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Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 24th February, 2026. — 02-eon-i-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. EON KHARADI INFRASTRUCTURE PVT. LTD.- SEZ, PHASE I.

DATE : 24.02.2026

TIME : 12.00 PM

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 24.02.2026

INDEX

Agenda Item No.

Subject Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 02.01.2026 Agenda Item No. 02 :- Action taken report for the Minutes of the meeting held on 02.01.2026 Agenda Item No. 03 :- Application for Approval for approval of Revision in Financial projections.Submitted by M/s. Citicorp Services India Pvt. Ltd
Agenda Item No. 04 :- Monitoring of Performance of M/s. Msource (India) Pvt. Ltd. Agenda Item No. 05 :- Monitoring of Performance of M/s. Seagate Technology HDD India Pvt. Ltd. Agenda Item No. 06 :- Application for Approval for Change in Board of Directors submitted by M/s. Euronet Services India Pvt. Ltd.

ormance of M/s. Seagate Technology HDD India Pvt. Ltd. Agenda Item No. 06 :- Application for Approval for Change in Board of Directors submitted by M/s. Euronet Services India Pvt. Ltd.

मैसस ईओएन खराडी इंाटचर ा. लिमटेड-चरण- I एसईजेड, खराड़ी, पुणे, के आईटी-आईटीईएस सेटर के िव#श% िवशेष आ'थक )े* के लए )ेीय िवकास आयु, सी-ज़-एसईजेड, मुंबई क0 अ2य)ता म4 02.01.2026 को आयो6जत अनुमोदन सिम8त क0 132 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा. लिमटेड-एसईजेड, चरण I 2 )े आईटी/आईटीईएस 3 मी<टग नं 132 वी 4 तारीख 02.01.2026

उप?थत सदय: @. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bीमती िमतल िहरेमठ संयु, िवकास आयु, पुणे Eटर एसईजेड, पुणे 2 Bी अ#भनव राठी उप आयु,, आयकर िवभाग आयकर िवभाग से नािमत 3 Bी हाFन िबलाल. उप. िवदेश Gयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 Bी. संजय बांगर, उप उIोग िनदेशक, पुणे )े* महारा% सरकार से नािमत 5 Bी नवनाथ अवताडे, उप )ेीय अ8धकारी महारा% दूषण िनयंण बोड से नािमत 6 Bी धवल #शकL अधी)क सीमा शुMक िवभाग के नािमत Gयि,, पुणे िवशेष आमंि*त : @. नाम एवं पदनाम(Bी/ Bीमती) िवभाग 1 Bी.

सरकार से नािमत 5 Bी नवनाथ अवताडे, उप )ेीय अ8धकारी महारा% दूषण िनयंण बोड से नािमत 6 Bी धवल #शकL अधी)क सीमा शुMक िवभाग के नािमत Gयि,, पुणे िवशेष आमंि*त : @. नाम एवं पदनाम(Bी/ Bीमती) िवभाग 1 Bी. शNभू दयाल मीना, िविनOद% अ8धकारी सी-ज़-एसईज़ेड, पुणे Eटर

