Agenda for Approval Committee meeting for EOU and SEZ under Pune Cluster scheduled on 01st July, 2026. — 13-eon-kharadi-phase-i

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. EON KHARADI INFRASTRUCTURE PVT. LTD.- SEZ, PHASE I.

DATE : 01.07.2026

TIME : 11.00 AM

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

INDEX

Agenda Item No.

Subject Agenda Item No. 01 :- Confirmation of the Minutes of the meeting held on 07.05.2026 Agenda Item No. 02 :- Action taken report for the Minutes of the meeting held on 07.05.2026 Agenda Item No. 03 :- Application for Approval of Change in the Board of Directors, submitted by M/s. Veradigm India Pvt. Ltd.

मैसस ईओएन खराडी इंाटचर ा. लिमटेड-चरण- I एसईजेड, खराड़ी, पुणे, के आईटी-आईटीईएस सेटर के िव#श% िवशेष आ'थक )े* के लए )ेीय िवकास आयु, सी-ज़-एसईजेड, मुंबई क0 अ2य)ता म4 07.05.2026 को आयो6जत अनुमोदन सिम8त क0 135 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा. लिमटेड-एसईजेड, चरण I 2 )े आईटी/आईटीईएस 3 मी<टग नं 135 वी बैठक 4 तारीख 07.05.2026

उप?थत सदय: @.

को आयो6जत अनुमोदन सिम8त क0 135 व9 बैठक का िववरण। 1 एसईजेड का नाम मैसस.ईओएन खराडी इंाटचर ा. लिमटेड-एसईजेड, चरण I 2 )े* आईटी/आईटीईएस 3 मी<टग नं 135 वी बैठक 4 तारीख 07.05.2026

उप?थत सदय: @. नाम एवं पदनाम(Aी/ Aीमती) िवभाग 1 Aीमती िमतल िहरेमठ, संयु, िवकास आयु, पुणे Dटर एसईजेड, पुणे 2 Aी अ#भनव राठी उप आयु,, आयकर िवभाग आयकर िवभाग से नािमत 3 Aी संजीव पािटल, उEोग अ8धकारी, पुणे )े* महारा% सरकार का नामांिकत 4 Aी -लेटो लोबो, सहायक िवदेश Gयापार महािनदेशक पुणे डीजीएफटी िवभाग से नािमत 5 Aी नवनाथ अवताडे, उप )ेीय अ8धकारी महारा% दूषण िनयंण बोड से नािमत 6 Aी. शाKत रोहनकर, अधी)क कटLस, पुणे के नािमत Gयि, िवशेष आमंि*त : @. नाम एवं पदनाम(Aी/Aीमती) िवभाग 1 Aी. शLभू दयाल मीना, िविनMद% अ8धकारी सी-ज़-एसईज़ेड, पुणे Dटर

एज4डा आइटम नंबर 01: िदनांक 30.03.2026 को आयो6जत 134 व9 बैठक के कायवृO क0 पुि% िवचार-िवमश के बाद, सिम8त ने 30.03.2026 को आयो6जत अनुमोदन सिम8त क0 134 व9 बैठक के कायवृO क0 पुि% क0।
एज4डा आइटम नंबर 02: 30.03.2026 को आयो6जत बैठक के कायवृO के लए क0 गई कारवाई Pरपोट। िवचार-िवमश के बाद, सिम8त ने 30.03.2026 को आयो6जत बैठक के लए क0 गई कारवाई Pरपोट नोट क0।
एज4डा िवषय @ 03: मेसस एलटीआईमाइंडटी लिमटेड Qारा इकाई के नाम एवं िनदेशक मंडल म4 पPरवतन हेतु आवेदन तुत िकया गया। िवचार-िवमश के बाद, सिम8त ने इकाई के नाम एवं िनदेशक मंडल म4 बदलाव के ताव को वा#णRय एवं उEोग मं*ालय (MOC&I) Qारा िदनांक 18.10.2021 को जारी िनदSश संTया 109 के अनुसार अनुमोिदत िकया। कंपनी का अनुमोिदत नाम

कंपनी का पूव नाम इकाई का वीकृत नाम मेसस एलटीआई माइंडटी लिमटेड मेसस एलटीएम लिमटेड िनदेशक मंडल क0 वीकृत सूची: @. िनदेशक का नाम पदनाम 1. Aी शेखरीपुरम नारायणन सुUVWयन

। कंपनी का अनुमोिदत नाम

कंपनी का पूव नाम इकाई का वीकृत नाम मेसस एलटीआई माइंडटी लिमटेड मेसस एलटीएम लिमटेड िनदेशक मंडल क0 वीकृत सूची: @. िनदेशक का नाम पदनाम 1. Aी शेखरीपुरम नारायणन सुUVWयन गैर-कायकारी उपा2य)

Aी वेणुगोपाल लLबु सीईओ और बंध िनदेशक 3. Aी रामामूYत शंकर रामन गैर-कायकारी िनदेशक 4. Aी जेLस वगZस अUाहम वतं* िनदेशक 5. Aी संजीव आगा वतं* िनदेशक 6. Aी िवनायक चटजZ वतं* िनदेशक 7. सुAी अपूवा पुरोिहत वतं* िनदेशक 8. Aी िबजू कुPरयन वतं* िनदेशक 9. Aी चं[शेखरन रामकृ\णन वतं* िनदेशक अनुमोदन एमओसी&आई Qारा जारी अनुदेश संTया 109 िदनांक 18.10.2021 म4 िनधाPरत शत] के अधीन है। अ2य) को धKयवाद ^ापन के साथ बैठक समा_ हुई। Minutes of the 135th 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. EON Kharadi Infrastructure Pvt. Ltd.–Phase-I SEZ, Kharadi, Pune, held on 07.05.2026. 1 Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase I 2 Sector IT/ITES 3 Meeting No. 135th Meeting 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. Sanjiv Patil, Industries Officer 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.

