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Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 01st July, 2026. — 04-magarpatta-rev

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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 : 01.07.2026

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 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 the performance of M/s. WNS Global Services Pvt. Ltd. Agenda Item No. 04: - Application for Approval for Change in Board of Directors submitted by M/s. Siemens Energy Industrial Turbomachinery India Private Limited.

td. Agenda Item No. 04: - Application for Approval for Change in Board of Directors submitted by M/s. Siemens Energy Industrial Turbomachinery India Private Limited.

मेसस मगरपा टाउन शप डेवलपमट एंड कंटशन कंपनी लिमटेड-एसईजेड के आईटी-आईटीईएस सेटर के िव श िवशेष आ!थक #े$ के लए #े$ीय िवकास आयु' सी(ज़-एसईजेड, मुंबई क+ अ-य#ता म 07.05.2026 को आयो0जत अनुमोदन सिम2त क+ 124 व3 बैठक का िववरण। 1 सेज़ का नाम मगरपा टाउन शप डेवलपमट एंड कंटशन कंपनी लिमटेड-एसईजेड 2 सेटर आईटी/आईटीईएस 3 बैठक 8 124 व3 4 तारीख 07.05.2026 उप:थत सदय: 8. नाम एवं पदनाम(;ी/ ;ीमती) िवभाग 1 ;ीमती िमतल िहरेमठ, संयु' िवकास आयु' पुणे >टर एसईजेड, पुणे 2 ;ी अ भनव राठी उप आयु', आयकर िवभाग आयकर िवभाग से नािमत 3 ;ी संजीव पािटल, उ?ोग अ2धकारी, पुणे #े$ महारा सरकार का नामांिकत 4 ;ी (लेटो लोबो, सहायक िवदेश Aयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 5 ;ी नवनाथ अवताडे, उप #े$ीय अ2धकारी महारा Cदूषण िनयं$ण बोड से नािमत 6 ;ी. CशाFत रोहनकर, अधी#क कटGस, पुणे के नािमत Aयि' िवशेष आमंि$त : 8. नाम एवं पदनाम(;ी/ ;ीमती) िवभाग 1 ;ी शGभू दयाल मीना, िविनHद अ2धकारी सी(ज़-एसईज़ेड, पुणे ल टर

एजडा आइटम नंबर 01: िदनांक 30.03.2026 को आयो0जत 123 व3 बैठक के कायवृK क+ पुि । िवचार-िवमश के बाद, सिम2त ने 30.03.2026 को आयो0जत 123 व3 अनुमोदन सिम2त क+ बैठक के कायवृK क+ पुि क+ । एजडा आइटम नंबर 02: िदनांक 30.03.2026 को आयो0जत बैठक के कायवृK हेतु क+ गई कारवाई Mरपोट । िवचार-िवमश के बाद, सिम2त ने 30.03.2026 को आयो0जत अनुमोदन सिम2त क+ 123 व3 बैठक के संदभ मे क+ गयी कायवाई क+ Mरपोट को नोट िकया।

30.03.2026 को आयो0जत बैठक के कायवृK हेतु क+ गई कारवाई Mरपोट । िवचार-िवमश के बाद, सिम2त ने 30.03.2026 को आयो0जत अनुमोदन सिम2त क+ 123 व3 बैठक के संदभ मे क+ गयी कायवाई क+ Mरपोट को नोट िकया। एजडा आइटम नंबर 03: मेसस ईटन इंड:टयल 0सटGस Cाइवेट लिमटेड Nारा नई इकाई थािपत करने हेतु आवेदन। िवचार-िवमश के बाद, सिम2त ने SEZ िनयम, 2006 के िनयम 17 और 18 के तहत, मेसस मगरपा एसईज़ेड, पुणे म एक नई इकाई थािपत करने के मेसस ईटन इंड:टयल 0सटGस Cाइवेट लिमटेड के Cताव को मंज़ूरी दे दी। वीकृत Cताव का िववरण िनGनानुसार है: (P. करोड़ म) थान लेवल 5, टावर B5, मगरपा 0सटी SEZ मगरपा 0सटी, हडपसर, पुणे 411013 #े$ 35,281 Sq. Ft.

i. परयोजना ोफ़ाइल उपाद का िनमाण/ दान क जाने वाली सेवाएँ 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 वषवार अनुमान संयं( एवं मशीनर* / पूंजीगत व तुओं म/ िनवेश (0पये करोड़ म/)

