IN FORCE SEZ / EOU / FTWZ

Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 01st July, 2026. — 06-midc-pune

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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 MIDC-SEZ

DATE : 01.07.2026

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 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. Infosys Ltd. (LOA No. 56) Agenda Item No. 04:- Monitoring of the performance of M/s. Expleo Solutions Ltd. (LOA No. 71) Agenda Item No. 05:- Application for approval of expansion of Cafeteria facility within SEZ Premises Submitted by M/s. Capgemini Technology Services India Ltd. Agenda Item No. 06:- Application for approval of change in Board of Director submitted by M/s. Tata Technologies Ltd. Agenda Item No. 07:- Application for approval of change in Board of Director submitted by M/s.Veritas Software Technologies India Private Limited

d by M/s. Tata Technologies Ltd. Agenda Item No. 07:- Application for approval of change in Board of Director submitted by M/s.Veritas Software Technologies India Private Limited

मैसस एमआईडीसी-एसईजेड, हजेवाड़ी, फेज III, पुणे, के आईटी-आईटीईएस सेटर के िवश िवशेष आ थक े! के "लए े!ीय िवकास आयु% सी&ज़-एसईजेड, मुंबई क* अ,य ता म. 07.05.2026 को आयो0जत अनुमोदन सिम3त क* 148 व4 बैठक का कायवृ7 । 1 एसईजेड का नाम एमआईडीसी-एसईजेड 2 े! आईटी/आईटीईएस 3 बैठक 9. 148 वी बैठक 4 तारीख 07.05.2026 उप=>थत सद>य: 9. नाम और पदनाम (एस/@ी.)
िवभाग 1 @ीमती िमतल िहरेमठ, संयु% िवकास आयु% पुणे C>टर एसईजेड, पुणे 2 @ी. अभनव राठी उप आयु%, आयकर िवभाग आयकर िवभाग से नािमत 3 @ी. संजीव पािटल, उDोग अ3धकारी, पुणे े! महारा F सरकार से नािमत 4 @ी. &लेटो लोबो, सहायक िवदेश Gयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 5 @ी. नवनाथ अवताडे, उप े!ीय अ3धकारी महारा F Hदूषण िनयं!ण बोड से नािमत 6 @ी. Hशांत रोहणेकर, अधी क सीमा शुJक िवभाग, पुणे से नािमत िवशेष आमंि!त : 9. नाम एवं पदनाम(@ी/ @ीमती) िवभाग 1 @ी. शKभू दयाल मीना, िविनLद अ3धकारी सी&ज़-एसईज़ेड, पुणे ल टर एज.डा िवषय 9. 01: िदनांक 30.03.2026 को आयो0जत 147 व4 बैठक के कायवृ7 क* पुि । िवचार-िवमश के बाद, सिम3त ने 30.03.2026 को आयो0जत 147व4 अनुमोदन सिम3त क* बैठक के कायवृ7 क* पुि क*। एज.डा िवषय 9. 02: िदनांक 30.03.2026 को आयो0जत बैठक के कायवृ7 क* कारवाई Nरपोट । िवचार-िवमश के बाद, सिम3त ने 30.03.2026 को हुए बैठक के "लए क* गई कारवाई क* Nरपोट को नोट िकया है। एज.डा िवषय 9. 03: मेसस @ीकोर इPफो>फ*यर Hा. "ल.

026 को आयो0जत बैठक के कायवृ7 क* कारवाई Nरपोट । िवचार-िवमश के बाद, सिम3त ने 30.03.2026 को हुए बैठक के "लए क* गई कारवाई क* Nरपोट को नोट िकया है। एज.डा िवषय 9. 03: मेसस @ीकोर इPफो>फयर Hा. "ल. Qारा नई इकाई >थािपत करने हेतु आवेदन । सिम3त ने नई इकाई क >थापना हेतु िकए जाने वाले Hारंभक पूंजी िनवेश पर चचा क* तथा यह नोट िकया िक इकाई ने कंपनी क* Hारंभक शेयरधाNरता संरचना H>तुत क* है, 0जसम. समय-समय पर पNरवतन होता रहेगा, जब भी Hवतक कंपनी म. पूंजी का िनवेश कर.गे। सिम3त ने यह भी नोट िकया िक कंपनी म. Hारंभक पूंजी िनवेश हेतु HवतकR के पास पयाS िनवल संप"7 (Net Worth) उपलTध है। िव>तृत िवचार-िवमश के उपरांत, सिम3त ने SEZ िनयम, 2006 के िनयम 17 एवं 18 के अंतगत MIDC-SEZ म. नई इकाई >थािपत करने हेतु मेसस @ीकोर इPफो>फ*यर Hा. "ल. के H>ताव को अनुमोिदत िकया। अनुमोिदत H>ताव का िववरण िनKनानुसार है :

थान &लॉट 9मांक 13/7, राजीव गांधी इPफोटेक पाक , एमआईडीसी, हजवडी आईटी पाक , चरण-III, पुणे – 411057। े! 19521 Sq. Mtrs.

िनLमत िकए जाने वाले उVपाद / Hदान क* जाने वाली सेवाएँ।

थान &लॉट 9मांक 13/7, राजीव गांधी इPफोटेक पाक , एमआईडीसी, हजवडी आईटी पाक , चरण-III, पुणे – 411057। े! 19521 Sq. Mtrs.

िनLमत िकए जाने वाले उVपाद / Hदान क* जाने वाली सेवाएँ।

म सं. आइटम(स) का ववरण ITC/CPC 1 डेटा स टर – डेटा स.टर भवनR क* >थापना करना – अं3तम \ाहकR को सवर/>टोरेज/सॉ]टवेयर ए=&लकेशन/वेबसाइ^स क* हो_>टग के उ`ेaय से रैक >पेस तथा संबं3धत उपयोिगता अवसंरचना सेवाएँ Hदान करना। CPC-8315 & SAC -998315 2 सपोट स.टर एवं Nरमोट म.टेन.स के >वdप म. सूचना HौDोिगक* स म सेवाएँ। अं3तम \ाहकR को िवभf हाडवेयर/सॉ]टवेयर/ए=&लकेशन/ वेबसाइ^स/टेलीकॉम gलस के 24×7 Hबंधन हेतु आईटी Hबंधन/कौशल आधाNरत सेवाएँ एवं उपकरण Hदान करना। डेटा >टोरेज-एज़-ए-सLवस (STaaS), Nरमोट हhiस एवं तकनीक* सहायता, एआई/एचपीसी अवसंरचना तVपरता, 9ॉस-कनेट एवं इंटरकनेट सेवाएँ, DCIM – डेटा स.टर इPjा>टFचर Hबंधन, 3डजा>टर Nरकवरी एवं िबजनेस कंिटPयूटी तथा \ीन डेटा स.टर अनुपालन जैसी आईटी सेवाएँ Hदान करना। CPC-8313, SAC - 998313

पूवानुमान, वषवार &लांट एवं मशीनरी / पूंजीगत व>तुओं म. िनवेश (l. करोड़ म.)

वदेशी आया3तत कुल 613.80 95.00
708.80 सेवाएँ वदेशी आया3तत कुल 591.42 123.21 714.63 रोज़गार कुल 230 (पुlष - 120, मिहला – 110) पहले Tलॉक समय के "लए मंज़ूर अनुमान ( l. करोड़ म.)

