Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 01st July, 2026. — 07-nalanda-shelter-pvt-ltd

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. NALANDA SHELTER PRIVATE LTD.

DATE : 01.07.2026

TIME : 11.00 AM.

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MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES AT PUNE, UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 01.07.2026 INDEX

Agenda Item No.

Subject

Agenda Item No. 01: - Confirmation of the Minutes of the meeting held on 30.03.2026 Agenda Item No. 02: - Action taken report for the Minutes of the meeting held on 30.03.2026 Agenda Item No. 03: - Setting up New Unit M/s BlueBinaries Engineering Solutions Pvt. Ltd., at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase-I, Hinjewadi, Pune 411057.

मेसस नालंदा शेटर ाइवेट लिमटेड -एसईजेड, पुणे,, के आईटी/आईटीईएस के लए सेटर िवश िवशेष आ!थक #े$, का जोनल िवकास आयु' क( अ*य#ता म, पुणे म, िदनांक 30.03.2026 को आयो-जत 54वी अनुमोदन सिम.त क( बैठक का कायवृ3। 1 एसईजेड का नाम मेसस नालंदा शेटर ाइवेट लिमटेड -एसईजेड, पुणे 2 सेटर आईटी/आईटीईएस 3 बैठक सं5या 54व6
4 तारख 30.03.2026 उप89थत सद9य: :. नाम और पदनाम (एस/<ी.)
िवभाग 1 <ीमती िमतल िहरेमठ, संयु' िवकास आयु' पुणे @9टर एसईजेड, पुणे 2 <ी संजय बांगर, उप उAोग िनदेशक, पुणे #े$ महाराB सरकार से नािमत 3 <ी Cलेटो लोबो, सहायक िवदेश Dयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 <ी धवल शकG , अधी#क सीमा शुक िवभाग, पुणे से नािमत 5 <ी नवनाथ अवताडे, उप #े$ीय अ.धकारी महाराB दूषण िनयं$ण बोड से नािमत

3 <ी Cलेटो लोबो, सहायक िवदेश Dयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 4 <ी धवल शकG , अधी#क सीमा शुक िवभाग, पुणे से नािमत 5 <ी नवनाथ अवताडे, उप #े$ीय अ.धकारी महाराB दूषण िनयं$ण बोड से नािमत िवशेष आमंि$त : :. नाम एवं पदनाम(<ी/ <ीमती) िवभाग 1 <ी िवनय खापरे, ए.ओ. (कायवाहक एसओ) सीCज़-एसईज़ेड, पुणे @9टर

एज,डा आइटम नंबर 01: िदनांक 24.02.2026 को आयो-जत 53व6 बैठक के कायवृ3 क( पुि । िवचार-िवमश के बाद, सिम.त ने 24.02.2026 को आयो-जत अनुमोदन सिम.त क( 53व6 बैठक के कायवृ3 क( पुि क( । एज,डा आइटम नंबर 02: िदनांक 24.02.2026 को आयो-जत 53व6 बैठक के संदभ मे क( गयी कायवाई क( Mरपोट । िवचार-िवमश के बाद, सिम.त ने 24.02.2026 को आयो-जत अनुमोदन सिम.त क( 53व6 बैठक के संदभ मे क( गयी कायवाई क( Mरपोट को नोट िकया। एज,डा आइटम नंबर 03: M/s LMTEQ LLP Nारा नई इकाई 9थािपत करने हेतु आवेदन । िवचार-िवमश के बाद, सिम.त ने M/s. LMTEQ LLP के नए यूिनट को नालंदा शेटर ा. ल.-SEZ म, 9थािपत करने के 9ताव को SEZ िनयम, 2006 के िनयम 17 और 18 के अनुसार मंजूरी दी। अनुमोिदत 9ताव का िववरण इस कार है: (राश करोड़ Pपये म,)

9थान यूिनट :मांक 8, Qाउंड ऑिफस Sोर, टॉवर ए, एवाUस II, नालंदा शेटर ा. ल., - SEZ, राजीव गांधी सूचना ौAोिगक( पाक के पास, Wहजवड़ी फेज़ I, पुणे 411 057।

#े$ 602 वग. फ़ुट.

