Minutes of the Approval Committee Meeting held on 30.10.2025 (GIGAPLEX-SEZ)

foot aga, de st a Hr stezerat F 30.10 .2 025 a facia det atest Aart de, Plot Sur, Fag 4 araifora AR Hrrccies Wee vigde feiies - Gar, Refi, adl fas & aa facts faery onfsien da & fery aqales Ufa at 84di dow al oa| Minutes of 84' 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 30 . 10 . 2025, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai .

1 . Name of the SEZ : M/s . Gigaplex Estate Private Limited 2 . Sector : IT/ITES 3 . Meeting No . ; gath 4 . Date : 30.10.2025

Safed Waxed / Members Present:

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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Sr.No,d|RGRame|GTofMembersAA|[DGe|e|signational|AFT|[Org|I|aSTnization|
|Shri|.|Mayur|R|.|Mankar||Jt|.|Development|SEEPZ|-|SEZ|
|Commissioner|
|Shri|.|Sunil|Aghawane|—_|Joint|Commissioner,|Nominee|of Commissioner|of|
|Income|Tax|Income|Tax|office,|Mumbai|
|Shri.|Backiyavelu|Deputy|Director|DGFT|—_|Nominee|of the|Additional|DGFT,|
|Mutharasu|Mumbai|
|4|sft|dks|fae|SU|stach,|STAT|Yow|/|SMT|Bech Sach,|SARS,|VAR|OT,|
|Shri|Birender|Singh|Deputy|Commissioner|of|Mer&|act|/|
|Customs|Nominee|of|Commissioner|of|
|Customs,|General,|Air|Cargo,|
|Sahar|
|=|5|atict|Ga4|Rs|santIndustriessatiate|ShGovernmentSStehst,|ofAERTSMaharashtraCRO|& ATH|
|a.|a|
|Smt|.|Smitha|Nambiar|Deputy|Development|SEEPZ|—-|SEZ|
|Commissioner|
|Specified|Officer|Gigaplex|-|SEZ|
|Shri|.|Jay|Manoj|Shah|Specified|Officer|SEEPZ|—|SEZ|

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|Smitha|Nambiar|Deputy|Development|SEEPZ|—-|SEZ| |Commissioner| |Specified|Officer|Gigaplex|-|SEZ| |Shri|.|Jay|Manoj|Shah|Specified|Officer|SEEPZ|—|SEZ|

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Gaels fie,don TER 4 Gesal ca sixwaeas), ataan wa alu,& wetfer sft ~=SEZ), ShriShri SoodershanJai Deep, ADCShindde,(New ADCSEZ),(NewShri (I wagsts), aff wget favorite, whit (Rahul Shivannagol ADC (New SEZ), Shri Waguts) sik sit etter edt, Veh (RL Wagsts) AT and Shri Hanish Rathi, ADC (New SEZ) also aft gel attended for assistance and _ smooth functioning of the meeting. ~~oRiget 4a UAT 01: - Agenda Item No. 01: -~~ otferia gfe1 ~~9.~~ 0 ~~8~~ .2025at aralfaid 834i don & orig ConfMeet **i** rmationng held onof19 ~~.M~~ 08i ~~n.~~ utes2025 ~~.~~ of the 83 

Ci 19.08 ~~.~~ 2025 at salted 83di san & The Minutes of the 837 Meeting held oprlga cht aera B GFE Ht ae on 19 ~~.~~ 08.2025 were confirmed with consensus ~~. origet He Ue 02: -~~ Ht Vela wilsel s ~~n~~ gct ~~Agenda Item No. 02:~~ - Application T ~~ew~~ ot ech A UoRacdss Bea& fery wigdesider feiiOT **e** sBat & fice| 4set recDir **e** ctorsived forof changeM /s.in theAtoslist ofGlob Bo **a** lrd ofIT Solutions and Services Private Limited ~~.~~ ToT ~~LA~~ TT ~~A~~ _ SEEPZ/NEW ~~-S~~ EZ/GIGAPLEX ~~-~~ SOY/Vahlsrs TAC eH/ 1 1/2017 ~~-~~ 18/19620 feat =THANE/AGISAPL/11/2017 ~~-1~~ 8/19620 Dated 29.09.2017 29.09.2017 ¢ Details of the Directors of M/s.

A~~ TT ~~A~~ _ SEEPZ/NEW ~~-S~~ EZ/GIGAPLEX ~~-~~ SOY/Vahlsrs TAC eH/ 1 1/2017 ~~-~~ 18/19620 feat =THANE/AGISAPL/11/2017 ~~-1~~ 8/19620 Dated 29.09.2017 29.09.2017 ¢ Details of the Directors of M/s. Atos Global IT Solutions and Services Private Limited: ~~-~~ Existing List of Directors Sr ~~.~~ No ~~.~~ |Name of the Person Designation DIN, 4.[NASIR USMAN SHAIKH Director = = = = = =~ ‘(08771220 ~~2~~ . |SAIKESAVA DAS MENON Director = =  =~=~~—~—~—~—~_—«*(10071769 Proposed List of Directors and change in the composition of board Sr. No. |Name of the Person Designation DIN, NEELUTHODI CHEERAKUZHI_ |Director 11068248 AJITH ~~2~~ . |NASIR USMAN SHAIKH Director == ~—~—~—~—_—«(08771220 

*There is change in the list of Directors. 

