नोएडा और ग्रेटर नोएडा एसईजेड में यूनिट अनुमोदन समिति की बैठक का कार्यवृत्त 05/07/2019 पर आयोजित

& GOVERNMENT OF INDIA MIN, OF COMMERCE & INDUSTRY, DEPTT. OF COMMERCE OFFICE OF THE DEVELOPMENT COMMISSIONER NOIDA SPECIAL ECONOMIC ZONE NOIDA DADRI ROAD, PHASE-II, NOIOA-201305 DISTT. GAUTAM BUDH NAGAR (UP) sToTio. 1 0/20/2007-tq / Eirf :12t0712019 t-flt, r. frilm, afi-f, frrTrrr arfuf, q.i il}4 d'{rflq, frrkr FsFr, stltT rfd, ni GFfr- 110001 I z. grfrfoff a-rrfrirm frtn qrqr, aFrf, !d 5qh d?ra-c, v fft r, rfirFr rITr sB fi tr*c, ag Aid - 110002 I 3 3ng6 ,S{r gffi ,aiq-fl fi aItr frrgffiac ,frdt it-d't EN} ,ff,rat ,Er<t ,rnilr 1e rrn ,rrr rirr - 201306. 4. qrna 3n96, $rqET, wre '- q-z , grqirT ]it;r, t€t 24, ilqEI I 5. 3r{fu8 srf qs'- t , ifizr ctTr.r, sTrffto rrrrf,l a,r fr{ra, lifr dT rrq, srra vwn, [frq a-fr, *{d & FdFj:rdrq:Trr, ngff,&t o gaa rrffi affi, qutcor aihnFrc fffirs vlft-6{ur, gu< wnrfi-o re-a, €{ - 6, t'IqsI (tf,( verDl z 1pqtrffi$ffi, trdratqsrcttlffu6futrsnfus'{ur, qreiot, ai-d-ocr+ -+, trE(ah'cl, ritd8 Eqg;rr{, giRcta1l s. :rflciirrfi, fudr sq}rr iir, +,-@ + crr ,qrqgr ,A-.{;frq5r 1ril{ cerD I 9. 3qrrznr, ilil-<rr6 gqf ft6s srm-+-{ur pfr€ # A fu , fliq aIEfiI 6iffi ,gdl- 203 1 3 1 10. {rifofi frelq slfflq, qt-{ ffi t ftrq: kai+' ostozrzot g r} {otra r t .oo rS slrrgfto' rea. iqsr Ea}q 3nlftfm' f{. altgl Ji glrdfrfr il('rl. tr t Trdf{c ir{trd ftq-q fi rrrt + cro qdr * frvil, Ff6rs 3TrlIff fr3T frt{ 3Trffs f{ +t ffiirdl * Eaio, 05/07/2019 d TrtFr 1 1 .00 {i qlnsftm rc-a, atqfi faetc aflftto' Efr, a}rcr t srcffrd slrclfrfr atsrr ,A-.{ ?ftrcl rd gui (ra-r rilD * Frd ffi Etc aTrff ft n' ala} *l r"f,xrfl ufr fr iao ot or+gt da-ra t1 lrefic, {ilrra: sc{Yfr cfrfrfr-: rorr ffonr sngra €q[I5a) - 6'r{Til ft ao vfd fffi rg{rq fi dilra t t Rr49 -to{,ffi/? rvfu+rrarga Tel. Zone Otfic€: O120 - 3021444 -446 (4 Line3), FEx .2562314,2567276 City Ofic€ : Slate Trading C orcoration oI lnd ia Ltd 4" Floor. J awahar VyaFar Bhawan Tolslov [,! a rg. New Oelh i'1 1 0001 E"msil : < &(a!SCZig!]! > : Websitei < www nsez.oov Ln >

etu t, t 7 er@ * ln t fui dt ArwAt- dl, f a?Ea eaA a Atb or.o|.N1t .t aarAr Ld A a17a I ;nqulfurlqsfifrfiat{ qsr, tr6{;il(rsr f,tr g-ni * Fra ffi Eltc affil-fi cH , ditr * rddi'ff smfr fi fraic, os.oz.zot s rI 1ltra 11 :00 Ti rrara fr, cersfta' rea, alqfl Eet( f,Ifft-o rfT, qsI (3il cer1 cid" qir" fi" frqa, fuarssngrarmasralf xrqtfrdirotar+ga1 The following members of Approval Committee were present during the meeting:- (i) Shri S. S. Shukla, Joint Development Commissioner, NSEZ. (ii) Shri Ra,lesh Sharma, Asstt. Commissioner (Customs), Noida. (iii) Shri Jitender Kumar, Asstt. Commissioner, CGST, Noida. (iv) Shri Aman Singh Lohan, Asstt. DGFT, New Delhi. (v) Representative of SEZ Developers concerned, Special Invitee. * Besides, during the meeting i) Md. Salik Panwaiz, Specified Officer, ii). Shri Rajesh Kumar, DDC, iii) Shri Prakash Chand Upadhyay, ADC & iv) 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 laken up for deliberation one by one. After detailed deliberations amongst the members of the Approval Committee as well as interaction with the applicants / representatives of the developers / units, the following decisions were taken:- 1. Eaia,0z.06.20196f rrdfudxTaf<a"anuft itr6*rrrtgeotrrreta:- The Approval Committee was informed that no reference. against the decisions of the Approval Committee held on 07.06.2019 was received from any of the members of the Approval Committee or Trade and therefore, Minutes of the Meeting held on 07.06.2019 were ratified. 2. *c frarlm -dt t 3ffilit {ctt ts{ yrfic frRts or *. ffira M{ qr+ cr{tc frfrts f,r rdY'd d'. 7, *{.{-i44, atqsr (rf,{ ctlo * Frd srt& l$r{fr$q{ Ei}q flIfftfi 6 4 Fnfua f+,rf + rf{ fusrr ar rwrat 2.1. lt was brought to the notice of Approval Committee that M/s. Metlife Global Operations Support Center Pvt. Ltd. had applied for expansion of area of the unit located in the IT/ITES SEZ of M/s. Oxygen Business Park Pvt. Ltd. at Plot No. 7, Sector-144, Noida (Uttar Pradesh). lt was informed to the Committee that presently unit has been occupying an area of 109640 Sqft. on Portion of 8th Floor (22710 Sqft.), entire gh Floor (45419 sqft.) and entire 1oth Floor (41511 sqft.) of Tower 2. lt was informed that the unit has requested for addition of 30343 Sqft. at 1"rfloor, Tower-A of SEZ. lt was informed that the SEZ developer has given provisional offer for allotment of proposed additional space to the unit. 2.2. Ms. Neha Garg, AVP-Finance & Mr. Mudit Sharma, Sr. Manager-Tax appeared before the Approval Committee on behalf of the unit and explained the proposal. The representatives of the unit Page I of 13

