Minutes of Approval Committee meeting for SEZ Pune Cluster held on 28 March 2024. — 09-midc-sez-compressed

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File No.S-SEZ-Ml NS0M IDC/1 /2022-JOCP gsqn 6l qaqr{ irTrt;T ft'qrer tt66'e-mr g$t Members present Special Invitee Sr. No. arne ald Designation t I ri Satbir Sharma IDC-SEZ, Pune. pecified Offrcer Agenda Item No.01: Confirmation of the Minutes of the 13Oe meeting held on 29.02.2023 After deliberation, the Committee confirmed the minutes of the 130th meeting of Approval Committee held, on 29 .O2 .2024 Agenda Item No. 02: Application for Approval of List of Material submitted by M/s. Nxtra Data Ltd. (Co-Developer) After deliberation, the committee approved the proposal of Co-Developer for list of material totally valued of Rs. 1,89,79,002/- required for authorized operations i.e., Operations and Maintenance, in terms of Rule 12(2) of, SEZ Rules, 2006. Agenda Item No. 03: Application for approval of setting up of cafeteria and appointment of vendors submitted by M/s. Infosys Ltd. After deliberation, the committee approved tJle proposal of the Unit for Minutes of the 131st 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 MIDC-SEZ, Pune held on 09.O2.2024 via video conferencing. 1 ftame of the SEZ M/s MIDC - SEz, PUNE 2 pector ITlITES J fr,Ieeting No. 131st 4 pate 28.O3.2024 Sr Name and Designation (S/Shri.) t I mt. Mita-l Hiremath e Cluster SEZ, Pune oint Development Commissioner 2 mt. Bharati Ahuja, ominee of Income Tax, Pune st. Commissioner, IT 3 r. Dileeraj Dabhole, Dy. GFT ominee of DGFT, Pune 4 mt. Sunita Jagtap ominee of Customs, Pune perintendent I

setting up of cafeteria and appointment of vendors, in terms of, Rule 1l(5) of SEZ Rules, 2006 read with Instruction No. 95 dated I 1.06.2019, issued by MdCAt. a" detailed below: This approval is subject to the following conditions:

1. The unit/ the Service Provider will not be eligible for any exemptions, drawback, concessions or any other benefits available under Slction 7 or Section 26 ofthe SEZ Act for creating or operating such facilities.
2. The unit, Developer and Service provider shall adhere all the statutory compliance such as Fire Noc and other clearances required for setti.rig up / running of such facilit5r.
3. The facility will be for exclusive use of the employees of the units and the Developer. Agenda Item N.-. 04: Application for setting up of Rooftop Non-conventionat solar Power Plant c/ithin sEz r:nit and availing outy beaefits submitted by M/s. nrdi; Technologies hrt. Ltd. File No.S-SEZ-MINS0MIDC/1 /2 022-JOC9 After deliberation, the committee approved the proposal of the unit for instaliation of rooftop Non-conventional Solar power plant, for captive consumption with availing of duty benefits, in terms of office Memorandum d.ated o7.o3.2o24 issued by MOC&I, as detailed below: Sr. No. Name of the Vendor Activity Location Area. 1 [4/s. MDp Food ft Beverage Pvt [-ta. [o operate and provide tea, Coffee Refreshment and pre- cooked food to Employees. Lower Ground Floor of Angsana Building at Ascendas IT Park. Plot No. 18, Rajiv Gandhi Infotech Park, Hinjewadi, Phase III, MIDC Pune 41 1057. tl,497 Sq. ft I Name of the Vendor of Solar power Plant hree Solar Tech 2 endor-Service sign, Supply, Installation & ssronlng of Rooftop Solar power 3 apacity 138.24 KW 4 ual Generation in capacity 166000 KWH 5 otal Expenditure for Installation of 138.24KW Solar Power Plant. Rs. 47,700 . 138.24 = Rs.65,94 ,o481 - Rs.65,94,048/- The approval is subject to the following conditions: . The unit 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 oniy for captive consumption and wi.ll not be sold outside ' Such captive generating power plants shall comply with aI rules, regurations and technical standards framed under the Electricity Act, 2003 as airended

File No.S-SEZ-MINS0MIDC/1 /20224DCP from time to time. Captive generation power plants with capacity 5OO KW and above has to be registered with Centra-1 Electricity Authority. They will register with Central Electricity Authority if power generation capacity exceeds 500 KW. Agenda Item No.OS: Application for setting up of Rooftop Non-Conventional Solar Power Plant wittrin SEZ unit and availing Duty benefits submitted by M/s. TCS Ltd. After deliberation, the committee approved the proposal of the unit for installation of rooftop Non-conventional Solar Power Plant, for captive consumption with availing of duty benefits, in terms of Office Memorandum dated O7.O3.2O24 issued by MOC&I, as detailed below: The approval is subject to the following conditions: . The unit 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 . Such Captive generating power plants shall comply with all rules, regulations and technical standards framed under the Electricity Act, 2OO3 as amended from time to time. . Captive generation power plants with capacity 5OO KW and above has to be registered with Central Electricity Authority. They will register with Central Electricity Authority if power generation capacity exceeds 500 KW. Agenda ltem No.O6: Application for approval of Change in shareholding pattern M/s. Bion Clinicals Pvt Ltd. After deliberation, the committee approved the proposal of the unit for change in shareholding pattern, in terms of Instruction 109 dated 18.10.2021, issued by MOC&I, as detailed below: Sr. No Name of the Equit5r shareholders No. of Shares Va.lue )h age 01 Sachin Shivajirao Mane I Name of the Vendor of Solar Power Plant /s Kirloskar Solar Technologies Rrt Ltd r 2 Vendor-Service pngineering, Procurement, [ommissioning of Complete Solar pu"t. Power 3 Capacity po+ xo+ xwr 4 Annual Generation in capacit5l p,,se,szs kwP/Year 5 Iotal Expenditure for Installation of 264 KWP Solar Power Plant. (Rs. 1,35,00,000/- (less 61,15,751) = 73,44,249 ps. 73,84,249/- Approved shareholding pattern: 4sool 4s,oo0.ool .iJ

o2 F eepak Gangadhar Bagde 45 03 frars Leena ftaristr Rattri 5000.00 5 o4 [Urs Smita Sachin Mane 500 5000.00 5 f.," 10,000 1,00,000.00 100 File No.S-SEZ-MINS0MIDC/1/2022{DCP The approval is subject to the conditions as laid down in Instruction No. 109, as applicable, issued by MOC&I a. Searnless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered entier; b. Fulfilment of all eligibility criteria applicable, including security clearances etc. by the altered entigr and its constituents; c. Applicability of and compliance with alt Revenue/Company Affairs/SEBI etc. Act/Rules which regulate issues like capital gains, equit5r change, transfer, taxability etc. d. FuIl frnancial details relating to change in equit5r/merger, de-merger, amalgamation or transfer in ownership etc. shall be furnished immediately to Member (IT&R), CBDT, Department of Revenue a.rrd to the jurisdictional Authority. e, The assessing oflicer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger, de-merger, amalgamation, transfer in ownership 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 oflice of the unit to CBDT. Meeting ended with a vote of thanks to the Chair. $.''"r gr$rr+-rnfrrn, 3nlgKqg) 3n2ffi a?i Ftor* mgca fRajesh Kumar Mishra, IRS) Chairman and Development Commissioner 4s001 45,ooo.ool sool