पMरयोजना ोफ़ाइल (i) उYपाद -जसे िनZमत िकया जाना है / सेवा जो दान क( जानी है Sr. No. Item(s) Description CPC Write up on the Services

 के पास, Wहजवड़ी फेज़ I, पुणे 411 057।

#े$ 602 वग. फ़ुट.

पMरयोजना ोफ़ाइल (i) उYपाद -जसे िनZमत िकया जाना है / सेवा जो दान क( जानी है Sr. No. Item(s) Description CPC Write up on the Services

1 Information Technology in the nature of Computer Software services (SAC Code 998313) 84210 To Provide Consulting, implementation and customization services. 2 Information Technology in the nature of Software Development, Application Development, Enhancement in Existing Application/Software, Integration, Testing and maintenance (SAC Code – 998313) 842 Software Development, Application Development, Enhancement in Existing Application/Software, Integration, Testing and Maintenance. 3 Information Technology Enabled Services in the nature of Data processing (SAC Code 998319) 843 Services in the nature of Data processing, cloud-based services and platform integrations. 4 Remote Maintenance (SAC Code 998316) 842 Remote maintenance and support services, Enterprise workflow automation and digital transformation solutions. 5 Content development or animation, back-office operations, call centres (SAC Code 998319) 849 Other services, Managed IT services and remote infrastructure support.

वषवार अनुमान Cलांट एवं मशीनरी / पूंजीगत व9तुओं म, िनवेश (P.

ion, back-office operations, call centres (SAC Code 998319) 849 Other services, Managed IT services and remote infrastructure support.

वषवार अनुमान Cलांट एवं मशीनरी / पूंजीगत व9तुओं म, िनवेश (P. करोड़ म,) 9वदेशी 0.23 आया.तत 0.06 कुल 0.29 सेवाएँ

9वदेशी 6.72 आया.तत 1.57 कुल 8.29 रोज़गार कुल 14 (पुPष–08, मिहला–06) थम ]लॉक अव.ध के लए अनुमान (राश करोड़ Pपये म,)

1st 2nd 3rd 4th 5th कुल US $ ‘000 िनयात का FOB मूय 3.00 4.50 6.00 8.00 10.00 31.50 3500.00 िवदेशी िविनमय Dयय 0.18 0.25 0.30 0.41 0.50 1.64 181.82 एनएफई 2.82 4.25 5.70 7.59 9.50 29.86 3318.18 एज डा आइटम नंबर 04: े म वृ एवं अनुमान! म संशोधन हेतु 'वीकृित के िलए आवेदन, M/s OPmobility Exterior India Pvt. Ltd. (पूव3 म Plastic Omnium Auto Exteriors (India) Pvt. Ltd.) 5ारा 6'तुत।

वचार-वमश3 के बाद, सिमित ने एसईजेड िनयम, 2006 के िनयम 19 (2) के अनुसार अनुमान! म संशोधन के साथ े जोड़ने के िलए यूिनट के 6'ताव को मंजूर दे द, @जसका ववरण नीचे Bदया गया है:

मौजूदा पता और े जोड़ा जाने वाला 6'तावत े जोड़ के बाद कुल े यूिनट नंबर 1 और 2 (भाग), 8वीं मं@जल, टावर ए, नालंदा शेIटर 6ाइवेट िलिमटेड - एसईजेड, राजीव गांधी इJफोटेक पाक3 के पास, फेज I, Bहंजवड़, पुणे 411 057 यूिनट नंबर 1, 8वीं मं@जल, टावर ए, नालंदा शेIटर 6ाइवेट िलिमटेड, राजीव गांधी इJफोटेक पाक3 के पास, फेज I, Bहंजवड़, पुणे 411 057 यूिनट नंबर 1 और 2 (भाग), 8वीं मं@जल, टावर ए, नालंदा शेIटर 6ाइवेट िलिमटेड, राजीव गांधी इJफोटेक पाक3 के पास, फेज I, Bहंजवड़, पुणे 411 057 #े$फल 22,163 वग फुट #े$फल 18,490 वग फुट #े$फल 40,653 वग फुट.