एज4डा आइटम नंबर 01: िदनांक 31.10.2025 को आयो6जत 131 व9 बैठक के कायवृQ क0 पुि% िवचारिवमश के बाद, सिम8त ने 31.10.2025 को आयो6जत अनुमोदन सिम8त क0 131 व9 बैठक के कायवृQ क0 पुि% क0।
एज4डा आइटम नंबर 02: 31.10.2025 को आयो6जत बैठक के कायवृQ के लए क0 गई कारवाई Rरपोट। िवचार-िवमश के बाद, सिम8त ने 31.10.2025 को आयो6जत बैठक के लए क0 गई कारवाई Rरपोट नोट क0 है।
एज4डा आइटम नंबर 03: मेसस वेरा8डगम इं8डया ाइवेट लिमटेड Sारा अनुमानT म4 संशोधन के साथ )े* को जोड़ने क0 मंजूरी के लए तुत आवेदन। िवचार-िवमश के बाद, सिम8त ने एसईजेड िनयम, 2006 के िनयम 19(2) के अनुसार, अनुमानT म4 संशोधन के साथ )े* जोड़ने के लए इकाई के ताव को मंजूरी दे दी, जैसा िक नीचे िवतार से बताया गया है: अनुमोिदत )े*: मौजूदा पता और )े* तािवत अ8तRर, )े* जोड़ने के बाद कुल )ेफल दूसरी मंिज़ल, <वग 2, Eटर-डी, ईओएन 0 ज़ोन, एमआईडीसी खराड़ी, नॉलेज पाक , खराड़ी, पुणे – 411014 । चौथी मंिज़ल, <वग 2, Eटर-डी, ईओएन 0 ज़ोन, एमआईडीसी खराड़ी नॉलेज पाक , खराड़ी, पुणे – 411014 । दूसरी एवं चौथी मंिज़ल, <वग 2, Eटर-डी, ईओएन 0 ज़ोन, एमआईडीसी खराड़ी नॉलेज पाक , खराड़ी, पुणे – 411014 । )ेफल 35,820.31 वग फुट है। )ेफल 39,537 वग फुट है। )ेफल 75,357.31 वग फुट है। अनुमोिदत संशो8धत अनुमान:: (Wपये करोड़ म4) @. िववरण 2022-23 (वातिवक) 2023-24 (वातिवक) 2024-25 (वातिवक) 2025-26 2026-27 कुल 1. िनयात का एफओबी मूMय 33.99 107.58 110.12

अनुमान:: (Wपये करोड़ म4) @. िववरण 2022-23 (वातिवक) 2023-24 (वातिवक) 2024-25 (वातिवक) 2025-26 2026-27 कुल 1. िनयात का एफओबी मूMय 33.99 107.58 110.12 127.77 143.06 522.52 2. िवदेशी मुYा Gयय 0.72 0.77 0.92 2.72 1.88 7.02

शुZ िवदेशी मुYा 33.27 106.81 109.20 125.05 141.18 515.50 -लांट एवं मशीनरी / पूंजीगत वतुओं म4 िनवेश i. वदेशी पूंजीगत वतुएँ 12.78 ii. आया8तत पूंजीगत वतुएँ 0.00 सेवाएं i. वदेशी सेवाएँ 48.71 ii. आया8तत सेवाएँ 0.00

रोजगार (पुWष-406, मिहला-219) 625 एज4डा आइटम नंबर 04: मेसस एलटीआईमाइंडटी लिमटेड Sारा अपने कमचाRरयT के ब\T के लए ‘नेट एंड नचर’ नामक समOपत थान आवंिटत िकए जाने हेतु तुत आवेदन। िवचार-िवमश के बाद सिम8त ने मेसस एलटीआई माइंडटी लिमटेड के उस ताव को मंजूरी दे दी, 6जसम4 मेसस ईऑन खराड़ी इंाटचर ाइवेट लिमटेड -एसईजेड म4 कायरत उनके कमचाRरयT के ब\T के लए 'नेट एंड नचर' नामक एक समOपत थान आवंिटत करने क0 बात कही गई थी। यह मंजूरी एसईजेड िनयम 2006 के िनयम 11(5) और िदनांक 11.06.2019 के िनदLश सं^या 95 के अनुसार दी गई है।

थान

)ेफल (वग फुट म4) वतु का नाम / माा मेसस एलटीआई माइंडटी लिमटेड चौथी मंिज़ल, <वग-2, Eटर-C, ईओएन 0 ज़ोन, -लॉट नंबर-1, सवL नंबर-77, एम.आई.डी.सी. खराड़ी नॉलेज पाक , मेसस ईओएन खराड़ी इंाटचर ा. ल. – सेज़, फेज-I, खराड़ी, पुणे – 411014 90 वग फुट • 02 बेबी ि@ब (#शशु पालना) • 02 टेबल एवं कु_सयाँ एवं कुछ खलौने

एज4डा आइटम नंबर 05: मेसस िटटोएवरी टेक सOवसेज इं8डया ाइवेट लिमटेड Sारा नाम पRरवतन, िनदेशक मंडल पRरवतन और शेयरधाRरता पैटन म4 पRरवतन के अनुमोदन हेतु तुत आवेदन.

