IN FORCE SEZ / EOU / FTWZ 2025-05-28

Agenda of Approval Committee meeting to be held on 29.05.2025 -MINDSPACE SEZ

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सी᭡ज़ िवशेष आᳶथक ᭃेᮢ SEEPZ SPECIAL ECONOMIC ZONE

अंधेरी (पूवᭅ), मुंबई ANDHERI (EAST), MUMBAI --------------------------------------------------------------------------- कायᭅसूची के िलए AGENDA FOR

मेससᭅ माइंड᭭पेस िबजनेस पा᭍सᭅ ᮧाइवेट िलिमटेड के िलए ᭃेᮢ िवशेष िवशेष आᳶथक ᭃेᮢ के िलए अनुमोदन सिमित कᳱ बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M /s. MINDSPACE BUSINESS PARKS PRIVATE LIMITED. ᭭थल : स᭥मेलन हॉल, ि᳇तीय तल, िवकास आयुᲦ कायाᭅलय, सी᭡ज़-एसईजेड,
अंधेरी (पूवᭅ), मुंबई। VENUE : Conference Hall, 2nd Floor, The Office of the Development
Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai

ᳰदनांक
: गुᱧवार, 29 मई , 2025 DATE : Thursday, 29th May, 2025

समय
: ᮧातः 11:00 बजे TIME
: 11:00 AM

गुᱧवार, 29 मई 2025 को िवकास आयुᲦ, एसईईपीजेड-एसईजेड कᳱ अ᭟यᭃता मᱶ मेससᭅ माइंड᭭पेस िबजनेस पा᭍सᭅ ᮧाइवेट िलिमटेड-एसईजेड के आईटी/आईटीईएस के िलए ᭃेᮢ िवशेष िवशेष आᳶथक ᭃेᮢ के िलए अनुमोदन सिमित कᳱ बैठक। Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/ s. Mindspace Business Parks Private Limited-SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on 29th May 2025.

सूचकांक /INDEX कायᭅसूची मद ᮓ. Agenda Item No. िवषय Subject कायᭅसूची मद ᮓमांक 01:- Agenda Item No. 01:- Confirmation of the minutes of the meeting held on 17.04.2025

कायᭅसूची मद ᮓमांक 02:- Agenda Item No. 02:- Monitoring of the performance for 5th year i.e. 2019-20 of 2nd block and 1st year to 4 th year i.e. 2020-21 to 2023-24 20 of 3rd block- M/s. Neural IT Private Limited

कायᭅसूची मद ᮓमांक 03:- Agenda Item No. 03:- Application for change in list of directors & change in share holding pattern - M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33)

कायᭅसूची मद ᮓमांक 04:- Agenda Item No. 04:- Application for change in list of directors & change in share holding pattern - M /s. GeBBS Healthcare Solutions Private Limited. (LOA-03)

कायᭅसूची मद ᮓमांक 05:- Agenda Item No. 05:- Application for change in list of directors & change in share holding pattern - M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42)

कायᭅसूची मद ᮓमांक 06:- Agenda Item No. 06:- Application for change in list of directors & change in share holding pattern - M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58)

कायᭅसूची मद ᮓमांक 07:- Agenda Item No. 07:- Application for change in list of directors/ Partners - M/s. SS&C Fintech Services India Private Limited

मेसस माइंड पेस िबजनेस पाक ाइवेट लिमटेड - सेज, ऐरोली, नवी मुंबई के े िवशेष िवशेष आ थक े के लए अनुमोदन सिम%त क' 134व( बैठक का कायवृ-, िवकास आयु., सी/ज़-सेज क' अ1यता म2 17.04.2025 को ि3तीय तल सी/ज़ सेवा क2 4, सी/ज़ सेज, मुंबई म2 आयो5जत िकया गया। Minutes of 134th Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Mindspace Business Parks Pvt. Ltd. - SEZ, Airoli, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ-SEZ held on 17.04.2025, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai.

Name of the SEZ : M/s. Mindspace Business Parks Pvt. Ltd.
Sector : IT/ITES
Meeting No. : 134th
Date : 17.04.2025 उप9 थत सद य / Members Present:

:. Sr. No. सद य; का नाम Name of Members पद का नाम Designation संगठन Organization 1 <ीमती िमतल एस. िहरेमठ Smt. Mital S. hiremath संयु. िवकास आयु., Jt. Development Commissioner सी/ज़-सेज़ SEEPZ-SEZ 2 <ी राजेश परदेशी
Shri. Rajesh Pardeshi संयु. आयु. आयकर Joint Commissioner, Income Tax आयकर आयु. कायालय, मुंबई के नािमती Nominee of Commissioner of Income Tax office, Mumbai 3 <ी िहमांशु धर पांडे Shri. Himanshu Dhar Pandey उप िनदेशक डीजीएफटी Deputy Director DGFT अ%तAर. डीजीएफटी, मुंबई के नािमत Nominee of the Additional DGFT, Mumbai 4 <ीमती पूनम दराडे Smt. Poonam Darade उCोग उपिनदेशक Deputy Director of Industries डीसी इंड टDीज, महाराED सरकार के नािमती Nominee of DC Industries, Government of Maharashtra 5 <ीमती मीरा रामकृFणन Smt. Meera Ramkrishnan सहायक आयु., सीमा शुHक / Asstt. Commissioner of Customs सीमा शुHक आयु., जनरल, एयर कागI, सहार के नािमती / Nominee of Commissioner of Customs, General, Air Cargo, Sahar 6 <ी जय शाह Shri Jay Shah उप िवकास आयु. Deputy Development Commissioner सी/ज़-सेज़ SEEPZ –SEZ 7 <ी बालासाहेब बोराडे Shri Balasaheb Borade िविनJदE अ%धकारी
Specified Officer सी/ज़-सेज़ SEEPZ –SEZ 8 <ीमती 9 मता ना9Kबयार Smt. Smitha Nambiar िविनJदE अ%धकारी
Specified Officer माइंड पेस–सेज़ Mindspace –SEZ

<ीमती िL5जट जो, िव.आ.का.स. (Mयू सेज़), <ी हनीश राठी, एडीसी (Mयू सेज़), <ी जय दीप, एडीसी (Mयू सेज़), <ी पलाश शंकर, एडीसी (Mयू सेज़) और <ी िववेक जरवाल, एडीसी (Mयू एसईजेड) बैठक म2 सहायता और सुचाP संचालन के लए शािमल हुए।

 Smt. Bridget Joe, EA to DC (New SEZ), Shri.

Hanish Rathi, ADC (New SEZ), Shri Jai Deep, ADC (New SEZ), Shri. Palash Shankar, ADC (New SEZ) and Shri. Vivek Zarwal, ADC (New SEZ) also attended for assistance and smooth functioning of the meeting.

कायसूची मद संQया 01 : िदनांक 03.03.2025 को आयो5जत 133व( बैठक के कायवृ- क' पुिE।

Agenda Item No. 01 : Confirmation of Minutes of the 1 33rd Meeting held on 03.03.2025.

िदनांक 03.03.2025 को आयो5जत 133व( बैठक के कायवृ- क' सवसKम%त से पुिE क' गई।

    The Minutes of the 133rd Meeting held on

03.03.2025 were confirmed with consensus.

कायसूची मद संQया 02: एलटीआई माइंडटDी के िनदेशक;/भागीदार; क' सूची म2 पAरवतन के लए आवेदन (एलओए-16)।

Agenda Item No. 02 : Application for Change of List of Directors/Partners of LTI Mindtree (LOA- 16).