nvi, f.T alri rlr adf * tud Hl h.* frlr.li Meanwhile, they want to commence operation early from the unit for which they have taken additional space in Tower-A, for which Occupancy Certificate is available with SEZ Developer. 2.3. After due deliberations, the Approval Committee approved the proposed expansion of area of the unit. *" qrsnsr{A iffietdfo f", liq,rroat 6T qaiz fu rz-2 & 2A, t€{-toF}a, tr6{ dtrcl (fir rtrD Rrn srf& / sr{Afts Ea}q 3ilftto. slr rf 3lfuga {qmfi + frq {rrrfi *l q-S *, rgmcaarrsrcl 3.1 . lt was brought to the notice of the Approval Committee that M/s. NllT Technologies Limited, Developer of IT/ITES SEZ at Plot No, TZ-2 & 2A, Sector-Techzone, Greater Noida (U.P) had submitted proposal for approval of a list of malerials to carry on following default authorized operataons in their SEZ:- 3.2. lt was informed that the developer has proposed '500 Ltr. Tarpin Oil/Thiner/Sprit' at Sl. No. 20 under authorized operation namely 'Construction of all types of building in processing area as approved by Unit Approval Ccmmittee (Annexure-l)' and estimated value of the same has been mentioned as Rs,50 lakhs, which seem to be on higher side. 3.3. Mr. Devendra Gupta, Sr. V.P. & Mr. Mukesh Chauhan, Group Manager appeared before the Approval Committee on behalf of the developer and explained the requirement of proposed materials. However, representatives of the developer do not able to explain the proposed estimated value of 'Tarpin Oil/Thiner/Sprit'. 3.4. After due deliberations, the Approval Committee aporoved the proposed list of materials except 500 Ltr. Tarpin Oil/Thiner/Sprit' at Sl. No. 20 under authorized operation namely 'Construction of atl types of building in processing area as approved by Unit Approval Committee (Annexure-l)'. The S. No. Name of Authorized Operations Sl.No at default Auth. Opr. as per lnst. No.50 & 54 Estimated Cost (Rs. in lakhs) (i) Construction of all types of building in processing area as approved bv Unit Approval Committee 22 216.47 (ii). Air Conditionino of Processing area. 21 97.25 (iii). Telecom and other communication facilities including internet connectivitv. 05 '15.65 fiv). Access Conlrol and Monitorino Svstem. 24 34.50 (v). Fire protection system with sprinklers, fire and smoke detectors. 07 32.39 (vi) Electrical, Gas and Petroleum Natural Gas Distribution Network including necessary sub- stations of aoprooriate caoacitv. Dioeline network etc. 04 175.77 (vii). Cafeteria / Canteen for staff in processinq area. 27 11.40 Total: 583.43 Page 2 of 13

dv4 nzr atu t dr E l * tur Hl tudr ,,f,t a,,t A Dfib oi.o7.2o1e .l ,,a Ad lF * .drr I Approval Committee expressed displeasure on certification of list by the Chartered rn a very casual manner and directed to call for an explanation from the Chartered Engineer in this regard. The Committee also directed to seek explanation from the developer for not exercising due diligence in preparation of list of material. n. *o sayrfinfA Haf$q frfrts (r6rg-i ) 5r *. taurfrnf& loffi#o fr., licrrcai *'qiz *o rz- 2 & 2 A, {'6r-&F-ilf, , ts{ a}qsr (rfi{ calD Rrr rr{6 I s(ff iqr fut{ slnf6 f,{ * Frfud f6lt + f{ f rdtrlrmr{ 4.1. lt was brought to the notice of Approval Committee that M/s. NllT Technologies Ltd. (Unit-l) had applied for partial deletion of area from the unit located in the IT/ITES SEZ of M/s. NllT Technologies Ltd. at Plot No. TZ 02 & 24, Sector-Techzone, Greater Noida (U.P.). lt was informed to the Committee that presently unit has been operating over an area of 18690.38 Sqmt at 2nd floor (Wing A & part of wing B), SDB, 3'd to 6th floor (Wing A & B) and Part area of 1'r & 5s floor in SOB-ll. It was informed that the unit has requested for deletion of '1116.65 Sqmt at Part of 3d floor (Wing A), SDB. lt was informed that SEZ Developer has given its 'NOC' for deletion of proposed area. lt was also informed that the unit has mentioned that there is no impact on the already approved Export/NFE projections due to proposed decrease in area. 4.2. Mr. Devendra Gupta, Sr, V.P. & Mr. Mukesh Chauhan, Group Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. 4.3. After due deliberations, the Approval Committee approved the proposal for partial deletion of area subject to submission of 'NOC' from Specified Officer. s. " q-d'fiSi(A lddif{ frfrtc tro,rf-zt ;l o qinnfflif& lmiaYq fr., Errr+at i rd'c de rz-2 & 2A, trc{e-dF{, fE{ atqsr (rf,r ctr) Fra arfet I s(eiqc tutr srfff5, t{ * rqlfrd f6,rt nrl{+6!?i r{tnfi ilr clif,+d{ * fttrra arr<rc1 5.1. lt was brought to the notice of Approval Commitlee that M/s. NllT Technologies Ltd. (Unitll) had applied for partial deletion of area, addition of area and revision in projections of the unit located in the IT/ITES SEZ of M/s. NllT Technologies Ltd. at Plot No. TZ 02 & 2A, Sector-Techzone, Greater Noida (U.P,). lt was informed that the unit is presently operating over an area of 12088.33 Sqmt. at Ground floor (Wing A & Wing B) of SDB, l"tfloor (Wing A & B) of SDB, 2nd floor (Part area of Wing B) of SDB, 3'd floor of SDB-Il, Part area of 4m floor of SDB-ll and Part area of Sth floor in SDB-ll in SEZ. lt was informed that the unit has requested for deletion of 983.95 Sqmt. area at Part of 'l"tfloor (Wng B), SDB and addition of 475,50 Sqmt. at Part area of 1't floor of Caf6 Building. lt was informed that SEZ Developer has given its 'NOC'for deletion of proposed area and offer of space for proposed additional area. Page 3 of 13