एवं कु_सयाँ एवं कुछ खलौने

एज4डा आइटम नंबर 05: मेसस िटटोएवरी टेक सOवसेज इं8डया ाइवेट लिमटेड Sारा नाम पRरवतन, िनदेशक मंडल पRरवतन और शेयरधाRरता पैटन म4 पRरवतन के अनुमोदन हेतु तुत आवेदन. िवचार-िवमश के बाद, सिम8त ने िनदLश सं^या 109 िदनांक 18.10.2021 के अनुसार, नाम पRरवतन, िनदेशक मंडल पRरवतन और शेयरधाRरता पैटन म4 पRरवतन के अनुमोदन हेतु आवेदन के ताव को मंजूरी दे दी, 6जसका िववरण नीचे िदया गया है: अनुमोिदत नाम: इकाई का िपछला नाम इकाई का नया नाम मेसस िटटोएवरी टेक सOवसेज इं8डया ाइवेट लिमटेड मेसस िविवटा ाइवेट लिमटेड िनदेशकT क0 अनुमोिदत सूची:

Sr. No. िनदेशक का नाम पद का नाम िनयुि, क0 8त#थ 1 सातु ि@?टना क0?कनेन िनदेशक 22-अगत-2023 2 अनघा जगडे िनदेशक 26-6सतंबर-2025 3 माटb आला हारकोनेन िनदेशक 10 अटूबर 2025 अनुमोिदत शेयरधाRरता पैटन: Sr. No शेयरधारकT के नाम अंिकत मूMय िनवेश का िहसा शेयरT क0 सं^या शेयर पूंजी INR म4 1 जेएस िबडको एबी 10 99.99% 1,83,556 18,35,560 2 जेएस िबडको ओयज 10 0.01% 1 10

1,83,556 18,35,570 यह अनुमोदन वा#णcय एवं उIोग मं*ालय (एमओसीएंडआई) Sारा जारी िनदLश सं^या 109 म4 िनधाRरत शतd के अधीन है।

िबडको एबी 10 99.99% 1,83,556 18,35,560 2 जेएस िबडको ओयज 10 0.01% 1 10

1,83,556 18,35,570 यह अनुमोदन वा#णcय एवं उIोग मं*ालय (एमओसीएंडआई) Sारा जारी िनदLश सं^या 109 म4 िनधाRरत शतd के अधीन है।

एज4डा आइटम नंबर 06: वोडाफोन इं8डया सOवसेज ा. ल. Sारा िनदेशक मंडल म4 पRरवतन के अनुमोदन हेतु तुत आवेदन। िवचार-िवमश के बाद, सिम8त ने िनदेशक मंडल म4 पRरवतन के लए इकाई के ताव को मंजूरी दे दी, जो िक एमओसी एवं आई Sारा जारी िनदLश सं^या 109 िदनांक 18.10.2021 के अनुसार है, 6जसका िववरण नीचे िदया गया है: िनदेशक मंडल क0 अनुमोिदत सूची: Sr. No िनदेशक का नाम पद का नाम िनयुि, क0 8त#थ 1. Bीमती ियंका 6सeहा िनदेशक 27.06.2018 2. Bी तेजस उदय गोखले िनदेशक 18.12.2021 3. Bी अ8fनी <वडलास िनदेशक 30.09.2019 4. Bी सोम िमQल िनदेशक 01.04.2020 5. Bी. gचतन िकरीट पारीख िनदेशक 09.09.2025 यह अनुमोदन वा#णcय एवं उIोग मं*ालय (एमओसीएंडआई) Sारा जारी िनदLश सं^या 109 म4 िनधाRरत शतd के अधीन है। अ2य) को धeयवाद hापन के साथ बैठक समाi हुई। Minutes of the 132th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. EON Kharadi Infrastructure Pvt. Ltd.–Phase-I SEZ, Kharadi, Pune, held on 02.01.2026 1 Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase I 2 Sector IT/ITES 3 Meeting No. 132th Meeting 4 Date 02.01.2026

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.

ation (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 Navnath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri. Dhaval Shirke, 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 131th meeting held on 31.10.2025 After deliberation, the Committee confirmed the minutes of the 131 th meeting of Approval Committee held on 31.10.2025. Agenda Item No.02: Action taken report for the minutes of the meeting held on 31.10.2025.

