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Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 30th March, 2026. — 04-2-nalanda

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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. NALANDA SHELTER PRIVATE LTD.

DATE : 30.03.2026

TIME : 04.00 P.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 30.03.2026 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 24.02.2026 Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 24.02.2026 Agenda Item No. 03: - Setting up New Unit M/s LMTEQ LLP at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase-I, Hinjewadi, Pune 411057. Agenda Item No. 04: - Application submitted by M/s OPmobility Exterior India Pvt. Ltd., (Formerly known as Plastic Omnium Auto Exteriors (India) Pvt. Ltd.,) for Addition of area with Revision in projection. Agenda Item No. 05: - Application submitted by M/s Hella India Automotive Private Limited for revision in projection w.r.t. Enhancement of Imported & Indigenous Capital Goods and Imported Services.

da Item No. 05: - Application submitted by M/s Hella India Automotive Private Limited for revision in projection w.r.t. Enhancement of Imported & Indigenous Capital Goods and Imported Services.

मेसस नालंदा शे टर ाइवेट लिमटेड -एसईजेड, पुणे,, के आईटी/आईटीईएस के लए सेटर िवश िवशेष आ!थक #े$, का जोनल िवकास आयु' क( अ*य#ता म, पुणे म, िदनांक 24.02.2026 को आयो-जत 53वी अनुमोदन सिम.त क( बैठक का कायवृ3। 1 एसईजेड का नाम मेसस नालंदा शे टर ाइवेट लिमटेड -एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं5या 53व6
4 तारीख 24.02.2026 उप9:थत सद:य ;. नाम और पदनाम (एस/=ी.)
िवभाग 1 =ीमती िमतल िहरेमठ, संयु' िवकास आयु' पुणे B:टर एसईजेड, पुणे 2 =ी अभनव राठी, उप आयु', आयकर िवभाग आयकर िवभाग से नािमत 3 =ी संजय बांगर, उप उCोग िनदेशक, पुणे #े$ महाराD सरकार से नािमत 4 =ी Eलेटो लोबो, सहायक िवदेश Fयापार महािनदेशकपुणे डीजीएफटी िवभाग से नािमत 5 =ी धवल शकI , अधी#क सीमा शु क िवभाग, पुणे से नािमत 6 =ी नवनाथ अवताडे, उप #े$ीय अ.धकारी महाराD दूषण िनयं$ण बोड से नािमत िवशेष आमंि$त सद:य: ;. नाम और पदनाम (=ी.)
िवभाग 1 =ी.

एफटी िवभाग से नािमत 5 =ी धवल शकI , अधी#क सीमा शु क िवभाग, पुणे से नािमत 6 =ी नवनाथ अवताडे, उप #े$ीय अ.धकारी महाराD दूषण िनयं$ण बोड से नािमत िवशेष आमंि$त सद:य: ;. नाम और पदनाम (=ी.)
िवभाग 1 =ी. शKभू दयाल मीना, िविनLद अ.धकारी सीEज़-एसईज़ेड, पुणे B:टर एज,डा आइटम नंबर 01: िदनांक 31.10.2025 को आयो-जत 52व6 बैठक के कायवृ3 क( पुि िवचार-िवमश के बाद, सिम.त ने 31.10.2025 को आयो-जत अनुमोदन सिम.त क( 52व6 बैठक के कायवृ3 क( पुि क( । एज,डा आइटम नंबर 02: िदनांक 31.10.2025 को आयो-जत 52व6 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट । िवचार-िवमश के बाद, सिम.त ने 31.10.2025 को आयो-जत अनुमोदन सिम.त क( 52व6 बैठक के संदभ मे क( गयी कायवाई क( Oरपोट को नोट िकया। एज,डा आइटम नंबर 03: : मेसस आसIलोरिम3ल Pलोबल कैपेिबलटी स,टर ाइवेट लिमटेड, नालंदा शे टर ाइवेट लिमटेड- SEZ Qारा अ.तOर' :थान क( मंजूरी और ोजेशन म, संशोधन के लए आवेदन :तुत िकया गया। यूिनट का :ताव िवचार के लए अनुमोदन सिम.त के सम# रखा गया। िवचार-िवमश के बाद, सिम.त ने SEZ िनयम, 2006 के िनयम 19(2) के अनुसार #े$ म, वृ.R और #ेपण म, संशोधन के लए इकाई के :ताव को िनKनलखत िववरण के अनुसार मंजूरी दी:

