ANDHERI (EAST), MUMBAI. AGENDA FOR SEEPZ-SEZ VENUE : Through Video Conferencing on Webex Application DATE 12958 May, 2023 TIMI ४ 11.30 A.M, onwards

MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 29°" MAY, 2023. UNDER THE INDEX new unit at SHEPZ-SEZ Subject tmation of Minutes of the last m seting held on $8.04, 2023 Proposal of M/s.-tmperial Jewels (Unit-ll) for setting up of a Proposal of M/s. Diamour Jewels Pvt. Lid for setting up of wesw unit at SEEPZ-SIce. 5 SEZ with Broadbanding of Items viz Lab Grown f Proposal of M/s. App ion for Broad Banding of Items of M/s. -KP 8, International Pvt. Lad “Bombay J Manufactures, 0-47, Goms & Jewellery Complex-L-S acity Enhancement and Reviscd Projection for remaining ciof l year Le. 2025-24 due to addition of lecation i.e. 6, Geni Complex-t Agenda Item No oo Application received from M/s od of J year ie. 2023-24 on account of additional % G34, Gal .Complex-Il, SEEPZ-SHZ, £664 Sy. 10178. हु “Agenda Trem No. 10 हे = Interna 103 & ver from World Genusys Corporation Lid (Unit 04, Multistoried Guiding, हिy for remeuiiing period of 2 y Agen da, ya M/s. S Multistoried Building & Unit No. 15, SDP-I, SKEPZ-SEZ, for Additional Location ie (SDF-l-to NEST-D1) with Capacity Enhancement and Revised Projection for the period of 3 years 2024-25, ~ ‘Agenda Ttem No.2 Application received from M/s. AUM Oplina Jewels LLP, Zl No, 28, SDF-I, SBEPZ-SEZ for re-location with additional location ic. from SDF-! to NEST-O1 with Total area is 917.75 Sq. mtrs (Old area 600+re-loc area 317-75 with capacity tion for balance period of akash Jewels for setting up of anew unit jay Jewels Ltd, Unit No. 87, G&J Comples-U, SEEPZ-SEZ for “Bread Banding | Banding of items with revision of projection for the remaining | torial Jewelry, Unil no. 401,

Application received from M/s. Ashok Diamjewels Pvt. Lid., Unit No. 25 A & 25 B, SDF-I, SEEPZ-SEZ for re- location with additional Location i.e. from SDF-I to NEST- 01 with Total area is 1231.41 Sq. mtrs (Old area 600 + re- locate area 631.41) with capacity enhancement and revised of projection for balance period of 2 years 1.0. 2023-24 & 2024-25. ; | Agenda Item No.14 Application received from M/s. Vijisan Jewels Pvt. Ltd., Unit No. E-5, SDF-I, SEEPZ-SEZ for re-location with additional Location i.c. NEST-O1 and total area is 1019.73 Sq.mtrs (Existing area 411+ re-locate area 608.73) with revision of projection for S years, #३&###ऑ#&#&ऑ& oe | Application received from M/s. Sundaram Jewelry., Unit No. 26, SDF-I, SEEPZ-SEZ for re-location from SDF-I to NEST- 01, SEEPZ-SEZ, admeasuring area of 618.02 Sq.mtrs, with | capacity enhancement and revised projection for the period of 3 years 1.6 2023-24 to 2025-26 } 1 i Application received from M/s. Finacus Solutions Pvt. Ltd, Unit No. 167 & 171, SDF-VI, SEEPZ-SEZ for additional of location Unit No. 24, SDF-I, SEEPZ-SEZ, admeasuring area of 712 Sq.mtr, with Revised Projection for the period of 5 year ic, 2023-24 to 2027-28. _ Agenda Item No, 17 “Application received from M/s Tata Consultancy Services, Plot No.54 and Plot no.64 for regularizing Cafeteria & gymnasium Ge ee ee ed

File No.S-SEZ~-11/11/2021-SEEPZ-SEZ MINUTES OF THE MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER ON 28% April, 2028 THROUGH VIDEO CONFERENCING, 1, Name of the SEZ : SEEPZ-SEZ 2.MeetingNo, . | » 174% 3. Date : 28" April, 2023 Members Present: Rea Name of Members Designation Organization 1 bn. 0, 7, 8. Chauhan] 7% Development SEEPZ-SBZ. Commissioner, Joint Commissioner तर oininee of Income Tax office, Kautilya Income Tax Bhawan, Bandra, Mumbai. Shri, Harmesh Lal Shri. Himanshu Dhar 3 Pandey Deputy DGFT Nominee of the DGFT, Muinbai. ominee of Directorate of Industries, 4 Smt. Kirti Deshmukh [Deputy Director Inspector (01, alear Asstt. Commissioner, Nominee of Commissioner of Customs, 5 Dr. M. Prabhakar Customs eneral, Air Cargo, Sahar. Special Invitee:-

1. Shri. Anil Chaudhary : Specified Officer, SEEPZ-SEZ Smt. Bridget Joe, BA to DC/ADC i/e (SHEPZ SEZ), Shri. Haresh K, Dahilkar, ADC (New- SEZ), Shri- Hanish Rathi, ADC (New-SEZ), Smt, Kiran Vanker, ADC (ZOU), Smt, Rekha Nair, Assistant, ‘Shri. Bhandari, Assistant and Shri. Ravindra Kumar, Assistant also attended for assistance and smooth functioning of the mesting. Agenda Item No, 01: Confirmation of the Minutes of the 173" Meeting held on 31.03.2023 The Minutes of the meeting held on 31.03.2023 were confirmed with consensus,

File No.8-SEZ~11/11/2021-SEEPZ-SEZ Agenda Item No.2: Application for change in of Board of Directors of M/s, Thirdware Global Services Mis, Thirdware Global Services had submitted the application for Change in Board of Directors of the company and the details are as follows * * The details of the Directors and shareholding pattern are as under LIST. OF DIRECTORS Sr, List of pre change of the Directors of the List of post change of the Directors of the No. vo -Somnpany company Nate of Director Designation Namie of Partners Designation 1. Mr. Bhavesh Shab Director Mr. Ram Krishna Rao Padal Director a Mr. Nalin Mittal Director Mr. Nalin Mittal Director 3, Mr, Jagdish Mitra Director » Mr Jagdish Mitra.

Director LIST OF SHAREHOLDING PATTERN " ५ a Sr, Name of Shareholder’ Shares. of Sr -Name of Shareholder Shares ._.% of No. Shares ! Shares : * On 1,

ech Mahindra 4700800.) 100% | 1. Tech Mahindra 4700794 | 100% dndted Limited 2. Gautam Shirali i 0.00% .. 2. (Gautam Shirali | 0.00% 3. Vivek Satish i 0.00% . 3, Mivek Satish Agrawal | 0.00% Agrawal ; 4, Heena Nikhil Shah i 00% 4. Heena Nikhil Shah “4 6.00% 5. 1S Raji Reddy 0.00% -| 5. S Raji Reddy |. | 0.00% fo | Vineet Vij, 1 0.00% | ® inest Vip... " Lo. | 6.00% | 7... | Animddha Vinayak 1 0.00% 47. Aniraddha Vinayak 1 0.00% ‘ acre adre : ola 40080 | 100% otal 700800 | 100% Deoision ; After deliberation, the Committee approved the proposil for Change in Board of Directors ‘of the company in terms of Instruction गए 109, dated 18.10.2021. Purther, the Committee also directed the unit 16 comply with following safeguards in terms of Instruction no. 109, dated 18.10.2021 :

118 No.S-SEZ-11/11/2021-SEEPZ-SEZ

1. Seamless continuity of the SEZ activities with unaltered responsibilities and obligations for the altered. entity. 2, Fulfillment of all eligibility criteria applicable, including security clearances etc, by the altered entity and its constituents. : 3, Applicability of and compliance with all Revenue/Company Affairs/SEBI etc. Acts/Rules which regulate issues like capital gains, equity change, transfer, taxability etc. 4, Full financial details relating to change in equity/merger, demerger, amalgamation or transfer in ownership ete. shall be furnished immediately to Member (IT&R), CBDT, Department of Revenue and to the jurisdictional Authority. : The Assessing Officer shall have the right to assess the taxability of the gain/loss arising out of the transfer of equity or merger demerger, amalgamation, transfer and ownerships etc. as may be applicable and eligibility for deduction under relevant sections of the Income Tax Act,

6, The applicant shall comply with relevant State Government laws, including those relating to lease of land, as applicable, 7. The applicant shall furnish details of PAN and jurisdictional assessing officer of the unit to CBDT, . 8, The applicant shall be recognized by the new name or such atran.gement in all the records. ut Agenda Item No, 03: Application for Additional List of Services required for their Authorized Operations of M/s. Lumina Datamatics Limited The unit has submitted application for Additional List of Services which are not covered under default list of services as per details given below: Sr. List of Services Justification No. 1 |Leasing/Rental Services of Goods {They take the systems from vendor on rental basis and do the . rent payment on monthly basis for their project purpose. 2. [Licensing services for the right to It involves licensing services, that they take license from the luse computer software and vendor to use computer software and database as per client Jatabases, requirement, 3 |Leasing or rental services with or [This services includes leasing, rental or hiring services Without operator concerning all kinds of services or software is used for ompany project purpose only, After. deliberation, the Committee approved the list of services mentioned at Sr, No, 1 & 2 in terms of Instruction no. 94 dated 08.05.2019 and deferred the approval of service mentioned at Sr. No. 3 of the above table as the Unit Representative could not clarify on the classification code and utility of services required for the authorized operations, Agenda Item No.4: Application for Mid-term Revision for remaining period of 3 years Le. 2022-23 to 2024-25 of the M/s, Nabhi Enterprises.