ूिनट नंबर 1 और 2 (भाग), 8वीं मं@जल, टावर ए, नालंदा शेIटर 6ाइवेट िलिमटेड, राजीव गांधी इJफोटेक पाक3 के पास, फेज I, Bहंजवड़, पुणे 411 057 #े$फल 22,163 वग फुट #े$फल 18,490 वग फुट #े$फल 40,653 वग फुट. 9वीकृत संशो.धत अनुमान: (P. करोड़ म, )

िववरण 2024-25 (As per APR) 2025-26 (At Actual by Unit) 2026-27 2027-28 2028-29 कुल US $ ‘000 1$=Rs. 82 िनयात का एफओबी मूय 22.90 39.64 80.00 125.00 187.00 454.54 50504.19 एफई आउटगो 0.00 0.09 32.15 32.15 32.15 96.54 292.93 NFE कमाई 22.90 39.55 47.85 92.85 154.85 358 39777.92

Cलांट एवं मशीनरी / पूंजीगत व9तुओं म, िनवेश (P. करोड़ म,) i. 9वदेशी 28.53 ii. आया.तत 2.64 सेवाएँ i. 9वदेशी 187.75 ii. आया.तत 93.90 रोज़गार कुल 429 (पुPष–308, मिहला–121) एज,डा आइटम नंबर 05: आयाितत एवं 'वदेशी पूंजीगत व'तुओं कP सीमा तथा आयाितत सेवाओं कP सीमा म वृ के संबंध म अनुमान! के संशोधन हेतु 'वीकृित के िलए आवेदन, M/s. Hella India Automotive Pvt. Ltd. 5ारा 6'तुत। व'तृत वचार-वमश3 के पQात, सिमित ने SEZ िनयम, 2006 के िनयम 19(2) के अंतग3त पूंजीगत व'तुओं एवं सेवाओं कP सीमा के अनुमान! म संशोधन हेतु इकाई के 6'ताव को िनRनिल@खत शत3 के अधीन 'वीकृित 6दान कP । 9वीकृत संशो.धत अनुमान: (P. करोड़ म,)

ित ने SEZ िनयम, 2006 के िनयम 19(2) के अंतग3त पूंजीगत व'तुओं एवं सेवाओं कP सीमा के अनुमान! म संशोधन हेतु इकाई के 6'ताव को िनRनिल@खत शत3 के अधीन 'वीकृित 6दान कP । 9वीकृत संशो.धत अनुमान: (P. करोड़ म,)

पूंजीगत सामान संशो.धत अनुमान 9वदेशी पूंजीगत व9तुएँ 142.33 आया.तत पूंजीगत व9तुएँ 119.56 कुल 261.89 9वदेशी सेवाएँ 149.72 आया.तत सेवाएँ 250.13 कुल 399.85 रोजगार (पुSष–609, मBहला–357) – 966 िनयात एवं NFE के 9तािवत संशोधन के संबंध म, सिम.त ने यह अवलोकन िकया िक पूंजीगत व9तुओं एवं सेवाओं के 9तािवत अनुमान{ म, वृ.| के बावजूद, ]लॉक अव.ध के शेष वष} के लए इकाई का NFE घट रहा है। इसे यान म, रखते हुए, अनुमोदन सिम.त ने इकाई को िनदGशत िकया िक वह िनयात के अनुमान{ म, संशोधन इस कार करे िक NFE कम से कम वतमान 9वीकृत िनयात एवं NFE अनुमान{ के बराबर बना रहे। अय# को धUयवाद ापन के साथ बैठक समा€ हुई

Minutes of the 54th 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. Nalanda Shelter Pvt. Ltd. -SEZ, Pune, held on 30.03.2026. 1 Name of the SEZ M/s. Nalanda Shelter Pvt. Ltd. -SEZ 2 Sector IT/ITES 3 Meeting No. 54th Meeting 4 Date 30.03.2026 Members present: Sr No Name and Designation (Sm/Shri.) Department 1 Smt. Mital Hiremath, Jt. Development Commissioner Pune Cluster SEZ, Pune 2 Shri. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 3 Shri Plato Lobo, Asstt. Director General of Foreign Trade Nominee of DGFT, Pune 4 Shri.

ster SEZ, Pune 2 Shri. Sanjay Bangar, Dy. Director of Industries, Pune Region Nominee of Govt. of Maharashtra 3 Shri Plato Lobo, Asstt. Director General of Foreign Trade Nominee of DGFT, Pune 4 Shri. Dhaval Shirke, Superintendent Nominee of Customs, Pune 5 Shri Navanath Awatade, Sub Regional Officer Nominee of Maharashtra Pollution Control Board Special Invitee: Sr Name and Designation Department 1 Shri. Vinay Khapre, A.O. (Acting Specified Officer) SEEPZ-SEZ, Pune Cluster

