IN FORCE SEZ / EOU / FTWZ

Agenda of Approval Committee meeting to be held on 28.04.2026 -MINDSPACE SEZ

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सीÜज़ ͪवशेष आͬथ[क ¢ेğ SEEPZ SPECIAL ECONOMIC ZONE

अंधेरȣ (पूव[), मुंबई ANDHERI (EAST), MUMBAI

                                    काय[सूची के ͧलए

AGENDA FOR मेसस[ माइंडèपेस ǒबजनेस पाÈस[ Ĥाइवेट ͧलͧमटेड के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SECTOR SPECIFIC SPECIAL ECONOMIC ZONE FOR IT/ITES OF M /s. MINDSPACE BUSINESS PARKS PRIVATE LIMITED. èथल : सʃेलन कƗ, िȪतीय तल, िवकास आयुƅ का कायाŊलय, सी̪ज़-सेज़, अंधेरी (पूवŊ), मुंबई VENUE : Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai Ǒदनांक : मंगलवार, 28 अĤैल, 2026 DATE : Tuesday, 28th April, 2026 समय : पूवा[éन 11:00 बजे TIME : 11:00 AM

28th अĤैल 2026 को ͪवकास आयुÈत, एसईईपीजेड-एसईजेड कȧ अÚय¢ता मɅ मेसस[ माइंडèपेस ǒबजनेस पाÈस[ Ĥाइवेट ͧलͧमटेड-एसईजेड के आईटȣ/आईटȣईएस के ͧलए ¢ेğ ͪवशेष ͪवशेष आͬथ[क ¢ेğ के ͧलए अनुमोदन सͧमǓत कȧ 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 28th April 2026.

सूचकांक /INDEX काय[सूची मद Đ. Agenda Item No. ͪवषय
Subject काय[सूची मद Đमांक 01:- Agenda Item No. 01: - 24.03.2026 को आयोिजत बैठक के काय[वृƣ कȧ पुिçट। Confirmation of the minutes of the meeting held on 24.03.2026 काय[सूची मद Đमांक 02:- Agenda Item No.

काय[सूची मद Đमांक 01:- Agenda Item No. 01: - 24.03.2026 को आयोिजत बैठक के काय[वृƣ कȧ पुिçट। Confirmation of the minutes of the meeting held on 24.03.2026 काय[सूची मद Đमांक 02:- Agenda Item No. 02: - मेसस[ इंडस वैलȣ पाट[नस[ (इंͫडया) Ĥाइवेट ͧलͧमटेड के संबंध मɅ नई इकाई कȧ èथापना हेतु आवेदन। Application for setting up of a new unit i.r.o. M /s. Indus Valley Partners (India) Private Limited काय[सूची मद Đमांक 03:- Agenda Item No. 03: - मेसस[ एल एंड टȣ टेÈनोलॉजी सͪव[सेज ͧलͧमटेड के ͪवलय हेतु आवेदन (LOA-50 एवं 03 को LOA-18 मɅ ͪवलय)
Application for Merger of M /s. L & T Technology Services Ltd. (LOA-50 & 03 into LOA-18) काय[सूची मद Đमांक 04:- Agenda Item No. 04: - मेसस[ ͪवĤो ͧलͧमटेड के संबंध मɅ कैफेटेǐरया èथाͪपत करने हेतु आवेदन। Application for setting up cafeteria i.r.o. M /s. Wipro Limited. काय[सूची मद Đमांक 05:- Agenda Item No. 05: - मेसस[ एलटȣआईमाइंडĚȣ ͧलͧमटेड(LOA-16) नाम पǐरवत[न तथा Ǔनदेशकɉ/साझेदारɉ कȧ सूची मɅ पǐरवत[न हेतु आवेदन। Application for change in name and in list of directors/ partners in respect of M /s. LTIMindtree Limited (LOA- 16) काय[सूची मद Đमांक 06:- Agenda Item No. 06: - मेसस[ एलटȣआईमाइंडĚȣ ͧलͧमटेड(LOA-16) के Ĥदश[न कȧ Ǔनगरानी Application for Monitoring of Performance of M /s. LTIMindtree Limited (LOA-16)

06:- Agenda Item No. 06: - मेसस[ एलटȣआईमाइंडĚȣ ͧलͧमटेड(LOA-16) के Ĥदश[न कȧ Ǔनगरानी Application for Monitoring of Performance of M /s. LTIMindtree Limited (LOA-16)

मेसस माइंड पेस िबजनेस पाक ाइवेट लिमटेड - सेज, ऐरोली, नवी मुंबई के े िवशेष िवशेष आ थक े के लए अनुमोदन सिम%त क' 141व( बैठक का कायवृ-, िवकास आयु., सी/ज़-सेज क' अ1यता म2 24.03.2026 को स3मेलन क, ि4तीय तल, िवकास आयु. का कायालय, सी/ज़-सेज़, अंधेरी (पूव), मुंबई म2 आयो7जत िकया गया। Minutes of 141st 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 24.03.2026, at Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai.