File No.S-SEZ-11/11/2021-SEEPZ-SEZ M/s. Nebhi Enterprises bad submitted the epplication for Mid-term Revision for remaining periad of 3 years Le, 2022-23 to 2024-25 due to increnso in the Projections on additional import & export and the details are es under: सका © @igs. Re. in lakhs)

File No.S-SEZ-11/11/2021-SEEPZ-SEZ Sr. [Particulars . .. #- Approved Approved Proposed for Mid-term Now| बे ; or five yeurjYear ie. -2022-(2022-23 to 2024-25 2020-21 | to23 . है जा 2024-25 0 2024-25 S$ 1 = २8, 81 ,90/-) (Rs. In Lakhs) | (Rs. In Lakhs) | |(Rs. In Lakhs) | (US$ 0007) i.) ROB value of Exports 26,050,000 20,750.00 31,000,00 |. 37851.00 ae Import of Machinery 73.00 10 93.00

113,55 ca 4 . 3, | Importof Raw Material end | 44 831 23 - | - 14908,38 26350.00 | 3217338 components nused /used, new, broken 4 fewellery for repair / third ”. party repair, Remaking and

aa 1530.00 : 1892.55 ; ' femelting and other Input ete. . Import of Spares & 4 : पु 6 5, ‘Consumables 2.29 57.59 155.00 189.2 6 Repatriation of dividends and | . | - | हे 1 profits to foreign collaborates a: “> Royalty c | - | Po i. i fs. Lumpsuin Know how fee po .]'। | - | ~ | - | fo. Design & Drawing fees ==

| - | a 10 Payment on training of Indian : . हिy 7 ‘ tech. Abroad 11, etnmnission on export

=

| - | ः{ डे Foreign Travel 27,53 17.00 46.50 S678 B Amount of interest to be paid हु गा हु = on ECB eee 14 Any other payment : Pe po न | - | ;

15, “Total (2 to 14) 18,004.00 - 14287,03° 28,194.50 | 34425.52 16. NFE (1-15) 8046.00 6462.03 2805.50 342,52 Decision After deliberation, the Committee approved ihe proposal of M/s. Nabhi Enterprises for mid-térth projection of 3 years i.e. 2022-23 6 2024-25 in terms of Rule 19 (2) of the SEZ Rules 2006. Projection projection for 3Revised Projection for 3 Year) ०

File No.S-SEZ-11/1 1/2021 -SEEPZ-SEZ Agenda Item No. 05 1० Application received from M/s, Fusion Jewelry Mfg. -Co.Pvt, Lid, Unit No.32, SDF-I, SEEPZ-SEZ, for re-location Le. (from SDF-1 to NEST-O1) with broad banding, capacity enhancement and revised projection for balance period of 2 years 1.8, 2023- 24 & 2024-25 The unit had ‘submitted the application for ré-location i.e (from SDF--I to NEST -01) admeasuring an area of 1135.22 Sq.mtr with broad banding, capacity enhancement and revised projection for balatice period of 2 years 1.6, 2023-24 & 2024-25 in terms of Rule 19 (2) of SEZ Rules 2006 and the details areas indicated below + ; St.) _. Ttems of Manufacture Existing Additional .| Total Noy. Approved Capacity -| Capacity Capacity : : @C8) 1. [Studded Gold . Jewellery, Plain/studded — with 32,000 70,000 1,22,000 jamond & Precious & Semi Precious” Stones old/Platinuin/Silver Jewellery 2 .. [Brass Jewellery Studded with CZ & Semi Precious 2000 5,000 7,000 : Solour Stones

3 oppet : Jewellery Studded. with ‘CZ & Semi 2000 .. 1.. 8,000 7,000 i Precious Colour Stones 4... Stainless steel Jewellery studded with CZ & Semi- 2000 5,000 7,000 Precious Colour Stone : 5 adium. Jewellery Studded with CZ & Semi- 2000 5,000 7,000 recious Colour Stone : 6 old & Silver Jewellery studded with diamond & . 2,000 2,000 OP item at Sr. No, 6 is an additional item under broad banding on additional location for which comments are awaited from Specified Officer. Projections :- . i Mod

File No.S-SEZ-11/11/2021-SEEPZ-SEZ Particulars Proposed for 2 years SL Existing 5 years Existing 2 years INo. approved) 2020-21 to} (approved) 2023-24 | 2023-24 & 2024-25 2024-25 & 2024-25 : (1U8$ = Rs, 78) IRs. In Lakhs IRs, In Lakhs Rs. In. |. 9000 : Lakhs i. {FOB value of exports 12500 5600) .. 11000 14102.56 2. .{fmport of Machinery 21,25 35 34.5 44.23 3, [Import of Raw Material and 8623.90] . 3830)... .7610| 9756.41 pomponernits 4, dmport of ~— Spares = & 7 3.05 11.03 1417 ronsumables ; 5. - Unused .. Tewellery for

• |... | | 4 epair/Remaking Return Repatriation of .dividends| °

a . P| and » profits . to foreign vollaborates 7 7. oyalty ~

• a है... umpsum’ Know how fee — Pl | |. «| 9, esign & Drawing fees ~ | 9७2 ० | | | 10, Payment. of |... foreign | Po 4 “ eobnicians” 11, . Payment: on _ training of “ Po a |] indian tech, abroad

Commission on export

• | | 4 13 . |Foreign:Travel
• fe 9: | 10 12.82

Amount of interest to be paid "0

• ie on ECB 15, लि’ए other payment Fe “ a 1

16, |otal (2 to 15) 8652.15 3842.55! 7665.55| 9827.63) 37 NFB (-16)> 3847.85 1757 AS) 3334.45) 4274.93 Decision: After deliberation, the Commitiee approved the proposal of the unit for re- location Le (from SDF- 110 NEST -O1) admeaauring an area of 1135.22 Sq.mtr (Old area 488 sq..mit + additional area 647.22 aq. mtr.) with capacity enhancement “and revised projection for balance period of 2 years i.e, 2023-24 & 2024-25 in terms of Rule 19 (2) of SEZ Rules 2006, 38 regards proposéd broad banding item mentioned at Sr. No. 6 above viz, Gold & Silver Jewellery studded with diamond & MOP, Committee approved the proposal subject to eoinments and conditions stipilated therein based on SO’s report. Committee also directed that the final allotment letter and the possession receipt will be issued only after the completion of the construction of NEST-01 with all statutory voimpliances.

File No.8-SEZ+11/11/2021-SEEPZ-SEZ Agenda Item No, 06: Application received from M/s, Chandra Jewels Private Limited, Unit no, 12, SDF-I for Re-Location 1.8. from SDF-I to NEST-01 with a total area is 925,18 sq.mtrs (Old area 600 sq, mtr.+- additional area 325.18 sq, mir.) with capacity enhancement and revision of projection for 5 years. The unit has submitted the application for re-location Le, from SDF-I to NEST-01 with a total area is 925.18 Sq.mtts (Old area 600 sq. mtr, + additional area 325,18 sq, mir.) with capacity enhancement and revision of projection for'5 years. ON ADDITIONAL SPACR : a : Items proposed to be manufactures Approved _|- Proposed _|.Total Proposed ; : Capacity Capacity Capacity Combination Jewellery of Diamond/CZ or} _ 1,00,000 30,000 . 1,30,000 other Precious/Semi Precious Stone . Cubic Zircona Stones Studded on Precious) 2,00;,000 ' 15,000. 2,15,000 — Metals Plain/Studded Platinum Jewellery 20,000 7,000 27,000 Plain/Studded Silver Jewellery 2,00,000 20,000 2,20,000 Studded /Plain Gold Jewellery 7,00,000 50,000 7,50,000 Projections:- ¢ at co

File No.8-SEZ-11/11/2021-SEEPZ-SEZ Sr. No. Particulars Existing Projection of 5 years (approved) (US$=Rs.75) Additional Projection on. Additional Space of 5 years

• (US$=Rs, 82) Total Projections Rs. In Lakhs Rs, In Lakhs Rs.In | US$’00 Lakhs FOB value of exports 1,30,000.00 20,000.00 150000.00 |182926,82 import of Machinery 285,00 35.00 320.00 | 390.24 import of Raw Material and ommponents 52,000.00 60000.00 | 73170.73 mport of & onsumables Spares 7,800.00 1,000.00 8800.00 | 10731.70 of ' dividends 10 foreign Repatriation nd profits ollaborates Royalty umapsum Know. how fee Design & Drawing fees Nd Bed 3 9५ Payment of foreign echnicians ayment on training o ndian tech. abroad ll, Sormmmission on export 12, 7oreign Travel 35,00 35.00 42.68

Amount of interest to be jpaid on external commercial orrowing/deferred payment credit etails) (specity 15, otal (Ito IX) 60,085.00 9,070.00 69155.00 | 84335.36 16. Net Foreign Exchange arnings in five year 69,915.00 10,930.00 80845.00 | 98591.46 Decision: After deliberation, the Committee approved the proposal of the unit for re- location i.e, from SDF-I to NEST-01 with a total area is 925,18 Sq.mtrs (Old area 600 sq. mttt additional area 325,18 sq. mtr) with capacity enhancement and revision of projection for 5 years, Committee also direoted that the final allotment letter and the possession receipt will be issued only after the completion of the constraction of NEST-OI with all statutory compliance,

File No. $-SEZ-11/11/2021-SEEPZ-SEZ Agenda Item No. 073». Application received from M/s. Jewel NXT, Unit No, 30 & 31, SDE-L SEEPZ-SEZ, for re-lovation ie, (SDF-1 to NEST-01) with Capacity Enhancement and Revised Projection for the period of 5 years i.e, 2022-23 to 2026-27, "The diiit had subinitted the application for ré-location 1.6 (irom SDF- 1 to NEST -01) admeasuring an atea of 255.41 Sq.mtr with Capacity Enhancement with revised Projection for remaining period of 5 years 1.8. 2022-23 to 2026-27 in terms of Rule 19 (2) of SEZ Rules 2006 and the details are as indicated below :-

of Manufacture =a a0 Total Capacity Capacity | Capacity (eslCts) | 0४1४8.) os/Cts,) Manufacture and "Export of] 4,00,000.00 | 4,00,000.00 | 8,00,000.00 Gold/Silver/Pailadium,/Silver, Stainless ._ steel, . Brass Copper and combination Jewellery, Gold “Iplated jowellery, Mounting and Model Either plain ~ Jowellary . Or Studded with Cut & Polished Diamond, Precious & Séini Precious Stones , Cable Zirconia, color Stone Acamms Pearls etc. . oe Total 4,00,000.00 | 4,00,000.00 |8,00,000.00 : Figures Rs, Jn lakhs)