Agenda Item No.01: Confirmation of the Minutes of the 53rd meeting held on 24.02.2026 After deliberation, the Committee confirmed the minutes of the 53rd meeting of Approval Committee held on 24.02.2026. Agenda Item No. 02: Action taken report for the Minutes of the meeting held on 24.02.2026. After deliberation, the Committee noted the Action taken report for the meeting held on 24.02.2026. Agenda Item No.03: Application for Setting up of New Unit M/s LMTEQ LLP. After deliberation, the Committee approved the proposal of M/s. LMTEQ LLP for setting up of a new unit in M/s. Nalanda Shelter Pvt. Ltd.-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006.
The details of the approved proposal are as under: ( Rs. Cr.)

Location Unit No. 8, Ground Office Floor, Tower A, aVance II, Nalanda Shelter Pvt. Ltd., - SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411 057. Area 602 Sq. Ft. ROJECT PROFILE i.

Location Unit No. 8, Ground Office Floor, Tower A, aVance II, Nalanda Shelter Pvt. Ltd., - SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411 057. Area 602 Sq. Ft. ROJECT PROFILE i. Product to be manufactured/ service to be rendered Sr. No. Item(s) Description CPC Write up on the Services 1 Information Technology in the nature of Computer Software services (SAC Code 998313) 84210 To Provide Consulting, implementation and customization services. 2 Information Technology in the nature of Software Development, Application Development, Enhancement in Existing Application/Software, Integration, Testing and maintenance (SAC Code – 998313) 842 Software Development, Application Development, Enhancement in Existing Application/Software, Integration, Testing and Maintenance. 3 Information Technology Enabled Services in the nature of Data processing (SAC Code 998319) 843 Services in the nature of Data processing, cloud-based services and platform integrations. 4 Remote Maintenance (SAC Code 998316) 842 Remote maintenance and support services, Enterprise workflow automation and digital transformation solutions. 5 Content development or animation, back-office operations, call centres (SAC Code 998319) 849 Other services, Managed IT services and remote infrastructure support.

PROJECTIONS, YEAR-WISE Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) Indigenous 0.23

res (SAC Code 998319) 849 Other services, Managed IT services and remote infrastructure support.

PROJECTIONS, YEAR-WISE Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) Indigenous 0.23

Imported 0.06 TOTAL 0.29 Services

Indigenous 6.72 Imported 1.57 TOTAL 8.29 Employment TOTAL 14 (Male-08, Female-06) Approved Projections for 1st Block Period (Rs in Cr.)

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 3.00 4.50 6.00 8.00 10.00 31.50 3500.00 FE outgo 0.18 0.25 0.30 0.41 0.50 1.64 181.82 NFE 2.82 4.25 5.70 7.59 9.50 29.86 3318.18 Agenda Item No. 04: Application for approval of addition of area with revision in projection, submitted by M/s. OPmobility Exterior India Pvt. Ltd., (Formerly Known as Plastic Omnium Auto Exteriors (India) Pvt. Ltd.,) After deliberation, the committee approved the proposal of the unit for addition of area with revision in projections, in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below: Approved addition of Area: Existing address and area Area proposed to be Added Total area after Addition Unit No. 1 & 2 (Part), 8 th Floor, Tower A, Nalanda Shelter Pvt. Ltd. – SEZ, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057 Unit No. 1, 8th Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No.

jiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057 Unit No. 1, 8th Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057. Unit No. 1 & 2 (Part), 8 th Floor, Tower A, Nalanda Shelter Private Limited, Near Rajiv Gandhi Infotech Park, Phase I, Hinjewadi, Pune 411 057 Admeasuring area of 22,163 Sq.ft. Admeasuring area of 18,490 Sq.ft. Admeasuring area of 40,653 Sq.ft. Approved Revised projections: (Rs. in Cr.) Particulars 2024-25 (As per APR) 2025-26 (At Actual by Unit) 2026-27 2027-28 2028-29 Total Total (US$ in ‘000) 1$=Rs. 82 FOB Value of exports 22.90 39.64 80.00 125.00 187.00 454.54 50504.19 FE outgo 0.00 0.09 32.15 32.15 32.15 96.54 292.93 NFE 22.90 39.55 47.85 92.85 154.85 358 39777.92