Name of the SEZ : M /s. Mindspace Business Parks Pvt. Ltd. 2. Sector : IT/ITES 3. Meeting No. : 141st 4. Date : 24.03.2026 उपथत सदय / Members Present:

. Sr. No. सदय का नाम Name of Members पद का नाम Designation संगठन Organization 1 ी. मयूर आर. मानकर Shri. Mayur R. Mankar संयु

वकास आयु , Jt. Development Commissioner सी ज़-सेज़ SEEPZ-SEZ 2 ी. सुनील अघवाने Shri. Sunil Aghawane संयु आयु आयकर Joint Commissioner, Income Tax आयकर आयु काया'लय, मुंबई के नािमती Nominee of Commissioner of Income Tax office, Mumbai 3 ी. संद+प ड+. भोसले Shri. Sandip D. Bhosale उप वकास आयु

wane संयु आयु आयकर Joint Commissioner, Income Tax आयकर आयु काया'लय, मुंबई के नािमती Nominee of Commissioner of Income Tax office, Mumbai 3 ी. संद+प ड+. भोसले Shri. Sandip D. Bhosale उप वकास आयु

Deputy Development Commissioner सी ज़-सेज़ SEEPZ –SEZ 4 ी बै0कयावेलु मुथारासु Shri. Backiyavelu Mutharasu उप िनदेशक ड+जीएफट+ Deputy Director DGFT अित6र ड+जीएफट+, मुंबई के नािमत Nominee of the Additional DGFT, Mumbai 5 ी बीर78 िसंह Shri Birender Singh उप आयु , सीमा शु:क / Deputy Commissioner of Customs सीमा शु:क आयु , जनरल, एयर काग<, सहार के नािमती / Nominee of Commissioner of Customs, General, Air Cargo, Sahar 6 ीमती पूनम दराडे Smt. Poonam Darade उ>ोग उपिनदेशक Deputy Director of Industries ड+सी इंड@+ज, महाराA सरकार के नािमती Nominee of DC Industries, Government of Maharashtra 7 ीमती मता नाBबयार Smt. Smitha Nambiar

विन0द'C अिधकार+ Specified Officer माइंडपेस–सेज़ MINDSPACE –SEZ 8 ी जय मनोज शाह Shri. Jay Manoj Shah

विन0द'C अिधकार+ Specified Officer सी ज़-सेज़ SEEPZ –SEZ

ीमती मता नाBबयार Smt. Smitha Nambiar

विन0द'C अिधकार+ Specified Officer माइंडपेस–सेज़ MINDSPACE –SEZ 8 ी जय मनोज शाह Shri. Jay Manoj Shah

विन0द'C अिधकार+ Specified Officer सी ज़-सेज़ SEEPZ –SEZ

बैठक म7 सहायता और सुचाG कामकाज के िलए ी हिनश राठH, एड+सी (Jयू एसईजेड), ी सुदश'न िशंदे, एड+सी (Jयू एसईजेड) और ी पलाश शंकर, एड+सी (सी ज़-सेज़) भी शािमल हुए।

    Shri Hanish Rathi , ADC (NEW SEZ), Shri

Soodershan Shindde, ADC (New SEZ), and Shri Palash Shankar, ADC (SEEPZ-SEZ) also attended for assistance and smooth functioning of the meeting. काय'सूची मद संMया 01: - 0दनांक 22.01.2026 को आयोजत 140वीं बैठक के काय'वृS कT पु C।

Agenda Item No. 01: - Confirmation of Minutes of the 140th Meeting held on 22.01.2026.

        0दनांक 22.01.2026 को आयोजत

140वीं बैठक के काय'वृS कT सव'सBमित से पु C कT गई।

    The Minutes of the 140th Meeting held on

22.01.2026 were confirmed with consensus.

काय'सूची मद संMया 02: - मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA-03) के संबंध म7 िनदेशक/भागीदार कT सूची एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न हेतु आवेदन

Agenda Item No. 02: - Application for change in list of directors/ partners and shareholding pattern of the Company in respect of M/s. GeBBS Healthcare Solutions Private Limited (LOA-03).

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

Existing List of Directors Sr.

attern of the Company in respect of M/s. GeBBS Healthcare Solutions Private Limited (LOA-03).

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 Non-executive Director 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN 19.11.2024 4. HARI GOPALAKRISHNAN 19.11.2024 5. ANIL KUMAR CHANANA Independent Non-executive Director 28.02.2025 6. SANJAY JALONA Non-Executive Director 05.06.2025 7. DEBRA ANN POLISHOOK 05.06.2025

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

01.04.2013

AKSHAT BABBAR 03.12.2018

VIJAY MUKUND KUMAR RAGHAVAN 19.11.2024

HARI GOPALAKRISHNAN 19.11.2024

ANIL KUMAR CHANANA Director 28.02.2025

SANJAY JALONA 05.06.2025

DEBRA ANN POLISHOOK Independent Non-Executive Director 05.06.2025

JOHN ROGER DAVIS Director 10.11.2025

*There is change in the list of Directors.

