नोएडा और ग्रेटर नोएडा एसईजेड में यूनिट अनुमोदन समिति की बैठक का कार्यवृत्त 02/08/2019 पर आयोजित

GOVERNMENT OF INDIA MIN, OF COIIMERCE & INDUSTRY, DEPTT. OF COMMERCE OFFICE OF THE DEVELOPMENT COMMISSIONER NOIDA SPECIAL ECONOMIC ZONE NOIDA OADRI ROAD, PHASE-II, NOIDA-201305 DISTT, GAUTAM BUDH NAGAR (UP) srod".10/20/2007-ta / i-fl*, 't. 2. J. 4. 5. o. 7. Eaio : 13/08/2019 frhrrr, qrFra Elrm, EIfufl aii stltlT damc, grrtr {f6rt, 3tIi'T trea, aS frd- 1 10001 I afdfu+c rofrirm frtqr qrqr, alfufl uti rltrr rirrilq, tr ful, {fiY€r rrefi, 3lrg + q*' a$ frrfr - 110002 I rrg+a ,tar ga' ,aiasr frr g-a, sr5+-ar*+ ,{d-+s +i-d-{ E:fr Balar ,qrt 'dt-rf, gt rm 'r* vtrr - 201306. cqrd gqm, 9r1*-{, wre ri- (,-z , rnqm area, tan za, ilu-sr t srsfo{ :rEqF - r, dftrr c&rr, snftf+'rrrdt +,r frrm, fufr darfic, ana' sGFr{, qff+ra';fi-cafrv frF rdF{{r.f nier-dt {eq rrffi uffi, q3l}rdl3itqlFI+. kors slff*lur, a.sq sersfi-fi r+d, €-€{ - 6, il(rsr Cra-{ sicnr rsq ar{mrft gTffi, d-ar at('cl stq'1fi-6. B+rq flfu6{sr, "arc i ot, d-ifr crt -4, f.{ at(.sl rf{f, iratr;rr, (g-fr{ ctaDt a. e-6rciir6', Bil 5qtJr +r, @

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9. lqanr, g*<lrfl gdth-6rsvrftolu1,31666ais ' aftilo?dr,9#- zoetst 1 o. fdfuafdrlcslFfir qtrfffi t frw: fuaio oZlOgtzot g 6l TrtF;r t t .oo r-i samfto red. ata-gl Efq rrfifrr atd. at(.3l it 3{rdH-d ('sI. A-.{ flt{q, 5Ttrfi frrc + q-fr ,l clo qa fi f+s-fi, ftdirs rrga, ;rf!-sr htY 3nfrfi d-* fr rtqrar * fa-aia O2l08/20i 9 6t {rte;r 1 1 .00 e-d crrsft+, ffia, atqsr fratc ailfttr' f{, atqsr tr ficlB-d grdG-d at('sr ,f.{ il!-sl lti gai 1l-d{ EirD f Frd ffi fr r}c ailF++, EHt fl rgdrrd qfr fr +dtr 61 6r+fl dill-d tt irrao: gr{i+-d cfrfrfr-: eEr{6 fr6rs ryfr (lnIEFT) - or&5 4t (-o vft fr-fi rqar tE +rra | 1 ffiftq. akt-''A,@.' ({fr g{R,nare-o rvfu*,mmg+-a Tel. Zone Oflic€ O12O - 3021444 446 (a Lrnes). Fax 2562311 2567276 City Office : Slats Trading Corpomhon ot lndia Lto 4!' Floor, Jawahal vyspar Bhawan Tolsloy Maru. New Delhi_110001 E-mail : < dc@nsez qov.in > : Websrte: < !4ry.!Eez4ayJ! >

o dvt, dzr alrfi inr E,.t t tud Hl tunr frrd ahl i rlaldrtuE A Edid o2.oE.zue.tl ,BrAr 16 & 6ttdl ;iE'sr ftalc aflfff+,qil *t-sr, tr{ *t'sr 3rt{ g-si f Rra ffi fra}c anftf+ effi +:t'iiq f qnt<a sfrfr t fuia, oz.oa.zot s at q#ra 1 1 :00 rd F+fid 6id, sersfr6 area, rr$ ftslq 3nfift6 qf{, ril1rgr (rtr{ ca{r) Jf gYo rao o Riqil, fnr3rE+-dIsrtqqrf,rit3ndBa+cod'rrr{-ga I The following members of Approval Committee were present during the meeting:- (i) Shri S. S. Shukla, Joint Development Commissioner, NSEZ. (iD Shri Rajesh Sharma, Asstt. Commissioner (Customs), Noida. (iii) Ms. Bhavana Parashar, Asstt. Commissioner, lncome Tax, Noida. (iv) Shri Aman Singh Lohan, Asstt. DGFT, New Delhi. (v) Representative ofSEZ Developers concerned, Special lnvitee. * Besides, during the meeting i) Md. Salik Parwaiz, Specified Officer, ii) Shri Prakash Chand Upadhyay, ADC & iiD Shri Mohan Veer Ruhella, ADC, were also present to assist the Approval Committee. * At the outset, the Chairman welcomed the participants. After brief introduction, each items included in the agenda were taken up for deliberation one by one. After detailed deliberations amongst the members of the Approval Committee as well as interaction with the applicants i representatives of the developers / units, the following decisions were taken:- 1. fai6' 05.07.2019 6i sndB-d rrfr{dr sfrft +r +d6 fr orga ar orarrria :- The Approval Committee was informed that no reference against the decisions of the Approval Committee held on 05.07.2019 was received from any of the members of the Approval Commrttee or Trade and therefore, Minutes of the Meeting held on 05.07.20'19 were ratified. 2. +o (rf,fr(rd ffiGhc fr., ftannr+-at 6.r y6ne Tio 34, 38 & 2c, t-.F6r- 126, trrsr (rd{ ceaD Rra $ri& t $rf&$q{ fretc anffi+, sf{ * 3tfl -1;d riarfid + frs rra-ft *l q-fr *' qetca ar rwra sa.;rft I 2.1 . lt was brought to the notice of the Approval Committee that M/s. HCL Technologies Ltd., Developer of lr/lrES sEZ at Plot No. 3A, 38 & 2c, sector- 126, Noida (u.p) had submitted proposat for approval of list of materials to carry on following default authorized operations in their SEZ:- S. No. Name of Authorized Operation S. No. at default list of Auth. Opr. as per lnst. No. 50 & 54 Estimated Cost (Rupees in lakhs) i) Construction of all types of building in Processing area as approved by UAC. 22 677.19 ii) Power (including power backup facilities) for captive use only. )'4. 133.26 iii) Air Conditioning of Processtng area. 21 10't.4s iv) Telecom and other communication facilities including internet connectivity. 05 27.99 v) Common Data Centre with inter-connectivitv. 13 16.8s Page I of 12

