Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 30th March, 2026. — 11-9-midc-pune

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 MIDC-SEZ

DATE : 30.03.2026

TIME : 04.00 P.M

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MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 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:- Monitoring of Performance of M/s. Infosys BPM Ltd (LOA No. 57) Agenda Item No. 04:- Application for Approval for Change in Board of Directors submitted by M/s. Crum & Forster Services India Pvt. Ltd.

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मैसस एमआईडीसी-एसईजेड, पुणे, के आईटी/आईटीईएस सेटर के िवश िवशेष आथक े के लए ेीय िवकास आयु! सी"ज़-एसईज़ेड, मुंबई, क& अ(यता म* 24.02.2026 को आयो,जत अनुमोदन सिम/त क& 146वी बैठक का कायवृ2। 1 एसईजेड का नाम एमआईडीसी-एसईजेड 2 सेटर आयटी – आयटीईएस 3 बैठक 4मांक 146वी 4 तारीख 24.02.2026 उप78थत सद8य 4. नाम और पदनाम (एस/:ी.)
िवभाग 1 :ीमती िमतल िहरेमठ संयु! िवकास आयु! पुणे >8टर एसईजेड, पुणे 2 :ी अभनव राठी उप आयु!, आयकर िवभाग आयकर िवभाग से नािमत 3 :ी. संजय बांगर, उप उ@ोग िनदेशक, पुणे े महाराA सरकार से नािमत 4 :ी. "लेटो लोबो, सहायक िवदेश Bयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 5 :ी. धवल शकE , अधीक सीमा शुFक िवभाग, पुणे से नािमत 6 :ी.

:ी. संजय बांगर, उप उ@ोग िनदेशक, पुणे े महाराA सरकार से नािमत 4 :ी. "लेटो लोबो, सहायक िवदेश Bयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 5 :ी. धवल शकE , अधीक सीमा शुFक िवभाग, पुणे से नािमत 6 :ी. नवनाथ अवताडे, उप ेीय अ/धकारी महाराA Gदूषण िनयंण बोड से नािमत िवशेष आमंित 4. नाम एवं पदनाम (:ी/ :ीमती) िवभाग 1 :ी. शIभू दयाल मीना, िविनJद अ/धकारी सी"ज़-एसईज़ेड, पुणे >8टर एजडा िवषय 4. 01 : िदनांक 02.01.2026 को आयो,जत 145 वK बैठक के कायवृ2 क& पुि । िवचार-िवमश के बाद, सिम/त ने 02.01.2026 को आयो,जत 145वK अनुमोदन सिम/त क& बैठक के कायवृ2 क& पुि क&। एजडा िवषय 4. 02:- िदनांक 02.01.2026 को आयो,जत बैठक के कायवृ2 क& कारवाई Mरपोट । िवचार-िवमश के बाद, सिम/त ने 02.01.2026 को हुए बैठक के लए क& गई कारवाई क& Mरपोट को नोट िकया है। एजडा िवषय 4. 03: मेसस ने8टAा डेटा लिमटेड Nारा G8तुत अनुमानO म संशोधन के साथ े के िव8तार के अनुमोदन के लए आवेदन I िवचार-िवमश के बाद सिम/त ने एसईजेड िनयम 2006 के िनयम 19(2) के अनुसार अनुमानO म* संशोधन के साथ े के िव8तार के लए इकाई के G8ताव को मंजूरी दे दी:

मौजूदा पता और ेफल जोड़ा जाने के लए G8तािवत ेफल जोड़ने के बाद कुल ेफल दूसरी, तीसरी मं,जल और चौथी मं,जल का भाग, डीसी िबSFडग (16.5 मेगावाट) और 4 (मेगावाट), "लॉट संUया 13/10/ए और "लॉट संUया 28, एमआईडीसी – एसईजेड, राजीव गांधी आईटी पाक , फेज-III, Vहजेवाड़ी, पुणे-411057। िबSFडग संUया 1 (Bldg-1DC – 01 24 मेगावाट), "लॉट संUया P1/1 & P1/2, एमआईडीसी – एसईजेड, राजीव गांधी आईटी पाक , फेज़ III, Vहजेवाड़ी, पुणे 411 057। दूसरी, तीसरी मं,जल और चौथी मं,जल का भाग, डीसी िबSFडग (16.5 मेगावाट) और 4 (मेगावाट), "लॉट संUया 13/10/ए और "लॉट संUया 28, एवं िबSFडग संUया