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

A. Subdivision of Equity shares of face value of Rs. 10/- each fully paid to face value of Rs. 5/- each fully paid. Equity shares of face value of Rs. 10/- each fully paid

Existing shareholding pattern Sr. No. Name of the shareholder Number of Equity Shares Percentage of shareholding 1. Citron Investments Limited, Suite 504, 5th Floor, St James Court, Port Louis 11328, Mauritius 32,15,171 99.99997% 2. Mr.

Name of the shareholder Number of Equity Shares Percentage of shareholding 1. Citron Investments Limited, Suite 504, 5th Floor, St James Court, Port Louis 11328, Mauritius 32,15,171 99.99997% 2. Mr. Milind Godbole, D 1203, Lake Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra-400076, India 1 0.00003% TOTAL 32,15,172 100% Equity shares of face value of Rs. 10/- each fully paid is sub divided in to face value of Rs. 5/- each fully paid

Proposed change in the shareholding pattern Sr. No. Number of Equity Shares Percentage of shareholding 1. Citron Investments Limited, Suite 3rd Floor, 355 Nex, Rue du Savoir, Cybercity, Ebene 72201, Mauritius 64,30,342 99.99997%

Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra- 400076, India 2

0.00003% TOTAL 64,30,344 100%

B. Increase in the authorized Share Capital of the Company. This is to inform that Authorized Share Capital of the company has increased from Rs. 8,00,00,000 to Rs. 5,00,00,00,000

C. Allotment of fully paid bonus Equity shares to the existing equity shareholders.

Sr. No. Number of Equity Shares Percentage of shareholding 1. 64,30,342 99.99997% 2. Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra-400076, India 2

0.00003% TOTAL 64,30,344 100% The shareholding pattern of the company is proposed to be changed as follows: Allotment of 80 fully paid bonus Equity shares of face value of Rs. 5/- each to each existing equity shares.

Sr.

4 100% The shareholding pattern of the company is proposed to be changed as follows: Allotment of 80 fully paid bonus Equity shares of face value of Rs. 5/- each to each existing equity shares.

Sr. No. Percentage of shareholding 1. 52,08,57,702 99.99997% 2. Powai, Mumbai, Maharashtra-400076, India 162 0.00003% TOTAL 52,08,57,864 100% *There is change in the shareholding pattern of the Company.

िनण'य :- वचार- वमश' के बाद, सिमित ने वाणZय एवं उ>ोग मं[ालय के िनद\श संMया 109 0दनांक 18.10.2021 के अनुसार और उ िनद\श म7 उ:लखत शत` के अनुपालन के अधीन, मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA- 0 3 ) के अपनी कंपनी के िनदेशक मंडल कT संरचना एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न के Wताव को मंजूर+ दे द+ ।

Decision: - After deliberation, the Committee approved the proposal of M/s. GeBBS Healthcare Solutions Private Limited (LOA-03) for change in composition of Board of Directors and shareholding pattern 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. काय'सूची मद संMया 03: - मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA-42) के संबंध म7 िनदेशक/भागीदार कT सूची एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न हेतु आवेदन

Agenda Item No. 03: - Application for change in list of directors/ partners and shareholding pattern of the Company in respect of M/s. GeBBS Healthcare Solutions Private Limited (LOA- 42).

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

Existing List of Directors Sr.

of the Company in respect of M/s. GeBBS Healthcare Solutions Private Limited (LOA- 42).

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

01.04.2013

AKSHAT BABBAR 03.12.2018

VIJAY MUKUND KUMAR RAGHAVAN 19.11.2024

HARI GOPALAKRISHNAN 19.11.2024

ANIL KUMAR CHANANA Director 28.02.2025

SANJAY JALONA 05.06.2025

DEBRA ANN POLISHOOK 05.06.2025

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

01.04.2013

AKSHAT BABBAR 03.12.2018

VIJAY MUKUND KUMAR RAGHAVAN 19.11.2024

HARI GOPALAKRISHNAN 19.11.2024

ANIL KUMAR CHANANA Director 28.02.2025

SANJAY JALONA 05.06.2025

DEBRA ANN POLISHOOK Director 05.06.2025

JOHN ROGER DAVIS Director 10.11.2025

*There is change in the list of Directors.