en4 nzr alvi ,lr Eal * tud Ht Anr flf. d f ,pETdaA O hdn 02.08.2019 -l .fidav d *t vi) Access Control and Monitorino Svstem. 24 52.43 vii) Water treatment plant, water supply lines (dedicated lines up to source), sewage lines, storm water drains and water channels of appropriate capacitv. 02 43.66 viii) Fire protection system with sprinklers, fire and smoke detectors. 07 1.44 Total: 1054.27 2.2. Mr. D.K. Sharma, General Manager-Commercial, Mr. Rohit Aneja, Director-Project & Mr. Subhash Chandra, Dy. Manager appeared before the Approval Committee on behalf of the developer and explained the requirement of proposed materials. 2.3. After due deliberations, Approval Commlttee aporoved the proposed list of materials, except 50 Nos. Umbrella' proposed at Sl. No. 66 under authorized operation namely 'Construction of all types of building in Processing area as approved by UAC' (Annexure-l). 3. fa-orroai, . ffia-a ffis cr& cr$. frfrb rrr Ens ri'o 07, tr6r- j,u, at{sr (rtr{ ca{r} Rrd 3Ir{d / srfeg<rs Rl}c artro, rt *. c{Fwr ri{ + 'ii+d' rrR-6 lri {qrtud ETt tg . tarr $wilrra frfrtr +t frFla d-x *l snda trr n€im I 3.1. lt was brought to the notice of the Approval Committee that M/s. Oxygen Business Park Pvt, Ltd., Developer had submitted proposal for allotment of built-up space admeasuring 493 Sqft. (leasable area 3400 Sqft.) on part of Cantten at Podium Floor in the processing area of IT/ITES SEZ at Plot No. 7, Sector-144, Noida (U.P ) on lease basis to M/s Devyani lnternational Ltd. for setup & operate 'Canteen facility', for exclusive use of the employees of SEZ & units located therein. 3.2. lt was informed that the developer has mentioned lhal "Cafeteria / Canteen for staff in processtng area" is one of the default authorised operation to be undertaken by SEZ Developer / Co- developer, at Sl. 27 of lnstruction No. 50 dated 15 03.2010 issued by DOC. lt was informed that the developer has requested lo consider its proposal under lnstruction No. 50 dated i5.03.2010 3.3. Shri Rajiv Banerjee, Head Operations (North) & Shri Sunny Ahuja, Manager appeared before the Approval Committee on behalf of the developer and explained the proposal. 3.4. After due deliberations, Approval Committee aoproved the proposal in terms of lnstruction No.50 dated 15.03.20"10, subject to the condition that no tax / duty benefits shall be available to M/s. Devyani lnternational Ltd. to setup, operate & maintain such facility in the processing area of the SEZ and M/s Devyani lnternatronal Ltd. shall not serve Cigarette & Alcoholic beverages in such facility. This facility shall be used exclusively by the employees of SEZ & units located therein. The Developer/allottee shall ensure compliance with the building byelaws. Page 2 of 12