1st 2nd 3rd 4th 5th Total US $ ‘000 िनयात का एफओबी मूJय 157 327.97 513.86 716.19 749.22 2464.24 262153.19 िवदेशी मुxा खच 44.35 45.90 33.19 57.31 37.46 218.21 23214.04 शुy िवदेशी मुxा 112.65 282.07 480.67 658.88 711.76 2246.03 238939.15 एज.डा िवषय 9.

Jय 157 327.97 513.86 716.19 749.22 2464.24 262153.19 िवदेशी मुxा खच 44.35 45.90 33.19 57.31 37.46 218.21 23214.04 शुy िवदेशी मुxा 112.65 282.07 480.67 658.88 711.76 2246.03 238939.15 एज.डा िवषय 9. 04: मेसस ने>टFा डेटा "लिमटेड (एसईजेड सह-िवकासक) के अ3धकृत संचालन हेतु साम\ी क* सूची के अनुमोदन के "लए आवेदन। िव>तृत िवचार-िवमश के उपरांत, सिम3त ने सह-िवकासक के अनुरोध पर िवचार िकया तथा एसईजेड िनयम, 2006 के िनयम 12(2) के अनुसार, एसईजेड के भीतर आधारभूत संरचना सुिवधाओं (डेटा स.टर इPjा>टFचर के िनमाण एवं िवकास) के िवकास हेतु अ3धकृत संचालन के "लए आवaयक साम\ी क* सूची को अनुमोिदत िकया, 0जसक* कुल मूJय राश l. 47,15,75,469.57 है तथा उ% साम\ी पर शुJक माफ* (Duty Foregone) क* राश l. 8,50,29,419.70 है और जो चाटड इंजीिनयर मकरंद कुलकणz (पंजीकरण 9मांक AM93577.0 िदनांक 17.02.2026) Qारा िव3धवत Hमाणत है । साम\ी सूची के अनुसार व>तुओं का उपयोग 7641.84 वग मीटर े!फल (चौथी मं0जल े! – 4203.93 वग मीटर एवं पाँचव4 मं0जल े! – 3437.91 वग मीटर) म. डेटा स.टर अवसंरचना के िनमाण एवं िवकास हेतु, चौथी एवं पाँचव4 मं0जल, िब_Jडग नं. 1 (BLDG-1DC- 01 24 MW), पी-1/1 एवं पी-1/2, राजीव गांधी इPफोटेक पाक , हजवड़ी फेज-III, एमआईडीसी आईटी-आईटीईएस एसईजेड,

म. डेटा स.टर अवसंरचना के िनमाण एवं िवकास हेतु, चौथी एवं पाँचव4 मं0जल, िब_Jडग नं. 1 (BLDG-1DC- 01 24 MW), पी-1/1 एवं पी-1/2, राजीव गांधी इPफोटेक पाक , हजवड़ी फेज-III, एमआईडीसी आईटी-आईटीईएस एसईजेड,

पुणे–411057 म. िकया जाएगा। सिम3त ने सह-िवकासकता (Co-Developer) को िनद{शत िकया िक वह लेआउट मैप H>तुत करे, 0जसम. वतमान तथा पूव म. >वीकृत साम\ी सूची के उपयोग को दशाया गया हो। एज.डा िवषय 9. 05 : मेसस इPफो0सस "लिमटेड (एलओए 9मांक 63) के Hदशन क* िनगरानी। िव>तृत िवचार-िवमश के उपरांत, सिम3त ने एसईजेड िनयम, 2006 के िनयम 54 के अंतगत, इकाई के Hथम Tलॉक अव3ध (िव7ीय वष 2019-20 से 2023-24) के पाँचव. वष अथात िव7ीय वष 2023-24 तथा िQतीय Tलॉक अव3ध (िव7ीय वष 2024-25 से 2028-29) के Hथम वष अथात िव7ीय वष 2024-25 के Hदशन को नोट िकया, 0जसका िववरण िनKनानुसार है इकाई ने Hथम Tलॉक अव3ध (िव7ीय वष 2019-20 से 2023-24) के पाँचव. वष अथात िव7ीय वष 2023-24 म. अनुमािनत िनयात lपये 2517.70 करोड़ के मुकाबले lपये 1128.00 करोड़ का िनयात राज>व अ|जत िकया तथा संचयी आधार पर lपये 1778.35 करोड़ अथात 71.60% का सकाराVमक एनएफई (NFE) HाS िकया। इकाई ने िQतीय Tलॉक अव3ध (िव7 वष 2024-25 से 2028-29) के Hथम वष अथात िव7 वष 2024-25 म. अनुमािनत िनयात lपये 1240.00 करोड़ के मुकाबले lपये 1514.85 करोड़ का िनयात राज>व अ|जत िकया है तथा संचयी आधार पर lपये 1057.87 करोड़ अथात 69.83% का सकाराVमक एनएफई (NFE) HाS िकया है। इकाई ने िदनांक 31.03.2025 तक कुल 8706 Gयि%यR को रोजगार Hदान िकया है, 0जनम. 5646 पुlष तथा 3060 मिहलाएँ हh। एज.डा िवषय 9.

चयी आधार पर lपये 1057.87 करोड़ अथात 69.83% का सकाराVमक एनएफई (NFE) HाS िकया है। इकाई ने िदनांक 31.03.2025 तक कुल 8706 Gयि%यR को रोजगार Hदान िकया है, 0जनम. 5646 पुlष तथा 3060 मिहलाएँ हh। एज.डा िवषय 9. 06: योजना आदेश के अंतगत अमलगमेशन/िवलय के मा,यम से उDमी पNरवतन हेतु आवेदन – मेसस 0सनजz इPफोटेक Hाइवेट "लिमटेड। िव>तृत िवचार-िवमश के उपरांत, सिम3त ने उDमी पNरवतन हेतु इकाई के H>ताव को >वीकृ3त Hदान क*, जो िक मेसस 0सनेजz इPफोटेक Hाइवेट "लिमटेड का मेसस इंडो }लोबल हजवड़ी सॉ]टवेयर पाक Hाइवेट "लिमटेड म. अवशोषण Qारा अमलगमेशन/िवलय योजना के अनुसार है। यह >वीकृ3त े!ीय िनदेशक, प3~मी े!, कॉपरेट काय मं!ालय, मुंबई Qारा जारी आदेश संया RD/WR/Sec.233/Indo Global/AB9824063/2025/7591 िदनांक 10.02.2026 के तहत >वीकृत िवलय/अमलगमेशन योजना के अनुसार Hदान क* गई। यह अनुमोदन वाणय एवं उDोग मं!ालय (MOC&I) Qारा िदनांक 18.10.2021 को जारी िनद{श संया 109 म. िनधाNरत शत के अधीन हh। अ,य को धPयवाद ापन के साथ बैठक समाS हुई। Minutes of the 148th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. MIDC - SEZ, Hinj ewadi, Phase III, Pune, held on 07.05.2026. 1 Name of the SEZ M/s. MIDC-SEZ 2 Sector IT/ITES 3 Meeting No. 148th Meeting 4 Date 07.05.2026

Members present: Sr No Name and Designation (S/Shri.) Department

ase III, Pune, held on 07.05.2026. 1 Name of the SEZ M/s. MIDC-SEZ 2 Sector IT/ITES 3 Meeting No. 148th Meeting 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. No. Name and Designation Department 1 Shri. Shambhu Dayal Meena , Specified Officer SEEPZ-SEZ, Pune Cluster

Agenda Item No. 01: Confirmation of the Minutes of the 147th meeting held on 30.03.2026. After deliberation, the Committee confirmed the minutes of the 147 th meeting of Approval Committee held on 30.03.2026. Agenda Item No. 02: Action taken report for the minutes of the meeting held on 30.03.2026.
After deliberation, the Committee has 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. Shreecore Infosphere Pvt. Ltd.