dn I n r nw ( 1zt * tud Hl dr tAlr alrt r 4aEiF * O Adn o5.Q7,2o1c.l nnAn t8 6l a{qal 5.2. lt was also informed that the unit has submitted revised projections, as given below, on account of amendment in area of the unit:- (Rs. in lakhs) Particulars (for five vears) Existing Projection Revised Proiection Proiected FOB value of exoorts 77954.00 280312.82 Foreion Exchanoe Outoo 43418.00 223860.97 NFE Earninos 34536.00 56451.85 lmDorted Caoital Goods 174.00 1569.00 Indiqenous Capital Goods 142.00 686.00 5.3. Mr. Devendra Gupta, Sr. V.P. & Mr. Mukesh Chauhan, Group Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. 5.4. After due delib. ations, the Approval Committee gpplovggl the proposal, subject to submission of 'NOC' from Specified Officer in respect of area proposed to be deleted. The unit will execute revised Bond-Cum-Legal Undertaking. 6. *. qsrf:nfa aalafdfs ERer 1ffi-s1 ar *. cmr$mi& -sqtd+q fr", tuorrrat *, qiz d. Tz-2 & 2A, trr.{frgta, z}cr atqsr (rfr{ ctlr) Frd 3Ir{6 / st&ifqff Eih{ slFtr f,d d FrIfrn Frr+ firt**1a-frarsre1 6.1. lt was brought to the notice of Approval Committee that M/s. NllT Technologies Ltd. (Unit-lll) had applied for expansion of area of the unit located in the lTilTES SEZ of M/s. NllT Technologies Ltd. at Plot No. TZ 02 & 2A, Sector-Techzone, Greater Noida (U.P.). lt was informed to the Committee that presently unit has been operating over an area of 6081 .40 Sqmt. at Part area of 1"r floor, (Wing A) SDB, 2nd floor, SDB-ll & Parl area of 4rn floor, SDB-ll. lt was informed that the unit has requested for addition of 567.85 Sqmt. at Part area of l"t floor, (Wing B) SDB and 365.40 Sqmt. at Part area of 3'd floor, (Wing A) SDB of SEZ, lt was informed that the SEZ developer has given provisional offer for allotment of prop6sed additional space to the unit, subject to deletion of area from NllT Technologies Ltd. Unit-l & Unit-ll. lt was informed that unit has mentioned that based on its last three year performance, there is no additional imported / indigenous capital goods required for the proposed expansion and Export / NFE projections already approved will remain unchanged. 6.2. Mr. Devendra Gupta, Sr. V. P. & Mr. Mukesh Chauhan, Group Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. 6.3. After due deliberations, the Approval Committee aporoved the proposal. The unit will execute revised Bond-Cum-Legal Undertaking. 7. o qir$la t#'#o fr., Earsaai 6I EIrE d'o 3A, 38 & 2c, {-€{- 126, dall tmt cear) Fra $rfA I 3{r€frfqr htr srfi t+, tt * 3lfo1a liqrf,d f, frs Hrrrfi fi qfi t agrtca rr rmre srafi t Page 4 of 13

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• qelfitq? fl ftdir 05.0.1019 rr.ro.lai ,8 i, ol1al 7.1 . lt was brought to the notice of the Approval Committee that M/s. HCL Technologies Ltd., Developer of lTilTES SEZ at Plot No. 3A, 38 & 2C, Sector- 126, Noida (U.P) had submitted proposal for approval of list of materials to carry on following default authorized operations in their SEZ:- 7.2. Mt. 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. 7.3. After due deliberations, Approval Committee approved the proposed list of materials. . qnr$rrdffidf#{fr. (966-V) ar. r'r$(ra#'#sfr., fuorr+'ai*'sarcfo 3A,38 & 2C, d-r-(- 126, fro grrr vilD Frd 3n$'e / fii&*qfr fatc arrfiT fd * Fflfrn g6rf fi, ergelfu f,d tt o.*arrmrcl 8.1. lt was brought to the notice of Approval Committee that M/s. HCL Technologies Ltd. (Unit-V) had applied for partial deletion of area from the unit located in the IT/ITES SEZ of M/s. HCL Technologies Ltd. at Plot No. 3A, 38 & 2C, Sector-126, Noida (U.P.). lt was informed to the Committee that presently unit has been operating over an area of 55232.29 Sqmt at 1"tfloor, SDB-ll (Tower-lll), 2nd floor (Part), SDB-Il (Tower-lll), 1"1, sth & 6m floor, SDB-V (Tower-Vl), Ground floor, SDB-V (Tower-VI), 8rh & 11rh floor, SDB-V (Tower-Vl), 2nd floor, SDB-IV (Tower-V), 13th floor, SDB-V (Tower-Vl), 3'd, 6th, 7th (Part), 8rh & 12th floor, SDB-IV (Tower-V) of SEZ. lt was informed that the unit has requested for deletion of 1322.94 Sqmt at 2nd floor (Part), SDB-IV, (Tower-V) of SEZ. lt was informed that SEZ Developer has given its 'NOC'for deletion of proposed area, lt was also informed that unit has mentioned that there is no impact on the already approved ExporUNFE projections due to proposed decrease in area. 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 apDroved bv UAC. 22 55't .15 ii) Power (including power backup facilities) for captive use only. 23 2U.88 iii) Air Conditioninq of Processino area. 21 167.68 iv) Telecom and other communication facilities includinq internet connectivity. 05 58.89 v) Common Data Centre with inter-connectivity. '13 0.08 vi) Access Control and Monitorinq Svstem. 24 19.78 vii) Water treatment plant, water supply lines (dedicated lines up to source), sewage lines, storm water drains and water channels of aDDroDriate caoacitv. 02 22.16 Total: 1024.62 Page 5 of 13