arvrr, nzr efui nt Eat * fun ffi Atln. r d f a?fuiafrff A Eab 02.08.2019., tdav l6i A ollitl 4. fi*ls6-dt, . rffisa fcEris cr6 rrfid frfrtsor wre rio 07, tr6{- 144, +{rgl 1rm celr) Rrd rBA / srf&r{ frat( rrfit+ d- cis{q f{ + "+Etf,' errfrd qri srfud +.d R . EEde Er{€ hffts 6t Bfi-d qt{ 6r srdEd trr !r€ ir 4.1. lt was brought to the notice of the Approval Committee that M/s. Oxygen Business Park Pvt. Ltd., Developer had submitted proposal for allotment of built-up space admeasuring 636 Sqft. (leasable area 4387 Sqft.) on part of Cantten at Podium Floor in the processing area of lTilTES SEZ at Plot No. 7, Sector-144, Noida (U.P.) on lease basis to Mis Jubilant Foodworks Ltd. for setup & operate'Canteen facility'for exclusive use by the employees of SEZ & units located therein. 4,2. lt was informed that the developer has mentioned lhal'Cafeteria / Canteen for staff in processing area" is one of the default authorised operation to be undertaken by SEZ Developer i Co- developer, at Sl. 27 of Instruction No. 50 dated 15.03.2010 issued by DOC. lt was informed that the developer has requested to consider its proposal under lnstruction No. 50 dated 15.03.2010. 4.3. Shri Rajiv Banerjee, Head Operations (North) & Shri Sunny Ahuja, Manager appeared before the Approval Committee on behalf of the developer and explained the proposal. 4.4. After due deliberations, Approval Committee approved the proposal in terms of lnslruction No.50 dated 15.03.20'10, subject to the condition that no tax / duty benefits shall be available to M/s. Jubilant Foodworks Ltd. to setup, operate & maintain such facility in the processing area of the SEZ and M/s. Jubilant Foodworks Ltd. shall not serve Cigarette & Alcoholic beverages in such facility. This facility shall be used exclusively by the employees of SEZ & units located therein. The Developer/allottee shall ensure compliance with the building byelaws. s. fu+rs+at, " dea-a ffr€ cr# cr{id frfrts an care ti" 07, t-r6r- 1,u, +{Br (ffi{ ceaD Rrd srf& I grfe€r's Pfi)c ailfra, qt{ t, qdslur qtd * ,,ffifr{x,, Eqrfua lti darfui +-ri ts{ . srrta iitrc Fl--s, d ftfld at +T rndra +r rsr< I 5.1 . lt was brought to the notice of the Approval Committee that M/s. Oxygen Business Park Pvt. Ltd., Developer had submitted proposal for allotment of built-up space admeasuring 1064 Sqft. on Ground floor, Tower-A in the processing area of lr/lrEs sEz at plot No. 7, sectorl44, Noida (u.p,) on lease basis to M/s lron Champ (Gold) for setup & operate 'Gymnasium' for exclusive use by the employees of SEZ & units located therein. 5.2. lt was informed that the developer has mentioned lhat "Recreational facitities such as lndoor / outdoor games, gymnasium / employee's restroom in processing area" is one of the default authorised operation to be undertaken by SEZ Developer / Co-developer, at Sl. 19 of lnstruction No. 50 dated 15.03.20'10 issued by DOC. lt was informed that the developer has requested to consider its proposal under lnstruction No. 50 dated 1 5.03.2010. Page 3 of 12

dlo4 dzr dvrt ,ft lat f fud H, fu.lr firr dn f ,?ElafrA A Eab 02.08.2019., adav ld * .ti{dl 5.3. Shri Ra.iiv Banerjee, Head Operations (North) & Shri Sunny Ahuja, Manager appeared before the Approval Committee on behalf of the developer and explained the proposal. The representative of the developer informed that the proposed Gymnasium has to be setup by SEZ Developer and M/s. lron Champ (Gold) has to be appointed to operate such facility. 5.4. After due deliberations, Approval Committee approved the proposal in terms of lnstruction No.50 dated 15.03.2010, subject to the condition that the developer will setup proposed 'Gymnasium' and M/s. lron Champ (Gold) will operate such facility. The approval is further subject to the condition that no tax i duty benefits shall be available to M/s. lron Champ (Gold) to operate such facility in the processing area of the SEZ. This facility shall be used exclusively by the employees of SEZ & units located therein. The Developer/allottee shall ensure compliance with the building byelaws. 6. lio.rg+-dr, i. #+lfra-a fa-q-ls cr# vrgtc frfr|s an uare *o 07, tre{- 144, a}€r (rtr{ seeo Rrc srfe t sr€*fqs Fdrlc ilfr6 f,d + qdmwr qt{ * "3nrEF il tRfr +' errtud !?i t'qrtud a-ri fE *. $rqra ffq Ftra4 o) frFia at{ 61 3il?ia il r€ind I 6.1 . lt was brought to the notice of the Approval Committee that M/s. Oxygen Business Park Pvt. Ltd., Developer had submitted proposal for allotment of built-up space admeasuring 4520 Sqft. on part of Podium floor in the processing area of IT/ITES SEZ at Plot No, 7, Sector-144, Noida (U.P.) on lease basis to M/s lron Champ (Gold) for setup & operate 'Outdoor Game facility'for exclusive use by the employees of SEZ & units located therein. 6.2. lt was informed that the developer has mentioned lhat 'Recreational facilities such as lndoor / Outdoor games, gymnasium / employee's restroom in processing area" is one of the default authorised operation to be undertaken by SEZ Developer / Co-developer, at Sl. 19 of lnstruction No. 50 dated 15.03.2010 issued by DOC. lt was informed that the developer has requested to consider its proposal under lnstruction No. 50 dated 15,03.2010. 6.3. Shri Rajiv Banerjee, Head Operations (North) & Shri Sunny Ahuja, Manager appeared before the Approval Committee on behalf of the developer and explained the proposal. The representative of the developer informed that the proposed facility has to be setup by SEZ Developer and M/s. lron Champ (Gold) has to be appointed to operate such facility, like booking of timing by individual employees of units etc. 6.4. During the meeting, Ms. Bhavana Parashar, Asstt. Commissioner, lncome Tax, Noida requested the representative of the developer to provide copies of PAN Card of M/s. Oxygen Business Park Pvt. Ltd. as well as PAN Card & lT Returns of proposed facility providers namely M/s. Devyani lnternational Ltd., Mis. Jubilant Foodworks Ltd. & M/s. tron Champ (cold). 6.5. After due deliberations, Approval Committee aporoved the proposal in terms of lnstruction No.50 dated '15.03.2010, subject to the condition that the developer will setup proposed facility and Page 4 of 12

