Minutes of the 126th meeting of the BoA for SEZs held on 24.01.2025

No. K-4.1022/ | 5412024-SE Z Government of India Ministry of Commerce and Industry [)cpartment of Commerce (SEZ Section) Vanijya Bhawan, New Delhi Dated the 30'h January, 2025

Subject: 126'r' Meetirrg of the Board of Approval tbr Special Economic Zoncs held on 24rh

January.2025 Reg Plcasc find encloscd herewith Minutes olthe l26th rneeting of the Board of Approval for Special ticonomic Zones held on 24tr' .lanuarv. 2025 undcr the chairmanship of Shri Sunil Barthrval. Secretary. Department of Commerce for information and necessary action. 2. Thc Developmcnt Commissioncrs are requcsted to takc urgent neccssa directions of BoA. tion- on the 9b (Sumit Kumar Sachan) Undcr Secretary to the Government of lndia l'el: 230i9829 Llmail: sum it.sachan(a)n ic. in lo l. Central Board ol' Excisc and Customs. Member (Customs). Department of Revenue, North Block, Nerv Delhi. (Fax: 23092628). 2. Central Board of Direct'faxes. Member (lT). Departmcnt of Revcrrue. North []lock, Ncw Delh i. (l'elelax: 23092107). 3. Joint Secretary/. Ministry ol'Finance. Department of Financial Services. Banking Division. Jeevan Deep lluilding. New Delhi (l;ax: 23344462123366797 ). 4. Shri Sanjiv, Joinr Secretary. Department of Promotion of lndustry and Internal 'l'rade (DPllT). Udyog Bhawan. New [)elhi. 5. Joint Secretary. Ministry of Shipping. 'lransport Bhawan. New Delhi. 6. .loint Seoretary (E). Ministry ol'Petroleum and Natural Gas. Shastri Bhawan, Ncw Delhi 7. Joint Secretary. Ministry of Agriculturc. Plant Protection. Krishi Bhawan. New Delhi. 8. Ministry ol Science and 'lcchnology. Sc 'G' & tlcad (-l'D'l'). I'echnology Bhavan. Mehrauli Road. New Delhi. ('l'eleiax: 26862512) 9. Joint Sccretary. l)cpartment of Iliotechnology.

an. New Delhi. 8. Ministry ol Science and 'lcchnology. Sc 'G' & tlcad (-l'D'l'). I'echnology Bhavan. Mehrauli Road. New Delhi. ('l'eleiax: 26862512) 9. Joint Sccretary. l)cpartment of Iliotechnology. Ministry of Science and Technology, 7'r' l'loor', Block 2. CGO Complex. l-odhi Road. New Dclhi - I I 0 003. OFI ICE MI]MORANI)UM

39. Development Commissioner. Sricity Special Economic Zone. Andhra pradesh.
40. Devclopment Com rn issioncr. .Vangatoie Spccial Economic Zone. Mangalore. 'l l' covernment oi Andhra pradcsh. princip;r secretary and clp. rndustries and commerce l)epartmcnt. A. P. SccrcrariaL tlyderabad 500022. (Fiar: 040_23452g95). 42' Government of Terangana. Speciar Chief Sccretary. tnJustries und corre,"e Department. 'felangana Secretariat Khairatabad. Hyderabad. Telangana. 43' Government o[ Karnataka. ,principar Secretary. cnri.,"r.. and rndustry Dcpamment. vikas Saudha. Bangalore 560001. (Fax: 0g0-222S9S70) 44 covernment of Maharashtra. principar Secretary (rndustrics). Energy and l,abour Departmcnt. Mumbai 400 032. 'l5 covernmcnt ol'cu.iarat. Principal Secretary. Industrics and Mines [)cpartment Sardar patel Bhawan. lllock No. 5.3rd []loor, Gandhinagar 3g2010 (ljax: OIO_ZlZiOt+nj. 46' Governmcnt of wcst Elengar. principar iccretary. (c'ommerce and Industry). rp Branch (4'h Floor). SEZ Section. 4. Abanindranath ra".. ls".-ilcamac Srreet) Korkara - 700 0r6 4T Government of Tamir Nadu. principar Secre"rary (rndustries). Fort st: ce;r; cn*rur - 600009 ([rax: 044-2537 0822).

