Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 07th May, 2026. — 01-qubix

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. QUBIX BUSINESS PARK PVT. LTD.-SEZ

DATE : 07.05.2026

TIME : 11:00 AM

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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: - Monitoring of performance of M/s. Globant India Pvt. Ltd. Agenda Item No. 04: - Application for Approval for Change in name of Unit and Change in Board of Directors in r/o M/s. LTIMindtree Limited

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/s. Globant India Pvt. Ltd. Agenda Item No. 04: - Application for Approval for Change in name of Unit and Change in Board of Directors in r/o M/s. LTIMindtree Limited

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यूिब
स िबजनेस पाक ाइवेट लिमटेड-एसईजेड, पुणे के आईटी/आईटीईएस से
टर िव श िवशेष आ!थक #े$ के लए #े$ीय िवकास आयु% सी&ज़-एसईज़ेड, मुंबई क) अ+य#ता म-, पुणे म- िदनांक 30.03.2026 को आयो0जत अनुमोदन सिम1त क) 150 व2 बैठक का काय वृ6 । एसईजेड का नाम मे.
यूिब
स िबजनेस पाक ाइवेट लिमटेड, एसईजेड से
टर आईटीआईटीईएस/ बैठक 9मांक 150 व2 तारीख 30.03.2026 उप<=थत सद=य 9. नाम और पदनाम (एस/?ी.)
िवभाग 1 ?ीमती िमतल िहरेमठ, संयु% िवकास आयु% पुणे C=टर एसईजेड, पुणे 2 ?ी संजय बांगर, उप उDोग िनदेशक, पुणे #े$ महाराE सरकार से नािमत 3 ?ी &लेटो लोबो, सहायक िवदेश Fयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 ?ी धवल शकI , अधी#क सीमा शुJक िवभाग, पुणे से नािमत 5 ?ी नवनाथ अवताडे, उप #े$ीय अ1धकारी महाराE दूषण िनयं$ण बोड से नािमत िवशेष आमंि$त 9. नाम एवं पदनाम (?ी/ ?ीमती) िवभाग 1 ?ी.

ीएफटी िवभाग से नािमत 4 ?ी धवल शकI , अधी#क सीमा शुJक िवभाग, पुणे से नािमत 5 ?ी नवनाथ अवताडे, उप #े$ीय अ1धकारी महाराE दूषण िनयं$ण बोड से नािमत िवशेष आमंि$त 9. नाम एवं पदनाम (?ी/ ?ीमती) िवभाग 1 ?ी. िवनय खापरे (एसएओ) काय वाहक िविनLद अ1धकारी सी&ज़-एसईज़ेड, पुणे लटर एज-डा िवषय 9 01 : िदनांक 24.02.2026 को आयो0जत 149 व2 बैठक के काय वृ6 क) पुि । िवचार-िवमश के बाद, सिम1त ने 24.02.2026 को आयो0जत 149 व2 अनुमोदन सिम1त क) बैठक के काय वृ6 क) पुि क)। एज-डा िवषय 9 02: िदनांक 24.02.2026 को आयोजत 149 वीं बैठक के संदभ मे क) गयी कार वाई क) Nरपोट । िवचार-िवमश के बाद, सिम1त ने 24.02.2026 को आयो0जत अनुमोदन सिम1त क) 149 व2 बैठक के संदभ मे क) गयी कार वाई क) Nरपोट को नोट िकया। एज-डा िवषय 9 03: मेसस सीस कोसौPसग सLवसेस ाइवेट लिमटेड Qारा =तुत अनुमानR म- संशोधन के साथ #े$ के िव=तार के अनुमोदन के लए आवेदन I िवचार-िवमश के बाद, सिम1त ने SEZ िनयम, 2006 के िनयम 19(2) के अनुसार अनुमानR म- संशोधन के साथ #े$ के िव=तार के लए इकाई के =ताव को िनSनलखत िववरण के अनुसार मंजूरी दी:

मौजूदा पता और #े$ =वीकृत =तािवत #े$ जोड़ के बाद कुल #े$फल 6व2 मं0जल, जोन बी, IT-06 िबUJडग,
यूिब
स िबजनेस पाक ाइवेट लिमटेड – SEZ, &लॉट नंबर 2, Wलू Nरज टाउन शप, कॉिXज-ट के पीछे, राजीव गांधी इZफोटेक पाक के पास, फेज़ I, [हजेवाड़ी, पुणे 411057 6व2 मं0जल, जोन ए, IT-06 िबUJडग,
यूिब
स िबजनेस पाक ाइवेट लिमटेड – SEZ, &लॉट नंबर 2, Wलू Nरज टाउन शप, कॉिXज-ट के पीछे, राजीव गांधी इZफोटेक पाक के पास, फेज़ I, [हजेवाड़ी, पुणे 411057 6व2 मं0जल, जोन ए और जोन बी, IT-06 िबUJडग,
यूिब
स िबजनेस पाक ाइवेट लिमटेड – SEZ, &लॉट नंबर 2, Wलू Nरज टाउन शप, कॉिXज-ट के पीछे, राजीव गांधी इZफोटेक पाक के पास, फेज़ I, [हजेवाड़ी,

ाड़ी, पुणे 411057 6व2 मं0जल, जोन ए और जोन बी, IT-06 िबUJडग,
यूिब
स िबजनेस पाक ाइवेट लिमटेड – SEZ, &लॉट नंबर 2, Wलू Nरज टाउन शप, कॉिXज-ट के पीछे, राजीव गांधी इZफोटेक पाक के पास, फेज़ I, [हजेवाड़ी, पुणे 411057 मािपत #े$फल 18,933 वग फुट। मािपत #े$फल 18,934 वग फुट। मािपत #े$फल 37,867 वग फुट।

=वीकृत संशो1धत अनुमान: (करोड़ \पये म-)
9मांक िववरण 2025-26 2026-27 2027-28 2028-29 2029-30 कुल 1. िनया त का एफओबी मूJय 30.00 33.00 36.30 39.93 43.92 183.15 2. िवदेशी मु]ा Fयय 2.27 2.28 2.29 2.31 2.32 11.47 3. शु^ िवदेशी िविनमय 27.73 30.72 34.01 37.62 41.60 171.68 पूंजीगत व=तुओं म- िनवेश i. =वदेशी पूंजीगत सामान 9.00 ii. आया1तत पूंजीगत सामान 1.46

कुल 10.46 इनपुट सेवाएँ i. =वदेशी सेवाएँ 20.00 ii. आया1तत सेवाएँ 10.00

कुल 30.00

रोज़गार (पु\ष-378, मिहला-250) 628 एज-डा िवषय 9 04: मेसस ए बी नॉलेज 0स=टSस के दश न क) िनगरानी । िवचार-िवमश के बाद, सिम1त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार, इकाई के तीसरे Wलॉक अव1ध के चार वष अथा त िव6 वष 2021-22 से 2024-25 के दश न को नोट िकया। इकाई ने तीसरे Wलॉक अव1ध के चार वष`मे म- अथा त िव6 वष 2021-22 से िव6 वष 2024-25 तक 35 करोड़ \पये के अनुमािनत िनया त क) तुलना म- 32.64 करोड़ \पये का िनया त राज=व ाa िकया है। इकाई ने तीसरे Wलॉक अव1ध के चौथे वष म- अथा त िव6 वष 2024-25 म- संचयी आधार पर 30.07 करोड़ \पये अथा त 92.13% का सकाराbमक एनएफई ाa िकया है । िविनLद अ1धकारी के Nरपोट के अनुसार, िदनांक 31.03.2025 तक इकाई ने 19 कम चारी (पु\ष : 18, मिहला: 1) ) रोजगार सृ0जत िकया है। सिम1त ने नोट िकया िक इकाई Qारा ाa रोजगार, =वीकृत 40 कम चाNरयR के #ेपण क) तुलना म- कम है। इकाई के