जेड, राजीव गांधी आईटी पाक , फेज़ III, Vहजेवाड़ी, पुणे 411 057। दूसरी, तीसरी मं,जल और चौथी मं,जल का भाग, डीसी िबSFडग (16.5 मेगावाट) और 4 (मेगावाट), "लॉट संUया 13/10/ए और "लॉट संUया 28, एवं िबSFडग संUया 1 (Bldg-1DC – 01 24 मेगावाट), "लॉट संUया P1/1 & P1/2, एमआईडीसी – एसईजेड, राजीव गांधी आईटी पाक , फेज- III, Vहजेवाड़ी, पुणे-411057। मािपत ेफल 221275.00 वग फुट। (20557.12 वग मीटर) मािपत ेफल 322947.13 वग फुट। (30002.77 वग मीटर) मािपत ेफल 544222.13 वग फुट। (50559.89 वग मीटर)

8वीकृत पूवानुमान (संशो/धत): (Wपये करोड़ म*) 4म संUयािववरण 2024-25 (वा8तिवक) 2025-26 (संशो/धत) 2026-27 (संशो/धत) 2027-28 (संशो/धत) 2028-29 (संशो/धत) कुल 1. िनयात का एफओबी मूFय 316.96 363.97 407.65 456.57 511.36 2056.51 2. िवदेशी मुYा का Bयय 0.00 5.27 5.54 5.81 6.10 22.73 3. शुZ िवदेशी िविनमय 316.96 358.70 402.11 450.76 505.25 2033.78 पूवानुमानO म* संशोधन: िनवेश और रोजगार के पूवानुमान: (Wपये म* करोड़)
4म संUया व8तु संशो/धत अनुमान A पूँजीगत व8तुओं म* िनवेश I 8वदेशी CG 36.00 II आया/तत CG 0.50

कुल 36.50 B इनपुट सेवाएँ i 8वदेशी सेवाएँ 10.00 ii आया/तत सेवाएँ 0.00

कुल 10.00 C रोज़गार पुWष मिहलाएँ 14 04

कुल 18 एज*डा िवषय 4.

मान A पूँजीगत व8तुओं म* िनवेश I 8वदेशी CG 36.00 II आया/तत CG 0.50

कुल 36.50 B इनपुट सेवाएँ i 8वदेशी सेवाएँ 10.00 ii आया/तत सेवाएँ 0.00

कुल 10.00 C रोज़गार पुWष मिहलाएँ 14 04

कुल 18 एजडा िवषय 4. 04: मेसस केपीआईटी टेनोलॉजीज लिमटेड Nारा एसईजेड इकाई म कै7"टव खपत के लए सौर ऊजा उ]पादन Gणाली 8थािपत करने और शुFक लाभ Gा^ करने हेतु आवेदन G8तुत िकया गया है।: इकाई का G8ताव िवचाराथ अनुमोदन सिम/त के सम G8तुत िकया गया। िवचार-िवमश के उपरांत, सिम/त ने मैसस केपीआईटी टेनोलॉजीज लिमटेड के G8ताव को 8वीकृ/त Gदान क&, ,जसके अंतगत एसईजेड इकाई म* केवल कै7"टव उपभोग हेतु 350 केड_Fयूपी मता क& सौर ऊजा उ]पादन Gणाली क& 8थापना क& जाएगी। यह 8वीकृ/त िदनांक 16.06.2021 के प7_लक नोिटस संUया 06/2021 तथा वाण`य एवं उ@ोग मंालय, नई िदaी Nारा जारी िदनांक 07.06.2021 के कायालय bापन संUया K43014(16)/8/2020-SEZ के पावर गाइडलाइंस अंतगत के GावधानO के अनुसार Gदान क& गई है। अनुमोिदत G8ताव का िववरण िनIनानुसार है: 1 सौर ऊजा संयं के िव4ेता का नाम मैसस कFपा पावर Gा. ल. 2 िव4ेता-सेवा सौर ऊजा उ]पादन Gणाली/"लांट क& आपूcत 8थापना 3 मता 350 KWP 4 मता म* वाJषक उ]पादन लगभग 4.89 Lakh Unit/Year 5 पMरयोजना क& लागत Wपये 1,21,74,084/- 5 घटकO पर कर कर राशी Wपये 10,83,493/- अनुमोदन इस शत के अधीन िदया गया है िक SEZ डेवलपर, अथात् Maharashtra Industrial Development Corporation (MIDC) से यिद कोई आप2याँ हO तो उfह* Gा^ िकया जाए, तथा िनIनलखत शतg के भी अधीन है: कायालय bापन संUया F. No. K-43014(16)/8/2020-SEZ िदनांक 07.03.2024 के अंतगत यह अवगत कराया गया है