The details of Directors of the Company are as under:

Sr. No. Before change in the Directors After change in the Directors

Name of the Director Designation Name of the Director Designation 1 Mr. A M Naik Non-Executing Vice Chairman Mr. S N Subrahmanayan Non-Executing Vice Chairman 2 Mr. S N Subrahmanayan Non-Executing Vice Chairman Mr. R Shankar Raman Non-Executing Director 3 Mr. R Shankar Raman Non-Executing Director Mr. Nachiket Deshpande Whole Time Director and Chief Operating Officer 4 Mr. Sudhir Chaturvedi President-Sales & Whole Time Director Mr. Sanjeev Aga Independent Director 5 Mr. Nachiket Deshpande Chief Operating Officer & Whole Time Director Mr. James Varghese Abraham Independent Director 6. Mr. Sanjeev Aga Independent Director

Mr. Vinayak Chatterjee Independent Director 7. Mr. James Varghese Abraham Independent Director Mr. Debashish Chatterjee Chief Executive Officer & Managing Director 8. Mr. Rajnish Kumar Independent Director Ms. Apurva Purohit Independent Director 9. Mr. Vinayak Chatterjee Independent Director Mr. Bijou Kurien Independent Director 10. Mr. Debashish Chatterjee Chief Executive Officer & Managing Director Mr. Chandrasekaran Ramkrishnan Independent Director 11. Ms. Apurva Purohit Independent Director Mr. Venugopal Lambu CEO and Whole- time Director 12. Mr. Bijou Kurien Independent Director

Mr.Chandrasekaran Ramkrishnan Independent Director

*There is a change in the list of Directors.

िनणय:- िवचार-िवमश के बाद, सिम%त ने िनदTश संQया 109, िदनांक 18.10.2021 के अनुसार कंपनी के िनदेशक मंडल म2 बदलाव के लए मेसस एलटीआईमाइंडटDी लिमटेड (एलओए-16) के ताव को मंजूरी दे दी। इसके अलावा, सिम%त ने इकाई को िनदTश संQया 1 0 9 , िदनांक 18.10.2021 के अनुसार िनKनलखत सुरा उपाय; का पालन करने का भी िनदTश िदया।

Decision:- After deliberation, the Committee approved the proposal of M/s. LTIMindtree Limited (LOA-16) for change in the Board of Directors of the company in terms of Instruction No. 109, dated 18.10.2021. Further, the Committee also directed the unit to comply with the following safeguards in terms of Instruction No.109, dated 18.10.2021.

कायसूची मद संQया 03: मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-38) के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन।

Agenda Item No. 03 : Application for change in list of directors & change in share holding pattern of M /s. Inventurus Knowledge Solutions Private Limited (LOA-38).

The detailed list of the Shareholding Pattern (Pre & Post) are as under: LIST OF SHAREHOLDING PATTERN (PRE & POST):

SHAREHOLDING PATTERN PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

Sr. No. Category of shareholder Nos. of Shareholders No. of fully paid-up equity shares held Shareholding as a % of total no. of shares 1. Promoter & promoter 11 11,60,89,266 67.66 % 2. Public 108 5,05,90,784 29.49 % 3. Non Promoter-Non public 1 48,93,109 2.85 % Total 120 17,15,73,159 100.00 %

SHAREHOLDING PATTERN POST DATE OF LISTING DATED DECEMBER 19, 2024

Sr. No. Category of shareholder Nos. of Shareholders No. of fully paid-up equity shares held Shareholding as a % of total no. of shares 1. Promoter & promoter 11 10,93,28,542 63.72% 2. Public 1,89,749 5,73,51,508 33.43% 3. Non Promoter-Non public 1 48,93,109 2.85% Total 1,89,761 17,15,73,159

% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M/ s. Inventurus Knowledge Solutions Private Limited.

LIST OF DIRECTORS PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

Sr. No. Name of the Person Designation DIN 1. Berjis Desai Chairman and Non-Executive Director 00153675 2. Utpal Sheth Nominee Director (Non-Executive) 00081012 3. Amit Goela 01754804 4. Clarence Carleton King II Independent Director (Non-Executive) 08171208 5. Mary Klotman Additional Director (Non-Executive) 09768040 6. Keith Jones Independent Director (Non-Executive) 09784428 7. Sachin Gupta Whole-Time Director (Executive) 02239277 8. Joseph Benardello Non-Executive Director 01672013 9. Theresa Stone Additional Independent Director (Non- Executive) 10831186

LIST OF DIRECTORS POST DATE OF LISTING DATED DECEMBER 19, 2024

Sr. No. Name of the Person Designation DIN 1. Berjis Desai 2. Utpal Sheth 00081012 3. Amit Goela 01754804 4. Clarence Carleton King II 5. Mary Klotman 09768040 6. Keith Jones 7. Sachin Gupta 02239277 8. Joseph Benardello 01672013 9. Theresa Stone Executive) 10831186 *There is no change in list of Board of Directors of the Company.

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय और उCोग मं ालय के िनदTश संQया 109 िदनांक 18.10.2021 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-38) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the Committee approved the proposal of M /s. Inventurus Knowledge Solutions Private Limited (LOA-38) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 04: मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-56) के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन।

Agenda Item No. 04 : Application for change in list of pattern of M /s. Inventurus Knowledge Solutions Private Limited (LOA-56).

g under:

SHAREHOLDING PATTERN PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

SHAREHOLDING PATTERN POST DATE OF LISTING DATED DECEMBER 19, 2024

% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M/ s. Inventurus Knowledge Solutions Private Limited.

LIST OF DIRECTORS PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

Sr. No. Name of the Person Designation DIN 1. Berjis Desai 2. Utpal Sheth 00081012 3. Amit Goela 01754804 4. Clarence Carleton King II 5. Mary Klotman 09768040 6. Keith Jones 7. Sachin Gupta 02239277

Joseph Benardello 01672013 9. Theresa Stone Executive) 10831186

LIST OF DIRECTORS POST DATE OF LISTING DATED DECEMBER 19, 2024

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय और उCोग मं ालय के िनदTश संQया 109 िदनांक 18.10.2021 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-56) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the Limited (LOA-56) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 05: मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-52) के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन।

Agenda Item No. 05 : Application for change in list of pattern of M /s. Inventurus Knowledge Solutions Private Limited (LOA-52). under:

SHAREHOLDING PATTERN PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

Non Promoter-Non public 1 48,93,109 2.85 % Total 120 17,15,73,159 100.00 %

SHAREHOLDING PATTERN POST DATE OF LISTING DATED DECEMBER 19, 2024

% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M/ s. Inventurus Knowledge Solutions Private Limited.

LIST OF DIRECTORS PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

LIST OF DIRECTORS POST DATE OF LISTING DATED DECEMBER 19, 2024

Sr. No. Name of the Person Designation DIN 1. Berjis Desai 2. Utpal Sheth 00081012 3. Amit Goela 01754804 4. Clarence Carleton King II

Mary Klotman 09768040 6. Keith Jones 7. Sachin Gupta 02239277 8. Joseph Benardello 01672013 9. Theresa Stone Executive) 10831186 *There is no change in list of Board of Directors of the Company.

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय और उCोग मं ालय के िनदTश संQया 109 िदनांक 18.10.2021 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-52) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the Limited (LOA-52) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 06: मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-34) के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन।

Agenda Item No. 06 : Application for change in list of pattern of M /s. Inventurus Knowledge Solutions Private Limited (LOA-34). under:

SHAREHOLDING PATTERN PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

SHAREHOLDING PATTERN POST DATE OF LISTING DATED DECEMBER 19, 2024

Sr. No. Category of shareholder Nos. of Shareholders No. of fully paid-up equity shares held Shareholding as a % of total no. of shares 1. Promoter & promoter 11 10,93,28,542 63.72%

Public 1,89,749 5,73,51,508 33.43% 3. Non Promoter-Non public 1 48,93,109 2.85% Total 1,89,761 17,15,73,159

% *There is Change in Shareholding Pattern of the company.

Details of the Directors of M/ s. Inventurus Knowledge Solutions Private Limited.