ोट के अनुसार, िदनांक 31.03.2025 तक इकाई ने 19 कम चारी (पु\ष : 18, मिहला: 1) ) रोजगार सृ0जत िकया है। सिम1त ने नोट िकया िक इकाई Qारा ाa रोजगार, =वीकृत 40 कम चाNरयR के #ेपण क) तुलना म- कम है। इकाई के 1तिन1ध ने =प िकया िक रोजगार कम होने का कारण यह है िक वे आLटिफ शयल इंटेलज-स आधाNरत समाधान लागू कर रहे हc। तथािप, उZहRने अपे#ा Fय% क) िक उनके Fयवसाय म- वृ1^ होगी और =वीकृत रोजगार #ेपण ाa कर लया जाएगा। एज-डा िवषय 9 05: मेसस फ़ोट Nरया साइंिटिफक ा. ल. के िनदेशक मंडल म- पNरवत न:- िवचार-िवमश के बाद, सिम1त ने एमओसीआई Qारा जारी िदनांक 18.10.2021 के िनदIश संeया 109 के अनुसार, िनदेशक मंडल म- पNरवत न के लए इकाई के =ताव को मंजूरी दे दी, 0जसका िववरण नीचे िदया गया है: िनदेशक मंडल क) =वीकृत सूची: 9मांक

िनदेशक का नाम

पदनाम

िनयुि% क) 1त थ

१. ?ी ऋिष राज शमा िनदेशक ११.०९.२०२३ २. ?ी डेिवड होवाड कूपर िनदेशक ३०.०६.२०२३ ३. ?ी हुिmज़ कैकय करकNरया अ1तNर% िनदेशक ०९.०१.२०२६ यह अनुमोदन वा णnय एवं उDोग मं$ालय Qारा जारी िनदIश संeया 109 म- िनधा Nरत शत` के अधीन है। अ+य# को धZयवाद oापन के साथ बैठक समाa हुई।

Minutes of the 150th 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 Qubix Business Park Pvt. Ltd.-SEZ, Pune, held on 30.03.2026. Name of the SEZ M/s. Qubix Business Park Pvt. Ltd.-SEZ Sector IT/ITES Meeting No. 150th Date 30.03.2026 Members present: Sr No Name and Designation (S/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.

No Name and Designation (S/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 149th meeting held on 24.02.2026 After deliberation, the Committee confirmed the minutes of the 149 th Approval Committee meeting held on

24.02.2026. Agenda Item No. 02 : Action taken report for the Minutes of the 149th 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 submitted by M/s. Searce Cosourcing Services Pvt. Ltd. for approval of additional location with revision in projections. 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 6th Floor, Zone B, IT-06 Building, Qubix Business Park Pvt. Ltd. – SEZ, Plot No.

Rules, 2006, as detailed below:

  Existing address and area

Area proposed to be added Total area after addition 6th Floor, Zone B, IT-06 Building, Qubix Business Park Pvt. Ltd. – SEZ, Plot No. 2, Blue Ridge Township, Behind Cognizant, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057. 6th Floor, Zone A, IT-06 Building, Qubix Business Park Pvt. Ltd. – SEZ, Plot No. 2, Blue Ridge Township, Behind Cognizant, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057. 6th Floor, Zone A and Zone B, IT-06 Building, Qubix Business Park Pvt. Ltd. – SEZ, Plot No. 2, Blue Ridge Township, Behind Cognizant, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411057. Admeasuring area of 18,933 Sq.ft. Admeasuring area of 18,934 Sq.ft. Admeasuring area of 37,867 Sq.ft. Approved revised projections: (Rs. in Cr.)

