IN FORCE SEZ / EOU / FTWZ

Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 07th May, 2026. — 09-magarpatta

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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. MAGARPATTA TOWNSHIP DEVELOPMENT AND CONSTRCTION COMPANY LTD.- SEZ, HADAPSAR, PUNE.

DATE : 07.05.2026

TIME : 11.00 A.M.

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: - Setting up New unit M/s. Eaton Industrial Systems Pvt Ltd at M/s. Magarpatta City SEZ. Agenda Item No. 04: - Monitoring of Performance of M/s.
HCL Technologies Ltd. Agenda Item No. 05: - Monitoring of Performance of M/s. UPS Logistics Pvt Ltd. Agenda Item No. 06: - Monitoring of Performance of M/s. Danfoss Industries Pvt Ltd. Agenda Item No. 07: - Application for Approval for Change in Board of Directors submitted by M/s. EXL Service.com (India) Pvt Ltd.

f M/s. Danfoss Industries Pvt Ltd. Agenda Item No. 07: - Application for Approval for Change in Board of Directors submitted by M/s. EXL Service.com (India) Pvt Ltd.

मेसस मगरप टा टाउनिशप डेवलपमट एंड कंशन कंपनी िलिमटेड-एसईजेड के आईटी-आईटीईएस सेटर के विश वशेष आिथक े! के िलए े!ीय वकास आयु$ सी%ज़-एसईजेड, मुंबई क) अ+य ता म 30.03.2026 को आयो.जत अनुमोदन सिमित क) 123 वीं बैठक का ववरण। 1 सेज़ का नाम मगरप टा टाउनिशप डेवलपमट एंड कंशन कंपनी िलिमटेड-एसईजेड 2 सेटर आईटी/आईटीईएस 3 बैठक 5 123 वीं 4 तार6ख 30.03.2026 उप.थत सदय: 5. नाम और पदनाम (एस/9ी.) वभाग 1 ीमती िमतल िहरेमठ, संयु िवकास आयु पुणे टर एसईजेड, पुणे 2 ी संजय बांगर, उप उ ोग िनदेशक, पुणे %े& महारा'( सरकार से नािमत 3 ी )लेटो लोबो, सहायक िवदेश *यापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 ी धवल .शक/ , अधी%क सीमा शु1क िवभाग, पुणे से नािमत 5 ी नवनाथ अवताडे, उप %े&ीय अ3धकारी महारा'( 4दूषण िनयं&ण बोड7 से नािमत वशेष आमं!त : 8. नाम एवं पदनाम(ी/ ीमती) िवभाग 1 ी िवनय खापरे, (एसएओ) कायवाहक एसओ सी)ज़-एसईज़ेड, पुणे टर

एजडा आइटम नंबर 01: >दनांक 24.02.2026 को आयो.जत 122 वीं बैठक के कायवृ@ क) पु वचार-वमश के बाद, सिमित ने 24.02.2026 को आयो.जत 122 वीं अनुमोदन सिमित क) बैठक के कायवृ@ क) पु क) । एजडा आइटम नंबर 02: >दनांक 24.02.2026 को आयो.जत बैठक के कायवृ@ हेतु क) गई कारवाई Bरपोट वचार-वमश के बाद, सिमित ने 24.02.2026 को आयो.जत अनुमोदन सिमित क) 122 वीं बैठक के संदभ मे क) गयी कायवाई क) Bरपोट को नोट >कया। एजडा आइटम नंबर 03: मेसस ईएसएल सवस.कॉम (इं3डया) 4ा. =ल.

रपोट वचार-वमश के बाद, सिमित ने 24.02.2026 को आयो.जत अनुमोदन सिमित क) 122 वीं बैठक के संदभ मे क) गयी कायवाई क) Bरपोट को नोट >कया। एजडा आइटम नंबर 03: मेसस ईएसएल सवस.कॉम (इं3डया) 4ा. =ल. >ारा थान जोड़ने एवं अनुमानC म संशोधन क) वीकृित हेतु आवेदन Eतुत >कया गया। वचार-िवमश7 के बाद, सिमित ने मेसस ईएसएल सवस.कॉम (इं3डया) 4ा. =ल. के थान जोड़ने एवं व@ीय अनुमानC म संशोधन हेतु के Eताव को अनुमो>दत >कया, जो >क एसईजेड िनयम, 2006 के िनयम 19(2) के अंतगत है। अितBर$ े! स.Gमिलत करने के उपरांत वीकृत े!फल: वत7मान पता एवं %े& 4तािवत अ3त@र %े& अ3त@र के उपरांत कुल %े& अपर Aाउंड लेवल एवं लेवल 1, Bवग A एवं B, लेवल 3, Bवग A, टॉवर 9, मगरपCा Dसटी-एसईजेड, Aाम हडपसर, तालुका हवेली, पुणे-411013 लेवल 3, वंग बी, टावर 9, मगरप टा िसट6-एसईजेड, गांव हडपसर, तालुका- हवेली, पुणे- 411013 ऊपर6 भूतल और, तल 1 वंग ए और बी, तल 3, वंग ए और बी, टावर 9, मगरप टा िसट6-एसईजेड, Kाम हडपसर, तालुका- हवेली, पुणे-411013 %े&फल 1,09,678.92 वग7 फुट. %े&फल 22,248.30 वग7 फुट. %े&फल 1,31,927.22 वग7 फुट