ann, t nvo nr gat * 1tu7 Hr Aifit -. f ,TEd ,afr * Adir 02.c,0.2o1e ., ,4lav ld A anld I M/s. lron Champ (Gold) will operate such facility. The approval is further subject to the condition that no tax / duty benefits shall be available to M/s. lron Champ (Gold) to operate such facility in the processing area of the SEZ. This facility shall be used exclusively by the employees of SEZ & units located therein. The Developer/allottee shall ensure compliance with the building byelaws. 7. q-6-h-6,rr6,ai, . qEtd trdT }M clo fr" mc ailqt'ffi6. clo ft" i s#c *. 21 tr.(- eo-sta4,zts( csr (rn{ caao * Frd yeqffi-6, 6r}ifi !?i qffi{{ Rtrd rrfA /vrf&g(rs frq $filt- d-d rf irfufld t'qrild *, frs rrrt trt qd , ryfi +l rsre r 7.1. lt was brought to the notice of the Approval Committee that Mis. Trustone Wegmans Developers Pvt. Ltd., Co-developer of Electronics Hardware & Software including |TIITES SEZ of M/s. Artha lnfratech Pvt. Ltd. at Plot No. 21, Sector-Techzone-lV, Greater Noida, had submitted proposal for approval of list of materials to carry on following default authorized operations:- 7.2. Shri Rajiv Baghel, Sr. Manager appeared before the Approval Committee on behalf of the Co- developer and explained the requirement of proposed materials. 7.3. After due deliberations, Approval Committee approved the proposed list of materials. *. *tfriq Tffi{r vr5ic frfr-s rr +" zrtdB-{ ?iil{ f;Frf+, cr{ic frfrtc + EafE iT{ 08, tr-{ -144, *('sr (td-{ yee1 Frd srf& I sri&S('t he}c aTrff-o qt{ * Frfrd EfirS *, fd * q6n t %nstEd E 3rtrrff 'lncubation space'i.e. i). '80 seating capacity'inIT iD. '60 seating capacity' f,r grqr{fr TdrA iF,rrFil-dl 8.1. lt was informed that M/s. lntelligrape Software Pvt. Ltd. had been granted permissions from the Approval Committee for inclusion of following temporary lncubation Space to start operation from its located in the IT/ITES SEZ of M/s Golden Tower lnfratech Pvt. Ltd. at Plot No. 08, Sector-144, S. No. Name of Authorized Operations Sl.No at default list of materials as per lnst. No.50 and 54 Estimated Cost (Rs. in lakhs) (i) Construction of all type of buildings in processing area as approved by the Unit Approval Committee. 22 265.90 (ii). Air Conditioning of Processing area. 21 143.12 (iii). Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary sub- stations of appropriate capacity, pipeline network etc. 04 252.46 (iv). Fire protection system with sprinklers, fire and smoke detectors. 07 132.56 (v) Recreational facilities such as indoori outdoor games, Gymnasium / Employee's restroom in processing area. 19 7.72 Total: 801.76 Page 5 of 12