मौजूदा पता और #े$ :वीकृत :तािवत #े$ जोड़ के बाद कुल #े$फल यूिनट नं. 3 & 4, तीसरी मं-जल, टॉवर A, नालंदा शे टर ाइवेट लिमटेड – एसईजेड, राजीव गांधी इVफोटेक पाक के पास, फेज़ I, Wहजवड़ी, पुणे 411 057। यूिनट नं. 2, तीसरी मं-जल, टॉवर A, नालंदा शे टर ाइवेट लिमटेड – एसईजेड, राजीव गांधी इVफोटेक पाक के पास, फेज़ I, Wहजवड़ी, पुणे 411 057। यूिनट नं. 2, 3 & 4, तीसरी मं-जल, टॉवर A, नालंदा शे टर ाइवेट लिमटेड – एसईजेड, राजीव गांधी इVफोटेक पाक के पास, फेज़ I, Wहजवड़ी, पुणे 411 057।

गांधी इVफोटेक पाक के पास, फेज़ I, Wहजवड़ी, पुणे 411 057। यूिनट नं. 2, 3 & 4, तीसरी मं-जल, टॉवर A, नालंदा शे टर ाइवेट लिमटेड – एसईजेड, राजीव गांधी इVफोटेक पाक के पास, फेज़ I, Wहजवड़ी, पुणे 411 057।

माप क( गई #े$फल 77,198 वग फुट। माप क( गई #े$फल 30,786 वग फुट। माप क( गई #े$फल 1,07,984 वग फुट। :वीकृत संशो.धत #ेपण: (Xपये म, करोड़) िववरण 1st Year 2nd Year 3rd Year 4th Year 5th Year कुल Total (US$ in ‘000) िनयात का एफओबी मू य 252.06 349.22 458.11 578.10 706.01 2343.50 260388.89 िवदेशी मुZा का Fयय 00.50 00.50 00.50 00.50 00.50 2.50 277.78 शुR िवदेशी िविनमय 251.56 348.72 457.61 577.60 705.51 2341.00 260111.11 अनुमान म, संशोधन: िनवेश और रोजगार अनुमान : (Xपये म, करोड़)
;म सं5या व:तु मौजूदा पूवानुमान कुल संशो.धत अनुमान A पूंजीगत व:तुओं म, िनवेश I :वदेशी CG 51.41 60.00 Ii आया.तत CG 5.00 0.50

कुल 56.41 60.50 B इनपुट सेवाएँ i :वदेशी सेवाएँ 202.56 694.43 ii आया.तत सेवाएँ 0.00 2.00

कुल 202.56 696.43 C रोज़गार पुXष मिहलाएँ पुXष मिहलाएँ 700 470 1055 568

कुल 1170 1623 एज,डा आइटम सं5या 04: मेसस.

6.41 60.50 B इनपुट सेवाएँ i :वदेशी सेवाएँ 202.56 694.43 ii आया.तत सेवाएँ 0.00 2.00

कुल 202.56 696.43 C रोज़गार पुXष मिहलाएँ पुXष मिहलाएँ 700 470 1055 568

कुल 1170 1623 एज,डा आइटम सं5या 04: मेसस. पैनासोिनक एिवयोिनस इं.डया ाइवेट लिमटेड, नालंदा शे टर ाइवेट लिमटेड- एसईजेड Qारा ोजेशन म, संशोधन क( मंजूरी के लए :तुत आवेदन। यूिनट का :ताव िवचार के लए अनुमोदन सिम.त के सम# रखा गया।

िवचार-िवमश के उपरांत, सिम.त ने इकाई के िनवेश तथा रोजगार #ेपण\ म, संशोधन के :ताव को अनुमोिदत िकया। सिम.त ने यह भी अवलोकन िकया िक इकाई Qारा आया.तत पूंजीगत व:तुओं म, वृ.R का :ताव िकया गया है, तथािप ]लॉक अव.ध के लए िनयात #ेपण\ म, लगभग 35 .तशत क( कमी दशाई गई है। इस संदभ म, इकाई Qारा :तुत िववरण\ के आलोक म, सिम.त ने यह अवलोकन िकया िक इकाई Qारा :तािवत िनयात #ेपण\ म, संशोधन पर िवचार नह6 िकया जा सकता है तथा िनदIश िदया िक वतमान ]लॉक के लए िनयात #ेपण पूव म, :वीकृत #ेपण\ के अनुसार ही यथावत रह,गे। :वीकृत िनयात एवं एनएफई #ेपण (X. म, करोड़)