वदेशी 53.23 आयाितत 0.07 कुल 53.30 सेवाएं

90 6 Engineering Design services and Research and Development Services 998399/8672 वषवार अनुमान संयं( एवं मशीनर* / पूंजीगत व तुओं म/ िनवेश (0पये करोड़ म/)

वदेशी 53.23 आयाितत 0.07 कुल 53.30 सेवाएं

वदेशी 164.06 आयाितत 130.10 कुल 294.16 रोज़गार कुल 715 (पु0ष -457, म5हला - 258) वीकृत संशो2धत अनुमान: िववरण पहला वष दूसरा वष तीसरा वष चौथे वष पांचवा वष कुल US $ ‘000 िनयात का एफ.ओ.बी. मूUय 410.91 428.99 449.97 471.86 494.83 2256.56 240059.57 िवदेशी मुVा Aयय 23.89 24.83 26.00 27.09 28.36 130.17 13847.87 शुW िवदेशी मुVा 387.02 404.16 423.97 444.77 466.47 2126.39 226211.70 एजडा आइटम नंबर 04: मेसस एचसीएल टेनोलॉजीज लिमटेड के Cदशन क+ िनगरानी। िवचार-िवमश के बाद, सिम2त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार िNतीय Yलॉक अव2ध के 5व वष और तृतीय Yलॉक अव2ध के 4 वषZ अथात िवKीय वष 2020-21 से िवKीय वष 2024-25 तक के लए इकाई के Cदशन को नोट िकया। 0जसका िववरण नीचे िदया गया है। इकाई ने दूसरे Yलॉक अव2ध के पांचव वष, यानी िवK वष 2020-21 म, अनुमािनत िनयात 65.00 करोड़ Pपये के मुकाबले 108.16 करोड़ Pपये का िनयात राजव हा0सल िकया है। इकाई ने िवK वष 2020-21 म दूसरे Yलॉक अव2ध के लए संचयी आधार पर 563.20 करोड़ Pपये यानी 99.11% का सकारा[मक एनएफई हा0सल िकया है। इकाई ने तीसरे Yलॉक अव2ध के चार वषZ, यानी िवK वष 2021-22 से िवK वष 2024-25 तक, अनुमािनत िनयात 482 करोड़ Pपये के मुकाबले 1093.04 करोड़ Pपये का िनयात राजव हा0सल िकया है।

कारा[मक एनएफई हा0सल िकया है। इकाई ने तीसरे Yलॉक अव2ध के चार वषZ, यानी िवK वष 2021-22 से िवK वष 2024-25 तक, अनुमािनत िनयात 482 करोड़ Pपये के मुकाबले 1093.04 करोड़ Pपये का िनयात राजव हा0सल िकया है।

इकाई ने िवK वष 2024-25 म संचयी आधार पर 1088.16 करोड़ Pपये यानी, 99.55% का सकारा[मक एनएफई हा0सल िकया है । इकाई ने 1519 लोगA को रोजगार दान 5कया है (पुPष-1053, मिहला-466)। एजडा आइटम नंबर 05: मेसस यूपीएस लॉ0ज:टस Cाइवेट लिमटेड के Cदशन क+ िनगरानी। िवचार-िवमश के बाद, सिम2त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार तीसरे Yलॉक अव2ध के चौथे वष यानी िवKीय वष 2024-25 के लए इकाई के Cदशन को नोट िकया। 0जसका िववरण नीचे िदया गया है। इकाई ने तृतीय Eलॉक अविध के चौथे वष अथात KवLीय वष 2024-25 के दौरान अनुमािनत िनयात ₹91.10 करोड़ के मुकाबले ₹94.56 करोड़ का िनयात राज व अNजत 5कया है। िवK वष 2024-25 म संचयी आधार पर इकाई ने 358.33 करोड़ Pपये यानी 95.98% का सकारा[मक एनएफई हा0सल िकया है, । इकाई ने 776 लोगA को रोजगार दान 5कया है (पुPष-458, मिहला-318)। एजडा आइटम नंबर 06: मेसस डैनफॉस इंडटीज Cाइवेट लिमटेड के Cदशन क+ िनगरानी। िवचार-िवमश के बाद, सिम2त ने एसईजेड िनयम, 2006 के िनयम 54 के अनुसार Cथम Yलॉक अव2ध के चौथे वष यानी 2024-25 के लए इकाई के Cदशन को नोट िकया। 0जसका िववरण नीचे िदया गया है। इकाई ने पहले Yलॉक के चौथे वष, यानी िवK वष 2024-25 अव2ध म, अनुमािनत िनयात 280.35 करोड़ Pपये के मुकाबले 157.08 करोड़ Pपये का िनयात राजव हा0सल िकया है । इकाई ने िवK वष 2024-25 म संचयी आधार पर 514.03 करोड़ Pपये यानी 83.32% का सकारा[मक एनएफई हा0सल िकया है । इकाई ने 559 लोग] को रोजगार Cदान िकया है (पुPष-404, मिहला-155)।