पर6 भूतल और, तल 1 वंग ए और बी, तल 3, वंग ए और बी, टावर 9, मगरप टा िसट6-एसईजेड, Kाम हडपसर, तालुका- हवेली, पुणे-411013 %े&फल 1,09,678.92 वग7 फुट. %े&फल 22,248.30 वग7 फुट. %े&फल 1,31,927.22 वग7 फुट

संशोधन के पEात वीकृत अनुमान: Sr.No

Item Total Revised Projection (Rs. In Cr.) 1. पूंजीगत वतुओं का मूLय वदेशी 50.00 आयाितत 20.77 2. सेवाएँ वदेशी 140.00 आया3तत 7.69 3. रोज़गार पुMष 1260 म>हला 1040 वीकृत संशोिधत अनुमान: 8. सं िववरण 2022-23 (वातवक) 2023-24 (वातवक) 2024-25 (वातवक) 2025-26 2026-27 कुल 1. िनया7त का एफ.ओ.बी. मू1य 58.91 77.04 104.54 172.40 260.76 673.65 2. िवदेशी मुIा *यय 2.37 1.30 1.38 12.03 26.42 43.50 3. शुJ िवदेशी मुIा 56.55 75.74 103.16 160.37 234.34 630.16

अKय% को धLयवाद Mापन के साथ बैठक समाO हुई। Minutes of the 123rd 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 Magarpatta Township Development and Construction Co. Ltd.-SEZ, Village Hadapsar, Tal. Haveli, Dist. Pune 411013, held on 30.03.2026. 1 Name of the SEZ Magarpatta Township Development and Construction Co. Ltd.-SEZ 2 Sector IT/ITES 3 Meeting No. 123rd
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.

ster 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 122nd meeting held on 24.02.2026 After deliberation, the committee confirmed the minutes of the 122nd meeting of Approval Committee held on 24.02.2026 Agenda Item No.02: Action taken report for the Minutes of the meeting 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: Application submitted by M/s. EXL Service.com (India) Pvt Ltd for Approval of Addition of Location along with Revision in Projections.

After deliberation, the Committee approved the proposal of M/s.

pplication submitted by M/s. EXL Service.com (India) Pvt Ltd for Approval of Addition of Location along with Revision in Projections.

After deliberation, the Committee approved the proposal of M/s. EXL Service.com (India) Pvt Ltd, for Addition of Location along with Revision in Projections in terms of Rule 19(2) of SEZ Rules, 2006. Existing address and Area Area proposed to be Added Total area after Addition Upper Ground Level and, Level 1 Wing A & B, Level 3, Wing A, Tower 9, Magarpatta City-SEZ, Village Hadapsar, Taluka- Haveli, Pune-411013 Level 3, Wing B, Tower 9, Magarpatta City-SEZ, Village Hadapsar, Taluka- Haveli, Pune-411013 Upper Ground Level and, Level 1 Wing A & B, Level 3, Wing A and B, Tower 9, Magarpatta City-SEZ, Village Hadapsar, Taluka- Haveli, Pune-411013 Admeasuring area of 1,09,678.92 Sq.ft. Admeasuring area of 22,248.30 Sq. Ft. Admeasuring area of 1,31,927.22 Sq.Ft. Approved Revised Projections: Sr.No
Item Approved revised Projections (Rs in Cr.) 1. Value of Capital Goods Indigenous 50.00 Imported 20.77 2. Value of Input Services Indigenous 140.00 Imported 7.69 3. Employment Men 1260 Women 1040 Approved Revised Projection:(Rs. In Crores) Sr.No Particulars 2022-23 (Actual) 2023-24 (Actual) 2024-25 (Actual) 2025-26 2026-27 Total 1. FOB Value of exports 58.91 77.04 104.54 172.40 260.76 673.65 2. Foreign Exchange outgo 2.37 1.30 1.38 12.03 26.42 43.50 3. Net Foreign Exchange 56.55 75.74 103.16 160.37 234.34 630.16 Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (VानेWर बी. पाट6ल, आयएएस) (Dnyaneshwar B.