2024-25 2025-26

2026-27 2027-28 2028-29 Total (INR) 01 FOB value Of Exports 189.80 240.55 284.90 335.86 390.08 1441.18 02 FE Outgo 313.23 28.75 19.55 20.20 20.90 402.62 03 NFE (123.43) 211.80 265.35 315.67 369.17 1038.56 :वीकृत िनवेश पूवानुमान: (करोड़\ म, X.)

lue Of Exports 189.80 240.55 284.90 335.86 390.08 1441.18 02 FE Outgo 313.23 28.75 19.55 20.20 20.90 402.62 03 NFE (123.43) 211.80 265.35 315.67 369.17 1038.56 :वीकृत िनवेश पूवानुमान: (करोड़\ म, X.)

;म सं. िववरण अगले ]लॉक अव.ध क( अनुमोिदत #ेपण 05 वष (िव3ीय वष 2024-25 से िव3ीय वष 2028-29) अूFड ोजेशन यूएसडी म, लाख\ म,। 5 वष^ क( ]लॉक अव.ध (िव3ीय वष 2024-25 से 2028-29) के लए #ेपण म, संशोधन लाख\ म, अमेOरक( डॉलर म, नवीनीकृत अव.ध के लए संशोधन) 01 :वदेशी (संसाधन और मशीनरी) 173.64 213.05 31.35 36.72 02 आया.तत (संसाधन और मशीनरी) 386.31 474.00 430.73 501.04 03 :वदेशी सेवाएँ 192.58 236.29 155.15 176.75 04 आया.तत सेवाएँ 16.31 20.02 0.00 0.00 05 क_ा माल - :वदेशी 0.00 0.00 2.07 0.00 06 क_ा माल - आया.तत 0.00

1.22

कुल 768.84

620.52

:तािवत संशो.धत रोजगार: िववरण वतमान ]लॉक अव.ध के लए :वीकृत पूवानुमान संशो.धत #ेपण वतमान ]लॉक अव.ध रोजगार:

530(पुXष -398 मिहलाएँ -132) 646 (पुXष-442, मिहलाएँ - 204) एज,डा आइटम सं5या 05: मेसस स,टDालो-जक कंस ट,सी ाइवेट लिमटेड नालंदा शे टर ाइवेट लिमटेड- SEZ के लए यूिनट के नाम म, पOरवतन के अनुमोदन हेतु। यूिनट का :ताव िवचार के लए :वीकृ.त सिम.त के सामने रखा गया। िवचार-िवमश के बाद, सिम.त ने MOC&I Qारा जारी िनदIश ;मांक 109 िदनांक 18.10.2021 के अनुसार नाम म, पOरवतन के :ताव को मंजूरी दे दी। यूिनट का :वीकृत नाम : वतमान नाम पOरवतन के बाद :वीकृत नाम मेसस.

। िवचार-िवमश के बाद, सिम.त ने MOC&I Qारा जारी िनदIश ;मांक 109 िदनांक 18.10.2021 के अनुसार नाम म, पOरवतन के :ताव को मंजूरी दे दी। यूिनट का :वीकृत नाम : वतमान नाम पOरवतन के बाद :वीकृत नाम मेसस. स,टरलॉ-जक कंस ट,सी ाइवेट लिमटेड मेसस स,टDलॉ-जक इं.डया ाइवेट लिमटेड। मंजूरी MOC&I Qारा जारी िनदIश सं5या 109 म, िनधाOरत शत^ के अधीन है। अ*य# को धVयवाद `ापन के साथ बैठक समाa हुई

Minutes of the 53rd 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. Nalanda Shelter Pvt Ltd -SEZ, PUNE held on 24.02.2026. 1 Name of the SEZ M/s Nalanda Shelter Pvt Ltd – SEZ, PUNE 2 Sector IT/ITES 3 Meeting No. 53rd
4 Date 24.02.2026 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 Plato Lobo, Asst. Director General of Foreign Trade, Pune 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.

