IN FORCE SEZ / EOU / FTWZ 2025-05-08

Minutes of the approval Committee Meeting held on17.04.2025 (MINDSPACE-SEZ)

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13921 28-11-2025

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 Inventurus Knowledge Solutions Private 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 Inventurus Knowledge Solutions Private 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 Inventurus Knowledge Solutions Private 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 Pre Approval-Shareholding Pattern Post Approval- Shareholding Pattern

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. 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 Pre Approval-Shareholding Pattern Post Approval- Shareholding Pattern

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. 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-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 Pre Approval-Shareholding Pattern Post Approval- Shareholding Pattern

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.

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

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