26.42 43.50 3. Net Foreign Exchange 56.55 75.74 103.16 160.37 234.34 630.16 Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (VानेWर बी. पाट6ल, आयएएस) (Dnyaneshwar B. Patil, IAS) अ+य -सह- वकास आयु$ Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.04.08 14:37:20 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 30-03-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 122nd 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. EXL Service.com (India) Pvt Ltd) Approval letter was sent to unit on 09.04.2026

g held on 24.02.2026 confirmed by the Approval Committee. Agenda Item No. 02 Application for Addition of Location(M/s. EXL Service.com (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 submitted by M/s. Eaton Industrial Systems Pvt Ltd for setting up of New Unit at M/s. Magarpatta SEZ, Pune 411013. b. Specific Issue on which decision of AC is required: -
To consider the proposal of M/s. Eaton Industrial Systems Pvt Ltd , for setting up of new unit at M/s. Magarpatta SEZ, Pune, in terms of Rule 17 & 18 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 17 & 18 of SEZ Rules, 2006. d. Other Information: - COMPANY/UNIT PROFILE Name and address, telephone/fax/email ID

M/s. Eaton Industrial Systems Pvt Ltd Registered address: B-33, Ranjangaon Industrial Area, MIDC Ranjangaon Ganapati, Shirur, Pune 412220 Proposed address: Level 5, Tower B5, Magarpatta City SEZ Magarpatta City, Hadapsar, Pune 411013( Area 35,281 Sq.Ft) Telephone: 91-20-61358680 e-mail address: - NarendraJvaidya@eaton.com Web-site: - www.eaton.com Status of the company i.e. proprietorship/ partnership/individual and statute under which registered with
registration no. & year of registration Registration : Private Limited CIN No.

f the company i.e. proprietorship/ partnership/individual and statute under which registered with
registration no. & year of registration Registration : Private Limited CIN No. : U74210PN2005PTC021131 Date of issuance of CIN : 10.08.2005(original) Date of issuance of CIN post Change of name: 25.08.2006 Financial capability of the Unit

Cash and Cash Equivalents as per year Audited Balance Sheet : (Rs.in Cr.) 31.03.2023 31.03.2024 31.03.2025 72.31 235.15 312.96 IEC No / date/ issued by 3105009540 dated 30.09.2005

Whether manufacturer / trader/ company warehouse/ Service provider Service Provider PROJECT PROFILE i. Product to be manufactured/ service to be rendered Sr. No. Item(s) Description ITC/CPC 1 Accounting and Transactions Support Services 998222/862 2 Back office Support services – general management support services of corporate support, management support 998311/865 3 Sales and Marketing Centre Support services 998311/865 4 Supply chain management Support Services 998311/866 5 IT Support Services 998313/84390 6 Engineering Design services and Research and Development Services 998399/8672 (ii) Brief detail of the project

M/s. Eaton Industrial Systems Pvt Ltd (EISPL) is a Private Limited Company incorporated in India on August 10, 2005. This is an Eaton group company under mobility (vehicle) segment which is one of the business segments of Eaton group business worldwide.

vate Limited Company incorporated in India on August 10, 2005. This is an Eaton group company under mobility (vehicle) segment which is one of the business segments of Eaton group business worldwide. This is a direct subsidy of ETN Holding 2 Limited, Mauritius ( ultimate holding by Eaton Corp Plc.) EISPL has its registered place of business situated at Plot No B -33, Ranjangaon MODC, Shirur, Pune.The CIN of the Company is U74210PN2005PTC021131. Currently EISPL has two manufacturing DTA units located at Ranjangaon and Ahilyanagar respectively. Which functions under Eaton’s mobility /Vehicle business segment and cater to domestic as well as global automotive customers (OEM’s). These facilities are engaged in the manufacture of automotive components such as Gear transmission, Engine valves, actuators etc for the Mobility business. With a view to set up a new SEZ unit at Magarpatta from a prospective of long term optimization and administrative wise and considering expansion of business projections in the next 5 years, EISPL proposes to lease an area from the developer and has already received the “Letter of Allotment” Accordingly, the unit intends to invest Rs. 53.30 Crs. In Capital goods ( Imported and Indigenous) and Rs. 294.16 Crs in Input Services( Imported and Indigenous) with Projected Export of Rs. 2256.56 Crs. along with the generating Employment of 715(Male-457 & Female- 258) employees over next 5 years.

They intend to establish SEZ unit at area admeasuring 35,281 Sq. ft. at Tower B5, Magarpatta City SEZ Magarpatta City, Hadapsar, Pune 411013.