LIST OF DIRECTORS PRIOR TO DATE OF LISTING DATED DECEMBER 18, 2024

LIST OF DIRECTORS POST DATE OF LISTING DATED DECEMBER 19, 2024

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय और उCोग मं ालय के िनदTश संQया 109 िदनांक 18.10.2021 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस इMव2टुरस नॉलेज सॉHयूशंस ाइवेट लिमटेड (एलओए-34) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the Limited (LOA-34) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 07: मेसस िवो लिमटेड के कैफेटेAरया, \यायामशाला और मनोरंजन े क' थापना के लए आवेदन।

Agenda Item No. 07 : Application for setting up cafeteria, gymnasium and recreation area of M/s. Wipro Limited. मेसस िवो लिमटेड ने माइंड पेस-एसईजेड 9 थत अपनी एसईजेड इकाई के अंतगत िबWHडग नंबर 2 म2 कैफेटेAरया, 5जKने5जयम और मनोरंजन े क' थापना के लए अनुरोध िकया।

M/s. Wipro Limited. requested for setting up of Cafeteria, Gymnasium and Recreation area in Building No. 2 within their SEZ unit located at Mindspace-SEZ.

Sr. No. Facility Officer Floor Detail Area (Sq. Ft. 1 Building 02

4th Floor Gymnasium 960 2 8th Floor Recreation 1,250 3 4th and 8th Floor Cafeteria 7,740 & 7,780

इसके अलावा, इकाई ने यह भी कहा है िक वे 5जमनािज़यम और मनोरंजन े के लए आव]यक साम^ी और/या सेवाओं पर िकसी भी कर या शुHक छूट का लाभ नह( उठाएंगे।

Further, the unit has also stated that they shall not avail any tax or duty exemption on material and/or services required for Gymnasium and Recreation area.

िनणय:- िवचार-िवमश के बाद, सिम%त ने मेसस माइंड पेस-एसईजेड 9 थत मेसस िवो लिमटेड के ताव को, उनके एसईजेड इकाई के भीतर कैफेटेAरया, \यायामशाला और मनोरंजन े क' थापना के लए, िदनांक 11.06.2019 के िनदTश संQया 95 के अनुसार, माइंड पेस-एसईजेड के िनJदE अ%धकारी 3ारा स`यािपत और %च9Mहत लेआउट क' %त तुत करने क' शत पर मंजूरी दे दी।

Decision :- After deliberation, the Committee approved the proposal of M/s. Wipro Limited located at M /s. Mindspace- SEZ for setting up cafeteria, gymnasium and recreation of area within their SEZ Unit as per Instruction No. 95 dated 11.06.2019 subject to submission of copy of the layout, verified and earmarked by the Specified Officer, Mindspace-SEZ.

कायसूची मद संQया 08: मेसस कोस5 इंटेलज2स लिमटेड (एलओए-55) के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन।

Agenda Item No. 08 : Application for change in list of pattern of M /s. Course5 Intelligence Ltd (LOA-55). LIST OF DIRECTORS PRE AND POST:

Sr. No. List of Directors Pre List of Directors Post

Name of Director Designation Name of Director Designation 1 Ashwin Mittal Director Ashwin Mittal Director 2 Ramesh Mittal Director Ramesh Mittal Director 3 Sheila Mittal Director Sheila Mittal Director 4 Vinati Saraf Director Simon Chadwick Director 5 Simon Chadwick Director Kumar Mehta Director 6 Kumar Mehta Director Chetan naik Director 7 Chetan naik Director Pranav Parikh Director 8 Pranav Parikh Director Karthik Badiyani Director 9 Karthik Badiyani Director Bijal Ajinkya Director 10 Bijal Ajinkya Director

It is seen form the above there is change in Directors of the company. LIST OF SHAREHOLDING PATTERN:

Sr. No.

Pre Shareholding Pattern of the company Post Shareholding Pattern of the company

Name No of Shares % Share Capital Name No of Shares % Share Capital 1 Riddhymic Technologies Pvt Ltd., 1,87,01,552 18.99 Riddhymic Technologies Pvt Ltd., 1,87,01,552 15.33 2 Ashwin Mittal 15,264,174 15.50 Ashwin Mittal 15,264,174 12.51 3 RiddhymicTechnoserve LLP 24,835,899 25.23 RiddhymicTechnoserve LLP 24,835,899 20.36 4 AM Family Private Trust 11,849,094 12.03 AM Family Private Trust 11,849,094 9.71 5 Ria Mittal 2,000,000 2.03 Ria Mittal 2,000,000 1.64 6 Sheila Mittal 8 0.00 Sheila Mittal 8 0.00 7 Ramesh Mittal 8 0.00 Ramesh Mittal 8 0.00 8 Kumar Mehta 19,024,732 19.32 Kumar Mehta 19,024,732 15.60 9 Anees Merchant 278,356 0.28 Anees Merchant 278,356 0.23 10 Ajith Sankaran 3,49,157 0.35 AjithSankaran 3,49,157 0.29 11 Prashant Bhatt 87,286 0.09 Prashant Bhatt 87,286 0.07 12 Suchitra Eswaran 174,578 0.18 SuchitraEswaran 174,578 0.14 13 Farid Kazani 190,000 0.19 FaridKazani 3,80,000 0.31 14 360 ONE Special Opportunities Fund – Series 8 1,416,029 1.44 360 ONE Special Opportunities Fund – Series 8 8174525 6.70 15 360 ONE Monopolistic Market Intermediaries Fund 849,618 0.86 360 ONE Monopolistic Market Intermediaries Fund 4904715 4.02 16. Nuvama Crossover Opportunities fund – series III 777,909 0.79 Nuvama Crossover series III 4490757 3.68 17. Nuvama Crossover series III A 586,802 0.60 Nuvama Crossover series III A 3387523 2.78

18 Nuvama Crossover series III B 504,447 0.51 Nuvama Crossover series III B 2912094 2.39 19 360 ONE Large Value Fund – series 2 56,641 0.06 360 ONE Large Value Fund – series 2 326981 0.27 20 360 ONE Large Value Fund – series 4 33,984 0.03 360 ONE Large Value Fund – series 4 196188 0.16 21 360 ONE Large Value Fund – series 10 135,939 0.14 360 ONE Large Value Fund – series 10 784755 0.64 22 360 ONE Large Value Fund – series 11 56,641 0.06 360 ONE Large Value Fund – series 11 326981 0.27 23 360 ONE Large Value Fund – series 12 56,641 0.06 360 ONE Large Value Fund – series 12 326981 0.27 24 Carneline Assets Management LLP 471,979 0.48 Carneline Assets Management LLP 911603 0.75 25 Carneline Structural shift Management LLP 325,106 0.33 Carneline Structural shift fund 834375 0.68 26 Elpro International Limited 153,285 0.16 Elpro International Limited 335864 0.28 27 Alufit India Pvt. Limited 153,285 0.16 Alufit India Pvt. Limited 335764 0.28 28 Aziza Malik Family Trust 61,314 0.06 Aziza Malik Family Trust 134305 0.11 29 Monika Garware 61,314 0.06 Monika Garware 134305 0.11 30

Nitesh Kumar jain 75000 0.06 31

Vijay Ramaswamy 215000 0.18 32

Santosh Nair 215000 0.18

Total 98,455,778 100% Total 121967460 100% It is seen form the above there is change in Shareholding Pattern of the company. िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय एवं उCोग मं ालय के िदनांक 18.10.2021 के िनदTश संQया 109 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस कोस5 इंटेलज2स लिमटेड (एलओए-55) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the Course5 Intelligence Ltd (LOA-55) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 09: मेसस कोस5 इंटेलज2स लिमटेड (एलओए-49) के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन।

Agenda Item No. 09 : Application for change in list of pattern of M /s. Course5 Intelligence Ltd (LOA-49). LIST OF DIRECTORS PRE AND POST:

Sr. No. List of Directors Pre List of Directors Post

It is seen form the above there is change in Directors of the company. LIST OF SHAREHOLDING PATTERN:

Sr. No.

