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

ORgd,AR AgSareeNe faasy, uchHea tu igdeer ht fees ses - Ast4 30.10 Wic h. ,2025 a aSegfaciaOFcet FatsHestTANSGar he,elSloataGor,feF t ase Sea7 oreitforaAYfea 1381TAT Sow a Minutes of 138 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 30 . 10 . 2025, at Second Floor SEEPZ Service Centre, SEEPZ SEZ, Mumbai .

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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|1|.|Name|of the|SEZ|:|M|/s.|Mindspace|Business|Parks|Pvt.|Ltd|.|
|2|.|Sector|:|IT/ITES|
|3|.|Meeting|No|.|;|438th|
|4|.|Date|:|30|.|10|.|2025|
|Busia|Wexa|||Members|Present:|
|TOR|ST|AA|ae|oT ATA|sue|
|Name|of Members|Designation|Organization|
|Shri|.|Mayur|R|.|Mankar|Jt|.|Development|Commissioner|SEEPZ|-|SEZ|
|Shri|.|Sunil|Aghawane|Joint|Commissioner,|Income|Nominee|of|Commissioner|of|Income|
|Tax|Tax|office,|Mumbai|
|3|Ft|Serarcey|FeRNY|ag|Freer|Shiterct|afte|shitend,|F|as|
|Shri|.|Backiyavelu|Deputy|Director|DGFT|Nominee|of|the|Additional& arc|DGFT,|
|Mutharasu|Mumbai|
|4|ht|ka|Se|So ay,VAT|Yow|/|DeputySAT|Yow|Bye,|VAC,|WAR|HET,|WE|
|Shri|Birender|Singh|Commissioner|of Customs|art/|
|Nominee|of|Commissioner|of|Customs,|
|General,|Air|Cargo,|Sahar|
|5|attic|GA|aRTs|Sah|SuPieere|Shit|SStqisr,|AERIS|GRO|& ATH|
|Smt|.|Poonam|Darade|Deputy|Director|of|Industries|Nominee|of|DC|Industries,|
|Government|of|Maharashtra|
|Smt|.|Smitha|Nambiar|Deputy|Development|SEEPZ|—-|SEZ|
|Commissioner|
|fafafee arferart|AISSeta|S|st|
|Specified|Officer|MINDSPACE|—-|SEZ|
|7|of} OE AST ITE|fatatee|arfereart|at|es|t|
|Shri.|Jay|Manoj|Shah|Specified|Officer|SEEPZ|—|SEZ|
|st|dom F Gerad sk Yas Gras & fery|Shri|Rahul|Shivannagol ADC (New SEZ),|Shri|
|uga|favoria,|wit|(=|vagus),|st|ae|dia,|Jai|Deep,|ADC|(New|SEZ),|Shri|Soodershan|
|TST|(RL|wWgsts),|at|yeeis|fee,|wit|(RL|Shindde,|ADC|(New|SEZ)|and|Shri|Hanish|Rathi,|
|Wasus)|sie|aft|eter|adl,|wshst|(= Wages)|HT|= ADC|(New|SEZ)|also|attended|for|assistance|and|
|amfct|Bul|smooth|functioning|of the|meeting|.|
|OraAe|GAT|01|:|Agenda|Item|No.|01:|-|
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|ere|He|des|02:|At|teq|see|c|har|Giewsra|Agenda|Item|No.|02|:|-|Application|received|for|
|uisde|fees|(Reise|-4|2) & Frese|ASetaaa =~|change|in|the|list|of|Board|of|Directors|of M|/s|.|
|URacdH|&|fety|arden|WTA|BSH|GeBBS|Healthcare|Solutions|Private|Limited|.|
|(LOA|-4|2).|
|Aloo|A|-A|/PRA-S|TU|I/4.2/20 14|-|15/5849|feat|§ SEEPZ/NEW-|S|EZ/SERENE-|TH|ANE/42/2014|-|
|15.05.2014|15/5849|dated|15|.|05.2014|
|¢|Details|of|the|Directors|of|M/s.|GEBBS|Healthcare|Solutions|Pvt|.|Ltd.|
|Sr.No4.2,|.||AKSHATBABBARC(Director,[Name|[[MILINDRAMANGO]|ofthe Person|——————s(Designation[Managing Director|(08.(Dat(01|[DB]|12.0e o|4.2013f.2018 Appointment|[OLE]|||
|RAGHAVAN|
|PfRacravan|NAR|Pree|
|H|ARI|GOPACARRISENAN|[Beeler|t|t|2038|
|5.||ANILKUMARCHANANA|__|lndependent-n|on|-e|x|ecutive|[2|8.|02.2025|
|Si.No.|[Name ofthe Person|Designation|
|4|.|[MILINDRAMAN|GODBOLE|[Managing Director|(01.0|4|.|2|013|
|2|.|—*|AKSHATBABBARC(Director|(08.|12|.2018|
|RAGHAVAN|
|PRaGhavay|AR|P|r|
|45|..||HARIGOPAL(Director,|AK(19.RI|SH11|.2024NAN|
|6|.||ANILKUM[SANJAY J|A|LONARCHANANA|__|Indepen(Non-Ex|ecde|nt-nutiveon-e Direxe|c|torutive|(0[2|58.|.|0|02.26.2|025|

