolution for authorizing Mr. Shivam Shukla as Authorized signatory . e.

Park, Hinjewadi, Phase I, Pune 411 057. The Unit has submitted the NOC 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 dedicated space called “Nest and Nurture” within their premises for children of their employees working at Qubix Business Park Pvt. Ltd.-SEZ , in terms of Rule 11(5) of SEZ Rules, 2006 issued by MOC&I.

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2024-25 1305.96 3336.36 0.00 0.00 66.17 0 82.88 TOTAL 1305.96 3336.36 0.00 0.00 66.17 0 82.88 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 : Monitoring of the performance of M/s. Accenture Solutions Pvt. Ltd., an IT/ITES unit located at M/s. Qubix Business Park Pvt. Ltd.-SEZ, for FY 2024-25 i.e. 4th year of 3rd Block Period (FY 2021-22 to FY 2025-26). b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 4th year i.e. FY 2024-25 of 3 rd Block period (FY 2021-22 to FY 2025-26), in terms of Rule 54 of SEZ Rules, 2006. c.

hich decision of AC is required: -
Monitoring of the performance of the unit for 4th year i.e. FY 2024-25 of 3 rd Block period (FY 2021-22 to FY 2025-26), in terms of Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 54 of SEZ Rules, 2006, “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. d. Other Information: - Performance as compared to projections for the 4 th year of 3rd Block period FY 2024-25 Approved Projections (Rs. In Crs.)

2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB Value of Exports 1305.96 1305.96 1305.96 1305.96 1305.96 6529.80 FE Outgo 87.11 73.27 78.25 87.69 66.34 392.66 NFE 1218.85 1232.68 1227.71 1218.26 1239.62 6137.14 Performance as compared to projections: (Rs. In Crs.)

Cumulative NFE achieved: (Rs. In Crs.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 11109.01 97.88%

6137.14 Performance as compared to projections: (Rs. In Crs.)

Cumulative NFE achieved: (Rs. In Crs.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 11109.01 97.88%

Employment Achievement:

Approved Achieved Men 7413 9208 Women 1853 9293 Total 9266 18501 Information LOA No. & Date SEEPZ-SEZ/ASPL/02/2011-12/528 dated 13.01.2011 Location of Unit Ground to 4th Floor of IT-4 Building and Ground to 3rd Floor and 5th Floor of IT-7 Building, Qubix Business Park Pvt. Ltd.-SEZ, Blue Ridge Township, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057. Validity of LOA 04.05.2026 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 05.05.2011 Execution of BLUT Rs. 204.48 Crores. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 10 Year Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA (a) Projected employment for the block period (b) No. of employees as on 31.03.2025 (a) 9266 (Men- 7413, Women- 1853)

(b) 18501 (Men- 9208, Women-9293) Area allotted (in sq.ft.) 3,56,049 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 19.24 Sq.ft.

a) 9266 (Men- 7413, Women- 1853)

(b) 18501 (Men- 9208, Women-9293) Area allotted (in sq.ft.) 3,56,049 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 19.24 Sq.ft. Investment till date

Building 66.89 Crores Plant & Machinery 152.62 Crores Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise.

If no, details of the Year along with no of days delayed to be given. Yes

The Specified Officer report vide letter dated 27.11.2025 has reported as detailed below: Details of year-wise export as per the prescribed format: From the year 2024-25 (Rs .In Crs.) Year/ Period Figures reported in APR (FOB Value) Figures as per Softex / Customs Records Difference, if any Reason for Difference / Remarks 2024-25 3336.63 3252.76 83.60 52.36-Onsite export services. 31.24- Exchange rate variation Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis:
From the year 2024-25 (Rs.In Crs.) Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks 2024-25 61.14 61.14 NIL NA BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount: TOTAL value of BLUT Executed 13.01.2011 Rs.52.43 Crore 14.06.2021

(Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount: TOTAL value of BLUT Executed 13.01.2011 Rs.52.43 Crore 14.06.2021 Rs.152.05 Crore

