Minutes of Approval Committee meeting for SEZ Pune Cluster held on 28 March 2024. — 11-qubix-compressed

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File No.S-SEZ-MINS0OBXP/1/2022'JDCP Special Invitee Sr a-me and Deslgnation 1 hri Satbir Sharma, Specified Officer E,E-PZ-SE.Z, Pune Cluster Agenda ltem No.Ol: Conlinnadon of Minutes of tlre 132nd meeting held on 29.92.2024 After deliberation, t}le Committee conhrmed the minutes of the 132nd Approval Committee meeting held on 29 .O2 .2024 Agenda Iteln No, 2 : Applicadon for setting up of New Unit aubritted by M/s' Crose Country Infotech Private Linited The proposal of the unit was placed before the Approval Committee for consideration. After deliberation, committee approved the proposal of M/s cross country lnfotech Private Limited for setting up-;f a new unit in M/s Qubix Business Park Wr lta,-Sez, in terms of Rule f & 18 of sEz Rules, 2006' The details of the approved proPosal as detailed bel'ow : (Amount in Rs. Cr.) -tr/st"r) 1 mt. Mital Hiremath oint Development Commissloner ne Cluster SEZ, h,lne 2 t. Bharati Ahuja st, Commissioner, 1T ominee of lncome Tax, Pune r. Dileeraj Dabhole, DY GF"I ominee of DGFT, Pune 4 F F urt. Sunita Jagtap uperintendent ominee of Customs, Pune nit No. 2, 66 Floor, IT7 Building, Plot No. 2, VITP Private ted, Qubix Business Park Pvt. Ltd., SEz, Blue Ridge Rajiv ndhi Infotech Park, Phase I, Hinjewadi, Pune - 411 -o57 I,ocation 8,410 sq.ft Area Authorized Operations sAc/c PC Sr. No. Servicee pplication Development, lntegration, radation/Enhancement of existing oftware/Application, lT suPport ng, lvlaintenance, rvices etc. 74 c- 8314 mputer Software echnology services and ervrces nformation I sting for healthcare {acilities, .lob ntract Audit, and ManaBement, lob c- 13 2 nformation echnology Enabled Product to be manufactured /Service to be rendered.

File No.S-SEZ-MINS0QBXP/1/2022-JDCP Approved Projections for lst Block period (Amount in Rs. Cr.) Agenda Item No.O3: Monitoring of performance for M/s NCSI Tecbaologies (India) Pvt. Ltd. After deliberation, the committee noted the performance of the unit for 4 years of lst Block period i,e. Fy 2019-20 to Fy 2o22.23 in terms of Rure 54 of sEz Rules, 2006. The unit achieved export rcvenue of Rs. 30O.6g Crores as against projected export of Rs. 260.49 Crores h F\ yeaJ. 2022-23 on cumulative basis The unit has positive cumulative NFE of Rs 296.73 Crores of Rs. 81 1.04 Cr i,e.,98,68Yo inF"t year 2O2Z-25_ The unit has achieved employ'rnent of employment of 665 employees (Men- 496, Women- 169) Services such as Support Centres and Back-office operations 83132 Lead Generation and management, Assignment confirmation, Credentialing and Timecards processing, healthcare staff recruhment process. PROJECTIONS, YAAR-WISE Investment in Plant & Machinery / Capital Goods (Rs. In Cr.) Indigenous Imported TOTAI, 14.O4 1.56 15.60 Services Indigenous Imported TOTAL 34.60 3. 18 37 ,78 Employment Total 3g3 {Male ,273 male 1 20 ) 18t 20d 3.d Total Valuc of Deorts 5t.7 54.09 56.66 s9.26 62.11 283.82 1.68 o.65 o.71 0.86 o.85 4.74 NFE 50.02 53.44 s5.95 58.4 6t .26 279.O7 aggn!1 t1e-n No.O3: Application for approval of Change in Shareholdlng pattern submitted by M/a. SubEno India kivaitliEited 4th [5th F'E outgo

File No.S-SEZ-MINS0QBXP/{ /2022-JDcP After deliberation, the APPIoval committee approved the Char.rge in shareholding pattern of M/s. subEno India Prival.e Limited in tenns of lnstnlction No. 1Oq dated 18.1O.2O21 , Approved thareholding Pattarn : Sr. No, Shareholders No. of Shares Shareholding % 1 Dnovate Systems Limited 600480 99.83 2 Aker Solutions IP Limited I O00 0. 17 601480 100 Meeting ended with a vote of thanks to the Chair. o9' The appmval is subject to the conditions as laid down in Instruction No' 1O9, as applicable, issued by MOC&I a.SeamlesscontinuityoftheSEZactivitieswithunalteredresponsibilitiesand obtigations for the altered entity; b. Fulhlment of all eligibility criteria applicable, including security clearances etc. by the altered entity and its constituentsi c. Applicability of and compliance with all Revenuc/Company Affairs/SEBI etc' aciTnutes which regulati issues like caPital 8ains, equity change, transfer, taxability etc. d, Frrll linancial details relating to change in equity/merger, demerger, amalgamation or tranefer in ownership etc. shall be furnished immediately to Mem&r (IT&R), CBDT, Department of Revenue and to the jurisdictional Autlority. e. The assessing officer shall have the right to assess the taxability of the gain/lo8s arising out of the transfer of equity or merger, dernergert imaigamation, transfer in ownerships etc. as may be applicable and eligibitity for deduction under relevant sections of the Income Tax Act, I q61' f. ttre apflicant shall comply with relevant State Govemment laws, including those relating to lease of land, as applicable. g. The applicanl strall fumish details of PAN and jurisdictional assessing olfice of the unit to CBDT. h. The applicant shall be recognized by the new name or such arrangement in all the records. l>

• rd15n6fi511.1.rh xumtr Mithr. Iil.SrF ofgn/0.vrlopm!n! Commirrioncr qrfl F{6R. llFrE q?i ru q irrdq 6ovl. orlndh, Mlnlrlry of Comml.(. & rndurtry q. frlh.r R f, ir/sPz. s!.ct.t :ro nomic :o;e F,#Hm #tfi /S$liffi1"o"t'so (Rajeeh Kumar Ml8hra, IRs) 3rrE&r lri Fi6'ffi 3ng€fr Chairman-cum- Development