Minutes of Approval Committee meeting for Pune-Cluster held on 30-05-2023 — 04-6-the-manjri-stud-farm-pvt-ltd-sez

1 Minutes of the 92nd Meeting of the Approval Committee meeting held under the Chairmanship of Zonal Development Commissioner SEEPZ-SEZ, Mumbai for Sector Specific Special Economic Zone for IT/ITES of M/s. The Manjari Stud Farm-SEZ, Pune held on 30.05.2023 via video conferencing. 1 Name of the SEZ M/s. The Manjari Stud Farm Pvt. Ltd.-SEZ 2 Sector IT/ITES 3 Meeting No. 90th 4 Date 30.05.2023 Members present S r Name and Designation (S/Shri.) Department 1 Smt. Mital Hiremath Joint Development Commissioner Pune Cluster SEZ, Pune 2 Smt. Pradnya R. Gholap, DCIT (TDS) Pune 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. The Manjari Stud Farm Pvt. Ltd.- SEZ Agenda Item No. 01: Confirmation of the Minutes of the 91st Meeting held on 25.04.2023 After deliberation, the Committee confirmed the minutes of the 90th Approval Committee meeting held on 25.04.2023 Agenda Item No.02: Monitoring of Performance for M/s. Amdocs BPO Pvt Ltd. After deliberation, the committee noted the performance of the Unit, in terms of Rule 54 of SEZ Rules, 2006. As detailed below: (i) The Unit has achieved export of Rs. 13957.53 lakhs against the projected export of Rs 14,104.95 Lakhs i.e. 98.95 % at end of FY 2021- 22 on cumulative basis. (ii) The unit has achieved positive NFE of Rs. 12362.95 lakhs on cumulative basis i.e. 88.58% at the end of FY 2021-22. File No.S-SEZ-MINS0TMSF/1/2022-JDCP I/2121/2023 137

2 (iii) The unit has achieved Employment of 201 employees (Men 129, Women 72) Meeting ended with a vote of thanks to the Chair. (Shyam Jagannathan, IAS) Chairman-cum- Development Commissioner Email- dcseepz-mah@nic.in File No.S-SEZ-MINS0TMSF/1/2022-JDCP I/2121/2023 138