atut n r dlv, ,k En * ltd ldl ht fiif,!-.H f rTErrAh A E b o6.o7.nf .l .rar l* A atFtl 82 Mi. O.K. Sharma, General Manager-Commercial, Mr. Rohit Aneja, DirectorProject & Mr. Subhash Chandra, Dy. Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. 8.3. After due deliberations, the Approval Committee approved the proposal for partial deletion of area subject to submission of 'NOC' from Specified Officer. 9. . qq'SsatEtdfrfro (?6,lf-Xll) rrT*. r.c$qe tmlai*ofr., Errsaati'wre$c 3A,38 & 2C, trrrr- 126, ifqr grr ch1 Frd flrt€l I 3lr{frft'w tutc sfit+, d-{ + Ftrfrd qalf t r$lEd dr * Tcirfr qd ctdr{iv * ddua at rmr{ 9.1. lt was brought to the notice of Approval Committee that M/s. HCL Technologies Ltd. (Unit-Xll) had applied for expansion of area and revision in projections of the unit located in the IT/ITES SEZ of M/s. HCL Technologies Ltd. at Plot No. 3A, 38 & 2C, Sector-126, Noida (U.P.). lt was informed that the unit is presently operating over an area of 3510.07 Sqmt. on Ith floor, SDB-V, Tower-6 in SEZ. lt was informed that the unit has requested for addition ol '1322.94 Sqmt. at 2nd floor (Part), SDB-IV, Tower-S of SEZ. lt was informed that unit has submitted copy of MOU dated 12.06.2019 signed with SEZ developer for allotment of proposed area. 9.2. lt was also informed that the unit has submitted revised projections, as given below, on account of amendment in area of the unit:- (Rs. in lakhs) Particulars (for five vears) Existino Proiection Revised Proiection Proiected FOB value of exports 14589.00 20543.U Foreion Exchanoe Outqo 1228.O9 1499.01 NFE Earninos 13360.91 190/14.83 lmoorted Caoital Goods '1073.93 1320.22 lndiqenous Capital Goods 1212.33 2838.97. 'including lnput Sevices of Rs.1500 lakhs 9.3. 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 unit and explained the proposal. 9.4. After due deliberations, the Approval Committee approved the proposed expansion of area & revision in projections of the unit. The unit will execute revised Bond-Cum-Legal Undertaking. 10. *. ratrrffio iBcr Rfrts Grrt-r) ril . ffira ffis sr'sto fro, Errrsrat *'wre t''' oz' ttr6{- 144, dqcr (rfl{ strD Frd 3TrfA / sr{friqff ftrlc anfffcr er{ + Frtu{ FIt + r{dffr trd s Page 6 of 13 r4\rtorg+ar1

.rw, n r elvn tL lr, * fui ldl tuiftifrt- rtt t qaEriAA fi A7b ot.o|.Nle .t fi.rAt t* at alla I 10.1. lt was informed that Approval Committee in its meeting held on 0 t .06.2018 had approved the proposal of M/s GlobalLogic lndia Ltd. (Unit-l) for expansion of area by addition of '106040 sqft at 2nd to 4s floor, Tower-3'in respect of its unit located in IT/ITES SEZ of Mis Oxygen Business Parks Pvt. Ltd. at Plot No. 07, Sector-144, Noida (U.P.). lt was informed that the approval had been conveyed to the unit vide this office letter dated 25.06.2018. lt was informed that thereafter the unit vide its letter dated 10,04.2019 had informed that consequent to signing of lease deed with developer there has been marginal increase the area of 2nd to 4ih floor, Tower-3 from 106040 Sqft. to 109386 Sqft. lt was informed that the unit had mentioned that there is no projection revision because of these changes in erea. 10.2. Mr. Anshul A Srivastava, Sr. Manager appeared before the Approval Committee on behalf of the unit and explained the matter. 10.3. After due deliberations, the Approval Committee took note of the aforesaid changes in area of the unit. 11. " reffi+, $Rcrfrfrtst5+,rt-zl rrro fffitraffistn&'clo fr., fuorroai*'wred. oz, trcr- 144, airrs (3il trtlo fud Jrte / srifim fuIr srfta, f{ { FrrBd f6r t tt{ * Tfiffi qti ffi+drct dlnq-fllrrnerirI 11.1 . lt was brought to the notice of Approval Committee that M/s GlobalLogic lndia Ltd. (Unit-ll) had applied for expansion of area and revision in projections of the unit located in the IT/ITES SEZ of M/s Oxygen Business Parks Pvt. Ltd. at Plot No. 07, Sector-144, Noida (U.P.). h was informed that the unit is presently operating over an area of '109305 Sqft. on Sth, 6th & 7th floor, Tower-3 in SEZ. lt was informed that the unit has requested for addition of 109305 Sqft. at 8s, 9s & 1Ot floor, Tower-3 of SEZ. lt was informed that unit has submitted copy of provisional offer of space in respecl of proposed area issued by the SEZ Developer vide letter dated 20.06.2019. 11.2. Further, it was informed that the Approval Committee in its meeting held on 01.06.2018 had approved the proposal of M/s Globallogic lndia Ltd. (Unit-ll) for expansion of area by addition of 106040 sqft at 5h to 7tn floor, Tower-3'. lt was informed that the approval had been conveyed to the unit vide this office letter dated 25.06.2018. lt was informed that thereafter the unit vide its letter dated 10.04.2019 had informed that consequent to signing of lease deed with developer there has been marginal increase the area of 5h to 7s floor, Tower-3 from 106040 Sqft. to 109305 Sqft. 11.2. lt was also informed that the unit has submitted revised projections, as given below, on account of proposed expansion of area:- (Rs. in lakhs) Particulars (for five vears) Existinq Proiection Revised Proiection Proiected FOB value of exoorts 69281.76 120361.26 Foreiqn Exchanqe Outqo 2985.87 6818.93 Page 7 of 13

