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

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. INFOSYS LTD -SEZ (Developer II), PHASE I

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 02.01.2026 Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 02.01.2026 Agenda Item No. 03: - Application for list of Material for authorized operation submitted by M/s. Infosys Ltd. (Developer)

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मेसस इंफो सस लिमटेड-एसईजेड (चरण-I) के लए ेीय िवकास आयु सीज़-एसईज़ेड, मुंबई क" अ$यता म& 02.01.2026 को आयो जत अनुमोदन सिम)त क" 23 व* बैठक का कायवृ.। 1 एसईजेड का नाम मेसस इंफो सस लिमटेड-एसईजेड (चरण-I) 2 से0टर आईटी/आईटीईएस 3 बैठक सं1या 23 व*
4 तारीख 02.01.2026 उप56थत सद6य: 8. नाम और पदनाम (एस/:ी.)
िवभाग 1 :ीमती िमतल िहरेमठ संयु िवकास आयु पुणे >6टर एसईजेड, पुणे 2 :ी अ?भनव राठी उप आयु, आयकर िवभाग आयकर िवभाग से नािमत 3 :ी हा@न िबलाल. उप. िवदेश Bयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 :ी.

भाग 1 :ीमती िमतल िहरेमठ संयु िवकास आयु पुणे >6टर एसईजेड, पुणे 2 :ी अ?भनव राठी उप आयु, आयकर िवभाग आयकर िवभाग से नािमत 3 :ी हा@न िबलाल. उप. िवदेश Bयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 :ी. संजय बांगर, उप उCोग िनदेशक, पुणे े महाराDE सरकार से नािमत 5 :ी नवनाथ अवताडे, उप ेीय अ)धकारी महाराDE Gदूषण िनयंण बोड से नािमत 6 :ी धवल ?शकJ , अधीक सीमा शुKक िवभाग पुणे से नािमत िवशेष आमंित 8मांक नाम और पदनाम (एस/:ी.)
िवभाग 1 :ी. शLभू दयाल मीना, िविनMदD अ)धकारी सीज़-एसईज़ेड, पुणे >6टर एज&डा आइटम नंबर 12.09.2025 को आयो जत 22 व* बैठक के कायवृ. क" पुिD िवचार-िवमश के बाद, सिम)त ने 12.09.2025 को आयो जत अनुमोदन सिम)त क" 22 व* बैठक के कायवृ. क" पुिD क"। एज&डा आइटम नंबर 02: 12.09.2025 को आयो जत बैठक के कायवृ. के लए क" गई कारवाई Nरपोट। िवचार-िवमश के बाद, सिम)त ने 12.09.2025 को आयो जत बैठक के लए क" गई कारवाई Nरपोट नोट क" है।
एज&डा आइटम नंबर 03: मेसस इOफो सस लिमटेड (चरण-I)-डेवलपर-II Pारा G6तुत अ)धकृत संचालन के लए आवQयक सामRी क" सूची के लए आवेदन। िवचार-िवमश के बाद, सिम)त ने डेवलपर के अनुरोध पर िवचार िकया और एसईजेड िनयम, 2006 के िनयम 12(2) के अनुसार, अ)धकृत काय के लए बुिनयादी ढांचे के रखरखाव, उTयन और मरLमत के लए आवQयक सामRी क" सूची को मंजूरी दे दी, जसका मूKय Uपये 21.9908 करोड़ है और जो चाटड इंजीिनयर आशीष देशमुख (पंजीकरण सं1या एएम 100232-8) Pारा िव)धवत Gमा?णत है । डेवलपर Pारा G6तुत और चाटड इंजीिनयर Pारा Gमा?णत क" गई, िवक सत क" जाने वाली अवसंरचना का िववरण िनLनानुसार है: िवक सत, रखरखाव और उTत क" जाने वाली अवसंरचना 0वांटम/ े (वग मीटर/वग फुट) िबWKडग नंबर 1 88,349 वग फुट (लगभग) िबWKडग नंबर 2 40,697 वग फुट (लगभग) िबWKडग नंबर 5 (पावर Xलॉक)

