Agenda for the Approval Committee meeting held on 28.10.2024 -FESTUS-SEZ

सीज़िवशेषआथके SEEPZ SPECIAL ECONOMIC ZONE अंधेरी(पूव), मुंबई ANDHERI (EAST), MUMBAI. कायसूचीकेिलए AGENDA FOR मेससफेटसॉपटजाइवेटिलिमटेडकेआईटी/आईटीईएसकेिलएसेटरिविशिवशेष आथकेकेिलएअनुमोदनसिमितकबैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M/s. FESTUS PROPERTIES PRIVATE LIMITED. थल : समेलनक, दूसरीमंिजल, िवकासआयुकाकायालय, सीज़-सेज़, अंधेरी(पूव), मुंबई। VENUE : Conference Hall, 2nd Floor, the Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai. दनांक : बुधवार, 28 अटूबर, 2024 DATE : Wednesday, 28th October, 2024 समय : ातः11:30 बजे TIME : 11:30 A.M.

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सोमवार, दनांक28 अटूबर, 2024 कोवकासआयुत, सीज़-सेज़कअयताममेसस फेटसॉपटजाइवेटलमटेड-सेज़केआईट/आईटईएसकेलएेवशटवशेषआथक ेकेलएअनुमोदनसमतकबैठक। Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/s. Festus Properties Private Limited - SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on Monday, 28th October, 2024. सूचकांक/ INDEX कायसूचीमदसं. Agenda Item No. वषय Subject पृठसंया Page No. कायसूचीमदसं. 01 Agenda Item No. 01 : - दनांक28.08.2024 कोआयोिजतबैठकके कायवृ कपुिट। Confirmation of minutes of the meeting held on 28.08.2024 4 to 9 कायसूचीमदसं. 02 Agenda Item No. 02 : - मेससफेटसॉपटजाइवेटलमटेड(डेवलपर) क अैल, 2024 से जून, 2024 कअवध के लए तमाहनपादनरपोट। Quarterly Performance Report of M/s. Festus Properties Pvt. Ltd., (Developer) for the period April, 2024 to June, 2024. 10 to 26 2

दनांक28.08.2024 कोआयोिजतयूएसीबैठककेलएकगईकारवाई Action taken for the UAC Meeting held on 28.08.2024 सेज़कानाम/ Name of SEZ इकाईकानाम/ Name of Unit वषय/ Subject कगईकारवाई/ Action Taken Festus-SEZ Festus-SEZ (Developer) Quarterly Performance Report of M/s. Festus Properties Pvt. Ltd., (Developer) for the period April, 2024 to June, 2024. Noted. Letter dated 06.09.2024 issued to Specified office, Festus-SEZ to examine the services used in their authorised operations of the developer for which exemption is availed. M/s. ERGO Technology & Services Private Limited Addition of location of area admeasuring 57000 Sq. Ft. located at Unit No 301, 302 & 304, 3rd Floor, Kensington, A Wing, Festus Properties private Limited-SEZ, Powai, Mumbai-400076, with revision in projection. Permission letter has been issued to the unit on 06.09.2024 M/s. Aptia Group India Private Limited Approval for revision of projections due to addition of location of 39,572 Sq. Ft. to make total location of area admeasuring to 53,698 Sq. Ft. located at Unit 101, 102 and 103, 1st Floor, A wing, Festus Properties Pvt. Ltd.-SEZ. Permission letter has been issued to the unit on 07.09.2024 3

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