Minutes of Approval Committee meeting for Pune-Cluster held on 30-05-2023 — 03-5-magarpatta-sez-minutes

Minutes of the 101 Meeting of the Approval Committee held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of Magarpatta Township Development and Construction Co. Ltd.-SEZ, Village Hadapsar, Tal. Haveli, Dist. Pune 411013, held on 30.05.2023via video conference 1 Name of the SEZ Magarpatta Township Development And Construction Co. Ltd.-SEZ 2 Sector IT/ITES 3 Meeting No. 101 4 Date 30.05.2023 Members present Sr Name and Designation (S/Shri.) Department 1 Smt. Mital S. Hiremath Joint Development Commissioner Pune Cluster-SEZ, Pune 2 Smt.Pradnya R. Gholap, DCIT(TDS), Pune Nominee of Income Tax, Pune 3 Dr. DileerajDabhole Dy. DGFT Nominee of DGFT, Pune 4 Smt. Sunita Jagtap Superintendent Nominee of Customs, Pune Special Invitee Sr Name and Designation Department 1 Shri B. Ajay Kumar Specified Officer MIDC- MagarpattaTownship Development and Construction Co. Ltd –SEZ Agenda Item No. 01: Confirmation of the Minutes of the 100th meeting held on 25.04.2023 After deliberation, the Committee confirmed the minutes of the 100th meeting of Approval Committee held on 25.04.2023 Agenda Item No.02 Application for Approval of for regularization of Cafeteria in the SEZ Unit-premises. After deliberation, Committee approved the proposal of the Unit for regularizing cafeteria, as per Instruction No 95 dated 11-06-2019, as detailed below: Details of location and area allocated for Cafeteria: The approval is subject to the following conditions: Service providers Location Area M/s Pune Meals 4th Floor, Building B7, Magarpatta City-SEZ 3036.75 sq.ft File No.S-SEZ-PRO0MTDC/10/2022-JDCP I/2127/2023 201

1. The Unit will not be eligible for any exemptions for any tax and duties benefit, drawback, concessions or any other benefit available under Section 7 or Section 26 of the SEZ Act for creating or operating such facilities.
2. The Unit shall adhere all the statutory compliances such as Fire NOC, FSSAI approval and other clearances as required for setting up / running of such facility.
3. The facility will be for exclusive use of the employees of the SEZ-Unit in the Unit’s premises.
4. No live cooking to be carried out in the Cafeteria. Agenda Item No.03: Monitoring of Performance of M/s. Springer Nature Technology & Publishing Solutions Pvt. Ltd. (LOA – 25). After deliberation, the committee noted the performance of the unit for 1 year i.e. F.Y. 2022-23 of 2nd Block Year of 5 Year (2018-19 to 2022-23). The unit has achieved cumulative NFE of Rs. 11403.66 i.e. 99.93% and achieved employment of 113 employees in 2nd Bloc period of 5 years. 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-PRO0MTDC/10/2022-JDCP I/2127/2023 202