After deliberation, the Committee has 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. Shreecore Infosphere Pvt. Ltd. The Committee discussed about the initial capital investment to be made for setting up of the New unit and noted that the unit has submitted the initial share holding pattern of the company which will undergo change from time to time as and when the promoters infuse capital in the company. The Committee also noted that the promoters have adequate Net worth for infusing initial capital in the company. After deliberation, the Committee approved the proposal of M/s. Shreecore Infosphere Pvt. Ltd. for setting up of a new unit in MIDC-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006.
The details of the approved proposal are as under :

Location Plot No. 13/7, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi IT Park, Phase III, Pune 411 057. Area 19521 Sq. Mtrs.

e details of the approved proposal are as under :

Location Plot No. 13/7, Rajiv Gandhi Infotech Park, MIDC, Hinjewadi IT Park, Phase III, Pune 411 057. Area 19521 Sq. Mtrs.

Product to be manufactured /Service to be rendered. Sr. No. Item(s) Description ITC/CPC 1 Data Centre –Set up the data Centre buildings – delivering rack space and associated utility infrastructure services to end customers, for the purpose of hosting the servers/storage/ software applications /websites. CPC-8315 & SAC -998315 2 Information Technology Enabled Services in the nature of Support Centres & Remote Maintenance –To provide IT Management/skillset based services/tools to end customers to manage the various hardware/software/applications/websites/telecom links on a 24*7 basis. To provide IT services such as Data Storage –as-a-service (STaaS), Remote Hands & Technical Support, AI/HPC Infrastructure Readiness, Cross-Connect & Interconnect Services, DCIM – Data Centre Infrastructure Management, Disaster Recovery & Business Continuity & Green Data Centre Compliance. CPC-8313, SAC - 998313

PROJECTIONS, YEAR-WISE Investment in Plant & Machinery / Capital Goods (Rs. In Crs.) Indigenous Imported TOTAL 613.80 95.00 708.80 Services Indigenous Imported TOTAL 591.42 123.21 714.63 Employment Total 230 (Male - 120, Female – 110) Approved Projections for 1st Block Period (Rs.

708.80 Services Indigenous Imported TOTAL 591.42 123.21 714.63 Employment Total 230 (Male - 120, Female – 110) Approved Projections for 1st Block Period (Rs. In Crores)

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 157 327.97 513.86 716.19 749.22 2464.24 262153.19 FE outgo 44.35 45.90 33.19 57.31 37.46 218.21 23214.04 NFE 112.65 282.07 480.67 658.88 711.76 2246.03 238939.15

Agenda Item No. 04: Application for Approval of list of materials for authorized operation of M/s. Nxtra Data Limited (SEZ Co-developer) :
After deliberation, the Committee considered the request of the Co-Developer and approved the list of materials, required for authorized operations to develop infrastructural facilities (Construction and development of Data Centre Infrastructure within the SEZ), totally valued at Rs. 47,15,75,469.57 and duty foregone amount Rs. 8,50,29,419.70, duly certified by Chartered Engineer Makarand Kulkarni (Registration No. AM93577.0 dated 17.02.2026, in accordance with Rule 12(2) of the SEZ Rules, 2006. The goods as per the list of material will be utilized for construction and development of Data Centre infrastructure in an area admeasuring 7641.84 Sq. Mtrs. (4th Floor Area – 4203.93 Sq. Mtrs. & 5 th Floor Area 3437.91 Sq. Mtrs.) at 4th & 5th Floor, Building No. 1 (BLDG-1DC-01 24 MW), P-1/1 & P-1/2, Rajiv Gandhi Infotech Park, Hinjewadi Phase III, MIDC IT-ITES SEZ, Pune-411057.

3 Sq. Mtrs. & 5 th Floor Area 3437.91 Sq. Mtrs.) at 4th & 5th Floor, Building No. 1 (BLDG-1DC-01 24 MW), P-1/1 & P-1/2, Rajiv Gandhi Infotech Park, Hinjewadi Phase III, MIDC IT-ITES SEZ, Pune-411057. The Committee directed the Co-Developer to submit the layout map indicating the utilization of both the presently approved as well as previously approved list of materials. Agenda Item No. 05: Monitoring of Performance for M/s. Infosys Ltd., (LOA No. 63) After deliberation, the committee noted the performance of the unit for 5th year i.e. FY 2023-24 of the 1 st Block Period (FY 2019-20 to FY 2023-24) & 1st year i.e. FY 2024-25 of 2 nd Block Period (FY 2024-25 to FY 2028-29), in terms of Rule 54 of SEZ Rules, 2006 as detailed below: The Unit has achieved export revenue of Rs. 1128.00 Crores as against the projected export of Rs. 2517.70 Crores and achieved positive cumulative NFE of Rs. 1778.35 Crores i.e. 71.60 % in 5th Year i.e. FY 2023- 24 of 1st Block Period (FY 2019-20 to FY 2023-24). The Unit has achieved export revenue of Rs. 1514.85 Crores as against the projected export of Rs. 1240.00 Crores and achieved positive cumulative NFE of Rs. 1057.87 Crores i.e. 69.83 % in 1st Year i.e. FY 2024- 25 of 2nd Block Period (FY 2024-5 to FY 2028-29) . The unit has generated employment of 8706 Employees (Men-5646, Women-3060) as on 31.03.2025. Agenda Item No. 06: Application by M/s. Synergy Infotech Private Ltd.

Period (FY 2024-5 to FY 2028-29) . The unit has generated employment of 8706 Employees (Men-5646, Women-3060) as on 31.03.2025. Agenda Item No. 06: Application by M/s. Synergy Infotech Private Ltd. for change of Entrepreneur by way of Order of Scheme of Amalgamation/Merger After deliberations, the Committee approved the proposal of the Unit for change of Entrepreneur pursuant to the Scheme of Amalgamation/Merger by absorption of M/s. Synergy Infotech Pvt. Ltd. with M/s. Indo Global Hinjewadi Software Park Private Limited, in terms of the Order of Scheme of Merger/Amalgamation vide Order No. RD/WR/Sec.233/Indo Global/AB9824063/2025/7591 dated 10.02.2026 issued by the Regional Director, Western Region, Ministry of Corporate Affairs, Mumbai.