f 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. No. 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 52nd meeting held on 31.10.2025 After deliberation, the Committee confirmed the minutes of the 52nd 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 taken a note of the Action taken report for the Minutes of the meeting held on 31.10.2025. Agenda Item No. 03: Application submitted by M/s. ArcelorMittal Global Capability Center Private Limited, Nalanda Shelter Private Limited- SEZ for approval of additional location and revision in projection. The proposal of the unit was placed before the Approval Committee for consideration. 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:

Existing address and area Area proposed to be Added Total area after Addition Unit No. 3 & 4, 3rd Floor, Tower A, Nalanda Shelter Pvt. Ltd. – SEZ, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No. 2, 3rd Office Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No.

hi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No. 2, 3rd Office Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No. 2, 3 & 4, 3rd floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Admeasuring area of 77,198 Sq.ft. Admeasuring area of 30,786 Sq.ft. Admeasuring area of 1,07,984 Sq.ft. Approved Revised Projection: (Rs. In Cr)

Particulars 1st Year 2nd Year 3rd Year 4th Year 5th Year Total Total (US$ in ‘000)

FOB Value of exports 252.06 349.22 458.11 578.10 706.01 2343.50 260388.89 FE outgo 00.50 00.50 00.50 00.50 00.50 2.50 277.78 NFE 251.56 348.72 457.61 577.60 705.51 2341.00 260111.11 Revision in Projection: Projections of Investment and Employment: (Rs. In Cr.)
Sr. No Item Existing Projection Aprroved Revised Projection A Investment in Capital Goods I Indigenous CG 51.41 60.00 Ii Imported CG 5.00 0.50

TOTAL 56.41 60.50 B Input Services i Indigenous Services 202.56 694.43 ii Imported Services 0.00 2.00

TOTAL 202.56 696.43 C Employment Men Women Men Women 700 470 1055 568

TOTAL 1170 1623 Agenda Item No. 04: Application submitted by M/s. Panasonic Avionics India Pvt. Ltd., Nalanda Shelter Private Limited- SEZ for approval of revision in projection. The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, the Committee approved the unit’s proposal for revision of investment and employment projections.

proposal of the unit was placed before the Approval Committee for consideration. After deliberation, the Committee approved the unit’s proposal for revision of investment and employment projections. The Committee noted that the unit has proposed an increase in imported capital goods; however, the export projections for the block have declined by approximately 35 percent. In view of this and the submissions made by the unit in this regard, the Committee observed that the revision in export projections as proposed by the unit cannot be considered and directed that the export projections for the current block shall remain the same as those approved earlier. Approved Export and NFE Projections - EXPORT, FE OUTGO AND NFE Projection for the Block: (Rs. In Cr.)

2024-25 2025-26

2026-27 2027-28 2028-29 Total (INR) 01 FOB value Of Exports 189.80 240.55 284.90 335.86 390.08 1441.18 02 FE Outgo 313.23 28.75 19.55 20.20 20.90 402.62 03 NFE (123.43) 211.80 265.35 315.67 369.17 1038.56 Approved Revised Investment Projections: (Rs. In Crores)

Sr. No. Particulars Approved projection for next Block Period of 05 Years (FY 2024-25 to FY 2028-29) Approved projection in USD in Lakhs. Proposed Revision in Projections for the Block Period of 5 years (FY 2024-25 to 2028-29) Proposed Revision in Projection period in USD in Lakhs)

to FY 2028-29) Approved projection in USD in Lakhs. Proposed Revision in Projections for the Block Period of 5 years (FY 2024-25 to 2028-29) Proposed Revision in Projection period in USD in Lakhs)

01 Indigenous (Plant & Machinery) 173.64 213.05 31.35 36.72 02 Imported (Plant & Machinery) 386.31 474.00 430.73 501.04 03 Indigenous Services 192.58 236.29 155.15 176.75 04 Imported Services 16.31 20.02 0.00 0.00 05 Raw Material - Indigenous 0.00 0.00 2.07 0.00 06 Raw Material - Imported 0.00 0.00 1.22 0.00

Total 768.84

620.52

Approved Revised Employment: Particulars Approved projection for current block period Revised Projections current block period Employment 530(Male-398 Women-132) 646 (Male-442, Women- 204) Agenda Item No. 05: Application submitted by M/s. Centralogic Consultancy Pvt. Ltd.. Nalanda Shelter Private Limited- SEZ for approval for change in Name of the Unit. The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, the Committee approved the proposal for change in Name in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved Name of the Unit : Present Name Approved Name After Change M/s. Centralogic Consultancy Pvt. Ltd.. M/s. Centralogic India Private Limited. 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 (`ानेbर बी. पाटील, आयएएस) (Dnyaneshwar B.