ment Corporation (MIDC) से यिद कोई आप2याँ हO तो उfह* Gा^ िकया जाए, तथा िनIनलखत शतg के भी अधीन है: कायालय bापन संUया F. No. K-43014(16)/8/2020-SEZ िदनांक 07.03.2024 के अंतगत यह अवगत कराया गया है

िक िवशेष आथक े अ/धिनयम, 2005 क& धारा 26 के तहत शुFक लाभ उन इकाइयO को Gदान िकए जाएंगे जो नवीकरणीय ऊजा उपकरणO क& 8थापना तथा उनके संचालन एवं अनुरण (O&M) का उपयोग केवल अपनी इकाई के कै7"टव उपभोग के लए करगी, इस िवशेष शत के साथ िक उ]पािदत िव@ुत को डीटीए (घरेलू शुFक े) म Gवािहत नहK िकया जाएगा। इकाई समय-समय पर संशो/धत िव@ुत अ/धिनयम, 2003 के अंतगत बनाए गए सभी िनयमO, िविनयमO तथा तकनीक& मानकO का पालन करेगी। उ]पh क& गई गैर-पारंपMरक सौर ऊजा का उपयोग केवल कै7"टव उपभोग के लए िकया जाएगा तथा इसे बाहर नहK बेचा जाएगा। यिद िव@ुत उ]पादन मता 500 केड_Fयू से अ/धक हो जाती है, तो इकाई क* Yीय िव@ुत Gा/धकरण के साथ पुनः पंजीकरण कराएगी। पावर गाइडलाइंस िदनांक 16.02.2016 तथा उनके संशोधन िदनांक 28.01.2019 एवं 07.06.2021 म* िनधाMरत अfय सभी शतj अपMरवcतत रह*गी। केवल कै7"टव उपभोग हेतु 350 केड_Fयूपी मता क& गैर-पारंपMरक सौर ऊजा उ]पादन Gणाली क& 8थापना के लए इकाई का G8ताव, वाण`य एवं उ@ोग मंालय, नई िदaी Nारा जारी कायालय bापन संUया F. No. K- 43014(16)/8/2020-SEZ िदनांक 07.06.2021 एवं 07.03.2024 के अनुkप है। अ(य को धfयवाद bापन के साथ बैठक समा^ हुई।

Minutes of the 146th 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. MIDC - SEZ, Hinjewadi, Phase III, Pune held on 24.02.2026. 1 Name of the SEZ M/s.

hip of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. MIDC - SEZ, Hinjewadi, Phase III, Pune held on 24.02.2026. 1 Name of the SEZ M/s. MIDC-SEZ, 2 Sector IT/ITES 3 Meeting No. 146th
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. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 4 Shri Plato Lobo, Asstt. Director General of Foreign Trade Nominee of DGFT, Pune 5 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune 6 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board Special Invitee: Sr Name and Designation Department 1 Shri. Shambu Dayal Meena, Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 145th meeting held on 02.01.2026. After deliberation, the Committee confirmed the minutes of the 145th meeting of Approval Committee held on 02.01.2026.

em No.01: Confirmation of the Minutes of the 145th meeting held on 02.01.2026. After deliberation, the Committee confirmed the minutes of the 145th meeting of Approval Committee held on 02.01.2026.