Total: Rs.204.48 Crore 2 Total Duty Foregone on goods & services procured (Category-wise BLUT value utilized separately for imported and indigenous goods and services) This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement. Value Rs. In Crores FY Goods (Imp. & Indi.) Services (Imp. & Indi.) 2024-25 6.76 50.16 (a) Employment made as on date (as on end of block period / year up to which monitoring is being done) As per Projection- Men: 7413
Women:1853
Total: 9266
As on 31st March 2025: Men: 9208 Women: 9293 Total: 18501

(b) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2025) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No Foreign Remittance is pending beyond permissible period for realization. (c) Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Yes.

(d) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Yes.

filed such pending Softex. Yes.

(d) Whether all Softex has been certified, if so till which month has the same been certified. If not, provide details of the Softex and reasons for pendency. Yes. All the Softex Forms filed till March, 2025 have been certified. (e) Whether unit has filed any request for Cancellation of Softex No. (f) Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period.If yes, details thereof (year wise details to be provided) They have not provided any services in DTA / SEZ / EOU / STPI etc. against payment in INR w.r.t. IT/ITES Services. (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. NA (h) Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise? Full details to be provided along with value of assets and duty discharged. Yes. Scrap sale of Value- Rs.0.64 Crore, Duty Rs.0.49 Crore (i) Is the unit sharing any of their infrastructure with other units or are utilizing infrastructure of another unit in the same or other SEZ? If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms. If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No (j) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Yes.

(j) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Yes. All the DSPF filed during the monitoring period certified by SO Office. (k) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof. Yes. (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No DTA request ID pending for OOC. (m) Has the unit set up any cafeteria / canteen / food court in unit premises? If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise. Whether unit has availed any `duty paid goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered Yes.

UAC approval letter no. SEEPZ-SEZ/ASPL/02/2011- 12/VOL-V/2053 dated 15.02.2023. The Unit has not availed any duty/tax benefit for setting up such facility. (n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No e. Recommendation: The Unit has achieved export revenue of Rs. 3336.36 Crores against projected export of Rs. 1305.96 Crores in 4th year i.e. FY 2024-25 of 3rd Block period (FY 2021-22 to FY 2025-26). The unit has achieved positive cumulative NFE of Rs.

of Rs. 3336.36 Crores against projected export of Rs. 1305.96 Crores in 4th year i.e. FY 2024-25 of 3rd Block period (FY 2021-22 to FY 2025-26). The unit has achieved positive cumulative NFE of Rs. 11109.01 Crores in the 4th year i.e. FY 2024-25 of 3 rd Block period (FY 2021-22 to FY 2025-26) on cumulative basis. i.e. 97.88 %.

As per SO report the unit has achieved employment of 18501 employees (Men-9208, Women-9293). Approval committee may kindly monitor the performance of the Unit for 4th year i.e. FY 2024-25 of 3 rd Block period (FY 2021-22 to FY 2025-26), in terms of Rule 54 of SEZ Rules, 2006.

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 80.76 99.89 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 : Monitoring of the performance of M/s. Neosoft Technologies International, an IT/ITES unit located in Qubix Business Park Pvt. Ltd.-SEZ, Pune, for 5th year of 1 st Block period and 4 years of 2 nd Block period. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 5th year of 1 st Block period i.e. FY 2020-21 and 4 years of 2 nd Block period i.e. FY 2021-22 to FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006. c.

