IN FORCE SEZ / EOU / FTWZ 2025-09-17

Minutes of the Approval Committee Meeting held on 19.08.2025 (GIGAPLEX-SEZ)

Document text

PIClord age, dio a ot ht seer A 19.0 8. 2025af facta det eter Sar de, dior Gu, Fag 4 sratfod Ae wl Gea|Wee Higde feiies- Gu, wiefl, adt fas & aa fagty fagiy snfeles aa & fete aiqrics UPA Hr 83di don Minutes of 83'4 Meeting of the Approval Committee for Sector Specific Special Economic Zone of M/s. Gigaplex Estate Private Limited.- SEZ, Airoli, Navi Mumbai, under the Chairmanship of Development Commissioner, SEEPZ - SEZ held on 19 . 08 . 2025, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai .

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|||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|1|.|Name|of the|SEZ|:|M/s|.|Gigaplex|Estate|Private|Limited|
|2|.|Sector|:|IT/ITES|
|3|.|Meeting|No|.|83rd|
|4|.|Date|;|19.08.2025|
|wud|Waxy|||Members|Present:|
|RIGA|CT|ATA|Ge|oT|AFT|PISA|
|Name|of Members|Designation|Organization|
|Shri|.|Mayur|R|.|Mankar|=||Jt|.|Development|SEEPZ|-|SEZ|
|Commissioner|
|Shri|.|Sunil|Aghawane|—_|Joint|Commissioner,|Nominee|of Commissioner|of|
|Income|Tax|Income|Tax|office,|Mumbai|
|3|Ht|Sarde Fey|aq|Freer|Shoitenct|afar ShitF|e|asnd,&|art|
|Shri.|Backiyavelu|Deputy|Director|DGFT|—_|Nominee|of the|Additional|DGFT,|
|Mutharasu|Mumbai|
|4|sft|dks|fae|SU|stech,|ST|Yow|/|SMT Yeh Sch,|SARS,|VAR|BT,|
|Shri|Birender|Singh|Deputy|Commissioner|of|Mer&|Act|/|
|Customs|Nominee|of|Commissioner|of|
|Customs,|General,|Air|Cargo,|
|Sahar|
|5|stadt Ra|ATFsaR|SU|fers By|a|T|-ah|
|Smt|.|Smitha|Nambiar|Deputy|Development|SEEPZ|-|SEZ|
|Commissioner|
|fatatce|arfeeart|AT|ER|
|Specified|Officer|Gigaplex|-|SEZ|
|Shri.|Jay|Manoj|Shah|Specified|Officer|SEEPZ|—|SEZ|
|gees fee,Joh wert F|USA(ey|Vege), Bik Farest Hrranrestoe|dio,|&vert fete sft(RL|Shri|JaiShriDeep,SoodershanADC|Shindde,(New|SEZ), ADC|Shri(New|RahulSEZ),|
|aftwas),eter uct,sf wetfavorite (= Wages) USA At erict(RL Wasets) Bul|si|ShivannagolRathi, ADC|(NewADC SEZ)(New|alsoSEZ),attendedShri|andforShri assistanceHanish|
|and|smooth|functioning|of the|meeting|.|
|orgaAe|VAT|01|:|Agenda|Item|No.|01|:|
|festa|27|.|06|.|2025|at|araific|82di dam & @Rigt|Confirmation|of|Minutes|of the|82%|Meeting|held|
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|Hl|MAST|S|GPE|at Tg|27.06.2025 were|confirmed|with|consensus|.|

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wud Waxy | Members Present:

~~oral Ae RAT 02:~~ PUA vis & fely aide CRIA Fie Uigde feiFics |

ARNT = ~~Agenda Item No. 02:~~ Application for Addition of Location — M/s . Accenture Solutions Private Limited .