ubject 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 (`ानेbर बी. पाटील, आयएएस) (Dnyaneshwar B. Patil, IAS) अ*य#-सह- िवकास आयु' Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.03.20 11:40:27 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 24-02-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 52nd 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.ArcelorMittal Global Capability Centre Pvt. Ltd.) Approval letter is issued to the Unit on 23.03.2026 Agenda Item No. 03 Application for Mid Term Revision(M/s. Panasonic Avionics India Pvt. Ltd) Approval letter is issued to the Unit on 23.03.2026 Agenda Item No. 04 Application for Change of Name(M/s. Centralogic Consultancy Private Ltd) Approval letter is issued to the Unit on 23.03.2026

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 submitted by M/s. LMTEQ LLP for setting up of New Unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase-I, Hinjewadi, Pune 411057. b. Specific Issue on which decision of AC is required: -
To consider the proposal of M/s. LMTEQ LLP, for setting up of new unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase-I, Hinjewadi, Pune 411057, in terms of Rule 17 & 18 of SEZ Rules, 2006. c.

To consider the proposal of M/s. LMTEQ LLP, for setting up of new unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase-I, Hinjewadi, Pune 411057, in terms of Rule 17 & 18 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 17 & 18 of SEZ Rules, 2006. d. Other Information: - COMPANY/UNIT PROFILE Name and address, telephone/fax/email ID

M/s. LMTEQ LLP Registered address: 177, 1st Main Road, Nehru Nagar, Kottivakkam, Chennai – 600 096 State Tamilnadu. Proposed address: Unit No. 8, Ground Office Floor, Tower A, aVance II, Nalanda Shelter Pvt. Ltd., - SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411 057. (Area-602 Sq. Ft.) Telephone: - 91-7299996622 e-mail address:- legal@lmteq.com Web-site: - www.lmteq.com Status of the company i.e. proprietorship/ partnership/individual and statute under which registered with
registration no. & year of registration Registration : LLP CIN No. : ABA-08531 Date of issuance of CIN : 31.12.2021 Financial capability of the Unit

Cash and Cash Equivalents as per year (Cash with Bank) : (Rs.in Cr.) 31.03.2023 31.03.2024 31.03.2025 0.14 0.02 0.47 IEC No / date/ issued by They will apply for IEC post approval and issuance of LOA.

(Rs.in Cr.) 31.03.2023 31.03.2024 31.03.2025 0.14 0.02 0.47 IEC No / date/ issued by They will apply for IEC post approval and issuance of LOA.

Whether manufacturer /trader warehouse/ Service provider

Service Provider PROJECT PROFILE i. Product to be manufactured/ service to be rendered Sr. No. Item(s) Description CPC Write up on the Services 1 Information Technology in the nature of Computer Software services (SAC Code 998313) 84210 To Provide Consulting, implementation and customization services. 2 Information Technology in the nature of Software Development, Application Development, Enhancement in Existing Application/Software, Integration, Testing and maintenance (SAC Code – 998313) 842 Software Development, Application Development, Enhancement in Existing Application/Software, Integration, Testing and Maintenance. 3 Information Technology Enabled Services in the nature of Data processing (SAC Code 998319) 843 Services in the nature of Data processing, cloud-based services and platform integrations. 4 Remote Maintenance (SAC Code 998316) 842 Remote maintenance and support services, Enterprise workflow automation and digital transformation solutions. 5 Content development or animation, back-office operations, call centres (SAC Code 998319) 849 Other services, Managed IT services and remote infrastructure support.

igital transformation solutions. 5 Content development or animation, back-office operations, call centres (SAC Code 998319) 849 Other services, Managed IT services and remote infrastructure support.