5t. c::::Tl"ll olKcrara. principar Sccrcrary (rndustrics).

• 700 0r6 4T Government of Tamir Nadu. principar Secre"rary (rndustries). Fort st: ce;r; cn*rur - 600009 ([rax: 044-2537 0822).

5t. c::::Tl"ll olKcrara. principar Sccrcrary (rndustrics). Govcrnmenr secretariat, r-rivandrum 69500 I (Fax: 0,17 I -23..t30 t 7). Govcrnmcnt of Irarvana. l'inanciar c.mmissiorrer and principar Sccretary). Department of lndustries.llaryana('ivirsccrctariat.Chandigarh (r:ax:0172-2740526). covernment ol'Rarasthan. principar Scc'ctiry (rndustrics). Secretariat cumpus. er,'ug*rn Das Road. Jaipur 302005 (0 t4 I -2227788). Governmcnt of tjttar Pradesh- principar Secrctarl. l rndusrries). t.ar lJahadur Shastri Bhawan. l-ucknorv 22600t (trax: 0522-22jg255). .s2' covernment of Puniab. principar secrctary [)epartmcnt or Industry & Commerce Udyog Bhawan). Scctor - l 7. Chandigarh- 16001 7. . Government of Puducherry. sccrctarv. Departmenr of Industries, Chier Secretariat. Pud ucherry. 54. Government o{'odisha. principar Secretary (rndustries). odisha Secretariat, Bhubaneshwar _ 75 I 00 I (Fax: 067 l -5368t9/24062ss). 55. Covernmenr of Madhya p:9::l . Chief Secretary. (Commercc and Indusrry). Vallabh Bhavan. Bhopal (Fax: 0755-2559974) 56' Govcrnmcnt ol' Uttarakhand. principar Sccrerarv. (rndustries). No. 4. Subhash Road. Secretariat, Dehradun. tJttarakhand 5T Government of Jharkhand (secrctary). Dcpartment o| rndustries Nepar Housc. Doranda, Ranchi 8:14002. 58 tlnion l'erritorv of Daman and. Diu_ and Dadra Nagar Haveri. secretary (rndustries). Deparrmenr ofrndustrics. Secrcrariar. Moti Daman .396i20 (rrax: 0260-2230 il il.

ousc. Doranda, Ranchi 8:14002. 58 tlnion l'erritorv of Daman and. Diu_ and Dadra Nagar Haveri. secretary (rndustries). Deparrmenr ofrndustrics. Secrcrariar. Moti Daman .396i20 (rrax: 0260-2230 il il.

59 covernment of Nagarand. principar Secretary. Depanmcnt or rndustries and Commerce), Kohima. Nagaland. 60. Governmcnt of chattishgarh. comm issioncr-cum-secrelary rndustries. Directorate ot. l:ldur,Ii"_r, I_lC Building Campus. 2,,d Floor. pandri. Raipur. Chhartisgarh (F'ax: 077 I-258365 I ). Copy ro:- ppS ro CS/ ppS to AS([.SS)/ pps ro.tS(VA)/ ppS to DIR(Gp). i

The One Hundred and Twentl-Sixth (rz6tt'1 meeting of the Board of Approval (BoA) for Special Economic Zones (SIiZs) was held on z4th January, zoz5 under the chairmanship of Shri Sunil Barthwal, Sccretary, I)epartment of Commerce, in Room No. 427, Vanijya Ilhawan, Neu, Delhi through hy,brid mode. 'fhe list of participants is at Annexure-I. The item-uise decisions taken bv the Iloard are as below: Item No. rz6.r: Ratification of the minutes of the rz5th meeting of the lloard of Approval for Special F-.conomic Zoncs (SI.)Zs) held on 6th December,2oz.4. The Board ratified the minutes of the rz5th mceting of the BoA for SEZs held on 6th Decembcr, zoz4. Item No, rz6.z: Request for extension of validity of In-principle/Irormal approval [z proposals - 126.2(i) and tz6.z(ii) | 126.2(i) Proposal of M/s.