TCT RT S CCeRT/STU/ RATT TCA/04/201 5 - SEEPZ/NEWSEZ/GGAPLEX/THANE/ASPL/04/2015 - 16/15507 feAIH 29.09.2015 et Very) 16/15507 Dated 29.09.2015 (Original LOA)

~~The unit has stated, vide their letter dated 13.08.2025 as under:~~

e Existing and proposed Import Indigenous requirements and other inputs :

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----- Start of picture text ----- 1 Value of Capital Goods (Rs . indigenous ——_—*[11,817.60 14,297.15 "__|in Lakhs) Import «4,668. 2 4 5,996 . 97 > \Value of Raw Materials (Rs . [Ind|o.00_ige 0.n ous00 3 Value of Input Services (Rs . Indigenous ——{78,637 . 62 87,812 . 01 " in Lakhs) Import «(4,101. 7 8 4,990 . 91 ----- End of picture text -----

e Existing Projections:

A. Foreign Exchange Balance Sheet :

1. ahve Wagur / Existing Projection :

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|||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Value|—|Rs.|In|Lakhs|
|poeive|years Value of Exports|in|first|Jo39.90|155,630.00|[55,630|.|00|159,349|.|00|158,110.38||2,84,349|.|38|
|Foreign|Exchange Outgo|for||4|993|9|9|{3,051|.|00|{3,035|.|00|4,770.39||3,002|.|37||18,761|.|76|
|the|first|five|years|
|Net|Foreign|Exchange|
|Earnings|for|the|first|five|50,727.00||52,579.00||52,595|.|00||54,578|.|61||55,108.01||2,65,587.62|
|years|(1)|—|(2)|

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2. teafaa yaqur | Proposed Projection :

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||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|iiveOByears Value|of Exports|in|firstl-= 639.00|55,630.00|155,630.00|{59,349.00||58,580.4||2,84,81|9.|40|
|Foreign|Exchange|Outgo|for|4|93.|9|9|{3,051|.|00||3,035|.|00|14,770|.|39||4,337.10||20,090|.|49|
|the|first|five|years|
|Net|Foreign|Exchange|
|Earnings|for|the|first|five|50,727|.|00||52,579|.|00||52,595|.|00|{54,578|.|61|154,249|.|30||2,64,728.91|
|years|(1)|—|(2)|

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e Employment details:

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----- Start of picture text ----- l e Existing Existing Projections ----- End of picture text -----

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|||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|l|e Existing Existing|Projections|Revised Projections|
|3,630|2,498|3,955|2,823|
|Area|and|Location:|
|of|existing|and|revised|area|of|operations|are|as|under:|
|Existing|location|Proposed|Additional|Post|approval|location|
|location|
|4th|sth|g|6|Floor|-B|uilding|6""|to|8|Office|Floors/4%,|5°|&|6|Floor|-|
|No|.|04,|1%|to|5"|Office|Building|No|.|06,|M_|/s|.|[Building|No|.|04,|15!|to|8”|
|Premises|-B|uilding|No|.|06,|M|Gigaplex|Estate|—_PrivatelOffice|Premises|-B|uilding|
|/s.|Gigaplex|Estate|Private|Limite|d|-SEZ,|Plot|No.|IT|5,INo.|06,|M|/s.|Gigaplex|
|Limite|d-|SEZ,|Plot|No.|IT|5TTC|Industrial|Area,|AirolilEstate|Private|Limited|-|
|TTC|Industrial|Area,|Airoli|Knowledge|IT|Park,|NavijSEZ,|Plot|No.|IT|5,|TTC|
|Knowledge|IT|Park,|Navi/Mumbai|-|400708|Industrial|Area,|Airoli|
|Mumbai|-|400708|Knowledge|IT|Park,|Navi|
|Mumbai|-|400708|
|Admeasuring|Area|—||Admeasuring|Area|Total|area|:|5,94,008|
|4,38,195|sq|.|ft|.|-|1,55,813|sq|.|ft|.|sq|.|ft|.|

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e Revised Area and Location:

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

ey ~~Pula~~ faa :- f19(2) r &ar-ferat SHR& sre Veet afd F Ale+ wagsis WagutsFart, SHTg2006 4 approvedDecision the:- proposalAfter deliberation,of M/s. Accen t heure CommitteeSolutions SAT F Meiers o> rer 1,55,813 Ff He FA VIS I T > Private Limited for addition of Area of 1,55,813 sq. ARR Unie aiegend Higde fees & H eda al ART ft . with revision in projections into already existing ¢ a, sad f e aa A gfe & stead dalla 344 SEZ unit in terms of Rule 19(2) of SEZ Rules, 2006 Tedd fey ore] subject to submission of revised projections corresponding to increase in area as well as _ the clarification of DoC on order of DC Seepz for conversion of NPA to PA .

