Minutes of Approval Committee meeting for SEZ Pune Cluster held on 28 March 2024. — 10-nalanda-shelter-compressed

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File No.S-SEZ-MINS0NSPL/1 i 2022-JOCP tFector [r7nes F1"t 3 frifeeting No 4 pate Fantnzc Members presetrt Sr. No. Name and Designation (s/shd.) t 1 Smt. Mital S. Hiremath Joint Development Commissioner f:ne Cluster-SEZ, Pune 2 Smt. Bharati Ahuja, Asstt. Commissioner, IT $ominee of Income Tax, Pune 3 Shri Dileeraj Dabhole, Dy. DGFT fiominee of DGFT, Pune 4 Smt. Sunita Jagtap Superintendent ominee of Customs, Pune t Special Invitee Sr. No. fVarne ana Designation 1 Fi ri Satbir Sharma ecified Oflicer F EEW-SEZ, Pune Cluster Agenda Item No.Ol: Confirmation of the Minutes of the 406 meeting held on After deliberation, the Committee confirmed the minutes of the 40th meeting of Approval Committee held on 18.12.2023. After deliberation, the committee approved the proposal of the unit for addition of location and Revision in Projections, in terms of Rule 19(2) of SEZ Rules, 2006, as detailed below: 1 (Area in Sq.ft) Existing address and Area proposed to be added Total area after addition Incubation space located at OIfice Suite 01 , Ground Floor, (8 seats including 1 cabin of 498 Sq.ft a-rea) & Incubation Block, Ground Floor, (66 Seats, 1 meeting room & 1 IT Room of 5416 Unit No. 3, 1lth Floor, Tower A, Nalanda Shelter h/t Ltd - SEZ, Near RGIP- Phase-I, Hinjewadi, Pune- 4t 1057 (Tranche I - 13,333 Sq. ft +Tranche 2- 13,333 Sq.ft of area 26,666 Sq.ft) Incubation space located at Oflice Suite 01, Ground Floor, (8 seats including I cabin of 498 Sq.ft area) & lncubation Block, Ground Floor, (66 Seats, I meeting room & 1 IT Room of 5416 29.O2.2024 Agenda Item No. 02: Application of Approval for Addition of Location and Revision in Projections submitted by M/s. Centralogic Consultancy kt Ltd. area

File No.S-SEZ-MINS0NSPL/1/2022-JDCP 2. Revision in projections, as detailed below: Approved proj ections: (Rs. tn Cr.) Sq. it area) located at Towerl A, Nalanda Shelter Pvt Ltdl

• SEZ, Near RGIP-Phase-l,l Hinjewadi, Pune-4 I 1057 Sq. ft area) located at Tower A and Unit No. 3, l lth Floor, Tower A, Nalanda Shelter Rrt Ltd - SEZ, Near RGIP- Phase-I, Hinjewadi, Pune- 411057 (Tranche 1- 13,333 $q.ft +Tranche 2- 13,333 $q.ft of area 26,666 Sq.ft) Admeasuring area of 5914 sq. ft. Admeasuring 26,666 Sq.ft. area of Admeasuring 32,58O Sq.ft. area of o25-26 130.00 40.00 30.00 20.00 B Value of exPorts 7 .ao t.75 1.65 1.55 1.45 oreign Exchange outgo t22.20 38.25 28.35 22.45 18.55 t4.60 et Foreign Exchange Machinery Capital (Rs t- la.khs ln Plan and t 7 .OO digenous Capital Goods 5.00 mported Capital Goods 25.00 digenous Services 1 2.80 mported Services 2 mployment (M 1o0 m o en en 1 0 0 @ EEEI t@ 7@ t@ @ EgI Asenda Item No. O3l Application of Approval for Change in Nominee of Designated pirtner submitted bv M7i. Cereoce Services (India) kt Ltd' After deliberation, the committee approved the proposal fgt :!Tq: ^i' Nominee of Designated partner, in terms of instruction No'lO9 dated 18'10'2021' issued by MOC&I. As detailed below: Approved list of Designated partners and their contributions: Sr. No. ame of Desigrated arties to the rough omlnee esignated eement ers LLP Agreement Effective From date lapital lontribution Amt. in Rs.) pital ontribution rcentage 01 ame of lst Partner : erence B V ddress : CBS Weg ame : s Shuchi aitra 23.t2.2023 2 ,O3 ,22 ,350 .OO a.94vo 24 ool Goods 200 of Services 16.00 --130

File No.S-SEZ-MINS0NSPL/1/2022-JDCP 11,6412 Ex Heerlen, Netherlands ia ame of 2nd Partner : Service B V ss : Olympia 2 , 1213NT ersum, etherlands Name : bennis Joseph Close 0t.o4.2022 rs,14,oo0.o0 Dr.ooz otal 42,48,36,350.00 100% The approval is subject to the conditions as raid down in Instruction No applicable, issued by MOC&I 109, as a. seamless continuity of the sEZ acuvities with unaltered responsibilities and obligations for the altered entity; b' Fulfrlment of all eligibility criteria appricable, including security clearances etc. by the altered entit5r alrd its constituents; c. Applicability of and compliance with all Revenue/Company AIIairs/SEBI etc. Act/Rules which regulate issues like capital gains, equity change, transfer, taxability etc. d. Full frnancial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership etc. shan be furnished immediatef to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority. e' The assessing olficer shan have the right to assess the taxab,it5r 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, 196l . f' The applicant shall comply with rerevant State Government raws, including those relating to lease of land, as applicable. g' The applicant shall furnish details of pAN and jurisdictional assessing office of the unit to CBDT. h. The applicant shall be recogrrized by the new narne or such arralgement in all the records. Ag:"{1 Item _No.O4: Application of Approval for Change in Board of Directors submitted by M/s. Aptiv Component In&a hrt Ltd. After deliberation, the committee- approved the proposal for change Board of Directors, in terms of Instruction No.lo9'iated re.-lolzozt, issued by Moc&I. As detailed below: Approved list of Directors: Sr. No ame of Directors 1 owtej singh rector

File No.S-SEZ-MINS0NSPUl/2O22-JDC9 2 tabh Mathur irector Devaraj tional Director The approval is subject to the conditions as raid down in Instruction No. ro9, as applicable, issued by MOC&I a' searnless contkruity of the sEZ activities vrith unalteled responsibilities and obligations for the altered entity; b. Fulfilment of all eligibility criteria applicable, including security crearances etc. by the altered entity and its constituents; c. Applicability of and compliance with alr Revenue/company Alrairs/sEBl 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 fumished immediately to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority. e. The assessing olficer shali have the right to assess the taxabitity 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 appucant shau furnish deta s of pAN and jurisdictionar assessing oflice of the unit to CBDT. h. The applicant shall be recognized by the new name or such arrangement in a]l the records. Meeting ended with a vote of thanks to the Chair. ({r$rr i6-rrE (Rajesh Kumar Mishra, IRS) $tqHsdfuorr rgra Chairman-cum- Development Commissioner F