Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 07th May, 2026. — 00-quadron

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. QUADRON BUSINESS PARK PVT. LTD.-SEZ

DATE : 07.05.2026

TIME : 11:00 A.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 07.05.2026

INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 30.03.2026 Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 30.03.2026 Agenda Item No. 03: - Application for Change in Designated Partners submitted by M/s. Telstra Global Business Services LLP.

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मेसस वाड ॉन िबजनेस पाक ा. लिमटेड-एसईजेड, हजेवाड़ी , पुणे के आईटी/आईटीईएस सेटर के िवश! िवशेष आ#थक %े& के लए %े&ीय िवकास आयु( सी)ज़-एसईजेड, मुंबई क, अ.य%ता म0 30.03.2026 को आयो2जत 96 वी अनुमोदन सिम4त क, बैठक का कायवृ8। 1 एसईजेड का नाम मेसस वाड ॉन िबजनेस पाक ा.

टीईएस सेटर के िवश! िवशेष आ#थक %े& के लए %े&ीय िवकास आयु( सी)ज़-एसईजेड, मुंबई क, अ.य%ता म0 30.03.2026 को आयो2जत 96 वी अनुमोदन सिम4त क, बैठक का कायवृ8। 1 एसईजेड का नाम मेसस वाड ॉन िबजनेस पाक ा. लिमटेड-एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं:या 96 व;
4 तारीख 30.03.2026 उप>?थत सद?य: @. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bीमती िमतल िहरेमठ, संयु( िवकास आयु( पुणे E?टर एसईजेड, पुणे 2 Bी संजय बांगर, उप उFोग िनदेशक, पुणे %े& महारा! सरकार से नािमत 3 Bी )लेटो लोबो, सहायक िवदेश Gयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 Bी धवल शकJ , अधी%क सीमा शुKक िवभाग, पुणे से नािमत 5 Bी नवनाथ अवताडे, उप %े&ीय अ4धकारी महारा! दूषण िनयं&ण बोड से नािमत िवशेष आमंि&त : @. नाम एवं पदनाम(Bी/ Bीमती) िवभाग 1 Bी िवनय खापरे (एसएओ), कायवाहक िविनNद! अ4धकारी सी)ज़-एसईज़ेड, पुणे E?टर

एज0डा िवषय @ 01 : िदनांक 24.02.2026 को आयो2जत 95 व; बैठक के कायवृ8 क, पुि! । िवचार-िवमश के बाद, सिम4त ने 24.02.2026 को आयो2जत 95 व; अनुमोदन सिम4त क, बैठक के कायवृ8 क, पुि! क,। एज0डा िवषय @ 02: िदनांक 24.02.2026 को आयो2जत 95 व;

2026 को आयो2जत 95 व; बैठक के कायवृ8 क, पुि! । िवचार-िवमश के बाद, सिम4त ने 24.02.2026 को आयो2जत 95 व; अनुमोदन सिम4त क, बैठक के कायवृ8 क, पुि! क,। एज0डा िवषय @ 02: िदनांक 24.02.2026 को आयो2जत 95 व; बैठक के कायवृ8 के लए क, गई कारवाई Pरपोट । िवचार-िवमश के बाद, सिम4त ने 24.02.2026 को आयो2जत बैठक के लए क, गई कारवाई Pरपोट नोट क, है। एज0डा िवषय @ 03: मैसस ईEस सNवसेज़ लिमटेड Qारा एसईजेड िनयम, 2006 के िनयम 19(2) के अनुसार अनुमानR म0 संशोधन के साथ %े& को बढ़ाने के अनुमोदन के लए आवेदन । िवचार-िवमश के बाद, सिम4त ने एसईजेड िनयम, 2006 के िनयम 19(2) के अनुसार, अनुमानR म0 संशोधन के साथ %े& को बढ़ाने के लए इकाई के ?ताव को मंजूरी दे दी, 2जसका िववरण नीचे िदया गया है:

  मौजूदा पता और %े&

?तािवत जोड़ा जाने वाला %े& जोड़ने के बाद कुल %े& लोअर Vाउंड, Wलॉक 1/ए क, थम से तृतीय मं2जल, Wलॉक नं. 1ए एवं बी क, चतुथ मं2जल, Wलॉक 1 के वग ए एवं बी क, पंचम मं2जल, Wलॉक नं. यू1, वग बी क, थम मं2जल, वाड ॉन िबज़नेस पाक ा. ल.- एसईज़ेड, )लॉट नं. 2 8 , राजीव गांधी इYफोटेक पाक , एमआईडीसी, फेज-II, हजेवाड़ी, पुणे-411057। ए एवं बी क, भूिमगत मंिज़ल (24,172 वग फुट), बी वग क, िQतीय मं2जल (37,472 वग फुट), Wलॉक नं. यू-1 , वाड ॉन िबज़नेस पाक ा. ल.-एसईज़ेड, )लॉट नं. 28, राजीव गांधी इYफोटेक पाक , फेज-II, हजेवाड़ी, पुणे – 411057। लोअर Vाउंड, Wलॉक 1/ए क, थम से तृतीय मं2जल, Wलॉक नं. 1ए एवं बी क, चतुथ मं2जल, Wलॉक 1 के वग ए एवं बी क, पंचम मं2जल, Wलॉक नं. यू-1, वग बी क, थम मं2जल, ए एवं बी क, भूिमगत मंिज़ल, बी वग क, िQतीय मं2जल, Wलॉक नं. यू-1, वाड ॉन िबज़नेस पाक ा.

Wलॉक नं. 1ए एवं बी क, चतुथ मं2जल, Wलॉक 1 के वग ए एवं बी क, पंचम मं2जल, Wलॉक नं. यू-1, वग बी क, थम मं2जल, ए एवं बी क, भूिमगत मंिज़ल, बी वग क, िQतीय मं2जल, Wलॉक नं. यू-1, वाड ॉन िबज़नेस पाक ा. ल.-एसईज़ेड, )लॉट नं. 2 8 , राजीव गांधी इYफोटेक पाक , एमआईडीसी, फेज-I I , हजेवाड़ी, पुणे – 411057। मािपत %े&फल 3,12,019 वग फ,ट मािपत %े&फल 61,644 वग फ,ट मािपत %े&फल 3,73,663 वग फ,ट v ?वीकृत संशो4धत अनुमान: (करोड़ Zपये म0)

@मांक िववरण 2023-24 (वा?तिवक) 2024-25 (वा?तिवक) 2025-26 2026-27 2027-28 कुल 1. िनयात का एफओबी मूKय 474.31 516.88 660.39 718.93 823.59 3194.10 2. िवदेशी मु[ा Gयय111.47 127.09 137.33 144.25 151.36 671.50 3. शु\ िवदेशी िविनमय 362.84 389.79 523.06 574.68 672.23 2522.60 पूंजीगत व?तुओं म0 िनवेश i. ?वदेशी पूंजीगत सामान 45.00 ii. आया4तत पूंजीगत सामान 26.24

कुल 71.24 इनपुट सेवाएँ i. ?वदेशी सेवाएँ 600.00 ii. आया4तत सेवाएँ 645.27

कुल 1245.27

रोज़गार (पुZष-4099, मिहला-2714) 6813 अ.य% को धYयवाद ^ापन के साथ बैठक समा_ हुई।

Minutes of the 96th Meeting of the Approval Committee held under the Chairmanship of Development Commissioner SEEPZ-SEZ for Sector Specific Special Economic Zone for IT-ITES of M/s. Quadron Business Park Pvt. Ltd.-SEZ, Hinjewadi Phase-II, Pune, held on 30.03.2026. 1 Name of the SEZ M/s. Quadron Business Park Pvt. Ltd.-SEZ, Pune 2 Sector IT-ITES 3 Meeting No. 96th
4 Date 30.03.2026 Members present: Sr No Name and Designation (Smt/Shri.) Department 1 Smt. Mital Hiremath, Jt. Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt.