ng of the BoA for SEZs held on 6th Decembcr, zoz4. Item No, rz6.z: Request for extension of validity of In-principle/Irormal approval [z proposals - 126.2(i) and tz6.z(ii) | 126.2(i) Proposal of M/s. Phoenix 'I'ech Zone Private Limited for further extension of the validity period of formal approval, granted for setting up of I I/ITFI,S SliZ at Nanakramg,uda Village, Serilingampally Mandal, Ranga Reddy District, Telangana. rz6.z(ii) Proposal of M/s. Infosys Limited for extension of the validity period of formal approval granted for sctting up of I'I/II-FIS SU,Z at Plot No. A-or to A-06, Sector-85, Noida (I-T.P,) beyond t4.o4.2o25. The Board, after deliberations, granted extension of validitv of LoA for a further pcriod of onc 1,car, i.c., ttpto 14.04.2026. Item No. 126.3: t'}age 1 of 9 Minutcs of thc lz6th meeting of the Board of Approval for SIIZs held on z4th Januafy,:oeS The Board, after deliberations, granted extension of validitl' of [oA for a further pcriod of one ycar, i.e., upto 06.12.2025. Request for cxtension ofLoA of SIiZ tlnit lr proposal - tz6.S(i)l

,:oeS The Board, after deliberations, granted extension of validitl' of [oA for a further pcriod of one ycar, i.e., upto 06.12.2025. Request for cxtension ofLoA of SIiZ tlnit lr proposal - tz6.S(i)l

126'3(i) Proposal of M/s. RoboMe private Limited for grant of LoA extension for a period of one_year, located at plot No. I,f_B_oz, Multi- Product SEZ of Mahindra World City (Jaipur) t,td. at Vill. Kalwara, Jhai, Bhamboriya, Bagru Khurd & Ner,r ta, i"fr"it_Surrganer, Distt. Jaipur (Rajasthan). The Board, after deriberations, granted €xtqtl'io. of validity of LoA for a further period of one 1,ear, i.e., upto lt-l.11.2025. Item No. 126.4: Request for conversi.n .f processing Area into Non-processing Area under Rule rr(B) [4 proposals - rz6.4g) to r26.4(iv)l 126.4$) Proposal of M/s. oxygen Business park private Limited, Developer, for demarcation of .347r Square Meter at r3th floor, lower_3, into Non-Processing area of II'/I.I-F]S StiZ at plot No. 7, Sector-r44, Noida (Uttar Pradesh), under Rule rtB ofSHZ Rules, zoo6, The Board, after deliberations, oermitted the demarcation of the following area as Non-Processing Area in terms of I{ule rrB of SIIZ Rules, zoo6: _ 126.4(ii) Proposal of M/s, seaview l)evelopers private Limited, Developer' for demarcation of additional built-up processing a"." "r gg35'32 sqmt.

ng Area in terms of I{ule rrB of SIIZ Rules, zoo6: _ 126.4(ii) Proposal of M/s, seaview l)evelopers private Limited, Developer' for demarcation of additional built-up processing a"." "r gg35'32 sqmt. at Ground to 3"d floor, 'l'or,r,er-2 0f the I'r./r'rEs sriz"at pr* uo. zo & zr, sector- r35, Noida (u.p.) into Non-processing Area, under Rule rrB ofSEZ Rules, zoo6. 'I'he Board, after deliberations, pgrlnitted the demarcation of the fo ou,ing area as Non-Processing Area in terms of Rule rrB of SEZ llules, zoo6: _ ils oor, I'ou,er-3 (t floor) otal B471.oo Sq.mt. 1?th fl o\1:er ]tloor Built-up area (in Square meter) Ground floor 2586.22 1'r floor 2449.70 I'ou,er-z znd floor 2449.70 Page 2 of 9