~~Puig: -~~ fra ~~rf~~ erst & ae, af ~~d~~ 4 aftive sik ~~Decision: -~~ After deliberation, the Bet Fates & freer WRT 109 fais 18.10.2021% Committee approved the proposal ofM /s ~~.~~ SER ak oh Mea 4 sfeiked act ~~& s~~ uet & Atos Global IT Solutions and Services Sam, Fe VER silset Sgt He ~~y~~ s US UfeRist Private Limited for change in composition of migde fetes & ueaa at ~~a~~ t mut & fee Board of Directors of their company in terms Asa Hl Gear 4 Feerrd & feu HORT e Sh of Ministry of Commerce &_ Industry Instruction No. 109 dated 18.10 ~~.~~ 2021 and subject to compliance with the conditions mentioned in the said Instruction ~~.~~

Hl Gear 4 Feerrd & feu HORT e Sh of Ministry of Commerce &_ Industry Instruction No. 109 dated 18.10 ~~.~~ 2021 and subject to compliance with the conditions mentioned in the said Instruction ~~.~~ 

~~erat Fe GEALO3:~~ AN si eeaer Fore ~~Agenda Item No. 03:~~ Application aide vigde feiies & eeRaIRa Yet 4 uRadt received for change in Shareholding ak Pee Asa ht et 4 oRaca & fety ade wa = Pattern and change in the list of Board of Sail Directors of M/ s ~~.~~ Omega Healthcare Management Services Private Limited. CCST ASAT TER ~~T~~ -STUY/STACTRT/2024 ~~-~~ SEEPZ/NEWSEZ/GIGAPLEX ~~-T~~ HANE/ 25/11879 festa 04.10.2024 OHMS/2024- ~~2~~ 5/11879 Dated 04 ~~.~~ 10.2024 

e ~~The detailed list of the Shareholding Pattern (Pre & Post) are as under:~~

## ~~LIST OF SHAREHOLDING PATTERN (PRE & POST):~~ 

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```text
||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
|Name|of the|Nos.|of Shares||Face|value|Total|value|in|INR|Shareholding|
|shareholder|per|share|(in|%|of total)|
|Omega|Whitespace||10,000|10|1,00,000|.|00|0.14%|
|Health|LLC|(Class|
|A)|
|OMH|Healthedge|__|69,90,000|10|6,99,00,000.00|97|.|86%|
|Holdings|INC|.|
|(Class|A)|
|OMH|Healthedge|1|14,28,570||14,28,570.00|2.00%|
|Holdings|INC|.|
|Total|(Class——=SS~*~*«~ B)|0ST|—=«d;SC*‘“*‘*diN428«|5|7OLOO~—~(100.00%|
|Name|of the|Nos|.|of Shares||Face|value||Total|valuein||Shareholding|
|shareholder|pershare||INR|(in|%|of|total)|
|OMH|Healthedge|_||69,99,999|10|6,99,99,990|.|00||9|8|.00%|
|Holdings|INC|.|
|(Class|A)|
|Vinay|Kumar|1|10|10|.|00|0|.|00001%|
|Aggarwal|(Nominee|
|Shareholder|of|
|OMH-|H|ealthedge|
|Holdings|INC|.)|
|(Class|A)|
|OMH|Healthedge|1|14,28,570||14,28,570.00|2|.|00%|
|Holdings|INC|.|
|—s=S~*~*~«*iOWOOWOOT—~=C«;~=C*~“|~|*~*dS|
|Total|(Class B)|PBB OWOO|[40|.|00%|||

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

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tal|(Class B)|PBB OWOO|[40|.|00%|||

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

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```text
|||||||||
|---|---|---|---|---|---|---|---|
|—|————e———eeeee|
|Name|of||Designation||Appointment||Name|of|Designation||Appointment|
|the|Date|the|Director|Date|
|Director|
|1|Avnish|Director|23/10/2019|Sumithra|Director|15/02/2022|
|Mehra|Gomatam|
|2|{Sandeep _||Director|04/11/2022|Director|23/12/2005|
|Anurag|
|Singh|
|3.||Sugantha|/|Director|08/10/2020|Director|12/03/2025|
|Kannan|Asuri|

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|4||sumithra|[Director|[Director|15/02/2022|Vinay Kuma|Vinay Kuma|Vinay Kuma|Director|Director|12/03/2025|
|---|---|---|---|---|---|---|---|---|---|---|
||Gomatam||||Aggarwal||||||
|5||Anurag|Director||23/12/2005|||||||
||Singh||||||||||
||Mehta||||||||||

Decision: - After deliberation, the gre or R I S Gre SRG SHER[[U][d][ Zar] Hae ob feet AeA 109 feAi 18.10.2021 & Committee approved the proposal ofM /s . SER ak oa Pca 4 sfahad adi & squies & Omega Healthcare Management Services aes, Fes aaa SeHepaR aac afesor mIgde Private Limited for change in Shareholding fees & seRenReT det FORA sik Gadht Gust pattern and change in composition of Board & Mea Hse Gt Ga A URacda wea GT of Directors of their company in terms of FoR e th Ministry of Commerce & Industry Instruction No.

t FORA sik Gadht Gust pattern and change in composition of Board & Mea Hse Gt Ga A URacda wea GT of Directors of their company in terms of FoR e th Ministry of Commerce & Industry Instruction No. 109 dated 18 . 10.2021 and subject to compliance with the conditions mentioned in the said Instruction .

ISH HLA Hl FATS WEA & ATA AIA SE |

Meeting concluded with a vote of thanks to the Chair.

Digitally signed by Dnyanéshwar Bhalchandra Patil Date: 2025.11 . 14 17:34:46 IST

Shri. Dnyaneshwar B Patil Development Commissioner SEEPZ - SEZ