का िनयात राजव हा0सल िकया है । इकाई ने िवK वष 2024-25 म संचयी आधार पर 514.03 करोड़ Pपये यानी 83.32% का सकारा[मक एनएफई हा0सल िकया है । इकाई ने 559 लोग] को रोजगार Cदान िकया है (पुPष-404, मिहला-155)। एजडा आइटम नंबर 07: मेसस ईएसएल सHवस डॉट कॉम (इं2डया) Cाइवेट लिमटेड Nारा िनदेशक मंडल म पMरवतन हेतु आवेदन Cतुत िकया गया। िवचार-िवमश के बाद, सिम2त ने िनदेशक मंडल म बदलाव के Cताव को वा ण^य एवं उ?ोग मं$ालय (MOC&I) Nारा िदनांक 18.10.2021 को जारी िनद_श सं`या 109 के अनुसार अनुमोिदत िकया। िनदेशक मंडल क+ वीकृत सूची Q. सं. िनदेशक का नाम पदनाम िनयुKR क ितिथ 1. ;ी बलaजदर aसह सभरवाल िनदेशक

;ी डेिवड गYबे िनदेशक

;ीमती भावना नवले चोपड़ा िनदेशक

;ी संदीप 2तबरेवाल िनदेशक

;ीमती माधवी पंकज दहानुकर अ2तMर' िनदेशक 12.03.2026 यह अनुमोदन उ?ोग एवं वा ण^य मं$ालय Nारा जारी िनद_श सं`या 109 म िनधाMरत शतZ के अधीन होगा।

अ-य# को धFयवाद bापन के साथ बैठक समाc हुई। Minutes of the 124th 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 07.05.2026. 1 Name of the SEZ Magarpatta Township Development and Construction Co. Ltd.-SEZ 2 Sector IT/ITES 3 Meeting No. 124th
4 Date 07.05.2026 Members present: Sr No Name and Designation (Smt/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.

Name and Designation (Smt/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 (Smt/Shri.) Department 1 Shri. Shambhu Dayal Meena , Specified Officer SEEPZ-SEZ, Pune Cluster Agenda Item No. 01: Confirmation of the Minutes of the 123rd meeting held on 30.03.2026 After deliberation, the committee confirmed the minutes of the 123rd meeting of Approval Committee held on 30.03.2026. Agenda Item No.02: Action taken report for the Minutes of the meeting held on 30.03.2026 After deliberation, the Committee noted the action taken report for the meeting held on 30.03.2026. Agenda Item No.03: Application for Setting up of New Unit M/s. Eaton Industrial Systems Pvt Ltd. After deliberation, the Committee approved the proposal of M/s. Eaton Industrial Systems Pvt Ltd for setting up of a new unit in at M/s. Magarpatta SEZ, Pune, in terms of Rule 17 & 18 of SEZ Rules, 2006.
The details of the approved proposal are as under: (Rs. Cr.)

Location Level 5, Tower B5, Magarpatta City SEZ Magarpatta City, Hadapsar, Pune 411013 Area 35,281 Sq. Ft.

& 18 of SEZ Rules, 2006.
The details of the approved proposal are as under: (Rs. Cr.)

Location Level 5, Tower B5, Magarpatta City SEZ Magarpatta City, Hadapsar, Pune 411013 Area 35,281 Sq. Ft.

