Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 24th February, 2026. — 03-eon-ii

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 II.

DATE : 24.02.2026

TIME : 12.00 PM.

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MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 24.02.2026 INDEX

Agenda Item No.

Subject

Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 31.10.2025 Agenda Item No. 02 :- Action taken report for the Minutes of the meeting held on 31.10.2025 Agenda Item No. 03 :- Application for Approval for the leasing out built up space to vendors for setting up their cafeteria facility in the processing area., Submitted
by M/s. EON Kharadi Infrastructure Pvt. Ltd.,(Developer) Agenda Item No. 04:- Application for approval for Regularization of Cafeteria. Submitted by M/s. UBS Business Solutions (India) Pvt. Ltd

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e Pvt. Ltd.,(Developer) Agenda Item No. 04:- Application for approval for Regularization of Cafeteria. Submitted by M/s. UBS Business Solutions (India) Pvt. Ltd

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मैसस ईओएन खराडी इंाटचर ा. लिमटेड-चरण- II 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 31.10.2025 को आयो6जत अनुमोदन सिम8त क0 55 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा. लिमटेड-एसईजेड, चरण II 2 )े आईटी/आईटीईएस 3 मी<टग नं 55 वी 4 तारीख 31.10.2025

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

@. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bी.

 सरकार से नािमत 5 Bी नवनाथ अवताडे, उप )ेीय अ8धकारी महारा% दूषण िनयंण बोड से नािमत 6 Bी शांत रोहनेकर, अधी)क सीमा शुMक िवभाग पुणे नािमत िवशेष आमंि*त :

@. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bी. शNभू दयाल मीना, िविनOद% अ8धकारी सी-ज़-एसईज़ेड, पुणे Eटर एज4डा आइटम नंबर 01: िदनांक 12.09.2025 को आयो6जत 54 व9 बैठक के कायवृQ क0 पुि% िवचारिवमश के बाद, सिम8त ने 12.09.2025 को आयो6जत अनुमोदन सिम8त क0 54 व9 बैठक के कायवृQ क0 पुि% क0। एज4डा आइटम नंबर 02: 12.09.2025 को आयो6जत बैठक के कायवृQ के लए क0 गई कारवाई Rरपोट। िवचार-िवमश के बाद, सिम8त ने 12.09.2025 को आयो6जत बैठक के लए क0 गई कारवाई Rरपोट नोट क0 है।
एज4डा आइटम नंबर 03: मेसस यूबीएस िबजनेस सॉMयूशंस (इं8डया) ाइवेट लिमटेड के दशन क0 िनगरानी I

िवमश के बाद, सिम8त ने एसईजेड िनयम, 2006 के िनयम 54 के संदभ म4, दूसरे Tलॉक अव8ध (2023-24 से 2027-28) के दूसरे वष यानी िवQ वष 2024-25 के लए इकाई के दशन को नोट िकया। जैसा िक नीचे बताया गया है:

यूिनट ने 2024-25 म4 4004.06 करोड़ Uपये के अनुमािनत िनयात के मुकाबले 3618.30 करोड़ Uपये का िनयात राजव हा6सल िकया है और 3762.98 करोड़ Uपये का सकाराVमक एनएफई हा6सल िकया है, जो दूसरे Tलॉक अव8ध के दूसरे वष यानी िवQ वष 2024-25 म4 संचयी आधार पर 74.53% है। एसओ क0 Rरपोट के अनुसार िदनांक 31.03.2025 तक इकाई ने 7905 (पुUष-5426, मिहला-2479) का रोजगार सृ6जत िकया है। अ2य) को धWयवाद Xापन के साथ बैठक समाY हुई।

Minutes of the 55th 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.

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-II SEZ, Kharadi, Pune, held on 31.10.2025 1 Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase II 2 Sector IT/ITES 3 Meeting No. 55th Meeting 4 Date 31.10.2025

Members present: Sr No. Name and Designation(S/Shri.) Department 1 Smt. Mital Hiremath Jt. Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Abhinav Rathi Dy. Commissioner, IT Nominee of Income Tax, Pune 3 Shri Harooon Bilal. Dy. Director General of Foreign Trade Nominee of DGFT, Pune 4 Shri. Sanjay Bangar Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri.Prashant Rohanekar, Superintendent Nominee of Customs, Pune Special Invitee: Sr Name and Designation(S/Shri.) Department 1 Shri. Shambhu Dayal Meena Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 54th meeting held on 12.09.2025 After deliberation, the Committee confirmed the minutes of the 54h meeting of Approval Committee held on 12.09.2025. Agenda Item No.02: Action taken report for the minutes of the 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: Monitoring of performance of M/s UBS Business Solutions(India) Pvt.

