Minutes of Approval Committee meeting for Pune-Cluster held on 25 July 2023. — 04-infosys-ltd-phase-i-sez

Minutes of the 15% 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 25.07.2023. 1 | Name of the SEZ M/s. Infosys Ltd.SEZ (Phase-]} 2 | Sector IT/ITES 3 | Meeting No. 15th 4 | Date 25.07.2023 Members present धर Name and Designation Department (S/Shri.} 1 | Smt. Mital.S. Hiremath Pune Cluster SEZ, = Joint Development Commissioner 2 | Smt. Pradnya R. Gholap, Nominee of Income Tax, Pune DCIT (TDS) Pune 3 | Dr. Dileeraj Dabhole Nominee of DGFT, Pune Dy. DGFT 4 | Smt. Sunita Jagtap Nominee of Customs, Pune Superintendent Special Invitee aie पा and Designation Department 1 | Shri Satbir Sharma M/s. Infosys Ltd.-SEZ, Hinjewadi Specified Officer Agenda Item No.01: Confirmation of Minutes of the 14th meeting held on 25.04.2023 After deliberation, the Committee confirmed the minutes of the 14t meeting of Approval Committee held on 25.04.2023. Agenda Item No.02: Application for List of Material required for Authorized Operations submitted by M/s. Infosys Ltd. (Phase - I) After deliberation, the Committee considered the request of the Developer and approved the list of materials required to maintain, upkeep, and upgrade the infrastructure for authorized operations in terms of Rule 129) of SEZ Rules, wee

2006. The approved materials include 669 units of the Fire Alarm System, amounting to Rs. 13.04 Lakhs, and 1 unit of the Conductivity Sensor and Transmitter for the Air Conditioning of the Processing Area, amounting to Rs. 0.87 Lakhs, making the total value of the approved materials Rs. 13.91 lakhs. These materials have been duly certified by the Chartered Engineer Ashish Deshmukh, AM 100232-8. Meeting ended with a vote of thanks to the Chair. ya pe 2 (Mital S. Hiremath) Joint Development Commissioner