ना का िववरण िनLनानुसार है: िवक सत, रखरखाव और उTत क" जाने वाली अवसंरचना 0वांटम/ े (वग मीटर/वग फुट) िबWKडग नंबर 1 88,349 वग फुट (लगभग) िबWKडग नंबर 2 40,697 वग फुट (लगभग) िबWKडग नंबर 5 (पावर Xलॉक) 14,443 वग फुट (लगभग) िबWKडग नंबर 12 (फूड कोट) 16,910 वग फुट (लगभग) शीतलन संयं 2,000 वग फुट (लगभग) अ$य को धOयवाद Zापन के साथ बैठक समा[ हुई।

Infrastructure to be Developed, Maintained, Upgraded Quantum/ Space in Sqm/Sq ft

• Building No.1
• Building No.2
• Building No. 5 (Power block)
• Building No.12 (Food court)
• Chiller Plant
• 88,349 Sq ft (Approx.)
• 40,697 Sq ft (Approx.)
• 14,443 Sq ft (Approx.)
• 16910 Sq ft (Approx.)
• 2000 Sq ft (Approx.)

Minutes of the 23rd Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ for Sector Specific Special Economic Zone for IT/ITES of M/s. Infosys Ltd.-SEZ, Hinjewadi, Phase-I SEZ, Pune, held on 02.01.2026. 1 Name of the SEZ M/s. Infosys Ltd.-SEZ (Phase-I) 2 Sector IT/ITES 3 Meeting No. 23rd
4 Date 02.01.2026 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 Harooon Bilal, Dy. Director General of Foreign Trade Nominee of DGFT, Pune 4 Shri. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri.

une 4 Shri. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune Special Invitee Sr Name and Designation Department 1 Shri. Shambhu Dayal Meena Specified Officer SEEPZ-SEZ, Pune Cluster Agenda Item No.01: Confirmation of Minutes of the 22nd meeting held on 12.09.2025. After deliberation, the Committee confirmed the minutes of the 22nd meeting of Approval Committee held on 12.09.2025. Agenda Item No.02: Action taken report for the minutes of the meeting held on 12.09.2025.
After deliberation, the Committee has noted the Action taken report for the meeting held on 12.09.2025. Agenda Item No.03: Application for List of Material required for Authorized Operations submitted by M/s. Infosys Ltd., Developer –II - (Phase - I). After deliberation, Committee considered the request of the Developer and approved the list of material required to maintain, upgrade and upkeep of infrastructure for authorised operations, totally valued at Rs. 21.9908 Crore duly certified by the Chartered Engineer Ashish Deshmukh (Registration No. AM 100232-8), in terms of Rule 12(2) of SEZ Rules, 2006. The details of the infrastructure to be developed as submitted by the Developer and certified by Chartered Engineer is as under:

tration No. AM 100232-8), in terms of Rule 12(2) of SEZ Rules, 2006. The details of the infrastructure to be developed as submitted by the Developer and certified by Chartered Engineer is as under:

Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (Zाने\र बी. पाटील, आयएएस) (Dnyaneshwar B. Patil, IAS) अ$य-सह- िवकास आयु Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.01.27 16:21:20 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 02-01-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 21st Meeting held on 12-09-2025 Minutes of the meeting held on 12.09.2025 confirmed by the Approval Committee. Agenda Item No. 02 Application for List of Goods(M/s Infosys Limited, SEZ- Developer II) The Approval letter was sent to the Developer on 29.01.2026

n 12.09.2025 confirmed by the Approval Committee. Agenda Item No. 02 Application for List of Goods(M/s Infosys Limited, SEZ- Developer II) The Approval letter was sent to the Developer on 29.01.2026