5(Male-457 & Female- 258) employees over next 5 years.

They intend to establish SEZ unit at area admeasuring 35,281 Sq. ft. at Tower B5, Magarpatta City SEZ Magarpatta City, Hadapsar, Pune 411013.

PROJECTIONS, YEAR- WISE Investment and Details of Source of Finance

S. No. Plant & Machinery Amt. (Rs. In Crores) (a) Capital Goods - Indigenous 53.23 Capital Goods - Imported (CIF Value) 0.07 Total 53.30 (b) Details of Source(s) of finance:

a. Own Funds/ Intercompany loans 53.30 Total 53.30

Imported and Indigenous requirement of Materials and other outputs

(Rs. In Crores)

Import Indigenous (b) Raw Material, components, consumables, packing material, fuel etc. 0 0.00 (c) Input Services 130.10 164.06

Total 130.10 164.06

Total employment Total - 715 (Male -457, Female – 258)

Foreign Exchange Balance Sheet (1st Block) ( Rs. In Crores)

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 410.91 428.99 449.97 471.86 494.83 2256.56 240059.57 FE outgo 23.89 24.83 26.00 27.09 28.36 130.17 13847.87 NFE 387.02 404.16 423.97 444.77 466.47 2126.39 226211.70 Effluent Treatment Not applicable. Whether Foreign Technology Agreement is Envisaged No. vide Email dated 05.05.2026, the unit has declared that they will not be getting any FDI funding for this SEZ unit setup. The unit also declared that they have sufficient cash available in their books of around 300 crores to fund this project. The Unit has submitted the following documents: i. Demand Draft of Rs.

etup. The unit also declared that they have sufficient cash available in their books of around 300 crores to fund this project. The Unit has submitted the following documents: i. Demand Draft of Rs. 5000/- in favour of “The Pay & Accounts Officer, SEEPZ-SEZ” payable at Mumbai. ii. Application in the form Prescribed Form F with undertaking duly signed iii. Financial Projections for Next 5 years including cost of the project, means of finance, P & L, Cash Flow Statement, Balance Sheet and Foreign Exchange Balance Sheet etc; iv. Letter of allotment from the Developer; v. PAN card copy of the Company; vi. Copy of Board Resolution authorizing setting up of the SEZ unit; vii. Copy of Incorporation Certificate; viii. Copy of Residential proof & Identity proof of Directors ix. Copy of last 3 years financial statements with ITR acknowledgement page of last 3 years of the Company x. Import Export Code certificate xi. GST registration certificate xii. Bank Account certificate xiii. Affidavit xiv. Undertaking for Pollution control Rule Provision w.r.t. SEZ Rules, 2006 Rule 17 & 18 of SEZ Rules, 2006. Request of the company To approve their proposal for setting up of new unit at Magarpatta City SEZ e. Recommendation:

To consider the proposal for setting up of new SEZ unit, M/s. Eaton Industrial Systems Pvt Ltd at M/s. Magarpatta City SEZ.

SEZ e. Recommendation:

To consider the proposal for setting up of new SEZ unit, M/s. Eaton Industrial Systems Pvt Ltd at M/s. Magarpatta City SEZ.

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 563.20 99.11% 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 : Monitoring of the performance of M/s. HCL Technologies Ltd., an IT/ITES unit located in Magarpatta City-SEZ, Pune, for FY 2020-21 to FY 2024-25. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for two block periods i. 5th year of 2 nd block period i.e FY 2020-21 & ii. 4 years of 3 rd block period i.e. FY 2021-22 to 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: - Performance as compared to projections for 2 nd Block period FY 2016-17 to FY 2020-21 Approved Projections: (Rs. In Cr.)

2016-17 2017-18 2018-19 2019-20 2020-21 Total FOB value of export 45.00 45.90 54.45 59.90 65.00 270.25 FE outgo 2.50 2.60 2.80 2.90 3.00 13.80 NFE 42.50 43.30 51.65 57.00 62.00 256.45 Performance as compared to projections: FY 2020-21 (Rs.

tal FOB value of export 45.00 45.90 54.45 59.90 65.00 270.25 FE outgo 2.50 2.60 2.80 2.90 3.00 13.80 NFE 42.50 43.30 51.65 57.00 62.00 256.45 Performance as compared to projections: FY 2020-21 (Rs. In Cr.) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2020-21 65.00 108.16 0.00 0.00 13.80 0.00 0.18 Total 65.00 108.16 0.00 0.00 13.80 0.00 0.18

Cumulative NFE achieved: FY 2020-21(Rs. in Crs)

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2021-22 119.00 140.01 0.00 0.00 7.55 2.75 0.00 2022-23 120.00 222.05

1.06 0.13 2023-24 121.00 314.45 0.27 1.11 2024-25 122.00 416.53 0.00 1.39 Total 482.00 1093.04 0.00 0.00 7.55 4.08 2.63

Year Cumulative NFE Achieved Cumulative % NFE Achieved 2021-22 139.42 99.57% 2022-23 360.79 99.64% 2023-24 673.58 99.57% 2024-25 1088.16 99.55%

Performance as compared to projections for 3 rd Block period FY 2021-22 to FY 2024-25 Approved Projections: (Rs. In Cr.)