nlrt nzr nw *. qat * fui Ai Adr sf,lr di a 1, AeF o6.o7.2ott .l ardan lrr a NFE Earninqs 66295.89 113542.33 lmported Capital Goods 2558.17 4595.04 lndiqenous Capital Goods 2660.22 5060.22 '11.2. Mr. Anshul A Srivastava, Sr. Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. 1'1.4. After due deliberations, the Approval Committee aooroved the proposed expansion of area & revision in projections of the unit. The Approval Committee also took note of the aforesaid changes in area of Sth to 7th floor, Tower-3 from 106040 Sqft. to 109305 Sqft. The unit will execute revised Bond- Cum-Legal Undertaking. 12. " $rt i fiil SEcr vrgic frfrE ar o oIfttcl attd'qs'Amqis frftts 4t zrrr rrfrrg<, gry 5ts dl-dg{, ilffit gdt, B-ar-giar6< gm celD Frd fr it tc ffizr +{ * a$ ffi rqlfra rri ar sricar 12.1. lt was brought to the notice of the Approval Committee Mis. R.E. Rogers lndia 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 aftached with the application, except resticted & prohibited rlems", lt was informed that the applicant had enclosed list of 96 Nos. of ITC(HS) Code and their items description. 12.2. lt was informed to the Approval Committee that the unit had projected exports of Rs. 1 102.50 Lakhs and the cumulative NFE of Rs.813.41 Lakhs over a period of five years. lt was also informed that the Applicant has not proposed any requirement of Plant & Machinery / Capital goods / for 5 years. Though, applicant has proposed imported raw materials, components, packing materials, fuel etc. for Rs.324,65 lakhs. 12.3. llwas also informed that the following discrepancies were observed in the application in the first instance:- (iii) (iv) (v) Applicant has made handwritten corrections at Para l& xll of printout of online Form-F. Hence, rectified online Form-F required to be submitted. Value of imported raw materials, components, packing materials, fuel etc. in Para vll (a) of Form-F required to be given in 'Rupees' instead of 'Lakhs'. Provisional offer for allotment of space, giving details of proposed area & location, issued by FTWZ developer required to be submitted. Breakup of proposed forex outgo of Rs.289.09 lakhs required to be submitted. (i) ( ii) Projected Profit & Loss Statement required to be submitted. Page 8 of 13

aarE dt n r, ,lr 1r, * l}r Hl A* fll- d f ,V"EdrAA O Adb o5-o7,2ott r, 4rai l* A ',47l (vi) Applicant has submifted list of 96 Nos. of ITC(HS) Codes with item description. However, it has been observed that ITC(HS) Codes / items proposed at Sl. No. 'l to 6 have been repeated at Sl. No.40 to 45. Further, policy conditions mentioned by the applicant against items at Sl. No. 55 to 57 & 59 do not mentioned in the lmport Policy-20'17 available at DGFT Website. 12.4. Mr. Prashant, CGM-OPS & Mr. Sachin Usgaonkar, DGM-OPS, appeared before the Approval Committee on behalf of the applicant and explained the proposal. The representative of the applicant informed that M/s. R.E. Rogers lndia Private Limited is established in lndia in 1986 and the company mainly deals in Trade fairs and Exhibitions business where that lnternational and local exhibitors are being serviced by the company for the entire spectrum of handling, storage and transportation their shipments for import-exhibit-re-export and to comply with all the documentations. The representative of the applicant further informed that company is operating an SEZ Unit in Arshiya FTWZ, Panvel. lt was further informed by them that the proposed FTWZ unit would be carrying out import, warehouse and supply to DTA / Re-export the goods used for international and domestic exhibitions and then bring back the goods at FTWZ unit and they supply to another clients who wish to have such goods for their exhibition needs through its clients within FTWZ. The representative of the applicant further informed that inadvertently they have mentioned requirement of area as 1000 Sqmt. instead of 100 Sqmt., in Form-F. 12.5. 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 10.03.2010, as follows, subject to submission of requisite documents:- "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 the proposed list Attache excepl Resfrlcted' & 'Prohibited' items. 12.6. The Approval Committee further decided that this approval is subject to the following terms & conditions:- (i) 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. (ii). No export / import of any items will be allowed, which comes under Prohibited/Restricted items under prevalent lmport policy given in latest ITC(HS) Classification or any other law and/or covered under SCOMET list as per DGFT Notifications / Public Notice / I nstructions issued from time-to-time. (iii). Unit shall obtain necessary NOC from the concerned departments, whenever required as per lmport Policy of DGFT. (iv). All transactions shall only be in free foreion cunencv in terms of proviso to Rule 18(5) of SEZ Rules, 2006. Page 9 of 13