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• qazrrhfu dl fub o2.ot.zots .l ,tqrtud d A allal O Noida (U.P.), till completion of interior and sitting arrangements for employees at permanent space allotted to them:- Location, Area & Capacity of lncubation Space Approval date Period 60 seating capacity Incubation space (5255 Sqft. area) in ODC-2 location in Wing-B, Building No.1. 26.04.2019 & 24.07.2019 Form 16.04.2019 to 15.06.2019 and extended upto 31.07.2019. 80 seating capacity lncubation space (7540 Sqft. area) in ODC-3, Ground floor, Wing-B, Building No. B-1 24.07.2019 From 16.07.2019 to 1 5.08.201 9. 8.2. lt was informed that the unit vide its letter daled 23.07 .2019 has submitted request for extension for aforesaid lemporary incubation space for a period upto 31 .08.2019. lt was further informed that unit had submitted two'No Objection' letters dated 19.07.2019 from the SEZ Developer, M/s. Golden Tower lnfratech Pvt. Ltd. for extension of period of aforesaid incubation space. 8.3. Shri Deepak Mittal, Director & Shri Sanjay Jain, Sr. Manager appeared before the Approval Committee and explained the proposal. Further, the representatives of the unit informed that they had applied to ROC for change of name of the company to 'TO THE NEW PRIVATE LIMITED' and ROC, Central Registration Centre vide letter dated 31.07.2019 has confirmed availability of proposed new name. The representative of the unit handed over a copy of its request letter dated 01.08.2019 for approval of proposed change of name by the Approval Committee along with copy of ROC letter dated 31.07.2019 & copy of Board Resolution dated 18.07.2019 deciding change of name of company. The representative of the unit requested the Approval Committee to approve the change of name of the company from 'lntelligrape Software Pvt. Ltd.' to 'TO THE NEW PRIVATE LIMITED', in this meeting itself to avoid delay in implementation of SEZ pro.ject. The representative of the unit ensure to submit other required documents in due course. 8.4. After due deliberations, the Approval Committee approved the proposal for extension of aforesaid temporary incubation space for a period upto 3 1 .08.2019. Further, keeping in view the urgency shown by the unit, the Approval Committee decided to qrant in-orinciple approval for change of name of the company from 'lntelligrape Software Pvt. Ltd.' to 'TO THE NEW PRIVATE LIMITED' subject to submission of requisite documents. f . it. q H cr{+c frfrts, fronroai or *" 3rfitfi frfrts 6t 'afs rigqr- 20 vd 2,t, t+e{- 135, ('cIFIa-{ctlD dRra$rt&t sr{frfqsfae}{3Trfif6dri.s{s-{urd-{,6rt!?iFtER'F'rqrfrd qd t'qrfud 6,Ta tE 3rr?iEd AFfd f{ * +f si, erra cfi lT+a lrr lrrmr I 9.1. lt was brought to the notice of the Approval Committee that Mis. Seaview Developers Private Ltd., Developer had submitted request for granting permission for relocation of existing 'Gift & Card Store' of Mis. Archies Ltd. from'1038 Sqft. (96.43 Sqmt) at Amenity Block-t'to'880 Sqft. (81.75 Sqmt.) at Ground floor, Amenity Blockll'. lt was informed that as per approval granted by the Approval Committee in its meeting held on 09.04.2013, the developer vide this office letter dated Page 6 of 12

alv4 dz. nw rlqat n fu? Hl fuduttffrr dll f a?Eiratu * Aab 02.@.2019 r, ttdad afr 3 iqn I O 16.04.2013 had been granted permission for allotment of built up space of 1038 Sqft. (96.43 Sqmt) at Unit No.-2, Amenity Block to M/s. Archies Limited to setup & operate a 'Gift & Card Store' in the processing area of IT/ITES SEZ at Plot No. 20 & 21, Sector-135, Noida (U.P.). It was informed that the developer had intimated that due to refurbishing of Amenity Block-l, the existing 'Gift & Card Store'of M/s. Archies Ltd. needs to be relocated to Ground floor, Amenity Block- ll in the SEZ. 9.2. Shri Jay Kumar & Shri Amrik Singh appeared before the Approval Committee as authorized representatives of the developer and explained the proposal. o2 After due deliberations, Approval Committee approved the proposal. 'to. . qdfizrt m&me,{ cr{+s frfr-s +,r . rQtcr attt ssaBEqis frfrts t rrr flteg{, E+{g{ gfi el-dy,a-f+de-di,fudr:i+ilrfi (rfi{celDFrafrfststq666nraf6rgwrft -d6.{i an gn+(at '10.1 . lt was brought to the notice of the Approval Committee M/s. Flamingo Multiports Private Limited had submitted a proposal for setting up a unit in the Free Trade & Warehousing Zone of M/s. Arshiya Northern FTWZ Ltd. located at Village lbrahimpur, Junaidpur urf Maujpur, Distt- Bulandshahr (U.P.) to undertake "Warehousing, Trading with or without labeling, packing or re-packing without any processing, Assembly of Completely Knocked Down or Semi Knocked Down kits for the items as per item list attached with the application, except resticted & prohibited items". lt was informed that the applicant had enclosed list of 34 Nos. of Exim Codes and their items description. 10.2. lt was informed to the Approval Committee that the unit had projected exports of Rs. 2680.70 Lakhs and the cumulative NFE of Rs. '1325.01 Lakhs over a period of five years. lt was also informed that the Applicant has not proposed any requirement of Plant & Machinery / Capital goods / Raw materials for 5 years. 10.3. lt was also informed that the following discrepancies were observed in the application in the first instance:- (D Form-F has not signed / stamped by the applicant. (ii) Reply in respect of Para Xll (ii) & (iv) should be given in 'Yes'or'No'. (iii) Current shareholding pattern of the company duly certified by CA required to be submitted. Applicant has given self-certified shareholding pattern as on 30.09.2016. (iv) Variation in the name of Ms. Deepa Srichand Hingorani in her Passport, Aadhaar Card & PAN Card, has been found. (v) Breakup of proposed forex outgo of Rs.1355.69 lakhs required to be submitted. (vi) Projected Profitability Statement giving figures in INR required to be submitted. Applicant has given figures in USD. Page 7 of 12