(ii) Brief detail of the project

LMTEQ LLP is LLP under the Limited Liability Partnership Act, 2008 incorporated on 31.12.2021, having registered office at 177, 1st Main Road, Nehru Nagar, Kopttivakam, Chennai, Tamilnadu – 600 096. LMTEQ is a trusted Service now Elite Consulting and Implementation Partner, distinguished by its advanced implementation maturity, scalable delivery capabilities and consistent track record of excellence. With deep expertise across the Service Now AI Platform, LMTEQ enables organizations to accelerate digital transformation by delivering intelligent, automated and future-ready solutions. As an AI powered digital transformation partner they help businesses unlock their full potential using Service Now capabilities to drive faster outcomes, without compromising on quality. They deliver comprehensive technology and consulting services that drive digital transformation across enterprises. Their solutions are designed to enhance efficiency, accelerate innovation and create long-term business value. Thus, M/s.

nd consulting services that drive digital transformation across enterprises. Their solutions are designed to enhance efficiency, accelerate innovation and create long-term business value. Thus, M/s. LMTEQ is setting up New SEZ Unit to provide for Information Technology in the nature of Software Development , Application Development, Enhancement in Existing Application/Software, Integration, Testing and maintenance (CPC – 842), Computer Software Services (CPC 84210) Information Technology Enabled services in the nature of Data processing (CPC : 843) Remote Maintenance (CPC – 842) & content development or animation, Back office operations, call centres (CPC-849) over an area admeasuring 602 Sq. ft. located at Unit 8, Ground office Floor, Tower A, aVance II, Nalanda Shelter Private Ltd., - SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057 Accordingly, the unit intends to invest Rs. 0.29 Crs. with Projected Export of Rs. 31.50 Crs. along with the generating Employment of 14 (Male-08 & Female- 06) employees over next 5 years. They intend to establish SEZ unit at area admeasuring 602 Sq. ft. at Unit No. 8, Ground Floor, Tower-A, aVance II- Nalanda Shelter Private Limited - SEZ. PROJECTIONS, YEAR-WISE Investment and Details of Source of Finance

S. No. Plant & Machinery Amt. (Rs. In Crores) (a) Capital Goods - Indigenous 0.23 Capital Goods - Imported (CIF Value) 0.06 Total 0.29 (b) Details of Source(s) of finance:

a. Own Funds 0.20 b. From Internal Accruals (Over next 5 years)

0.09 Total 0.29

Goods - Indigenous 0.23 Capital Goods - Imported (CIF Value) 0.06 Total 0.29 (b) Details of Source(s) of finance:

a. Own Funds 0.20 b. From Internal Accruals (Over next 5 years)

0.09 Total 0.29

Imported and Indigenous requirement of Materials and other outputs

(Rs. In Crores)

Import Indigenous (b) Raw Material, components, consumables, packing material, fuel etc. 0 0.00 (c) Input Services 1.57 6.72

Total 1.57 6.72 Total employment Total - 14 (Male - 08, Female – 06)

Foreign Exchange Balance Sheet (1st Block) (Rs. In Crores)

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 3.00 4.50 6.00 8.00 10.00 31.50 3500.00 FE outgo 0.18 0.25 0.30 0.41 0.50 1.64 181.82 NFE 2.82 4.25 5.70 7.59 9.50 29.86 3318.18 Effluent Treatment Not applicable. Whether Foreign Technology Agreement is Envisaged No. Marketing Collaboration For marketing of their services from the proposed SEZ Unit, they will set dedicated marketing team for proposed services clients outside India. The Unit has submitted the following documents: i. Demand Draft of Rs. 5000/- in favour of “The Pay & Accounts Officer, SEEPZ-SEZ” payable at Mumbai. ii. Application in the form Prescribed Form F with undertaking duly signed iii. Financial Projections for Next 5 years including cost of the project, means of finance, P & L, Cash Flow Statement, Balance Sheet and Foreign Exchange Balance Sheet etc; iv. LLP & Designated Partner’s profile; v. List of Imported & Indigenous Capital Goods vi. List of Imported and Indigenous services vii.

atement, Balance Sheet and Foreign Exchange Balance Sheet etc; iv. LLP & Designated Partner’s profile; v. List of Imported & Indigenous Capital Goods vi. List of Imported and Indigenous services vii. Affidavit of Signatory duly notarized on Rs. 100 Stamp paper. viii. Undertaking for pollution control ix. Letter of offer with the Developer; x. PAN card copy of the LLP; xi. Copy of Resolution authorizing setting up of the SEZ unit; xii. Letter mentioning Web Address & E-mail ID; xiii. Letter for Marketing tie up /buy Back plan; xiv. List of Designated Partners with details such as address, contact details etc; xv. Details of Capital Contribution of the LLP; xvi. Copy of Incorporation Certificate and LLP Agreement; xvii. Copy of Residential proof & Identity proof of Designated Partners; xviii. Copy of last 3 years financial statements with ITR acknowledgement page of last 3 years of the LLP

Rule Provision w.r.t. SEZ Rules, 2006 Rule 17 & 18 of SEZ Rules, 2006. Request of the company

To approve their proposal for setting up of new unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase – I, Hinjewadi, Pune 411057.