File No.5-SEZ-11/11/2021-SEEPZ-SEZ Sl. | Particulars _ Existing Additional Proposed for 5 years No. हु approved 5 years Projection of 2022-23 to 2026-27 ~ tLe. 2022-23 to - Additional Space weap _- 2026-27 of 5 years (088 = Rs. 82.00/)

(LUSS = Rs, 82.00/-) Rs, ln Lakhs Rs, In Lakhs Res, In US'000 Lakhs ; 11. FOB value of exports 80,000.00 13,000.00 93,000.00 |1,13,414.63 |. 2. [fmport of Machinery 240,00 39,00 279,00 340,24 |: 3... |Import of Raw Material 47,600.00 7,735.00 $5,335.00 | 67,481,701 and coniponents & ‘ ह consumables : 4, Remaking Jewellery 3200.00 4240.00 7440,00 | 9,093.17 used/Unused Jewelry, defective, semi-finished tc.) 5... Third Party Repairs/ 3200,00

3,200.00 | 3902.43 emaking ; 6. Import of Spares & 1600.00 260.00 1860.00 | 2268.29 ‘onatithables Umised Jewelry for epaired/tetnaking return 7, (Repatriation of dividends ~ ae | po md profits to foreign collaborates 18. Royalty a eee ~ [|

9, [Lumpsum. Know how feé [| | ० 1 ~ foe | 10, [Design & Drawing fees | ee Pe | | -.-4 11, Payment on training of Po ~ P| Eee Indian tech. abroad 12 Commission on export cte. EE oo नल ~ 13, Foreign Travel 40,00 6.50 46,50 56.70 14. |Amount of interest to be P| |... । | |

paid 00 ECB/DCB 115, |Services 40,00 6.50 46,50 56.70 16, jAny other payment 80.00 13.00 93,00 113.41 17, otal 2 to 17) 56,000.00 9,100.00 65,100.00 | 79,390.24 18 INFE (1-15) 24,000.00 3,900.00 27,900.00 | 34,024.39 |- Decision: After deliberation, the Committee approved the proposal of the wnit for additional location Le (SDF- 1 10 NEST -01) admeasuring an‘area of 255.41 Sqimir with

File No,S-SEZ-11/11/2021-SEEPZ-SEZ Capacity Enhancement with Revised Projection for remaining period of 6 years 1.6 2022-23 . to 2026-27 in terins of Rule 19 (2) of SEZ Rules 2006. Committee also directed that the Hnal allotment letter and the possession receipt will be issied. only affer the completion of the cotistruction of NEST-O1 with all statutory compliance,"

कथाएँ 161 No. 08 : Application for Change of Entrepreneutship and transfor ‘of assete and liabilities from M/s. Thirdware Global Services into M/s, Diatrends Jewellery Pvt. Ltd. ‘The unit had submittéd the application for Change of Entrepreneurship and transfer of . assets arid Habilities from M/s. Thirdware Global Services into M/s. Diatrends Jewellery Pvt. Ltd and provided the following details 1 + The dotails of Directors of both the firms are as follows:- LIST OF DIRECTORS OF THE COMPANY :- M/s. Thirdware Global Services M/s. Diatrends Jewellery Pvt. Ltd, Name 1 Designation _. Name Designation | Mr. Ramkrishna Rao Padal | Director Mr.Sunit Sanjay Kothari Director Mr. Nalin Mittal Director Mr. Kunal Yatish Mehta -|. Director Mr, Jagdish Mitra Director | Mr. Yatishchandra Bhogila Mehta | . Director न्‍

; ~ Mr. Sanjay Anendlala Kothari Director’ | 72. ‘Mis. Thirdware Global Services Mis, Diatrends Jewellery Pvt, Lid. Name of the Share No. of ..% of Share} Name of the Share. No, of shares] % of holders shares holders Share Tech Mahindra | 14700794.00 99.99987 Mr.Sunit Sanjay 5,00,000 50 % Limited Me : Kothari ; ; Gautam Shirali * 1,00 000021 Mr. Kunal Yatish — |-.2,50,000 25 % ee ae M med Mehta ce ; Vivek Satish Agarwal 1.00 000021 | Mrs, Anuja Dhaval | -2,50,000 | 25 % Yo Mehta * Heena Nikhil Shah 000021

हिy |. | 1.00 ५५, $ Raji Reddy 1.00 0.000021 .

a हु छू Vineet Vij 1.00 0.090021 P| bo | |]

Fite No.$-SEZ~-1 1/11/2021 -SEEPZ-SEZ Aniraddha Vinayak 0.000021 ee P| | | Gadre 100 Ma ; .

• Total 4700800.00 | 100% Total 10,00,000.00 All the conditions of Rule 74 8 have been complied with by the Units. (Figures Rs. In lakhs) Se. Particulars M/s, Thirdware Global | M/s. Diatrends Jewellery No. ; Services Pvt. Lid Approved for 5 years Proposed for 5 years 2019-20 to 2024-25 2022-23 to 2026-27 as per ,

Rule 744 _ (1US$=Rs, 81.10) Rs. In 9000 - IRs, In Lakhs! 98000 Lakhs ; 1, ~ FOB value of exports 18500.00 | 26,428.57 | 82,070.00 | 1,01,196.05 2, ..jamport of Machinery 72.00 214,29 375.00 462,39 3, . Import -of “Raw “Material and we po 57,449.00 | 70,837.24 components * मैं, _ 17907 - of क्ल्यावांधि³तडु. and . 78० रू हू 1,642,00 2,024.66 anufachiring — unused/ised, ..néw, roken jewellery goods 5, Import of Spares & Consumables

[oe 820.00 1,014.10 6. jRepatriation.: of . dividends _ बाएं ” Po | P| profits to foreign collaborates 7, Royalty .. [| | ~ 18, . Lumpsum Know how fee [on | ० ee 9, esign & Drawing fees La “

P| 10, Payment of foreign technicians po |

615.00 758.32, 11, Payment on training of Indian tech, ” 51.00 “62.89 , abroad 12, Commission on export | - | ~ 164.00 202.22, 13. (Foreign Travel 430,00 642,86 123.00 151.66 14 JAmount of interest to be paid on ~ ae ~ Po ECB : 15. lAny other payment 7138.00 | 11,054.29 1. 205,00 252.77 16. Total [210 16) 1895.00 | 7738.00 | 61,444.00 | 75,763.26 17. INFE (1-16) 10762.00 | 15,374.29 | 20,626.00 | 25,432.80 Degigion: After deliberation; the Committee approved ‘the proposal of M/s, Thirdware

File No.5-SEZ-1 1/1 1/2021-SEEPZ-SEZ CHobal Services for change in Entrepreneurship and transfer of assets and liabilities from M/s, Thirdware Global Services into M/s. Diatrends Jewellery Pvt. Lid, in terms of Rule 19 (2) and Rule 74A of SEZ Rules 2006 read with Rule 74 of SEZ Rules 2006 for exit. ‘The Committee also directed :- a:-M/s. Thirdware to clear the dutstanding rental dues within one month. b. The list of capital goods of the outgoing and incoming applicant to be furnished to Specified Officer ‘The meeting ended with the vole तो thatks to the Chair, . Signed by Shri. Shyam Jagannathan : | Date: 04-08-2043 O7 17:16

• ChairBlaeiatnd pproved . Development Commlssionsr

Action Taken for Approval Committee held on 28.04.2023 Agenda Item No | uest | Remarks | Agenda Item No. 01 Confirmation of Minutes of the meeting held on 31.03.2023. Agenda Item No. 02 Application for change in of Board of Directors of M/s. Thirdware Global Services Letter issued to Unit on Agenda Item No. 03 Application for Additional List of Services required for their Authorized Operations of M/s. Lumina Datamatics Limited Letter issued to Unit on 11.05.2023 Agenda Item No, 04 Application for Mid-term Revision for remaining period of 3 years i.e. 2022-23 to 2024-25 of the M/s. Nabhi Enterprises. Letter issued to Unit on 11.05.2023 Agenda Item No. 05 Application received from M/s. Fusion Jewelry Mfg. Co. Pvt. Ltd., Unit No.32, SDF-I, SEEPZ-SEZ, for re-location i.e. (from SDF-1 to NEST-O1) with broad banding, capacity enhancement and revised projection for balance period of 2 years i.e. 2023- 24 & 2024-25 Letter issued to Unit-on 15.05.2023 Agenda Item No. 06 Application received from M/s. Chandra Jewels Private Limited, Unit no. 12, SDF-I for Re-Location i.e. from SDF-I to NEST-O1 with a total area is 925.18 sq.mtrs (Old area 600 sq. mtr.+ additional area 325.18 sq. mtr.) with capacity enhancement and revision of projection for 5 years. Letter issued to Unit on 22.05.2023 “Agenda Item No. 07 Application received from M/s. Jewel NXT, Unit No. 30 & 31, SDF-I, SEEPZ-SEZ, for re- location i.e. (SDF-1 to NEST-01) with Capacity Enhancement and Revised Projection for the period of 5 years i.e, 2022-23 to 2026-27. Letter issued to Unit on. 10.05.2023 Agenda Item No. 08 Application for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Thirdware Global Services into M/s. Diatrends Jewellery Pvt. Ltd. Letter issued to Unit on 10.05.2023

File No.S-SEZ-PRO/34/2023-SEEPZ-SEZ GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal for Approval Committee The proposal of M/s. V M Jewellery Pvt. Ltd for etting up of a new unit in SEEPZ-SEZ. Rule provision w.r.t SEZ Rules, 2006 SEZ Rule 17 & 18. Request of the company pplication for setting up of New Unit in SEEPZ-SEZ for anufacture and Exporter Status of the company ie. proprietorship/ partnership/Individual and statute under which registered with year of registration registration no, & P/Preprietorship/ Partnership/individual/Company Product to be manufactured/ service to be rendered Item code dTc HD htem(s) Capacity Code No.) Description (PCS) (Ni ote required for service unit) Plain and combination से ellery made! 50000| 71131910 Gold/Silver/Plati num/Palladium Gold/Silver/Plati num/Palladium, Jewellery Studded with Diamonds/ Semjl 200000] 71131930 Precious/ emi precious stones, Cubic Zirconia, Colour stones, CVD and pearls Brass/Steel/Copp | 50000 et/Wood/Leather/ 4 Rubber Jewellery 71179090