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• ,fEittuA * AdF o6.or.zors rl 4Ar l* 0 dlvl (v). Unit shall submit copy of Registered Lease Deed executed with FTWZ Developer within six months of issue of Letter of Approval in terms of Rule '18(2)(ii) of SEZ Rules, 2006. 1 3. . rrtra erer Tmrto Rfrtc, fffit rr . srfrs #, tr irrWr crfia frfrtc 6l qrs d. a, tre{ -144, dvn lrrr caaD * trra g(6 I s(dEqq fut{ fifftfi qtd t cdFIlI frr * 'common Shared Telecon lnfra (cTl)- for Mobile voice & 4G Hlgh speed Data coverage' r<ra ari tg BFlc fia ardaarrare 1 13.1. 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. 200 Sqft. on terrace of Building No.Bl located in the processing area of lTilTES SEZ at Plot No.8, Sector-144, Noida (Uttar Pradesh) on lease basis to Mis. lbus Network & lnfrastructure P\d. Ltd. to provide and operate 'Common Shared Telecon lnfra (CTl)- for Mobile Voice & 4G High Speed Data Coverage'. 13.2. The Committee examined the proposal and observed that proviso to Rule 1 1(5) of SEZ Rules, 2006 provides as under:- 'The Developer may, with the 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, crdche and such other facilities as may be required for the exclusive use of the Unit'. 13.3. 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. '13.4. After due deliberations, Approval Committee approved the proposal, subject to condition that no tax / duty benefit shall be available to M/s, lbus Network & lnfrastructure Pvt. 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. o zfsa rcr fmrto, frfrec, Ff6rs+at cT o srr q{da frfrts q,} wrc:i'. 8, +€{ - 144, frir (:rr{ reeD tr Rra snfe I s(AtqT Ee}s 3lrflfr ttd fi q{srur f, * 'Fiber optic Connectivity (FTTH)' Yaa 6Tt tg frfia f, or rda ar rsre I 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. 120 Sqft. in Basement-1 of Building No.81 located in the processing area of IT/ITES SEZ at Plot No. 8, Sector 144, Noida (Uttar Pradesh) on lease basis to M/s. Bharti Airtel Ltd. to provide and operate'Fiber Optic Connectivity (FTTH)'.

Page l0 of 13

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• qiEd rAA A A7b or,ot.N$ n ndAi l8 al d41r I 14.2. The Committee examined the proposal and observed that proviso to Rule 11(5) of SEZ Rules, 2006 provides as under:- 'The Developer may, with the 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, crdche 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 aooroved the proposal, subject to condition that no tax / duty benefit shall be available to M/s. Bharti Airtel 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.

15. *. Atfurc qffir< srfi. frfrls a,r *. rt6a ?iil{ FtrIfm clfid Rfulc , de iT{ 08, tr n -taa, alqsr (yfi canl Fra srt& I srriditrw Etr 3lrflfr tr{ * Frfrfi r6[f t. lr{ * 3rFnd '80 seating capacity lncubation space' aEd qd trf + 3r{f,}ffr '60 seating capacity lncubation space' *I rrqrsfu rcri *t rsre I 15.1. lt was informed that the Approval Committee in its meeting held on 05.04.2019 had approved the proposal of M/s. lntelligrape Software P!rt. Ltd. for inclusion of lncubation space of 60 seating capacity in ODC-2 location in Wing-B, Building No.1 on temporarv basrs for a period uoto 15.06.2019, to commence operation of its unit in the IT/ITES SEZ of M/s Golden Tower lnfratech Pvt. Ltd. at Plot No, 08, Sector-144, Noida (U.P.). The approval had been conveyed to the unit vide this ofiice letter dated 26.04.2019. '15.2. lt was informed that the unit vide its letter dated 17.06.2019 had submitted request for extension for temporary 60 seating capacity incubation space for a period upto ]!-.Q2.!Ql!. lt was informed that the unit had stated that the company is in still process for interior and sitting arrangements for the employees which will take further time of 1-2 months. Further, it was informed that the unit had submitted copy of 'No Objection' letter of the SEZ Developer, M/s. Golden Tower lnfratech Pvt, Ltd. issued vide letter dated 17.06.2019, subject to the condition that unit shall take necessary approval from this office, 15.3. Further, it was informed that the unit vide its another letter dated 26.06.2019 had submitted proposal for inclusion of additional lncubation space of 80 seating capacity in ODC-3 at Ground floor, Wing-B, Building No.B-1. lt was informed that the unit has submitted copy of provisional offer of space issued to them by Mis. Golden Tower lnfratech Pvt. Ltd., developer vide letter dated 26.06.2019 for Page 11 of13