ROJECT PROFILE ii. 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 PROJECTIONS, YEAR-WISE Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) Indigenous 53.23 Imported 0.07 TOTAL 53.30 Services

Indigenous 164.06 Imported 130.10 TOTAL 294.16 Employment TOTAL 715 (Male-457, Female- 258)

Approved Projections for 1st Block Period (Rs in Cr.)

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 Agenda Item No.04: Monitoring of performance for M/s. HCL Technologies Ltd. After deliberation, the committee noted the performance of the unit for 5th year of 2nd block period and 4 years of 3 rd block period i.e FY 2020-21 to FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006.

er deliberation, the committee noted the performance of the unit for 5th year of 2nd block period and 4 years of 3 rd block period i.e FY 2020-21 to FY 2024-25 in terms of Rule 54 of SEZ Rules, 2006. As detailed below: The unit in 5th year i.e., FY 2020-21 of 2nd 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 2 nd 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)

Agenda Item No.05: Monitoring of performance for M/s. UPS Logistics Pvt Ltd. After deliberation, the committee noted the performance of the unit for FY 2024-25, i.e 04th year of 3rd Block period in terms of Rule 54 of SEZ Rules, 2006. As detailed below: 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. i.e., 95.98% in FY 2024-25 on cumulative basis. The unit has achieved employment of 776 (Men-458, Women-318) Agenda Item No.06: Monitoring of performance for M/s Danfoss Industries Pvt Ltd.

58.33 Cr. i.e., 95.98% in FY 2024-25 on cumulative basis. The unit has achieved employment of 776 (Men-458, Women-318) Agenda Item No.06: Monitoring of performance for M/s Danfoss Industries Pvt Ltd. After deliberation, the committee noted the performance of the unit for 4th year of 1st block period i.e 2024-25 in terms of Rule 54 of SEZ Rules, 2006. As detailed below: The unit in 4th year i.e., FY 2024-25 of 1st 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) Agenda Item No.07: Application submitted by M/s. EXL Service.com (India) Pvt Ltd for for Change in Board of Directors. After deliberation, the Committee approved the proposal for Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved 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 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Meeting ended with a vote of thanks to the Chair.

Madhavi Pankaj Dahanukar Additional Director 12.03.2026 The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I. Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 Digitally signed by Dnyaneshwar Patil Date: 2026.05.26 11:01:02 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

(SानेTर बी. पाट*ल, आयएएस) (Dnyaneshwar B. Patil, IAS) अUयV-सह- Kवकास आयुR Chairman-cum- Development Commissioner

581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

(SानेTर बी. पाट*ल, आयएएस) (Dnyaneshwar B. Patil, IAS) अUयV-सह- Kवकास आयुR Chairman-cum- Development Commissioner

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 123rd Meeting held on 30-03-2026 Minutes of the meeting held on 07.05.2026 confirmed by the Approval Committee. Agenda Item No. 02 Application for setting up of a new unit(M/s. Eaton Industrial Systems Pvt Ltd ) Letter of Approval issued to the unit on 26.05.2026 Agenda Item No. 03 Application for Monitoring of Performance(M/s. HCL Technologies Ltd) Approval Letter was issued to Developer on 26.05.2026 Agenda Item No. 04 Application for Monitoring of Performance( M/s. UPS Logistics Pvt Ltd) Approval Letter was issued to Developer on 26.05.2026 Agenda Item No. 05 Application for Monitoring of Performance(M/s. Danfoss Industries Pvt Ltd) Approval Letter was issued to Developer on 26.05.2026 Agenda Item No. 06 Application for change in list of directors/ partners(M/s. EXL Service.com (India) Pvt Ltd ) Approval Letter was issued to Developer on 26.05.2026

ssued to Developer on 26.05.2026 Agenda Item No. 06 Application for change in list of directors/ partners(M/s. EXL Service.com (India) Pvt Ltd ) Approval Letter was issued to Developer on 26.05.2026

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 : Monitoring of the performance of M/s. WNS Global Services Pvt. Ltd. an IT/ITES unit located in Magarpatta Township Development and Construction Company Ltd-SEZ, Pune, for 5th year of 2 nd Block period i.e FY 2020-21 and 4 years of 3rd Block period from FY 2021-22 to FY 2024-25 b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 5th year of 2 nd Block period i.e FY 2020-21 and 4 years of 3rd Block period from 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: - Approved Projections for 2nd Block Period: (Rs. In Cr.)