~~Rigel He GAM 03:~~ acl afe & fey sac sac - AH URI Gey Mga feiFics

~~Rigel He GAM 03:~~ acl afe & fey sac sac - AH ~~~—Agenda Item No. 03:~~ Application for capacity URI Gey Mga feiFics enhancement — M/s . Accenture Solutions Private Limited . PICT16/15507TSA feeTCeTRT/STO/ 29.09.2015 RATT(Fel WaIsiy)Tet/04/201 5- SEEPZ/NEWSEZ/GGAPLEX/THANE/ASPL/04/2015-16/15507 Dated 29.09.2015 (Original LOA)

Proposed additional activity/broad banding, revised projections are as under: A. ~~Foreign Exchange Balance Sheet :~~ 1. ~~Ahsiel Waar~~ / ~~Existing Projection :~~

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|||||
|---|---|---|---|
|ive|years|
|the|first|five|years|

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Net Foreign Exchange Earnings for the first five 50,727.00 |52,579.00 |52,595.00 |54,578 . 61 |55,108.01 |2,65,58 7. 62 years (1) — (2)

2. Weafea yaqur / Proposed Projection :

Value — Rs. In Lakhs

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|||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|FOBIve|years Nalue|of Exporis|in frst|}55,630|.|00|(55,630|.|00|[55,630|.|00|{59,349|.|00|[58,110|.|38||2,84,349|.|38|
|Foreign|Exchange|Outgo|for|4|993|.|99|[3,051|.|00|[3,035.00||4,770.39||4,645.89|20,405.28|
|the|first|five|years|
|Net|Foreign|Exchange|
|Earnings|for the|first|five|years||50,727.00||52,579.00||52,595.00||54,578.61||53,464|.|49||2,63,94|4.|10|
|(1|)|=|(2)|

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B. Existing and proposed Import Indigenous requirements and other inputs :

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|||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|{|Value|of Capital Goods|(Rs|.|Indigenous|———«([11,817|.|60|12,828|.|78|
|"__|in|Lakhs)|Import|«(4,668.|2|4|8,440|.|18|
|>|\Value of Raw Materials|(Rs|.|[Indigenous|0|.|00|0|.00|
|3|Value of Input Services|(Rs|.|Indigenous|_—|78,637.|6|2|95,531|.|16|
|in|Lakhs)|import|«(4,101.|7|8|4,990|.|91|

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C. Employment Details

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----- Start of picture text ----- Details : 2 3,630 2,498 3,630 2,498 ----- End of picture text -----

*There is no change in the employment details.

D. ¢fst/ae ht aequ / Item(s) of Trading / Warehouses :

~~a. pals ws Sgc4_/ Approved/Existing Item(s) :~~

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||||||||
|---|---|---|---|---|---|---|
|ITC/CPC|ar|._||Production|
|85238020|SOFTWARE|DEVELOPMENT AND|IT|ENABLED|Others||14305758695.00|
|SERVICES|
|b.|Uxaifdd isc|/|Proposed|Item(s)|:|
|ITC/CPC|Item|Description|Production|
|Code|P|Capacity|
|85238020|SOFTWARE DEVELOPMENT AND|IT ENABLED|44305758695.00|