09.2025. After deliberation, the Committee has noted the Action taken report for the meeting held on 12.09.2025. Agenda Item No.03: Monitoring of performance of M/s UBS Business Solutions(India) Pvt. Ltd.

After deliberation, the committee noted the performance of the unit for Second Year i.e. 2024-25 of 2 nd Block Period (FY 2023-24 to 2027-28), in terms of Rule 54 of SEZ Rules, 2006. As detailed below:

The Unit has achieved export revenue of Rs. 3618.30 Crores as against the projected export of Rs. 4004.06 Crores in 2024-25 and achieved positive NFE of Rs. 3762.98 Crores which is 74.53 % on cumulative basis in Second Years of 2nd Block Period. As per SO report the unit has generated employment of 7905 (Men-5426, Women-2479) as on date 31.03.2025 Meeting ended with a vote of thanks to the Chair.

(XानेZर बी. पाटील, आईएएस) (Dnyaneshwar B. Patil, IAS) अ2य) एवं िवकास आयु, Chairman-cum- Development Commissioner signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.11.12 10:41:02 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

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Shri. Dnyaneshwar B Patil Development Commissioner PUNE- SEZ

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 54th 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 Monitoring of Performance(M/s. UBS Business Solutions (India) Pvt. Ltd.) 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

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Proposal dated 28.01.2026 submitted by M/s. EON Kharadi Infrastructure Private Limited, Phase II (Developer), for the leasing out built up space to vendor for setting up cafeteria in the processing area (New Vendor in existing area of cafeteria). b. Specific Issue on which decision of AC is required: -
Approval for leasing out built up space to vendors for setting up their cafeteria facility in processing area, in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below: Name of The Entity Location Purpose of Use Area to be leased(Sq.Ft.) Nursing Farms Pvt.

g up their cafeteria facility in processing area, in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below: Name of The Entity Location Purpose of Use Area to be leased(Sq.Ft.) Nursing Farms Pvt. Ltd. At Recreational Block, Level-2, Unit No-20, EON Phase-II,SEZ Food Counter 165.00 Sq.Ft. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 11 (5) of SEZ Rules, 2006 “(5) The land or Build up space in the processing area or Free Trade and Warehousing Zone shall be given on lease only to the entrepreneurs holding valid Letter of Approval issued under Rule 19 and [the lese period shall not be less than five years but notwithstanding any other condition in the lease deed, the lease rights would cease to exist in case of the expiry or cancellation of the Letter of Approval:] PROVIDED that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built-up space, for creating facilities such as canteen, public telephone booths, first aid center, creche and such other facilities as may be required for the exclusive use of the Unit. d. Other Information: - Formal Letter of Approval No. F.1/26/2016-SEZ Dated 22.02.2017 Location: Survey No.72, Hissa No. 2/1, MIDC Knowledge Park, EON Kharadi Infrastructure Pvt.

ve use of the Unit. d. Other Information: - Formal Letter of Approval No. F.1/26/2016-SEZ Dated 22.02.2017 Location: Survey No.72, Hissa No. 2/1, MIDC Knowledge Park, EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase-II, Kharadi Pune-411014. The Developer has submitted that: The Company will create necessary infrastructure and provide necessary equipment’s or any other capital goods which would be required for setting up the aforesaid common facility, The lessee would install their own equipment’s in the specified lease area. Further, such equipment or any other capital goods will be returned post expiry of the lease tenure and no benefits of customs of GST or any other benefits will be availed by the vendor in procuring the equipment’s/ goods. The aforesaid facilities will be used exclusively for the SEZ units and the visitors, etc. subject to inter alia, following security protocols. The service providers as may be required, to ensure proper functioning of the facility, may visit the SEZ to provide the required services and the SEZ will ensure entry and exit in the SEZ only to the identified persons of the service providers and The company will collect GST on rent from the lessee as may be applicable and the same will be remitted to Government of India The Developer has also submitted following documents: Self-Certified copy of Fire NOC of EON SEZ-Phase-II (tower-A, recreational Block & Tower-B). Copy of Form B issued to EON SEZ, Phase-II Copy of the letter of intent executed with the leasee Copy of the FSSAI certificate granted to the proposed vendor