Pre Shareholding Pattern of the company Post Shareholding Pattern of the company

Name No of Shares % Share Capital Name No of Shares % Share Capital 1 Riddhymic Technologies Pvt Ltd., 1,87,01,552 18.99 Riddhymic Technologies Pvt Ltd., 1,87,01,552 15.33 2 Ashwin Mittal 15,264,174 15.50 Ashwin Mittal 15,264,174 12.51 3 RiddhymicTechnoserve LLP 24,835,899 25.23 RiddhymicTechnoserve LLP 24,835,899 20.36 4 AM Family Private Trust 11,849,094 12.03 AM Family Private Trust 11,849,094 9.71 5 Ria Mittal 2,000,000 2.03 Ria Mittal 2,000,000 1.64 6 Sheila Mittal 8 0.00 Sheila Mittal 8 0.00 7 Ramesh Mittal 8 0.00 Ramesh Mittal 8 0.00 8 Kumar Mehta 19,024,732 19.32 Kumar Mehta 19,024,732 15.60 9 Anees Merchant 278,356 0.28 Anees Merchant 278,356 0.23 10 Ajith Sankaran 3,49,157 0.35 AjithSankaran 3,49,157 0.29 11 Prashant Bhatt 87,286 0.09 Prashant Bhatt 87,286 0.07 12 Suchitra Eswaran 174,578 0.18 SuchitraEswaran 174,578 0.14 13 Farid Kazani 190,000 0.19 FaridKazani 3,80,000 0.31 14 360 ONE Special Opportunities Fund – Series 8 1,416,029 1.44 360 ONE Special Opportunities Fund – Series 8 8174525 6.70 15 360 ONE Monopolistic Market Intermediaries Fund 849,618 0.86 360 ONE Monopolistic Market Intermediaries Fund 4904715 4.02 16. Nuvama Crossover series III 777,909 0.79 Nuvama Crossover series III 4490757 3.68 17. Nuvama Crossover series III A 586,802 0.60 Nuvama Crossover series III A 3387523 2.78

Nitesh Kumar jain 75000 0.06 31

Vijay Ramaswamy 215000 0.18 32

Santosh Nair 215000 0.18

Total 98,455,778 100% Total 121967460 100% It is seen form the above there is change in Shareholding Pattern of the company.

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय एवं उCोग मं ालय के िदनांक 18.10.2021 के िनदTश संQया 109 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस कोस5 इंटेलज2स लिमटेड (एलओए-49) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the Course5 Intelligence Ltd (LOA-49) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 10: मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन (एलओए-58)।

Agenda Item No. 10 : Application for change in list of pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58).

*This office letter dated 18.02.2025 had already approved change in shareholding pattern of the company considered & approved in the 132nd Approval Committee as per their application dated 19.11.2024. Now, the unit states that further changes in the shareholding pattern of the company is due to allotment of additional equity capital to the

existing equity shareholder of the company.

under:

Sr. No. Name & Address of the Shareholder PAN Pre Approval-Shareholding Pattern Post Approval- Shareholding Pattern

No. of Shares Percentage Holding No of Shares Percentage Holding 1 Citron Investments Limited, Suite 504, 5th Floor, St James Court, Port Louis 11328, Mauritius AAHCC5614L 30,76,445 99.19% 31,89,940 99.22% 5 Mr. Milind Godbole, D 1203, Lake Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra- 400076, India AEHPG9675A 25,232 0.81% 25,232 0.78%

Total

31,01,677 100% 32,15,172 100%

There is Change in Shareholding Pattern of the company.

Details of the Directors of M /s. GeBBS Healthcare Solutions Pvt. Ltd.

Existing List of Directors Sr. No. Name of the Person Designation Date of Appointment 1. MILIND RAMAN GODBOLE CEO & Managing Director 01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. ELLIOT T, JOSEPH Director 17.04.2023 4. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 5. HARI GOPALAKRISHNAN Director 22.11.2024

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025 *There is change in list of Board of Directors of the Company.

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय एवं उCोग मं ालय के िदनांक 18.10.2021 के िनदTश संQया 109 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-58) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the GeBBS Healthcare Solutions Private Limited. (LOA-58) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 11: मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन (एलओए-03)।

Agenda Item No. 11 : Application for change in list of pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-03).

under:

Sr. No. Name & Address of the Shareholder PAN Pattern Post Approval- Shareholding Pattern

Total

31,01,677 100% 32,15,172 100%

There is Change in Shareholding Pattern of the company.

Sr. No. Name of the Person Designation Date of Appointment 1. 01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. ELLIOT T, JOSEPH Director 17.04.2023 4. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 5. HARI GOPALAKRISHNAN Director 22.11.2024

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय एवं उCोग मं ालय के िदनांक 18.10.2021 के िनदTश संQया 109 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-03) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the GeBBS Healthcare Solutions Private Limited. (LOA-03) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 12: मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन (एलओए-33)।

Agenda Item No. 12 : Application for change in list of pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33).

under:

Sr. No. Name & Address of the Shareholder PAN Pattern Post Approval- Shareholding Pattern

Total

31,01,677 100% 32,15,172 100%

*There is Change in Shareholding Pattern of the company.

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय एवं उCोग मं ालय के िदनांक 18.10.2021 के िनदTश संQया 109 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-33) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the GeBBS Healthcare Solutions Private Limited. (LOA-33) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 13: मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड के िनदेशक; क' सूची म2 पAरवतन और शेयर होWHडग पैटन म2 पAरवतन के लए आवेदन (एलओए-42)।

Agenda Item No. 13 : Application for change in list of pattern of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42). *This office letter dated 18.02.2025 had already approved change in shareholding pattern of the company considered & approved in the 132nd Approval Committee as per their application dated 19.11.2024. Now, the unit states that further changes in the shareholding pattern of the company is due to allotment of additional equity capital to the existing equity shareholder of the company.

under:

Sr. No. Name & Address of the Shareholder PAN Pattern Post Approval- Shareholding Pattern

Total

31,01,677 100% 32,15,172 100%

There is Change in Shareholding Pattern of the company.

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation

01.04.2013 2. AKSHAT BABBAR Director 03.12.2018

VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025 *There is change in list of Board of Directors of the Company.

िनणय :- िवचार-िवमश के बाद, सिम%त ने वाXणYय एवं उCोग मं ालय के िदनांक 18.10.2021 के िनदTश संQया 109 के अनुसार और उ. िनदTश म2 उ5Zखत शत[ के अनुपालन के अधीन, शेयरधाAरता पैटन म2 पAरवतन और उनक' कंपनी के िनदेशक मंडल क' संरचना म2 पAरवतन के लए मेसस गेaस हेHथकेयर सॉHयूशंस ाइवेट लिमटेड (एलओए-42) के ताव को मंजूरी दे दी।

Decision :- After deliberation, the GeBBS Healthcare Solutions Private Limited. (LOA-42) for change in Shareholding Pattern and change in composition of Board of Directors of their company in terms of Ministry of Commerce & Industry Instruction No. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction.

कायसूची मद संQया 14: मेसस एbस2चर सॉHयूशंस ाइवेट लिमटेड के अनुमान; म2 पAरवतन के साथ े के आंXशक िवलोपन के लए आवेदन।

Agenda Item No. 14 : Application for partial deletion of area with change in projections of M /s. Accenture Solutions Private Limited. माइंड पेस - एसईजेड म2 मेसस एbस2चर सॉHयूशंस ाइवेट लिमटेड ने माइंड पेस िबजनेस पाbस ाइवेट लिमटेड-एसईजेड, ऐरोली, नवी मुंबई - 400708 म2 9 थत पहले से मौजूद एसईजेड इकाई से 1,39,194 वग फुट े को आंXशक Pप से हटाने का अनुरोध िकया है, 5जसम2 अनुमान; म2 संशोधन िकया गया है।

M /s. Accenture Solutions Private Limited at Mindspace – SEZ has requested for partial deletion of Area of 1,39,194 Sq. ft. from already existing SEZ Unit located at Mindspace Business Parks Pvt. Ltd.-SEZ, Airoli, Navi Mumbai – 400708 with revision in projections.