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~~Pul_:-~~ afd 4 waguis FH, 2006 & aA 19(2) ~~Decision :-~~ The Committee noted the proposal of Waa r 2 sya ac gfe & fey Fae VAAAR M/s Accenture Solutions Private Limited for capacity gendom heCRA edeSHS fecesSRI IG & wearaoF feta weakTAT ATI fear, fA additionRules, 2006,as perwhichprovisionwas2 withdrawnof Rule 19(2)byof thethe SEZunit during the meeting ~~. ord 4 dea04:~~ Reapiafiert él e d t 4 ~~Agenda Item No. 04:~~ Application for change in URacda & fey aides - Feet fant vase afd gfear_s list of directors / partners — M/s . Wipro HR uigde fees Services India Private Limited. TT R L ASI A MTICrA - STON CASTS Yet/13/2017 - |[SEEPZ/NEW] ~~[-S]~~[EZ/GIGAPLEX] ~~[-T]~~[HANE/AHSI] 18/05663 fess 06.03.2018 (Aet Vash) PL/13/2017 - 18/05663 Dated 06 . 03 . 2018 (Original LOA)

~~The details of Directors of the Company are as under:~~

|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|———e—_—_—e<br>Name ofthe<br>|Designation<br>|Appointment<br>|Name of the<br>Designation<br>Director<br>Date<br>Director|[Appointment<br>Date|[Appointment<br>Date|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
||1|||Dipak|||Kumar||{Additional|||||01~~.~~10~~.~~2023|||Dipak Kumar||||||Director|||||01~~.~~10~~.~~2023||
|||||Bohra|||||Director||||||||Bohra|||||||||||||
||2|||Ashish<br>Chawla|||||Additional<br>Director|||||18.10.2021|||Preeti Cunt<br>reetl<br>Supta||||||Additional<br>Director|||||21~~.~~01~~.~~2025||
||3||||||||Director|||||08.04.2024|||||||||Director|||||08~~.~~04~~.~~2024||
|||||Navin|||Gadia||||||||||Navin|||Gadia||||||||||

*There is change in the list of Directors.

~~Puig :-~~ fra rf eret & ae, uf f + afticy vd vert ~~Decision: -~~ After deliberation, the Committee FareraaR & PICS TRA 109 fei 18.10.2021 & SAR approved the proposal of M/s. Wipro HR Services ARH oh Mea 4 stat e at & aquest & He, India Private Limited for change in composition of outfaut vasie a far sfsar Uigde fees& 30-41 Board of Directors of their company in ter m s of FoR ¢&thfea 4st ht GRIT FORA WATS ST datedMinistry 18 ~~of.~~ 10 ~~Co.~~ 2021mmerceand &subjectIndustryto InstructioncomplianceNoof. 109the conditions mentioned in the said Instruction ~~. oRigdl He GET 05:~~ W IM CH / faced & fely aidet- ~~Agenda Item No. 05:~~ Application for And fant vase eet sfear uigde fetes amalgamation / Merger — M/s . Wipro HR Services India Private Limited . PCs L S TTTA- SU TTTASTSTT Yet/13/2017 - SEEPZ/NEW -S EZ/GIGAPLEX -T HANE/AHSI 18/05663 fess 06.03.2018 (Aet Tasiy) PL/13/2017 - 18/05663 Dated 06 . 03 . 2018 (Original LOA)

~~The details of Change of name, Shareholding Pattern and Board of Directors of the Company as under-~~

From M /s . Wipro HR Services India Private Limited M /s. Wipro Limited

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||||||||||
|---|---|---|---|---|---|---|---|---|
|©|The|List|of|Board|of|Directors|:|
|a|e of Directors of|WIPRO LIMITED|
|in-|a|
|Mr|.|Rashid Azim|Premji|Chairman|——=*02983899|
|2.|.|..|Non|-E|xecutive|Non-|00234280|
|8p|+.|Patrick John Ennis|Independent|Director|07463299|
|A|d|a|Patrick Lucien Andre Dupuis|Independent Director|07480046|
|5|d|a|Deepak Madhav Satwalekar|Independent Director|00009627|
|S|Is|.|Tulsi Ratakonda Naidu|Independent Director|03017471|
|d|a|s|Paivi|Elina Rekonen|Fleischer|_‘|!"dependent|Director|—_ 09669696|
|Bd Kannan Narayanan Srinivasa|Independent|Director|00066009|
|Mr.|Srinivas|Pallia|Chief|Executive|Officer|10574442|
|and|Managing|Director|

