Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 01st July, 2026. — 01-infosys-dev-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 : 01.07.2026

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 01.07.2026. INDEX

Agenda Item No.

Subject Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 07.05.2026. Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 07.05.2026. Agenda Item No. 03: - Monitoring of performance for submitted by M/s. Infosys Ltd Unit VI

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मेसस इंफो सस लिमटेड-एसईजेड (डेवलपर II), हजेवाड़ी, चरण-I, पुणे के आईटी-आईटीईएस सेटर के िव श" िवशेष आ$थक &े' के

लए &े'ीय िवकास आयु) सी*ज़-एसईज़ेड, मुंबई क- अ/य&ता म1 07.05.2026 को आयो जत अनुमोदन सिम4त क- 24 व5 बैठक का कायवृ9। 1 एसईजेड का नाम मेसस इंफो सस लिमटेड-एसईजेड (चरण-I) 2 सेटर आईटी/आईटीईएस 3 बैठक सं;या 24 व5
4 तारीख 07.05.2026 उप>?थत सद?य @. नाम और पदनाम (एस/Bी.)
िवभाग 1 Bीमती िमतल िहरेमठ, संयु) िवकास आयु) पुणे E?टर एसईजेड, पुणे 2 Bी. अ भनव राठी उप आयु), आयकर िवभाग आयकर िवभाग से नािमत 3 Bी. संजीव पािटल, उFोग अ4धकारी, पुणे &े' महारा"H सरकार से नािमत 4 Bी. *लेटो लोबो, सहायक िवदेश Iयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 5 Bी. नवनाथ अवताडे, उप &े'ीय अ4धकारी महारा"H Jदूषण िनयं'ण बोड से नािमत 6 Bी.

उFोग अ4धकारी, पुणे &े' महारा"H सरकार से नािमत 4 Bी. लेटो लोबो, सहायक िवदेश Iयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 5 Bी. नवनाथ अवताडे, उप &े'ीय अ4धकारी महारा"H Jदूषण िनयं'ण बोड से नािमत 6 Bी. Jशांत रोहणेकर, अधी&क सीमा शुMक िवभाग, पुणे से नािमत िवशेष आमंि'त @. नाम एवं पदनाम(Bी/ Bीमती) िवभाग 1 Bी. शNभू दयाल मीना, िविनOद" अ4धकारी सीज़-एसईज़ेड, पुणे ल टर एज1डा आइटम नंबर 01: 02.01.2026 को आयो जत 23 व5 बैठक के कायवृ9 क- पुि"। िवचार-िवमश के बाद, सिम4त ने 02.01.2026 को आयो जत अनुमोदन सिम4त क- 23 व5 बैठक के कायवृ9 क- पुि" क-। एजडा आइटम नंबर 02: 02.01.2026 को आयो!जत बैठक के काय%वृ( के िलए क* गई कार%वाई -रपोट%। .वचार-.वमश% के बाद, सिमित ने 02.01.2026 को आयो!जत बैठक के िलए क* गई कार%वाई -रपोट% नोट क* है।
एज1डा आइटम नंबर 03: मेसस इPफो सस लिमटेड, डेवलपर-II, (चरण-I) Qारा J?तुत अ4धकृत संचालन के लए आवRयक सामSी क- सूची के लए आवेदन। .वचार-.वमश% के बाद, सिमित ने डेवलपर के अनुरोध पर .वचार 7कया और एसईजेड िनयम, 2006 के िनयम 12(2) के अनुसार, अिधकृत काय% के िलए बुिनयाद; ढांचे के रखरखाव, उ?नयन और मर@मत के िलए आवAयक सामBी क* सूची को मंजूर; दे द;, !जसका मूEय Fपये 10.8148 करोड़ है और जो चाट%ड% इंजीिनयर आशीष देशमुख (पंजीकरण संKया एएम 100232-8) Mारा .विधवत Nमा!णत है । डेवलपर Mारा N तुत और चाट%ड% इंजीिनयर Mारा Nमा!णत क* गई, .वकिसत क* जाने वाली अवसंरचना का .ववरण िन@नानुसार है: .वकिसत, रखरखाव और उ?नत क* जाने वाली अवसंरचना वांटम/ PेQ (वग% मीटर/वग% फुट) .ब!Eडंग नंबर 1 88,349 वग% फुट (लगभग) .ब!Eडंग नंबर 2 40,697 वग% फुट (लगभग) .ब!Eडंग नंबर 5 (पावर Wलॉक) 14,443 वग% फुट (लगभग)

.वकिसत, रखरखाव और उ?नत क* जाने वाली अवसंरचना वांटम/ PेQ (वग% मीटर/वग% फुट) .ब!Eडंग नंबर 1 88,349 वग% फुट (लगभग) .ब!Eडंग नंबर 2 40,697 वग% फुट (लगभग) .ब!Eडंग नंबर 5 (पावर Wलॉक) 14,443 वग% फुट (लगभग)