Existing Projections:

1st year (2021-22) 2nd year (2022-23) 3rd year (2023-24) 4th year (2024-25) 5th year (2025-26) TOTAL (RS. IN LAKHS) FOB Value of Exports 1,10,904.00 1,10,904.00 1,10,904.00 1,10,904.00 1,10,904.00 5,54,520.00 FOB Outgo 7,054.00 6,783.00 7,457.00 7,172.00 10,254.00 38,720.00 Net Foreign Exchange 1,03850.00 1,04,121.00 1,03,447.00 1,03,732.00 1,00,650.00 5,15,800.00

Revised projections:

1st year (2021-22) 2nd year (2022-23) 3rd year (2023-24) 4th year (2024-25) 5th year (2025-26) TOTAL (RS. IN LAKHS) FOB Value of Exports 1,10,904.00 1,10,904.00 1,10,904.00 1,10,904.00 47,128.00 4,90,744.00 FOB Outgo 7,054.00 6,783.00 7,457.00 7,172.00 1,819.00 30,285.00

Net Foreign Exchange 1,03850.00 1,04,121.00 1,03,447.00 1,03,732.00 45,309.00 4,60,459.00 *There is a downward revision in projections due to the proposal. Employment details:

Existing Proposed after deletion Employment Men 7,421 1,450 Women 3,180 1,393

Investment of CG details:

Existing Proposed after deletion Investment Indigenous 14,934.92 9,060.17 Import 10,994.00 6,966.46

Investment (In Lakhs) & Employment Description Approved (existing) Projection For five years 2021- 22 to 2025-26 Approved (existing) Projection for 1 year i.e. 2025-26 Proposed Projection for 1 year i.e. 2025-26 Investment of CG
a) Indigenous 14,934.92 7,476.93 1,450 b) Import 10,994.00 4,708.52 1,393 Investment of Input Services

a) Indigenous 1,11,996.98

25,972.56 90,570.70 b) Import 5,894.58 1,366.98 4,766.88 FOB value of Exports 5,54,520.00 1,10,904.00 47,128.00 Foreign Exchange Outgo 38,720.00 10,254.00 1,819.00 NFE

5,15,800.00 1,00,650.00 45,309.00 Direct Employment generated Men Women Men Women Men Women 7,421 3,180 7,421 3,180 1,450 1,393

The details of existing and revised area of operations are as under:

Address & Area Existing Proposed for deletion Revised area Post partial deletion

Bldg No. 12, Mindspace Business Parks Pvt. Ltd., IT- ITES SEZ, Mindspace, Kalwa TTC Industrial Area, Airoli, Navi Mumbai- 400708 Entire 05th, 06th Office Premises, & Entire 7th Office Premises on Eighth Level, certain Service area on the Stilt Level, Certain Service area on the first level and main lobby on stilt level of Bldg No. 12, Mindspace Business Parks Pvt. Ltd., IT- ITES SEZ, Mindspace, Kalwa TTC Industrial Area, Airoli, Navi Mumbai-400708

Ground to Fifth Level (Ground Floor, 1st to 4th Office Premises), Bldg No. 12, Mindspace Business Parks Pvt. Ltd., IT-ITES SEZ, Mindspace, Kalwa TTC Industrial Area, Airoli, Navi Mumbai-400708 Admeasuring Area- 3,26,033 Sq. ft. Admeasuring Area- 1,39,194 Sq. ft. Admeasuring Area- 1,86,839 Sq. ft.

िनणय :- िवचार-िवमश के बाद, सिम%त ने िनJदE अ%धकारी, माइंड पेस-एसईजेड से नो dूज माण प तुत करने क' शत पर अनुमान; म2 संशोधन के साथ थान को हटाने के लए मेसस एbस2चर सॉHयूशंस ाइवेट लिमटेड के ताव को मंजूरी दे दी।

Decision :- After deliberation, the Accenture Solutions Private Limited for deletion of location with revision in projections subject to submission of No Dues Certificate from the Specified Officer, Mindspace-SEZ.

बैठक अ1य को धMयवाद ताव के साथ संपe हुई।

Meeting concluded with a vote of thanks to the Chair. (fानेgर पाटील, आईएएस) अ1य-सह-िवकास आयु., सी/ज़-सेज़ signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.05.06 16:31:52 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Action Taken for Approval Committee held on 17-04-2025 Agenda Item No. Subject Remarks Agenda Item No. 01 Confirmation of the Minutes of the 133rd Meeting held on 03-03-2025 Agenda Item No. 02 Application for Change of List of Directors/Partners(M/s. LTIMindtree Limited (LOA-16)) Approval letter has been issued to the Unit on 20.05.2025. Agenda Item No. 03 Application for change in list of directors & change in share holding pattern(M/ s. Limited. (LOA-38) ) Unit on 20.05.2025. Agenda Item No. 04 & change in share holding pattern(M/ s. Limited. (LOA-56) ) Unit on 20.05.2025. Agenda Item No. 05 & change in share holding pattern(M/ s. Limited. (LOA-52)) Unit on 20.05.2025. Agenda Item No. 06 & change in share holding pattern(M/ s. Limited. (LOA-34) ) Unit on 20.05.2025. Agenda Item No. 07 Application for setting up cafeteria,gymnasium and recreation of area(M/s. Wipro Limited ) Unit on 23.05.2025. Agenda Item No. 08 application for partial deletion of area with Change in Projection(M /s. Accenture Solutions Private Limited) Unit on 28.05.2025. Agenda Item No. 09 & change in share holding pattern(M/s. Course5 Intelligence Ltd (LOA-55)) Unit on 26.05.2025. Agenda Item No. 10 & change in share holding pattern(M/s. Course5 Intelligence Ltd (LOA-49) ) Unit on 23.05.2025. Agenda Item No. 11 & change in share holding pattern(M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58) ) Approval letter has been issued to Unit on 28.05.2025. Agenda Item No. 12 & change in share holding pattern(M/s. GeBBS Healthcare Solutions Private Limited (LOA-03) ) Approval letter has been issued to Unit on 28.05.2025.

Agenda Item No. 13 & change in share holding pattern(M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33) ) Approval letter has been issued to Unit on 28.05.2025. Agenda Item No. 14 & change in share holding pattern(M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42) ) Approval letter has been issued to Unit on 28.05.2025. Agenda Item No. Subject Remarks

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Monitoring of the performance of M /s. Neural IT Private Limited an IT/ITES unit located at Building No. 3, 8th Office Floor, Mindspace Business Parks Pvt. Ltd.-SEZ, Thane Belapur Road, Airoli, Navi Mumbai-400 708 for 5th year i.e. 2019-20 of 2nd block and 1st year to 4 th year i.e. 2020-21 to 2023-24 20 of 3rd block. b. Specific Issue on which decision of AC is required: -
Monitoring of the performance of the unit for 5th year i.e. 2019-20 of 2nd block and 1st year to 4 th year i.e. 2020-21 to 2023-24 20 of 3rd block in terms of Rule 54 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- As per Rule 54 of SEZ Rules, 2006 “Performance of the Unit shall be monitored by the Approval Committee as per guidelines given in Annexure appended to these rules”. d. Other Information: -

i. APPROVED Projections for the 2nd Block-
(Rs. In Crores) PARTICULARS 2015-16 2016-17 2017-18 2018-19 2019-20 TOTAL FOB Value of Exports 6.11 6.72 7.40 8.14 8.95 37.34 FOB Outgo 0.15 0.16 0.18 0.20 0.22 0.91 Net Foreign Exchange 5.97 6.56 7.22 7.94 8.74 36.43