After deliberation, the Committee has noted the Action taken report for the meeting held on 31.10.2025. Agenda Item No.03: Application Submitted by M/s. Veradigm India Pvt. Ltd. for approval of addition of area with Revision in Projections.

d the Action taken report for the meeting held on 31.10.2025. Agenda Item No.03: Application Submitted by M/s. Veradigm India Pvt. Ltd. for approval of addition of area with Revision in Projections. After deliberation, the committee approved the proposal of the unit for addition of area with revision in projections, in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below: Approved addition of Area: Existing address and area Area proposed to be Added Total area after Addition 2nd Floor, Wing 2, Cluster-D, EON Free Zone, MIDC Kharadi, Knowledge Park, Kharadi, Pune- 411014. 4th Floor in Wing 2 of Cluster-D, EON Free Zone, MIDC Kharadi Knowledge Park, Kharadi, Pune-411014. 2nd Floor & 4th Floor in Wing 2 of Cluster-D, EON Free Zone, MIDC Kharadi Knowledge Park, Kharadi Pune-411014. Admeasuring area of 35,820.31 Sq.ft. Admeasuring area of 39,537 Sq.ft. Admeasuring area of 75,357.31 Sq.ft. Approved Revised projections: (Rs.

-411014. Admeasuring area of 35,820.31 Sq.ft. Admeasuring area of 39,537 Sq.ft. Admeasuring area of 75,357.31 Sq.ft. Approved Revised projections: (Rs. in Cr.) Sr.No Particulars 2022-23 (Actual) 2023-24 (Actual) 2024-25 (Actual) 2025-26 2026-27 Total 1. FOB Value of exports 33.99 107.58 110.12 127.77 143.06 522.52 2. Foreign Exchange outgo 0.72 0.77 0.92 2.72 1.88 7.02 3. Net Foreign Exchange 33.27 106.81 109.20 125.05 141.18 515.50 Investment in Plant & Machinery/Capital Goods i. Indigenous Capital Goods 12.78 ii. Imported Capital Goods 0.00 Services i. Indigenous Services 48.71 ii. Imported Services 0.00

Employment (Men-406, Women-219) 625 Agenda Item No.04: Application for Allocating a dedicated space named ‘Nest and Nurture’ for children of their employees submitted by M/s. LTIMindtree Limited. After deliberation, the Committee approved the proposal of M/s. LTIMindtree Limited for allocating a dedicated space named ‘Nest and Nurture’ for children of their employees, within their SEZ premises working at M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, in terms of Rule 11(5) of SEZ Rules, 2006, read with Instruction No. 95 dated 11.06.2019.

Location Area in Sq, ft. Item Name/ Quantity

s working at M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, in terms of Rule 11(5) of SEZ Rules, 2006, read with Instruction No. 95 dated 11.06.2019.

Location Area in Sq, ft. Item Name/ Quantity

M/s. LTI Mindtree Limited 4th Floor, Wing-2,Cluster-C, EON Free Zone Plot No.1, S.No.77, MIDC Kharadi Knowledge Park, M/s. EON Kharadi Infrastructure Pvt. Ltd-SEZ, Phase-I, Kharadi Pune-411014. 90 Sq.ft 02 baby crib, 02 Table and chair & few toys

Agenda Item No.05: Application for approval of Change in Name, Change in Board of Directors and Shareholding Pattern submitted by M/s. Tietoevry Tech Services India Pvt. Ltd. After deliberation, the committee approved the proposal for Application for approval of Change in Name, Change in Board of Directors and Shareholding Pattern., in terms of Instruction No. 109 dated 18.10.2021, as detailed below: Approved Name of the Unit:

Previous Name of the Unit New Name of the Unit M/s. Tietoevry Tech Services India Pvt. Ltd M/s. Vivicta Pvt. Ltd. Approved List of Directors:

Sr. No. Name of the Director Designation Date of Appointment 1 Satu Kristiina Kiiskinen Director 22-Aug-2023 2 Anagha Jagade Director 26-Sept-2025 3 MARTTI ALA HARKONEN Additional Director 10-Oct-2025 Approved Shareholding pattern: Sr. No Name of Shareholders Face Value Holding No of shares Share Capital In INR 1 JS BidCo AB 10 99.99% 1,83,556 18,35,560 2 JS BidCo Oyj 10 0.01% 1 10

1,83,556 18,35,570 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No.