2021-22 2022-23 2023-24 2024-25 2025-26 Total FOB value of export 119.00 120.00 121.00 122.00 123.00 605.00 FE outgo 2.00 3.00 3.00 3.00 4.00 15.00 NFE 117.00 117.00 118.00 119.00 119.00 590.00 Performance as compared to projections: FY 2021-22 to FY 2024-25 (Rs.InCr.)

Cumulative NFE achieved: FY 2021-22 to FY 2024-25 (Rs.

00 15.00 NFE 117.00 117.00 118.00 119.00 119.00 590.00 Performance as compared to projections: FY 2021-22 to FY 2024-25 (Rs.InCr.)

Cumulative NFE achieved: FY 2021-22 to FY 2024-25 (Rs. in Cr)

Employment Achievement: FY 2021-22 to 2024-25

Approved Projections Achievement as on 31.03.2025 Men 340 1053 Women 170 466 Total 510 1519 Other Information: LOA No. & Date SEZ/PUNE/4K/2010-11/895 dated 19.11.2010 Location of Unit Tower 7, Level Upper Ground, Wing A & B, Magarpatta City-SEZ, Villlage – Hadapsar, Tal. Haveli, Dist. Pune 411013 Validity of LOA 10.07.2026 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 11.07.2011 Execution of BLUT 35.72 Cr.

Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 26.11.2030 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No. of employees as on 31.03.2025 510(Men-340, Women-170) 1519(Men- 1053, Women-466) Area allotted (in sq.ft.) 43,664.81 Sq.ft Area available for each employee per sq.ft. basis (area / no.

ock period No. of employees as on 31.03.2025 510(Men-340, Women-170) 1519(Men- 1053, Women-466) Area allotted (in sq.ft.) 43,664.81 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 28.74 Sq.ft Investment till date

Building NA Plant & Machinery 20.83cr 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 The Specified Officer report vide letter dated 18.03.2026 has reported as detailed below: Export (In Crs) Details of year-wise export as per the prescribed format: From the year 2020-2021 to 2024-2025 Year/ Period

Figures reported in APR (FOB Value) Figures as per Softex / Customs Records Difference, if any Reason for Difference / Remarks FY 2020-21 108.16 114.27

6.10 Due to Deemed Export (0.57) & Change in Exchange (-6.68) FY 2021-22 140.02 152.08
12.06 Due to Deemed Export (0.41) & Change in Exchange (-12.47) FY 2022-23 222.06 225.75
3.69 Due to Deemed Export (0.23) & Change in Exchange (-3.92) FY 2023-24 314.45 315.12
0.67 Due to Deemed Export (1.16) & Change in Exchange (-1.83) FY 2024-25 416.53 412.72 3.81 Due to Deemed Export (0.75) & Change in Exchange (3.06)

Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: From the year 2020-2021 to 2024-2025 (Rs.In Crores)

Deemed Export (0.75) & Change in Exchange (3.06)

Import (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: From the year 2020-2021 to 2024-2025 (Rs.In Crores)

Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks FY 2020-21 0.32 0.32 0.00 NA FY 2021-22 0.19 0.19 0.00 NA FY 2022-23 0.40 0.40 0.00 NA FY 2023-24 0.30 0.30 0.00 NA FY 2024-25 0.03 0.03 0.00 NA Raw Material From the year 2020-2021 to 2024-2025 (Rs.In Crores) Year/ Period Figures as per APR Figures as per SEZ Online / Customs Records Difference, if any Reason for Difference / Remarks 2020-21 to 2024-25 0.00 0.00 Nil NA 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 Dt. 03.01.2011 (9.23 Crore) Dt. 03.03.2020 (1.26 Crore) Dt. 26.08.2021 (10.63 Crore) Dt. 17.03.2022 (14.60 Crore) Total 35.72 Crores 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.) 2020-21 0.17 0.92 2021-22 0.12 8.78 2022-23 0.18 6.15 2023-24 0.20 1.90 2024-25 0.13 3.37 Total 0.79 21.12

procurement. Value Rs. In Crore FY Goods (Imp. & Indi.) Services (Imp. & Indi.) 2020-21 0.17 0.92 2021-22 0.12 8.78 2022-23 0.18 6.15 2023-24 0.20 1.90 2024-25 0.13 3.37 Total 0.79 21.12

(a) Employment made as on date (as on end of block period / year up to which monitoring is being done) As per Projection- Men: 398 Women:152 Total: 550 As on 31st March 2025: Men: 1053 Women:466 Total: 1519

(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. 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. Yes. All Softex Forms has been filed for monitoring period. (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. Yes. 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.

