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Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 07th May, 2026. — 05-eon-i

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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. EON KHARADI INFRASTRUCTURE PVT. LTD.- SEZ, PHASE I.

DATE : 07.05.2026

TIME : 11.00 AM

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.

मैसस ईओएन खराडी इंाटचर ा. लिमटेड-चरण- I एसईजेड, खराड़ी, पुणे, के आईटी-आईटीईएस सेटर के िव#श% िवशेष आ'थक )े* के लए )े*ीय िवकास आयु, सी-ज़-एसईजेड, मुंबई क0 अ2य)ता म4 30.03.2026 को आयो6जत अनुमोदन सिम8त क0 134 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा.

टीईएस सेटर के िव#श% िवशेष आ'थक )े* के लए )ेीय िवकास आयु, सी-ज़-एसईजेड, मुंबई क0 अ2य)ता म4 30.03.2026 को आयो6जत अनुमोदन सिम8त क0 134 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा. लिमटेड-एसईजेड, चरण I 2 )े आईटी/आईटीईएस 3 मी<टग नं 134 वी बैठक 4 तारीख 30.03.2026

उप?थत सदय: @. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bीमती िमतल िहरेमठ, संयु, िवकास आयु, पुणे Eटर 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 अ8धकारी महारा% दूषण िनयंण बोड से नािमत िवशेष आमंि*त : @. नाम एवं पदनाम(Bी/ Bीमती) िवभाग 1 Bी िवनय खापरे, ए.ओ. (काय वाहक िविनMद% अ8धकारी) सी-ज़-एसईज़ेड, पुणे Eटर

एज4डा आइटम नंबर 01: िदनांक 24.02.2026 को आयो6जत 133 व9 बैठक के कायवृO क0 पुि% िवचार-िवमश के बाद, सिम8त ने 24.02.2026 को आयो6जत अनुमोदन सिम8त क0 133 व9 बैठक के कायवृO क0 पुि% क0।
एज4डा आइटम नंबर 02: 24.02.2026 को आयो6जत बैठक के कायवृO के लए क0 गई कारवाई Pरपोट। िवचार-िवमश के बाद, सिम8त ने 24.02.2026 को आयो6जत बैठक के लए क0 गई कारवाई Pरपोट नोट क0 है।
एजेडा आइटम नंबर 03: मेसस कंपनी3 मेथड इं8डया ाइवेट लिमटेड के दशन क0 िनगरानी िवचार-िवमश के बाद सिम8त ने एसईजेड िनयम 2006 के िनयम 54 के अनुसार तीसरे Qलॉक अव8ध के चौथे वष यानी िवOीय वष 2024- 25 के लए इकाई के दशन को नोट िकया, 6जसका िववरण नीचे िदया गया है: इकाई ने 163.68 करोड़ Tपये के अनुमािनत िनयात के मुकाबले 156.05 करोड़ Tपये का िनयात राजव हा6सल िकया है तथा

े वष यानी िवOीय वष 2024- 25 के लए इकाई के दशन को नोट िकया, 6जसका िववरण नीचे िदया गया है: इकाई ने 163.68 करोड़ Tपये के अनुमािनत िनयात के मुकाबले 156.05 करोड़ Tपये का िनयात राजव हा6सल िकया है तथा तीसरे Qलॉक अव8ध के चौथे वष यानी िवO वष 2024-25 म4 560.13 करोड़ Tपये का सकाराUमक एनएफई (NFE) ाV िकया है, जो िक संचयी आधार पर 82.53% है। एसओ क0 Pरपोट के अनुसार िदनांक 31.03.2025 तक इकाई ने 1202 (पुTष-1100, मिहला-102) रोजगार सृ6जत िकया है। अ2य) को धWयवाद Xापन के साथ बैठक समाV हुई।

Minutes of the 134th 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. EON Kharadi Infrastructure Pvt. Ltd.–Phase-I SEZ, Kharadi, Pune, held on 30.03.2026. 1 Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase I 2 Sector IT/ITES 3 Meeting No. 134th Meeting 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. 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.

hirke, 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, AO
(Acting Specified Officer) SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 133 th meeting held on 24.02.2026 After deliberation, the Committee confirmed the minutes of the 133 th meeting of Approval Committee held on 30.03.2026. Agenda Item No.02: Action taken report for the minutes of the 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: Monitoring of performance of M/s. Company3 Method India Pvt. Ltd. After deliberation, the committee noted the performance of the unit for 4th year of 3rd Block Period i.e. FY 2024-25, in terms of Rule 54 of SEZ Rules, 2006. as detailed below: The Unit has achieved export revenue of Rs. 156.05 Crores as against the projected export of Rs. 163.68

f 3rd Block Period i.e. FY 2024-25, in terms of Rule 54 of SEZ Rules, 2006. as detailed below: The Unit has achieved export revenue of Rs. 156.05 Crores as against the projected export of Rs. 163.68

Crores and achieved positive NFE of Rs. 560.13 Crores which is 82.53 % on cumulative basis in 4th year of 3rd Block Period i.e. FY 2024-25. As per SO report the unit has generated employment of 1202 (Men-1100, Women-102) as on 31.03.2025. 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: 2026.04.08 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

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 133rd 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. Company3 Method India Pvt. Ltd.) Approval letter was sent to unit on 09.04.2026

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 dated 08.04.2026 and 20.04.2026 submitted by M/s. LTIMindtree Limited, an IT/ITES units located in EON Kharadi Infrastructure Pvt. Ltd-SEZ Phase-I for Change in name of Unit and Change in Board of Directors. b. Specific Issue on which decision of AC is required: -
Change in the name of the Unit 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 Unit: The unit has informed that the company name has been legally changed from M/s.

e of the Unit Proposed Name of the Unit M/s. LTIMindtree Limited M/s. LTM Limited Reason for change in name of the Unit: The unit has informed that the company name has been legally changed from M/s. LTIMindtree Limited to M/s. LTM Limited, and the Registrar of Companies (ROC) issued a fresh Certificate of Incorporation reflecting this change on 17 March 2026. 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

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

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

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. 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: - M/s. LTIMindtree Limited., is granted LOA NO. SEEPZ/EKIPL-SEZ/LTIL/54/2021-22 Dated 18.01.2022 is located at 4th Floor, Wing 2, Cluster C, EON Free Zone Plot No.1, S.No. 77, MIDC Kharadi Knowledge Park, EON Kharadi Infrastructure Pvt.

ed LOA NO. SEEPZ/EKIPL-SEZ/LTIL/54/2021-22 Dated 18.01.2022 is located at 4th Floor, Wing 2, Cluster C, EON Free Zone Plot No.1, S.No. 77, MIDC Kharadi Knowledge Park, EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase-I, Kharadi, Pune-411014. DCP: 15.09.2022 LOA valid till: 14.09.2027 The unit has confirmed that, there is no change in the Shareholding pattern of the Company. The Unit has submitted following documents:

  1. Certificate of incorporation from ROC.
  2. Copy of amended Permanent Account Number (PAN) card.
  3. Copy of Form no.INC-24 and its payment receipt
  4. Copy of MOA and AOA
  5. List of Directors
  6. Copy of LOA
  7. Copy of GST Certificate
  8. Copy of IEC Certificate
  9. Board Resolution for Change in the name of the Company.
  10. Declaration cum Undertaking
  11. Undertaking in terms of Instruction 109
  12. Form DIR 12 of resigning Director
  13. Resignation Letter of Mr. Nachiket Gopal Deshpande e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in name of the Unit and Change in Board of Directors of the Company in terms of Instruction no. 109 issued by MOC&I.

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