2016-17 2017-18 2018-19 2019-20 2020-21 Total FOB value of export 111.78 122.96 135.25 148.78 163.65 682.42 FE outgo 12.01 13.21 14.53 15.99 17.58 73.32 NFE 99.77 109.75 120.72 132.79 146.07 609.10 Performance as compared to projections: (Rs. In Cr.) Year Export F.E.

122.96 135.25 148.78 163.65 682.42 FE outgo 12.01 13.21 14.53 15.99 17.58 73.32 NFE 99.77 109.75 120.72 132.79 146.07 609.10 Performance as compared to projections: (Rs. In Cr.) Year Export F.E. OUTGO

Projected

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

Projected Actual Projected Actual Actual

2020-21 163.65 130.00 0.00 0.00 10.67 0.03 3.08

Total 163.65 130.00 0.00 0.00 10.67 0.03 3.08

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 673.29 98.44%

Approved Projections for 3 rd Block period (Rs. In Cr.)

2021-22 2022-23 2023-24 2024-25 2025-26 Total FOB value of export 130.00 132.60 135.25 137.96 140.72 676.53 FE outgo 1.98 1.99 2.01 2.03 2.04 10.05 NFE 128.02 130.60 133.24 135.93 138.68 666.47 Performance as compared to projections: ( Rs. In Cr)

Year Export F.E. OUTGO

Projected

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

Projected Actual Projected Actual Actual

2021-22 130.00 127.21 0.00 0.00 6.00 0.60 0.65

2022-23 132.60 166.29 1.48 0.12

2023-24 135.25 196.26 1.70 0.06

2024-25 137.96 198.73 2.65 0.06

Total 535.81 688.48 0.00 0.00 6.00 6.43 0.89

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2021-22 125.68 98.80% 2022-23 290.91 99.12% 2023-24 486.04 99.24% 2024-25 683.38 99.26% Other Information: LOA No. & Date SEEPZ-SEZ/WGSPL/02/2011-12 dated 24.01.2011 Location of Unit Level 5 & 6, Tower VIII, Wing A & B, Magarpatta City-SEZ, Village Hadapsar, Tal. Haveli, Dist.

8 99.26% Other Information: LOA No. & Date SEEPZ-SEZ/WGSPL/02/2011-12 dated 24.01.2011 Location of Unit Level 5 & 6, Tower VIII, Wing A & B, Magarpatta City-SEZ, Village Hadapsar, Tal. Haveli, Dist. Pune 411013 Validity of LOA 15.05.2026 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 16.05.2011 Execution of BLUT Rs.5.39 Cr Outstanding Rent dues NA Labour Dues NA Validity of Lease Agreement 14.02.2031 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 31.03.2025 1348 (Men-778, Women-570)

1667 (Men-930 , Women- 737)

Area allotted (in sq.ft.) 44,174.20 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 26.49 Sq. Ft. (approx) Investment till date

Building 0.00 Plant & Machinery 26.04 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. yes

The Specified Officer report vide letter dated 25.06.2026 has reported as detailed below: EXPORT (Rs.

ils of the Year along with no of days delayed to be given. yes

The Specified Officer report vide letter dated 25.06.2026 has reported as detailed below: EXPORT (Rs. In Cr)
Year/ Period Figures reported in APR Figures as per Softex/ Customs Records Difference if any Reason for Difference/Remark (1) (2) (3) (4) (5)

2020-21

130.0

133.19

-3.2

Difference in amount is due to some of the sales invoices reported in the month pertain to next financial year Softex.

  1. -14 Cr - The invoices pertain to March 2020 and December 2018 and have been reported in the Softex filings of FY 2020-21.
  2. 11.79 Cr - The invoices relate to March 2021 (FY 2020-
  1. and was reported in Softex in FY 2021-22.
  1. -.24 Cr – Invoice against credit note already adjusted in FY 2021-22
  2. 0.74 Cr - The variance represents foreign exchange gain/loss due to fluctuation in currency exchange rates and does not pertain to any operational discrepancy. Therefore, total difference arises of Rs. -14 + 11.79 -.24 + 0.74 = -3.2 Cr.

ign exchange gain/loss due to fluctuation in currency exchange rates and does not pertain to any operational discrepancy. Therefore, total difference arises of Rs. -14 + 11.79 -.24 + 0.74 = -3.2 Cr.