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

A. Subdivision of Equity shares of face value of Rs. 10/- each fully paid to face value of Rs. 5/- each fully paid. Equity shares of face value of Rs. 10/- each fully paid

Sr. No. Percentage of shareholding 1. Citron Investments Limited, Suite 504, 5th Floor, St James Court, Port Louis 11328, Mauritius 32,15,171 99.99997% 2. Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra-400076, India 1 0.00003% TOTAL 32,15,172 100% Equity shares of face value of Rs. 10/- each fully paid is sub divided in to face value of Rs. 5/- each fully paid

Sr.

se 3, Powai, Mumbai, Maharashtra-400076, India 1 0.00003% TOTAL 32,15,172 100% Equity shares of face value of Rs. 10/- each fully paid is sub divided in to face value of Rs. 5/- each fully paid

Sr. No. Percentage of shareholding

Floor, 355 Nex, Rue du Savoir, Cybercity, Ebene 72201, Mauritius 64,30,342 99.99997%

Lucerene, Lake Homes Phase 3, Powai, Mumbai, Maharashtra-400076, India 2

0.00003%

TOTAL 64,30,344 100%

B. Increase in the authorized Share Capital of the Company. This is to inform that Authorized Share Capital of the company has increased from Rs. 8,00,00,000 to Rs. 5,00,00,00,000

C. Allotment of fully paid bonus Equity shares to the existing equity shareholders.

Sr. No. Percentage of shareholding 1. 64,30,342 99.99997% 2. 400076, India 2

Sr. No. Percentage of shareholding 1. 52,08,57,702 99.99997% 2. 400076, India 162 0.00003% TOTAL 52,08,57,864 100% *There is change in the shareholding pattern of the Company.

sting equity shares.

Sr. No. Percentage of shareholding 1. 52,08,57,702 99.99997% 2. 400076, India 162 0.00003% TOTAL 52,08,57,864 100% *There is change in the shareholding pattern of the Company.

िनण'य :- वचार- वमश' के बाद, सिमित ने वाणZय एवं उ>ोग मं[ालय के िनद\श संMया 109 0दनांक 18.10.2021 के अनुसार और उ िनद\श म7 उ:लखत शत` के अनुपालन के अधीन, मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA-42) के अपनी कंपनी के िनदेशक मंडल कT संरचना एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न के Wताव को मंजूर+ दे द+।

Decision: - After deliberation, the Committee approved the proposal of M/s. GeBBS Healthcare Solutions Private Limited (LOA-42) for change in composition of Board of Directors and shareholding pattern 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. काय'सूची मद संMया 04: - मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA-33) के संबंध म7 िनदेशक/भागीदार कT सूची एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न हेतु आवेदन

Agenda Item No. 04: - Application for change in list of directors/ partners and shareholding pattern of the Company in respect of M/s. GeBBS Healthcare Solutions Private Limited (LOA-33)

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

Existing List of Directors Sr.

rn of the Company in respect of M/s. GeBBS Healthcare Solutions Private Limited (LOA-33)

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. 01.04.2013 2. AKSHAT BABBAR 03.12.2018 3. VIJAY MUKUND KUMAR RAGHAVAN 19.11.2024 4. HARI GOPALAKRISHNAN 19.11.2024 5. ANIL KUMAR CHANANA Director 28.02.2025 6. SANJAY JALONA 05.06.2025 7. DEBRA ANN POLISHOOK 05.06.2025

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

01.04.2013

AKSHAT BABBAR 03.12.2018

VIJAY MUKUND KUMAR RAGHAVAN 19.11.2024

HARI GOPALAKRISHNAN 19.11.2024

ANIL KUMAR CHANANA Director 28.02.2025

SANJAY JALONA 05.06.2025

DEBRA ANN POLISHOOK Director 05.06.2025

JOHN ROGER DAVIS Director 10.11.2025

*There is change in the list of Directors.

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

A. Subdivision of Equity shares of face value of Rs. 10/- each fully paid to face value of Rs. 5/- each fully paid. Equity shares of face value of Rs. 10/- each fully paid

Sr. No. Percentage of shareholding 1. Citron Investments Limited, Suite 504, 5th Floor, St James Court, Port Louis 11328, Mauritius 32,15,171 99.99997% 2. 400076, India 1 0.00003% TOTAL 32,15,172 100% Equity shares of face value of Rs. 10/- each fully paid is sub divided in to face value of Rs. 5/- each fully paid

Sr.

Mauritius 32,15,171 99.99997% 2. 400076, India 1 0.00003% TOTAL 32,15,172 100% Equity shares of face value of Rs. 10/- each fully paid is sub divided in to face value of Rs. 5/- each fully paid

Sr. No. Percentage of shareholding 1. 64,30,342 99.99997% 2. Powai, Mumbai, Maharashtra-400076, India 2

0.00003% TOTAL 64,30,344 100%

B. Increase in the authorized Share Capital of the Company.

This is to inform that Authorized Share Capital of the company has increased from Rs. 8,00,00,000 to Rs. 5,00,00,00,000

C. Allotment of fully paid bonus Equity shares to the existing equity shareholders.

Sr. No. Percentage of shareholding 1. 64,30,342 99.99997% 2. 400076, India 2

No. Percentage of shareholding 1. 52,08,57,702 99.99997% 2. Powai, Mumbai, Maharashtra-400076, India 162 0.00003% TOTAL 52,08,57,864 100% *There is change in the shareholding pattern of the Company.