Name and Designation (Smt/Shri.) Department 1 Smt. Mital Hiremath, Jt. Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 3 Shri Plato Lobo, Asstt. Director General of Foreign Trade Nominee of DGFT, Pune 4 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board Special Invitee: Sr Name and Designation Department

1 Shri. Vinay Khapre (SAO)
Acting Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of Minutes of the 95th meeting held on 24.02.2026 After deliberation, the Committee confirmed the minutes of the 95th meeting of the Approval Committee meeting held on 24.02.2026. Agenda Item No.02: Action taken report for the Minutes of the 95 th meeting held on 24.02.2026 After deliberation, the Committee has noted the Action taken report for the meeting held on 24.02.2026. Agenda Item No. 03: Application for Addition of location with Revision in Projections submitted by M/s. eClerx Services Limited. 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 Lower Ground, 1st to 3rd Floor of Block 1/A, 4th Floor at Block no 1A & B, 5th Floor Wing A & B of Block 1, 1st Floor of Block No Q1, Wing B, Quadron Business Park Pvt. Ltd.-SEZ, Plot No.

er Addition Lower Ground, 1st to 3rd Floor of Block 1/A, 4th Floor at Block no 1A & B, 5th Floor Wing A & B of Block 1, 1st Floor of Block No Q1, Wing B, Quadron Business Park Pvt. Ltd.-SEZ, Plot No. 28, Rajiv Gandhi Info-Tech Park, MIDC, Phase-II, Hinjewadi, Pune-411057 UG Floor of A & B (24172 Sq Ft), 2 nd Floor of B Wing (37472 Sq Ft), Building Bearing Block No. Q1, Quadron Business Park Pvt. Ltd.-SEZ, Plot No 28, Rajiv Gandhi Info-Tech Park, Phase II, Hinjewadi, Pune- 411057. Lower Ground, 1st to 3rd Floor of Block 1/A, 4th Floor at Block no 1A & B, 5 th Floor Wing A & B of Block 1, 1st Floor of Block No Q1, Wing B, UG Floor of A & B, 2nd Floor of B Wing, Building Bearing Block No. Q1, Quadron Business Park Pvt. Ltd.-SEZ, Plot No. 28, Rajiv Gandhi Info-Tech Park, MIDC, Phase-II, Hinjewadi, Pune- 411057 Admeasuring area of 3,12,019 Sq. ft. Admeasuring area of 61644 Sq. ft. Admeasuring area of 3,73,663 Sq. ft. Approved revised projections: (Rs. in Cr.)

Sr.No Particulars 2023-24 (Actuals) 2024-25 (Actuals) 2025-26 2026-27 2027-28 Total 1. FOB Value of exports 474.31 516.88 660.39 718.93 823.59 3194.10 2. Foreign Exchange outgo 111.47 127.09 137.33 144.25 151.36 671.50 3. Net Foreign Exchange 362.84 389.79 523.06 574.68 672.23 2522.60 Investment in Capital Goods i. Indigenous Capital Goods 45.00 ii. Imported Capital Goods 26.24

7 127.09 137.33 144.25 151.36 671.50 3. Net Foreign Exchange 362.84 389.79 523.06 574.68 672.23 2522.60 Investment in Capital Goods i. Indigenous Capital Goods 45.00 ii. Imported Capital Goods 26.24

Total 71.24 Input Services i. Indigenous Services 600.00 ii. Imported Services 645.27

Total 1245.27

Employment (Men-4099, Women-2714) 6813 Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (ानेर बी. पाटल, आयएएस) (Dnyaneshwar B. Patil, IAS) अ#य$-सह- &वकास आयु* Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.04.08 14:37:21 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 30-03-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 95th Meeting held on 24-02-2026 Minutes of the meeting held on 24.02.2026 confirmed by the Approval Committee. Agenda Item No. 02 Application for Addition of Location(M/s. eClerx Services Limited.) Approval letter was sent to unit on 13.04.2026

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 24.03.2026 submitted by M/s. Telstra Global Business Services LLP located in M/s. Quadron Business Park Pvt. Ltd.- SEZ for Change in Nominee Designated Partner. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for Change in Nominee Designated Partner, 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.