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© ~~Format of Holding of Specified Securities~~ 1. Name of Listed Entity Wipro Limited 2. Scrip Code/Name of Scrip/Class of Security 507685, Wipro, EQUITY SHARES
1. Share Holding Pattern filed under: Reg. 31 (1)(b) a. if under 31(1)(b) then indicate the report for quarter ending b. if under 31(1)(e) then indicate date of 318 March 2025 allotment/extinguishment
4 . Declaration: The Listed Entity is required to submit the following declaration to the extent of submission of information:

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----- Start of picture text ----- Particulars C VSINO a . Whether the Listed Entity has issued any partly paid up shares | No b. Whether the Listed Entity has issued any Convertible Securities or Warrants? | No c. Whether the Listed Entity has any shares against which depository receipts Yes are issued? d. Whether the Listed Entity has any shares in locked -i n? | No e . Whether any shares held by promoters are pledged or otherwise encumbered? ----- End of picture text -----

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||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Category|No|of|Total|No|.|of||||Shareholding|as|a %|
|Category|of Shareholder|Shareholders|Shares|of total|no|.|of shares|
|«2491195|2852953922|(27.22|
|(8)|PublicPromoter & Promoter Group|"1|{re t6840898|72.67|
|(C1)|Shares|underlying|DRs|||
|(C2)|Shares|held|by|Employees|Trusts|11905480|
|©|Table|Il|-|Statement|showing|shareholding|pattern|of the|Promoter|and|Promoter|Group:|
|Category|Total|No|.|of|||Shareholding|as|a|
|Category|Shareholder & Name of the|ShareholdersNo of|4sharesOf total|no.|of|
|(indian|
|(a)|Individuals/,|HUF|(undivided|4|463051682|4|.|42|
|Family)|
|[||_ATIF|M PREM|fpie|18674|
|(b)|Central Government/State|
|Government(s)|
|Any|other|7153789216|_|||68|.25|
|MR|AZIM|HASHAM|PREM4JI|1886826730||/1|8|.00|
|PARTNER|REPRESENTING|1|
|HASHAM|TRADERS|
|MR|AZIM|HASHAM|PREM4JI|2160297946||/2|0|.61|
|PARTNER|REPRESENTING|1|
|PRAZIM|TRADERS|
|MR|AZIM|HASHAM|PREM4yJl|2202133582|{12|1|.01|
|PARTNER|REPRESENTING|1|
|ZASH|TRADERS|
|HASHAM|INVESTMENT AND|1|2711906|0.03|
|TRADING|CO|PVT|LTD|
|PRAZIM|TRADING|AND|193708256|1|.|85|
|INVESTMENT|COMPANY|PVT_||/1|
|LTD|
|AZIM|PREMJI|PHILANTHROPIC|1|27724830|0|.|26|
|INITIATIVES|PVT|LTD|
|a|a|||||
|(a)|Individuals/|Foreign|Individuals|
|(Foreign|Individuals)|
|ddd|
|[Instone(__|sevenmet|CidCS|
|[(e)___|[Any|Other|I||(||

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|||||||||||
|---|---|---|---|---|---|---|---|---|---|
|Total|No|.|of|||Shareholding|as|a|
|epregery|&|Name of the of the the|See|nolders|Shares|% of total|no|.|of|
|shares|
|Total|Shareholding|of|7616840898|||7|2|.67|
|Promoter|and|Promoter|Group|

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----- Start of picture text ----- Category epregery & Name of the of the the ----- End of picture text -----

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----- Start of picture text ----- SharchelderCategory & Name of the No of Shareholders TotalSharesNoHe . ofld Shareholding% of total no . ofas shares Employee Benefit Trust under (2) SEBI (Share based) Employee Benefit (Regulations 1 11905480 0 . 14 2014) Total Non - Promoter - Non ----- End of picture text -----