.ब!Eडंग नंबर 12 (फूड कोट%) 16,910 वग% फुट (लगभग) शीतलन संयंQ 2,000 वग% फुट (लगभग) सिम4त ने िवकासकता (Developer) को िनदT शत िकया िक वह लेआउट मैप J?तुत करे, जसम1 वतमान तथा पूव म1 ?वीकृत सामSी सूची के उपयोग को दशाया गया हो। अ/य& को धPयवाद Uापन के साथ बैठक समाV हुई।

Minutes of the 24th 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 (Developer-II), Hinjewadi, Phase-I, Pune, held on 07.05.2026. 1 Name of the SEZ M/s. Infosys Ltd.-SEZ (Phase-I) 2 Sector IT/ITES 3 Meeting No. 24th 4 Date 07.05.2026 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. Sanjiv Patil, Industries Officer, Pune Region Nominee of Govt. of Maharashtra 4 Shri Plato Lobo, Asstt. Director General of Foreign Trade Nominee of DGFT, Pune 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri. Prashant Rohanekar, Superintendent Nominee of Customs, Pune Special Invitee: Sr Name and Designation Department 1 Shri.

de, Sub Regional Officer Nominee of Maharashtra Pollution Control Board 6 Shri. Prashant Rohanekar, 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 23rd meeting held on 02.01.2026. After deliberation, the Committee confirmed the minutes of the 23rd meeting of Approval Committee held on 02.01.2026. Agenda Item No.02: Action taken report for the minutes of the meeting held on 02.01.2026.
After deliberation, the Committee has noted the Action taken report for the meeting held on 02.01.2026. Agenda Item No.03: Application for List of Material required for Authorized Operations submitted by M/s. Infosys Ltd., Developer –II - (Phase - I).

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.) After deliberation, Committee considered the request of the Developer and approved the l ist of material required to maintain, upgrade and upkeep of infrastructure for authorised operations, totally valued at Rs. 10.8148 Crore duly certified by the Chartered Engineer Ashish Deshmukh (Registration No. AM 100232-8), in terms of Rule 12(2) of SEZ Rules, 2006.

ture for authorised operations, totally valued at Rs. 10.8148 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: The Committee directed the Developer to submit the layout map indicating the utilization of both the presently approved as well as previously approved list of materials. Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (YानेZर बी. पाट;ल, आयएएस) (Dnyaneshwar B. Patil, IAS) अ[यP-सह- .वकास आयु
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Action Taken for Approval Committee held on 07-05-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 22nd Meeting held on 02-01-2026 Minutes of the meeting held on 07.05.2026 confirmed by the Approval Committee. Agenda Item No. 02 Application for List of Goods(M/s Infosys Limited, SEZ-Developer II) Approval Letter was issued to Developer on 26.05.2026

I. Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2024-25 2424.23 2365.78 0.00 0.00 37.13 4.87 768.15 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2024-25 1573.12 66.49% 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. Infosys Limited, Unit VI , an IT/ITES unit located in Infosys Ltd. Developer II-SEZ, Pune, for 1st year i.e. FY 2024-25 of the 2nd Block period (FY 2024-25 to FY 2028-29). b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 1st year i.e. FY 2024-25 of the 2 nd Block period (FY 2024-25 to FY 2028-29)., in terms of Rule 54 of SEZ Rules, 2006. c.

decision of AC is required: -
Monitoring of the performance of the unit for 1st year i.e. FY 2024-25 of the 2 nd Block period (FY 2024-25 to FY 2028-29)., 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 years of 2 nd Block period FY 2024-25 to FY 2028-29 Approved Projections (Rs. In Crores)

2024-25 2025-26 2026-27 2027-28 2028-29 Total FOB Value of Exports 2424.23 2441.09 2471.59 2502.23 2532.99 12372.13 FE Outgo 1300.43 1317.71 1341.73 1366.08 1390.76 6716.71 NFE 1123.80 1123.38 1129.86 1136.15 1142.23 5655.42 Performance as compared to projections: FY 2024-25 (Rs. In Crores)

Cumulative NFE achieved: FY 2022-23 (Rs. in Crores)

55.42 Performance as compared to projections: FY 2024-25 (Rs. In Crores)

Cumulative NFE achieved: FY 2022-23 (Rs. in Crores)

Employment Achievement (Direct): FY 2024-25

Projected Achieved Men 3202 2826 Women 2048 1872 Total 5250 4698

Name of the Unit M/s. Infosys Limited (Unit VI) LOA No. & Date SEEPZ-SEZ/NEWSEZ/INFOSYS P1/01/2019-20 Dated 07.03.2020 Location of Unit Building B1, B2, B10, B11, B14 and B15, Plot No 1, Hinjewadi, Pune-411057. Validity of LOA 15.04.2025 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 16.03.2020 Execution of BLUT 135.00 Crores Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement

Pending CRA Objection, if any NA Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NA a. No. of employees as on 31.03.2025 4698 Employees (Men 2826, Women- 1872) Area allotted (in sq. ft.) 3,54,451.79 Sq. ft. Area available for each employee per sq. ft. basis (area / no. of employees) 75.45 Sq. ft. Investment till date

Building Rs. 0.00 Crores Plant & Machinery Rs. 16.11 Crores 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 vide letter dated 16.04.2026 has submitted his report in the prescribed format for the period FY 2024- 25, as under: - Export (INR In Crores)
Year/ Period Figure as per APR Figure as per SOFTEX/ SB/ Custom records Diff if any Reason for Difference / Remark as conveyed by the Unit

INR INR INR

2024- 25

2,365.78

2,153.12

212.65

• Onsite Services: 243.23 (in INR Crs.)
• Exports- Refer Rule 53(A) (a) to (k) (DTA Sale in FC): 10.15 (in INR Crs.)
• SOFTEX Cancelled during the F.Y. 2024-25: 40.73 (in INR Crs.) (243.23+10.15-40.73)-212.65=NIL(Final Diff)

Import Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.

(Rs.

(Rs. In Cr.) Year/Period Figures as per APR Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2024-25 4.86 4.86

NA Raw material (Rs. In Cr.)
Year/Period Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2024-25

BLUT (Rs. In Crs) Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services)

Total Duty Value of BLUT Executed BLUT Date CG & Services Duty Foregone BLUT 1 28.06.2021 135.00 6.70

Has the Unit procured goods and or services without having sufficient balance in their BLUT. No

tal Duty Value of BLUT Executed BLUT Date CG & Services Duty Foregone BLUT 1 28.06.2021 135.00 6.70

Has the Unit procured goods and or services without having sufficient balance in their BLUT. No

If yes, Month & Year when the BLUT was exhausted

Details of the consignments and Total value of Goods procured without having sufficient or nil balance in BLUT

(c) Employment made as on date- (as on end of block period / year upto which monitoring is being done i.e. 31-Mar-2025) Year Men Women Oth Total Projected 5 Yrs (2024 to 2029) 3202 2048 0 5250 Achieved at end of 31st March 2025 2826 1872 0 4698

(d) Details of pending Foreign Remittance beyond Permissible period if any (Rs. In Cr.) (as on 31-Mar-2025)

6.43 The Unit has applied for extension to Deutsche Bank AG, Bangalore on 17.03.2026 vide their letter No. INFY/ETX/2025-26/06 of Softex which are unrealized beyond permissible limit. Approval from AD Bank is awaited. Copy of the letter dated 17.03.2026 is attached for information please.

(e) 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 (f) 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 Softex has been certified till March 2025 (g) Whether unit has filed any request for Cancellation of Softex Yes.

en certified. If not, provide details of the Softex and reasons for pendency. Yes, all Softex has been certified till March 2025 (g) Whether unit has filed any request for Cancellation of Softex Yes. List of cancelled request ids enclosed. (h) 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 (i) Whether the unit has updated the BLUT ledger Module in SEZ Online. No (j) 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

(k) Is the unit sharing any of their infrastructures 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

(l) 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

(m) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period.

the same has been processed for approval by the SO Office. Yes

(m) 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 (n) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report No (o) 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. The unit is availing Cafeteria / Canteen facility of the Developer which is operated by the Developer as per the Authorized Operation letter No.F.2/246/2006-EPZ dated 22.08.2006 issued by MoCI to the Developer.

e. Recommendation: The Unit has achieved export revenue of Rs. 2365.78 Crores as against projected export of Rs. 2424.23 Crores in 1st year i.e. FY 2024-25 of the 2 nd Block period (FY 2024-25 to FY 2028-29). The unit has also achieved a Positive NFE of Rs. 1573.12 Crores as against the projections of Rs. 1123.80 Crs. i.e. 140%, in 1st year i.e.

2024-25 of the 2 nd Block period (FY 2024-25 to FY 2028-29). The unit has also achieved a Positive NFE of Rs. 1573.12 Crores as against the projections of Rs. 1123.80 Crs. i.e. 140%, in 1st year i.e. FY 2024-25 of the 2 nd Block period (FY 2024-25 to FY 2028-29). As per the SO Report, the unit has achieved employment of 4698 employees (Men-2826, Women- 1872) as on 31.03.2025. As per SO report, the unit has pending foreign exchange realization of Rs. 6.43 Crs. as on 31.03.2025 for which they have obtained AD Bank extension. Approval Committee may like to monitor the performance of the Unit for 1st year i.e. FY 2024-25 of the 2 nd Block period (FY 2024-25 to FY 2028-29), in terms of Rule 54 of SEZ Rules, 2006.

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