Minutes of Approval Committee meeting for SEZ Pune Cluster held on 09 February 2024. — 02-eon-ii-minutes

File No.S-SEZ-MINSOEON2/1/2022-JDCP 1/3829/2024 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-II SEZ, Kharadi, Pune, held on 09.02.2024 1 |Name of the SEZ M/s. EON Kharadi Infrastructure Pvt. Ltd.-SEZ, Phase II 2 {Sector IT /ITES 3 |Meeting No. 41 Meeting 4 |Date 09.02.2024. Members present a Name and Designation Department (S/Shri.) 1 |Smt. Mital Hiremath Pune Cluster SEZ, Pune oint Development Commissioner 2 |Smt. Bharati Ahuja Nominee of Income Tax, Pune Asst. Commissioner, Income Tax 3 |Dr. Dileeraj Dabhole, Dy. Nominee of DGFT, Pune DGFT 4 |Smt. Leena Nair Nominee of Customs, Pune Superintendent Special Invitee Sr_|Name and Designation Department 1 |Shri. Shambhu Dayal Meena ISEEPZ-SEZ, Pune Cluster Specified Officer Agenda Item No.01: Confirmation of the Minutes of the 40% meeting held on 18.12.2023 After deliberation, the Committee confirmed the minutes of the 407 meeting of Approval Committee held on 18.12.2023. Agenda Item No.02: Application for Approval of the leasing out built up space to new vendors to run existing cafeteria facility in processing area. Submitted by M/s. EON Kharadi Infrastructure Private Limited, (Developer) After deliberation, the Committee approved the proposal of the Developer for leasing out built up space to new vendors to run existing cafeteria facility in processing area, in terms of Rule 11(5) of SEZ Rules, 2006, as detailed below: Sr. | Name of Vendor Location Area in No. Sq.ft. 1. |Suryoday nit 1, Podium counter, Ground Floor 483 Hospitality 15६

File No.S-SEZ-MINSOEON2/1/2022-JDCP 3829/2024 2. |Carnival Café nit 1, Snacks Counter, Ground Floor, 483 Podium Level 1 3. 18 Ventures Unit 1, Level 1, Cafeteria 250 This approval is subject to the following conditions:

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. . 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. Developer. . The facility will be for exclusive use of the employees of the units and the Agenda Item No.03: Application for Approval of partial deletion of area with revision in projections submitted by M/s. Credit Suisse Services AG After deliberation, the committee approved the proposal of the Unit for Partial deletion of area with revision in projections, in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below: Approved Location/ Area: Existing address and area Area proposed to be Total area after Deletion deleted Level 1 to Level 8 of Tower|Level 5 to 8, Tower A, EON|Level 1 to 4 of Tower A, A, EON KharadijKharadi Infrastructure Pvt]EON Kharadi Infrastructure Pvt — Ltd.-(Ltd.-Phase-I]-SEZ Infrastructure Pvt Ltd.- Phase-lI-SEZ Phase-II-SEZ Admeasuring area ofAdmeasuring area offAdmeasuring area

8,14,392.18 Sq.ft. 2,73,339.24 Sq.ft. 2,414,052,94 Sq.ft. Approved Projections: Rs. In Cr. Sr. Particulars 2022-23|2023-24 [2024-25 [2025-26 |2026-27| Total No 1. 7098 Value of exports 1818.24 1410.12} 804.86) 846.43] 872.4815752.13 2. |Foreign Exchange outgo| 20.17 15.25 11.14 12.14 11.39) 70.08) 3. |Net Foreign Exchange {1798.07| 1394.87] 793.72] 834.29] 861.09/5682.04! nvestment-Plant and Machinery/ Capital Goods (Rs. In Crores) | 1. | Indigenous Capital Goods 1.06 | 11 | Imported Capital Goods 8.86 Input of Services | 7. | Indigenous Services 4827.93

1/3825/2024 | ii. | Imported Services 61.23 | Employment (Men- 1119, Women-481) 1600 Approval is granted on the condition that the Specified Officer ensures there is no loss of Government revenue during the transfer from M/s Credit Suisse Services AG to M/s UBS India. Additionally, all transfer procedures must be accurately ' documented, and a No Dues Certificate must be submitted once all assets are 1. transferred to UBS India, situated within the same SEZ. i Agenda Item No.04: Application for Approval of Addition of space in their existing LOA and Revision in Projections Submitted by M/s. UBS Business Solutions (India) Pvt. Ltd. After deliberation, the committee approved the proposal of the Unit for Addition of space in their existing LOA and Revision in Projections, in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below: Approved Location/ Area Existing address and area | Area proposed to be Total area after Addition Added Level 9% to Level 11°? offLevel 5 to 8, Tower A,|Level 5" to 11° of Tower A, and Tower A, EON Kharadij UPS (A) and Battery Room on P1 Infrastructure Pvt ita.P"4 UPS (8) and Level, EON Kharadi Phase-II-SEZ Battery Room on Pi) ¢ structure Pvt Ltd.-Phase-Il- Level, SEZ EON Kharadi| ' Infrastructure Pvt Ltd.-Phase-IJ-SEZ Admeasuring area of[Admeasuring area offAdmeasuring area of 4,76,666.96 2,01,483.71 Sq.ft. 2,75,183.25 Sq.ft. |Sq.ft. Approved Projections: Rs. In Cr. sr. Particulars 2023-24|2024-25}2025-26|2026-27|2027-28| Total No 1. [7098 Value of exports 1384,31/4004.06) 4214.02]4391.93] 4563.06]/18557.39 | 2. |Foreign Exchange outgo| 266.44| 856.94] 845.14] 869.17| 903.52] 3741.21 3. |Net Foreign Exchange 1117.87|3147.13| 3368.88|3522.76| 3659.54|14816.18 Imvestment-Plant and Machinery/ Capital Goods (Rs. In Crores) | 7. | 1रताएशा0प्र5 Capital Goods 33.04 | 11 | Imported Capital Goods 69.83 Input of Services | 1. | Indigenous Services | 4791.18

3829/2024 ii. | Imported Services 1683.92) Employment (Men- 5298, Women-2852) 8150 Further the committee directed the Specified Officer to ensure that during this transfer of Assets from M/s Credit Suisse Services AG to M/s UBS India there is no loss of Government revenue and all procedures for transfer are recorded properly. Agenda Item No.05: Application for Approval of Change in Name of Company and Registered Office Address Submitted by M/s. Allscripts Healthcare Technologies (India) Pvt. Ltd. After deliberation, the committee approved the proposal for Change in Name of Company and Registered Office Address, in terms of Instruction No. 109 dated 18.10.2021, as detailed below: Approved Name and Registered Office Address: Name After Change M/s. Veradigm India Pvt. Ltd. New registered Office address gnd Floor, Wing 2, Cluster D,EON Free Zone, MIDC, Kharadi Knowledge Park, Kharadi Pune-411014. The approval is subject to the conditions as laid down in Instruction No. 109, as applicable, issued by MOC&I a. Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entity; b. Fulfilment of all eligibility criteria applicable, including security clearances etc. by the altered entity and its constituents; c. Applicability of and compliance with all Revenue/Company Affairs/SEBI etc. Act/Rules which regulate issues like capital gains, equity change, transfer, taxability etc. d. Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shall be furnished immediately to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority. e. The assessing officer 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 Government laws, including those relating to lease of land, as applicable. t

1/3829/2024 g. The applicant shall furnish details of PAN and jurisdictional assessing office of the unit to CBDT.

1. 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. Bao \9" (Rajesh Kumar Mishra, IRS) Chairman-cum- Development Commissioner