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*There is change in the list of Directors.

fava: - frar -f eret & se, aPfe a aftica sik vert ~=—- Decision: _- After deliberation, the Committee Fa an oa& dereFreer 4G s ATsfafsd109 fasatis 18.10.2021& aque && SARaia, approvedSolutions Privatethe proposalLimited.of M(LOA/s. -4G 2).eBBSfor Healthcarechange in ARN tea soorcheR Pieysna uisde fees (VasNN - composition of Board of Directors of their company ¥42) & WeeHT stl Gut & res Asa ht Geaat ~=—sin. terms of Ministry of C ommerce & Industry gear & fer Aen e th Instruction No . 109 dated 18 . 10.2021 and subject to compliance of the conditions mentioned in the said Instruction. ert Ae Be 03: - Fae Yea see r har Uiewsra Agenda Item No. 03: - Application received for uisde fees (Geisiv - 03) & Presa Aset Aaa 4 =~ change in the list of Board of Directors of M /s . URacds & fete srdert UTE SHI GeBBS Healthcare Solutions Private Limited. (LOA -0 3). TESTS/ANA/(03)/TAST -0 3/2008 -0 9/ (16)/696, | SEZ/SERENE/(03)/LOA-0 3 /2008- 09 /(16)/696, dated fesie 10.02.2009 10 . 02 . 2009

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

Sr.No . |Name ofthe Person [Designation ——|Datte of Appointment | M. 2 . [|] |AKSHATBABBAR[MILINDRAMANGODBOLE] [DirectorManaging Director (01.04.2013 RAGHAVAN Pre e P ecnavay (08.12 .2 018 a 5 . JANILKUMARCHANANA _indepen d e n t-non-executive{28.02.2025 Sr.No. |Name ofthe Person (Designation [Date of Appointment _| MH. |MILINDRAMAN GODBOLE [Managing Director (01 . 04.2013 2 . |AKSHATBABBAR [Director 08.12. 20 18 RAGHAVAN P RacuayP e —=S~S~S~ S~ «~OA 5[ .HARI GOPALAKRISHNAN [Director D O 6 . | SANJAYJANILKUM A LONRCH A NANA ___|indepenNon-Exe cd enu t -niveon-eDirectorxecutive (0(2 5.08. 02.26.2 025 *There is change in the list of Directors. Prof:Farer- fr or -fersia& are,ut4 aftica sik Sart = Decision: _- After deliberati on , the Committee 3k cb Ficet GAT 109 fee 18.10.2021 & SIR approved the proposal of M /s. G eBBS Healthcare on Mee 4 cfakad gat & aque & aia, — Solutions Private Limited. (LOA -0 3). for change in ae(WersNv - tea03) ayecameesecre ay aegrruch anactet wsdederefefaHeeres compositionin terms ofofMinistryBoard ofofDirectorsCommerceof their& companyIndustry cht CRT 4 Tecra & fery AERTS Sh Instruction No . 109 dated 18 . 10.2021 and subject to compliance of the conditions mentioned in the said Instruction. erga 4 Ue 03: - Fal Yea see r har Gieyera Agenda Item No. 03: - Application received for wisde feiies (ReIsie - 33) & Frese A se aaah 4 change in the list of Board of Directors of M /s. ORad & fete aden WIA Bail GeBBS Healthcare Solutions Private Limited. (LOA- 3 3).