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 (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. FY Scrap sale Value Duty paid 2020-21

2021-22 0.013 0.004 2022-23 0.003 0.001 2023-24

2024-25 0.134 0.041

(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.

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. 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 e. Recommendation: The unit in 5 th year i.e., FY 2020-21 of 2 nd block period has achieved export revenue of Rs.108.16 Cr. against the projected export of Rs. 65.00 Cr. The unit has achieved positive NFE of Rs. 563.20 Cr. i.e., 99.11% in FY 2020-21 on cumulative basis for 2nd Block period. The unit in 4 years i.e., FY 2021-22 to FY 2024-25 of 3 rd block period has achieved export revenue of Rs.1093.04 Cr. against the projected export of Rs.

-21 on cumulative basis for 2nd Block period. The unit in 4 years i.e., FY 2021-22 to FY 2024-25 of 3 rd block period has achieved export revenue of Rs.1093.04 Cr. against the projected export of Rs. 482 Cr. The unit has achieved positive NFE of Rs. 1088.16 Cr. i.e., 99.55% in FY 2024-25 on cumulative basis.

The unit has achieved employment of 1519 (Men-1053 Women-466) Approval committee may kindly monitor the performance of the Unit for i. 5th year of 2 nd block period i.e FY 2020-21 & ii. 4 years of 3 rd block period i.e. FY 2021-22 to FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006

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 : Monitoring of the performance of M/s. UPS Logistics Pvt Ltd an IT/ITES unit located at Magarpatta SEZ, for FY 2024-25, i.e 04th year of 3rd Block period. b. Specific Issue on which decision of AC is required: -
Monitoring of 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. 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.

/
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: - Performance as compared to projections for 3rd Block period FY 2024-25 Approved Projections: (Rs. In Cr.)

2021-22 2022-23 2023-24 2024-25 2025-26 Total FOB value of export 75.53 85.55 88.28 91.10 94.05 434.52 FE outgo 1.18 1.23 1.23 1.23 1.23 6.10 NFE 74.35 84.32 87.05 89.88 92.82 428.42 Performance as compared to projections: FY 2024-25 (Rs. In Cr.) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2024-25 91.10 94.56 0.00 0.00 0.20 1.46 1.65 Total 91.10 94.56 0.00 0.00 0.20 1.46 1.65 Cumulative NFE achieved:(Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 358.33 95.98%

Employment: (As per So Report )

Projected Employment Achieved Employment (as on 31.03.2025) Men 491 458 Women 392 318 Total 883 776 Other Information:
LOA No. & Date SEZ/PUNE/41/2010-11/606 dated 24.08.2010 Location of Unit Tower 7, Level 1, Wing A & B, Magarpatta City-SEZ, Village Hadapsar, Tal.

458 Women 392 318 Total 883 776 Other Information:
LOA No. & Date SEZ/PUNE/41/2010-11/606 dated 24.08.2010 Location of Unit Tower 7, Level 1, Wing A & B, Magarpatta City-SEZ, Village Hadapsar, Tal. Haveli, Dist. Pune 411013 Validity of LOA 03.04.2026 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 04/04/2011 Execution of BLUT 16.72 Cr. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 14.03.2031 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No. of employees as on 31.03.202 5 883 (Men-491, Women-392) 776(Men- 458, Women- 318) Area allotted (in sq.ft.) 43869.44 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 56.53 Sq.ft Investment till date

Building NA Plant & Machinery 8.57cr 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 The Specified Officer report vide letter dated 06.04.2026 has reported as detailed below: Export 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

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

2024-2025 94.56 94.33 0.23 Unit have raised credit note of Rs. (0.39) Crore.Balance difference is Rs. 0.62 due to exchange rate variation Import (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 1.46 1.46 0.00 NA 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-SEZ/ULPL/06/2011- 12/1547 dated 04.02.2011 Rs. 0.76 Crore F.No. SEEPZ-SEZ/ULPL/06/2011- 12/05057 dated 10.03.2017 Rs. 0.27 Crore F.No. SEEPZ-SEZ/PUNE/41/2010- 11/606/24.08.2010/2590 dated 24.12.2019 Rs. 2.20 Crore F.No. SEEPZ-SEZ/GL/FIPL- SEZ/08/2016-17/VOL-II/852 dated 20.09.2021 Rs. 12.67 Crore F. No. SEEPZ/EKIPL- SEZ/ULPL/27/2015-16/VOL-II/572 dated 28.07.2023 Rs. 0.82 Crore Total Rs. 16.72 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.