Monitoring of the performance of the unit for 5th year of 1 st Block period i.e. FY 2020-21 and 4 years of 2 nd Block period i.e. FY 2021-22 to FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 54 of SEZ Rules, 2006, “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. d. Other Information: - Performance as compared to projections for 5 th year of 1st Block period FY 2020-21 Approved Projections: (Rs. In Crores)

2016-17 2017-18 2018-19 2019-20 2020-21 TOTAL FOB Value of Exports 5.58 13.47 16.97 21.39 26.95 84.36 FE Outgo 1.19 3.02 2.06 2.12 3.34 11.73 NFE 4.39 10.45 14.91 19.27 23.61 72.63 Performance as compared to projections: FY 2020-21 (Rs. In Crores) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2020-21 26.95 31.16 0.00 0.00 2.07 0.00 0.00 TOTAL 26.95 31.16 0.00 0.00 2.07 0.00 0.00 Cumulative NFE achieved: FY 2020-21 (Rs. In Crores)

ort Other outflow Projected Actual Projected Actual Actual 2020-21 26.95 31.16 0.00 0.00 2.07 0.00 0.00 TOTAL 26.95 31.16 0.00 0.00 2.07 0.00 0.00 Cumulative NFE achieved: FY 2020-21 (Rs. In Crores)

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2021-22 41.86 99.96% 2022-23 63.88 99.94% 2023-24 96.90 99.94% 2024-25 113.93 99.93% Performance as compared to projections for 4 years of 2 nd Block period i.e. FY 2021-22 to FY 2024-25 Approved Projections: (Rs. In Crores)

2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB Value of Exports 31.15 31.46 31.78 32.09 32.41 158.89 FE Outgo 0.3 0.3 0.25 0.22 0.2 1.27 NFE 30.85 31.16 31.53 31.87 32.21 157.62 Performance as compared to projections: FY 2021-22 to FY 2024-25 (Rs. In Crores) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2021-22 31.15 41.88 0.00 0.00 1.27 0.00 0.00 2022-23 31.46 22.04 0.00 0.00 0.00 0.00 2023-24 31.78 33.04 0.00 0.00 0.00 0.00 2024-25 32.09 17.04 0.00 0.00 0.00 0.00 TOTAL 126.48 114.00 0.00 0.00 1.27 0.00 0.00 Cumulative NFE achieved: FY 2021-22 to FY 2024-25 (Rs. In Crores)

Employment Achievement (Direct): FY 2024-25

Approved Achieved Men 247 67 Women 148 28 Total 395 95 Other Information: LOA No.

ulative NFE achieved: FY 2021-22 to FY 2024-25 (Rs. In Crores)

Employment Achievement (Direct): FY 2024-25

Approved Achieved Men 247 67 Women 148 28 Total 395 95 Other Information: LOA No. & Date SEEPZ/NTPL-SEZ/NTI/45/2015-16 dt. 17.07.2025 Location of Unit 10th Floor, IT-9 Building, Plot No. 2, Qubix Business Park Pvt. Ltd.-SEZ, Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057 Validity of LOA 12.07.2026 Item(s) of manufacture/ Services IT-ITES, Software Development Date of commencement of production 13.07.2016 Execution of BLUT 20.10.2021

Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 15 years from 01.11.2015 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any No a. Projected employment for the block period b. No. of employees as on 31.03.2025 395

95 Area allotted (in sq.ft.) 9469 Sq. ft. Area available for each employee per sq.ft. basis (area / no. of employees) 99.67 Sq ft Investment till date

Building NA Plant & Machinery 20.68 Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period

Whether all the APRs being considered now has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. Yes The Specified Officer vide his report dated 17.11.2025 has reported that SEZ Unit has submitted the following: a.

otherwise. If no, details of the Year along with no of days delayed to be given. Yes The Specified Officer vide his report dated 17.11.2025 has reported that SEZ Unit has submitted the following: a. Details of year-wise export as per the prescribed format: From the year 2020-21 to 2024-25 ( Rs.In Crores) Year/ Period Figures reported in APR (FOB Value) Figures as per Softex / Customs Records Difference, if any Reason for Difference / Remarks 2020-2021 31.16 31.19 (-0.03) Exchange rate variation 2021-2022 41.88 41.92 (-0.04) Exchange rate variation 2022-2023 22.04 22.83 (-0.79) 0.38-services within India against payment in Foreign Currency. (-0.43)-Credit Note issued. (-0.74)- Exchange rate variation 2023-2024 33.04 32.95 0.09 0.19-services within India against payment in Foreign Currency. (-0.02)-Credit Note issued. (-0.08)- Exchange rate variation

2024-2025 17.05 17.03 0.02 0.10-services within India against payment in Foreign Currency. (-0.08)- Exchange rate variation b. Import i.

