13/12/2023 — 09-minutes-wipro

Minutes of the 25th Meeting of the Approval Committee held under the Chairmanship of Shri R. K. Mishra, Zonal Development Commissioner SEEfr-SEZ' Mumbai for Sector Specilic Special Economic Zote for IT/ITES of M/s. Wipro Ltd.- Phase-II SEZ, Pune, held on 05.12.2023 via video conferencing. SEZ, Hinjewadi, ame of the SEZ /s.w Ltd. (Phase tr)) I 2 ector /ITES eeting No 5th F] 5.12.2023 ate IIilil File No.S-SEZ-MlNS0WL2/'l /2O2?'JDCP Members Special Invitee Sr No'ne and Designation t 1 Satbir Sharma, EEPZ-SEZ, Pune Cluster pecilied Oflicer Approved List of Directors: Sr. No ame of Directorg 1 r. Rashid A. Premji 2 r. Thierry Delaporte ef Executive OIIicer and Man 30 il333612023 Sr Name and Designation (s/sbd.) t I oint Development Commissioner e Cluster SEZ, Pune t. Mital Hiremath 2 3 r. Dileeraj Dabhole, eputy DGFT ominee of DGFT, hrne 4 ominee of Customs, Pune mt. Malathi J. Nair perintendent Ageada Item No.Ol: Confr:mation of Minutes of the 24m meeting held oa 21.o2.2023 After deliberation, the Committee confrrmed the minutes of the 246 Approval Committee meeting held on 21.02.2023. Ageada ltem No.O2: Apptication for change in Composition of Board of Directors suUmittea Uy U/s. Wipro Ltd. (Developer) and Units-1,2'3,4'6,7 After deliberation, the Committee approved the Proposal of the M/s' Wipro Ltd. (Developer) and their Units -1,2,3,4,6,7, for change in Composition of Board of Directors, in terms of Instruction No 109, dated 18.10.2021, issued by MOC&I, as detailed below: Shri. Sandeep Sathe, DCIT-Circle 4, Pune fominee of Income Tax, Pune

3 M.. Azim Hasham Premji F.Ion-executive Non-Independent Director 4 Mr. Kannan Naravananh prinivas I ndependent Diiector 5 Dr. Patrick John Ennis Independent Director 6 Mr. Patrick pupuis Lucien Andre Indenen dent Director 7 fur. Deepal< Batwalekar endent Director 8 [vlrs. Trrlsi Naidu Independent Oirector [vfs. Paivi Rekonen F 9 ndependent Director File No.S-SEZ-M lNS0WL2/1 /2022-JDCP The approval is subject to the conditions as laid down in Instruction No. 109, as applicable, issued by MOC&I a, Sear ess continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entit5r; b. Fullilment of all eligibiiity criteria applicable, including security clearances etc. by the a.ltered entity and its constituents; c, Applicability of and compliance with all Revenue/Company Alfairs/SEBI etc. Act/Rules which regulate issues like capital gains, equity change, transfer, taxabitty etc. d. Fr:ll financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shall be fumished immediately to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority. e. The assessing olficer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, demerger, amalgamation, transfer in ownerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act, 1961. f. The applicant shall comply with relevant State Govemment laws, including those relating to lease ofland, as applicable. g. The applicant shall furnish details of PAN and jurisdictional assessing ofiice of the unit to CBDT. h. The applicant shall be recognized by the new name or such arrangement in all the records. Meeting ended with a vote of thanks to the Chair. .11 (Rajesh Kumar Mishra, IRS) Chairman-cum- Development Cornmissioner u3336t2023 31