Sr.No Particulars 2025-26 2026-27 2027-28 2028-29 2029-30 Total 1. FOB Value of exports 30.00 33.00 36.30 39.93 43.92 183.15 2. Foreign Exchange outgo 2.27 2.28 2.29 2.31 2.32 11.47 3. Net Foreign Exchange 27.73 30.72 34.01 37.62 41.60 171.68 Investment in Capital Goods i. Indigenous Capital Goods 9.00 ii. Imported Capital Goods 1.46

Total 10.46 Input Services i. Indigenous Services 20.00 ii. Imported Services 10.00

Total 30.00

71.68 Investment in Capital Goods i. Indigenous Capital Goods 9.00 ii. Imported Capital Goods 1.46

Total 10.46 Input Services i. Indigenous Services 20.00 ii. Imported Services 10.00

Total 30.00

Employment (Men-378, Women-250) 628 Agenda Item No. 04: Monitoring of Performance for M/s. AB Knowledge Systems. After deliberation, the Committee noted the performance of the unit for 4 years i.e. FY 2021-22 to FY 2024-25 of 3rd Block Period, in terms of Rule 54 of SEZ Rules, 2006. The Unit has achieved export revenue of Rs. 32.64 Crores as against projected export of Rs. 35 Crores in the 4 years i.e. FY 2021-22 to FY 2024-25 of 3rd Block period (i.e. FY 2021-22 to 2025-26). The unit has achieved positive cumulative NFE of Rs. 30.07 Crores i.e. 92.13% in the 4th year i.e. FY 2024- 25 of 3rd Block period. As per SO report, the unit has achieved employment of 19 employees (Male:18, Female:1) as on 31.03.2025. The Committee noted that the employment achievement of the unit is less as compared to the approved projections of 40 Employees. The unit representative explained that the employment is less since they have been implementing Artificial Intelligence based solutions, however, they expect the business to grow and therefore, the approved employment projection will be achieved. Agenda Item No. 05: Change in the Board of Directors submitted by M/s. Fortrea Scientific Pvt. Ltd.

After deliberation, the Committee approved the proposal of M/s. Fortrea Scientific Pvt. Ltd. for Change in Board of Directors in terms of Instruction No.

itted by M/s. Fortrea Scientific Pvt. Ltd.

After deliberation, the Committee approved the proposal of M/s. Fortrea Scientific Pvt. Ltd. for Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved List of Board of Directors: Sr. No. Name of Director Designation Date of Appointment 1. Rishi Raj Sharma Director 11.09.2023 2. David Howard Cooper Director 30.06.2023 3. Hufriz Kaiky Karkaria Additional Director 09.01.2026 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 ("ाने%र बी. पाट'ल, आयएएस) (Dnyaneshwar B. Patil, IAS) अ+य,-सह- .वकास आयु/ Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.04.15 11:59:29 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

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 30-03-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 149th 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. Searce Cosourcing Srevices Pvt. Ltd. ) Approval letter was sent to the unit on 15.04.2026 Agenda Item No. 03 Application for Monitoring of Performance(M/s. AB Knowledge Systems) Approval letter was sent to the unit on 15.04.2026 Agenda Item No. 04 Application for change in list of directors & change in share holding pattern(M/s. Fortrea Scientific Pvt. Ltd.) Approval letter was sent to the unit on 15.04.2026

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2024-25 45.63 198.30 0.00 0.00 1.58 0.00 0.00 Total 45.63 198.30 0.00 0.00 1.58 0.00 0.00 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 593.59 99.64% 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 the performance of M/s. Globant India Pvt. Ltd., an IT/ITES unit located in Qubix Business Park Pvt.

OTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Monitoring of the performance of M/s. Globant India Pvt. Ltd., an IT/ITES unit located in Qubix Business Park Pvt. Ltd.- SEZ, Pune for 4th year of 2 nd Block period i.e. FY 2024-25. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 4 th year of 2nd Block period i.e. FY 2024-25 , in terms of Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 54 of SEZ Rules, 2006 , “Performance of the Unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules”. d. Other Information: - Approved Projections for 2 nd Block Period FY 2021-22 to FY 2025-26 (Rs. In Crores)

2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB Value of Exports 43.00 43.86 44.74 45.63 46.54 223.77 FE Outgo 0.25 0.28 0.30 0.35 0.40 1.58 NFE 42.75 43.58 44.43 45.28 46.14 222.19 Performance as compared to projections: FY 2024-25
(Rs. In Crores)

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

Employment Achievement (Direct): as on 31.03.2025

Approved Achieved Men 180 99 Women 100 55 Total 280 154

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

Employment Achievement (Direct): as on 31.03.2025

Approved Achieved Men 180 99 Women 100 55 Total 280 154

Other Information:

LOA No. & Date LOA No. SEEPZ/NTPL-SEZ/CTPL/46/2015- 16/18393 dated 06.11.2015 Location of Unit 8th Floor, IT-7 Building. Qubix Business Park Pvt. Ltd., Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057 Validity of LOA 31.03.2031 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 01.04.2016 Execution of BLUT 16.08.2021 Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 5 years from 26.01.2024 to 25.01.2029 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 280 employees (Men-180, Women-100) 154 employees (Men-99, Women-55) Area allotted (in sq.ft.) 15168 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 98.49 Investment till date

Building 0.00 Plant & Machinery 5.6 Crs. Quantity and value of goods exported under Rule 34 (unutilized goods) NA Value Addition during the monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise.

If no, details of the Year along with no of days delayed to be given.

Yes

monitoring period NA Whether all the APRs being considered now has been filed well within the time limit, or otherwise.

If no, details of the Year along with no of days delayed to be given.

Yes

The Specified Officer has submitted a report dated 08.04.2026, as under:- a. Details of year-wise export as per the prescribed format: For the year 2024-25 (Rs.In Crores) Year/ Period Figures reported in APR (FOB Value) Figures as per Softex / Customs Records Difference, if any Reason for Difference / Remarks 2024-25 198.31 66.56 131.75 Credit Note Rs.(- 7.84) Cr Deemed export Rs.139.78 Cr Exchange rate difference of Rs.(- 0.19) Cr b. Import i. (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: For the year 2024-25 ( Rs.In Crores) Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks 2024-25 0.00 0.00 0.00 NA ii. Raw Material For the year 2024-25 ( Rs.In Crores) Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks 2024-25 0.00 0.00 Nil NA (c ) BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount: TOTAL value of BLUT Executed F.No. SEEPZ/NTPL-SEZ/CTPL/46/2015- 16/542 dated 16.06.2021 Rs. 3.09 Crore

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Total: Rs. 3.09 Crore

f Additional BLUT executed Year: Date of acceptance BLUT amount: TOTAL value of BLUT Executed F.No. SEEPZ/NTPL-SEZ/CTPL/46/2015- 16/542 dated 16.06.2021 Rs. 3.09 Crore

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Total: Rs. 3.09 Crore

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. Value Rs. In Crore FY Goods (Imp. & Indi.) Services (Imp. & Indi.) 2024-25 0.00 0.03 Total 0.00 0.03

(a) Employment made as on date (as on end of block period / year up to which monitoring is being done) As per Projection- Men: 161 Women: 109 Total: 270 As on 31st March 2025: Men: 99 Women: 55 Total: 154 (b) Details of pending Foreign Remittance beyond Permissible period, if any (as on 31.03.2025) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No Foreign Remittance is pending beyond the permissible period for realization. (c) Whether all softex has been filed for the said period.

r necessary permission from AD Bank / RBI has been obtained. No Foreign Remittance is pending beyond the permissible period for realization. (c) 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. No Softex Forms has been pending for filing. (d) 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. All the Softex Forms filed till March, 2025 have been certified. (e) Whether unit has filed any request for Cancellation of Softex No (f) 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) They have not provided any services in DTA / SEZ / EOU / STPI etc. against payment in INR w.r.t. IT/ITES Services. (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. NA

rovided any services in DTA / SEZ / EOU / STPI etc. against payment in INR w.r.t. IT/ITES Services. (g) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. NA

(h) 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 (i) Is the unit sharing any of their infrastructure 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 (j) 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 Office. Yes (k) Whether unit has filed all DTA procurement w.r.t.

monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Yes (k) 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. (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No DTA request ID pending for OOC. (m) 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 Unit has not set-up cafeteria / canteen / food court in their premises. (n) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No

feteria / canteen / food court in their premises. (n) 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. 198.30 Crores as against projected export of Rs. 45.63 Crores in 4th Year of 2nd Block period i.e. FY 2024-25. The unit has achieved positive cumulative NFE of Rs. 593.59 Crores i.e. 99.64% in the 4th Year of 2 nd Block period i.e. FY 2024-25. As per SO report the unit has 154 employees (Men-99, Women-55) as on 31.03.2025. Approval Committee may like to monitor the performance of the Unit for 4th year of 2 nd Block period i.e. FY 2024- 25, in terms of Rule 54 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 : Applications dated 06.04.2026 and email dated 30.04.2026 submitted by M/s. LTIMindtree Limited, an IT/ITES units located in Qubix Business Park –SEZ for Change in name of Unit and Board Of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for Change in name of the Company and 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.

and 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: - Change in the name of the Company Previous Name of the Unit Proposed Name of the Unit M/s. LTIMindtree Limited M/s. LTM Limited Reason for change in name of the Company: The unit has informed that their company name has legally changed from M/s. LTIMindtree Limited to M/s. LTM Limited. Board of Directors: Previous List of Board of Directors: Sr. No. Name of Director Designation Date of Cessation 1. Mr. Sekharipuram Narayanan Subrahmanyan Non-Executive Vice Chairman

Mr. Ramamurthi Shankar Raman Non-Executive Director

Mr.Venugopal Lambu CEO-Designate and Whole time Director

Mr.Nachiket Deshpande President-Global AI Services, strategic deals and Partnerships and Whole time Director 31.10.2025 5. Mr.Sanjeev Aga Independent Director

Mr.James Varghese Abraham

Mr. Vinayak Chatterjee

President-Global AI Services, strategic deals and Partnerships and Whole time Director 31.10.2025 5. Mr.Sanjeev Aga Independent Director

Mr.James Varghese Abraham

Mr. Vinayak Chatterjee

Ms. Apurva Purohit

Mr. Bijou Kurien

Mr. Chandrasekaran Ramakrishnan

Proposed List of Board of Directors: Sr. No. Name of Director Designation 1. Mr. Sekharipuram Narayanan Subrahmanyan Non-Executive Vice Chairman 2. Mr. Venugopal Lambu CEO and Managing Director 3. Mr. Ramamurthi Shankar Raman Non-Executive Director 4. Mr.James Varghese Abraham 5. Mr. Sanjeev Aga 6. Mr. Vinayak Chatterjee 7. Ms. Apurva Purohit 8. Mr. Bijou Kurien 9. Mr. Chandrasekaran Ramakrishnan Reason for change in Board of Director : The unit has submitted that, due to Resignation of Mr. Nachiket Deshpande, (President-Global AI Services, strategic deals and Partnerships and Whole Time Director) there is Change in Board of Directors. Other Information: - M/s. LTIMindtree Limited has submitted application for LOA No. SEZ/PUNE/10D/2010-11/7042 dt. 24.08.2010 is located at 2nd & 3rd Floor, 4th Floor, and 5th Floor, IT-06 Building, 1st Floor, 2 nd Floor and 7th Floor of IT-08 Building, 2nd Floor and 7th Floor of IT- 09 Building, Qubix Business Park Pvt.

is located at 2nd & 3rd Floor, 4th Floor, and 5th Floor, IT-06 Building, 1st Floor, 2 nd Floor and 7th Floor of IT-08 Building, 2nd Floor and 7th Floor of IT- 09 Building, Qubix Business Park Pvt. Ltd., Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057
DCP: 07.04.2011 LOA valid till: 06.04.2031 The unit has confirmed that, there is no change in the Shareholding pattern of the Company. The Unit has submitted following documents: Certificate of incorporation from ROC. Copy of amended Permanent Account Number (PAN) card. Copy of Form no.INC-24 and its payment receipt Copy of MOA and AOA List of Directors Copy of LOA Copy of GST Certificate Copy of IEC Certificate Board Resolution for Change in the name of the Company. Declaration cum Undertaking Undertaking in terms of Instruction 109 Form DIR 12 of resigning Director Resignation Letter of Mr. Nachiket Gopal Deshpande e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Name and Board Of Directors of the Company in terms of Instruction no. 109 issued by MOC&I.

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