Total: lG to 3"a floor 9935.32 .l'tl flOOf 2449.70 r26.4(iii) Proposal of M/s. DLF' Oyber City Devclopcrs Limited, developer of I:I'/[IES SIIZ at Sector- 24 & 2SA, I)LIr Phase-III, Gurugram (Ilaryana) for dcmarcation of built-up Proccssing, Area admeasuring, '2382.261 Sqmt. at Sth floor, Block-l|, Building, No. r4' into Non-Processing Area under Rule rrB of SllZ Rules, zoo6 read rrith Instruction No. rrS dated o9.o4.zoz4. The Board, aftcr deliberations, nermitted thc demarcation of the following area as Non-Processing Area in terms of Rule trB of SEZ Rules, zoo6: Dctails Ground+r 6 (r7 floors) Total 2382.261 Sqmt. 126.4(iv) Proposal of M/s.

rations, nermitted thc demarcation of the following area as Non-Processing Area in terms of Rule trB of SEZ Rules, zoo6: Dctails Ground+r 6 (r7 floors) Total 2382.261 Sqmt. 126.4(iv) Proposal of M/s. Manyata Promoters Private Limited, Developer, for demarcation of SliZ Processing lluilt-up area (6373 sq.mtr.) as Non-Processing Arca in terms of Rule rr B of SIiZ Rules, zoo6 read rvith Instruction No.rr5 dated ()9.o4.2o24. Thc Board, after delibcrations, perrnilted the demarcation of the follor,ring area as Non-Processing Area in terms of l{ule rrll of SIIZ Rules, zoo6: - Building, /'Ion'er I Block/Plot No. No. of floors Total built-up area (in Mr) Building Il2 Building B) (Anncxurc 71h & Brh Ir'loors 6373.oo Total 637B.oo Item No. 126.5: Miscellaneous lz cases - rz6.S(i) and rz6.S(ii)l rz6.S(i) Proposal of M/s. ANSR Global Corporation Prt. surrender ofpartial spacc of their co-dcvcloper area. Ltd. for I'he lloard, aftcr dclibcrations, appxoved the proposal of M/s. ANSR Global Corporation Prt. Ltd. Ior surrcndcr ofpartial space oftheir co-developcr area as belou': - Page 3 of 9

oper area. Ltd. for I'he lloard, aftcr dclibcrations, appxoved the proposal of M/s. ANSR Global Corporation Prt. Ltd. Ior surrcndcr ofpartial space oftheir co-developcr area as belou': - Page 3 of 9

Floor ea (in sq.ft.) rh !-l o o I Ll SO h t N ( n o 'l h o\'ers) 1,25,409 th Floor (North Tou,er) 9,871 surrendered area otal otal remainrng, area r,95,28O tr8org47 r26.5(ii) Request for permission for amalgamation of the three sector_ specific StsZs into one multi-sector StiZ in pfahindra World Citv. r26,6(i) Appeal filed by M/s. Aquapetro Solutions LLp, under Rulc 55 of i*.r$;, Rules, zoo6 against the ordier datJ-z9.ro.zoz4 passed by UAo, The Board, after deliberations , apnroved the request of M/s. Mahindra World City for amalgamation of their three sector-specific SEZs into one multi_sector SIIZ. The tsoard also r commended issulng a nerv notificati on for the amalgamated SEZ, rendering the previous notifications infructuous. Item No.rz6.6: Appeal [z cases - 126.6(i) and r26.6(ii)J The Board obsen'ed that there is a need to regurate warehousing activities dearing with sensitive items in the SEZs. The Board also toJk cognizance ofthe instructions issued bv the Doc on the necessity of.exercising due diligence and maintaining strict controls J# the operations of warehousing units i. p."""ni.i." and ensure compliance rvith sEZ laws and safety standards. In 'iew of the above, the Board directed the Doc to exprore the rvarehousing policy lbr storing of sensiti'e items in. sEZs, ensuring arignmcnt with sEZ ru..