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 21.04.2026 submitted by M/s. Infosys Limited, SEZ-Developer II, located at Plot No.1, Rajiv Gandhi Infotech Park, Hinjewadi, Phase-I, Pune-411057 for approval of List of Material procured by SEZ Developer for authorized operations in SEZ i.e. maintain, upgrade and upkeep of Infrastructure. b. Specific Issue on which decision of AC is required: -
Approval for List of material required by Developer to carry out default authorized operations as per Instruction No. 50 & 54, totally valued at Rs.10.8148 Crores, in their IT/ITES SEZ having with LOA No. F.1/9/2019-SEZ dated 06.12.2019. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 12(2) of SEZ Rules, 2006, “ The Developer shall make an application, after obtaining approval for the authorized operation under rule 9, to the Development Commissioner, along with the list of goods and services, including machinery, equipments and construction material required for the authorized operations, duly certified by a Chartered Engineer for approval by the Approval Committee”. d.

oods and services, including machinery, equipments and construction material required for the authorized operations, duly certified by a Chartered Engineer for approval by the Approval Committee”. d. Other Information: - List of Materials for Default Authorized Operations i.e. maintain, upgrade and upkeep of Infrastructure. The details of Authorised Operations for which the approval of List of Material (Certified by the Chartered Engineer as per Annexure-I) is required by the Developer is as given below; Sr. No. List of materials required for the below mentioned Authorized operations Annex. Estimated value for Goods purchased from DTA (Rs. in Lakhs) Estimated value for Goods purchased from Import (Rs. in Lakhs) Estimated Total Value of Goods (Rs. in Lakhs)

2. Roads with Street lighting, Signals and Signage

I 15.50 0.00 15.50

3. Telecom and other communications facilities including internet connectivity

I 150.00 0.00 150.00

4. Fire protection system with sprinklers, fire and smoke detectors

I 47.98 0.00 47.98

5. Common Data center with inter connectivity I 30.00 0.00 30.00

nnectivity

I 150.00 0.00 150.00

4. Fire protection system with sprinklers, fire and smoke detectors

I 47.98 0.00 47.98

5. Common Data center with inter connectivity I 30.00 0.00 30.00

7. Recreational facilities such as Indoor/Outdoor gymnasium/Employee’s restroom in processing area I 152.50 0.00 152.50

9. Air conditioning of processing area

I 241.25 75.00 316.25

8. Construction of all type of Buildings in processing area I 290.50 0.00 290.50

10. Power (including power back up facilities) for captive use only I 78.75 0.00 78.75

TOTAL

1006.48 75.00 1081.48

The details of the infrastructure to be developed as submitted by the Developer and certified by Chartered Engineer is as under: Infrastructure to be Developed, Maintained, Upgraded Quantum/ Space in Sqm/Sq ft

• Building No.1
• Building No.2
• Building No. 5 (Power block)
• Building No.12 (Food court)
• Chiller Plant
• 88,349 Sq ft (Approx.)
• 40,697 Sq ft (Approx.)
• 14,443 Sq ft (Approx.)
• 16,910 Sq ft (Approx.)
• 2,000 Sq ft (Approx.)

Detail List of Material as per Annexure-I is as under: S.No Description of Goods Instruction No Qty UOM Est/ Amount Rs. in Lakhs Approx duty Amt Rs. in Lakhs DTA / Import 1 Logo Signage

1. Roads with Street lighting, Signals and Signage 10 Nos

15.50

2.79 DTA 2 Cable - All HDMI Cable, Normal Cable 5. Telecom and other communications facilities including internet connectivity 2000 RMT 150.00 27.00 DTA 3 Smoke Detector, Speaker, Cable and WLD System and Parts etc. 7.

All HDMI Cable, Normal Cable 5. Telecom and other communications facilities including internet connectivity 2000 RMT 150.00 27.00 DTA 3 Smoke Detector, Speaker, Cable and WLD System and Parts etc. 7. Fire protection system with sprinklers, fire and smoke detectors 450 Nos 45.00 8.10 DTA 4 Data Cable - Cat 6, Cat 6A Cable &Switch Plate Etc 13. Common Data centre with inter-connectivity 300 Nos 30.00 5.40 DTA