dvzn r rt,ft qn t tua d, tunr frr, f tfEdrl * * Ae 6.o7.2otc.t,t ira l- it.tqttl allotment of lncubation space of 7540 Sqft, area in ODC-3, lncubation area in Ground floor, Wing-B, Building No.B-1 for the period form 16.07.2019 to 15.08.2019. 15.4. Mr. Deepak Mittal, Director & Mr. Sanjay Jain, Sr. Manager appeared before the Approval Committee and explained the proposal. The representative of the unit informed that they are in process for interior and sitting arrangements for the new employees in already approved premises which will take some more time. The representative of the unit further informed that meanwhile they have received some additional projects orders form the new customers, recently, and to execute such projects, they require temporary sitting arrangement for 80 more employees to fulfill the requirement of the clients. 15.5. Afler due deliberations, the Approval Committee aooroved the proposal for extension of already approved 60 Seating capacity lncubation Space for a period upto 31.07.20'19 and additional lncubation space for 80 Seating capacity (7540 Sqft. area in ODC-3, Ground floor, Wing-B, Building No.B-1)for a period from 16.07.2019 to 15.08.2019. i6. $" ftfuiv fufi crfd" frfret il *. ziaf,a ?iil{ fdrrto, cr{i6 REtc *'wie irr oa, trsr -144, dBI (:rir stlD Frf, gr{A I sr€*riqs fra}c fiFI-+, f{ * FqIfrd rrrf * frs 3rqrfrf, qd Feaft (*rra rqlfr + q1a f T(fu tii,tr+tra * {liFra trl rtmr I 16.1, lt was brought to the notice of the Approval Committee that M/s. lntelligrape Software Pvt. Ltd. having LOA No.05/11/2010-PROJ/7159 dated 21.09.2010 had been recently obtained approval from DOC for transfer of unit from Noida SEZ to IT/ITES SEZ of M/s Golden Tower lnfratech Pvt. Ltd. at Plot No. 08, Sector-144, Noida (U.P.), lt was informed that the approval for transfer of unit had been conveyed to the unit vide this office letter dated 08.05.2019. lt was informed that the unit had submitted proposal for enhancement in the value of imported & indigenous capital goods & revision in Export i NFE projections, as given below:- 16.2. lt was informed that the unit needs to submit details of changes in export / NFE projections & requirement of additional imported / indigenous capital goods, in the format prescribed by DOC. 16.3. Mr. Deepak Mittal, Director & Mr. Sanjay Jain, Sr. Manager appeared before the Approval Committee and explained the proposal. (Rs. in lakhs) Particulars (for 5 vears) Existinq Proiections Revised Proiections Proiected FOB value of exoorts 2714.66 5000.00 Foreion Exchanoe Outoo 0.00 300.00 NFE Earninqs 2714.66 4700.00 lmported Capital Goods 0.00 300.00 lndioenous Caoital Goods 0.00 200.00 Page 12 of 13

abi, nn aroi * lrt i fui dt tunr ,frr ,n f rFEdrafr * ladiE o5.o7.2o1r.l ,,alfra Lr ll sdril '16.4. After due deliberations, the Approval Committee aooroved the proposal, subiect to submission of details of changes in export / NFE projections in the format prescribed by DOC. 11. . srHfsre:{aIaf{l{{isiBcr cr{azfrfrtc6l*" #qffi cI. fr. ,du :i@I- 20 sd 2r, t€{- 13s, qsr (:,rr Gtrl # Fra 3Ir{6 I sr{Aiiw Er}r sfit-, t{ * srlfufi {fir$fdTqfuifi,rnErrEr 17 .1. lt was brought to the notice of Approval Committee that Mis. Cognizant Technology Solutions lndia Pvt. Ltd. had applied for expansion of area of the unit located in the IT/ITES SEZ of M/s. Seaview Developers Pvt. Ltd. at Plot No. 20 & 21, Sector-l35, Noida (U.P.). lt was informed to the Committee that presently unit has been occupying an area of 193996 Sqft. at Upper Ground floor to 5tn floor & grh to 11u floor, Bulding No.10 of SEZ. lt was informed that the unit has requested for addition of 1 5458 Sqft. at Part of 1 1th floor, Building No.6 of SEZ. lt was informed that the SEZ developer has given provisional offer for allotment of proposed additional space to the unit. 17.2. lt was also informed that the unit has mentioned that since their LOA is due for renewal by October, 2019 and the proposed expanded area would be operational by April, 2020, they have submitted projections for next block of five years i.e. FY 2020-2'l lo 2024-25, as given below:- (Rs. in lakhs) Particulars (for next five years) Proiections FOB value of exoorts 99430.17 Foreion Exchanqe Outqo 13443.00 NFE Earninos 85987.00 lmoorted Capital Goods 3500.00 lndigenous Capital Goods 2500.00 17.4. Mr. Parthosarathy K, Sr. Manager appeared before the Approval Committee on behalf of the unit and explained the proposal. 17.5. After due deliberations, the Approval Committee epleyggl the proposed expansion of area. The meeting ended with a vote of thanks to the Chair. ,$ftor''' (Q',iE5 rrso 'eFFir) rglra kr* eng€ ,,(!%-, (fira"*.frTd) ftarsrya Page 13 of 13

ROGERS WORLDWIDE AEOLO AGCREDITED R.E. ROGERS INDIA PVT. LTD. l, Commmjal Comple,( Podet H & l, Sadb Vihar, l,lew Ddhi. 0 076 (NDl ) Td.: 9l-l1-2694 9801/9E02, ta* 9l-l I -2691 5900 E+nait uid€rogcrsvoddnileindh.com llthiE w*r.mgemruddwilelndia.cun 0N: U71699DII 9t6FIC0211 77 Iso 9001 lso 14001 lso 20121 oHsAs 18001 2015 2015 2012 2007 LrsT oF GOODS Sr,Nd. lts:co 1 u22L700 Dish washing machine of household type 84222M Machinery for cleaning or drying bottles or other containers 3 44223000 Machineryforfilling,cIeaning,sealing,orlabetti@ containers, machinery for capsuling bottlet jars, tube and similar containers, machinery for aerating beverages 4 84224AOO other Packing or wrapping mahllery (including he@ 5 84798970 Machinery for the manufacturing of chemicat and phaimaceuticaE go s 6 847990/.0 Parts of machinery used for the Tanufacturing of chemicat ana ptrarrnaceuticats 84151010 Split system Air conditioners 8 M186910 lce making machinery 9 84186920 Water cooler 10 84212120 Household type filters 7l 84321010 Disc ploughs 72 84321020 )ther tractor plouqhs 13 84322100 Disc harrows t4 84322910 Rotary hoes 15 84323100 No-tilt direct seeders, plantqrs and tranplanters 16 E4324tOO Manure spreaders 77 14328020 Rotary tiller 18 34381010 Bakery machinery 19 8438tO20 Machinery for manufacture @ 20 84382000 Machinery for the manufacture of confe?ionery, coco5i7iE66h=G 27 84384000 Brewery machinery 22 84385000 Machinery for the preparation of meat or poultry 23 84386000 Machinery for the preparation of fruits, nuts o-egEEbG- 24 84/.33240 Laserjet printe! - (tS 13252:2003) 25 844332s0 hk jet printer - (1513252:2003 26 84459000 Other 27 84463090 Other 28 84501100 Fully-automatic machines 29 84701000 Electronic calculators capable of ope@ and pocket -size data recording reproducting and displayinB machine wlth calculating functions 30 847L3070 Personal computer 31 84713090 Other ?, 84776024 Graphic printer - (tS 13252:2003) 33n 847760d!O Keyboards - (lS 13252:2010) 847150sO ;canners - (lS 13252:2010)

