Pune, held on 25.07.2023. Minutes of the 111% 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-1 SEZ, Kharadi, 1 | Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase I 2| Sector IT/ITES 3 | Meeting No. 111% 4| Date 25.07.2023 Members present |#| 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 Name and Designation Department mt ह0 Shri Satbir Sharma Specified Officer M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase-I Agenda Item No.O1: Confirmation held on 27.06.2023. of the Minutes of the 110 meeting After deliberation, the Committee confirmed the minutes of the 110th meeting of Approval Committee held on 27.06.2023 Agenda Item No.02: Application for Partial deletion and revision in projection submitted by M/s. Tieto India Pvt. Ltd. After deliberation, the committee approved the proposal of the Unit for partial Deletion of Area with Revision in Projections, in terms of Rule 192) of SEZ Rules, 2006, as detailed below, subject to confirmation of the Specified Officer for transfer of assets/ fit outs from the deleted area to the New Units and such assets being transferred are accounted for in the BLUT of the New Unit:

1. Partial Deletion of area admeasuring of 121461.70 Sq.ft.. located at 1st to 4th Floor, Wing-1, Cluster-D, EON Free Zone, MIDC-Kharadi, EON Kharadi Infrastructure Pvt, Ltd. Phase-I-SEZ from the existing area of 171612.31 Sq.ft located at Ground to 5 Floor, Wing-1, Cluster-D, 4% Floor, Wing-1, (४.०2 wa

Cluster-E, EON Free Zone, MIDC-Kharadi, EON Kharadi Infrastructure Pvt. Ltd-Phase-I-SEZ, remaining area after partial deletion will be Ground and 5th Floor, Wing-1, Cluster - D, 4% Floor, Wing -1, Cluster - E, EON Free Zone, MIDC Kharadi, EON Kharadi Infrastructure Pvt. Ltd. Phase — admeasuring area of 50150.61 Sq.ft 2. Revision in Projections, as detailed below: SEZ Rs. In Lakhs Sexe | Particulars | 2019-20 | 2020-21 | 2021-22 | 2022-23 | 2023-24 Total Actual Actual 1. FOB Value} 56474.55 | 56173.55 | 66484.85 | 17942.08; 18909.59 | 215984.6 of exports 2 2. Foreign 4241.64) 2764.91 2611.04 968.83 1099.33 | 11685.75 Exchange outgo 3. Net Foreign | 52232.91 | 53408,64 | 63873.81) 16973.25 | 17810.26 | 204298.3 Exchange 7 J. Investment in Plant & Machinery/Capital Good i, Indigenous 46,59 ti Imported 346.43 Total 393.02 2, Value of Raw Material i, Indigenous ” li Imported 8,0] Total 8.01 3. Value of Services i. Indigenous 8078.94 ii. Imported 11333.08 Total 19412.02 Employment(Men-540, Women-185) 725 Agenda Item No.02: Application for Setting up New Unit submitted by M/s. Tietoevry Fintech India Pvt. Ltd. The proposal of the M/s Tietoevry Fintech India Pvt. Ltd. was placed before the Approval Committee in its meeting held on 25.07.2023. After deliberation, the committee approved the proposal of the M/s Tietoevry Fintech India Pvt. Ltd for setting up of new unit in M/s EON Kharadi Infrastructure Pvt. Ltd-Phase-I-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006. The details of the approved proposal are as below: Location 4th Floor, Wing 1, Cluster D, EON Special Economic Zone, Plot No-1, S. NO.77, MIDC Kharadi Knowledge Park, Pune-411014. Area 2857.41 Sq. Meters Product Information Technology (IT) Design and Development Services: yy

CPC Code - 83141 (ITC - 998314) Information technology (IT) design and development services Investment in Plant and Machinery & Capital Goods (Rs. In Lakhs) Indigenous 89 Imported 1479.44 Total 1568.44 Raw Material, Components, consumables, Packing material fuel etc. Indigenous 0.00 Imported 9.75 Total 9.75 Input of Services Indigenous 1475.18 Imported 4997.08 Total 6472.26 Employment Total- 677 Employees (Male-478 & Females- 199) Approved projections for 1st block period : oe Qad = = 5th = FOB Value of | 15621.76 | 16494.11| 17583,4 | 18802.82) 20037.7 | 88539.79 Exports FE 2059.79 | 1010.98) 1070.42 1146.87, 1198.21 | 6486.27 outgo NFE 13561.97 | 15483.13 | 16512.98 | 17655.95 | 18839.49 | 82053.52 All the fit-out which are present at 4 Floor, Wing 1, Cluster D belonging to M/s. Tieto India Pvt. Ltd. would be transferred to the new unit M/s. Titeoevry Fintech India Pvt. Ltd. Pvt. Ltd. would be on bond-to-bond transfer. The approval for setting up of New Unit is granted subject to the conditions that the unit will fulfill the T&C of the LOA and upon execution of BLUT and written confirmation from the Specified Officer for transfer of all the assets / fit-outs to the new Unit and such assets being transferred are accounted for in the BLUT of the new Unit. Agenda Item No.03: Application for Setting up New Unit submitted by M/s. Tietoevry Connect India Pvt. Ltd. The proposal of the M/s Tietoevry Connect India Pvt. Ltd. was placed before the Approval Committee in its meeting held on 25.07.2023. After deliberation, the committee approved the proposal of the M/s Tietoevry Connect India Pvt. Ltd for setting up of new unit in M/s EON Kharadi Infrastructure Pvt. Ltd-Phase-I-SEZ, in terms of Rule 17 & 18 of SEZ Rules, 2006. The details of the approved proposal are as below: Location 1st, 2nd and 34 Floor, wing | cluster D, EON Special Economic yr |

Zone Plot No.1 5. NO. 77 ,MIDC Kharadi Knowledge Park, Pune- 411014. Area 8426.55 Sq. Meters Product Information Technology (IT) Design and Development Services: CPC Code - 83141 (TC — 998314) Information technology (IT) design and development services Investment in Plant and Machinery & Capital Goods (Rs. In Lakhs) Indigenous 202.00 Imported 2751.16 Total 2953.16 Raw Material, Components, consumables, Packing material fuel etc. Indigenous 0.00 Imported 13.65 Total 13.65 Input of Services Indigenous 4232.29 Imported 14191.78 Total 18424.07 Employment Total- 1869 Employees (Male-~1301 & Females- 569) Approved. projections for ist block period rt Qna meee 4th 5th Total

Value of | 44394.65 | 46848.44 | 49905.94 | 53357.04 | 56893.51 | 251399.58 Exports FE 4763.92 | 2799.47) 2940.76) 3128.05) 3324.38, 16956.58 outgo NFE 39630.73 | 44048.97 | 46965.18 | 50228.99 | 53569.13 | 234443.00 All the fit-out which are present at 1st, 2rd, 3rd Floor, Wing 1, Cluster D belonging to M/s. Tieto India Pvt. Ltd. would be transferred to the new unit M/s. Titeoevry Connect India Pvt. Ltd. Pvt. Ltd. would be on bond-to-bond transfer. The approval for setting up of New Unit is granted subject to the conditions that the unit will fulfill the T&C of the LOA and upon execution of BLUT and written confirmation from the Specified Officer for transfer of all the assets / fit-outs to the new Unit and such assets being transferred are accounted for in the BLUT of the new Unit. Meeting ended with a vote of thanks to the Chair. ye : ant S. Hiremath]} Joint Development Commissioner