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: - Change in Nominee Designated Partner of Company: Existing List of Nominee and Designated Partners with their contribution before change: Sr. No Name of Designated Parties to the LLP agreement Through Nominee Designated Partners LLP agreement effective from Date Capital Contribution (Amt in Rs.) Capital Contribution percentage 1 Name of 1st Partner: Telstra Holdings Pty. Ltd. Address: Level 41, 242-282, Exhibition Street Melbourne VIC 3000 Name: Mr. Vemban Kishore 22.01.2026 for change in Nominee Designated Partner (Resignation) 717,500,000/- 50% 2 Name of 2nd Partner: Telstra International (Aus) Limited Address: Level 41, 242-282, Exhibition Street Melbourne VIC 3000 Name: Mr. Gaven Abraham Standon 18.03.2021 for Change in Nominee Designated Partner 717,500,000/- 50%

International (Aus) Limited Address: Level 41, 242-282, Exhibition Street Melbourne VIC 3000 Name: Mr. Gaven Abraham Standon 18.03.2021 for Change in Nominee Designated Partner 717,500,000/- 50%

Total

1,435,000,000 100% Revised List of Nominee and Designated partners with their contribution after change: Sr. No. Name of Designated Parties to the LLP agreement Through Nominee Designated Partners LLP agreement effective from Date Capital Contribution (Amt in Rs. ) Capital Contribution percentage 1 Name of 1st Partner: Telstra Holdings Pty. Ltd. Address: Level 41, 242-282, Exhibition Street Melbourne VIC 3000 Name: Mr. Sumit Gupta 22.01.2026 for change in Nominee Designated Partner (Appointment) 717,500,000/- 50% 2 Name of 2nd Partner: Telstra International (Aus) Limited Address: Level 41, 242-282, Exhibition Street Melbourne VIC 3000 Name: Mr. Gaven Abraham Standon 18.03.2021 for Change in Nominee Designated Partner 717,500,000/- 50%

Total

1,435,000,000 100% Reason for change in Nominee Designated Partner : Due to the resignation of Mr. Vemban Kishore from Nominee Designated Partner w.e.f. 22.01.2026 and the Appointment of Mr. Sumit Gupta as Nominee Designated Partner w.e.f. 22.01.2026 of the LLP Partner- Telstra Holdings Pty. Ltd. Other Information: - M/s. Telstra Global Business Services LLP - LOA. No.

ppointment of Mr. Sumit Gupta as Nominee Designated Partner w.e.f. 22.01.2026 of the LLP Partner- Telstra Holdings Pty. Ltd. Other Information: - M/s. Telstra Global Business Services LLP - LOA. No. SEEPZ/QUADRON -SEZ/TGBSLLP/11/2020-21/120 Dated 08.02.2021. The Units has submitted following documents: Copy of Resolution w.r.t resignation and appointment of Nominee Designated Partners. Copy of LLP Form No 3 & Form 4 regarding change. Certificate of Incorporation. Initial LLP agreement. All Supplementary LLP agreement for Nominee and Designated Partner change. Undertaking in terms of Instruction No 109. Undertaking regarding personnel liability arising, if any against the Nominee Designated Partner. Copies of all LOAs. Copies of KYC documents (Aadhar Card, PAN Card) of appointed Nominee Designated Partner. e. Recommendation: Approval Committee may kindly consider the proposal of the Unit for change in Nominee Designated Partners in terms of Instruction no. 109 issued by MOC&I.

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