) 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 0.46 1.40 Total 0.46 1.40

(a) Employment made as on date (as on end of block period / year up to which monitoring is being done) As per Projection- Men: 491, Women: 392 Total: 883
As on 31st March 2025: Men: 458 Women: 318 Total: 776

(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. Yes. 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.

R 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 (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. Yes, as per below table they cleared Waste/Scrap- (Rs. in Cr.) FY Ass.Value Duty Paid 24-25 0.01 0.004 Total 0.01 0.004 (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.

(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. All the DSPF filed during the monitoring period certified by SO Office. (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 No

(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. 94.56 Cr. against the projected export of Rs 91.10 Cr. during 4th year of 3rd Block period i.e FY 2024-25. The unit has achieved positive NFE of Rs. 358.33 Cr.

it has achieved export revenue of Rs. 94.56 Cr. against the projected export of Rs 91.10 Cr. during 4th year of 3rd Block period i.e FY 2024-25. The unit has achieved positive NFE of Rs. 358.33 Cr. i.e., 95.98% in FY 2024-25 on cumulative basis. The unit has achieved employment of 776 (Men-458, Women-318) Approval committee may kindly monitor 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.

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 : Monitoring of the performance of M/s. Danfoss Industries Pvt Ltd. an IT/ITES unit located in Magarpatta Township Development and Construction Company Ltd-SEZ, Pune, for 4th year from 2024-25 of 1st Block period. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 4th year i.e FY 2024-25 of 1st Block period, 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 1 st Block period (From FY 2021-22 to FY 2025-26) (Rs.

d by the Approval Committee as per the guidelines given in Annexure appended to these rules”. d. Other Information: - Approved Projections for 1 st Block period (From FY 2021-22 to FY 2025-26) (Rs. In Cr.)

2021-22 (Actual) 2022-23 (Actual) 2023-24 2024-25 2025-26 Total FOB value of export 69.13 212.96 230.64 280.35 310.48 1103.56 FE outgo 44.35 51.65 56.81 62.50 68.75 284.05 NFE 24.78 161.32 173.83 217.85 241.74 819.51 Performance as compared to projections: FY 2024-25 (Rs. In Cr.) Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow

Projected Actual Projected Actual Actual

2024-25 280.35 157.08 0.00 1.98 21.13 0.00 45.98

Total 280.35 157.08 0.00 1.98 21.13 0.00 45.98

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 514.03 83.32%

Other Information: LOA No. & Date SEEPZ/MTDCCL-SEZ/DTPL/40/2020-21 dated 17.02.2021 Location of Unit Lower and Upper Ground Floor, Level 3,4,5, Lobby Level-4 in Building B7, Ground Part Plus level 1 Part in Building S 1 and Incubation Space U1,U2 ,Magarpatta Township & Development and Construction Co. Ltd.-SEZ, Hadapsar, Pune-411 013 Validity of LOA 01.08.2026 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 02.08.2021 Execution of BLUT Rs.117.43 Cr. Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 01.08.2030 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No.

ase Agreement 01.08.2030 Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA Projected employment for the block period No. of employees as on 31.03.2025 744 (Men-546, Women-198) 559 (Men-404 , Women- 155) Area allotted (in sq.ft.) 1,09,143.55 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 195.24 Sq. Ft. Investment till date

Building 16.99 Plant & Machinery 26.07 Crore 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. No. The Unit has not submitted the APR within stipulated time. FY Delay 2024-25 07 Days (Filed on 07.10.2025) The Specified Officer report vide letter dated 06.02.2026 has reported as detailed below: EXPORT (Fig. in CR.)
Year/Period Figures reported in APR (FOB Value) Figures as per Softex/Customs Records Difference if any Reason for Difference/Remark 2024-25 157.07 157.08 0.1

1. Difference Due to exchange rate +0.1 Cr.

riod Figures reported in APR (FOB Value) Figures as per Softex/Customs Records Difference if any Reason for Difference/Remark 2024-25 157.07 157.08 0.1

1. Difference Due to exchange rate +0.1 Cr.

Goods (In Rs.) Services (In Rs.) Date of acceptance 10.33 54.51 30.07.2021

Total 64.84 Goods(In Rs.) Services(In Rs.) Date of acceptance 12.92 39.68 22.04.2024