File No.S-SEZ-PRO/34/2023-SEEPZ-SEZ Studded with Diamonds/Precio us/Semi Precious stones, Cubic Zirconia; Colour Stones, CVD “and Pearls dmeasuring 493 Sq, mtr, at Unit No. 150, SDF-V, Proposed Location of applicant in SEEPZ- SEEPZ-SEZ SEZ, (SEEPZ-SEZ Authority has provisionally allotted the gala “ ide allotment letter dt. 02.05.2023 to applicant Requirement of Land/ built-up area (Area in Sq. Mtrs.) HE Saas ils Area in sq. No Details mtr. i, Factory & Office | 473 Sq.mtr oe Warehousing / is Storage 20 i. Others, Specify NA List of Directors Net worth (Amt. in Rs.) Financial capability G Kunal Doshi 18,32,14,968 G 15,97,35,867 jautam Parekh 5 1 Prashant Doshi 76,11,626 Aipa Doshi | 1749856 2,89,86,925 Pooja Doshi Details of Directors Sr, No. Name of Directors Kunal Doshi Gautam Parekh Prashant Doshi Alpa Doshi Pooja Doshi

File No.S-SEZ-PRO/34/2023-SEEPZ-SEZ Details of Share holding pattern Sr, Name of Profit No..| \Shareholderners sharing ratia a Kunal Doshi 5% 2, |. Gautam Parekh [25% 3..| Prashant Doshi 10% 4, Alpa Doshi 15% 5. Pooja Doshi 5% Project Cost Sr: Amaunt N 6 Particulars [मि—ड | Lakhs) 1 |Lease hold improvement 100 4 ant -andiimported 250 | 300 achinery jindigeneous 50 3 Furniture & Fixtures 100 4 Blectricity Fittings 30 पद जा ther Assets & Security 100 6 Net working Capital 100 Total Cost 750 Sources of Funds

1. Means of Finance:- Anrount Particulars (Rs, in lakhs) Internal Accruals 750 Bank- working capital facility | Total 750 Investment Details sr. Particulars is, In Lakhs No. {a} Plant & Machinery (i) [Indigenous 50 (ii) [import CIF Value 256 1064४ (i) + (8) 300 Details of source(s) Own f finance Funding Import & indigenous requirement of (Rs. materials and other inputs akhs)

File No.S-SEZ-PRO/34/2023-SEEPZ-SEZ oo Indigenous (8 capital Goods 250 | 50 IRaw Material, components, (> onsumables, packing material, 21176] 20013 Foreign Exchange Balance Sheet ) uel etc. for 5 years Total 21426} 20063 —— Women Total employment 160 200 aS in Lakhs} st year j24 Year 74 4th sth otal ear Year Wear FOB 4500 | 7500 {11000}14000]18000|55000 Value of Exports Foreign |1960.50/3 140.50] 4550 | 5780 | 7445 |22876 Exchang e Outgo for the first five years Net 2539.50/4359.50] 6450 | 8220. 110555132124 Foreign Exchang e Earning Other information M/s V M Jewellery Pvt, Ltd is engaged in manufacturing and export of Plain, Studded Gold, Silver, Platinum, brass and Copper Diamond & Gemstone Jewellery. hey stated that they have one unit in SEEPZ-SEZ in the ame of V M Jewellery(Partnership Firm) situated at Unit INo.151, SDF-V. They have set up new unit in SEEPZ-SEZ in the name of V M Jewellery Pvt. Ltd. hey further stated they have received demand from existing customers of Gems and Jewellery products, They have been negotiating with one of the foreign customer i.e, KONSTANT JEWELS, USA for export of gems and jewellery product. KONSTANT jewels is engaged in e- ommerce with many online organization like, Zales, IGNET, Ross Simons, Amazon, Walmart etc. ADC Recommendation Observations / Applicant to submit the following document:

File No.S-SEZ-PRO/34/2023-SEEPZ-SEZ a. IEC copy Proposal of M/s V M Jewellery Pvt. Ltd for setting up of a ew unit in SEEPZ-SEZ for manufacture and Export is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006, subject to compliance of the aforesaid documents. RRR ARR

File No.S-SEZ-PRO/36/2023-SEEPZ-SEZ GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal for Approval Committee The proposal of M/s. Imperial Jewels -Unit II for setting up of anew unit in SEEPZ-SEZ. Rule provision w.r.t SEZ Rules, 2006 EZ Rule 17 & 18, Request of the company Application for setting up of New Unit in SEEPZ-SEZ for manufacture and Export Status of the company ie. proprietorship/ partnership/Individual and statute under which registered with registration no. & year of registration P/Proprietership/ Partnership/ individual/Gempany Product to be manufactured/ service to be rendered Item code Item(s) हा i are ry Descriptio HD n (Pcs| Code ) | No) Studded | 5000 J711019 Platinum 00 Jewelry with glass lense Studded | 5000 |711021 Palladium 00 Jewelry With Glass Lense Studded — [20000/711311

File No.S-SEZ-PRO/36/2023-SEEPZ-SEZ j 20 Jewelry with Glass Lense Plain/Stud |25000/711319 ded gold, 0 30 Silver Jewelry & Combinati on thereof Plain/Stud |25000)711319 ded Gold, 30 Silver, Platinum, Palladium Jewelry for repair / remaking & Combinati on thereof Studded 25000]711319 Gold 30 Jewelry with Glass Lense Admeasuring 1272 Sq. mtr, at Unit No. 129B,130 &131, SDF-V, Proposed Location of EEPZ-SEZ applicant in SEEPZ-SEZ, (SEEPZ-SEZ Authority has provisionally allotted the gala vide allotment letter dt, 02.05.2023 to applicant Requirement of Land/ built- up area (Area in Sq. Mtrs.} Sr. न Area in No Details sq. mtr. \ Factory & | Office NA

File No.S-SEZ-PRO/36/2023-SEEPZ-SEZ a | Storage NA ili. |Others, Specify] NA Requirement of built-up area (sq. mtr.) 1271 Sq.mtr Financial capability == Worth of Partners As on 31.03.2022 Amount in Rs.) Shri. Savjibhai D Dholakia 2,53,96,68,439 Ghanshyambhai D Dholakia 2,58,47,21,236 Shri Rajesh H Dholakia 47,15,34,972 Shri. Tulsibhai D Dholakia 1,06,49,08,749 Details of Partners Sr. Name of Partners No, 1 Shri. Savjibhai D ‘ Dholakia 2 Ghanshyambhai D हु Dholakia 3 Shri Rajesh H ; Dholakia 4 Shri, Tulsibhai D हिy Dholakia 5 Shri. Brijesh T , Dholakia 6 | Shri. Hitarth G है Dholakia 7 Shri. Rajesh P ‘ Malaviya Details of Profit Sharing ratio Profit harin Sr. Name of No.| Partners atio( (26) 1 Shri, Savjibhai} 18 “| D Dholakia 2 Ghanshyambh| 18 ‘Jai D Dholakia 3 Shri Rajesh H| 19 ‘) Dholakia 4. Shri, Tulsibhai| 14

File No.S-SEZ-PRO/36/2023-SEEPZ-SEZ Hee P Shri. Brijesh T] 14 ‘| Dholakia 6, Shri. Hitarth G] 14 ‘| Dholakia Shri. Rajesh P} 3 7. : Malaviya Total 100 Project Cost Sr, Amoun No| Particulars है (Rs. In Lakhs} Factory न 1 |0/"21115९5-18956 7.00 lhold premises 2 Plant and IMachinery/CG Imported 630 ld 2100 ndigenou | (०0 iS omputer, 3 furniture & 412 Equipment Total Cost 2269 == Means of Finance:- Sources of Funds Particulars Amount (Rs. in lakhs) Promoters Contributions 700 Promoters Loan 700 Borrowing 869 Total 2269 Investment Details Sr. निª Rs. in No. Particulars Lakhs (a) Plant & Machinery (i) indigenous 1470 . (import CIF (1) |. 630 Total (i) + (ii) 2100 Details of Own ource(s) of |Funding

File No.$-SEZ-PRO/36/2023-SEEPZ-SEZ | Pree | | Import & indigenous requirement of materials and other inputs Rs, Lakhs Import |Indigenous (a Capital Goods 630 1470 (b Raw Material, components, consumables, } jpacking material, fuel etc. for 5 years 269233,95) 34855 Total 269863.95| 36325 —— आय Women Total employment 750 350 Foreign Exchange Balance Sheet ESE in Lakhs) 12 Year \2"4 YearB"¢ Year 4" Year 5" Year [Total FOB Value of 42500 | 53550 | 67473 | 85016 | 107120 | 355659 Exports Foreign Exchange — |32502.50 |40747,35 |51237.06 |64487, 10/8 1179.94 |270153,95 Outgo for the first five years Net Foreign 9997.50 |12802,65 |16235.94 |20528.90 )25940.06 | 85505.05 Exchange Earning Other information /s imperial Jewels was established in 2011 at seepz-sez to manufacture and export all types of plain/studded Gold, Silver, Platinum, Palladium, Brass, Titanium jewelry and combination thereof, The company belongs to M/s. Hari Krishna group which is well known in Diamond business, The company is a leader in supplying all types of diamonds. The group recently started manufacturing of Lab Grown diamond jewelry and are increasing their market share for the said lproduct day by day. Imperial jewel is Partnership firm. The promoter are well settled in usiness and are now in the process of expansion into all jewelry egment ADC Recommendation Observations : pplicant has not submitted the following document: a. Copy of Loan Letter received from Bank Proposal of M/s Imperial Jewels- Unit- II for setting up of a new unit in EEPZ-SEZ for manufacture and Export is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006, subject to compliance of the aforesaid documents,