Agenda Item No.02: Action taken report for the minutes of the meeting held on 0.01.2026. After deliberation, the Committee has noted the Action taken report for the meeting held on 02.01.2026. Agenda Item No.03: Proposal for Approval of addition of Location with revision in projections of M/s. Nxtra Data Ltd. (Unit): 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 2nd, 3rd Floor & partly on 4th floor, DC Building (16.5 MW) & 4 (MW), Plot No. 13/10/A & Plot No. 28, MIDC – SEZ, Rajiv Gandhi IT Park, Phase-III, Hinjewadi, Pune-411057.

Building No. 1 (Bldg-1DC – 01 24 MW), Plot No. P1/1 & P1/2, Rajiv Gandhi IT Park, MIDC, Hinjewadi, Phase III, Pune 411 057. 2nd, 3rd Floor & partly on 4th floor, DC Building (16.5 MW) & 4 (MW), Plot No. 13/10/A & Plot No. 28 & Building No. 1 (Bldg-1DC – 01 24 MW), Plot No. P1/1 & P1/2, Rajiv Gandhi IT Park, MIDC, Hinjewadi, Phase III, Pune 411 057. Admeasuring area of 221275.00 Sq. ft. (20557.12 Sq. Mtrs.) Admeasuring area of 322947.13 Sq. ft. (30002.77 Sq. Mtrs.) Admeasuring area of 544222.13 Sq. ft. (50559.89 Sq.

, Phase III, Pune 411 057. Admeasuring area of 221275.00 Sq. ft. (20557.12 Sq. Mtrs.) Admeasuring area of 322947.13 Sq. ft. (30002.77 Sq. Mtrs.) Admeasuring area of 544222.13 Sq. ft. (50559.89 Sq. Mtrs.) Approved Projection (Revised): (Rs. In Crores) Sr.No Particulars 2024-25 (Actual) 2025-26 (Revised) 2026-27 (Revised) 2027-28 (Revised) 2028-29 (Revised) Total 1. FOB Value of exports 316.96 363.97 407.65 456.57 511.36 2056.51 2. Foreign Exchange outgo 0.00 5.27 5.54 5.81 6.10 22.73 3. Net Foreign Exchange 316.96 358.70 402.11 450.76 505.25 2033.78 Revision in Projections: Projections of Investment and Employment:
(Rs. In Crores)
Sr. No Item Revised Projection A Investment in Capital Goods I Indigenous CG 36.00 Ii Imported CG 0.50

TOTAL 36.50 B Input Services i Indigenous Services 10.00 ii Imported Services 0.00

TOTAL 10.00 C Employment Men Women 14 04

Investment in Capital Goods I Indigenous CG 36.00 Ii Imported CG 0.50

TOTAL 36.50 B Input Services i Indigenous Services 10.00 ii Imported Services 0.00

TOTAL 10.00 C Employment Men Women 14 04

TOTAL 18 Agenda Item No.04: Application for installation of Non Conventional Solar Plant within SEZ unit submitted by M/s KPIT Technologies Ltd. : The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, Committee approved the proposal of M/s. KPIT Technologies Ltd. for installation of a Solar Power Generating System of 350 KWP at SEZ Unit for captive consumption in terms of Public Notice No. 06/2021 dated 16.06.2021 & Power Guidelines issued under Office Memorandum no. K43014(16)/8/2020-SEZ dated 07.06.2021 issued by the Ministry of Commerce & Industry, New Delhi. The details of the approved proposal are as under: 1 Name of the Vendor of Solar Power Plant M/s Kalpa Power Pvt. Ltd., 2 Vendor-Service Supply & Installation of Solar Power Generating System/Plant 3 Capacity 350 KWP 4 Annual Generation in capacity Approx. 4.89 Lakh units/Year 5 Cost of Project INR 1,21,74,084/- 5 Tax on the components & services Tax amount: Rs. 10,83,493/- The approval was given subject to obtaining no objections certificate , if any, from the SEZ Developer i.e. Maharashtra Industrial Development Corporation (MIDC) and further subject to the following conditions: Office Memorandum issued under F. No.