(ii) APPROVED Projections for the 3rd Block (existing block)-
(Rs. In Crores) PARTICULARS 2020-21 2021-22 2022-23 2023-24 2024-25 TOTAL

Year Export F.E. OUTGO

Projected

Actual (As per APR) Raw Material (Goods/Services) C.G. import Other outflow Projected Actual (As per APR) Projected (CG Import + Other outflow) Actual (As per APR) Actual (As per APR) 2019-20 8.95 7.52 0.00 0.00 0.00 0.00 0.01 2020-21 6.21 9.16 0.00 0.00 0.00 0.00 0.00 2021-22 6.58 8.84 0.00 0.00 0.00 0.00 0.00 2022-23 6.74 10.75 0.00 0.00 0.00 0.00 0.00 2023-24 7.00 11.75 0.00 0.00 0.00 0.00 0.00 Total 35.48 48.02 0.00 0.00 0.00 0.00 0.01 Year Cumulative Projections NFE Cumulative NFE Achieved As per APR (Column 9) Cumulative % NFE Achieved 2015-16 5.97 6.55 109.72 % 2016-17 12.53 11.88 94.81 % 2017-18 19.75 16.52 83.65 % 2018-19 27.69 25.96 93.75 % 2019-20 36.43 33.47 91.87 % FOB Value of Exports 6.21 6.58 6.74 7.00 7.17 33.70 FOB Outgo 0.05 0.06 0.06 0.07 0.07 0.31 Net Foreign Exchange 6.17 6.52 6.69 7.00 7.10 33.39 (iii) Performance as compared to projections for the period FY 2019-20 to FY 2023- 2024: (Rs. In Crores)

(c) Cumulative NFE achieved during the block period. (2015-16 to 2019-2020) i) Cumulative NFE achieved as per APR (Rs. in Crores)

Year Cumulative Projections NFE Cumulative NFE Achieved As per APR (Column 9) Cumulative % NFE Achieved 2020-21 6.17 9.15 148.30 % 2021-22 12.69 18.00 141.84 % 2022-23 19.38 28.75 148.35 % 2023-24 26.38 40.50 153.53 %

(d) Cumulative NFE achieved during the block period. (2020-21 to 2023- 2024)
i) Cumulative NFE achieved as per APR (Rs. in Crores)

(e) Whether the Unit achieved Positive NFE : YES (f) Other details: LOA No. & Date i. SEZ/SERENE-THANE/(08)/LOA-08/2009-10/(26)/97, dated 27.01.2010 ii. SEEPZ-SEZ/NEWSEZ/SERENE-THANE/22/LOA- 08/2011-12/9383, dated 15.06.2015 iii. SEZ-SERENE-THANE/(08)/LOA-08/2009- 10/(26)/97/07640, dated 09.07.2020 Validity of LOA 06.06.2025 Item(s) of manufacture/ Services IT & IT ENABLED SERVICES –Legal Process Outsourcing - LPO Date of commencement of production 01.06.2010 Execution of BLUT YES Pending CRA Objection, if any NIL Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any NIL

No. of employees As per the Specified Officer APR verification report dated 08.05.2025, the employee details are as follows:

As per the LOA (Form F) Men - 83 Women -76 Total – 159

As on 31.03.2024 Men - 113 Women -85 Total - 198 Area allotted (in sq. ft.) 11080 Sq. ft.

Area available for each employee per sq ft basis (area / no. of employees) As on 31.03.2024

2023-24 55.9 Investment till date (Rs. In Crores) Building 0.00 0.00 0.00 0.00 0.00 Plant & Machinery 2.37 2.41 2.50 2.64 2.90 TOTAL 2.37 2.41 2.50 2.64 2.90 Per Sq. ft. Export during the FY (APR export/per sq. ft*Crores) 2019-20 2020-21 2021-22 2022-23 2023-24 6,787.00 8,267.15 7,978.34 9,702.17 10,604.69 Quantity and value of goods exported under Rule 34 (unutilized goods) N.A. Value Addition during the monitoring periodN.A. Whether all the APRs being considered now has been filed well within the time limit, or otherwise.

If no, details of the Year along with no of days delayed to be given. YES

Details of the APR verification report submitted by the Specified Officer vide letter dated 08.05.2025 are as follows:"

(A) Export (Rs. in Crores and USD in Millions) Year/Period Figures as per Figures as per SOFTEX Data/SB/Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2019-20 7.52 1.06 7.45 1.06 (-) 0.07 0.00 Exchange Rate Variation- Rs. (-) 0.07 Cr. 2020-21 9.16 1.24 9.05 1.24 (-) 0.11 0.00 Exchange Rate Variation- Rs (-) 0.11 2021-22 8.84 1.19 8.76 1.19 (-) 0.08 0.00 Exchange Rate Variation- Rs 0.08 2022-23 10.75 1.33 10.61 1.33 (-) 0.14 0.00 Exchange Rate Variation- Rs. (-) 0.14 Cr. 2023-24 11.75 1.40 11.66 1.40 (-) 0.09 0.00 Exchange Rate Variation- Rs. (-) 0.09 Cr.

(B) IMPORT (i) Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis
(Rs. in Crores and USD in Millions) Year/Period Figures as per Figures as per SOFTEX Data/SB/Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

(1) (2) (3) (4) (5) (6)= (2)-(4) (7)=(3)- (5) (8) 2019-20 0.00 0.00 0.00 0.00 0.00 0.00 NA 2020-21 0.00 0.00 0.00 0.00 0.00 0.00 NA 2021-22 0.00 0.00 0.00 0.00 0.00 0.00 NA 2022-23 0.00 0.00 0.00 0.00 0.00 0.00 NA 2023-24 0.00 0.00 0.00 0.00 0.00 0.00 NA

(ii) Raw Material (Rs. in Crores and USD in Millions)

Year/Period Figures as per Figures as per SOFTEX Data/SB/Customs Records (INR) Difference if any Reason for Difference/Remark in INR as conveyed by the unit INR USD INR USD INR USD

Value of Additional BLUT executed Year: BLUT Amount

Duty Foregone: FY 2019-20 0.02 Cr. FY 2020-21 0.22 Cr. FY 2021-22 0.24 Cr. FY 2022-23 0.28 Cr. FY 2023-24 0.34 Cr. Total BLUT amount used: 1.1 Crore

Total value of BLUT Executed: in Crore Balance Bond Cum Legal Undertaking amounting Rs. 1.61 Crores furnished by the unit & approved vide F. No. SEEPZ-SEZ/NEWSEZ/SERENE- THANE/22/2011-12/12085, dated 07.10.2020

Total – 1.61 Crores Nil

Rs. 0.51 Crores 2 Total Duty foregone on goods & Services procured (Category wise BLUT value utilized separately for imported and indigenous goods and services) This should be based on BLUT worksheet which provides for estimated value and

FY Goods (imported and indigenous) Rs. in Crores Services (Rs. in Crores) 2019-20 0.02 0.00 2020-21 0.01 0.21

duty foregone separately for each category of procurement. 2021-22 0.02 0.22 2022-23 0.03 0.25 2023-24 0.05 0.29 Total 0.13 0.97 3 Has the unit procured goods and or services without having sufficient balance in their BLUT?

If yes,

Month & Year when the BLUT was Exhausted

Details of the Consignments and Total Value of Goods procured without having sufficient or nil balance in BLUT.

No (d) Employment made as on date (As on end of block period / year up to which monitoring is being done) (March 2024) Gender As per LOA (Form F) As on 31.03.2024 Men 83 113 Women 76 85 Total 159 198

(e) Details of pending Foreign Remittance beyond Permissible period, if any

(As on 31st March, 2024)

To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No (f) Whether all SOFTEX has been filed for the said period. If no, details thereof.

SO to also check whether unit has obtained SOFTEX Condonation from DC office / RBI and if approved, whether they have filed such pending SOFTEX. Yes, all the softex form are filed upto March, 2024.