िनण'य :- वचार- वमश' के बाद, सिमित ने वाणZय एवं उ>ोग मं[ालय के िनद\श संMया 109 0दनांक 18.10.2021 के अनुसार और उ िनद\श म7 उ:लखत शत` के अनुपालन के अधीन, मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA-33) के अपनी कंपनी के िनदेशक मंडल कT संरचना एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न के Wताव को मंजूर+ दे द+।

Decision: - After deliberation, the Committee approved the proposal of M /s. GeBBS Healthcare Solutions Private Limited (LOA-33) for change in composition of Board of Directors and shareholding pattern 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. काय'सूची मद संMया 05: - मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA-58) के संबंध म7 िनदेशक/भागीदार कT सूची एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न हेतु आवेदन

Agenda Item No. 05: - Application for change in list of directors/ partners and shareholding pattern of the Company in respect of M /s. GeBBS Healthcare Solutions Private Limited (LOA-58)

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

Existing List of Directors Sr.

attern of the Company in respect of M /s. GeBBS Healthcare Solutions Private Limited (LOA-58)

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

Proposed List of Directors and change in the composition of board Sr. No. Name of the Person Designation Date of Appointment
1. 01.04.2013

AKSHAT BABBAR 03.12.2018

VIJAY MUKUND KUMAR RAGHAVAN 19.11.2024

HARI GOPALAKRISHNAN 19.11.2024

ANIL KUMAR CHANANA Director 28.02.2025

SANJAY JALONA 05.06.2025

DEBRA ANN POLISHOOK Director 05.06.2025

JOHN ROGER DAVIS Director 10.11.2025

*There is change in the list of Directors.

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

A. Subdivision of Equity shares of face value of Rs. 10/- each fully paid to face value of Rs. 5/- each fully paid. Equity shares of face value of Rs. 10/- each fully paid

Sr.

Mauritius 32,15,171 99.99997% 2. 400076, India 1 0.00003% TOTAL 32,15,172 100% Equity shares of face value of Rs. 10/- each fully paid is sub divided in to face value of Rs. 5/- each fully paid

Sr. No. Percentage of shareholding 1. 64,30,342 99.99997% 2. 400076, India 2

0.00003% TOTAL 64,30,344 100%

B. Increase in the authorized Share Capital of the Company.

This is to inform that Authorized Share Capital of the company has increased from Rs. 8,00,00,000 to Rs. 5,00,00,00,000

C. Allotment of fully paid bonus Equity shares to the existing equity shareholders.

Sr. No. Percentage of shareholding 1. 64,30,342 99.99997% 2. 400076, India 2

No. Percentage of shareholding 1. 52,08,57,702 99.99997% 2. Powai, Mumbai, Maharashtra-400076, India 162 0.00003% TOTAL 52,08,57,864 100% *There is change in the shareholding pattern of the Company.

िनण'य :- वचार- वमश' के बाद, सिमित ने वाणZय एवं उ>ोग मं[ालय के िनद\श संMया 109 0दनांक 18.10.2021 के अनुसार और उ िनद\श म7 उ:लखत शत` के अनुपालन के अधीन, मेसस' गेUस हे:थकेयर सॉ:यूशंस Wाइवेट िलिमटेड (LOA-58) के अपनी कंपनी के िनदेशक मंडल कT संरचना एवं कंपनी के शेयरधा6रता पैटन' म7 प6रवत'न के Wताव को मंजूर+ दे द+।

Decision: - After deliberation, the Committee approved the proposal of M /s. GeBBS Healthcare Solutions Private Limited (LOA-58) for change in composition of Board of Directors and shareholding pattern 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.

काय'सूची मद संMया 06: - मेसस' एल एंड ट+ टेcनोलॉजी स व'सेज िलिमटेड (एलओए-18) के Wदश'न कT िनगरानी

Agenda Item No. 06: - Monitoring of performance of M/s. L&T Technology Services Limited (LOA-18).

सेज/सेर+न-ठाणे/(18)/एलओए-18/2010-11 (36)/3109 0दनांक: 12.07.2010 (मूल अनुमोदन प[)

SEZ/SERENE-THANE/(18)/LOA-18/2010-11 (36)/3109 Dated: 12.07.2010 (Original LOA).

इकाई fारा वSीय वष' 2019-20 से 2024-25 तक कT वा ष'क Wदश'न 6रपोट' Wतुत कT गई है। इकाई ने

वSीय वष' 2015-16 से 2019-20 के दौरान संचयी आधार पर i. 378.11 करोड़ का सकाराkमक शुl

07.2010 (Original LOA).