.Eil oHsAs 1 ROGERS WORLDWIDE AEO.I.O AGGREDITED ISO 9001 : 2015 ISO 1o,01 : 2015 ISO 20121 t 2O12 R.E. ROGERS INDIA PVT. LTD. 1, Comnrrial Complea Podet H & l, Sadb Vilur, Nerv Ddhi.l I0 076 (ND[A) Tel.: 9l -t I -269,1 9E0l D602, tax. 9l - l I -2591 5900 Efi ait r€dd€rogers$oddlvideindh.co.fl Itft hite: w$v.rogffi .ldr,vir€inda.com CIN: U7189Dll 985PIC0211 77 '.!s. 14716060 Mouse- (lS 13252:2010) 35 84718000 Oth€r unit of automatic data processilg machines - (lS 13252:2010 36 84795000 lndustrial robots not else where specified or included 38 847982@ Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines 39 84798910 Soap cutting or moulding machinery 40 8422L7@ Dish washing machine of household type 41 8/222000 Machinery for cleaning or drying bottles or other containers 42 84223W Machinery for filling, cleaning, seallng, or labelling bottles, cans, boxes, bags other containers, machinery for capsuling bottles, iars, tube and similar containeE, machinery for aerating beverages 43 84224M Other Packing or wrapping mahinery (including heat-shrink wrapping machinery) 44 44794970 Machlnery for the manufacturing of chemical and pharmaceuticals goods 45 84799040 Parts of machinery used for the manufacturing of chemical and pharmaceuticals 46 69119090 Others 47 82060090 Others /|8 82079090 others 49 85081100 Power not exceeding 1500W and having a dust bag or other receptacle capacity not exceeding 201 50 85086000 Other vacuum cleaners 51 85101000 shavers 52 85102000 Hair clippers 53 85103000 Hair-removing appliances 54 85121000 l-ighting or Visual signalling equipment of a kind used on bicycle 55 85122010 Head lamps, tail lamp, stop lamp, side lamp and blinkers- Safety of household and similar electrical immersion water healthmust confirm to is 3O2(P+.2/Sec.2O7. 56 85131010 Torch-Safety of household and similar electrical immersion water healthmust confirrn to is 302(P+.2/5ec.201. s7 85131020 Other flash lights excluding those for photographic purposessafety of household and similar e,ectrical immersion water healthmust confirm to is 302(p+.2/Sec.2O1. 58 85161000 Electric instantaneous or storage water heaters and immersion heaters-safety of household and similar electrical immersion water healthmust confirm to is 3O2(P+.215ec.201. 59 85162100 Storage heating radiators-Safety of household and similar electrical immersion water healthmust confirm to is 302(P+.2/Sec.201. 60 85153100 Hair dryers 61 85163300 Hand-drying apparatus 62 85165fi)O Microwave ovens- (lS 302-2-25:1994 63 85166000 Other ovens; cookers, cooking plates, boiling rings, grillers and roaster 64 85167r.00 Coffee or tea makers 65 85167200 Toaster 66 85157920 Electrical or electronic devices for repelling insects- for example mosquitoes or ottrer simllar kind of insects

ROGERS WORLDWIDE AEGLO ACCRED]TED ISO 91101 : 2015 ISO 1tfi01 : 2015 ISO 2O121 :2012 OHSAS R.E. ROGERS INDIA PW. LTD. l, Comm€Ehl Comph,(, Pbdet H & ,, San,l yihar, Ne$ Ddhl-l l0 016 (lNDh) Td.: 9l .1 1 -2691 9E0l /9E04 tu. 9t -1 I -269,1 5900 E{ ail: rcrir€rogcrsx,qldwftleindia.com It&bslE v*wmgasvrorldrrvideinda.com ON: U7489Dtl 986FIC0I4I 77 t. 67.r e5171190 other 68 85171290 ther 69 85176930 louters 70 85175960 Set top boxes for gaining access to internet- (lS 13252:2010) 77 85176970 Attachment for telephones 72 85182100 Single Loudspeakers, mounted in their enclosures 73 8s183000 Headphoes and earphone whether or not combined with a microphone, and sets consisiing of a microphone and one or more loudspeakers 74 85184@0 Audio.frequenry electric amplifiers - (lS 616:2010) 75 85185000 Electric sound amplifier set-(lS 616:2010) 76 85198940 MP-3 player 77 85234920 Compact Dlsc (Video) 78 852351m Solld state NON volatle storage devices 79 85235210 SIM cards 80 85235220 Memory Cards 81 85258010 felevision camera 82 85258020 Digital camera 83 852s8030 Wdeo camera recorders 84 8s286900 others 85 85287390 86 85311010 Burglar alarm 87 85311020 Fire alarm 88 85312000 lndicator panels incorporating LCD or LED 89 85414019 tthers 90 85444299 Others 91 94018fi)O other seats 92 94029090 others 93 94038900 )thers 94 94M9099 others 95 940s4(D0 others 96 94069090 others