afu4 n r atzrt ,lr g't * fui ful fttr trfrr ah, t qrbaiah * Ezir 02.00.2019 ., $.tad l6d t aqr I a 10.4. Shri Kiran Singh Kochar, Director appeared before the Approval Committee on behalf of the applicant and explained the proposal. He informed that company is operating an SEZ Unit in Handla SEZ dealing with food products, logistics and health supplements. lt was further informed by them that the proposed FTWZ unit would be carrying out warehousing, labelling of food products including Olive oil, Led ingots on behalf of foreign clients. 10.5, After due deliberations, the Approval Committee aporoved the proposal to undertake authorized activities strictly in accordance with Rule 18(5) of SEZ Rules, 2006 read with lnstruction No. 49 dated 10.03.20'10, as follows, subject to submission of requisite documents:- "Warehousing, Trading with or without labeling, packing or re-packing without any processr,hg Assembly of Completely Knocked Down or Semi Knocked Down kits for the items as per the proposed list (Aftached) except 'Restricted' &'Prohibited' items. 10.6. The Approval Committee further decided that this approval is subject to the following terms & conditions:- (i) No export / import of any items will be allowed, which comes under Prohibited/Restricted items under prevalent policy given in latest ITC(HS) Classification or any other law andior covered under SCOMET list as per DGFT Notifications / Public Notice / lnstructions issued from time-to-time. (ii) The scope of authorized operations of the unit will be strictly as per Rule 18(5) of SEZ Rules, 2006 read with lnstruction No.49 dated 10.03.2010. (iii). All transactions shall only be in free foreiqn currencv in terms of proviso to Rule '18(5) of SEZ Rules, 2006. (iv). Unit shall obtain necessary NOC from the concerned departments, whenever required as per lmport Policy of DGFT. (v). Unit shall submit copy of Registered Lease Deed executed with FTWZ Oeveloper within six months of issue of Letter of Approval in terms of Rule 18(2)(ii) of SEZ Rules, 2006. processinq area of Free Trade & Warehousinq Zone at Villaqe- lbrahimpur, Junaidpur urf Mauipur. Khuria Distt- Bulandshahr (U.P.l 11.1. lt was brought to the notice of the Approval Committee that Mis. Arshiya Northern FTWZ Ltd., Developer of Free Trade Warehousing Zone at Vill: lbrahimpur Junaipdur urf Maujpur, Teshil Khurja Distt- Bulandshahr (U.P.) vide its letter dated 15.11.2016 had informed about allotment of 450 Sqft. space at CO-1 Building in processing area of FTWZ to Punjab National Bank for opening Bank branch exclusively for the purpose of depositing of Customs Duty. lt was informed that though prior approval for said allotment of space to PNB had not been taken by the developer, the Approval Committee in its meeting held on 02.12.2016 had taken note of the aforesaid allotment of space to PNB. lt was 11. Page 8 of 12

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• ald@qaa fi Eeb oz.crt.2ots 6l adad lfr 4, a{1al informed that now the developer vide letter dt. 16.05.2019 has intimated that Punjab National Bank has closed the branch in FTWZ and the customs duty payment is being accepted by the bank branch at Khurja Junction which is around 2 K.M away from FTWZ, thereby the operational is not effected. 11.2. Shri Pramod Chhoker, Sr. .Manager appeared before the Approval Committee on behalf of the developer and informed that Punjab National Bank has closed the branch in FTWZ. He further informed that they are in process with other Banks for opening a branch in FTWZ. 11.3. After due deliberations, the Approval Committee took note of the closure of Punjab National Bank branch from FTWZ.

12. torr+,at,.fie{laaqcr"fu"rts-aY-sdsqr-zosi21,trf,s{-135,qcr(rf,{cArDRraslrf&/ s6&€r's Faelc arfi -+, d-d * sfug-d {qrd-{ + fr s srmn +r qff *' sqatca or rsn naraft I 12.1. lt was brought to the notice of the Approval Committee that M/s. Seaview Developers Pvt. Ltd., Developer of IT/ITES SEZ at Plot No. 20 & 21, Sector-135, Noida (U.P) had submitted proposal for approval of a list of materials to carry on following default authorized operations in their SEZ:- S, No. Name of Authorized Operations Sl.No at default Auth. Opr. as per lnst. No.50 & 54 Estimated Cost (Rs. ln Lakhs) (i) Construction of all type of buildings in processing area as approved by the Unit Approval Committee. 22 55.85 12.2. Shri Jay Kumar & Shri Amrik Singh appeared before the Approval Committee as authorized representatives of the developer and explained the requirement of proposed materials. 12.3. After due deliberations, the Approval Committee approved the proposed list of materials. " d-aga r+t f;mrto frfr|s, Fffirfioai 61d. sra 1ffift'qiq frBtc +t Eare do 8, t{-r -144, aYqel (t a-{ ctlD ii Fm $rf& I srf&iqs Fdc ailfi-o' ct{ fi isrsr f{ ,t 'riber optic Connectivity (FTTH)' rErfi 6Ti fu frFla af or rmia ilT nrila I 1 3.1 . lt was brought to the notice of Approval Committee that the Developer, M/s. Golden Tower lnfratech Pvt. Ltd. had submitted a proposal for allotment of super built-up space approx. 120 Sqft. in Basement-1 of Building No.B1 located in the processing area of lTilTES SEZ at Plot No. 8, Sector- 144, Noida (Uttar Pradesh) on lease basis to M/s. Tata Communications Ltd. to provide and operate 'Fiber Optic Connectivity (FTTH)'. 13.2. The Committee examined the proposal and observed that proviso to Rule 1 I (5) of SEZ Rules, 2006 provides as under:- {3. Page 9 of 12