इकाई fारा वSीय वष' 2019-20 से 2024-25 तक कT वा ष'क Wदश'न 6रपोट' Wतुत कT गई है। इकाई ने

वSीय वष' 2015-16 से 2019-20 के दौरान संचयी आधार पर i. 378.11 करोड़ का सकाराkमक शुl

वदेशी मु8ा अज'न 0कया है तथा वSीय वष' 2020-21 से 2024-25 के दौरान संचयी आधार पर i. 252.10 करोड़ का सकाराkमक शुl वदेशी मु8ा अज'न 0कया है।

The Annual Performance Report for the years 2019-20 to 2024-25 was submitted by the unit. The unit has achieved positive NFE of Rs. 378.11/- Crores on cumulative basis for the FYs 2015-16 to 2019-20 & Rs. 252.10/- Crores on cumulative basis for the FYs 2020-21 to 2024- 25.

िनण'य: - वचार- वमश' के बाद, सिमित ने एसईजेड िनयम, 2006 के िनयम 54 के संदभ' म7 माइंडपेस- एसईजेड म7 थत मेसस' एल एंड ट+ टेcनोलॉजी स व'सेज िलिमटेड (एलओए-18) के Wदश'न पर mयान 0दया। इकाई ने वSीय वष' 2015-16 से 2019-20 के दौरान संचयी आधार पर i. 378.11 करोड़ का सकाराkमक शुl वदेशी मु8ा अज'न 0कया है तथा

वSीय वष' 2020-21 से 2024-25 के दौरान संचयी आधार पर i. 252.10 करोड़ का सकाराkमक शुl

वदेशी मु8ा अज'न 0कया है।

Decision: - After deliberation, the Committee noted the performance of the M/s. L&T Technology Services Limited (LOA-18) located at Mindspace- SEZ in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved positive NFE of Rs. 378.11/- Crores on cumulative basis for the FYs 2015-16 to 2019-20 & Rs. 252.10/- Crores on cumulative basis for the FYs 2020-21 to 2024-25.

पछले वष` कT तुलना म7 अज'त शुl वदेशी मु8ा म7 िगरावट कT Wवृ S को mयान म7 रखते हुए यह

वनoतापूव'क िनद\िशत 0कया जाता है 0क इकाई के

252.10/- Crores on cumulative basis for the FYs 2020-21 to 2024-25.

पछले वष` कT तुलना म7 अज'त शुl वदेशी मु8ा म7 िगरावट कT Wवृ S को mयान म7 रखते हुए यह

वनoतापूव'क िनद\िशत 0कया जाता है 0क इकाई के

वलय संबंधी आवेदन का समुिचत पर+pण 0कया जाए और उपयु जांच के पqात आगामी अनुमोदन सिमित कT बैठक म7 वचाराथ' Wतुत 0कया जाए।

In view of the declining trend in Net Foreign Exchange achieved compared to previous years, it is respectfully directed that the unit’s application for merger be examined in detail and submitted for consideration to the ensuing Approval Committee Meeting after due scrutiny.

काय'सूची मद संMया 07: - मेसस' एल एंड ट+ टेcनोलॉजी स व'सेज िलिमटेड (एलओए-50) के Wदश'न कT िनगरानी

Agenda Item No. 07: - Monitoring of performance of M /s. L & T Technology Services Limited (LOA-50)

सी ज़/Jयू-सेज़/सेर+न-ठाणे/50/2014-15/1377 0दनांक: 27.01.2015 (मूल अनुमोदन प[)

SEEPZ/NEW-SEZ/SERENE-THANE/50/2014- 15/1377 Dated: 27.01.2015 (Original LOA)

इकाई fारा वSीय वष' 2020-21 से 2024-25 तक कT वा ष'क Wदश'न 6रपोट' Wतुत कT गई है। इकाई ने

वSीय वष' 2016-17 से 2020-21 के दौरान संचयी आधार पर i. 308.75 करोड़ का सकाराkमक शुl

7.01.2015 (Original LOA)

इकाई fारा वSीय वष' 2020-21 से 2024-25 तक कT वा ष'क Wदश'न 6रपोट' Wतुत कT गई है। इकाई ने

वSीय वष' 2016-17 से 2020-21 के दौरान संचयी आधार पर i. 308.75 करोड़ का सकाराkमक शुl

वदेशी मु8ा अज'न 0कया है तथा वSीय वष' 2021-22 से 2024-25 के दौरान संचयी आधार पर i. 863.10 करोड़ का सकाराkमक शुl वदेशी मु8ा अज'न 0कया है।

The Annual Performance Report for the years 2020-21 to 2024-25 was submitted by the unit. The unit has achieved positive NFE of Rs. 308.75/- Crores on cumulative basis for the FYs 2016-17 to 2020-21 & Rs. 863.10/- Crores on cumulative basis for the FYs 2021-22 to 2024- 25.