jections certificate , if any, from the SEZ Developer i.e. Maharashtra Industrial Development Corporation (MIDC) and further subject to the following conditions: Office Memorandum issued under F. No. K-43014(16)/8/2020-SEZ dated 07.03.2024 conveyed that the Duty benefits under Section 26 of SEZ Act, 2005 shall be allowed to the units for installation as well as O&M of renewable energy equipment exclusively for captive consumption of the unit with a specific condition that power shall not be wheeled out to DTA. The unit shall comply with all rules, regulations and technical standards framed under the Electricity Act, 2003 as amended from time to time. The non-conventional solar power generated will be used only for captive consumption and will not be sold outside. They will Re-register with Central Electricity Authority if power generation capacity exceeds 500 KW. The other conditions laid down vide power guidelines dated 16.02.2016 and amendment dated 28.01.2019 and 07.06.2021 shall remain unchanged. The proposal of the unit for installation of 350 KWP Non-conventional Solar Power Generation System, for captive consumption only, aligns with the O.M. issued under F. No. K-43014(16)/8/2020- SEZ dated 07.06.2021 issued by MOC&I, New Delhi. Meeting ended with a vote of thanks to the Chair.

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

der F. No. K-43014(16)/8/2020- SEZ dated 07.06.2021 issued by MOC&I, New Delhi. Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (bानेlर 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 11:40:39 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action Taken for Approval Committee held on 24-02-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 145th Meeting held on 02-01-2026 Minutes of the meeting held on 02.01.2026 confirmed by the Approval Committee. Agenda Item No. 02 Application for Addition of Location(M/s. Nxtra Data Ltd) Approval letter is issued to the Unit on 23.03.2026 Agenda Item No. 03 Application for Installation of Solar Panels(M/s KPIT Technologies Ltd) Approval letter is issued to the Unit on 23.03.2026

td) Approval letter is issued to the Unit on 23.03.2026 Agenda Item No. 03 Application for Installation of Solar Panels(M/s KPIT Technologies Ltd) Approval letter is issued to the Unit on 23.03.2026

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2024-25 108.52 142.27 0.00 0.00 9.11 0.91 2.07

108.52 142.27 0.00 0.00 9.11 0.91 2.07 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 320.08 91.54% 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 : Monitoring of performance of M/s. Infosys BPM Ltd., an IT/ITES unit located in MIDC-IT-ITES-SEZ, Hinjewadi, Phase III, Pune, for Third year i.e. FY 2024-25 of 2nd block period (i.e. 2022-23 to 2026-27). b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for Third year i.e. FY 2024-25, of 2 nd Block Period (FY 2022-23 to FY 2026-27) in terms of Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per the 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 3 rd year of 2nd Block period i.e.

by the Approval Committee as per the guidelines given in Annexure appended to these rules”
d. Other Information: - Performance as compared to projections for 3 rd year of 2nd Block period i.e. FY 2024-25 Approved projections (Rs. In Crores)

2022-23 2023-24 2024-25 2025-26 2026-27 TOTAL FOB Value of Export 100.92 104.69 108.52 112.41 116.43 542.97 FE Outgo 13.15 13.61 14.08 14.56 15.06 70.47 NFE 87.77 91.08 94.44 97.85 101.37 472.50 Performance as compared to projections: (Rs. In Crores)

Cumulative NFE achieved: as on FY 2024-25 (Rs. in Crores)

Other Information: LOA No. & Date SEEPZ-SEZ/MIDC-SEZ/IBL/57/ 2015-16 dated 30.03.2016 Location of Unit Ground Floor, Juniper Building, International Tech Park, Plot No. 18, Rajiv Gandhi Infotech Park, Hinjawadi, Phase III, Pune 411057 Validity of LOA 31.03.2027 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 01.04.2017 Execution of BLUT Rs. 4.03 Crores on 30.03.2016 Rs.10.00 Crores on 22.06.2020 & Rs.12.01 Crores on 14.06.2022 Total Rs. 26.04 Crs. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement NA 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 900 (Men – 558 Women – 342)