5 CP and Sanitary Fitting Pipe 19. Recreational facilities such as Indoor/Outdoor gymnasium/Employee’s restroom in processing area 180 Nos 45.00 8.10 DTA 6. Loose Furniture Chair Sofa Table, etc. 19. Recreational facilities such as Indoor/Outdoor gymnasium/Employee’s restroom in processing area 140 Nos 70.00 12.60 DTA 7 AHU Machine for HAVC - AHU and Parts 21. Air conditioning of processing area 14 Nos 140.00 25.20 DTA 8 Elertical Panel for Building 23. Power (including power back up facilities) for captive use only 20 Nos 60.00 10.80 DTA 9 BMS System Panel & Cable and Parts 21. Air conditioning of processing area 500 Nos 75.00 13.50 DTA 10 BMS System Panel & Cable and Parts 21. Air conditioning of processing area 500 Nos 75.00 32.97 Import 11 Photo Frame 19. Recreational facilities such as Indoor/Outdoor gymnasium/Employee’s restroom in processing area 150 Nos 37.50 6.75 DTA 12 Lift & Part material 22. Construction of all type of Buildings in processing area 25 Nos 62.50 11.25 DTA 13 Lights 22. Construction of all type of Buildings in processing area 2000 Nos 140.00 25.20 DTA 14 Decorative Lights 22.

nstruction of all type of Buildings in processing area 25 Nos 62.50 11.25 DTA 13 Lights 22. Construction of all type of Buildings in processing area 2000 Nos 140.00 25.20 DTA 14 Decorative Lights 22. Construction of all type of Buildings in processing area 350 Sq mt 17.50 3.15 DTA 15 Kitchen Equipment 22. Construction of all type of Buildings in processing area 150 Nos 33.00 5.94 DTA 16 Curtain 22. Construction of all type of Buildings in processing area 1500 Nos 22.50 4.05 DTA 17 Fire Extinguisher with stand 7. Fire protection system with sprinklers, fire and smoke detectors 350 Nos 2.98 0.54 DTA 18 Split Unit & HVAC Work 21. Air conditioning of processing area 35 Sq ft 26.25 4.73 DTA 19 Electrical – DB & other Items 23. Power ( including power back up facilities) for captive use only 250 Sq ft 18.75 3.38 DTA 20 Curious 22. Construction of all type of Buildings in processing area 100 Nos 15.00 2.70 DTA

GRAND TOTAL

1081.48 214.14

Other Information: - M/s. Infosys Limited, SEZ-Developer II has been granted Letter of Approval No. F.1/9/2019-SEZ dated 06.12.2019. The developer has submitted List of Materials duly certified by the Chartered Engineer (Name-Ashish Deshmukh, Registration No. AM 100232-8), for the infrastructure to be developed, Maintained, and upgraded in respect of SEZ area, located at M/s. Infosys Limited, SEZ-Developer II, Plot No.1, Rajiv Gandhi Infotech Park, Hinjewadi, Phase-I, Pune-411057. The Developer has informed that the goods as per the list of material are required to maintain, upgrade, and upkeep of Infrastructure i.e. Building No.

Infotech Park, Hinjewadi, Phase-I, Pune-411057. The Developer has informed that the goods as per the list of material are required to maintain, upgrade, and upkeep of Infrastructure i.e. Building No. 1 & 2, Building No. 5 (Power block), Building No. 12 (Food Court) and Chiller Plant total admeasuring space of 1,62,399 Sq ft (Approx.) of their existing developed sector specific IT /ITES SEZ. The total value of said materials is Rs. 10.8148 Crores and the approximate duty involved is Rs. 2.14 Crores. The Specified Officer after verifying the List of materials has ascertained and certified that these items are required for the Developer’s default authorized operations and approval sought for list of materials is in order and may be considered.
As per the report the estimated value of list of material is Rs. 1081.48 Lakhs and the duty involved amounts to 214.14 Lakhs. It will be procured by the Developer from the Domestic Tariff Area (DTA) amounting to Rs. 1006.48 Lakhs and from import Rs. 75.00 Lakhs totalling Rs. 1081.48 Lakhs. e. Recommendation: Approval Committee may consider the request of the Developer for approval of list of material as per Rule 12(2) of SEZ Rules, 2006.

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