Co AB 10 99.99% 1,83,556 18,35,560 2 JS BidCo Oyj 10 0.01% 1 10

1,83,556 18,35,570 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Agenda Item No. 06: Application for approval of change in Board of Directors Submitted by M/s. Vodafone India Services Pvt Ltd. After deliberation, the committee approved the proposal of the unit for change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021 issued by MOC&I, as detailed below: ( List of change directors are already approved by ministry of corporate affair ) Approved List of Board of Directors: Sr. No Name of Directors Designation Joining Dates 1. Ms. Priyanka Sinha Director 27.06.2018 2. Mr. Tejas Uday Gokhale Director 18.12.2021 3. Mr. Ashwani Windlass Director 30.09.2019 4. Mr. Som Mittal Director 01.04.2020 5. Mr. Chintan Kirit Parikh Additional Director 09.09.2025

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.

signaturerectangle-1-186 (hानेfर बी. पाटील, आयएएस) (Dnyaneshwar B.

he conditions laid down in Instruction No. 109 issued by MOC&I. Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (hानेfर बी. पाटील, आयएएस) (Dnyaneshwar B. Patil, IAS) अ2य)-सह- िवकास आयु, Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.01.27 16:21:19 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 02-01-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 131st Meeting held on 31-10-2025 Minutes of the meeting held on 31.10.2025 confirmed by the Approval Committee. Agenda Item No. 02 Application for Addition of Location(M/s. Veradigm India Pvt. Ltd.) Approval letter was sent on 29.01.2026 Agenda Item No. 03 Application for setting up cafeteria,gymnasium and recreation of area(M/s. LTI Mindtree Limited) Approval letter was sent to unit on 29.01.2026 Agenda Item No. 04 Application for change in list of directors/ partners & change in share holding pattern(M/s. Tietoevry Tech Services India Pvt. Ltd.) The Approval letter was sent to unit on 29.01.2026 Agenda Item No. 05 Application for change in list of directors/ partners(M/s. Vodafone India services Pvt. Ltd.) The Approval letter was sent to unit on 29.01.2026

ter was sent to unit on 29.01.2026 Agenda Item No. 05 Application for change in list of directors/ partners(M/s. Vodafone India services Pvt. Ltd.) The Approval letter was sent to unit on 29.01.2026

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 27.01.2026 submitted by M/s. Citicorp Services India Pvt. Ltd., SEZ Unit located at M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ for approval of Revision in Financial projections for 3rd Block period FY 2022-23 to 2026-27. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for revision in Financial projection for 3 rd Block period i.e from FY 2022-23 to 2026- 27 under Rule 19(2) of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per first proviso to Rule 19(2) of SEZ Rules, 2006 “Provided that the Approval Committee may also approve proposals for broad- banding, diversification, enhancement of capacity of production, change in the items of manufactures or service capacity, if it meets the requirements of Rule 18” d. Other Information: - Investment & Employment for 3 rd Block (FY 2022-23 to 2026-27) (Rs.

ction, change in the items of manufactures or service capacity, if it meets the requirements of Rule 18” d. Other Information: - Investment & Employment for 3 rd Block (FY 2022-23 to 2026-27) (Rs. In Cr) Capital Goods Approved Projection Proposed Projection Indigenous Plant and Machinery 36.70 59.59 Imported Plant and Machinery 66.24 96.08 TOTAL 102.94 155.67 Indigenous Services 549.19 1381.28 Imported Services 731.62 2178.60 TOTAL 1280.81 3559.88 Employment Men 4550 Men 5916 Women 2450 Women 3084 TOTAL 7000 9000 Approved Export Projections:(Rs. in Cr)

2022-23 2023-24 2024-25 2025-26 2026-27 TOTAL FOB Value of exports 2181.43 2225.98 2276.85 2324.10 2364.44 11372.80 FE Outgo 159.59 146.28 153.96 158.13 179.90 797.86 NFE 2021.84 2079.70 2122.89 2165.97 2184.54 10574.94

Proposed Revised Export Projections: (Rs. in Cr)