804( Men – 445, Women – 369) Area allotted (in sq.ft.) 66,036.59 sq.

issued, if any NA a. Projected employment for the block period b. No. of employees as on 31.03.2025 900 (Men – 558 Women – 342)

804( Men – 445, Women – 369) Area allotted (in sq.ft.) 66,036.59 sq. ft. Area available for each employee per sq.ft. basis (area / no. of employees) 82.13 sq. ft. Investment till date

Building NA Plant & Machinery Rs. 12.93 Crores. 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

Vide letter dated 25.03.2026, the Specified Officer has reported as under:- EXPORT- (Rs. in Crores and USD in Millions) Year/ Period Figure as per APR (Offsite + Onsite) Figure as per Softex /SB/Customs Record (INR) Difference if Any Reason for Difference/Remark in INR as conveyed by the unit Reason for Difference/Remark in USD as conveyed by the unit

INR USD INR USD INR USD INR USD 1 2 3 4 5 6 = 2-4 7 = 3-5 8 9 2024-25 142.27 16.82 119.89 14.18 22.38 2.64 Exports – Refer Rule 53(A)(a) to (k) (DTA Sale in FC) : 24.26 (INR Crs.) SOFTEX Cancelled during the FY 2024-25 : 1.88 (in INR Crs.) & 0.22 (in USD Mn) (24.26-1.88)- 22.38=NIL Final (2.8/6-0.22)- 2.64=NIL (Final Diff.) 2.86 (in USD Mn) IMPORT
Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs.

Final (2.8/6-0.22)- 2.64=NIL (Final Diff.) 2.86 (in USD Mn) IMPORT
Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs. In Crores and USD in Millions) Year/Period Figures as per APR Figures as per Customs Records ? Bond register (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) = (2) –( 4) (7) = (3) – (5) (8) 2024-25 1.06 NA 1.06 NA 0.00 0.00 NA Raw material(Rs. In Crores and USD in Millions) Year/Period Figures as per APR Figures as per Softex/SB / Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) = (2) – (4) (7) = (3) – (5) (8) 2024-25 0.00 0.00 0.00 0.00 0.00 0.00 NA

BLUT 1 Value of BLUT Executed (Duty foregone) (including CG / Raw Material / Services)

Value of Additional BLUT executed (22.06.2020) Value of Additional BLUT executed (14.06.2022)

TOTAL value of BLUT Executed: in Crore F.No. SEEPZ-SEZ/MIDC-SEZ/IBL/57/2015- 16/03842 dated 30.03.2016 Rs. 4.03 Crores

Rs.10.00 Crores Rs.12.01 Crores

Rs.26.04 Crores 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. FY Goods (Imported & Indigenous) [Rs. in Crores] Services [Rs.

This should be based on BLUT worksheet which provides for estimated value and duty foregone separately for each category of procurement. FY Goods (Imported & Indigenous) [Rs. in Crores] Services [Rs. in Crores] 2024-2025 0.52 2.44 Total 0.52 2.44 3 Has the Unit procured goods and or services without having sufficient balance in their BLUT? If yes, Month & Year when the BLUT was exhausted Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT No.

(d) Employment made as on date (As on end of block period / year up to which monitoring is being done) (March 2024) Gender As per the LOA (Form F) As on 31-03- 2025 Men 558 445 Women 342 369 Total 900 804 (e) Details of pending Foreign Remittance beyond Permissible period, if any (As on 31st March, 2024) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Rs.0.36 Crores Letter of AD bank dated 13.03.2026 is attached for ready reference. Further, as conveyed by the unit these remittances are of Non-INR transactions reflecting in APR and pertain to Onsite & DTA supplies (Non-softex).
(f) 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.

ed 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.

(g) 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. (h) Whether unit has filed any request for Cancellation of Softex Yes, Softex request id nos. 142500244003. (i) 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) No. (j) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online.