Total 52.59 Year

Import Duty Forgone(In Rs.) Imported Services duty forgone (in Rs.) Indigenous Goods Duty Forgone (In Rs.) Indigenous Services Duty ForgoNe(In Rs.) Total(In Rs.) 2021- 22 0.42 0.27 0.34 1.59 2.62 2022- 23 1.47 8.81 1.69 8.57 20.54 2023- 24 0.99 3.85 0.78 4.89 10.52 2024- 25 0.67 8.26 0.68 4.90 14.51

Total Used 48.19

Balance 69.24 IMPORT DETAILS(Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.(Fig. in CR.) Year/Period Figures in Rs. reported in APR (CIF Value) Figures in Rs. as per NSDL/Customs Records Difference in Rs. if any Reason for Difference/Remark 2024-25 1.98 1.98 0.00

BLUT DETAILS
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

TOTAL BLUT Rs.

uted (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount: TOTAL value of BLUT Executed

TOTAL BLUT Rs. 117.43 (Fig in Cr.) 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.

(Fig in Cr.)

3(A) Employment made as on date (as on end of block period / year up to which monitoring is being done)

Employment of FY 2024 –25. Men Women Total 404 155 559

(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 (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. Yes

No. (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.

Yes. (E) Whether unit has filed any request for Cancellation of Softex No (F) Whether any Services provided in DTA / SEZ/EOU/STPI etc.

f not, provide details of the Softex and reasons for pendency.

Yes. (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)

No (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

g 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, all DSPF has been Approved. (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, all DTA procurement has been filed and approved. (L) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No, pending for out of charge. (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 Yes, permission has been granted vide letter no. SEEPZ/MTDCCL- SEZ/DTPL/40/2020-21/257 DT. 07/06/2023 from JDCP office.

No. All goods and Services are duty paid. (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.

No. All goods and Services are duty paid. (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 in 4 th year i.e., FY 2024-25 of 1 st block period has achieved export revenue of Rs.157.08 Cr. against the projected export of Rs. 280.35 Cr. i.e., 56.02% The unit has achieved positive NFE of Rs. 514.03 Cr. i.e., 83.32% in FY 2024-25 on cumulative basis. The unit has achieved employment of 559 (Men-404, Women-155) Approval committee may kindly monitor the performance of the Unit for 4th year i.e FY 2024-25 of 1st Block period, in terms of Rule 54 of SEZ Rules, 2006.

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 22.04.2026 submitted by M/s. EXL Service.com (India) Pvt Ltd ., IT/ITES unit located in Magarpatta Township Development & Construction Company Ltd.- SEZ for Change in Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change in 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.

Change in 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: - Previous List of Board of Directors: Sr. No. Name of Director Designation Date of Cessation 1. Mr. Baljinder Singh Sabharwal Director

Mr. Vikas Bhalla Director 05.03.2026 3. Mr. David Gubbay Director

Ms. Bhavana Newale Chopra Director

Mr. Sandeep Tibrewal Director

Proposed List of Board of Directors: Sr. No. Name of Director Designation Date of Appointment 1. Mr. Baljinder Singh Sabharwal Director

Mr. David Gubbay Director

Ms. Bhavana Newale Chopra Director

Mr. Sandeep Tibrewal Director

Ms. Madhavi Pankaj Dahanukar Additional Director 12.03.2026

er Singh Sabharwal Director

Mr. David Gubbay Director

Ms. Bhavana Newale Chopra Director

Mr. Sandeep Tibrewal Director

Ms. Madhavi Pankaj Dahanukar Additional Director 12.03.2026

Reason for change in Board of Director : The change in the Board of Directors is due to Cessation of an existing Director and appointment of an additional Director. Information: - M/s. EXL Service.com (India) Pvt Ltd is granted LOA No. SEEPZ-SEZ/MTDCCL-SEZ/ESBSPL/18/2011-12/1118 dated 25.01.2012 is located at Upper Ground Level and, Level 1 Wing A & B, Level 3,Wing A and B, Tower 9, Magarpatta City- SEZ, Village Hadapsar, Taluka- Haveli, Pune-411013. Date of Commencement: 01.06.2012 LOA is valid upto: 01.06.2027 The Unit has submitted following documents: Copy of Board Resolution passed for appointment of Additional Director. Copy of Form No. DIR-12 for Appointment of Additional Director. Copy of Board Resolution passed for cessation of existing director. Copy of Form No. DIR-12 for cessation of existing director. Copy of Undertaking regarding Personal liability arising if any, against resigning director. Copy of undertaking in term of Instruction No. 109 . e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Board of Directors, in terms of Instruction no. 109 issued by MOC&I.

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