Investment in Plant & Machinery/Capital Goods (Rs in Cr.)

i. Indigenous Capital Goods 28.53 ii. Imported Capital Goods 2.64 Services i. Indigenous Services 187.75 ii. Imported Services 93.90 Employment (Men-308, Women-121) 429 Agenda Item No. 05: Application for approval of revision in projection w.r.t. Enhancement of Imported & Indigenous Capital Goods Limit and Imported Services Limit. Submitted by M/s. Hella India Automotive Pvt.Ltd. After deliberation, the committee approved for proposal of the unit for Revision in projections of Capital Goods and Services Limit under the Rule 19(2) of SEZ Rules, 2006 subject to the condition as below: Approved Revised projections: (Rs.

for proposal of the unit for Revision in projections of Capital Goods and Services Limit under the Rule 19(2) of SEZ Rules, 2006 subject to the condition as below: Approved Revised projections: (Rs. in Cr.)

Investment in Plant & Machinery/Capital Goods i. Indigenous Capital Goods 142.33 ii. Imported Capital Goods 119.56 Services i. Indigenous Services 149.72 ii. Imported Services 250.13 Employment (Men-609, Women-357) 966 In respect of the proposed revision of projections of export and NFE, the committee noted that despite an increase in proposed capital goods and services projections, the NFE of the unit for the remaining years of the block period is declining. Considering the same, the Approval committee directed the unit to revise the projections of exports keeping the NFE atleast same as the current approved projections of export and NFE for the block period. Meeting ended with a vote of thanks to the Chair.

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

e as the current approved projections of export and NFE for the block period. Meeting ended with a vote of thanks to the Chair.

signaturerectangle-1-186 (VानेWर बी. पाटल, आयएएस) (Dnyaneshwar B. Patil, IAS) अXय-सह- वकास आयुY Chairman-cum- Development Commissioner Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.04.08 14:37:09 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 30-03-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 53rd Meeting held on 24-02-2026 Minutes of the meeting held on 24.02.2026 confirmed by the Approval Committee. Agenda Item No. 02 Application for setting up of a new unit(M/s. LMTEQ LLP ) LOA issued to the unit on 09.04.2026 Agenda Item No. 03 Application for Addition of Location(M/s. OPmobility Exterior India Pvt. Ltd) Approval letter was issued to the unit on 09.04.2026 Agenda Item No. 04 Application for capacity enhancement(M/s. Hella India Automotive Private Limited, SEZ Unit ) Approval letter was issued to the unit on 09.04.2026

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Proposal submitted by M/s. BlueBinaries Engineering and Solutions Private Limited for setting up of New Unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase-I, Hinjewadi, Pune 411057. b. Specific Issue on which decision of AC is required: -
To consider the proposal of M/s. BlueBinaries Engineering and Solutions Private Limited , for setting up of new unit at M/s. Nalanda Shelter Pvt.

ecific Issue on which decision of AC is required: -
To consider the proposal of M/s. BlueBinaries Engineering and Solutions Private Limited , for setting up of new unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Near Rajiv Gandhi Infotech Park, Phase-I, Hinjewadi, Pune 411057, in terms of Rule 17 & 18 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Rule 17 & 18 of SEZ Rules, 2006 d. Other Information: - COMPANY/UNIT PROFILE Name and address, telephone/fax/email ID

BlueBinaries Engineering and Solutions Private Limited Registered address: D-104, Sylvan County Mahindra World City, Kancheepuram, Chengalpattu – 603 004 State- Tamil Nadu. Proposed address: Unit No. 3(Part) and Unit No. 4 (Part), 5 th Floor, Avance II SEZ, Tower A, Nalanda Shelter Pvt. Ltd., - SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi Phase I, Pune 411 057. (Area-21464 Sq. Ft.) Telephone: - 91-7550091026 e-mail address: - lovely.chadha@bluebinaries.com Web-site: - www.BlueBinaries.com Status of the company i.e. proprietorship/ partnership/individual and statute under which registered with
registration no. & year of registration Registration : Private Limited Company CIN No. : U72900TN2017PTC117447 Date of issuance of CIN : 07.07.2017

registration no. & year of registration Registration : Private Limited Company CIN No. : U72900TN2017PTC117447 Date of issuance of CIN : 07.07.2017