nce rvith sEZ laws and safety standards. In 'iew of the above, the Board directed the Doc to exprore the rvarehousing policy lbr storing of sensiti'e items in. sEZs, ensuring arignmcnt with sEZ ru*.. con."q'rl.irr, .t " appeal was deferred to the next meeting tJ enable a flnal decision to be taken in alignment with thc polit.1. revien. r26.6(ii) Appeal filed by M/s. I,ekwud products I\t. Ltd. under RuIe 55 of the SEZ Rules, zoo6, against the decision "f ;;;, KASI.tz. The Board heard the appe,ant and noted that the appellant admitted to c.ntraventions of the terms and conditions of their LoA. After delibirations, the Board concluded that the decision of the IIAC, KASEZ, to cancel the LoA r,r,as appropriate and in line with the provisions of the sEZ Act and Rules. Accordingly, the uoard upheld the decision of the UAC, KASEZ, and rejected the appeal "l M/..i;l;rl products prt. I.td. Page 4 of 9 &

Decision on Supplementary Agenda Item No. 126.7: Request for exlension of LoA ofSEZ tlnit ll proposal - r.26.7[)l The Board r,r,as informed that thc unit had requcstcd an extension of six months instead of the initialll, proposed three months. I'he DC also rccommended the extension for six months. Accordingly, thc Board, after deliberations, granted extension of validitl, of LoA for a further period of six months from o5.o1.2025 lo o4.o7.2025. Item No. 126.8: Requcst for Co-Devcloper status Iz proposals r26.8(i) to 126.8(ii)l r26.8(i) Proposal of M/s.

ion of validitl, of LoA for a further period of six months from o5.o1.2025 lo o4.o7.2025. Item No. 126.8: Requcst for Co-Devcloper status Iz proposals r26.8(i) to 126.8(ii)l r26.8(i) Proposal of M/s. Soujanya Color Private Limited for Co- Developer status in Jawaharlal Nehru Port Authority-SEZ, Raigad, Navi Mumbai. The lloard, aftcr dclibcrations, apploved the proposal of M/s. Soujanl.'a Color Prir,ate t.imited for Co-developer status in the M/s. Janaharlal Nehru Port Authority-SEZ at Raigad, Navi Mumbai for Construction of Buildings and Infrastructure for SEZIYIWZ units, Manufacturing, Trading, Warchousing, Commercial and Other Sen ice units with Associated Civil, Structural Infrastructure including Mechanical, Electrical, Instrumentation work, Flquipmcnt related to proccss and utilitics, piping, Software and IT systems, Offices, Canteen, Materials Storag,es systems, Racks, material handling equipment, Water purification and $,aste $,ater disposal systems, Public Health MEP, F'irefighting System, and Alarm S]"stems and alike systems and facilities required to set up and maintain chemical manufacturing unit, and undertaking other default authorized operations as per DoC's Instruction No. 5o dated 15.o3.2o1o over an area of 36,78842 Sq.mtrs. (3.67 Ilectarcs), in accordancc rvith the Co-developer Agreement dated z5.tr.zoz4 cntcrcd into n.ith thc Der,elopcr (,Ian'aharlal Nehru Port Authority- SFIZ) subject to standard terms and conditions as per the SEZ Act and Rules.

cc rvith the Co-developer Agreement dated z5.tr.zoz4 cntcrcd into n.ith thc Der,elopcr (,Ian'aharlal Nehru Port Authority- SFIZ) subject to standard terms and conditions as per the SEZ Act and Rules. Further, the Asscssing Officer will havc thc right to examine the taxability of the income by way of lease rentals/down payment/prcmium, etc. for the purpose of assessment under the pre-r,alent Income-tax Act, 1961 and Income-tax Rules, 1962 as amended from time to Page 5 of 9 126,7$) Proposal of M/s. BFI,ML Limited, a unit in KIADB Aerospace Special Iiconomic Zonc, Bangalorc for extension of validity of Letter of Approval for a further period of three months from o5.or.zo25 to o 4.o 4.2o 25 ( 13 ' Iixtension).