File No.S-SEZ-PRO/36/2023-SEEPZ-SEZ ARR ap Rieke

GOVERNMENT OR INDIA SEEPZ SPECIAL ECONOMIC ZONE, ANDRERI (EAST), MUMBAI : for ‘Approval Committee oo EE proposal of M/s. -Diariour Jewels Pvt.Ltd for setting up of a new unit — SEEPZ-SEZ. Rule provision wart SEZ Rules, 2006 SEZ Rule 17 & 18. Request of the company Application for setting up of New Unit in SEEPZ-SEZ for Manufacturer & Exporter Status of the company i.e. proprietorship/ partnership/Individual and statute uinder which registered with registration no, &-year of registration obP/Proprietorship/Partnershipindividual/Company-Pvt. Ltd. Product to be warehouse/ service to be rendered : (Not N 0. Item(s) Description required for freee | : service unit 1, | RESIN/ WAX OUTPUT BY CAM | 3000.00 392640 2. RUBBER MOULDS (2000.00 401699 3. . 400000.00 7131 4. | MASTERS 1500.00 131i $F MOUNTING IN PLATINUM गाता (PALLADIUM $5000.00 6. PLATINUM 8000.00 71131] 7. जाएगा 40000.00 Hist 87 PALLADIUM 8000.00 ताजा 9. 223 IN GOLD 95000.00 711319 10. | PLAIN, CASTED, SEMI-FINISHED } 30000.00 211319 9 11, | saver 15000.00 nist 9 12 | SILVER MOLDS (2000.00 nus! जि¼, «| ALLOY BASED METAL 9000,00 711319 id, _| Boo PLAIN AND/OR 9000.00 711319 STUDDED WITH DIAMONDS 9000. 15. T1319 MOUNTING IN SILVER 9000.00

3 0 8000.00 9000.00 8000.00 _ TIT ~ PINNOVATIVE PRODUCTS: Gold articles like Key-chains, Anklets & other house-ware or gift articles having 50% ar more Silver content with OR 70008.00 FUNG | 5 like Key-chains, सपा & other house-ware or gift articles having 50% or more Silver content 40000.00 FG with OR without Studding of Color Alloy metat band articles like Key: hains, Anicdets & other house-ware oF gift articles having 50% or more Silver content with OR without Studding of is Calor Stones OR low-cost Crystal wf Stones ttm 24. | Articles having 50% or more Silver content with OR without Studding of . Color Stones a = low-cost Ce stal Stones 26. a.

५000 00 T1780 7 460000.00 za 30. TP PLATINUM 7 PALLADIUM GOR ee 0080 बे saa _ 37 | METAL MOULDS & DIES _ 2500000 | 848079 12,80,000.00 | dmeasuring 823 sq, Intrs, at Unit No, 19, SDF - 1, SEEP? roposed Location of a in SEEPZ- SEZ (SEEPZ-SEZ Authority has provisionally allotted the gala vide allotmerit letter on 02.05.2023 to applicant),

Requirement of Land/ built-up area (Area in Sq. Mtrs.) Poi | Factory & Office | oo ii | Warehousing/ Storage | ooo iii, Others, Specify | 00 | iv Built-up Area 823.00 Financial capability As per Reserves and Surplus of M/s. Diamour Jewels Pvt. Ltd (Fig. Rs. In Lakhs) of M/s. Diamour Jewels Pvt. Ltd. 31.03.2020 716.46 31.03.2021 839.91 31.03.2022 1,040.46 Sr. No. Name of the Director Designation 1. Sanyukta Vijay Javeri Director Details of Directors 2. Ajay Vijay Javeri Director 3 Ketan Anantray Parikh Director var’ पर Sr No. Name of the Share holders ” of shareholding Details of Profit 1 Sanyukta Vijay Javeri 80.00 % naring ratio 2 Ajay Vijay Javeri 20.00% A Cost of The Project Amount in Lakhs 1__|Plant Machinery Indigenous 1,000.00 Imported 3,200.00 2,200,00 2 Interior work & electrical etc Project Cost 3 Furniture & Fixtures 4 Air Conditioning 700.00 5 |Other Assets &Security | 6 | Working Capital 400.00 Total (A) 3,300.00

e of Funds 1. Means of Finance:- | 8 | Means of Finance a in Lakhs 1 iBank of Borrowing/Family & 2,300.00 Friends 2 {Internal Accrual 1,000.00 Total (B) 3,300.00 Investment Details Sr.No Particulars Rs, in Lakhs (a) Plant & Machinery (i) Indigenous 4,000.00 (ii) fmport CIF Value 1,200.00 Total G+ Gd 2,200.00 (15, In Lakhs) Import Indigenous (a) Capital Goods 1200.00 1000.00 Import & indigenous Raw Material,

requirement OF components, 94250.00 24,262.50 : and other (b) - consumables, packing inputs material, fuel ete. for ५ years ६0) - Input Services 50.00 50.00 Total 95,500.00 25,312.50 Men Women Total employment 500 100

Foreign Exchange Balance Sheet = in Lakhs} Year 2’ Year BM Year [4° Year |S" Year [Total FOB Value of Exports 8,000.00 | 20,000.00 | 30,000.00 | 37,000.00 | 50,000.00 | 1,45,000.00 Foreign Exchange Outgo for 5,686.00 | 13,854.00 | 20,661.00 | 25,427.00 | 34,275.00 | 99,903.00 the first five years Net Foreign Exchange | 2,314.00 | 6,146.00 | 9,339.00 | 11,573.00 | 15,725.00 | 45,097.00 Earning Other information The applicant in their Project Report has stated as under: M/s. Diamour Jewels Pvt. Ltd - for allotted to their Unit No. 19, SDF- I Admeasuring area 823 sq. mtr. wishes to expand their activity and thus requested for allotment of space. They having turnover of around Rs. 200/- crores in the last financial year. They are having number of Export enquiries from Wholesaler and Retailers in USA, Canada, Europe and other countries having multiple Stores | prestigious online sale websites for supply of Jewellery products but unable 10 accept the Export Orders due to space constraint for production facilities. Their key Overseas Customers have shown interest to associate and expand. theit| business with the exclusively to manufacture and export their designed jewellery products on a large scale for international market under MAKE IN INDIA scheme of Government of India. Their marketing initiatives include participation in domestic and international trade fairs and jewellery exhibitions, Marketing Tie up: They are having number of Export enquiries from Wholesaler and Retailers in USA, Canada, Europe and other countries having multiple Stores & prestigious online sale websites for supply of Jewellery products but unable 10 accept the Export Orders due to space constraint for production facilities. Their marketing initiatives include participation in domestic and international trade fairs and jewellery exhibitions, ADC Recommendation Proposal of M/s. Diamour Jewels Pvt. Ltd for setting up of a new unit in SEEPZ- SEZ for Manufacturing & exporting is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006, 75 5 5 5 5 1 5 5 2 5 ee 5 5 5 55% 2 224 5 02 5 2 3 5.5 5 5 5 5 5 5 3 5 5 5 RRA RA AAR KARE

File No,S-SEZ-PRO/33/2023-SEEPZ-SEZ GOVERNMENT OF INDIA SEEPZ SPECIAL ECONOMIC ZONE, Proposal for Approval Committee The proposal of M/s. Aakash Jewels for setting up of a Inew unit in SEEPZ-SEZ. Rule provision w.r.t SEZ Rules, 2006 SEZ Rule 17 & 18, Request of the company Application for setting up of New Unit in SEEPZ-SEZ for Manufacturer & Exporter Status of the company ie. proprietorship/ partnership/Individual and statute under which registered with registration no. & year of registration P/Proprietorship/ Partnerships Individual /Gompany Product to be warehouse/ service to be rendered =e Capacity (Not | Units Item(s) Description required for service unit) Cubic Zircona Stones}711319 Studded on Precious} / 1000.00 Pieces Metals Plain/Studded 711319 5000.00 Pieces Platinum Jewellery Plain/Studded Silver|711319 70000.00 Pieces Jewellery Steel Jewellery|711319 Pieces Studded with Precious/Semi 3000.00 Precious Stones Studded/Plain Goldj711319 9000.00 Pieces Jewellery Proposed Location of applicant in SEEPZ- SEZ dmeasuring 376 sq. mtrs, at Unit No. 18, SDF-I, SEEPZ- SEZ. (SEEPZ-SEZ Authority has provisionally allotted the gala ide allotment letter on 02.05.2023 to applicant). Requirement of Land/ built-up area (Area in Sq. Mtrs.} Sr. 5 Area in sq. No Details mtr. i i | Factory & Office 376.00

File No.S-SEZ-PRO/33/2023-SEEPZ-SEZ He a Warehousing/ | ५०० | Storage iti, Others, Specify | 0.00 | iv Built-up Area 376.00 Financial capability of M/s. Aakash Jewels 1, As per Net worth Certificate of Proprietor Mr. Jigar Babulal Shah of Rs. 3,74,90,481.00/- as on 31.03.2023. 2. Gold Loan sanction letter of Rs. 5 cr. by Yes Bank Details of Proprietor Sr. No. Name of Proprietor 1. Mr, Jigar Babulal Shah Details of Profit Sharing ratio INot Applicable (Proprietorship)

No. Particulars Amount (In Lakhs) 1. Plant & Machinery indigenous 380.00 Imported 325,00 2. Furniture & Fixture 50.00 हे 3. वी Conditioning 40.00 Project Cost ‘fice Eaul 4, {Office Equipment 5. omputer 20.00 elephone System 0.50 erox/Fax/Printers 1.50 22,00 Electrical Cabling & Points 33.00 Total 850,00 Sources of Funds

1. Means of Finance:- Particulars (in Lakhs) Proprietor Own Fund 450.00 Bank Finance 400.00 Total 850.00 Investment Details Sr. No. Particulars Rs. in Lakhs {a) [Plant & Machinery () [Indigenous 380.00 Gi) [Import CIF Value 325.00 Total (i) + (ii) 705.00