(-0.02)-Credit Note issued. (-0.08)- Exchange rate variation

2024-2025 17.05 17.03 0.02 0.10-services within India against payment in Foreign Currency. (-0.08)- Exchange rate variation b. Import i. (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: From the year 2020-21 to 2024-25
(Rs.In Crores) Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks 2020-21 to 2024-25 0.00 0.00 NIL NA (c ) BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount:

TOTAL value of BLUT Executed F.No. SEEPZ/NTPL- SEZ/NTI/45/2015-16/17939 dated 20.11.2015 Rs.0.75 Crore F.No. QBPL- SEZ/NTI/BLUT/2017-18/216 dated 08.06.2017 Rs.0.93 Crore F. No. SEEPZ/NTPL- SEZ/NTI/45/2015-16/11145 dated 20.10.2021 Rs.2.84 Total: Rs.4.52 Crore 2 Total Duty Foregone on goods & services procured (Category-wise BLUT value utilized separately for imported and indigenous goods and services) This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement. Value Rs. In Crores FY Goods (Imp. & Indi.) Services (Imp. & Indi.) 2020- 21 0.00 0.26 2021- 22 0.00 0.12 2022- 23 0.00 0.25 2023- 24 0.01 0.33 2024- 25 0.00 0.34 Total 0.01 1.30

Value Rs. In Crores FY Goods (Imp. & Indi.) Services (Imp. & Indi.) 2020- 21 0.00 0.26 2021- 22 0.00 0.12 2022- 23 0.00 0.25 2023- 24 0.01 0.33 2024- 25 0.00 0.34 Total 0.01 1.30

(a) Employment made as on date (as on end of block period / year up to which monitoring is being done) As per Projection- Men: 247
Women:148
Total: 395
As on 31st March 2025: Men: 67 Women: 28 Total: 95 (b) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2025) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No Foreign Remittance is pending beyond permissible period for realization. (c) Whether all softex has been filed for the said period. If no, details thereof. SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved, whether they have filed such pending Softex. Yes.

any request for Cancellation of Softex Yes. They have filed request ID 142500145760 for cancellation of SOFTEX which is pending approval. (f) Whether any Services provided in DTA / SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) They have not provided any services in DTA / SEZ / EOU / STPI etc. against payment in INR w.r.t. IT/ITES Services. (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. NA (h) Has the unit cleared any Capital Goods procured duty free in DTA against payment of Duty, or otherwise? Full details to be provided along with value of assets and duty discharged. No (i) Is the unit sharing any of their infrastructure with other units or are utilizing infrastructure of another unit in the same or other SEZ? If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No (j) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Yes. All the DSPF filed during the monitoring period certified by SO Office. (k) Whether unit has filed all DTA procurement w.r.t.

d whether the same has been processed for approval by the SO Office. Yes. All the DSPF filed during the monitoring period certified by SO Office. (k) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof Yes. (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No DTA request ID pending for OOC.

(m) Has the unit set up any cafeteria / canteen / food court in unit premises? If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any `duty paid goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered No (n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No e. Recommendation: The Unit has achieved export revenue of Rs. 31.16 Crores as against projected export of Rs. 26.95 Crores i.e. 115.62 % in 5th year of 1 st Block period. The unit has achieved positive cumulative NFE of Rs. 80.76 Crores i.e 99.89% in 5 th year of 1 st Block period. The Unit has achieved export revenue of Rs. 114.00 Crores as against projected export of Rs. 126.48 Crores i.e. 90.13 % in the 4 years of 2nd Block period i.e. FY 2021-22 to FY 2024-25 . The unit has achieved positive cumulative NFE of Rs.