Financial capability of the Unit (as per CA certified Balance Sheets)

Cash and Cash Equivalents as per year : (Rs.in Cr.) 31.03.2023 31.03.2024 31.03.2025 0.57 0.15 1.33 Reserves and Surplus as per year : (Rs.in Cr.) 31.03.2023 31.03.2024 31.03.2025 11.72 -19.65 31.88

IEC No / date/ issued by AAHCB3309H dated 23.01.2018 Whether manufacturer / trader/ company warehouse/ Service provider Service Provider PROJECT PROFILE i. Product to be manufactured/ service to be rendered Sr. No. Item(s) Description CPC Code Write up on the Services 1 Information Technology Enabled Services in the nature of Engineering and Design Services (SAC Code 998331) 86729 The Unit will carry out services in the nature of end to end engineering and design activities for Vehicle Electrical, Electronics and Software systems. The services include vehicle E/E architecture design, network communication design, digital cockpit engineering with ECU consolidation and hypervisor integration, chassis and safety systems engineering, body and convenience electronics development, lighting system design, electrical distribution system design and wiring harness engineering.

rvisor integration, chassis and safety systems engineering, body and convenience electronics development, lighting system design, electrical distribution system design and wiring harness engineering. The scope further includes diagnostics and end of line engineering, AUTOSAR- based software development, system integration, functional safety engineering, cybersecurity implementation and verification and validation services across MIL, SIL, PIL and HIL environments. These services are provided to global OEMs and Tier-1 suppliers for vehicle development, integration and production readiness.

2 Research and Development Services (SAC Code 998112) 85103 The unit will carry out services in the nature of research, experimental development and innovation in the field of automotive Electrical, Electronics and Software systems. The services include development of next generation mobility solutions such as Autonomous, Connected, Electric and Shared (ACES) vehicle technologies, vehicle E/E architecture design, embedded software development, ECU consolidation, validation and testing of automotive systems. The scope also includes development of proprietary digital platforms, diagnostics solutions, EV battery lifecycle management systems, predictive analytics solutions and functional safety and cybersecurity engineering. These services are intended to support OEMs and Tier-1 suppliers in product innovation, prototyping, system validation and technology advancement across the mobility domain.

ersecurity engineering. These services are intended to support OEMs and Tier-1 suppliers in product innovation, prototyping, system validation and technology advancement across the mobility domain.

(ii) Brief detail of the project

M/s Blue Binaries Engineering and Solutions Private Limited incorporated as a Private Limited Company under the Companies Act, 2013 on 07.07.2017, having its registered office at D-104, Sylvan County Mahindra World City, Kancheepuram, Chengalpattu, Tamil Nadu, India 603004. M/s Blue Binaries Engineering and Solutions Private Limited is a leading technology and engineering services company focused on the global mobility industry. The company specializes in delivering end to end vehicle Electrical, Electronics (E/E) and software engineering solutions, alongwith digital transformation services for automotive OEMs and Tier-1 suppliers.

M/s Blue Binaries Engineering and Solutions Private Limited accelerates future mobility with expansive engineering expertise and global scale to bring unprecedented intelligence into visionary automotive technologies. M/s Blue Binaries Engineering and Solutions Private Limited curates advanced technology, answering the demands of next gen mobility and renders specialized solutions across all vehicle systems. The company operates across Vehicle Engineering, Digital Engineering and Test and Homologation domains, offering integrated solutions that support the development of next generation mobility systems.

The company operates across Vehicle Engineering, Digital Engineering and Test and Homologation domains, offering integrated solutions that support the development of next generation mobility systems. Its services cover the entire vehicle lifecycle including design, development, validation and certification of complex automotive systems. The company operates as a global engineering partner with delivery and engineering centres across India, UK, Germany, USA, Austria, South Korea and Saudi Arabia. The Company supports OEMs and Tier-1 suppliers worldwide through: a. Engineering teams of 700+ professionals b. 65+ executed projects c. 20+ patents d. Multiple global OEM partnerships and certification

