Minutes of Approval Committee meeting for Pune-Cluster held on 19 Oct. 2023 — 06-minutes-qubix-business

Minutes of the 128th 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 Qubix Business Park Pw.Ltd.- SEZ, Pune, held on A9.1O.2O23. ame of the SEZ /s. Qubix Business Park Pw Ltd SEZ I /ITES ector 2 eeting No. 2 gth B 9.70.2023 ate ZI L ,ilI FUe NO,D-DtrZ-mlNnULaE Ar,.l t zv zz-.tuvr Members resent s cial Invitee Sr ame and Designation epartment 1 hri Satbir Sharma /s. Qubix Business Park Pvt. Ltd. SEZ ecified Officer Agenda ttem No,O1: Conflrmation of Mlnutes of the 1276 meeting held on 2L.O9.2023 After deliberation, the Committee confirmed the minutes of the 127th Approval Committee meeting held on 2]-.09.2023 Agenda Item No.02: Appltcation for setting up of Cafeteria and appointment of vdndor in the SEZ -premlses by M/s. Qubix Buslness Park Pvt Ltd. (Developer) The proposal of Leasing out built-up space for setting up "Canteen Facility'' to the below mentioned vendors in the processing area of M/s. Qubix Business Park Pvt. Ltd. fDeveloper), SEZ was placed before the Approval Committee. Detalls of locaHon, service providers and area allocated for Cafeteria: After deliberation, the Committee approved the proposal of the developer for setting up of Cafeteria in the SEZ premises, in terms of Rule 11(5) of SEZ Rules. This approval is subject to the following conditions: ,lame and Designation s/shri.) epartment Sr 1 oint Development Commissioner une Cluster-SEZ, Pune mt. Mital S. Hiremath ominee of Income Tax, Pune hri. Sandeep Sathe, CIT-Circle 4, Pune 3 hri. Krishanadas Nair, DO 4 mt. Malathi J. Nair uperintendent ominee of Customs, Pune Name of the Service rovider tion Area (sq.ft.) M/s 7-India Convenience Retail Ltd. round Floor of IT 2 r174 M/s Punjabi lunction round Floor of IT 2 2090 M/s Eatclub Brands Private Limited round Floor of Kisok No. 12 of lT 4755 2 ominee of DGFT, Pune

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1. The Service Provider will not be eligible for any exemptions, drawback, concessions or any other benefits available under section 7 or Section 26 of the SEZ Act for creating or operating such facilities.
2. Developer and service provider shall adhere all the statutory compliances such a; Fire NOC and other clearances required for setting up / running of such facility.
3. The facility will be for exclusive use of the employees of the units and the Developer. Agenda ltem No.03: Monitorlng of performance for M/s' Mtcroland Ltd. The performance of the unit for the FY 2018-19 to 2O22-23 i.e 05 years of 1st Block period (i.e. 2018-19 to 2O22-23) was placed before the Approval committee for Monitoring purpose. The committee observed that the Unit has achieved export revenue of of Rs. 101.33 Crores as against proiected export of Rs. 168.45 Crores for FY 2018-19 to 2022-23 in 05 years of 1st Block period (i.e. 2ola-19 to 2022-23) with a positive cumulative NFE of Rs. 91.91 Crores with employment of 280 employees as on 3r.03.2023. After deliberation, the Approval committee noted the performance of M/s Microland Ltd. for 5 years of 1st Block period i.e., FY 2018-19 to FY 2022-23 in terms of Rule 54 of SEZ Rules, 2006. Agenda Item No,04: Application for setttng up of Cafeteria and appointment of vendor in the SEZ-premises by M/s. VITP Pvt. Ltd. (Co-Developer) The proposal of M/s. VITP Private Limited (Co-Developerl for leasing out built up space to vindor for Food Court services was placed before the Approval Committee. Details of location, service provlder and area allocated for Cafeteria: After deliberation, the committee approved the proposal of the co-Developer for setting up of cafeteria in their sEz premises, in terms of Rule 11(5) of SEZ Rules. This approval is subject to the following conditions:
4. The Service Provider will not be eligible for any exemptions, drawback, concessions or any other benefits available under section 7 or Section 26 of the SEZ Act for creating or operating such facilities' Name of the Entity/Operator under Brand Name Location urpose or Use Area in Sq.ft M/s Tastea lRetail Food Court for kit"h.r, with Island Kiosk I.lo. 1, Retail Food Court (9th lFloor) lT-7, Qubix SEZ, Blue lnidge Township, Near RGIP, flinlewadi, Phase I, Pune 4.1 1 rjs7 Required facility for working Campus. for food employees in SEZ 340 sq.ft