time"fhe lease period shall be in accordance with Doc,s Instruction No. gg dated z9*, August,2O19. r26.8(ii) proposal of- M/s. MariApps Marine solutions India private Limited, co-l)eveloper for approvar lf "oort.,r"ti,n of I' bu,ding with additional facilities in rieu of rvrulti-r,evel c." ea"king on the additionar land of o.3966 Ha (gg cents) approved by BoA. The Board, afler deliberations, aporoved the proposal of M/s. MariApps Marine solutions India pri'ate I-imited, u coa"t"topir in the M/s. smartciti..

nar land of o.3966 Ha (gg cents) approved by BoA. The Board, afler deliberations, aporoved the proposal of M/s. MariApps Marine solutions India pri'ate I-imited, u coa"t"topir in the M/s. smartciti.. (Kochi) Infrastructure private Limitea ar Kakkanad viilagc, Kanayanoor .l.aluk, Ernakulam District, Kerala, for construction of a ncw |r' buifiing containing additional facilities comprising of IT office space,,parking facility and temporary accommodation facility for trainees during the time of their_m*in" t.rining i, irr" uaaitior"r rrra- "i'"cq6o u" which was approved b1' the BoA for constructioriof Murti-Le'el car parking fac,it1., in accordance with the co-de'elopcr Agrecment dated 26.o5.2.23 entered into rvith the l)eveloper (M/s' smartcitl'' (Kochi) Infrastructure pri'ate t,imitea) subject to standard terms and conditions as per the sEZ Acr and Rules. Further, the assessing offic.. *.ilr ha'e the right to examine the taxabirity or tlr" incom" by. wa1,. of lease rentals/dorvn payment/premium, etc. for the purpose of assessment under the pre'alent Income-tax Act' 1961 and Income-tax Rules, rgLz as amended from time to time. 1.he lease period shall be in accordance rvith DoC's Instruction lV". qg ,lrr"a 29th August, 2019. Moreor'-er,.

pre'alent Income-tax Act' 1961 and Income-tax Rules, rgLz as amended from time to time. 1.he lease period shall be in accordance rvith DoC's Instruction lV". qg ,lrr"a 29th August, 2019. Moreor'-er,. the -Board highlighted the need for a detailed performance rer.ie*,of all sEZs. Accordingll' the Board directed all DCs to undertakc a comprehensi'e performance revielv of SEZs, covering key aspects, including Fl)I inflorvs, in'estments, SEZ units, EOUs' exports' and imports' A <ietailcd p".to..ion"" p.esentation, incorporating these aspects' should be prepared by' Doc and presented to the goard in .i-.""iL ,". informed decision-making and enhanced "*;;i.

• '" Agenda Item No. 126.9: Miscellaneous lr case - r26.9(i) | r26.9(i) proposal in respect of M/s. Shree Limited for Revival/Renenal of LOA .rf .i"f. authorized operations, renerval of Lease deed. The Board' after deliberations, +tp:a!cd thc proposal of M/s. shree Bhomika International Limitcd for Re'i'al "fii.k Lr,rir f* iriir:i* sen.ices only, and transfer of Bhomika lnternational unit, llroad-banding of Page 6 of Sr (

s, +tp:a!cd thc proposal of M/s. shree Bhomika International Limitcd for Re'i'al "fii.k Lr,rir f* iriir:i* sen.ices only, and transfer of Bhomika lnternational unit, llroad-banding of Page 6 of Sr (

20C6 I)ecision on Supplementarv Aqenda II Item No. rz6.ro: Request for Co-Dcvcloper status Jt proposal - tz6.ro(i)l rz6.ro(i) Proposal of M/s. Stcinwcg Sharaf (India) Private Limited for Co-Developer status in Jatvaharlal Nehru Port Authoritv-SEZ, Raig,ad, Nal'i Mumhai. 'l'he lloard, after dcliberations, app-fqved the proposal of M/s. Steinweg Sharaf (lndia) Pri.ate Limitcd for co-developer status in the M/s. Jarvaharlal Nehru Port Authority- SEZ at Raigad, Navi Mumbai for D$'elopment, Operation and Maintenance of Processing Zone and to develop I"rce I'radc Warehousing Zone (FTWZ) and infrastructurc like Modular Infrastructure Facilitics, Container Yard, office complex, Open spaces, Roads, Operations Leasing of projcct infrastructure, and its allied logistics and supply of utility in the SFIZ Arca" at.lNPA-Sl.lZ and undertaking other dcfault authorizcd operations as per DoC's Instruction No. 5o dated 15.o3.2o1o over an area of 4g,572 sq.mtrs. (4.85 Ilectares), in accordancc with the co-developer Agreement dated 26.11.2c)24 entered into with the l)evclopcr (Jawaharlal Nehru Port Authority-SEZ) subject to standard terms and conditions as per the SEZ Act and Rules. Further, the Assessing Officcr n.ill havc the right to cxamine thc taxability of the income by way of lease rcntals/dou,n pa1-ment/prcmium, ctc.