File No.S-SEZ-PRO/33/2023-SEEPZ-SEZ Import & indigenous requirement of materials and other inputs

in Lakhs) Import {Indigenous ° apital Goods 325.00 | 380,00 35700.00 ( Raw Material, components, 46920.00 ) consumables, packing material, fuel etc. for 5 years Input Services 43,00 | 500,00 Total 47288.00| 36580.00 ————— Women Total employment 210 |... 86 . in Lakhs) 115 Year [24 rd Year 4th Year 5" Year|Total ear FOB Value |12000,0}15000.0/20000.0|25000.0/30000.0/ 102000, of 0 0 0 0 0 00 Exports Foreign Exchan Foreign Exchange Balance Sheet ge हिy Outgo 5590,0016953.0019258.00 11575.0113912.0) 47288.0 for the 0 0 0 first five years Net Foreign Exchan 6410.008047.00 10742.0/13425.0]16088.0| 54712.0 ge 0 0 0 0 Earnin [| Other information he applicant in their Project Report has stated as under: M/s. Aakash Jewels, is a Proprietor firm concern for the Purpose of starting a Manufacturing unit inside SEEPZ- SEZ, The proprietor is having unit at MIDC Andheri East at present using 2500 sq.ft and want to expand the activity in SEEPZ-SEZ with just area of 2500 sq.ft. The unit has exported Jewellery worth 6919,41 Lakhs in last financial ear. he Proprietor Mr. jigar Babulal Shah have vast experience in the Jewellery Industry for more than 30 ears. The Proprietor has also tie up with Foreign

File No.S-SEZ-PRO/33/2023-SEEPZ-SEZ companies for whom they will exclusively manufacture ewellery for their requirement and innovation in new enture in manufacturing of Jewellery. As SEEPZ-SEZ is a brand name in the International market orld over some of their major buyer are keenly interested to set up an Ultra-Modern Jewellery Manufacturing unit inside SEEPZ-SEZ, so that they can upply to all over world, their main exports are to countries like USA, UK and other European countries. arketing Tie up: he applicant has established a very good Business in SEEPZ-SEZ and with the support of foreign direct Investment partner which is helping them to get the customers all over the world. They have now established in the world market and supplying almost to all holesalers in the world mostly in USA. They are now covering the European Countries. There is no hurdle in finding the market for their Jewellery Manufacturing. heir marketing team will be always on the look out to ind and explore more and more new markets and clients o develop their exports marketing. Proposal of M/s, Aakash Jewels for setting up of a new ADC Recommendation lunit in SEEPZ-SEZ for manufacture and export of jewellery, is submitted to Approval Committee for consideration in terms of Rule 17 & 18 of SEZ Rules, 2006, HEIR AOR OR RAI RRR AHR IO FORA IR IRR LIOR RRR RR RRL ROR RR BR RRR के के के के RR

File No.S-SEZ-PRO/13/2023-SEEPZ-SEZ SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, Jes मे के और जे io के जज मे a, Proposal: - Application received from M/s. Navbharat Carbon Company (Bombay) for Mid-term Revision for remaining period of 3 years i.e, 2022-23 to 2024-25, b, Specific Issue on which decision of AC is required: - Permission for mid- term Projection for remaining period of 3 years i.e. 2022-23 to 2024-25, c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad. banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”. 0, Other Information: - M/s, Navbharat Carbon Company (Bombay) has been granted LOA No. SEEPZ- SEZ/NUS/APL/GJ/13/03-04/7490 dated 13.09.2004 as amended for manufacture & export of . Jewellery Tools, Jewellery consumables, Alloys Metals thereof at Unit No. Unit No. 100 B, SDF - IV, & BMT 4, SDF - VI, SEEPZ-SEZ. The unit started its commercial production w.e.f 16.02.2005. The validity of LOA is upte 31.03.2025. Sr. (Heading Details No. L Name of the Unit M/s. Navbharat Carbon Company (Bomaby) 2 Present location Unit No. 100 8 , SDF -TV, & BMT 4, SDF

• VI, SEEPZ-SEZ, 3 aaa खा 100- B 232 Sq.mtr BMT-4 564 Sq.mtr 4 LOA No. & Date SEEPZ-SEZ/NUS/APL/GJ/13/03- 4/7490 dated 13.09.2004 as amended 5 Items of Trading/Service Jewellery Tools, Jewellery onsumablies, Alloys Metals thereof. Date of Commencement of 16,02,2005 6 Production 7 Validity of LOA 31,03,2025 is | Outstanding Rent dues INil 9 Labour Dues il 10 alidity of Lease Agreement Sub-lease agreement is registered for the 02100 w.e.f. 01.04.2020 TO 31.03.2025

File No,S-SEZ-PRO/13/2023-SEEPZ-SEZ 11 [Pending CRA Objection, if any IL 12 [Pending Show Cause Notice/ Eviction/NIL Order/Recovery Notice/ Recovery Order issued, if any @ The unit vide letter dated 15.03.2023 has stated _as under:-

1. Reason for mid-term revision : They have stated that against the projected exports in the year 2020-21 & 2021-22, they have exceeded and as a result, their requirement of RM will also be on the higher side, Increase in exports/IUT supply and requirement of raw material has prompted to revision of projections.
2. Details w.r.t capacity enhancement: They are a trading unit and the 5th year export is treated as the capacity. The Annual capacity being a trading unit was Rs. 5500.00 Lakh which will now be Rs. 9500.00 Lakh.
3. Details of proposed investment on mid-term revision: Being a trading unit they don't require any capital goods and hence there won't be any investment towards purchase of capital goods.
4. Additional employment generation on midterm tevision: They being a trading unit, there won’t be much increase in the employment generation except two persons required to cope up with the additional exports. The details of the mid-term revised projections for remaining period of 3 years i.e. 2022- 23 to 2024-25 are as indicated below :- Projections:-. (Figs. Rs. in lakhs)

File No.8-SEZ-PRO/13/2023-SEEPZ-SEZ Sr, Particulars Approved Approved Proposed for Mid -term INO. Projection projection for 3/Revised Projection for 3 Year For five yearlYear ie. 2022-23 2022-23 to 2024-25 2020-21 toto 2024-25 S$ 1=Rs. 82.00/- (2024-25 (Rs. In Lakhs)} (Rs. In Lakhs) | (Rs. In Lakhs) | (US$ '000') 1, FOB value of Exports 29,500.00 18,300.00 27,000.00 32926.82 2. Import of Machinery | - || ;

• || | || |_- |

3. | import of Raw Material and | 26550.00 16,470.00 24,300.00 | 29,634.14 components Import of fall kind of used 4 unused defective Damage | Broken & semi finished | — pe = jewellery remaking 5 Import of Spares & | | | - | | - | हु Consumables a | | Repatriation of dividends and | - | |- | | - |

• [70118 to foreign collaborates | - |

Royalty | - | ) - | | |

| 8. | Lumpsum Know how fee | - | | 
|__- || | _- !|
| 9. | 

Design & Drawing fees } | | - || | | | - | 10 Payment on training of Indian || | - | | _ | * tech, Abroad | | 11, Commission on export |- | | - | | | |- |! 12, Foreign Travel | - | } _ - [| 12 14.63 13 Amount of interest to be paid |_- | | - | pe a on ECB 14 Any other payment | - | | ८: ([ |__- | | *«ऋ- 15, Total (2 to 14) 26,550.00 16,470.00 24,312.00 29,648.78 16. NFE (1-15) 2950.00 1830.00 2688.00 3278.00 **7t ig seen from the above, there is increase in the projection as compared to earlier projection. The approved and actual export import performance are as follows: Export Import of RM + Spares Import of CG Year Projected Actual Projected Actual Projected | Actual 2015-16 1650 1853.93 1353 1501,09 [9.00 | | 0.00 | 2016-17 1800 2302.95 1476 1979,19 p00 | | 0.00 | 2017-18 1925 3092.80 1578 2487.16 | ?” | | ० | 2018-19 2050 3382.17 1681 2355.76 | 0.00 | | ००० | 2019-20 2200 5052.96 1804 3382.33 | 0.00 | p00 | Total 9625.00 15684.81 7892.00 11705,53 | 0.00 | | 0.00 |

File No.S-SEZ-PROM3/2023-SEEPZ-SEZ NEE status:- On the basis of C.A., certified APR submitted by the unit the status of NFE are as follows: Year INFE (Rs. In lakhs) on cumulative basis 2015-16 248.58 2016-17 633.82 2017-18 942.06 2018-19 16759) ...॒¿......़Á़ Á़् Å॒! 2019-20 71068.[ ..ैÉ. “ “ “ः{फप़् ्Å ्Å ्Å-_उ्1_71्। The proposal of the unit for monitoring of performance was placed before the Unit Approval Committee in its mecting held on 13.07.2021. After deliberation, the Commiitee has noted the performance of the unit for the period 2019-20, that the unit has achieved the Positive NFE on cumulative basis in terms of Rulc 54 of SEZ Rules, 2006 E. ADC's Recommendation: The proposal of the unit for mid-term projections of 3 years i.e, 2022-23 to 2024-25 due to increase in the projections on additional import and exports in terms of Rule 19 (2) of the SEZ Rules 2006 is placed before Approval Committee for consideration, ee ce तक के के के के का कक के और a a i a फेम मे के

File No.S-SEZ-PRO/92/2022-SEEPZ-SEZ RRA के के ऋ 2 कफ के #फ फे ४ a) Proposal: - Application received from M/s. KP Sanghvi International Pvt. Ltd. for Broad Banding of following items: Sr, Description of the items to be newly manufactured Proposed ITC (HS) . No. apacity lassificatio h 1 Precious and Non Precious Metals Jewellery 1000.00 Studded with Mother of Pearl-Natural and 71131910 Synthetic. b) Specific Issue on which decision of AC is required: - Permission for Broad Banding of items as above. c) Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”. d) Other Information: - M/s. KP Sanghvi International Pvt, Ltd. was granted LOA No, SEEPZ- SEZ/IA-I/NUS/APL/GJ-265/02-03/3017, Dated 29.04.2004 as amended for Plain Gold Jewellery, Studded Gold Jewellery, Cut & Polished Diamonds, Plain & Studded Silver/Platinum Jewellery, Plain Brass & Stainless Steel Studded Jewellery & Studded Palladium Jewellery, Ceramic Jewellery. etc. at Unit No.GJ-04, SEEPZ++. The unit started its commercial production w.e.f 17.04.2007. The validity of LOA is upto 31.03.2027, Name of the Unit M/s. KP —- International Pvt. Ltd Present location Unit No,GJ-04, SEEPZ++. LOA No. & Date ISEBPZ-SEZ/IA-1/NUS/APL/GJ-265/02-03/3017, Dated 9,04.2004 as amended Items ofiPlain Gold Jewellery, Studded Gold Jewellery, Cut के Manufacture / Service Polished Diamonds, Plain & Studded Silver/Platinum ewellery, Plain Brass & Stainless Steel Studded