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 Rohnekar 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 134 th meeting held on 30.03.2026 After deliberation, the Committee confirmed the minutes of the 134 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 submitted by M/s. LTIMindtree Limited for Change in name and Change in Board of Directors. After deliberation, the Committee approved the proposal of the company for Change in name and Change in Board of Directors in terms of Instruction No. 109 dated 18.10.2021, issued by MOC&I. Approved name of the Company Previous Name of the Unit Approved Name of the Unit M/s. LTIMindtree Limited M/s. LTM Limited Approved List of Board of Directors: S.No Name of Director Designation 1. Mr. Sekharipuram Narayanan Subrahmanyan Non-Executive Vice Chairman 2. Mr. Venugopal Lambu CEO and Managing Director 3. Mr. Ramamurthi Shankar Raman Non-Executive Director 4. Mr.James Varghese Abraham Independent Director 5. Mr. Sanjeev Aga Independent Director 6. Mr.

. Mr. Venugopal Lambu CEO and Managing Director 3. Mr. Ramamurthi Shankar Raman Non-Executive Director 4. Mr.James Varghese Abraham Independent Director 5. Mr. Sanjeev Aga Independent Director 6. Mr. Vinayak Chatterjee Independent Director 7. Ms. Apurva Purohit Independent Director 8. Mr. Bijou Kurien Independent Director 9. Mr.Chandrasekaran Ramakrishnan Independent Director The approval is subject to the conditions laid down in Instruction No. 109 dated 18.10.2021 issued by MoC&I. Meeting ended with a vote of thanks to the Chair signaturerectangle-1-186 (ानेर बी. पाटल, आयएएस) (Dnyaneshwar B. Patil, IAS) अ$य%-सह- 'वकास आयु+ 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

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Action Taken for Approval Committee held on 07-05-2026 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 134th 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 Change of Name(M/s. LTIMindtree Limited) 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

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AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

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a. Proposal : Proposal dated 03.06.2026 submitted by M/s. Veradigm India Pvt. Ltd. located in M/s. EON Kharadi Infrastructure Pvt. Ltd.- SEZ Phase-I for Change in Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval of the Approval 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. 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.

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 Director: Sr. No Name of Directors Designation Cessation/ Resignation Date 1 Mr. Jayadeep Madhukar Wakankar Director 04.03.2026 2. Mr. Eric Dennis Lee Jacobson Director

Proposed List of Board of Director After Change: Sr. No Name of Directors Designation Date of Appointment 1. Mr.Eric Dennis Lee Jacobson Director 10.09.2020 2. Ms. Fouram Shah Additional Director 25.02.2026 3. Mr.Divesh Kumar Singla Additional Director 07.05.2026 Information: - M/s.Veradigm India Pvt. Ltd. (Formally known as Allscripts Healthcare technologies (India) Pvt. Ltd.), is granted LOA No.:SEEPZ-SEZ/EON-I/AHTIPL/59PRO/2022-23 Dated 17.12.2022 is located at 2nd Floor & 4th Floor in Wing 2 of Cluster-D, EON Free Zone, MIDC Kharadi Knowledge Park, Kharadi Pune-411014. DCP: 01.01.2023 LOA valid till: 31.12.2027

59PRO/2022-23 Dated 17.12.2022 is located at 2nd Floor & 4th Floor in Wing 2 of Cluster-D, EON Free Zone, MIDC Kharadi Knowledge Park, Kharadi Pune-411014. DCP: 01.01.2023 LOA valid till: 31.12.2027

The Unit has submitted following documents: Copy of letter for Existing and Proposed Directors Copy of Board resolution authorizing the appointment and removal of director Copy of approval of resignation letter of Mr. Jaydeep wakhankar(Director) Copy of DIR-12 forms filed for the appointment and removal of the Directors Copy of Details of the newly appointed Directors Copy of MCA Copy of LOA Copy of undertaking in term of Instruction No. 109 Copy of Declaration stating no liability or pending cases against the Director. Copy of Declaration confirming there is no change in share holding pattern
Reason for change in Board of Director : The change in the Board of Directors is being made due to the cessation of one of the Directors, Mr. Jaydeep Wakhankar. Additionally, two new Directors, Mrs. Fouram Shah and Mr. Divesh Kumar Singla, have been appointed as Additional Directors. Also the unit has stated that there has been no change in the company’s shareholding pattern during the intervening period. e. Recommendation: Approval Committee may kindly consider the proposal of Unit for change in Board of Directors in terms of Instruction no. 109 issued by MOC&I.

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