Thus, M/s Blue Binaries Engineering and Solutions Private Limited is setting up New SEZ Unit to provide Information Technology Enabled Services in the nature of Engineering & Design (SAC- 998331; CPC – 86729) and Research and Development Services (SAC- 998112, CPC- 85103) over an area admeasuring 21,464 Sq. ft. located at Unit 3 (Part) and Unit No. 4 (Part), 5th Floor, Tower A, aVance II, Nalanda Shelter Private Ltd., - SEZ, Near Rajiv Gandhi Infotech Park, Hinjewadi, Phase I, Pune 411 057

Accordingly, the unit intends to invest Rs. 6.72 Crs. in capital goods with Projected Export of Rs. 488.40 Crs. along with the generating Employment of 176 (Male-130 & Female-46) employees over next 5 years. The unit also proposes to procure Services amouting to Rs. 127.29 Cr. (Indigenous - Rs. 115.50 Cr. and Imported - Rs. 11.78 Cr.) over the period of 5 years.

& Female-46) employees over next 5 years. The unit also proposes to procure Services amouting to Rs. 127.29 Cr. (Indigenous - Rs. 115.50 Cr. and Imported - Rs. 11.78 Cr.) over the period of 5 years.

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

S. No. Plant & Machinery Amt. (Rs. In Crores) (a) Capital Goods - Indigenous 4.70 Capital Goods - Imported (CIF Value) 2.02 Total 6.72 (b) Details of Source(s) of finance:

a. Own Funds 6.00 b. From Internal Accruals (Over next 5 years)

0.72 Total 6.72

Imported and Indigenous requirement of Materials and other outputs

(Rs. In Crores)

Import Indigenous (b) Raw Material, components, consumables, packing material, fuel etc. 0 0.00 (c) Input Services 9.77 110.80

Total 9.77 110.80

Total employment

Total - 176 (Male - 130, Female – 46)

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

1st 2nd 3rd 4th 5th Total US $ ‘000 FOB Value of Exports 80.00 88.00 96.80 106.48 117.12 488.40 51410.53 FE outgo 2.67 1.91 1.97 2.82 2.41 11.78 1240.42 NFE 77.33 86.09 94.83 103.66 114.71 476.62 50170.11

Effluent Treatment Not applicable.

Whether Foreign Technology Agreement is Envisaged No. Marketing Collaboration For marketing of their services from the proposed SEZ Unit, they would like to indicate here that proposed company will set dedicated marketing team for proposed services clients outside India.

tion For marketing of their services from the proposed SEZ Unit, they would like to indicate here that proposed company will set dedicated marketing team for proposed services clients outside India.

The Unit has submitted the following documents: i. Demand Draft of Rs. 5000/- in favour of “The Pay & Accounts Officer, SEEPZ-SEZ” payable at Mumbai. ii. Application in the form Prescribed Form F with undertaking duly signed iii. Financial Projections for Next 5 years including cost of the project, means of finance, P & L, Cash Flow Statement, Balance Sheet and Foreign Exchange Balance Sheet etc; iv. Company & Director profile; v. List of Imported & Indigenous Capital Goods vi. List of Imported and Indigenous services vii. Affidavit of Signatory duly notarized on Rs. 100 Stamp paper. viii. Undertaking for pollution control ix. Letter of offer from the Developer; x. PAN card copy of the Company; xi. IEC copy of the Company; xii. Copy of Resolution authorizing setting up of the SEZ unit; xiii. Letter mentioning Web Address & E-mail ID; xiv. Letter for Marketing tie up /buy Back plan; xv. List of Directors with details such as address, contact details etc; xvi. Details of Shareholders of the company; xvii. Copy of Incorporation Certificate and MOA & AOA; xviii. Copy of Residential proof & Identity proof of Directors; xix. Copy of Residential Proof & Identity Proof of Authorised Signatory; xx. Copy of last 3 years financial statements with ITR acknowledgement page of last 3 years of the Company; xxi. Form PAS-3 for further allotment of shares; xxii.

ntity Proof of Authorised Signatory; xx. Copy of last 3 years financial statements with ITR acknowledgement page of last 3 years of the Company; xxi. Form PAS-3 for further allotment of shares; xxii. Form DIR-12 for Appointment & Exiting Directors & Its Paid Challan; e. Recommendation: To consider the proposal for setting up of new unit at M/s. Nalanda Shelter Pvt. Ltd., - SEZ, Phase – I, Hinjewadi, Pune 411057 under Rule 17 & 18 of SEZ Rules, 2006.

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