The approval is subject to the conditions laid down in Instruction No. 109 issued by MOC&I dated 18.10.2021. Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (,ाने.र बी. पाट1ल, आयएएस) (Dnyaneshwar B.

laid down in Instruction No. 109 issued by MOC&I dated 18.10.2021. Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (,ाने.र बी. पाट1ल, आयएएस) (Dnyaneshwar B. Patil, IAS) अ5य6-सह- वकास आयु8 Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Patil Date: 2026.05.26 10:59:29 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action Taken for Approval Committee held on 07-05-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 147th 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. Shreecore Infosphere Pvt. Ltd) Letter of Approval issued to the unit on 26.05.2026 Agenda Item No. 03 Application for List of Goods(M/s. Nxtra Data Limited (SEZ Co-Developer)) Approval Letter was issued to Co- Developer on 26.05.2026 Agenda Item No. 04 Application for Monitoring of Performance(M/s. Infosys Ltd., Unit III LOA 63) Approval Letter was issued to Unit on 26.05.2026 Agenda Item No. 05 Application for Change of Enterprener(M/s. Synergy Infotech Pvt. Ltd) Approval Letter was issued to Unit on 26.05.2026

III LOA 63) Approval Letter was issued to Unit on 26.05.2026 Agenda Item No. 05 Application for Change of Enterprener(M/s. Synergy Infotech Pvt. Ltd) Approval Letter was issued to Unit on 26.05.2026

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2021-22 3524.88 4157.33 0 0

83.63 0.07 1786.99 2022-23 3564.77 4652.28 0 0 10.79 2396.17 2023-24 3605.03 4365.00 0 0 2.77 2141.18 2024-25 3645.52 3968.23 0 0 (-3.34) 1822.50 Total 14340.20 17142.85

83.63 10.29 8146.84 Year Cumulative NFE Achieved Cumulative % NFE Achieved 2021-22 2364.93 56.89 % 2022-23 4614.55 52.38 % 2023-24 6831.59 51.85 % 2024-25 8970.89 52.33 % 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. Infosys Ltd., Unit I for 4 years (i.e. FY 2021-22 to FY 2024-25) of 2 nd Block Period (FY 2021-22 to FY 2025-26). b. Specific Issue on which decision of AC is required: -
Monitoring of performance of the Unit for 4 years (i.e. FY 2021-22 to FY 2024-25) of 2 nd Block Period (FY 2021-22 to FY 2025-26), under Rule 54 of SEZ Rules, 2006. c.

decision of AC is required: -
Monitoring of performance of the Unit for 4 years (i.e. FY 2021-22 to FY 2024-25) of 2 nd Block Period (FY 2021-22 to FY 2025-26), under 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 4 years of 2nd Block period i.e. FY 2021-22 to FY 2024-25 Approved Projections
(Rs. In Crores)

2021-22 2022-23 2023-24 2024-25 2025-26 Total FOB Value of Exports 3524.88 3564.77 3605.03 3645.52 3686.23 18026.42 FE Outgo 1960.41 1990.04 2020.08 2500.50 2081.31 10102.35 NFE 1564.46 1574.72 1584.95 1595.02 1604.92 7924.07 Performance as compared to projections: FY 2021-22 to FY 2024-25 (Rs. In Crores)

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

1604.92 7924.07 Performance as compared to projections: FY 2021-22 to FY 2024-25 (Rs. In Crores)

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

Projected Achieved Men 5115 4356 Women 3135 2676 Total 8250 7032 Employment Achievement (Direct): FY 2021-22 to 2024-25

Other Information: LOA No. & Date SEEPZ-SEZ/MIDC-SEZ/IL/56/2015-16 DATED 30.03.2016.

Location of Unit Floor 1 to 8, Juniper Building, Ascendas SEZ, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune 411057. Validity of LOA 30.11.2026 Item(s) of manufacture/ Services IT/ITES Date of commencement of production 01.12.2016 Execution of BLUT 254.78 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 Projected employment for the Block period No. of employees as on 31.03.2025 8250 (Men-5115, Women-3135)

7032 (Men – 4356, Women – 2676) Area allotted (in sq.ft.) 540206 Sq.ft Area available for each employee per sq.ft. basis (area / no. of employees) 76.82 Sq. Ft. Investment till date

Building NA Plant & Machinery 156.07 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 24.04.2026 has submitted his report in the prescribed format for the period from FY 2021-22 to FY 2024-25 , as under: - Export
Details of year-wise export as per the prescribed format: From the year 2021-22 to 2024-25 (Rs. In Crores)
Year/Period Figures as per APR Figures as per Softex/SB / Customs Records Difference if any Reason for Difference/Remark (1) (2) (3) (4)

(5)

INR USD INR USD INR USD * Onsite Service – 858.54 & 115.19 (in USD Mn)

Exports – Refer Rule 53(A)(a) to (k) (DTA Sale in FC) : 84.99 (in INR Crs.) & 11.40 (in USD Mn)

Softex Cancellation & adjustments during the FY 2021- 22: 67.52 (in INR Crs.) & 9.05 (in USD Mn) (858.54 + 84.99-67.52)- 876.01=NIL (Final Diff) (115.19 + 11.40 – 9.05) – 117.54 = NIL (Final Diff.) FY 2021-22 4157.33 557.81 3281.32 440.27 87601 117.54 FY 2022-23 4652.28 577.78 3581.00 444.73 1071.28 133.05. * Onsite Services : 1093.08 (in INR Crs.) & 135.75 (in USD Mn) *Exports – Refer Rule 53(A) (a) to (k) (DTA sale in FC ) : 83.42 (in INR Crs.) & 10.36 (in USD Mn) * SOFTEX Cancellation & adjustments during the FY 2022- 23: 105.22 (in INR Crs.) & 13.06 (in USD Mn) 1093.08+83.42- 105.22)-1071.28 = NIL (Final Diff) (135.75+10.36-13.06)- 133.05=NIL (Final Diff)

SOFTEX Cancellation & adjustments during the FY 2022- 23: 105.22 (in INR Crs.) & 13.06 (in USD Mn) 1093.08+83.42- 105.22)-1071.28 = NIL (Final Diff) (135.75+10.36-13.06)- 133.05=NIL (Final Diff)

2023-24 4365.00 527.30 3658.35 441.94 706.65 85.36

Onsite Services : 730.16 (in INR Crs.) & 88.20 (in USD Mn)
Exports – Refer Rule 53(A) (a) to (k) (DTA sale in FC ) : 787.24 (in INR Crs.) & 9.45 (in USD Mn)

SOFTEX Cancellation & adjustments during the FR 2023- 24: 101.75 (in INR Crs.) & 2.29 (in USD Mn) (730.16+78.24-101.75)- 706.65=NIL (Final Diff) (88.20+9.45-12.29)-85.36=NIL (Final Diff) 2024-25 3968.23 469.28 3397.58 401.80 570.65 67.48

Onsite Services : 578.89(in INR Crs.) & 68.46 (in USD Mn)
Exports – Refer Rule 53(A) (a) to (k) (DTA sale in FC ) : 84.24 (in INR Crs.) & 9.96 (in USD Mn)

SOFTEX Cancelation & adjustments during the FY 2024- 25:92.48 (in INR Crs.) & 10.94 (in USD Mn) (578.89+84.24-92.48)- 570.65=NIL (Final Diff) (68.46+9.96-10.94)-67.48=NIL (Final Diff) Import Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis.
(Rs. In Crores)
Year/ Period Figures as per APR Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark 2021-22 0.08 0.08

NA 2022-23 11.87 11.87

NA 2023-24 3.13 3.13

NA 2024-25 1.49 1.49

NA Import Raw Material (Rs.