File No.8-SEZ-PRO/92/2022-SEEPZ-SEZ ewellery & Studded Palladium Jewellery, Ceramic Jewellery, Date of Commencement 17,04,2007 if any of Production Validity of LOA 31.03.2027 Labour Dues NIL Validity of Lease| Sub-lease agreement registered for 95 years wef. Agreement 01.03.2003. Pending SCN/Eviction | No Order/ Recovery Notice/ recovery order issued, if any Pending CRA Objection, | NIL Outstanding Rental Rs. 1,000.01 as on 17.05.2023 Dues Monitoring offfhe monitoring performance of the unit was placed before Performance he Unit Approval Committee in its meeting held on 26.08.2022. After deliberation, the Committee has noted the performance of the unit for the period 2020-21, that he unit has achieved Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006. The unit vide letter dated 09.02.2023 has submitted the application for Broad banding of items and the follows: details of proposed items to be manufactured are as Sr, Description of the items to be newly Proposed TC (HS) No. Imanufactured apacity: Classification 1 recious and Non Precious Metals Jewellery 1000.00 71131920 Studded with Mother of Pearl-Natural and 71131120 Synthetic, 71131990 The unit has stated that: 1 2, Investment figures 3 . There will be no change in the current projection. will remain unchanged. . The proposed items Annual production capacity will be 1000 pieces/pairs per annum and same will be within the present approved annual capacity (Le. 150,000 Pes/Prs), { pearls will be set). LITC HS Code: Gold In some products instead of diamionds/precious stones, . Number of Employees remains unchanged. Studded-71131920, Silver Studded-71131120 and all combination- Platinum Jewellery will be 71131990 Comments sought from Specified Officer vide letter dated 13.03.2023 and the Specified Officer, SEEPZ-SEZ vide letter dated 25.04.2023 has stated that the goods the unit intends to manufacture is classifiable under chapter 71. The permission granted to the unit under LOA is for manufacturing of jewellery studded with natural and synthetic mother of pearls. The present activity, permission for which has been sought is covered under chapter 71. Import and export of “Jewellery

File No.S-SEZ-PRO/92/2022-SEEPZ-SEZ studded with natural and synthetic mother of pearls is subject to NOC by WCCB’. Further, condition of any allied act or any other law in force, if required, for the above said activity shall be fulfilled by the unit. In the similar case of M/s. Renaissance Global Ltd., Unit I w.r.t. Broad Banding of itern i.e, Mother of Pearl, the same was placed before the Approval Committee Meeting dated 28.03.2019, wherein the Specified Officer vide their letter dated 15.03.2019 conveyed that the request of the unit may be considered provided the non-precious metal jewellery should contain a precious component and should be in compliance in terms of Instruction No.91 dated 28.11.2018 and DGFT Notification No. 43/2015-2020 dated 05.11.2019 and subject to the condition that the allied acts condition required if any, and any other law in force for the import of the items should be fulfilled at the time of import. The proposal of M/s, Renaissance Global Ltd., Unit I was approved in the Approval Committee Meeting subject to condition that the Unit provides the specific description of the proposed Broad Banding item and also subject to compliance of the Instruction no. 8&8 and 91 dt. 16.08.2017 & 28.11.2018 read with DGFT Notification no, 21/2015-2020 & 43/2015-2020 dt. 14.08.2017 & 05.11.2018. Further the broad banding was also approved subject to condition that the allied condition if required in any other law in force for the said import of items should also be fulfilled at the time of import. The Committee also noted the submission made by the Unit and that the mother of pearls would be sourced from overseas _market and will not be procured from domestic tariff area and will be subject to the specific item and conditions of the ITC-HS Code No. Attention is invited to Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, lf it meets the requirement of Rule 18}, e) ADC’s Recommendation: The proposal of unit for inclusion of additional product in the LOA under broad banding in terms of Rule 19 (2) of SEZ Rule, 2006 is placed before the unit Approval Committee for consideration subject to MOP to be sourced from overseas market, No DTA Procurement and will be subject to the specific item and conditions of the ITC-HS Code No. and compliance of the Instruction no, 88 and 91 dt. 16,08.2017 & 28.11.2018 read with DGFT Notification no. 21/2015-2020 & 43 /2015-2020 dt. 14.08.2017 & 05.11.2018 and the allied condition if required in any other law in force for the said import of items should also be fulfilled at the time of import. PRR RISK RR ER LER HE EER EIR ४४ ५४% %४ ४%% ४

File No.S-SEZ-PRO/133/2022-SEEPZ-SEZ JE neo जे क Ee a. Proposal: - Application received from M/s. Bombay Jewellery Manufactures, G-47, Gems & Jewellery Complex I, SEEPZ-SEZ, with Broadbanding of lems viz, Lab grown Diamond, Capacity Enhancement and Revised Projection for remaining period of 1 year i.e, 2023-24 duc to addition of jocation,i.e, G- 46 ,G&J Complex-I. b. Specific Issue on which decision of AC is required: - Approval for Broadbanding of item viz, Lab grown Diamond , Capacity Enhancement and Revised Projection for remaining period of | year i.e, 2023-24 on account of Additional Location 1.0 G- 46 ,G & J Complex-1, c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification २० Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meots the requirement of Rule 18”, D. Other Information: - M/s, Bombay Jewellery Manufacturers , G-47, Gems & Jowellery Complex 1, SEEPZ-SL has beon granted LOA No. 7/9/89-EPZ, dated 07.02.1991 as amended for manufacture & export of Studded Gold Jewellery, Plain & Studded Jewellery of Silver, Stainless Steel, Bronze, Platinum & Palladium Jewellery Studded with Diamonds, Color Stones & Cubie Zirconica thercof. The unit started its commercial production छह, 17.03,1994. The validity of LOA is upto 31.03.2024, CHECK LIST FOR ADDITIONAL LOCATION

File No,8-SEZ-PRO/133/2022-SEEPZ-SEZ Name of the Unit IM/s. Borubay Jewellery Manufacturers Present location -47, Gems & Jewellery Complex I, SEEPZ-SEZ, Andheri East, Mumbai - 400 096 Area Existing Unit No. 30 406 sq. mir. Proposed/Additional 294 Sq.murs Total 500, Sq.mtrs LOA No. & Date /9/89-EPZ dated 07.02.1991 as amended Items of Manufacture/Service Plain & studded Gold, Silver & Platinum, Plladiam, Jewellery, Studded with Diainond. Color Stone, Cubic: Zirconia & Lab jrown diamond Stainless Steel, Bronze, Brass studded with Diamond, Color Stoens, Cubic Zirconia - Intent/Agreement executed with the: Developer is submitted or not? Date ..of Commencement _ off17.03.1994 Production Validity of LOA 1.03.2024 Proposed location Init No, G-46, G & J Complex ने Area 394 sq. mir. Whether copy © of Letter -offProvisional allotment letter no. SEEPZ-SEZ/Estate/AS/61/2019- 20/05934 dated 02.05.2023 Whether the unit has submitted the revised ~ projection im . respect” of additional Location. es Jtems proposed to be manufacture Approved | Proposed | Total Proposed Capacity Capacity Capacity Plain & studded Gold, Silver & Platinum, Palladiam Jewellery, Studded with Dianiond, Color Stone, Cubic Zirconia & Lab Grown diamond Stainless Steel, Bronze,} 60,000.00 4 1,00,000.00 | -1,60,000.00 Brass sttidded “with Diamond, -Color Stones, Cubic Zirconia and Lab gtown Diamond. ** There is an increase (a Capacity of Items of manufacture on additional location & is seen from above that there is an additional item under: broad banding on additional location for Lab grown Diamond for which comments needs to be sought from Specified Officer. * Sexo Capital Expenditure ee “ro lac) 1 Plant of Machinery 2150.00 3 Office Equipment’s 150,00 4 Furniture & Fixtures 300.00 5 Working Capital 1560.00 Total (A) 4100

File No.S-SEZ-PRO/133/2022-SEEPZ-SEZ | | MEANS OF FINANCE Amount (Rs. In lakhs) 1, Internal Accruals of the existing Co, 2000,00 3, Bank & Other Institutional Finance 2100,00 Total 4100.00 * EMPLOYMENT GENERATION :- Existing Proposed Total Men 145 255 400 Women 35 170 205 Total 180 425 605 Projections:~

File No,$-SEZ-PRO/133/2022-SEEPZ-SEZ Sl [Particulars Existing of 5 | Existing | year | Proposed for 1 year No. lyears (approved)| (approved) 2023- 2023-24 ; 2019-20 to 24 CUSS = Rs.81.90/-$ 2023-24 ) Rs. In Lakhs Rs. In Lakhs Rs. In US'000 Lakhs lL. [FOB value of exports 90,000.00) 19,000.00]...29,000.00] 35,409.00 2, Import of Machinery 150.00 25,00 125,00 152.62 3. dimport of Raw Material and 45,000.00 9,500.00) 15,000.00) 18315.00 componienits 4, import of Spares & 300.00 80.00 190.00 232,00 Consumables 5. Repatriation of dividends and pa 0.00 0.00 0.00 profits to foreign collaborates 6. Royalty 6.006 0.00 0.00 0.00 7, jluumpsum Know how fee 0.00 0.00 0.00 0.00 8... Design & Drawing fees 0.00 [= 0.00) 0.00 0.00 a Payment on training of Indian 0.00 0.00 0,00 0,00) tech, abroad 10... Commission on export 0.00 po 9.00) 0.00 0.00 11, Poreign Travel 350,00 90.00 110.00 134.31 12, JAmount of interest to be paid 0.00 Pe 0.00 0.00 n ECB 13 ny other payment 180,00 50,00 70.00 85,47 14, .. Total (2 to 14) 45,980.00 9,745.00] 15,495.00] 18,919.41 15... INFE (1-14) 44,020.00 9,255.00) 13,505.00} 16,489.62 The approved and actual export import performance are as follows. :~ Figs. Rg. in Lakhs Export Import of RM + Spares import of CG Year Projected Actual Projected Actual Projected Actual 2014-15 11000 16000.46 7790 4581.05 150 18.04 2015-16 13000 18409,26 9150 7723.74 25 10.85 2016-17 16000 1714724 11260 7782.66 25 0.00 2017-18 20000 16342.91 14070 5090.30 25 11.41 2018419 25000 3551.54 17580 3109.9] 25 6.00 Total 85000 TIASLAL 59850 28287.66 250 403 NFE status:- On the basis of C.A., certified APR submitted by the unit the statis of NFE are as follows: Year INFE (Rs. In lakhs} on cumulative basis 2014-15 H2003.04 ee ||