Decision required for Approval Committee

To consider the proposal for setting up of new unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase – I, Hinjewadi, Pune 411057. e. Recommendation: Approval Committee may kindly consider the proposal of M/s. LMTEQ LLP, for setting up of new unit in M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase – I, Hinjewadi, Pune 411057.


dly consider the proposal of M/s. LMTEQ LLP, for setting up of new unit in M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase – I, Hinjewadi, Pune 411057.


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 19.03.2026 received on 24.03.2026 submitted by M/s. OPmobility Exterior India Pvt. Ltd., (Formerly known as Plastic Omnium Auto Exteriors (India) Pvt. Ltd., ) an IT/ITES unit located in M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase – I, Hinjewadi, Pune for approval for addition of area 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 18,490 Sq. ft. with Revision in projection. 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 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 Unit No. 1 & 2 (Part), 8 th Floor, Tower A, Nalanda Shelter Pvt. Ltd.

ormation: - Location / area proposed to be added: Existing address and area Area proposed to be Added Total area after Addition Unit No. 1 & 2 (Part), 8 th Floor, Tower A, Nalanda Shelter Pvt. Ltd. – SEZ, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No. 1, 8 th Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No. 1 & 2 (Part), 8 th Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Admeasuring area of 22,163 Sq. ft. Admeasuring area of 18,490 Sq. ft. Admeasuring area of 40,653 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 23.73 28.53 Ii Imported CG 2.64 2.64

TOTAL 26.37 31.17 B Input Services i Indigenous Services 187.75 187.75 ii Imported Services 93.90 93.90

TOTAL 281.65 281.65 C Employment Men Women Men Women 208 81 308 121

TOTAL 289 429

4 2.64

TOTAL 26.37 31.17 B Input Services i Indigenous Services 187.75 187.75 ii Imported Services 93.90 93.90

TOTAL 281.65 281.65 C Employment Men Women Men Women 208 81 308 121

TOTAL 289 429

Approved Projection: (Rs. In Cr) Particulars 2024-25 2025-26 2026-27 2027-28 2028-29 Total Total (US$ in ‘000) 1$=Rs. 82 FOB Value of exports 70.43 75.43 86.22 87.50 107.67 427.25 52104.10 FE outgo 18.35 17.05 19.09 20.79 21.26 96.54 11772.73 NFE 52.08 58.38 67.13 66.71 86.41 330.71 40331.37 Proposed Projection: (Rs. In Cr) Particulars 2024-25 (As per APR) 2025-26 (At Actual by Unit) 2026-27 2027-28 2028-29 Total Total (US$ in ‘000) 1$=Rs. 90 FOB Value of exports 22.90 39.64 80.00 125.00 187.00 454.54 50504.19 FE outgo 0.00 0.09 32.15 32.15 32.15 96.54 292.93 NFE 22.90 39.55 47.85 92.85 154.85 358.00 39777.92 For the Remaining 3 years of the Block period i.e. 2026-27 to 2028-29 the proposed export is projected to increase from 34,316.27 (USD in ‘000) to 43,555 (USD in ‘000) and NFE is projected to increase from 26,860 (USD in’000) to 32,836 (USD in ’000). Information: - M/s. OPmobility Exterior India Pvt. Ltd., (Formerly known as Plastic Omnium Auto Exteriors (India) Pvt. Ltd., ) bearing LOA No.