~~Pia :-~~ fra- f erst & sie, aft 7 Aa fast vast ~~Decision: _-~~ After deliberation, the Committee adda sfear uigde feies & we GA R ct, approved the proposal of M/s. Wipro HR Services fot Aent fant f e tRes & Ty SA out & India Private Limited for approval war t. ferera/chlepeu 3ilk out Ar, Preere t cht ill afk merger/amalgamation of their company with M /s . grenades 4 Ro aRac & Ase 4MoC&l Wipro Limited and consequent change in Name, List Piéeride YRAT4 otek109 eat<a @&SUI18.10.2021& ae & aan81 3R Sh termsof Directorsof MoC&l & shareholdingInstruction Nopa .t tern109 ofdated the co18 m. 10.2021pany in and subject to compliance of the conditions mentioned in the said Instruction . TABLE AGENDA ~~MRR:~~ FAA 11 (1) sik (2), Risers PRAT, 2006 ~~Agenda:~~ Proposal of M /s . Gigaplex Estate Private SegeR FPN & Se YT & fey Hae Arcee ~=—s Limited for conversion of demarcated Nonaa uigde feiics or dtifed Ra ke Pid Processing Built up area (NPA) into processing BAGyHl WAT at wean fic aa Gay 4 uRafi approvalBuilt Upin Areaterms of(BUA)Rule 11for(1)information& (2), SEZ Rulepo s ,t 2006.

==> picture [419 x 133] intentionally omitted <==

----- Start of picture text -----

||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Bldg.|Total No.|of Floors|Total Built up Area||BUA|approved|for NPA|Balance|Built up Area|
|No.|(BUA)|in|Sq.|Mt.|demarcation|(Sq.|Mt.)|as|on||as|Processing|area|
|date.|(Sq.|Mt.)|
|2|Basement +|Stilt+2|88,156.74|9,121.10|79,035.64|
|Parking|+|11|Office|
|floors|(2 Office|floors|(1S' and 34|
|Office|floors))|
|3|Basement +|Stilt +|2|93,152.83|21,415.85|71,736.98|
|Parking|+|11|Office|
|floors|(5|Office floors|(4th,|sth,|71h,|
|8"|and 9"|Office floors))|

----- End of picture text -----

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----- Start of picture text -----

|||||||
|---|---|---|---|---|---|
|4|Basement +|Stilt+2|1,06,301.25|24,883.94|81,417.31|
|Parking|+|13|Office|
|floors|(6 Office floors (5', gt|oth,|
|11%,|12"|and|13"|Office|
|floors|Part|Office|floor|on|
|Terrace))|
|5|Basement|+Stilt+|8|37,352.16|37,352.16|
|Office|floors|
|(Full|Building)|
|Basement|+Stilt+|42,382.52|10,659.79|31,722.73|
|8|Office|floors|
|(3|Office|Floors (6, 7 &|
|8"|Office Floors))|
|||ffotat|3,67,345.50|1,03,432.84|2,63,912.66|

----- End of picture text -----

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----- Start of picture text -----

||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Bldg.|_|Total|No.|of|Total|Built|up|(BUA|approved|for||BUA|re|-|Balance|Built|
|No.|Floors|Area (BUA)|in||NPA|demarcation||designated|as|up|(Processing)|
|Sq.|Mt.|(Sq.|Mt.)|as|on|date||Processing|Area|jarea|(Sq.|Mt.)|
|(sq.|mtrs)|
|2|Basement|+|88,156.74|9,121.10|79,035.64|
|Stilt+2|Parking|+|
|11|Office|floors|(2|Office|floors|(15¢|
|and|3"|Office|
|floors))|
|3|Basement +|Stilt|[93,152.83|21,415.85|71,736.98|
|+|2|Parking|+|11|
|Office|floors|(5|Office|floors (4,|
|5th|7th|gth|and|oth|
|Office|floors))|
|4|Basementt+|1,06,301.25|24,883.94|81,417.31|
|Stilt+2|Parking|+|
|13|Office|floors|(6 Office|floors|(sth,|
|gth|oth|yt|12th|
|and|13"|Office|
|floors|Part|Office|
|floor|on|Terrace))|
|5|Basement|+Stilt+||37,352.16|37,352.16|
|8|Office|floors|
|(Full|Building)|
|Basement|+Stilt|[42,382.52|10,659.79|42,382.52|
|+|
|8 Office|floors|(3|Office|Floors|
|(ot,|7th &|gth|
|Office|Floors))|
|||[fot|3,67,345.50|92,773.05|10,659.79|2,74,572.45|