etun, dq n@ tt} qa, f tud ffi A.h afrr ti f qel47sfuA A Sdir 02.08-2ors 6l t r.rfrd lznr A dqd l 'The Developer may, with the prior approvat of the Approval Committee, grant on lease land or built up space, for creating facitities such as canteen, public telephone booths, first aid centres, creche and such other facilities as may be required for the exclusive use of the Unit'- 13.3. Mr. Amut Gupta, V.P.- Corporate Affairs & Mr. B.D. Joshi, Sr. Manager appeared before the Approval Committee on behalf of the developer and explained the proposal. '13.4. After due deliberations, Approval Committee aooroved the proposal, subject to the condition that no tax / duty benefit shall be available to M/s. Tata Communications Ltd. to setup, operate & maintain such facility in the processing area of the SEZ. This facility shall be used exclusively by the developer of SEZ & units located therein. 14. . zrtsazrcrfm,tq'frfrb, fi+rrad'mlt. ta-rfdratqnerio 8, teet -tll, aYqsrtsflchD * trrr rFA t srfiAfr.s frrlc arFto, {t{ + q{slur $r tr 'H str HIfrd q?i {qrh-d +-{i fE BFfd &*ar urdrao'rrrtare ; 14.1. lt was brought to the notice of Approval Committee that the Developer, M/s. Golden Tower lnfratech Pvt. Ltd. had submitted a proposal for allotment of super built-up space approx. 150 Sqft. at Ground floor, of Building No.1 in the processing area of IT/ITES SEZ at Plot No. 8, Sector-144, Noida (Uttar Pradesh) on lease basis to Mis. Bakers Zone to setup & operate 'Bakery Stall', for exclusive use of the employees of SEZ & units located therein. 14.2. The Committee examined the proposal and observed that proviso to Rule 'l 1(5) of SEZ Rules, 2006 provides as under:- 'The Developer may, with lhe prior approval of the Approval Committee, grant on lease land or built up space, for creating facilities such as canteen, public telephone booths, first aid centres, criche and such other facilities as may be required for the exclusive use of the Unit'. 14.3. Mr, Amul Gupta, V.P.- Corporate Affairs & Mr. B.D. Joshi, Sr. Manager appeared before the Approval Committee on behalf of the developer and explained the proposal. 14.4. After due deliberations, Approval Committee approved the proposal, subject to the condition that no tax / duty benefits shall be available to M/s. Bakers Zone to setup, operate & maintain such facility in the processing area of the SEZ and M/s. Bakers Zone shall not serve Cigarette & Alcoholic beverages in such facility. This facility shall be used exclusively by the employees of SEZ & units located therein. The Developer/allottee shall ensure compliance with the building byelaws. Page 10 of 12

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15. . r"qrurn$ i$ffiir EEfi cr{is frftt-srr . sqtf;ctleo cr{ia Rftfs fi dz ri. 2r teet- dr{4, +.{ fqsr (rm cAaD f'Fra gffi, 6r+icr lti rffifi Ttrd srf& lsri&$r-s hrtc 3nffi6ri{+mfu5a rsrra sd#ddr f dliqa:rTlrttrrl 15.1. lt was informed that the Approval Committee M/s. WSI Engineering lndia Pvt. Ltd. had submitted proposal for amendment in the approved authorized operations of its unit located in the Elechonic Hardware & Software including IT/ITES SEZ of M/s. Artha lnfratech Pvt. Ltd. at Plot No. 21, Sector-Techzone lV, Greater Noida (Uttar Pradesh), as given below:- 15.2. lt was informed that the unit also submitted downward revision in Export / NFE projections, import & indigenous requirements and employment projections, as given below:- 15.4. Further, it was informed to the Approval Committee the Shri Apurva Sen, Director of the company vide email dated 01 .08.2019 has informed that presently he is in USA for business meetings and will be back only after 17th August, 2109 and requested to consider its proposal in his absence. 15.5. After due deliberations, the Approval Committee aoproved the proposal for amendment in the approved authorized operations and downward revision in projections of the unit.
16. . T+tft qrfffi+w crfi. frfr-s rr *" rqi farrto cr{id frfr}s f,r s-aYz {'. 21 t-+ar- -fiit;r-{, +c{ *r'sr 1rfl ctlr) S Frc Effio Friefi lri fuc< {trd 3nf& tarf&$ur frr}v rrfia qtd 5 $"iiqa w * ftnra rr rlgn'fa I 16.1. lt was informed to the Approval Committee that M/s. Vervesemi Microelectronics Pvt. Ltd. vide its letter dated 05.07.2019 has informed that that they intend to carry out only IT/ITES Services and requested for amendment in the approved authorized operation, as given below:- Existin g approved Authorised Operations Revised authorized operations i) Engineering services (R&D and Software Development) ii) Service and Repair of RT2, RT3, GRU, LMU, LlU, Dart, Central server etc. (seismic data acquisition and network equipments) Engineering Services (R&D and Software Development) (Rs. in lakhs) Particulars (for 5 years) Existing approved projections Revised Projections Projected FOB value of exports 1203.69 1163.74 Foreign Exchange Outgo 43.67 27.69 NFE Earnings 1160.02 1 136.05 mported Capital Goods 27.69 27.69 ndigenous Capital Goods 18.46 18.46 mported Raw materials 15.97 0.00 ndigenous Raw materials 15.70 15.70 Employment '10 Nos. 09 Nos. Page 1l ofl2