2021-22

127.2

125.36

1.8

  1. -11.79 Cr - The invoices pertain to March 2021 (FY 2020-21) and were reported in the Softex returns during FY 2021-22.
  2. 10.69 Cr - The invoices pertain to March 2022 and were subsequently included in the Softex filings for FY 2022-23.
  3. 0.25 Cr - Invoice against credit note already adjusted in FY 2020-21
  4. 2.69 Cr - The difference was due to exchange rate.1. Therefore, total difference arises of Rs. -11.79 + 10.69 +.25
  • 2.69 = 1.8 Cr. 2022-23 166.3 168.35 -2.1
  1. -10.69 Cr - Invoice pertains to FY 2021-22 and has already been accounted for in the APR of the same financial year.
  2. 17.45 Cr - The invoice relates to March 2023; however, the corresponding SOFTEX was filed and recorded in FY 2023-24.
  3. -11.93 Cr - The transaction is reflected twice in the SOFTEX records for May 2022 under the same Request ID. Accordingly, the duplicate entry may be ignored.
  4. The difference amount of Rs. 3.10 Cr. was due to exchange rate. Exchange Rate Difference Therefore, total difference arises of Rs. -10.69 +17.45 – 11.93 + 3.10 = -2.1 Cr. 2023-24 196.3 177.51 18.8
  5. -17.45 Cr - The invoice pertains to March 2023; however, the corresponding SOFTEX was recorded in FY 2023-24.
  6. 32.51 Cr - The invoices pertain to February and March 2024; however, the corresponding SOFTEX was recorded in FY 2024-25.
  7. The difference amount of Rs.

ponding SOFTEX was recorded in FY 2023-24. 2. 32.51 Cr - The invoices pertain to February and March 2024; however, the corresponding SOFTEX was recorded in FY 2024-25. 3. The difference amount of Rs. 3.69 Cr. was due to exchange rate Therefore, total difference arises of Rs. -32.51 + 20.29 + 2.16 = -10.07 Cr. 2024-25 198.7 208.79 -10.07

  1. -32.51 Cr - The invoices pertain to February and March 2024; however, the corresponding SOFTEX was recorded in FY 2024-25
  2. 20.29 Cr - The invoices pertain to March 2025; however, the corresponding SOFTEX was recorded in FY 2025-26.
  3. 2.16 Cr - Exchange rate difference Therefore, total difference arises of Rs. -32.51 + 20.29 + 2.16 = -10.07 Cr. IMPORT (Rs. In Cr) (Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.)

Year/Period Figures reported in APR (FOB Value) Figures as per Customs Records Difference if any Reason for Difference/Remark (1) (2) (3) (4) (5) 2020-21 0.0601 0.0601

  • NA 2021-22 0.6013 0.6013

TH NA 2022-23 1.7307 1.7307

  • NA 2023-24 1.6992 1.6992
  • NA 2024-25 2.6525 2.6525
  • NA BLUT (Rs In Cr) 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 24/11/2011 Rs. 2Cr 24/12/2021 Rs 3.39 Cr

Rs.

egone) (including for CG/ Raw Material/ Services) Value of Additional BLUT executed Year: Date of acceptance BLUT amount: TOTAL value of BLUT Executed 24/11/2011 Rs. 2Cr 24/12/2021 Rs 3.39 Cr

Rs. 5.39 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.

(Rs. in Cr)

Duty Forgone (In Crores) FY DTAP DSPF Import IUT (out) 2020-21 0.00 0.00 0.01 -0.01 2021-22 0.16 0.74 0.12 0.00 2022-23 0.21 0.02 0.43 0.00 2023-24 0.33 0.36 0.37 -0.05 2024-25 0.28 1.19 0.71 0.00 Total 0.98 2.30 1.64 -0.06 3.(a) Employment made as on date (31.03.2025) (as on end of block period/ year up to which monitoring is being done) Projected during LOA renewal Existing(as on 31st March 25) 825 Men :930 656 Women: 737 1482 Total: 1667 (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 Exchange Remittances pending beyond the permissible period. (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.

led 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.