F I te NO.!-DtrZ-lYlINDULaE ,\T,'I I lU Z Z{UVr 2. Developer and Service provider shall adhere all the statutory compliances such as Fire NOC and other clearances required for setting up / running of such facility. 3. The facility will be for exclusive use of the employees of the units and the Developer. Agenda Item No.05: Application for approval of List of Material required for installauon Roof Top Solar Panel System for authorized operation M/s. VITP Private Limited (Co-Developer) The proposal of M/s. VITP Private Limited fCo-Developer] for approval of List of Material required for installation Roof Top Solar Panel System for authorized operation was placed before the Approval Committee' The details with regards to Roof Top Solar Panel System is as detailed below; After deliberation, the Commiftee approved the list of material in terms of Rule 12(2) of SEZ Rules, 2006 submitted by the Co-Developer, duly certified by the Ms, Manasi Vikas kshisagar, Chartered Engineer, having registration No' MIE-M- 167A9A6 for the authorized operation for development of their SEZ. The Estimated value of the list of materials for installation Roof Top Solar Panel System is Rs. 53.7O Lakhs. The approval is subject to the following conditions: The Co-Developer will not be eligibte for any exemptions, . drawbach concessions or iny other benefit available under Section 7 or Section26of the SEz Act for creating or operating such facilities. The Co-Developer will have to fulfill any conditions / safeguards laid down by the State Government / Electricity department from time to time The non-conventional solar power generated will be used only for captive consumption and will not be sold outside They will register with Central Electricity Authority if power generation capacity exceeds 500KW. Such Captive generating power plants shall comply with all rules, regulations and technical-standardframed under the Electricity Act, 2003 as amended from time to time. Agenda Item No.06: Monitoring of performance for M/s. LTI Mindtree Ltd. (LOA -44) The performance of the unit for the FY 2O2O-21 to FY 2027-22 i.e 02 years of 2nd Block period was placed before the Approval Committee for Monitoring purpose. The Committee observed that the Unit has achieved export revenue of Rs. 517.51 Crores as against projected export of Rs. 220.09 Crores for FY 2O2O-21 to 2OZL-22 in 02 years of 2nd Block period of 5 years (i.e. FY 2O2O-27 to 2024-25') i.e. 235.13o/o with a positive NFE of Rs. 492.14 Crores on cumulative basis with employment of 1089 employees as on 37.O3.2022. Name of the Vendor of Solar Power Plant /s. Treflik Solar 2 Vendor-Service lnoorrop Sqqlelg[y$gI apacity 00 Kw 4 Annual Generation in capacity poo units per day 1 3

Afterde]iberation,theApprovalcommitteenotedtheperformanceofM/s LTI Mindtree Ltd. for Z years of 2nd Block period i.e., FY 2O2O-21 to Fy 2OZL-22 in terms of Rule 54 of SEZ Rules, 2006. Agenda Item No.o7: Monitoring of performance for M/s. LTI Mindtree ttd. (toA -70) The performance of the unit for the FY 2018-19 ro FY 2027-22 i'e 04 years of 1st Block period was placed before the Approval committee for Monitoring purpose. The committee observed that the Unit has achieved export revenue of Rs. 260.99 Crores as against projected export of Rs. 312.41 Crores for FY 2018-19 to Fy 2O2t-22 in 04 years oi tit etock period of 4 years (i.e. FY 2018-19 to 2O22--23) with a positive NF-E of Rs. 248 Crores on cumulative basis with employment of 710 employees as on 31.03.2022. After deliberation, the Approval committee noted the performance of M/s LTI Mindtree Ltd. for 4 years of 1st Block period i.e., FY 2018-19 to FY 2O2l-22 in terms of Rule 54 of SEZ Rules, 2006. Agenda Item No.08: Monitoring of performance for M/s. LTI Mindtree Ltd. (LoA -76) The performance of the unit for the FY 2019-20 to FY 2O2!-22 i.e 03 years of 1st Block period was placed before the Approval committee for Monitoring purpose. The committee observed that the unit has achieved export revenue ofRs. Rs. 128.31 Crores as against projected export of Rs. 204.81 Crores for FY 2019-20 to FY 2021I-22 in 03 years of 1st Block period with a positive NFE of Rs. 121.87 Crores on cumulative basis with employment of 514 employees as on 3l'O3'2O22' After deliberation, the Approval committee noted the performance of M/s LTI Mindtree Ltd. for 3 years of 1st Block period i.e., FY 2Ol9-2O to FY 2O2l-22 in terms of Rule 54 of SEZ Rules, 2006. Meeting ended with a vote of thanks to the Chair' a r e NO.D-DtrZ-MlNDUI aE^rrl I 4V ZZIUVT (Raiesh ishra,IRS) Chairman-cum- Development Commissioner \o .).o o'