Supplementary Agenda of the Approval Committee meeting held on 29.05.2025 -JNPA-SEZ

ates fasta afte ats SEEPZ SPECIAL ECONOMIC ZONE

wat (Ta), TTS ANDHERI (EAST), MUMBAI genartgat& ferg SUPPLEMENTARY AGENDA FOR ae Gre satheet Ed / Ed ea faster fasta arfita eta & fer aqaten aaa ft domi

MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M /s. Jawaharlal Nehru Port Authority (JNPA).

==> picture [408 x 212] intentionally omitted <==

----- Start of picture text -----<br> HAT (Ta), HAE<br>VENUE~ : Conference Hall, 2.4 Floor, The Office of the Development<br>Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai<br>fate : WAR, 29 As, 2025<br>DATE : Thursday, 29t May, 2025<br>aaa =: Wat: 11:00 at<br>TIME :11:00 AM<br>KREKEKKKKEKREREKRKEKEKKREKRRRERE<br>----- End of picture text -----<br>

29 He, 2025 at fare aa, aea-awe At ceaera F Aad Taree AES SaaS wfaw & aredvaredigua & feu a ety fate aie aah few aqated ae St dom!

Meeting of the Approval Committee for Sector Specific Special Economic Zone for IT/ITES of M/ s. Jawaharlal Nehru Port Authority (JNPA -SEZ under the Chairmanship of Development Commissioner, SEEPZ-SEZ on 29t» May 2025.

qanih /INDEX

Ten HAG Ae fase Supplementary_Agenda Item No. Subject THaragat We mate O1:The Proposal for setting up of New Unit for Trading Supplementary_Agenda Activities - M/s. Marubani Machinery & Solutions Item No. 01:ledia Petvare inured

KIKI I IK KKK KKK REE

; :

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

HARKER AREER

AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE

a. Proposal :

The proposal of M/s.Marubani Machinery & Solutions India Private Limited. for setting up unit for Trading ‘to carry out the items as per Annexure A”’at M/s. JNPA-SEZ.

b. Specific Issue on which decision of AC is required: -

Application for setting up of New Unit at M/s. JNPA -SEZ for New FT WZ Unit “to carry out the Trading active as Annexure A.

c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :-

SEZ Rule 17 & 18

• d. Other Information: -

|||Proprretorshtp/ Partrershtphrdtrytdtrat/<br>Pvt.Ltd. Company|Proprretorshtp/ Partrershtphrdtrytdtrat/<br>Pvt.Ltd. Company||||
|---|---|---|---|---|---|---|
||Status ofthe company||||||
||partnershipAndividual||||||
||and statute under|||||||
||tity<br>cceamaeltSrnse<br>which registered|:<br>én<br>Private Limited|.<br>—<br>U46599DL2024FTC436687||||
||with<br>registration no.||||||
||Product to be||||||||
||manufacturing to be<br>renderedinFormF||<br>||Attached as Annexure - A||||<br>||
||applicant inJNPA-|developer locateJNPA-SEZ, Village-SavarkarTaluka — Uran District-Raigad, Navi|||||
||SEZ.||Mumbai-400707.|||||
||List of Items for||||||
||y<br>mC.<br>ORT<br>KGa<br>ies: count<br>activities submitted by|||Attached as Annexure -A||||
|the applicant<br>|<br>EEE<br>|<br>|<br>Li |<br>Factory&Office<br>18.58<br>|<br>|<br>|<br>il.<br>|<br>Warchousing/ Storage<br>|<br>74.32<br>|<br>|<br>2g<br>uir'eme<br>:<br>/<br>||<br>sai<br>:<br>aps<br>ReSaamintofLand,<br>|<br>ill.<br>|<br>Others, Specify<br>|<br>0.00<br>|<br>|<br>jbuilt-up area (Area in<br>|<br>|<br>ial Mtrs.)<br>|<br>IV<br>|<br>Built-upArea<br>|<br>92.90<br>|<br>|ee<br>|<br>||||||||

|

||||||||NameofDirectors||||||Designation|||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
||Details ofDirectors|||<br>|<br>||||Mr.MasashiHiroshige<br>Mr.Susumu Wakamori<br>Mr.TsutomuArasaki|||<br>|<br>|||||Hiteetor<br>Director<br>Chirecios||<br>|||‘|
||Details of<br>Shareholding Pattern|||<br>|||<br>2|Name ofthe Shareholder<br>Taye of<br>|<br>shares<br>|<br>|<br>MarubeniCorporation<br>|<br>Equity<br>|<br>| Marubeni India PrivateLimited.<br>|<br>Equity||Amount (Rs.) <br>1,53,69,615<br>15,385||||No. ofShares<br>70 abShave<br>|<br>holders<br>15,36,96,150<br>99.9%<br>|<br>1,53,850<br>|<br>0.1%||||<br>|||||
||||The||unit has stated that the construction is already done as||||||the unit is being setup|||||
||PenjeotCom<br>Pye”|oe|inNSBP-FTWZ(Co-Developer) aspertheirproposal.Theyhavealsostated that<br>being awarehousing unit, there’s no import-export details to be considered in their|||||||||||||
||||case.|||||||||||||
||||||||||||Proposed Amount|||||
|||||Sr. No.||Particulars||||||||||
|||||||||||||(Rs. In Crores)||||
|||||||From Group Company in the Form||of||||||||
|||||||Capital/Loan (IF applicable), Also enclosed||||||||||
||||||||Bank Loan Sanctioned letter||||||a||||
||Source offunds|||||Funding from Financial Institutions||(f||||||||
|||||||applicable)||||||0||||
|||||||From Reserves and Surplus (Over|next 5|||||||||
||||||||Years-Surplus profit every transferred to||||||0||||
|||||||reserves||||||||||
||||||||Total<br>-|||||||15.37|||||
||Investment Details|||<br>|<br>|||(a)<br>(1)<br>(il)|Particulars<br>[Plant&Machinery<br>[Indigenous<br>[import CIFValue<br>Total (i)+Gi)|||||<br>|<br>|||Rs. In Lacs<br>0.00<br>1211.00<br>1211.00|||<br>|<br>|||
|||<br>Umport& indigenous<br>jreguinercenof<br>materialsandother<br>inputs<br>|||||<br>(a)<br>| Capital Goods<br>|<br>(b)<br>{Input Services<br>|<br>(c)<br>[RawMaterial<br>|<br>|Potal||||| <br>|<br>|<br>|<br>||Importin<br>av<br>rat<br>0.00<br>10.00<br>1200<br>1210|||||<br>Indigenous<br>4<br>ak<br>inLael<br>|<br>0.00<br>|<br>0.00<br>|<br>0.00<br>0.00|||<br>|<br>|||

