Minutes of the approval Committee Meeting held on 28.10.2024 (Festus-SEZ)

farefeits-a,ange, aos-aetcht arererar A festies 28.10.2024 at fade aa, diosGar He, diog-au, Aad F det dees vindia msde ag, Yad d Saez faire fase onftin da & fay orifeia opie ahaa AM 734i doa ar wriga MinutesPropertiesof 73'¢Pvt. MeetingLtd-SEZ,ofat thePowai, ApprovalMumbai, Committeeunder thefor SectChairmanship or Specific ofSpecialDevelopmentEconomicCommissioner, Zone of M/s.SEEPZ-SEZFestus . held on 28.10.2024, at Second Floor, SEEPZ Service Centre, SEEPZ-SEZ, Mumbai .

1. aaa : Fae thee oiodte orsde fafats — da Name of the SEZ : Ms. Festus.Properties Private Limited - SEZ 2. ARR > odversdgva Sector : IT/ITES 3. Fiferaa : 73a Meeting no > 7rd . 4. fester : 28.10.2024 ! Date > 28.10.2024

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----- Start of picture text -----<br> suet Waei/Members Present:<br>Tea ol APT cre at APT ast<br>Name of Members Designation Organization<br>1 (sft ft. dh. ve. aera Bae (ey AT, Aosta<br>Shri. C. P. S. Chauhan Jt. Development SEEPZ-SEZ<br>Commissioner<br>= Sas ge SYR STIR HAR SHER waTalera, Bag oy aT<br>Shri. Leider Panicker Joint Commissioner Income |Nominee of Commissioner of Income Tax<br>Tax office, Mumbai<br>3 eft feng ez ais ao Pasa Sefiemdt afar deifignd,Fad & aia<br>Shri. Himanshu Dhar Pandey |Deputy Director DGFT Nominee of the Additional DGFT, Mumbai<br>4 offflere STATA Rea (SenT) ref gaxha, serene een & aac<br>Shri. Vilas Kamatkar Officer (Industries) Nominee of DG Industries, Government of<br>Maharashtra<br>5 stadt ART TAPMT Aelateh BAlgeh, AAT Beh aTAT ech Bch, Viet, VAS , Uech aed<br>Smt. Meera Ramkrishan Asstt. Commissioner of Nominee of Commissioner of Customs,<br>Customs General, Air Cargo, Sahar<br>Dr. Prasad Varwantkar Dy. Development SEEPZ-SEZ aan theee-2s/Festus -SEZ<br>Commissioner, SEEPZ-SEZ<br>TT<br>Faige seat<br>Specified Officer<br>Tat (ay)aft ets adt,sik oft wet oh. va. (=. ert, Sen), sftrdtedhe Rarare, (as) don Nair, ADCShri.(New HanishSEZ)Rathi,and ADCShri. (NewGS. SEZ), Smt.Bhandari,RekhalADC<br>wera sik gare darert & fay ante ey (New SEZ) also attended for assistance and smooth<br>functioning of the meeting.<br>----- End of picture text -----<br>

fad He den 01 : faim 28.08.2024 a ahs Agenda Item No. 01: Confirmation of Minutes of the 72di dock ch aRiga cht Ute 72"4 meeting held on 28.08.2024. eich 28.08.2024 at omafeta 72ct doar ch eared The Minutes of the 72% Meetings held on 28.08.2024 adem 8 yfe st 1g 8 yfe st 1g yfe st 1g st 1g 1g were confirmed with consensus.

eich 28.08.2024 at omafeta 72ct doar ch eared The Minutes of the 72% Meetings held on 28.08.2024 adem 8 yfe st 1g 8 yfe st 1g yfe st 1g st 1g 1g were confirmed with consensus. astarfigeh (SactG)Hearfigeh (SactG)He (SactG)HeHe deen_02&& ste, : 2024taetae For,theca vind2024 cloredesaferfeiFies- & ferytheca vind2024 cloredesaferfeiFies- & fery vind2024 cloredesaferfeiFies- & fery2024 cloredesaferfeiFies- & fery cloredesaferfeiFies- & feryoredesaferfeiFies- & ferysaferfeiFies- & feryfeiFies- & fery & fery fery AgendaPerformanceItemforNothe02period: MonitoringApril, 2024 toofJune,Quarterly2024 eamreél Protest ht Pret of M/s. Festus Properties Pvt. Ltd. -SEZ (Developer). tet quel a fey ne ga ch sre , fafafee sifted, heea-dor 4 festa 07.10.2024 & ua & areqa a afer As per instruction given in previous UAC, Specified ear fe, soot ct 1g ard afta dares é ford ferg Officer, Festus-SEZ informed vide letter dated ANT HE AT AAT fewer TWAT @ BA TeTAR UAT TAT S 07.10.2024 that, the services used is authorised operations for which exemptions availed are verified and Aufa:- frae-faaet- frae-faaet frae-faaet & are afafa + urn fee va va dard found accordingly.

astarfigeh (SactG)Hearfigeh (SactG)He (SactG)HeHe deen_02&& ste, : 2024taetae For,theca vind2024 cloredesaferfeiFies- & ferytheca vind2024 cloredesaferfeiFies- & fery vind2024 cloredesaferfeiFies- & fery2024 cloredesaferfeiFies- & fery cloredesaferfeiFies- & feryoredesaferfeiFies- & ferysaferfeiFies- & feryfeiFies- & fery & fery fery eamreél Protest ht Pret

Aufa:- frae-faaet- frae-faaet frae-faaet & are afafa + urn fee va va dard aa & fatafée sifternt arr fest war @ ae sat set crear Tate

Decision :- After deliberations, the Committee noted that, the services used is authorised operations for which exemptions availed are verified and found correct by Specified Officer, Festus-SEZ.

HUI Hl Uae WT ch BTA och GAMA

| __|Meeting concluded with the vote of thanks to the Chair.

(araR uréter, s1eqva) WAA-AS-LIAS AGH,

eeaeallyaul signed by DifapdshwarAe Bhalchandra Date: 2024.11.06 14:5449 IST