o 16.2. lt was informed that the unit had not proposed any changes in approved export i NFE projections. 16.3. Further, it was informed that the proposal of the unit for aforesaid amendment in authorized operations had been approved on file by DC, NSEZ, subject to its ratification by the Approval Committee. The approval had been conveyed to the unit vide this office letter dated 31.07.2019, 16.4. Shri Rakesh Malik, CEO appeared before the Approval Committee and explained the matter. 16.5. After due deliberations, the Approval Committee ratified the approval for amendment in authorized operations issued to the unit vide letter dated 31.07.2019. The meeting ended with a vote of thanks to the Chair. ^W (tqc q{IHrffr) I py: dgaa frors rr"r+a (do va" fi" Rval frorsgngrd nert dzr Avn nr !a, f fur Hl Nt ,rfrr ,ti t & hTir 02.08.2019 5l ,,alfue. ad A Existing approved Authorised Operations Revised authorized operations Items of manufacture:- llem Description Annual Capacitt Item Description Annual Capacitl Printed Circuit Boards Design, Research and development NiA Printed Circuit Boards 10000 Pieces Semiconductor Devices 10000 Pieces Semiconductor Devices Design, Research and develoDment & Testinq NiA Electronic lntegrated Circuits Dacinn anal F)evelonment 100000 Pieces Electronic lntegrated Circuits Design, Research and develooment & Testinq N/A Page 12 of 12

rq a. 7, KASEZIA Buildin g, Kandla S pecial Economic Zo ne, GAN0HIDHAM'370230, (KUTCH) PH. : +s1 - 2836 -252038.253185 253779 Fax: +91 .2836 - 253099 E,mail : docs@fmppl.net/ di chr@lmppl.net CIN: U 63090GJ20'l 2PTC070750 GSTIN : 24AACCF0054A1ZJ MULTIPORTS PIN LTD, STEVEDORING CLEARING & FORWARDING SHIPPING AGEl,lT WAREHOUSING Item List of Goods Chapter / HS Code Product Remark \ 1701 Cane Or Beet Suqar And Chemicallv Pure Sucrose, ln Solid Form Except Restricted & a 1702 Other Sugars, lncluding Chemically Pure Lactose, Maltose, Glucose And Fructose, ln Solid Form; Sugar Syrups Not Containing Added Flavouring Or Colouring Matter; Artificial Honey, Whether Or Not Mixed With Natural Honey; Caramel 3 1703 Molasses Resultinq From The Extraction Or Refininq Of Suqar u 1704 Suoar Confectionerv (lncludino White Chocolate). Not Containinq Cocoa ) i 1801 Cocoa Beans, Whole Or Broken, Raw Or Roasted t, 1802 Cocoa Shells. Hu6ks, Skins And Other Cocoa Waste -r 1803 Cocoa Paste, Whether Or Not Defatted * 1804 Cocoa Butter, Fat And Oil I 1805 Cocoa Powder. Not Containinq Added Suqar Or Other Sweetening Matter ,u 1806 ChocolateAnd Other Food PreDarations Containino Cocoa r r 1901 Malt Extract; Food Preparations Of Flour, Groals, Meal, Starch Or Malt Extract, Not Containing Cocoa Or Contarning Less Than 40% By Weight Of Cocoa Calculated On A Totally Defatted Basis, Not Elsewhere Specified Or lncluded; Food Preparations Of Goods Of Headings 0401 To 0404, Not Containing Cocoa Or Containing Less Than 5% By Weight Of Cocoa Calculated On A Totallv Defatted Basis. Not Elsewhere Specified Or lncluded t E- 1902 Pasta, Whether Or Not Cooked Or Stuffed (With Meat Or Other Substances) Or Otherwise Prepared, Such As Spaghetti, Macaroni, Noodles, Lasagne, Gnocchi, Ravioli, Cannelloni; Couscous, Whether Or Not Preoared r l5 1903 Tapioca And Substitutes Therefor Prepared From Starch, ln The Form Of Flakes, Grains. Pearls. Siftinqs Or ln Similar Forms I '|1 1904 Prepared Foods Obtained By The Swelling Or Roasting Of Cereals Or Cereal Products (For Example, Corn Flakes); Cereals [Other Than Maize (Corn) I ln Grain Form Or ln The Form Of Flakes Or Other Worked Grains (Except Flour, Groats And Meal), Pre-Cooked Or Otherwise Prepared, Not Elsewhere Specified Or lncluded r{ 1905 Bread, Pastry, Cakes, Biscuits And Other Bakers' Wares, Whether Or Not Containing Cocoa; Communion Wafers, Empty Cachets Of A KindSuitable For Pharmaceutical Use, Sealing Wafers, Rice Paper And Similar Products 11 2001 Vegetables, Fruit, Nuts And Other Edible Parts Of Plants, Prepared Or Preserved Bv Vineoar Or Acetic Acid f/ 2002 Tomatoes Preoared Or Preserved Otherwise Than By Vinegar Or Acetic Acid 1t 2003 Mushrooms And Truffles, Prepared Or Preserved Otherwise Than By Vineoar Or Acetic Acid | 1 2004 Other Vegetables Prepared Or Preserved Otherwise Than By Vinegar Or Acetic Acid, Frozen, Other Than Products Of Heading 2006 6. F \K

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