N.A. (k) 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 (l) Is the unit sharing any of their infrastructures 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 (m) 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. All the filed DSPFs have been approved. (n)

s 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. All the filed DSPFs have been approved. (n) 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 (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report Nil

(p) 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.

(q) 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. 142.27 Crores as against projected export of Rs. 108.52 Crores & also achieved positive cumulative NFE of Rs. 320.08 Crores i.e. 91.54 % in the Third year i.e. FY 2024-25 of 2nd Block period. As per SO Report the unit has achieved employment of 804 (Men- 445, Women-369) for FY 2024-25. As per SO Report, the Foreign Remittances pending beyond permissible period are Rs.

of 2nd Block period. As per SO Report the unit has achieved employment of 804 (Men- 445, Women-369) for FY 2024-25. As per SO Report, the Foreign Remittances pending beyond permissible period are Rs. 36 Lakhs for which the AD Bank approval dated 13.03.2026 has been received by the Unit. Approval Committee may like to monitor the performance of the Unit for Third year i.e. 2024-25 of 2 nd Block Period i.e. 2022-23 to 2026-27, in terms of Rule 54 of SEZ Rules, 2006.

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Sr. No Name of Directors Designation Date of Appointment 1. Thomas Charles Bredahi Director 31.01.2019 2. Bryan Edward Brizzi Director 30.06.2023 3. Kenneth Russo Director 30.06.2023 4. Manu Guleria Additional Director 20.12.2025 5. Jason Vincent Shelhamer Additional Director 31.01.2026 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 13.03.2026 submitted by M/s. Crum & Forster Services India Pvt. Ltd. located in MIDC – SEZ for Change in Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for Change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per para (i) of Instruction no.

in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per para (i) of Instruction no. 109, dated 18.10.2021, “Reorganization including change of name, Change of Shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, Change of Directors, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer/Co-developer/ Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer/Unit shall remain unchanged on such reorganization.” … d. Other Information: - Previous List of Board of Directors: Sr. No Name of Directors Designation Appointment Cessation 1 Thomas Charles Bredahi Director 31.01.2019

2 Srinivasa Derabail Joshi Director 18.11.2023 01.12.2025 3 Bryan Edward Brizzi Director 30.06.2023

4 Kenneth Russo Director 30.06.2023

Proposed List of Board of Directors After Change:

1.2019

2 Srinivasa Derabail Joshi Director 18.11.2023 01.12.2025 3 Bryan Edward Brizzi Director 30.06.2023

4 Kenneth Russo Director 30.06.2023

Proposed List of Board of Directors After Change:

Other Information: - M/s. Crum & Froster Services India Pvt. Ltd., is granted LOA NO. SEEPZ-SEZ/MIDC-SEZ/CFSIPL/86/2025-6/220 dated 23.05.2025 is located at 1st Floor, Plot No. 23/4, Developed by Fulcrum Worldwide Software Pvt. Ltd. - Co-Developer, Rajiv Gandhi Infotech Park, MIDC-SEZ, Hinjewadi, Phase 3, Pune 411057. DCP: NEW UNIT. LOA valid till: 22.05.2026 The Unit has submitted following documents: Copy of Board Resolution Passed for Appointment & Resignation of Directors; Copy of List of of Directors before & After such change; Copy of Form DIR-12 Appointment of Manu Guleria alongwith challan; Copy of Form DIR-12 Appointment of Jason Vincent Shelhamer alongwith challan; Copy of Form DIR-12 filed for Resignation of Srinivasa Derabail Joshi along with challan; Copy of KYC documents of appointed Director; Copy of Certificate of Incorporation Copy of undertaking in term of Instruction No. 109 Copy of Undertaking personal liability; Copy of Letter of Approval; Reason for change in Board of Directors : The change in the Board of Directors is being made due to the cessation of one of the director, Srinivasa Derabail Joshi and appointment of Manu Guleria & Jason Vincent Shelhamer as Additional Directors. Also the unit has stated that there has been no change in the company’s shareholding pattern except change in composition of the Board of Directors.
e.

on Vincent Shelhamer as Additional Directors. Also the unit has stated that there has been no change in the company’s shareholding pattern except change in composition of the Board of Directors.
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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