rease from 26,860 (USD in’000) to 32,836 (USD in ’000). Information: - M/s. OPmobility Exterior India Pvt. Ltd., (Formerly known as Plastic Omnium Auto Exteriors (India) Pvt. Ltd., ) bearing LOA No. SEEPZ-SEZ/NSPL-SEZ/POAEIPL/19/2023-24/1230 dated 13.12.2023 located at Unit No. 1 & 2 (Part), 8th Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Date of Commencement: 01.10.2024 LOA is valid upto: 30.09.2029 Reason for Additional Area and Projections: Addition of the new location is due to the expansion of the company’s business operations and the continuous increase in employee headcount. The additional location is being established to support the company’s increasing workload and to enhance operational efficiency. The expansion will enable the company to strengthen its service delivery capabilities, provide adequate infrastructure for its technical and operational teams and meet the rising demand from clients while ensuring continuity and improved quality of services. The additional location will function as an operational facility to carry out the company’s core business activities and to facilitate future growth.
The unit has submitted the following documents with the application: i. Online Application filed through SEZ Online system (Form 3) for Addition of Location; ii. Letter of Intent signed with Developer of SEZ for proposed additional location; iii. Revised Foreign exchange balance Sheet; iv. List of Indigenous Capital Goods; v. Copy of Board Resolution; vi.

ii. Letter of Intent signed with Developer of SEZ for proposed additional location; iii. Revised Foreign exchange balance Sheet; iv. List of Indigenous Capital Goods; v. Copy of Board Resolution; vi. Rule 5A Infrastructure Letter from Developer; vii. Copy of all Letter of Approvals; viii. Copy of CA certified APRs for the year 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.


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 10.03.2026 submitted by M/s. Hella India Automotive Private Limited , SEZ Unit located at Nalanda Shelter Pvt. Ltd.- SEZ for approval of Revision in projections w.r.t. Enhancement of Imported and Indigenous Capital Goods Limit and Imported Services Limit. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for revision in projections w.r.t. Enhancement of Imported and Indigenous Capital Goods Limit and Imported Services Limit under Rule 19(2) of SEZ Rules, 2006 c.

Approval of the Approval Committee for revision in projections w.r.t. Enhancement of Imported and Indigenous Capital Goods Limit and Imported Services Limit 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: - Approved and Proposed Revised Investment & Employment for Ist Block (2024-25 to 2028-29) (Rs. In Cr) Capital Goods Approved projection Revised Projection Indigenous Plant and machinery 115.72

142.33 Imported Plant and Machinery 47.88 119.56 TOTAL 163.60 261.89 Indigenous Services 149.72 149.72 Imported Services 18.59 250.13 TOTAL 168.31 399.85 Employment Men 609 Men 609 Women 357 Women 357 Total 966 966 Unit has submitted that their current employment stands at 532 (Men-355, Women-177). Approved Export Projections: for FY 2024-25 to FY 2028-29 (Rs. in Cr) Sr.No Year 2024-25 2025-26 2026-27 2027-28 2028-29 Total Total in USD in Thousands 1. FOB Value of exports 88.07 171.24 196.29 222.35 254.15 932.11 1,12,302.3 2. FE Outgo 43.57 3.97 5.58 6.26 7.08 66.47 8008.54 3. NFE 44.50 167.27 190.71 216.09 247.07 865.64 104293.76 Proposed Revised Export Projections: for FY 2024-25 to FY 2028-29 (Rs. in Cr)

,12,302.3 2. FE Outgo 43.57 3.97 5.58 6.26 7.08 66.47 8008.54 3. NFE 44.50 167.27 190.71 216.09 247.07 865.64 104293.76 Proposed Revised Export Projections: for FY 2024-25 to FY 2028-29 (Rs. in Cr)

Sr.No Year 2024-25 (Actual as per APR) 2025-26 2026-27 2027-28 2028-29 Total Total in USD in Thousands 1. FOB Value of exports 156.77 235.02 258.53 284.38 312.82 1247.52 138613.00 2. FE Outgo 2.08 108.53 86.36 86.36 86.36 369.69 41076.86 3. NFE 154.69 126.49 172.17 198.02 226.46 877.83 97536.14 Other Information: LOA No. SEEPZ-SEZ/NSPL-SEZ/HIAPL/16/2023-24/649 DATED 24.08.2023 (Original LOA) DCP: 03.06.2024 LOA valid till: 02.06.2029 Location: Ground Floor, 4 th and 5th Floor, Tower ‘A’, Nalanda Shelter Pvt. Ltd., - SEZ, RGIUP, Phase I, Hinjewadi, Pune 411057. Existing Block Period – FY 2024-25 to FY 2028-29 Reason for revision in projection: Unit has informed that imports of services are expected to increase in the future, as the operational requirements of the unit are expanding. e. Recommendation: Approval Committee may like to consider the proposal of the unit for revision in projection in terms of Rule 19(2) of SEZ Rules, 2006.


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