िनण'य: - वचार- वमश' के बाद, सिमित ने एसईजेड िनयम, 2006 के िनयम 54 के संदभ' म7 माइंडपेस- एसईजेड म7 थत मेसस' एल एंड ट+ टेcनोलॉजी स व'सेज िलिमटेड (एलओए-50) के Wदश'न पर mयान 0दया। इकाई ने वSीय वष' 2016-17 से 2020-21 के दौरान संचयी आधार पर i. 308.75 करोड़ का सकाराkमक शुl वदेशी मु8ा अज'न 0कया है तथा

वSीय वष' 2021-22 से 2024-25 के दौरान संचयी आधार पर i. 863.10 करोड़ का सकाराkमक शुl

ने वSीय वष' 2016-17 से 2020-21 के दौरान संचयी आधार पर i. 308.75 करोड़ का सकाराkमक शुl वदेशी मु8ा अज'न 0कया है तथा

वSीय वष' 2021-22 से 2024-25 के दौरान संचयी आधार पर i. 863.10 करोड़ का सकाराkमक शुl

वदेशी मु8ा अज'न 0कया है।

Decision: - After deliberation, the Committee noted the performance of the M /s. L & T Technology Services Limited (LOA-50) located at Mindspace- SEZ in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved positive NFE of Rs. 308.75/- Crores on cumulative basis for the FYs 2016-17 to 2020-21 & Rs. 863.10/- Crores on cumulative basis for the FYs 2021-22 to 2024-25.

काय'सूची मद संMया 08: - मेसस' एल एंड ट+ टेcनोलॉजी स व'सेज िलिमटेड (एलओए-03) के Wदश'न कT िनगरानी

Agenda Item No. 08: - Monitoring of performance of M /s. L & T Technology Services Limited (LOA-03). सी ज़-सेज/नई-सेज/माइंडपेस/03/2019-20/16985 0दनांक: 22.08.2019 (मूल अनुमोदन प[)

SEEPZ-SEZ/NEW-SEZ/MINDSPACE/03/2019- 20/16985 Dated 22.08.2019 (Original LOA).

Technology Services Limited (LOA-03). सी ज़-सेज/नई-सेज/माइंडपेस/03/2019-20/16985 0दनांक: 22.08.2019 (मूल अनुमोदन प[)

SEEPZ-SEZ/NEW-SEZ/MINDSPACE/03/2019- 20/16985 Dated 22.08.2019 (Original LOA).

इकाई fारा वSीय वष' 2024-25 तक कT वा ष'क Wदश'न 6रपोट' Wतुत कT गई है। इकाई ने वSीय वष' 2024-25 के िलए संचयी आधार पर i. 7.80 करोड़ का सकाराkमक शुl वदेशी मु8ा अज'न 0कया है।

The Annual Performance Report for the year 2024- 2 5 was submitted by the unit. The unit has achieved positive NFE of Rs. 7.80/- Crores on cumulative basis for the FY 2024-25.

िनण'य: - वचार- वमश' के बाद, सिमित ने एसईजेड िनयम, 2006 के िनयम 54 के संदभ' म7 माइंडपेस- एसईजेड म7 थत मेसस' एल एंड ट+ टेcनोलॉजी स व'सेज िलिमटेड (एलओए-03) के Wदश'न पर mयान 0दया। इकाई ने वSीय वष' 2024-25 के िलए संचयी आधार पर i. 7.80 करोड़ का सकाराkमक शुl वदेशी मु8ा अज'न 0कया है।

Decision: - After deliberation, the Committee noted the performance of the M /s. L & T Technology Services Limited (LOA-03) located at Mindspace- SEZ in terms of Rule 54 of SEZ Rules, 2006. The unit has achieved positive NFE of Rs. 7.80/- Crores on cumulative basis for the FY 2024-25.

SUPPLEMENTARY AGENDA

काय'सूची मद संMया 01: - माइंडपेस-सेज़ म7 थत मेसस' एcस7चर सॉ:यूशंस Wाइवेट िलिमटेड fारा व>मान एसईज़ेड इकाई म7 pे[फल कT वृ l एवं अनुमान म7 संशोधन हेतु आवेदन।

Agenda Item No. 01: - Application of M/s.

'सूची मद संMया 01: - माइंडपेस-सेज़ म7 थत मेसस' एcस7चर सॉ:यूशंस Wाइवेट िलिमटेड fारा व>मान एसईज़ेड इकाई म7 pे[फल कT वृ l एवं अनुमान म7 संशोधन हेतु आवेदन।

Agenda Item No. 01: - Application of M/s. Accenture Solutions Private Limited located at MINDSPACE-SEZ for addition of Area with revision in projections into already existing SEZ unit. सेज/सेर+न-ठाणे/20/एलओए-20/2010- 11/(38)/3706, 0दनांक: 04.08.2010 (मूल अनुमोदन प[)।