----- End of picture text -----

*The details of the chargeable area in the floors demarcated as Processing Area (PA) are as below: Unit No. 601: 47,277 sq. ft. Unit No. 701: 54,268 sq. ft. Unit No. 801: 54,268 sq. ft. Total - 1,55,813 sq. ft.

~~fia:~~ ufafa 4 wasos faa, 2006 & fig411 (1) ~~Decision:~~ The Committeenoted the proposal IR (2) & SIAR SSA& Se G a & fery SaeTIK ~—s submitted by the Developer for conversion of aT Wedd fey TT Ueda of e -e ae fafa sa demarcated Non -P rocessing Built up area (NPA) into oe(TY)weaat rweir a eernrfea,fica aawt (saw)feafeifeaA uRaftiaafae?& — approvalprocessingin BuilttermsUpof AreaRule(BUA)11 (1)for& information(2), SEZ Rules,post ASOT& StelBI 2006 subject to compliance with the following conditions .

L aden wie died & ferg dt feu ay foot aft Iecp ai oe ary AT arent & fery ost wet er
- I. The Applicant shall not be eligible for refund of any duty and tax benefits paid towards NPA Demarcation.
Il. adap af afttsy vg Sart Fares ERT Ut fois 06.01.2012 & siteake OACTAT UH. 1/5/2011 - wasars HY Set sat oT wer ORT SMT
- II. The Applicant shall comply with all the terms and conditions of the Formal Approval No. F.1/5/2011 - SEZ dated 06.01.2012 issued by MoC&l.
IL. stden of wagers PAT & IR WH T aa few FSA 11 Gh) ak Gah freer Hea 115 feqie 09.04.2024 & aed faiRa AALAGAS HT ATT HAT SFT
- Il. The Applicant shall comply with requirement stipulated under Rule 11 (B) for Non Processing Area of SEZ Rules and DoC Instruction No. 115 dated 09.04.2024.
IV. sidan al Tagore ofay sik Sam sicrict Fay WW frat & SIR aft raf aie fafraay Ol At Oe GAT SFT
IV. The Applicant shall also comply with all the conditions and regulations as per the SEZ Act and Rules made there under.

ISH ALA Hl TATE WEA ch UTA ATA BE|

Meeting concluded with a vote of thanks to the Chair .

DPatiligitally signed by Dnvapdshwar Bhalchandra Date: 2025 . 09 . 17 14:57:65 IST

Mr. Dnyaneshwar B Patil Development Commissioner SEEPZ - SEZ

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Minutes of the Approval Committee Meeting held on 19.08.2025 (GIGAPLEX-SEZ)

wud Waxy | Members Present:

e Existing and proposed Import Indigenous requirements and other inputs :

e Existing Projections:

A. Foreign Exchange Balance Sheet :

1. ahve Wagur / Existing Projection :

2. teafaa yaqur | Proposed Projection :

e Employment details:

e Revised Area and Location:

2. Weafea yaqur / Proposed Projection :

Value — Rs. In Lakhs

B. Existing and proposed Import Indigenous requirements and other inputs :

C. Employment Details

D. ¢fst/ae ht aequ / Item(s) of Trading / Warehouses :

© Existing Area demarcated as Processing Area & Non-Processing Area:

©@ Revised BUA (Built up Area) demarcated as Processing Area & Non-Processing Area:

ISH ALA Hl TATE WEA ch UTA ATA BE|