Customs Records / Bond Register Difference if any Reason for Difference/Remark 2021-22 0.08 0.08

NA 2022-23 11.87 11.87

NA 2023-24 3.13 3.13

NA 2024-25 1.49 1.49

NA Import Raw Material (Rs. In Crores)
Year/Period Figures as per APR (RM Imported) Figures as per Customs Records / Bond Register Difference if any Reason for Difference/Remark

0 0 0

BLUT (Rs. In Crores) 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed TOTAL Duty value of BLUT Executed in Crores:

SEZ/IL/56/2015-16/03850 dated 30.03.2016 Executed on 18.04.16 – Rs. 36.38 Crores Executed on 03.09.20 – Rs. – 90.00 Crores Executed on 12.04.22 – Rs. 128.40 Crores. Rs. 254.78 Crores. 2 Total Duty Foregone on goods & services procured Category Wise:

Year Wise

F.Y. Goods Services Total Imp. & Ind. 2021-22 0.19 18.83 19.02 2022-23 2.69 22.97 25.66 2023-24 1.78 15.25 17.03 2024-25 0.76 13.82 14.58 Total 5.42 70.87 76.29

3 Has the Unit procured goods and or services without having sufficient balance in their BLUT. 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 No (d) Employment made as on date- (as on end of block period / year up to which monitoring is being done) Gender Projected 5 Years (2021- 2026) As on 31.03.2025 Men 5115 4356 Women 3135 2676 Total 8250 7032

(e) Details of pending Foreign Remittance beyond Permissible period, if any (as on……….)

ng done) Gender Projected 5 Years (2021- 2026) As on 31.03.2025 Men 5115 4356 Women 3135 2676 Total 8250 7032

(e) Details of pending Foreign Remittance beyond Permissible period, if any (as on……….) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Rs. 2.99 Crores, Letter of AD bank dated 15.04.206 is attached for ready reference. (f) 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.

(g) 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
(h) Whether unit has filed any request for Cancellation of Softex Yes, Softex Id No. 142200206643, 142200256811, 142300025512, 142300342472, 142400255373 & 142500246243. (i)

Whether any Services provided in DTA /
SEZ/EOU/STPI etc. against payment in INR in respect of IT/ITES Unit during the period. If Yes, details thereof (year wise details to be provided). No. (j) Whether the unit has updated the BLUT ledger module in SEZ online As per office order No. 02/2023 dated 16/03/2023, uploading of BLUT online is kept in abeyance. (k) 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 forgone. (Rs.

t in abeyance. (k) 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 forgone. (Rs. In Crores) Financial Year Assessable Value Duty Paid 2021-22

2022-23 0.14 0.06 2023-24 0.28 0.09 2024-25 0.35 0.10 Total 0.77 0.24

(l) 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 (m) 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 (n) 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 (o) 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 (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report Nil

(p) 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-free 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

(q) 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. 17142.84 Crores as against projected export of Rs. 14340.20 Crores in 4 years i.e. FY 2021-22 to FY 2024-25 of 2nd Block Period (FY 2021-22 to FY 2025-26) . The Unit has achieved positive NFE of Rs. 8970.89 Crores as against projections of Rs. 6319.15 Crores i.e. 141.96% on cumulative basis in 4 years i.e. FY 2021-22 to FY 2024-25 of 2nd Block Period (FY 2021-22 to FY 2025-26). The unit has achieved Employment of 7032 employees (Men – 4356, Women – 2676 ) as on 31.03.2025. As per the SO Report, the Unit has Foreign Remittances of Rs.

Block Period (FY 2021-22 to FY 2025-26). The unit has achieved Employment of 7032 employees (Men – 4356, Women – 2676 ) as on 31.03.2025. As per the SO Report, the Unit has Foreign Remittances of Rs. 2.99 Crores pending for realization as on 31.03.2025 for which the Unit has obtained extension from AD Bank vide letter dated 15.04.2026. The Approval Committee in its meeting held on 25.01.2022, had monitored the performance of the Unit for the period FY 2016-17 to FY 2020-21 in terms of Rule 54 of the SEZ Rules, 2006, wherein the Committee had observed that Foreign Remittances of Rs. 599.14 Crores were pending for realization beyond the permissible period. Accordingly, the Committee had directed the Unit to furnish the details of the permission granted by AD Bank in EDPMS for extension of the such pending realization and the details of the period up to which the extension was granted. In compliance with the aforesaid directions, the Unit vide letter dated 29.05.2026 submitted a letter dated 15.04.2026 issued by its AD Bank, confirming that foreign remittances amounting to Rs. 2.03 crore remain pending for realization in EDPMS and that extension for realization has been granted in respect thereof. Further, vide letter dated 18.06.2026, the Unit informed that, out of the aforesaid amount, Rs. 53.84 lakh pertains to the period FY 2016- 17 to FY 2020-21 and that all other remittances relating to the said monitoring period have since been realized. Approval Committee may like to monitor the performance of the Unit for 4 years (i.e.

17 to FY 2020-21 and that all other remittances relating to the said monitoring period have since been realized. Approval Committee may like to monitor the performance of the Unit for 4 years (i.e. FY 2021-22 to FY 2024-25) of 2nd Block Period (FY 2021-22 to FY 2025-26).

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2020-21 191.61 114.72 0.00 0.00 6.75 2.54 0.00 TOTAL 191.61 114.72 0.00 0.00 6.75 2.54 0.00 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. Expleo Solutions Ltd., an IT/ITES Unit located at MIDC Pune-SEZ, for Fifth Year i.e. FY 2020-21 of 2nd Block Period (FY 2016-17 to FY 2020-21) & 4 Years i.e. FY 2021-22 to FY 2024-25 of 3 rd Block Period (FY 2021-22 to FY 2025-26). b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the Unit for Fifth Year i.e. FY 2020-21 of 2 nd Block Period (FY 2016-17 to FY 2020-21) & 4 Years i.e. FY 2021-22 to FY 2024-25 of 3 rd Block Period (FY 2021-22 to FY 2025-26) , in terms of Rule 54 of SEZ Rules, 2006. c.

ar i.e. FY 2020-21 of 2 nd Block Period (FY 2016-17 to FY 2020-21) & 4 Years i.e. FY 2021-22 to FY 2024-25 of 3 rd Block Period (FY 2021-22 to FY 2025-26) , 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 Crs.)

2016-17 2017-18 2018-19 2019-20 2020-21 TOTAL FOB value of export 109.55 125.99 144.88 166.62 191.61 738.65 FE outgo 26.02 30.74 34.33 38.50 43.31 172.90 NFE 83.53 95.25 110.55 128.12 148.30 565.75 Performance as compared to projections: (Rs. In Crs.)

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 540.34 96.32 %

565.75 Performance as compared to projections: (Rs. In Crs.)

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2020-21 540.34 96.32 %

Year Export F.E. OUTGO

Projected

Actual Raw Material (Goods/Services) C.G. import Other outflow Projected Actual Projected Actual Actual 2021-22 110.00 125.61 0.00 0.00

7.20 4.04 0.00 2022-23 115.50 137.93 0.00 0.00 -14.09 0.00 2023-24 121.27 206.73 0.00 0.00 4.23 0.00 2024-25 127.34 202.85 0.00 0.00 0.06 0.86 TOTAL 474.11 673.12 0.00 0.00 7.20 -5.75 0.86 Performance as compared to projections: for 3 rd Block Period (FY 2021-22 to FY 2025-26) Approved Projections: (Rs. In Cr.)