(g) Whether all SOFTEX has been certified, if so till which month has the same been certified. If not, provide details of the SOFTEX and reasons for pendency. All SOFTEX forms has been certified. (h) Whether unit has filed any request for Cancellation of SOFTEX? Yes – Request ID:- 142400246424 for Softex cancellation was filed by the unit & same has been cancelled & certified in SEZ-NSDL system. (i) Whether any Services provided in DTA/SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period. If yes, details thereof (year wise details to be provided) No (j) SO to verify and certify whether the unit has updated the BLUT ledger module in SEZ Online. Yes (k) Has the unit cleared any capital goods procured duty free in DTA against payment of duty, or otherwise?

Full Details to be provided along with value of assets and duty discharged. No (l) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated No (m) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. Yes (n) Whether unit has filed all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. If no, details thereof

Yes (o) Details of the request IDs pending for OOC in respect of DTA procurement on the date of submission of monitoring report

NIL

(p) Has the unit set up any cafeteria / canteen / food court in unit premises?

If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise

Whether unit has availed any duty free goods / services for setting up such facility?

If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered No

NA (q) Whether any violation of any of the provisions of law has been noticed / observed by the Specified Officer during the period under monitoring No

Findings 1. This 5th year performance scrutiny i.e. 2019-20 (5th year of 2nd block) and 1st to 4th year performance scrutiny i.e. 2020-21 to 2023-24 (1st to 4th year of 3rd block )

i. The unit has achieved export revenue of Rs. 7.52/- Crores as against projected export of Rs. 8.95/- Crores i.e. 84.02% during the period for FY 2019-20.

ii. The unit has achieved export revenue of Rs. 9.16/- Crores as against projected export of Rs. 6.21/- Crores i.e. 147.50% during the period for FY 2020-21.

iii. The unit has achieved export revenue of Rs. 8.84/- Crores as against projected export of Rs. 6.58/- Crores i.e. 134.35% during the period for FY 2021-22.

iv. The unit has achieved export revenue of Rs. 10.75/- Crores as against projected export of Rs. 6.74/- Crores i.e. 159.50% during the period for FY 2022-23.

v. The unit has achieved export revenue of Rs. 11.75/- Crores as against projected export of Rs. 7.00/- Crores i.e. 167.86% during the period for FY 2022-23.

i. Cumulative Net Foreign Exchange Rs. 33.47/- Crores is positive for FY 2019-20.

ii. Cumulative Net Foreign Exchange Rs. 9.16/- Crores is positive for FY 2020-21.

iii. Cumulative Net Foreign Exchange Rs. 18.00/- Crores is positive for FY 2021-22.

iv. Cumulative Net Foreign Exchange Rs. 28.75/- Crores is positive for FY 2022-23.

v. Cumulative Net Foreign Exchange Rs. 40.50 /- Crores is positive for FY 2023-24. 4. There is a no CRA Objection pending. 5. There is no SCN pending. 6. APRs for the FY 2019-20 to 2023-24 have been submitted and filed within the prescribed time. Details are as follows: 2019-20 2020-21 2021-22 2022-23 2023-24 20.12.2021

*As per letter dated 29.06.2021 of MoC&I, SEZ Division, instructed that Filing of Annual Performance Reports (APR) by SEZ units extended to till 31st December, 2021. 31.12.2021 30.09.2022 25.09.2023 30.09.2024

All SOFTEXs have been certified. 8. All DSPFs have been filed and endorsed.

e. Recommendation: The proposal of the unit based on the FSR/agenda in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33) for Change in Shareholding Pattern of the Company and change in the list of Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval for Change in Shareholding Pattern of the Company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc of SEZ Developers/Co-Developers as well as SEZ unit shall be as follows. “ Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization.” d. Other Information: - 1. Name of the Unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-33) 2. Location of the Unit Unit No. 401, 4 th Office Level, Bldg No. 05 & 06, Mindspace Business Parks Pvt. Ltd.-SEZ, Thane Belapur Road, Airoli, Navi Mumbai-400708 3. LOA No. & Date SEEPZ-SEZ/NEWSEZ/SERENE-THANE/33/2011- 12/1094 dated 20.01.2012 4. Item of Manufacture/Service IT Enabled Services: A. Revenue Accounting (Receivable) B. Medical Transcription C. Insurance Claim Processing D. Data Processing E. Back Office Operations 5. Date of Commencement 01.10.2013 6. Validity of LOA 30.09.2027 The detailed list of the Shareholding Pattern (Pre & Post) are as under:

Sr. No. Name & Address of the Shareholder PAN Pattern Post Approval-Shareholding Pattern

No. of Shares Percentage Holding No of Shares Percentage Holding 1 Citron Investments Limited, Suite 504, 5th Floor, St James Court, Port Louis 11328, Mauritius AAHCC5614L 31,89,940 99.22% 32,15,171 99.99% 5 Mr. Milind Godbole, D 1203, Lake Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra-400076, India AEHPG9675A 25,232 0.78% 1 0.01%

Total

32,15,172 100% 32,15,172 100% *There is Change in Shareholding Pattern of the company. Sr. No. Name of the Person Designation Date of Appointment 1. 01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025

List of Directors after change in the shareholding pattern Sr. No. Name of the Person Designation

01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025 *There is no change in the list of Directors. The unit has submitted following documents/Information:

Board Resolution approving transfer of shares.
Copy of CA certified details of shareholding pattern before and after transfer of shares
Undertaking in terms of Instruction No. 109 dated 18.10.2021. e. Recommendation: Proposal of M /s. GeBBS Healthcare Solutions Pvt. Ltd. (LOA 33) located at Mindspace Business Parks Pvt. Ltd. – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors & Change in the Shareholding Pattern of the Company in terms of MoC&I Instruction No. 109 dated 18.10.2021 is submitted before the Approval Committee for consideration.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-03) for Change in Shareholding Pattern of the Company and change in the list of Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval for Change in Shareholding Pattern of the Company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc of SEZ Developers/Co-Developers as well as SEZ unit shall be as follows. “ Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization.” d. Other Information: - 1. Name of the Unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-03) 2. Location of the Unit Unit No. 1, 1 st Office Level, Bldg No. 03, Mindspace Business Parks Pvt. Ltd.-SEZ, Airoli, Navi Mumbai- 400708 3. LOA No. & Date SEZ/SERENE/ (03)/ LOA-03/2008-09/ (16)/696, dated 10.02.2009 4. Item of Manufacture/Service IT Enabled Services: a. Revenue Accounting (Receivable) b. Medical Transcription c. Insurance Claim Processing d. Data Processing e. Back Office Operations 5. Date of Commencement 10.08.2009 6. Validity of LOA 09.08.2029 The detailed list of the Shareholding Pattern (Pre & Post) are as under:

Sr. No. Name & Address of the Shareholder PAN Pattern Post Approval-Shareholding Pattern

Total

32,15,172 100% 32,15,172 100% There is Change in Shareholding Pattern of the company. Sr. No. Name of the Person Designation Date of Appointment 1. 01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025

List of Directors after change in the shareholding pattern Sr. No. Name of the Person Designation

01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025 *There is no change in the list of Directors. The unit has submitted following documents/Information:

Board Resolution approving transfer of shares.
Copy of CA certified details of shareholding pattern before and after transfer of shares
Undertaking in terms of Instruction No. 109 dated 18.10.2021. e. Recommendation: Proposal of M /s. GeBBS Healthcare Solutions Pvt. Ltd. (LOA-03) located at Mindspace Business Parks Pvt. Ltd. – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors & Change in the Shareholding Pattern of the Company in terms of MoC&I Instruction No. 109 dated 18.10.2021 is submitted before the Approval Committee for consideration.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42) for Change in Shareholding Pattern of the Company and change in the list of Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval for Change in Shareholding Pattern of the Company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc of SEZ Developers/Co-Developers as well as SEZ unit shall be as follows. “ Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization.” d. Other Information: - 1. Name of the Unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-42) 2. Location of the Unit Unit No. 301, 3 rd Office Level, Bldg No. 05 & 06, Mindspace Business Parks Pvt. Ltd.-SEZ, Thane Belapur Road, Airoli, Navi Mumbai-400708 3. LOA No. & Date SEEPZ/NEW-SEZ/SERENE-THANE/42/2014-15/5849 dated 15.05.2014 4. Item of Manufacture/Service IT Enabled Services: a. Revenue Accounting (Receivable) b. Medical Transcription c. Insurance Claim Processing d. Data Processing e. Back Office Operations 5. Date of Commencement 01.04.2015 6. Validity of LOA 31.03.2025 *Unit has submitted their renewal application, monitoring is being taken in this UAC. The detailed list of the Shareholding Pattern (Pre & Post) are as under:

Sr. No. Name & Address of the Shareholder PAN Pattern Post Approval-Shareholding Pattern

Total

List of Directors after change in shareholding pattern Sr. No. Name of the Person Designation

01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025 *There is no change in the list of Directors. The unit has submitted following documents/Information:

Board Resolution approving transfer of shares.
Copy of CA certified details of shareholding pattern before and after transfer of shares
Undertaking in terms of Instruction No. 109 dated 18.10.2021. e. Recommendation: Proposal of M /s. GeBBS Healthcare Solutions Pvt. Ltd. (LOA-42) located at Mindspace Business Parks Pvt. Ltd. – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors & Change in the Shareholding Pattern of the Company in terms of MoC&I Instruction No. 109 dated 18.10.2021 is submitted before the Approval Committee for consideration.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58) for Change in Shareholding Pattern of the Company and change in the list of Board of Directors. b. Specific Issue on which decision of AC is required: -
Approval for Change in Shareholding Pattern of the Company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc of SEZ Developers/Co-Developers as well as SEZ unit shall be as follows. “ Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re-organization.” d. Other Information: - 1. Name of the Unit M /s. GeBBS Healthcare Solutions Private Limited. (LOA-58) 2. Location of the Unit Unit No. 301, 1 st & 3rd Floor, Bldg No. 03, Sub plot 5, Mindspace Business Parks Pvt. Ltd.-SEZ, Airoli, Navi Mumbai-400708 3. LOA No. & Date SEEPZ /NEW-SEZ/MINDSPACE- AIROLI/58/GHSPL/2018-19/23131 Dated 24.09.2018 4. Item of Manufacture/Service IT Enabled Services: a. Revenue Accounting (Receivable) b. Medical Transcription c. Insurance Claim Processing d. Data Processing e. Back Office Operations5. 5. Date of Commencement 04.01.2019 6. Validity of LOA 03.01.2029 The detailed list of the Shareholding Pattern (Pre & Post) are as under:

Sr. No. Name & Address of the Shareholder PAN Pattern Post Approval-Shareholding Pattern

Total

List of Directors after change in the shareholding pattern Sr. No. Name of the Person Designation

01.04.2013 2. AKSHAT BABBAR Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN Director 22.11.2024 4. HARI GOPALAKRISHNAN Director 22.11.2024 5. ANIL KUMAR CHANANA Independent-Non-Executive 28.02.2025 *There is no change in the list of Directors. The unit has submitted following documents/Information:

Board Resolution approving transfer of shares.
Copy of CA certified details of shareholding pattern before and after transfer of shares
Undertaking in terms of Instruction No. 109 dated 18.10.2021. e. Recommendation: Proposal of M /s. GeBBS Healthcare Solutions Pvt. Ltd. (LOA-58) located at Mindspace Business Parks Pvt. Ltd. – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors & Change in the Shareholding Pattern of the Company in terms of MoC&I Instruction No. 109 dated 18.10.2021 is submitted before the Approval Committee for consideration.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal : Proposal of M/ s. SS&C Fintech Services India Pvt. Ltd. at Mindspace Business Parks Pvt. Ltd. – SEZ, Airoli, Navi Mumbai for approval w.r.t. change in the Composition of the Board of Directors of their company. b. Specific Issue on which decision of AC is required: -
Approval for change in the Composition of the Board of Directors of their company. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/
Notification :- Attention is invited to Instruction No. 109 of MOC&I dated 18th October, 2021 stipulates that - “In supersession of Instruction No. 89 dated 17.05.2018 and Instruction No. 90 dated 03.08.2018 of this Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. of SEZ Developers / Co-developers as well as SEZ Units shall be as follows: (i) Reorganization including change of shareholding pattern, business transfer arrangements, court approved, mergers and demergers, change of constitution, change of Directors etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject to the condition that the Developer / Co-Developer / Unit shall not opt out or exit out of the SEZ and continues to operate as a going concern. All liabilities of the Developer / Co- Developer / Unit shall remain unchanged on such reorganization. d. Other Information: - 1. LOP No. & Date SEEPZ-SEZ/NEWSEZ/MINDSPACE/02/2019- 20/16968 dated 23.08.2019 (Original LOA)

SEEPZ-SEZ/NEWSEZ/MINDSPACE/02/2019- 20/03191 dated 06.03.2025 (Renewed LOA)

Item(s) of manufacture/services Information Technology i.e. Software Development ()CPC-842), Information Technology Enabled Services namely Data Processing (CPC-843) and Other Business Services (such as Account and cash management, Book Keeping, Clearance and settlement, Order management, Regulatory and compliance, Claims processing and examination, Business Process Outsourcing and other Back-Office related Support Services)(CPC-862) 3. Date of commencement of production 09.12.2019 4. LOA Valid upto 08.12.2029 5. Present location Unit No. 301, 3rd Floor and Unit No. 501, 5th Floor, Building No. 05 & 06, M/ s. Mindspace Business Parks Pvt. Ltd-SEZ, TTC Industrial Area, Thane Belapur Road, Airoli (East), Mumbai- 400708 6. Documents submitted

Online application for change in Directorship.
A copy of Board Resolution for appointment and resignation of Directors.
Form DIR 12 of Appointment of Directors & Cessation of Directors along with its challan.
CA/CS certified list of shareholding pattern.
Copy of all letter of approvals.
List of Directors before and after change.
Undertaking in terms of Instruction No. 109.
Undertaking personal liability.
Certificate of Incorporation. The Unit has stated that there is no change in shareholding pattern due to change in BOD of the company. The details of Directors of the Company are as under: Sr. No. Before change in the Directors After change in the Directors

Name of the Director Designation Appointment Date Name of the Director Designation Appointment Date 1 Cherukuri Manjula Director 15/12/2015 Cherukuri Manjula Director 15/12/2015

2 Christopher Daniel Benner Director 28/06/2019 Christopher Daniel Benner Director 28/06/2019 3 Shankar Narayan Gawde Director 30/06/2020 Shankar Narayan Gawde Director 30/06/2020 4 David Michael Fellows Director Appointment- 28/06/2019 Cessation- 10/12/2024

Scott E Bower Additional Director 04/02/2025 5 Kevin M Lysaught Director Appointment- 28/06/2019 Cessation- 17/12/2024

*There is change in the list of Directors. There is no change in the shareholding pattern of the company. Sr. No. Name of the Share Holders No. of shares Value (in Rs.) (10 per share) % of holding 1. DST Healthcare Holdings Inc. 4,42,060 44,20,600 75.42% 2. Pacific Ventures 1,44,081 14,40,810 24.58%

Total 5,86,141 58,61,410 100.00% e. Recommendation: Proposal of M/ s. SS&C Fintech Services India Pvt. Ltd. located at Mindspace Business Parks Pvt. Ltd. – SEZ Airoli, Navi Mumbai for change in Composition of Board of Directors in terms of MoC&I Instruction No. 109 dated 18.10.2021 is submitted before the Approval Committee for consideration.

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