2022-23 (Actual) 2023-24 (Actual) 2024-25 (Actual) 2025-26 2026-27 TOTAL FOB Value of exports 2900.34 3847.27 4220.73 4555.80 6583.13 22107.27 FE Outgo 223.24 238.97 302.38 325.23 473.88 1563.70 NFE 2677.10 3608.30 3918.35 4230.57 6109.25 20543.57 Other Information: LOA No. SEEPZ-SEZ/EKIPL-SEZ/CSIL/16/12-13/11019 Dated 17.09.2017 DCP: 17.09.2012 LOA valid till:16.09.2027 Location: 1st & 2nd Floor, Wing 3, Cluster-B, M/s. EON Kharadi Infrastructure Pvt. Ltd. Plot No.1, S. No. 77, MIDC, Kharadi Knowledge Park, Pune-411014. Unit had Submitted following Documents

  1. Copy of Form F-3
  2. Copy of APRs for FY 2022-23 to 2024-25
  3. Copy of 5 Years financial Projections
  4. Copy of Revised NFE Statement for 5 years

e-411014. Unit had Submitted following Documents

  1. Copy of Form F-3
  2. Copy of APRs for FY 2022-23 to 2024-25
  3. Copy of 5 Years financial Projections
  4. Copy of Revised NFE Statement for 5 years
  5. Copy of Board Resolution Reason for revision in projection: The unit has stated in their application that, they commenced their operations in Septemeber-2012 and has been steadily growing its employee base, revenue and real estate footprint over last ten years. Based on revised business requirements, the expenditure plan has been reworked. The present approved investment in imported and indigenous capital goods is Rs. 102.94 Crores. Owing to increased business activity, they are now project additional capital investment for imported and indigenous requirement of Rs 52.73 Crores for next 1.5 years (since LOA valid till September 2027) also unit wish to make additional in their projections for procurement of indigenous and import of service for next 1.5 year of Rs. 2279.07. e. Recommendation: Approval Committee may like to consider the proposal of the unit for revision in projection under Rule 19(2) of SEZ Rules,

e. Recommendation: Approval Committee may like to consider the proposal of the unit for revision in projection under 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 : Monitoring of the performance of M/s. Msource (India) Pvt. Ltd.an IT/ITES unit located in M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, for Last Year of 2 nd Block Period i.e. FY 2020-21 and 4 Years of 3 rd Block Period i.e FY 2021-22 to FY 2024-25 b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for Two block periods

  1. Last Year (i.e. 2020-21) of 2 nd block period(FY 2016-17 to FY 2020-21) and
  2. 4 years (i.e. 2021-22 to 2024-25) of 3 rd Block Period (FY 2021-22 to FY 2025-26) in terms of Rule 54 of SEZ Rules,

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: - Approved Projections for 2nd Block Period FY 2016-17 to FY 2020-21 (Rs.

monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. d. Other Information: - Approved Projections for 2nd Block Period FY 2016-17 to FY 2020-21 (Rs. In Cr)

2016-17 2017-18 2018-19 2019-20 2020-21 TOTAL FOB Value of Exports 59.92 39.62 28.32 25.00 27.50 180.36 FE Outgo 0.65 0.24 0.00 0.10 0.10 1.09 NFE 59.27 39.38 28.32 24.90 27.40 179.27 Performance as compared to projections: FY 2020-21 (Rs. In Cr) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2020-21 27.50 27.35 0.00 0.00 15.58 0.00 0.05 Total 27.50 27.35 0.00 0.00 15.58 0.00 0.05 Cumulative NFE achieved: FY 2020-21 (Rs. In Cr) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 173.98 94.90%

Approved Projections for 3rd Block Period FY 2021-22 to FY 2025-26 (Rs. In Cr)

2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB Value of Exports 28.00 28.70 29.42 30.15 30.90 147.17 FE Outgo 4.00 3.75 3.5 3.25 3.00 17.50 NFE 24.00 24.95 25.92 26.90 27.90 129.67 Performance as compared to projections: FY 2021-22 to FY 2024-25 (Rs. In Cr) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2021-22 28.00 23.21 0.00 0.00 30.00 0.00 0.00 2022-23 28.70 30.40 1.35 0.00 2023-24 29.42 33.03 0.90 0.01 2024-25 30.15 20.63 0.00 0.00 Total 116.27 107.27 0.00 0.00 30.00 2.25 0.01 Cumulative NFE achieved: FY 2021-22 to FY 2024-25 (Rs.