ard terms and conditions as per the SEZ Act and Rules. Further, the Assessing Officcr n.ill havc the right to cxamine thc taxability of the income by way of lease rcntals/dou,n pa1-ment/prcmium, ctc. for thc purpose of assessment under the prcYalent Incomc-tax Act, 196l and Incomc-tax Rules, 196z as amended from time to time.'fhc lease period shall be in accordance rvith DoC's Instruction No.98 dated zgth August,2O19. Moreover, the Board obsen'cd that therc is need to review the n'arehousing policy in liSht of Rule r8(s) of the sEZ Rules, zoo6 and Instruction No. 6o issued by the Doc. Accordingly, the Board directed Doc to takc inputs from all the DCs/other stakeholders and prcparc a conccpt note along nith a proposal for the lloard for its consideration. Item No. rz6.rr: Rcquest for partial/full de-notification lt proposal - rz6.rr( I I Page 7 of 9 assets & Iiabilitics to M/s. commodities 'l'rading, in tcrms of Rule 7z of the sEZ Rules,

r2s'rr(i) Proposal of M/s. Adani ports & special Economic Zone Ltd. for partial de-notification of 333.7396 ffu ori-rf? 8z767o IIa of their multi- product SEZ at Mundra, Kutch, Gujarat. 'l'hc lloard, after deliberati<r r r a ou r or e z a z T 6r o

1, u ;i y;:T{iltli,rJ TJ:li. l,:;,:jiy::: ll i:,ii,l?,l Protluct StiZ at Rajiv Mundra, Kutch, Gujarat. Request for extension of LoA ofSEZ Unit lr proposal _ rz6.rz(i) | rz6.rz(i) proposal of M/s. Mundra pctrochem I_imited, APSEZ, Mundra for grant of LOA exlension for a period .rf ,rrr.._*r". Item No. tz6.tz: The Board, after deliberations, period of one year, i.e., upto 3o.t2.2o25. Itcm No.

. Mundra pctrochem I_imited, APSEZ, Mundra for grant of LOA exlension for a period .rf ,rrr.._r". Item No. tz6.tz: The Board, after deliberations, period of one year, i.e., upto 3o.t2.2o25. Itcm No. rz6.13: Miscellaneous lr case _ rz6.r.j(i)l nt .\le n of validity. of l,oA for a further on rz6'r3(i) prop.sal of M/s. perungudi Rear ustates prirate Limited for Dual Use Infrastrucrure in N'n-pro;;";i";;"; of sEZ in rerms of Rule rr A(r) of SliZ Rules, zoo6. 'l'he Board, after deliberati< private Limite<r r". ;;;il;fi ;ffffiH" fl :.$::i:j,Xl ^,"T:11#'#1fi::f: of Rule r rA(t) of the SEZ Rules, zoo6. Item No. 126.7^4. Appeal [z cases - 126.r4(i) & rz6.r+(ii)J ff;:l.:'-" #;:" nled bv M/s' Nara r,xim I'r.. Ltd. against the decision or 'l'he lJoard heard the appellant and noted that M/s. Nara-Exim p't. Ltd. faired to compr-v with thc conditions' incruding thc prcscribcJ *p.ri o".r"r.ance during the designatcd t8-m.nth period, specificd for prastic .".rr" ,"l,liuring rhe r2oth meeting of tho BoA herd on 29'1...2,o22. The Board, after deriberatiun., "on.tua"a that the decision of Page 8 of 9