(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. The Softex for the said monitoring period has been certified, except 8 request IDs for which condonation application are pending at JDC office for non-submission of required documents. The pending Softex months are follows: - May-2022, June-2022, Aug-2022, May-2023, April-2024, June-2024, Oct- 2024 and January 2025. (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 Details of goods (e-waste) cleared in DTA is as under- (Rs.

procured duty free in DTA against Payment of Duty, or otherwise? Full details to be provided along with value of assets and duty discharged Details of goods (e-waste) cleared in DTA is as under- (Rs. in Cr) FY Assessale Value Duty 2020-21 0.22 0.08 2021-22 0.00 0.00 2022-23 0.00 0.00 2023-24 0.25 0.08 2024-25 0.05 0.02 (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. All DSPF are filled and 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 (l) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report Nil

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 Nil

(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. 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.130 Cr. against the projected export of Rs. 163.65 Cr. In the 5 th Year of 2nd Block Period i.e. FY 202-21. The Unit has also achieved a Positive NFE of Rs. 673.29 Cr as against the Projected NFE of Rs. 609.10 Cr which is 110.53% of the projected NFE in 1st Block Period i.e. FY 2016-17 to 2020-21. The unit has achieved export revenue of Rs.688.48 Cr. on cumulative basis against the projected export of Rs. 535.81 Cr. In the 4 years of 3 rd Block period FY 2021-22 to FY 2024-25. The Unit has also achieved a Positive NFE of Rs. 683.38 Cr as against the Projected NFE of Rs.

nst the projected export of Rs. 535.81 Cr. In the 4 years of 3 rd Block period FY 2021-22 to FY 2024-25. The Unit has also achieved a Positive NFE of Rs. 683.38 Cr as against the Projected NFE of Rs. 527.79 Cr which is 169.27% of the projected NFE on cumulative basis for FY 2021-22 to 2024-25 of 3rd Block Period. As per SO report the unit has achieved employment of 1667 (Men-930, Women- 737) as on 31.03.2025. Unit may be requested to revise the APRs with correct amortized value of capital goods. Approval committee may kindly monitor the performance of the Unit for 5th year of 2 nd Block period i.e FY 2020- 21 and 4 years of 3rd Block period from 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 : Proposal submitted by M/s. Siemens Energy Industrial Turbomachinery India Private Limited , IT/ITES unit located in Magarpatta City SEZ for Change in the Board of Directors b. Specific Issue on which decision of AC is required: -
Approval of the Committee for Change in Board of Directors, in terms of Instruction No. 109 dated 18.10.2021, as detailed below: c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per para (i) of Instruction no.

rs, in terms of Instruction No. 109 dated 18.10.2021, as detailed below: 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 the Directors Designation Date of Cessation 1 Shri Rajesh Arvindbhai Vyas Managing Director 31.12.2025 2 Mr. Nevil Kanaiyalal Karia Director- Finance

Proposed List of Board of Director: Sr. No Name of the Directors Designation Date of Appointment 1. Mr. Girish Garg Managing Director 01.01.2026 (was appointed as Additional Director on 12.12.2025) 2. Mr. Nevil Kanaiyalal Karia Director- Finance

Reason for change in Board of Director : The unit has submitted that, on account of retirement of Shri Rajesh Arvindbhai Vyas, Managing Director and Appointment of Managing Director Mr. Girish Garg, there is a change in composition of Board of directors of the Company. Other Information: - M/s.

f Shri Rajesh Arvindbhai Vyas, Managing Director and Appointment of Managing Director Mr. Girish Garg, there is a change in composition of Board of directors of the Company. Other Information: - M/s. Siemens Energy Industrial Turbomachinery India Pvt Ltd is granted SEZ/PUNE/4H/2010-11/6992 dated 20.07.2010 located at Level 5, Wing A, Tower 7, Magarpatta Township Development and Construction Co. Ltd.-SEZ, Hadapsar, Pune-411013. DCP: 20.10.2010

LOA valid till: 19.10.2030 M/s. Siemens Energy Industrial Turbomachinery India Pvt Ltd have submitted following documents: A Copy of Board resolution for Appointment of Managing Director and Cessation of the Managing Director Copy of Form No. DIR-12 for Appointment of Director Copy of Form No. DIR-12 for Resignation of Director Copy of List of Directors after change in composition of Board of Directors Copy of Undertaking regarding Personal liability arising if any, against resigning director Copy of undertaking in terms of Instruction No. 109 e. Recommendation: Approval Committee may 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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