2021-22 2022-23 2023-24 2024-25 2025-26 TOTAL FOB value of export 110.00 115.50 121.27 127.34 133.71 607.82 FE outgo 8.25 9.27 10.05 10.50 11.60 49.67 NFE 101.75 106.23 111.22 116.84 122.11 558.15 Performance as compared to projections: (Rs. In Cr.)

Cumulative NFE achieved: (Rs. in Cr.) Year Cumulative NFE Achieved Cumulative % NFE Achieved 2021-22 123.89 98.63 % 2022-23 261.53 99.24 % 2023-24 467.87 99.49 % 2024-25 669.47 99.46 % Employment Achievement: as on 31.03.2025

Approved Projections Achievement Men 850 789 Women 400 492 Total 1250 1281

LOA No. & Date SEZ/PUNE/71/2008-09/238 dated 06.02.2009 (Original LOA) Location of Unit Plot No.

ment: as on 31.03.2025

Approved Projections Achievement Men 850 789 Women 400 492 Total 1250 1281

LOA No. & Date SEZ/PUNE/71/2008-09/238 dated 06.02.2009 (Original LOA) Location of Unit Plot No. 25/1, MIDC IT/ITES – SEZ, Rajiv Gandhi Infotech Park, Phase III, Hinjewadi, Pune 411057. Validity of LOA 30.06.2026 Item(s) of manufacture/ Services IT & ITES Date of commencement of production 01.07.2011 Execution of BLUT Rs. 40.18 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 Projected employment for the block period No. of employees as on 31.03.2025 1281 (Men – 789, Women – 492) Area allotted (in sq.ft.) 1,50,696 Sq. ft. Area available for each employee per sq.ft. basis (area / no. of employees) 117.64 Sq. ff. Investment till date

Building Rs. 52.93 Crores Plant & Machinery Rs. 24.03 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

The Specified Officer vide letter dated 22.06.2026 has submitted his report in the prescribed format for the period from FY 2020-21 to FY 2024-25, as under: - A. EXPORT- (Rs.

ficer vide letter dated 22.06.2026 has submitted his report in the prescribed format for the period from FY 2020-21 to FY 2024-25, as under: - A. EXPORT- (Rs. in Crores and USD in Millions) Year/Period Figures as per APR Figures as per Softex/SB / Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) = (2) –( 4) (7) = (3) – (5) (8) 2020-21 114.72 15.59 108.03 15.59 6.69 0.00 (i) Deemed Export Rs. 6.05 Crs. (ii) Exchange Rate variation Rs. 0.64 Crs. 2021-22 125.61 17.03 123.27 17.03 2.34 0.00 (i) Exchange Rate variation – Rs. 2.34 Crs. 2022-23 137.93 20.00 141.48 20.00 (-) 3.55 0.00 (i) Provided Onsite Services to Client of Rs. 1.77 Crs. (ii) Exchange Rate variation Rs. 1.56 Crs. (iii) Raise Credit note Rs. (-) 6.88 Crs.

2023-24 206.73 25.22 208.47 25.22 (-) 1.74 0.00 (i) Exchange Rate variation – Rs. (-) 1.74 Crs. 2024-25 202.85 24.24 219.45 24.24 (-)16.60 0.00 (i) Exchange Rate variation – Rs.(-) 9.37 Crs. (ii) Raise Credit note Rs. (-)7.23 Crs. B. IMPORT
(i) Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs.

n – Rs.(-) 9.37 Crs. (ii) Raise Credit note Rs. (-)7.23 Crs. B. IMPORT
(i) Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis (Rs. In Crores and USD in Millions) Year/Period Figures as per APR Figures as per Softex/SB / Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) = (2) –( 4) (7) = (3) – (5) (8) 2020-21 2.31 0.03 2.31 0.03 0.00 0.00 NA 2021-22 6.58 0.09 6.58 0.09 0.00 0.00 NA 2022-23 0.93 0.01 0.93 0.01 0.00 0.00 NA 2023-24 1.02 0.01 1.02 0.01 0.00 0.00 NA 2024-25

0.00 0.00 NA (ii) Raw material (Rs. In Crores and USD in Millions) Year/Period Figures as per APR Figures as per Softex/SB / Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6) = (2) –( 4) (7) = (3) – (5) (8) 2020-21 0.00 0.00 0.00 0.00 0.00 0.00 NA 2021-22 0.00 0.00 0.00 0.00 0.00 0.00 NA 2022-23 0.00 0.00 0.00 0.00 0.00 0.00 NA 2023-24 0.00 0.00 0.00 0.00 0.00 0.00 NA 2024-25 0.00 0.00 0.00 0.00 0.00 0.00 NA

1 0.00 0.00 0.00 0.00 0.00 0.00 NA 2021-22 0.00 0.00 0.00 0.00 0.00 0.00 NA 2022-23 0.00 0.00 0.00 0.00 0.00 0.00 NA 2023-24 0.00 0.00 0.00 0.00 0.00 0.00 NA 2024-25 0.00 0.00 0.00 0.00 0.00 0.00 NA

C. BLUT 1 Value of BLUT Executed (Duty foregone) (including for CG / Raw Material / Services) Value of Additional BLUT executed Year : BLUT amount:

Year : BLUT amount:

TOTAL value of BLUT Executed: in Crore

F. No. SEEPZ-SEZ/SIFPL/MIDC-SEZ/16/2011- 12/820 dated 06.09.2021. Rs. 20.09 Crores

F. No. SEEPZ-SEZ/SIFPL/MIDC-SEZ/16/2011- 12/VOL-II/622 dated 14.09.2023. Rs. 20.09 Crores Total: Rs. 40.18 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.

FY Goods (Imported & Indigenous) [Rs. in Crores] Services [Rs. in Crores] 2020-2021 0.42 0.32 2021-2022 1.62 1.04 2022-2023 1.18 2.36 2023-2024 0.34 1.12 2024-2025 0.29 1.94 Total 3.85 6.78 3 Has the Unit procured goods and or services without having sufficient balance in their BLUT? 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 No

(d) Employment made as on date (As on end of block period / year up to which monitoring is being done) (March 2025) Gender As per the LoA (Form F) As on 31-03-2025 Men 794 789 Women 525 492 Total 1319 1281 (e)

ment made as on date (As on end of block period / year up to which monitoring is being done) (March 2025) Gender As per the LoA (Form F) As on 31-03-2025 Men 794 789 Women 525 492 Total 1319 1281 (e) Details of pending Foreign Remittance beyond Permissible period, if any (As on 31stMarch, 2025) To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No. (f) 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.

(g) 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. (h) Whether unit has filed any request for Cancellation of Softex No (i) 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 (j) SO to verify and certify whether the unit has updated the BLUT ledger Module in SEZ Online. N.A. (k) 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, In FY 2022-23 the unit has cleared Waste/ Scrap valued to Rs. 0.19 Crs. & duty paid thereon is Rs.