lo ot s AA -S 1/33/2011 -1 2/1094 festa 20.01.2012

= SEEPZ -S EZ/NEWSEZ/SERENE- TH ANE/33/2011 - 12/1094 dated 20 . 01.2012

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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|¢|Details|of|the|Directors|of|M/s.|GEBBS|Healthcare|Solutions|Pvt|.|Ltd.|
|Sr.No|.||Name|ofthe Person|(Designation|—Ss———‘[Datte|of|Appointment _||
|4.|2P|.acman|MILINDRAMANGODBOLE|[|AKSHATBABBARCDirector]|[Managing Director=|«(08(01.0|.1|4.20132.2018|
|4|5..|[|HARIGOPALAKRI]||ANILKUMARCHANANARAGHAVAN|_|Independent-no[Directorp|n|-e|x|ecutive|ee|(19.[28.02.2025|[SH]|11|.2024|[NAN]|
|Sr.No.|[Name|ofthe Person|[Designation|————S—«[Date|of|Appointment_||
|4.|2|.||AKSHATBABBAR[MILINDRAMANGO[Director[Managing|Director|(01|D.04|B.2013,OLE|
|RAGHAVAN|
|Pre|e|
|P|acuava|(08.12|.2|018|
|H|ARI|GOPALAKRISHNAN|[Director|—O~C~“~“~*~“~*~i|O|O|
|5.|[ANILKUMARCHANANA|__|Independent-n|on|-e|x|ecutive|‘(|2|8.02.2025|
|6|.|[SANJAYJALONA|(Non-Ex|ec|utive|Director|(0|5.0|6.2025|

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*There is change in the list of Directors. faut: - fear -f easi & are, afa a arfticy sik varT =~; Decision: - After deliberation, the Committee Far an ob ficetera GAT 109 fee 18.10.2021 & SIR approved the proposal of M /s. G eBBS Healthcare on Mea 4 Saka gat & aque & aia, — Solutions Private Limited. (LOA -3 3). for change in ae(WeAsNV - tea33) ayeco rea a aseahgaacs wsdePaesfefA e est compositionin terms ofofMinistryBoard ofofDirectorsCommerceof their& companyIndustry cht CROAT 4 Tecra & feiy AERTS SH Instruction No . 109 dated 18 . 10.2021 and subject to compliance of the conditions mentioned in the said Instruction . ore He GeA 03: - Te Tee se a ch Gey Agenda Item No. 03: - Application received for isde feifies (ReIse -5 8) & Frese A se aaah 4 ~~ change in the list of Board of Directors of M /s. URacd & fete arden WTA BSH | GeBBS Healthcare Solutions Private Limited . (LOA- 5 8). Aloo AAA SSEO- V ARTH58/SNTATTATeT/2018 - SEEPZ/NEW - SEZ/MINDSPACE - 19/23131 fale 24.09.2018 AIROLI/58/GHSPL/2018 -1 9/23131 Dated 24 . 09 . 2018

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

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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|Sr.No|.||Name ofthe Person|[Designation|———|[Datte|of|Appointment _||
|4.|2|.||MILINDRAMANGODBOLE|[|AKSHATBABBAR_CDirector]|[Managing Director|(01.04.2013|
|RAGHAVAN|
|AR|P|
|P|acavan|=|«(08|.1|2.2018|
|5|4|..||ANILKUMARCHANANA|HARIGOPA__|independent-n[DirectorLA|on|-e|x|KRIecutive(19.{28.02.2025|SH11|.2024NAN|
|Sr.No.|[Name|ofthe Person|[Designation|——————S—‘[Date|of|Appointment_||
|4.|2|.||AKSHATBABBAR[MILINDRAMANGO[Director[Managing|Director|(08.12(01|D..|2B|00|4.201318OLE|
|RAGHAVAN|
|4.5.|[HARIGOPA[DirectorLAKRI«(19.|S11H|.2024NAN|
|6|.|[|SANJAYJANILKUM|A|LONRCH|A|NANA|__|Indepen(Non-Ex|ecde|nt-nutiveon-eDirectorxecutive|(0(2|5.08.|02.206.20|25|

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“There is change in the list of Directors. frufa: - fear -f eaei & are, afd 3 arfticy sik varT=—s—« Decision: _- After deliberation, the Committee Fa ak sa&resPeerfreer GAT4 sfakaa109 fisef &18.10.2021aqurert && SRste, approvedSolutions Privatethe proposalLimited.of M(LOA/s. -5G 8)eBBSfor Healthcarechange in ae(Werse - tea58) ayeco rea a oPee gacts usde& Adeefeff H etes compositionin terms ofofMinistryBoard ofofDirectorsCommerceof their& companyIndustry cht GRIT 4 Tact & feiy AERTS sh Instruction No . 109 dated 18 . 10.2021 and subject to compliance of the conditions mentioned in the said Instruction. ISH ACA HT SATS WEATS & Gel AIH Fs | Meeting concluded with a vote of thanks to the Chair .

Digitally signed by Dnvapdshwar Bhalchandra Date: 2025 . 11 . 14 17:34:49 IST Shri. Dnyaneshwar B Patil Development Commissioner SEEPZ - SEZ