Rs. 114.00 Crores as against projected export of Rs. 126.48 Crores i.e. 90.13 % in the 4 years of 2nd Block period i.e. FY 2021-22 to FY 2024-25 . The unit has achieved positive cumulative NFE of Rs. 113.93 Crores i.e 99.93% in 4 th year of 2 nd Block period. The unit is required to revise the APR for the FY 2020-21 i.e. 5 th year of 1 st Block period for rectification of incorrect amortization value entered in Part 4[B] of the APR. Approval Committee may like to monitor the performance of the Unit for 5th year of 1 st Block period i.e. FY 2020- 21 and 4 years of 2nd Block period i.e. FY 2021-22 to FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006.

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 02.12.2025 submitted by M/s. e-Zest Digital Solutions Pvt. Ltd., IT/ITES unit located in M/s. Qubix Business Park Private Limited – SEZ for Change in the Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change in Board of Director, in terms of Instruction No. 109 dated 18.10.2021 , as detailed below: c.

rectors. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change in Board of Director, 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: - Previous List of Board of Director: Sr. No. Name of Director Designation Date of Appointment Date of Cessation 1. Devendra Deshmukh Director 13.04.2022 30.04.2025 2. Sunil Madhukarrao Dane Director 02.11.2009 30.10.2019 3. Amol Ramesh Pande Director 13.04.2022

Proposed List of Board of Director: Sr. No. Name of Director Designation Date of Appointment 1. Aneesh Garg Director 13.04.2022 2. Kinesh Kumar Doshi Director 13.04.2022 3. Amol Ramesh Pande Director 13.04.2022 4. Gurnoor Kaur Director 15.11.2022 5. Tribhuvan Thakur Director 30.04.2025 6. Jaywant Deshpande Director 30.04.2025

Reason for change in Board of Director : The change in the Board of Directors is due to Cessation of two existing Directors and appointment of Five new directors.

want Deshpande Director 30.04.2025

Reason for change in Board of Director : The change in the Board of Directors is due to Cessation of two existing Directors and appointment of Five new directors. Reason for delay in intimating change in Board of Directors : The unit has submitted that due to change in Secretairal person responsible for overseeing statutory compliences there has

been delay in submission of details of directors w.r.t. appointment and resignation. Information: - M/s. e-Zest Digital Solutions Pvt. Ltd. is granted LOA NO. SEEPZ/NTPL-SEZ/EZSL/33/2013-14/11909 dt. 23.10.2013 is located at IT-9 Building, 3rd Floor, M/s. Qubix Business Park Pvt. Ltd.- SEZ, Blue Ridge Township, Phase-I, Hinjewadi, Pune – 411 057. DCP: 15.01.2014 LOA valid till: 14.01.2029 The Unit has submitted following documents: Copy of Board Resolution passed for appointment of new directors Copy of Form No. DIR-12 for Appointment of Director Copy of Board Resolution passed for cessation of existing directors Copy of Form No. DIR-12 for Resignation of Director Resignation letters of the Resigned Directors Copy of List of Board of Directors before and after such change Copy of Undertaking regarding Personal liability arising if any, against resigning director Copy of undertaking in term of Instruction No. 109 Certificate of incorporation e. Recommendation: Approval Committee may kindly consider condoning the delay in intimation of change in Board of Directors by the unit and consider the proposal of the unit for Change in Board of Director, in terms of Instruction no.

ee may kindly consider condoning the delay in intimation of change in Board of Directors by the unit and consider the proposal of the unit for Change in Board of Director, in terms of Instruction no. 109 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 18.08.2025 submitted by M/s. Searce Logistics Analytics LLP, IT/ITES unit located in M/s. Qubix Business Park Private Limited – SEZ for Change of Designated partner and Shareholding pattern. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change of Designated partner and Shareholding pattern of M/s. Searce Logistics Analytics LLP, 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.