Duty, or otherwise? Full details to be provided along with value of assets and duty discharged Yes, In FY 2022-23 the unit has cleared Waste/ Scrap valued to Rs. 0.19 Crs. & duty paid thereon is Rs. 0.06 Crs. (l) 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 (m) 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. Yes

(n) 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 (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report Nil (p) 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

s / 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

(q) 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. 114.72 Crores as against the projected export of Rs. 191.61 Crores in the Fifth year i.e. FY 2020-21 of the 2nd Block Period and also achieved Positive NFE of Rs. 540.34 Crores as against projections of Rs. 565.75 Crores i.e. 95.51% on cumulative basis in the 2nd Block Period i.e. FY 2016-17 to FY 2020-21. The Unit has achieved export revenue of Rs. 673.12 Crores as against the projected export of Rs. 474.11 Crores and also achieved Positive NFE of Rs. 669.47 Crores as against projections of Rs. 436.04 Crores i.e. 153.53% in the 4 years i.e. FY 2021-22 to FY 2024-25 of the 3rd Block Period (FY 2021-22 to FY 2025-26). As per the SO Report, the unit has achieved employment of 1281 employee (Men-789, Women-492) as on 31.03.2025. Approval committee may like to monitor the performance of the Unit for Fifth Year i.e. FY 2020-21 of 2 nd Block Period (FY 2016-17 to FY 2020-21) & 4 Years i.e. FY 2021-22 to FY 2024-25 of 3 rd Block Period (FY 2021-22 to FY 2025-26), in terms of Rule 54 of SEZ Rules, 2006.

6-17 to FY 2020-21) & 4 Years i.e. FY 2021-22 to FY 2024-25 of 3 rd Block Period (FY 2021-22 to FY 2025-26), 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 13.04.2026 submitted by M/s. Capgemini Technology Services India Limited, an IT/ITES Unit located at Plot No. 14, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune 411057, for approval of expansion of the existing Cafeteria facility within the SEZ premises. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for expansion of the existing Cafeteria facility within the SEZ premises as detailed below, in terms of Rule 11(5) of SEZ Rules, 2006, read with Instruction No. 95 dated 11.06.2019 issued by the MoC&I, as detailed below: Sr No Name of the Vendor Activity Location Area.

M/s. Sodexo India Services Private Limited Service Provider (Cafeteria) Plot No. 14, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune 411057. 18500 Sq. ft. c.

cation Area.

M/s. Sodexo India Services Private Limited Service Provider (Cafeteria) Plot No. 14, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune 411057. 18500 Sq. ft. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 11 (5) of SEZ Rules, 2006, “PROVIDED that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built-up space, for creating facilities such as canteen, public telephone booths, first aid centres, creche and such other facilities as may be required for the exclusive use of the Unit.” As per the Instruction no. 95 dated 11.06.2019 issued by the MoC&I, “the BoA in its 84 th meeting held on 05.10.2018, had allowed the UAC to decide for setting up a cafeteria subject to necessary statutory NOCs such as fire, health, etc. by the unit. Further, the Department has also received requests for granting permission to set up cafeteria, crèche, gymnasium and similar facilities in the premises of the unit for the exclusive use of such units. 3. The issue was examined in this Department and with the approval of competent authority, it is conveyed that the same could be allowed subject to the following conditions. a. The facilities as envisaged under the proviso to Rule 11(5) of the SEZ Rules could also be created by a unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/ clearances / approvals from the relevant statutory authorities. b.

Rules could also be created by a unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/ clearances / approvals from the relevant statutory authorities. b. The units shall not be eligible for any exemptions, drawback, concessions or any other benefit available under Section 7 or Section 26 of the SEZ Act, for creating or operating such facilities.” d. Other Information: - M/s. Capgemini Technology Services India Limited, has been granted Letter of Approval bearing No. SEZ/PUNE/17/2007- 08/21 dated 05.02.2008 (As amended) to operate as an IT/ITES SEZ unit at the location Plot No. 14, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune 411057. The Unit has submitted that: They had obtained approval to operate a cafeteria facility within the SEZ premises vide Letter no. SEEPZ- SEZ/MIDC-SEZ/ICS/47/2014-15/VOL-II/3391 dated 10.08.2020. Due to increase in employee headcount, the existing cafeteria facility became insufficient to cater to the requirements

de Letter no. SEEPZ- SEZ/MIDC-SEZ/ICS/47/2014-15/VOL-II/3391 dated 10.08.2020. Due to increase in employee headcount, the existing cafeteria facility became insufficient to cater to the requirements

of the employees. Considering the same, they undertook expansion of the existing cafeteria facility , exclusively for employee use. The arrangement has been created as temporary/time-gap facility to address immediate operational needs and is not of a permanent structural nature. No customs duty, GST, or any other SEZ-related duty benefits have been availed in respect of this expansion. In the process, prior approval for the said expansion from the UAC was inadvertently overlooked. The unit has therefore, requested to grant approval and regularization of the expanded cafeteria facility. The Specified Officer vide letter dated 12.06.2026 has submitted that earlier the unit was given approval of the UAC to operate a cafeteria facility within the SEZ premises in an area admeasuring 4546 Sq.Mtrs. vide letter F. No. SEEP- SEZ/MIDC-SEZ/ICS/47/2014-15/VOL-II/3391 dated 10.08.2020. And now the unit has come forward with a request for an additional area of 18500 Sq.Ft. for cafeteria exclusively for employees to cater for the demand due to significant rise in number of employees. Further, The Specified Officer has submitted that the Unit has complied with the requirements of MOCI, DOC, Instruction No.

es to cater for the demand due to significant rise in number of employees. Further, The Specified Officer has submitted that the Unit has complied with the requirements of MOCI, DOC, Instruction No. 95 dated 11.06.2019 and that the request of the unit may be considered for approval in view of the provisions to Rule 11(5) of the SEZ Rules, 2006 and with a condition that the facility be used for the exclusive use of the unit. The Unit has submitted the following documents along with the application: Floor Plan & Colour Map for operating canteen area admeasuring 18500 Sq.Ft. Copy of Developer MIDC NOC vice MIDC letter no. MIDC/Fire/5 dated 01.01.2016 in the erstwhile name of the unit i.e. M/s. I-Gate Global Solutions Ltd. inclusive of the Cafeteria Block therein at S.No. B, and further followed with MIDC NOC dated 17.07.2018, 08.01.2019 & 29.07.2025 inclusive of required Fire NOC. Undertaking of the unit regarding non-taking of direct/indirect tax benefits under SEZ scheme to operate and maintain cafeteria facility. Confirmation that live cooking will be carried out in the cafeteria. Copy of agreement entered into between the unit and their Cafeteria vendor viz. Sodexo India Services Pvt. Ltd. on 10/11.09.2025. Undertaking of the Cafeteria Vendor regarding non-taking of direct/indirect tax benefits under SEZ scheme to operate and maintain cafeteria facility. GST Registration Certificate of the Cafeteria Vendor. FSSAI license of the Cafeteria Vendor. Copy of Form B Dated 07.01.2026. Copy of Form N Dated 06.07.2024. e.

rate and maintain cafeteria facility. GST Registration Certificate of the Cafeteria Vendor. FSSAI license of the Cafeteria Vendor. Copy of Form B Dated 07.01.2026. Copy of Form N Dated 06.07.2024. e. Recommendation: The approval committee may like to consider the proposal of the Unit for approval of expansion of the existing Cafeteria facility in SEZ premises, in terms of Rule 11(5) 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 24.03.2026 submitted by M/s. Tata Technologies Ltd, IT/ITES unit located in MIDC -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. 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.

