Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 07th May, 2026. — 04-embassy-tech-zone

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. EMBASSY PUNE TECHZONE 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: - Application for approval of change in Board of Director and Change in Name of the Company submitted by M/s. LTIMindtree Ltd.

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मेसस एबेसी पुणे टेकजोन ाइवेट लिमटेड-एसईजेड, पुणे के आईटी/आईटीईएस के लए सेटर िव श िवशेष आ!थक #े$ के लए #े$ीय िवकास आयु& एसईईपीजेड-एसईजेड, मुंबई क( अ*य#ता म, 30.03.2026 को आयो-जत अनुमोदन सिम/त क( 109 व0 बैठक के कायवृ4। 1 एसईजेड का नाम मेसस एबेसी पुणे टेकजोन ाइवेट लिमटेड-एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं6या 109 व0
4 तारीख 30.03.2026 उप9:थत सद:य: ;. नाम और पदनाम (एस/=ी.)
िवभाग 1 =ीमती िमतल िहरेमठ, संयु& िवकास आयु& पुणे A:टर एसईजेड, पुणे 2 =ी संजय बांगर, उप उBोग िनदेशक, पुणे #े$ महाराC सरकार से नािमत 3 =ी Dलेटो लोबो, सहायक िवदेश Eयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 =ी धवल शकH , अधी#क सीमा शुIक िवभाग, पुणे से नािमत 5 =ी नवनाथ अवताडे, उप #े$ीय अ/धकारी महाराC दूषण िनयं$ण बोड से नािमत िवशेष आमंि$त : ;. नाम एवं पदनाम(=ी/ =ीमती) िवभाग 1 =ी िवनय खापरे, ए.ओ. (कायवाहक िविनKद अ/धकारी) सीDज़-एसईज़ेड, पुणे A:टर

एज,डा आइटम नंबर 01: 24.02.2026 को आयो-जत 108 व0 बैठक के कायवृ4 क( पुि । िवचार-िवमश के बाद, सिम/त ने 24.02.2026 को आयो-जत 108 व0 अनुमोदन सिम/त क( बैठक के कायवृ4 क( पुि क(। एज,डा आइटम नंबर 02: िदनांक 24.02.2026 को आयो-जत 108 व0 बैठक के संदभ मे क( गयी कायवाई क( Nरपोट । िवचार-िवमश के बाद, सिम/त ने 24.02.2026 को आयो-जत अनुमोदन सिम/त क( 108 व0 बैठक के संदभ मे क( गयी कायवाई क( Nरपोट को नोट िकया। एज,डा आइटम नंबर 03: मेसस इOफो-सस बीपीएम लिमटेड के दशन क( िनगरानी । िवचार-िवमश के उपरांत, सिम/त ने एसईज़ेड िनयम, 2006 के िनयम 54 के अंतगत िPतीय Qलॉक अव/ध के िव4ीय वष 2024-25 से िव4ीय वष 2025-26 (फरवरी 2026 तक) के 02 वषS के दौरान इकाई के दशन को नोट िकया, -जसका िववरण िननानुसार हैः इकाई ने िPतीय Qलॉक अव/ध के थम 2 वषS, अथात् िव4ीय वष 2024-25 एवं िव4ीय वष 2025-26 (फरवरी 2026 तक) के दौरान, ₹262.50 करोड़ के अनुमािनत िनयात के मुकाबले ₹102.82 करोड़ का िनयात राज:व ाX िकया है। इकाई ने संचयी आधार पर िव4ीय वष 2025-26 (फरवरी 2026 तक) म, ₹100.08 करोड़ का सकाराYमक NFE ाX िकया है, जो िक 97.34% है। िदनांक 28.02.2026 को इकाई म, कुल 38 कमचाNरयZ का रोजगार उपलQध है (पु[ष – 25, मिहला – 13)। एसओ Nरपोट के अनुसार, डीएसपीएफ चालान :तुत िकए जाने हेतु लंिबत ह]: वष चालानZ क( सं6या मूIय (करोड़ म,) 9:थ/त

2024-25 13 0.03 दाखल करना बाक( है 2023-24 57 0.27 दाखल करना बाक( है इस संबंध म अनुमोदन सिमित ने इकाई को लं बत DSPF

तुत करने हेतु 7 !दन" क# समय-सीमा दान क# है, अ(यथा इकाई को ऐसी सेवाओं पर ा, शु.क लाभ का भुगतान करना होगा। अ*य# को धOयवाद bापन के साथ बैठक समाX हुई।

Minutes of the 109th 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. Embassy Pune TechZone Pvt. Ltd.-SEZ, Pune, held on 30.03.2026 Name of the SEZ M/s. Embassy Pune TechZone Pvt. Ltd.-SEZ Sector IT/ITES Meeting No. 109th 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. 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, A.O. (Acting Specified Officer) SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 108th meeting held on 24.02.2026 After deliberation, the Committee confirmed the minutes of the 108 th meeting of Approval Committee held on 24.02.2026. Agenda Item No.02: Action taken report for the Minutes of the 108 th meeting of Approval Committee held on 24.02.2026 After deliberation, the Committee noted the action taken report for the meeting held on 24.02.2026. Agenda Item No.03: Monitoring of performance for M/s. Infosys BPM Ltd. After deliberation, the committee noted the performance of the unit for 02 years from FY 2024-25 to FY 2025-26

(up to February 2026) of 2nd Block period in terms of Rule 54 of SEZ Rules, 2006. As detailed below: The unit in first 2 years i.e., FY 2024-25 and FY 2025-26 ( Up to February , 2026) of 2 nd block period has achieved export revenue of Rs. 102.82 Crs. against the projected export of Rs 262.50 Cr. The unit has achieved positive NFE of Rs. 100.08 Cr. i.e., 97.34% in FY 2025-26 ( Up to February 2026) on cumulative basis. The unit has achieved employment of 38 (Men- 25, Women-13) as on 28.02.2026. As per SO report DSPF invoices are pending for filing : Year No.of Invoices Value in Cr. Status 2024-25 13 0.03 Pending for filing 2023-24 57 0.27 Pending for filing Approval Committe in this regard granted a time period of 7 days to the unit for filing of pending DSPFs, failing which the unit shall pay the duty benefit availed on such services. Meeting ended with a vote of thanks to the Chair.
signaturerectangle-1-186 (8ाने9र बी. पाट;ल, आयएएस) (Dnyaneshwar B. Patil, IAS) अ=य>-सह- वकास आयु? Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.04.08 14:37:22 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 30-03-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 108th 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 Monitoring of Performance(M/s. Infosys BPM Ltd ) Approval letter was sent to unit on 09.04.2026

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

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 submitted by M/s. LTIMindtree Limited, an IT/ITES units located in Embassy TechZone Pvt Ltd –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, as detailed below: c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Relevant provisions: - 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:

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 Director, there is Change in Board of Directors. Other Information: - M/s. LTIMindtree Limited hais granted LOA No. SEEPZ-SEZ/EOPPL-SEZ/L&T /29/2019-20/2000 dated 30.08.2019 is located at 4th, 5th Floor , Nile Building, Embassy Pune Tech Zone Pvt Ltd-SEZ,RGIP, Hinjewadi, Phase II,Pune-411057
DCP: 20.01.2020 LOA valid till: 19.01.2030 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.