proval 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 List of Nominee of designated Partner : Sr. No. Name of Designated Parties to the LLP agreement Appointment and Cessation Date Capital Contribution (Amt. In Rs.) Capital Contribution percentage 1. Name of 1st Partner : Hardik Mahasukhlal Parekh Address : T-13, 2203, Blue Ridge Pune, Maharashtra, Hinjewadi Phase 1, Hinjewadi Infotech Park Pune Maharashtra 411 057 Appointment Date : 28-Dec-2010 98,000 98% 2. Name of 2nd Partner : Ami Hardik Parekh Address : I-602, crescent 2, The woods, Near Kalewadi Phata, Wakad, Pune City, Maharashtra 411057 Appointment Date : 28-Dec-2010 Cessation Date : 09-Dec-2022 1,000 1% 3. Name of 3rd Partner : Meena Mahasukhlal Parekh Address : I-602, The woods, Aundh Annex Wakad Kalewadi Circle, Wakad Pune City Maharashtra 411057 Appointment Date : 28-Dec-2010 Cessation Date : 08-Jul-2019 1,000 1%

Total

1,00,000 100 %

rekh Address : I-602, The woods, Aundh Annex Wakad Kalewadi Circle, Wakad Pune City Maharashtra 411057 Appointment Date : 28-Dec-2010 Cessation Date : 08-Jul-2019 1,000 1%

Total

1,00,000 100 %

Proposed Summary of change in Nominee of designated Partner : Sr. No. Name of Designated Parties to the LLP agreement Appointment and Cessation Date Capital Contribution (Amt. In Rs.) Capital Contribution percentage 1. Name of 1st Partner : Hardik Mahasukhlal Parekh Address : T-13, 2203, Blue Ridge Pune, Maharashtra, Hinjewadi Phase 1, Hinjewadi Infotech Park Pune Maharashtra 411 057 Appointment Date : 28-Dec-2010 51,000 51% 2. Name of 2nd Partner : Renu Yogendra Mehta
Address : D 202 Silver Heights, 150 Ft Ring Road, Opp & Marvadi Building, Nana Mava Circle Rajkot, PO : Mota Mava Rajkot Gujarat 360005 Appointment Date : 09-Dec-2022 49,000 49%

Total

1,00,000 100 % Reason for change in Designated Partner:

Mrs. Ami Hardik Parekh has resigned from Designated Partner w.e.f 09-Dec-2022
Mrs. Meena Mahasukhlal Parekh has deceased from Designated Partner w.e.f. 08-Jul-2019
Mrs. Renu Yogendra Mehta has been appointed as Designated Partner w.e.f 09-Dec-2022 Information: - M/s. Searce Logistics Analytics LLP is granted LOA NO. SEZ/PUNE/10C/2010-11/6928 dated 14.06.2010 is located at 6th Floor, IT-06 Building, Qubix Business Park Pvt.

er w.e.f 09-Dec-2022 Information: - M/s. Searce Logistics Analytics LLP is granted LOA NO. SEZ/PUNE/10C/2010-11/6928 dated 14.06.2010 is located at 6th Floor, IT-06 Building, Qubix Business Park Pvt. Ltd.-SEZ, Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411057. DCP: 15.11.2010 LOA valid till: 14.06.2030 The Unit has submitted following documents: Copy of LOA’s Company Secretary Certified List of Designated Partners before and after change of Designated Partner. Copy of Form 3 & Form 4 along with its challans Copy of resolution for appointment of Renu Yogendra Mehta and resignation of Ami Hardik Parekh Certificate of Incorporation LLP agreement All supplementary LLP agreement for capital change, Designated partner change and person change Undertaking in terms of Instruction No. 109 Undertaking regarding Personal liability arising, if any against the Designated Partner e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change of Designated partner and Shareholding pattern of the Company, in terms of Instruction no. 109 issued by MOC&I.

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