SEZ/SERENE-THANE/20/LOA-20/2010- 11/(38)/3706, Dated 04.08.2010 (Original LOA). The unit has stated, vide their letter dated 06.03.2026 and subsequent mail dated 18.03.2026 as under:

Existing and proposed Import Indigenous requirements and other inputs: (Rs. In Lakhs) Sr. No Activity of Unit Existing Proposed 1. Value of Capital Goods (Rs. in Lakhs) Indigenous 5,796 13,650.83 Import 1,531 3,868.26 2. Value of Raw Materials (Rs. in Lakhs) Indigenous 0.00 0.00 Import 0.00 0.00 3. Value of Input Services (Rs. in Lakhs) Indigenous 96,960.60 1,93,921.20 Import 5,100.56 10,201.12

ort 1,531 3,868.26 2. Value of Raw Materials (Rs. in Lakhs) Indigenous 0.00 0.00 Import 0.00 0.00 3. Value of Input Services (Rs. in Lakhs) Indigenous 96,960.60 1,93,921.20 Import 5,100.56 10,201.12

Existing Projections:

A. Foreign Exchange Balance Sheet:

मौजूदा ेपण / Existing Projection : (Rs. In Lakhs) Year 1st Year 2nd Year 3rd Year 4th Year 5th Year Total FOB Value of Exports in first five years 46,464.14 1,85,856.55 1,85,856.55 1,85,856.55 1,85,856.55 7,89,890.34 Foreign Exchange Outgo for the first five years 1,468.65 6,081.45 5,634.38 5,796.78 6,022.75 25,004.01 Net Foreign Exchange Earnings for the first five years (1) – (2) 44,995.49 1,79,775.10 1,80,222.17 1,80,059.77 1,79,833.80 7,64,886.33
तािवत ेपण / Proposed Projection : (Rs. In Lakhs) Year 1st Year 2nd Year 3rd Year 4th Year 5th Year Total FOB Value of Exports in first five years 49,072.03 2,23,554.74 2,23,554.74 2,23,554.74 2,23,554.74 9,43,290.99 Foreign Exchange Outgo for the first five years 1,724.16 7,212.40 6,765.33 6,927.73 7,363.63 29,993.25 Net Foreign Exchange Earnings for the first five years (1) – (2) 47,347.87 2,16,342.34 2,16,789.41 2,16,627.01 2,16,191.11 9,13,297.74

Employment details: Sr. No. Item Existing Projections Revised Projections 1. Employment Men Women Men Women 4,342 4,342 5,164 5,165 Revised Area and Location: - The details of existing and revised area of operations are as under: -

Existing Projections Revised Projections 1. Employment Men Women Men Women 4,342 4,342 5,164 5,165 Revised Area and Location: - The details of existing and revised area of operations are as under: -

Existing Location Proposed Additional Location Post Approval Location 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 5th to 7th Office Floors, Bldg. No. 12, Mindspace Business Parks Pvt. Ltd., IT-ITES SEZ, Mindspace, Kalwa TTC Industrial Area, Airoli, Navi Mumbai-400708

Ground to Eighth Level (Ground Floor, 1st to 7th Office Premises), Bldg. No. 12, Mindspace Business Parks Pvt. Ltd., IT-ITES SEZ, Mindspace, Kalwa TTC Industrial Area, Airoli, Navi Mumbai-400708 Admeasuring Area – 1,86,839 sq. ft. Admeasuring Area – 1,48,065 sq. ft. Admeasuring Area – 3,34,904 sq. ft.

िनण'य: - वचार- वमश' के उपरांत सिमित ने माइंडपेस-सेज़ म7 थत मेसस' एcस7चर सॉ:यूशंस Wाइवेट िलिमटेड के व>मान एसईज़ेड इकाई म7 pे[फल कT वृ l एवं अनुमान म7 संशोधन हेतु आवेदन को सेज़ िनयम, 2006 के िनयम 19(2) के Wावधान के अंतग'त, डेवलपर से अनाप S आशय प[/Wमाण प[ Wतुत 0कए जाने कT शत' पर मंज़ूर+ दे द+ ।

Decision: - After deliberation, the Committee approved the application of M/s.

िनयम, 2006 के िनयम 19(2) के Wावधान के अंतग'त, डेवलपर से अनाप S आशय प[/Wमाण प[ Wतुत 0कए जाने कT शत' पर मंज़ूर+ दे द+ ।

Decision: - After deliberation, the Committee approved the application of M/s. Accenture Solutions Private Limited located at MINDSPACE-SEZ for addition of Area with revision in projections into already existing SEZ unit in terms of Rule 19(2) of SEZ Rules, 2006 subject to submission of LOI/NOC from the Developer.

बैठक अmयp को धJयवाद Wताव के साथ संपJन हुई।

Meeting concluded with a vote of thanks to the Chair. signaturerectangle-1-186 Shri. Dnyaneshwar B Patil Development Commissioner SEEPZ- SEZ Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2026.04.02 14:39:21 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

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