designatcd t8-m.nth period, specificd for prastic .".rr" ,"l,liuring rhe r2oth meeting of tho BoA herd on 29'1...2,o22. The Board, after deriberatiun., "on.tua"a that the decision of Page 8 of 9

the UAC, I"alta sFrz *as appropriate and consistcnt ith the pror.isions of the srjz Act, zoo5' and sriZ Rures, zoo6. Accordingrl" thc Board uphcrd the decision "r,i"'unc, I"alta SI.IZ, and rqiectcd the appcal fileJ Lr M/s. Nara lixim prt. Ltd. tz6' t4(ii) Appeal filed by M/s. .Iiwanram sheoduttrai Industries Limited under the provision of section 16(4) of the irii o, 2oos against the order- in-Original dated r7.ro.zoz4 passed by DC, FSliZ, 'l'he Board u'as informed that the appellant rvas unabre to attend the hearing and had rcqucstcd to defer their case. Accordingll., the lloard deferted the case. Page 9 of 9

Annexurc-l t. 2. J. 4. 5. 6. 7. 8. 9. 10. il. 12. t3. 14. t5. Shri Sunil Barlhrval. C.hairman &. Commerce Secretary. Depanmcnt ot.Commerce Shri L. Satya Srinivas. Addirional Sccrcrarv. ft.punrlnt"o iitom mcrce Shri Santosh Kumar Sarangi. Additional S"..",r'ry a OC, OCnf Shri Vimal Anand..loint Secretarv. [)oC Shri Ranjan Khanna. pr. AD(;. DCI:p. ( lllC Shri Roshan l.al. ADC. t)GEp Shri Gaurav Pundir. Director. DoC Smt.P. llemalatha. Devclopmcnr Commissioncr. (,SEZ :lrri 9iein Mcnon. Devclopmenl Cornmissioncr. NSEZ Shri Dincsh Singh. I)evclopmenl Commissioner. KASEZ 5in. D. U. Pal i l. I)o clopmcnr Comm issioner. SFLpZ_SEZ Shri Srinivas Muppaala, Development Corrirrio*r. ViEZ lfr! D B Singh. Devctopmenr (tmmissioncr. Faii, " .- Shri Marur Iriparhi..tDC.

r. KASEZ 5in. D. U. Pal i l. I)o clopmcnr Comm issioner. SFLpZ_SEZ Shri Srinivas Muppaala, Development Corrirrio*r. ViEZ lfr! D B Singh. Devctopmenr (tmmissioncr. Faii, " .- Shri Marur Iriparhi..tDC. KASI:Z Shri C Arthur Worchuiyo. JDC. MljpZ-SI)Z l,ist ofparticipants conncctcd with Video Conferencing: _ l. Shri Neeraj Rawat. l)l_A. D/o I_egal Aflbirs 2. Director, l'f A-1. CBDT 3. Shri Yogesh Kumar Sharma. Depury Director. MSME 4. Ms. Shubhra. Dcvclopment Commissioncr, ApSIlZ, Mundra ). shrr n bhimaniu Sharma. Development Cornmissioncr. Surat SEZ 6. Shri Lokcsh HI). I)cvclopmenr Commissioner. Dahei SEZ 7. Shri Suvidh Shah. Dcvclopmenr Commissioner. f nJore SgZ 8. Dr Krishna Kanrh p. Scicntist li. Department oiSlLr". lt Technology. 9. Shri Anir Kanr Mishra. Research Assistanr r:cer. Mini"ry orHousing & t,rban Afrairs. Vikas Bharvan. l.p. Ilsrare. New Dclhi 10. Ra.ineesh Mittal. AGM. lndustries Dcpartment. Covernment of l_laryana l'ist of Participants for the Mecting of thc I].ard of Approvar for s,T,hcrd on 2,r.0r.2025 undcr thc Chairmanship of Commerce Sccrclarv. l)cpartment of Commercc. (