Minutes of Approval Committee meeting for SEZ Pune Cluster held on 28 March 2024. — 00-embassy-pune-compressed

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File No.S-SEZ-M I NS0EPTP/1 /2022-JDCP Members present Special Invitee Sr Name and Designation pepartment 1 Shri Satbir Sharma Specified Officer P EE%-SEZ, Pune Cluster Agenda Item No.O I : Confirmation of Minutes of the 93rd meeting held on 29.O2.2024 After deliberation, the Committee confirmed the minutes of the 93rd Approval Committee meeting held on 29.O2.2O24 Agenda Item No. O2: Application for Approval of Change in Board of Director submitted by M/s. Nitor Infotech kt Ltd.-(Unit-I & tr) 343 v416212024 Minutes of the 94s 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. Embassy Pune Techzone B^. Ltd.-SEZ, Pune, held on 28.03.2024 via video conferencing. t fiamJof the SEZ [vt7s. ombassy Pune TechZone Rrt. Ltd.-SEz , Fector Frlnes FF 3 FMeeting No. apate pt.oz.zoz+ Sr Name and Designatioo ts/shri.) fenartmen t I Smt. Mital Hiremath Joint Development Commissioner f:ne Cluster SEZ, Pune 2 Smt. Bharati Ahuja Asst. Commissioner, IT t ominee of Income Tax, Pune 3 Dr. Dileeraj Dabhole, Dy. DGFT I ominee of DGFT, Pune 4 Smt. Sunita Jagtap Superintendent I ominee of Customs, Pune After deliberation, the committee approved the proposal of the unit for

File No.S-SEZ-MINS0EPTP/'l /2022-JDCP change in Board of Directors, in terms of Instnrction 109 dated 18.10.2021, issued by MOC&I, as detailed below: The approval is subject to the conditions as laid down in Instruction No. lO9, 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 securitSr clearances etc. by the altered entity and its constituents; c, Applicability of and compliance vrith all Revenue/Company Alfairs/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 ollicer 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. g. The applicant shall fumish details of PAN and jurisdictional assessing oIfice 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. -).D Y 344 u4't62t2024 1- l1 Fr$ar S;qR frm, srsK's) (Rajesh Kumar Mishra, IRS) 3rEftT ('d Frnr urg+-t Chainrran-cr:m- Development Cornrrissioner oY' Sr. No ame of Directors pesignation 1 r. Pradeep Nair Firector 2 fr4r. VinaV Verma firector 3 [r. erakash Balasubramanian [aa;a o-ector