00 0.00 2022-23 28.70 30.40 1.35 0.00 2023-24 29.42 33.03 0.90 0.01 2024-25 30.15 20.63 0.00 0.00 Total 116.27 107.27 0.00 0.00 30.00 2.25 0.01 Cumulative NFE achieved: FY 2021-22 to FY 2024-25 (Rs. In Cr) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2021-22 22.70 97.80% 2022-23 52.69 98.30% 2023-24 85.32 98.48% 2024-25 105.60 98.45% Employment Achievement (Direct):

Approved Achieved Men 250 96 Women 150 64 Total 400 160 Information: LOA No. & Date LOA No. SEEPZ-SEZ/EKIPL- SEZ/MIPL/2011-12 dt. 19.01.2011 Location of Unit 6th Floor of Wing 3 in Cluster C, EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Plot No. 1, Survey No.77, Kharadi Knowledge Park, Kharadi Pune-411014. Validity of LOA 07.06.2026 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 08.06.2011 Execution of BLUT 18.65 Cr Outstanding Rent dues NA

Labour Dues NA Validity of Lease Agreement Valid upto 14.10.2027 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA a. No. of employees as on 31.03.2025 160 (Male: 96, Female:64) Area allotted (in sq.ft.) 35345.66 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 220.91 Investment till date

Building NA Plant & Machinery 17.91 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

e.

itoring 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

e. Recommendation: The Unit has achieved export revenue of Rs. 27.35 Crores as against projected export of Rs. 27.50 Crores for FY 2020-21 in the 5th year of 2 nd Block period (i.e. FY 2016-17 to FY 2020-21) The unit has achieved positive NFE of Rs. 173.98 Crores in the 5th year of 2 nd Block period on cumulative basis. i.e. 94.90% The Unit has achieved export revenue of Rs. 107.27 Crores as against projected export of Rs. 116.27 Crores in the 4 years of 3rd Block period i.e. FY 2021-22 to FY 2024-25 The unit has achieved positive NFE of Rs. 105.60 Crores in the 4 years of 3 rd Block period on cumulative basis. i.e. 98.45% As per SO report the unit has 160 employees (Male:96, Female:64) as on 31.03.2025 Approval Committee may Monitor the performance of the unit for Last Year (i.e. 2020-21) of 2 nd block period(FY 2016-17 to FY 2020-21) and 4 years (i.e. 2021-22 to 2024-25) of 3 rd Block Period (FY 2021-22 to FY 2025-26) in terms of Rule 54 of SEZ Rules, 2006.

2016-17 to FY 2020-21) and 4 years (i.e. 2021-22 to 2024-25) of 3 rd Block Period (FY 2021-22 to FY 2025-26) in terms of Rule 54 of SEZ Rules, 2006.

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2020-21 263.53 251.60 0.00 0.007 51.66 30.79 11.71 2021-22 285.36 306.67 0.00 0.00 0.00 26.55 2022-23 312.28 286.40 0.00 0.00 13.99 25.15 2023-24 339.99 208.68 0.00 0.00 9.08 23.05 2024-25 367.68 179.71 0.00 0.00 23.08 33.75 Total 1568.84 1233.06 0.00 0.007 51.66 76.94 120.21 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. Seagate Technology HDD(India) Pvt. Ltd. an IT/ITES unit located in M/s. EON Kharadi Infrastructure Pvt. Ltd. Phase–I SEZ, for the 2nd Block Period i.e. FY 2020-21 to 2024-25. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 2nd Block Period i.e. FY 2020-21 to 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.

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: Approved Projections: (Rs. In Cr.)
Description 2020-21 2021-22 2022-23 2023-24 2024-25 TOTAL FOB value of Exports 263.53 285.36 312.28 339.99 367.68 1568.84 FE Outgo 35.55 33.60 30.97 33.27 35.70 169.09 NFE Earnings 227.98 251.77 281.30 306.72 331.98 1399.75 Performance as compared to projections: (Rs. In Cr)

Cumulative NFR Achieved: Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 224.31 89.16% 2021-22 491.88 88.11% 2022-23 739.19 87.51% 2023-24 909.96 86.39% 2024-25 1038.76 84.24% Employment:

Approved Achieved Men 440 155 Women 119 48 Total 559 203 Information: LOA No. & Date SEEPZ-SEZ/EKIPL-SEZ/STHIPL/25/2015- 16/9283 Dated 15.06.2016 Location of Unit Ground to 3rd Floor, Wing 1, Cluster E, M/s. EON Kharadi Infrastructure Knowledge Park, Pune – 411014. Validity of LOA 31.01.2026 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 01.02.2016 Execution of BLUT Rs. 89.44 Crores Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement

Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No. of employees as on 31.03.2025 203 (Men-155, Women-48) Area allotted (in sq. ft.) 107636.78 Sq.

on Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No. of employees as on 31.03.2025 203 (Men-155, Women-48) Area allotted (in sq. ft.) 107636.78 Sq. ft. Area available for each employee per sq.ft. basis (area / no. of employees) 530.23 Sq. ft. Investment till date

Building

Plant & Machinery 287.83 Cr 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

e. Recommendation: The Unit has achieved export revenue of Rs. 1233.06 Crores as against the projected export of Rs. 1568.84 Crores and achieved positive NFE of Rs. 1038.76 Crores which is 84.24 % on cumulative basis in 2nd Block Period i.e. FY 2020-21 to FY 2024-25. As per SO report the unit has generated employment of 203 (Men-155, Women-48) as on date 31.03.2025. Unit may be directed to revise the APRs with correct amortized value of capital goods. Approval committee may kindly monitor the performance of the Unit for the 2nd Block Period i.e. FY 2020-21 to FY 2024- 25., in terms of Rule 54 of SEZ Rules, 2006.

ee may kindly monitor the performance of the Unit for the 2nd Block Period i.e. FY 2020-21 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 10.02.2026 submitted by M/s. Euronet Services India Pvt. Ltd. located in M/s. EON Kharadi Infrastructure Pvt. Ltd.- SEZ Phase-I 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, 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. 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.

t 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 1 Himanshu Bharat Pujara Managing Director 2 Piyush Sharma Director 3 Mathew Robertson Additional Director Proposed List of Board of Director After Change: Sr. No Name of Directors Designation Date of Appointment or Change in Designation Cessation/ Resignation Date Change 1. Himanshu Bharat Pujara Director 29/09/2025

Change in designation from Managing Director to Director 2. Mathew Robertson Director 10/12/2020

Change in designation from Additional Director to Director 3. Pranay Bipin Jhaveri Managing Director 29/09/2025

New Appointment as Managing Director 4. Ashwin Herle Additional Director 07/01/2026

New Appointment as Additional Director 5. Piyush Sharma Director

18/09/2025 Resigned Director

29/09/2025

New Appointment as Managing Director 4. Ashwin Herle Additional Director 07/01/2026

New Appointment as Additional Director 5. Piyush Sharma Director

18/09/2025 Resigned Director

Information:- M/s. Euronet Services India Pvt. Ltd., is granted LOA NO. SEZ/PUNE/2L/2008-09/357 Dated 21.05.2009 is located at 7th Floor, Cluster E, Wing 2, EON Free Zone, SEZ MIDC Knowledge Park, Kharadi Pune-411014. DCP: 01.06.2009 LOA valid till: 31.05.2029 The Unit has submitted following documents: Copy of letter for Existing and Proposed Directors Copy of Form DIR-12 Appointment of new managing Director-Mr. Pranay Jhaveri Copy of Form DIR-12 Change in Designation (Appointed Director) Mr. Himanshu Pujara Copy of Form DIR-12 Appointment of New Additional Director Mr. Ashwin Herle Copy of Form DIR-12 Change in Designation (Appointed Director)-Mr Mathew Robertson Copy of Form DIR-12 resignation of Director Mr. Piyush Sharma Copy of Board Resolution Copy of Certificate of Incorporation Copy of undertaking in term of Instruction No. 109 Copy of Declaration stating no liability or pending cases against the Director. Reason for change in Board of Director : The change in the Board of Directors is being made due to the cessation of one of the directors, Mr. Piyush Sharma. Additionally, two new directors have been appointed: Mr. Pranay Jhaveri as Managing Director and Mr. Ashwin Herle as an Additional Director. Along with this, there has also been a change in designation of the existing directors, Mr. Himanshu Pujara and Mr.

Pranay Jhaveri as Managing Director and Mr. Ashwin Herle as an Additional Director. Along with this, there has also been a change in designation of the existing directors, Mr. Himanshu Pujara and Mr. Mathew Robertson. Also the unit has stated that there has been no change in the company’s shareholding pattern during the intervening period. 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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