|

, Ch.

.

||||||||||Employment|Projections|Projections|for Next 5 Year|for Next 5 Year|||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
||||||Sr.No.||Particulars||1S Year/2"4|34|year<br>[4™Year||[5' Year||||
|||||||||Year||||||||
|||||||A|[Skilled and||||4|5||6|||
|||||||Semi Skilled||||||||||
||Totalemployment|||}||B|“P a<br>{Indirect||z|3|4|5||6||||
|||||||Employees||||||||||
|||||||Total||3|4|8|10||12|||
|||||||Employees||||||||||
|||||<br>|||=.<br>Details|||FOB. Value offBxports<br>ee<br>;<br>in first five years||BK eaten Barahanica<br>I oreign Exchange <br>Outgo for the first <br>Se<br>five years||>t Foreign<br>Exchangelll<br> Net I oreign Exchange<br> | Earnings for the first<br>five years (1)— (2)||||
||||||||||Pete EaLT|||Rs. in Lakhs||Rs.|in Lakhs||
||Lo,<br>Foreign <br>BalanceSheet|,<br> Exchange<br>Sheet|||1S! <br>24|Year<br> Year|||228.00<br>251.00|||201.00<br>222.00||||27.00<br>29.00||
||||||3"|Year|||274.00||||242.00||||32.00||
||<br>|||||<br>|<br>|||4bvear<br>5thvear<br>Total<br>ot<br>?<br>ae<br><a<br>thousands)|||297.00<br>319.00<br>1369.00<br>1591.86||<br>|<br>|||263.00<br>283.00<br>1211.00<br>1408.14||||34.00<br>36.00<br>158.00<br>183.72||<br>|<br>||

The applicant has mentioned that, For Marketing Strategy for the Proposed SEZ Unit [To market services from the proposed SEZ (Special Economic Zone) unit, they will Marketing establish a dedicated marketing team that will travel overseas to generate business. strategyv/buy back plan|

|

They are currently in discussions with various international customers and are at different stages of negotiation. However, without the necessary approval to set up the SEZ unit, they are unable to execute any business agreements at this stage. |

==> picture [508 x 537] intentionally omitted <==

----- Start of picture text -----<br> The applicant has stated that — ,<br>M/s. Marubani Machinery & Solutions India Private Limited. incorporated on| » 4<br>14.05.2025 and having registered office at F Unit No. 01, 3 Floor Building A-2,.<br>Shaheed Jeet Singh Marg, Qutab Institutional Area Munirka, South West Delhi India -<br>110067 and engaged into the business of Trading<br>Future Outlook: In addition to their machine tool sales business, they have been<br>expanding into the sales of electronic components and automotive parts , supporting<br>the Indian manufacturing industry's growth. Through these efforts, they are contributing)<br>to the development ofIndia's rapidly growing industrial sector.<br>Going forward, they will continue working to strengthen their business foundation ,<br>create new business opportunities, and meet steady market demand.<br>| Themarkettools and imports,size refersthentosubtractingthe total derivedexportby adding domestically produced machine<br>- ;<br>Other information Vision: Marketing ofdefined products and services and strengthen position in market,<br>Procurement of machinery equipment's from selected vendors in Japan and supply of<br>same in India, and some of SEZ Units and EPCgs Holders.<br>Establish offices at North India (Delhi & Gurgaon)<br>Background and Significance<br>| India is currently the seventh-largest machine tools market in the world , valued at<br>approximately 420 billion yen. Driven by the "Make in India" initiative and the’<br>"China Plus One" strategy, they have accelerated investments in the country across a<br>wide range of manufacturing sectors—including automotive, medical, and aerospace.<br>With this momentum, they view India as one ofthe countries with the highest growth)<br>potential in the global machine tools industry.<br>Products:<br>1. BROTHER BRAND CNC MACHINE CENTRE(MADE IN JAPAN)<br>2. CITIZEN BRAND CNC SLIDDING HEAD TURNING CENTRE (MADE IN:<br>|| | JAPAN)<br>----- End of picture text -----<br>

==> picture [103 x 9] intentionally omitted <==

----- Start of picture text -----<br> e. Recommendation:<br>----- End of picture text -----<br>

Proposal of M/s. Marubani Machinery & Solutions India Private Limited. for setting up unit for Trading at M/s. JNPASEZ is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006.

KKK KI III KK KKK RRR ERK KERR KKK KERR KEK EKER KKEEEKERE