Minutes of Approval Committee meeting for SEZ Pune Cluster held on 28 March 2024. — 02-eon-karadi-ii-compressed

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File No.S-SEZ-MINS0EON2/1/2022.JDCP 't 98 v4159t2024 fe-fi frqaf b qrq, qfrft i "sf,$s ftq{, 2996 } ftqq 54 h 3i-{fl{, qefi d-fi si-q0 (2019-20 t zoz:-z+) + + ft-d sq 2019-20 t ft-{ s{ 2022-23 A eree 6 6o trq. 5 e-qsf-{ o} +c frvrr *w ffi frqo w { frqr rqr t: {fte i fuf, s{ ?o??-23 ii €v4 3quo * 232.2s o+s Fq} b u-gqrfud fiqfu } T6re.e. sq.os 6-+s Fqt fil Mo aR-s fur tr {E-c i fr{ qd zo?z-? J ii riqfr emn w sa.s r o-+s sq} qr+ 97. 1 s % or {EDRTeFF . \r.\s.€ tie frisfr Xe1 arfua fui tr . SF-ci * zs+ o-dErfid (g{q-18e, afrar-rosy or rtrenr qBd fa-qr tt 3rarcr 6i qeqrE atqr * qrri i-co vqrs St r Members prese[t: Special Invitee: Agenda Item No.ol: con-firmation of the Minutes of trre 42d aeeting held on 29.02.2024 eeting bai di adi rd IN M te u S f o e th 4 M of th e roval C mmt o ttee held pp un er d the Ch hi alrrnans o{ Develo p m t en SI Commis oner E S E p PZ- EZ S um M fo ect S or S C S n Eco o ecial mt C pecifi Zo p ne for IT ITES f o o E N S a Khar nfras I C tru ture A/t II SEZ Khar Pu e n held n o 1 ame of the SEZ Phase Ktraradi N EO s tru Infras Fi't. cture Ltd SEZ il ector /ITES eeting No rd ate 8.O3.2024 IL ITI ame and Designation /shri.) t 1 mt. Mita.l Hiremath oint Development Commissioner ne Cluster SEZ, Pune Dileeraj Dabhole, Df- GFT ominee of DGFI, pune t. Bharati Ahuja sst. Commissioner, IT ee of Income Tax, Pune omrn mt. Sunita Jagtap perintendent ominee of Customs, pune E It T Sr ame and tion t . Shambhu Dayal Meena pecified Olhcer EPZ-SEZ, Pune Cluster After deliberation, the Committee confirmed the minutes of the 42nd meeting Zonal M Ltd.-Phase- 24.O3.2024 1

File No.S-SEZ-MINSOEON2/1/2 OZ}-JDCI The^unit_has achieved export ofRs. 39.63 cr. against the projected export of Rs. 232.25Cr. in FY year 2022-23 on cumulativi basis. The unit has achieved NFE ofRs. 38.51 Cr. i.e.,97.t5o/oin Fy 2022_23 on cumulative basis. The unit has achieved emplo5rment of 294 employees (Men-lgg, Women_105) Meeting ended with a vote of thanks to the Chair. 't 99 114159t2024 of Approval Committee held on 29.O2.2O24 Agenda Item No.O2: Monitoring of performance for M/s. LTlMindtree Ltd. After deliberation, the committee noted the performance of the Unit for the period from FY 2079-20 to Fy2o22- 23 out of tst brock period (2019-20 to 2o2z- 24), in terms of Rule 54 ofSEZ Rules, 2006, as detailed beiow: . ),tr\At Fr$crgqRftafl, or$nvq) srErsrGlaorflqrgfi (Rajesh Kumar Mishra, IRS) Chairman-cum- Development Commissioner t> 'o