proval 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: - Change in Board of Directors of the Company: Existing List of Board of Directors: Sr. No Name of the Directors Designation Date of Appointment Date of Cessation 1. Ms. Nagaraj Ijari Non-Executive Director 01.03.2023

Mr. Shailesh Chandra 01.03.2023

Mr. Warren Kevin Harris Chief Executive Officer and Managing Director 15.05.2014

Ms. Usha Sangwan 21.10.2022

Ms. Aarthi Sivanandh 11.06.2022

Mr. Ajoyendra Mukherjee 29.03.2021

Mr. Balaje Rajan

15.01.2026 Proposed List of Board of Directors: Sr. No Name of the Directors Designation Date of Appointment 1. Ms. Nagaraj Ijari 01.03.2023 2. Mr. Shailesh Chandra 01.03.2023 3. Mr. Warren Kevin Harris Chief Executive Officer and Managing Director 15.05.2014 4. Ms. Usha Sangwan 21.10.2022 5. Ms. Aarthi Sivanandh 11.06.2022 6. Mr. Ajoyendra Mukherjee 29.03.2021 7. Mr. Dhiman Gupta 16.01.2026

Harris Chief Executive Officer and Managing Director 15.05.2014 4. Ms. Usha Sangwan 21.10.2022 5. Ms. Aarthi Sivanandh 11.06.2022 6. Mr. Ajoyendra Mukherjee 29.03.2021 7. Mr. Dhiman Gupta 16.01.2026

Other Information: - Name of the Unit M/s. Tata Technologies Ltd Located at Plot No. 25, MIDC – SEZ, Rajiv Gandhi Infotech Park, Phase III, Hinjewadi, Pune 411 057. LOA No. LOA No. SEEPZ-SEZ/MIDC-SEZ/Co-Dev- JKB/TTL/64/2018-19/258 dated 18.09.2018 DCP 30.06.2019 LOA valid upto 29.06.2029 Reason for change in Board of Directors : The unit has submitted that, due to the Cessation of Mr. Balaje Rajan, Non- Executive Director w.e.f. 15.01.2026 and appointment of Mr. Dhiman Gupta, Non-Executive Director w.e.f. 16.01.2026 there is change in Board of Directors. The unit has submitted following documents: A Copy of Board resolution for Appointment of Director. Copy of Form No. DIR-12 for Appointment of Director. Copy of Board resolution for Resignation of Director. Copy of Form No. DIR-12 for Resignation of Director. Undertaking regarding Personal liability arising, if any, on the outgoing director. 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.

dation: 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.

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 14.04.2026 of M/s. Veritas Software Technologies India Pvt. Ltd., an IT/ITES unit located in MIDC-SEZ, for Change in Board of Directors and Shareholding Pattern of the Company. b. Specific Issue on which decision of AC is required: -
Approval of the Approval Committee for Change in Board of Directors and Shareholding Pattern of the Company , 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.

t 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: - Change in Board of Directors: Existing List of Board of Directors: Sr. No. Name of the Director Designation Date of Appointment Cessation/ Resignation Date 1 Mr. Neelakandan Panchaksharam Whole-time Director 03.12.2020 14.06.2021 2 Mr. Mangesh Kale Whole-time Director 03.10.2020 19.03.2025 3 Mr. Vijay Mhaskar Whole-time Director 28.07.2021 24.12.2025 4 Mr. Vasudevan Vaidyanathan Whole-time Director 17.09.2018

Proposed List of Board of Directors: Sr. No. Name of the Director Designation Date of Appointment 1 Mr. Vasudevan Vaidyanathan Whole-time Director 17.09.2018 2 Mr. Abhijeet Ramchandra Desai Whole Time Director 24.12.2025

Change in Shareholding Pattern Existing List of Shareholders and their Shareholding Pattern The Shareholding pattern of the Company as on 31.03.2025 as per Note 12(f) of audited financial statements for financial year 2024-25 is as under : Existing Shareholding Pattern : Name of the shareholder No. of shares Shareholding Percentage Amount (Rs.) Veritas NL Intermediate Holdings B.V. 25,794 99.996% 2,57,940 Veritas Technologies (UK) Ltd. 1 0.004% 10 The names of above shareholders have been changed without altering the share holding pattern.

Veritas NL Intermediate Holdings B.V. 25,794 99.996% 2,57,940 Veritas Technologies (UK) Ltd. 1 0.004% 10 The names of above shareholders have been changed without altering the share holding pattern. The details of change in name of above shareholders are as under : Change in Name of the Shareholders From To Veritas NL Intermediate Holdings B.V. Cohesity Netherlands B.V. Veritas Technologies (UK) Ltd. Cohesity International UK Ltd. Proposed List of Shareholders and their Shareholding Pattern Name of Shareholders No. of shares Shareholding Percentage Amount (Rs.) Cohesity Netherlands B.V. 25,794 99.996 % 2,57,940 Cohesity International UK Ltd. 1 0.004 % 10 Reason for Change in Directors and Change in Shareholding Pattern: The change in the Board of Directors is being made due to the cessation of three of the directors i.e. Mr. Neelakandan Panchaksharam, Mr. Mangesh Kale & Mr. Vijay Mhaskar. Additionally, one new Director i.e. Mr. Abhijeet Ramchandra Desai has been appointed as Whole Time Director. Also, the unit has intimated the Change in names of the shareholders of the company and the resulting shareholding pattern as detailed above. Information: - M / s . Veritas Software Technologies India Private Limited has been granted LOA No. SEEPZ-SEZ/MIDC- SEZ/VSTIPL/74/2019-20/206 dated 25.02.2021 as an IT/ITES SEZ Unit at Nxtra Data Ltd. (SEZ Co-developer), 4 th Floor, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune 411 057. DCP: 24.09.2020 LOA valid till: 23.09.2030 The Unit has submitted following documents along with their application: 1.

loor, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase III, Hinjewadi, Pune 411 057. DCP: 24.09.2020 LOA valid till: 23.09.2030 The Unit has submitted following documents along with their application:

Copies of Board resolution for cessation of the three directors i.e. Mr. Neelakandan Panchaksharam, Mr. Mangesh Kale & Mr. Vijay Mhaskar and appointment of Mr. Abhijeet Ramchandra Desai as Whole Time Director.
Copies of Form DIR 12 for cessation of the three directors i.e. Mr. Neelakandan Panchaksharam, Mr. Mangesh Kale & Mr. Vijay Mhaskar and appointment of Mr. Abhijeet Ramchandra Desai as Whole Time Director.
Extract of Note 12(f) of the Balance Sheet of the company as on 31.03.2025 regarding Shareholding pattern of the company as on 31.03.2025
Copy of Form MGT 7 (Annual Return of the company for FY 2024-25)
Copy of Form SH 7 regarding increase in share capital of the company
Copy of Board Resolution regarding increase in share capital of the company
Copy of Form PAS 3
Copy of Board Resolution for allotment of equity shares on Veritas NL Intermediate Holdings B.V
Copies of the Certificates of Change in names of the Shareholder Companies
Undertaking in terms of instruction No.109
Undertaking regarding personal liability of the outgoing directors e. Recommendation: Approval Committee may kindly consider the proposal of the unit for Change in Board of Directors and Shareholding Pattern, in terms of Instruction no. 109 issued by MOC&I.

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