Minutes of Approval Committee meeting for Pune-Cluster held on 25 April 2023 — 02-infosys-ltd

1 Minutes of the 14th Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ for Sector Specific Special Economic Zone for IT/ITES of M/s. Infosys Ltd.-SEZ, Hinjewadi, Phase-I SEZ, Pune, held on 25.04.2023 via video conferencing. 1 Name of the SEZ M/s. Infosys Ltd.-SEZ (Phase-I) 2 Sector IT/ITES 3 Meeting No. 14th 4 Date 25.04.2023 Members present S r Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Smt.Bhumika Saini DCIT, Nashik Nominee of Income Tax, Pune 3 Dr. Dileeraj Dabhole Dy. DGFT Nominee of DGFT, Pune 4 Smt. Sunita Jagtap Superintendent Nominee of Customs, Pune Special Invitee S r Name and Designation Department 1 Shri B. Ajay Kumar Specified Officer M/s. Infosys Ltd.-SEZ, Hinjewadi Agenda Item No.01: Confirmation of Minutes of the 13th meeting held on 21.02.2023 After deliberation, the Committee confirmed the minutes of the 13th UAC meeting held on 21.02.2023 Agenda Item No.02: Application for List of Material required for Authorized Operations submitted by M/s. Infosys Ltd. (Phase - I) File No.S-SEZ-MINS0INF1/1/2022-JDCP

2 After deliberation, Committee considered the request of the Developer and approved the list of goods including machinery, equipment and construction materials required for authorised operation, totally valued at Rs.85.57 lakhs duly certified by the Chartered Engineer Ashish Deshmukh, AM 100232-8 dated 10.03.2023, in terms of Rule 12(2) of SEZ Rules, 2006. Meeting ended with a vote of thanks to the Chair.

(Shyam Jagannathan, IAS) Chairman-cum- Development Commissioner E-Mail- dcseepz-mah@nic.in File No.S-SEZ-MINS0INF1/1/2022-JDCP