(tower-A, recreational Block & Tower-B). Copy of Form B issued to EON SEZ, Phase-II Copy of the letter of intent executed with the leasee Copy of the FSSAI certificate granted to the proposed vendor

GST registration copies of lessee Copy of Floor Plan Further, vide letter dated 17.02.2026 the Specified officer has submitted as following:

1. The location of the proposed cafeteria remains unchanged and no changes have been made to the approved floor plan
2. The cooking activities are being carried out within the existing cafeteria premises, in accordance with the existing arrangements and applicable norms and approvals.
3. No, it is not proposed to establish any new space as a cafeteria. However, it is proposed to lease space to the new vendor in the existing area of cafeteria. Further SO report has specified that the clarification furnished by the developer is found in order and SO has no objection in respect of the request of the developer. e. Recommendation: Approval Committee may kindly consider the proposal of the Developer for leasing out built up space to vendor for setting up their cafeteria facility in the processing area, in terms of Rule 11(5) of SEZ Rules, 2006.

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for leasing out built up space to vendor for setting up their cafeteria facility in the processing area, in terms of Rule 11(5) of SEZ Rules, 2006.

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GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Proposal submitted by M/s. UBS Business Solutions (India) Pvt. Ltd. (erstwhile known as Credit Suisse Services AG) an IT/ITES Unit located at M/s. EON Kharadi Infrastructure Pvt. Ltd. – SEZ, Phase II to regularize the cafeteria within the SEZ premises in compliance with the directions of the UAC in its meeting dated 21.02.2025. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for regularization of cafeteria in terms of para 3 of Instruction No.95 dated 11.06.2019, as detailed below: Details of Regularization of Cafeteria: Sr.No. Facility Location(Floor and Building) Area(Sq.Ft.) 1 Cafeteria Tower-A, Ground Floor 4757.64 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per para 3 of Instruction No.95 dated 11.06.2019 3.

ea(Sq.Ft.) 1 Cafeteria Tower-A, Ground Floor 4757.64 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per para 3 of Instruction No.95 dated 11.06.2019 3. “The issue was examined in this department and with the approval of competent authority, it is conveyed that the same could be allowed subject to the following condition 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. The Units shall not be eligible for any exemptions, drawback, concessions or any other benefit available under Section 7 or Section 26 of the SEZ Act, for creating or operating such facilities”. d. Other Information: - Previous reference: The Proposal of monitoring of Performance of the unit was placed before the 50th Meeting of the Approval Committee held on 21.02.2025, wherein the Committee had directed that the Unit is required to submit an application for regularizing the cafeteria for approval of the UAC. The Unit was also directed to pay all the duty/tax benefits availed for setting up the cafeteria. Now, the Specified Officer has submitted the report on 05.02.2026. Report submitted by the Specified Officer: As directed by the Approval Committee, the Specified Officer vide his report dated 17.02.2026 submitted that; a. The unit has availed the duty benefits on the goods for setting up/ running the cafeteria.

irected by the Approval Committee, the Specified Officer vide his report dated 17.02.2026 submitted that; a. The unit has availed the duty benefits on the goods for setting up/ running the cafeteria. On being pointing out the unit has duly compiled with the Instruction No. 95 dated 11.06.2019 and have filed the B/E and made the payment of applicable duties and taxes as assessed. The unit have paid total duty of Rs. 44,85,715/- through the TR-6 Challan No. 4599400142 dated 09.01.2026. The copy of the B/E, worksheet, copy of commercial invoice and copy of TR-6 challan are enclosed for reference. b. No live cooking activity is being carried out in the cafeteria premises. c. The unit is using the electric equipment in the cafeteria for heating the foods procured for serving to their staff

d. There is no change in floor plan Information: LOA No. SEEPZ/EKIPL-SEZ/CSSAG/29/2017-18, Dated 24.08.2017. Location: 1st to 11th Floor, Building Tower A, M/s EON Kharadi Infrastructure Pvt. Ltd., - SEZ, Phase II, Survey No. 72, Hissa No. 2/1, Kharadi, Pune-411014. Date of commencement: 24.11.2017 LOA valid up to: 23.11.2027

e. Recommendation: The Approval Committee may kindly consider the proposal for regularization of Cafeteria, in terms of para 3 of Instruction No.95 dated 11.06.2019 issued by MOC&I.

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