File No.S-SEZ-PRO/133/2022-SEEPZ-SEZ 2015-16 21857.74 2016-17 B0620,39 2017-18 41156,78 2018-19 4 1977.04 The proposal of the unit for monitoring of performance for 2018-19 was placed before the Unit Approval Committee in its meeting held on 18.11.2020. After deliberation, the Committee has noted the performance of the unit for the period 2018-19, that the unit has achieved the Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006. * Farther the unit vide letters dated 22.02.2023 and 16.05.2023 have stated as follows :

1. Their Current capacity is approximately 60,000 annually. They need to increase this to at least 16000 units, They have strong design and product development team that creates several Jeweler designs of current fashion and bridal trends, which are getting very positive responses from their customers. Already they have approximately $5.05 million of confirmed outstanding orders that needs to shipped,
2. They do not have adequate space and capacity to deliver all these orders in a timely manner. Their customers are willing to release more orders, if they can assure them that they will be able to supply them on time.
3. They require space to increase existing production, expand the heavy machinery and start the lab diamond Jewellery line. The space of G-46 measuring 394 sq meters in G&S Complex 1, fits their requirements well. Attention is invited to the letter no, SEEPZ-SEZ/IA-I/Policy/46/08-09/3042 dt. 25.03.2009 read with the letter No. SEEPZ-SEZ/A-I/ Policy/46/2008-09 dated 25,09.2019 regarding Broad Banding of items listed in Chapter 71 of Customs Tariff wherein it Is mentioned that “.... Articles remained classified under sub heading 7113, 7114, 7116, 7117 and 7118 of Chapter 71 of the Customs Tariff (excluding articles of Base metal clad with precious Metals), there is no need to approach the Development Commissioner’s Office for Broad Banding permission”. However, when the Articles get classified under 7115 and/or excluded from Chapter 71 by notes under Chapter 71 of Customs Tariff or are articles of base metals clad with precious metal, broad banding permission will have to be obtained. Further, the goods classified under the aforesaid tariff heading should be in compliance with Instruction No, 91 dated 28.11.2018 and DGFT Notification No, 43/2015- 2020 dated 05.11.2018. Further condition of any Allied At or any other law in force, if required, for the import of raw material for manufacturing of jewellery shall be fulfilled at the time of export". Attention is also invited to proviso of Rule 19 (2) of the SEZ Rules 2006 which stipulates that “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”. 2, ADC’s Recommendation: The proposal of the unit for capacity enhancement and revision of projection for the remaining

File No,S-SEZ-PRO/133/2022-SEEPZ-SEZ period of I year, viz, 2023-24 and broad banding of Lab grown diamond is submitted for consideration of the UAC in terms of Rule 19(2) of SEZ Rules, 2006 and issuc permission letter after receipt of 8058 comments on unit's proposal for broadbanding of Items viz. Labgrown Diamond. SAREE EERE na जन कक

File No.S-SEZ-PRO/120/2022-SEEPZ-SEZ ANDHERI 17597), MUMBAI के छह ले के #फ है के के के के के के. a, Proposal: - Application ‘received from -M/s Shantivijay Jewels Ltd, Unit No.-37,-G & J Complex-l, SEEPZ-SEZ for broad banding of items with revision of projection for the remaining period of 1-year ie, 2023-24 on account of additional location, viz. Unit No. G-34, G & J Complex-Il, SEEPZ-SEZ, adimeasuring an area of 664 Sq.mtr, b. Specific Issue on which decision of AC is required: - Proposal for broad banding of iteims with revision of projection ‘for the period of | year ie. 2023-24 on account of additional location ie. Unit No. G-34, G &d Complex-lll, SEEPZ-SEZ, admeasuring area of 664 Sq.mtr. ९ Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also-approve proposals for broad ‘banding, diversification, enhancement ‘of capacity of production, changé initern of manufacture or services activity if it meets the requirement of Rule 18”. D, Other Information: - M/s. Shantivijay Jewels Ltd, Unit पंत, 37, G-& J Complex-IIl, SEEPZ-SEZ, has been granted LOA No, SEEPZ-SEZ/NUS/APL/GJ/93-94/13341 dated 24,03,1994 as amended for Studded Gold Jewellery etc. The unit started its commercial production w.ef.01.06.1994.The LOA will expire on 31.03.2024. CHECK LIST FOR ADDITIONAL LOCATION Name of the unit M/s. Shantivijay Jewels Ltd

File No.S-SEZ-PRO/120/2022-SEEPZ-SEZ Present location Unit No. 37, G &J Complex-lIil, SEEPZ-SEZ Area Existing 614 Sq. mtr Additional 664 Sq. mtr Total 1278 sq.mtr LOA No. Date LOA No. SEEPZ- SEZ/NUS/APL/GJ/93-94/13341 dated 24.03.1994 as amended Date of Commencement of Production 01.06.1994 Items of Manufacture/Service & Capacity(Existing Studded Gold Jewellery 24000 Studded Platinum Jewellery 3000 Silver Studded Jewellery 5000 Total 10400 New Item(s} for additional Location Plain / Studded Palladium| 425 Jewellery Plain/Studded Silver Jewellery 5100 Silver Mounting Jewellery 1650 Gold Mounting Jewellery 2050 Plain/Studded Gold Jewellery 20100 Combination Jewellery 2025 Plain/Studded Platinum Jewellery | 1225 Plain / Studded Stain Steel] 500 Jewellery Plain/Studded Copper Jewellery 500 Plain/Studded Brass jewelllery 1200 Titanium / Gold Jewellery 500 Total 35275 ' Validity of LOA 31.03.2024 Proposed location G34, 0 & J Complex-Il, SEEPZ-SEZ, admeasuring a area 664 Sq.mtr Whether copy of Letter of Intent/Agreement executed with the Developer is submitted or not Provisional allotment letter no. SEEPZ-SEZ/ESTATE/AS/61/2019- 20 dated 02.05.2023 Whether the unit has submitted the revised projection in respect of additional location Yes @ DETAILS OF PROPOSED ITEMS OF MANUFACTURES/ Service Activity _:-

File No,S-SEZ-PRO/120/2022-SEEPZ-SEZ Sr. Items of Manufacture Proposed IH.S. Code No Additional capacity on addl. Ino. Space 1 Plain/ Studded Paladium 425 71101900 Jewellery 2 Plain / Studded Silver Jewellery 5100 71131120 3 Silver Mounting Jewellery 1650 71131130 4 old Mounting Jewellery 2050 71131910 5 Plain/Studded Gold Jewellery 20100 71131930 jo | ombination Jewellery 2025 71131990 7 Plain /Studded Platinum 1225 71131990 ewellery P| IPlain/Studded Stain Steel 500 71171100 ewellery P| IPlain/Studded Copper 500 71171990 ewellery 10. ‘Plain/Studded Brass jewellery 1200 71179090 11 itanium/Gold Jewellery 500 71082000 otal 35275 “Ht is seen from above that there are additional items under broad banding on additional location for which comments needs to be sought from Specified Officer. @ COST OF PROJECT & MEANS OF FINANCE ON ADDITIONAL SPACE ALLOTTED):- Sr. |Particulars Amount (Figures No in Rs, 1 Plant & Machinery mported {50,000,000 Indigenous |10,000,000 [60,000,000 2 [Furniture and fixtures & Interior 35,000,000 3 orking Capital Requirement 50,000,000 fotal Cost 145,000,000 MEANS OF FINANCE 1 Project will be funded from within the 145,000,000 accruals of the existing company The current five year block of the unit is 2019-20 to 2023-24. The proposed projection and existing approved projection submitted by unit is as follows: _ Projections:-

File No.S-SEZ-PRO/120/2022-SEEPZ-SEZ Sl. Particulars xisting of 5 years) Existing of 1 Proposed for 1 year No. (approved) 2019- year (approved) with Additional 20 to 2023-24 2023-24 location 2023-24 (1US$ = Rs.82)} Rs. In Lakhs Rs. In Lakhs Rs. In US'000 Lakhs 1..| FOB value of exports 40,400 8300 16800 20487. 80 2..| . Import of Machinery 185 45 345 420.73 Import of Raw Material 4818 P| 5090 7426.83 and components 3, Import of Spares & 330 BS 156.4 190,73 Consumables 4, 5,.| Unused Jewellery for 1794 390 645 786.59 Repair/ Remaking Return B Repatriation of 4.50 0.90 0.90 1.10 dividends and profits to foreign collaborates 7. Royalty ~ Poe | | [| है... Lumpsum Know how |. | | | |. | fee 9, | Design & Drawing fees * ee a Payment of foreign a - technicians 10, 11, | Payment on training of * po ae ia Indian tech. abroad Commission on export. 120 28 28 34.15 12, Foreign Travel 140 32 35 42.68 13 Amount of interest to be pone poe] “ * paid on ECB 14. 15,] Any other payment 90 20 20 24,39 16, Total (2 to 15) 7481.50 1590.90 7320.3 8927.2 17, NFE (1-16) 32,918.50 6709.10 9479.7 141560.6 It is seen from the above, there is increase in the projection as compared to earlier projection. The approved and actual export import performance for the last block of five years.

File No.S-SEZ-PRO/120/2022-SEEPZ-SEZ Export Import of RM + Spares Import of CG Year Projected Actual Projected Actual Projected Actual 2019-20 7800 9729.71 930 8304,17 30 24,72 2020-21 8000 9078.88 954 7686.8 35 12,1 2021-22 8100 Yet to Monitor | 96 | Yet to Monitor 35 Yet to Monitor 2022-23 8200 Yet to Monitor 978 Yet to Monitor 40 Yet to Monitor 2023-24 8300 ‘Yet to Monitor | 990 | Yet to Monitor 45 Yet to Monitor Total 40,400 18808.59 4818 15990.97 185 36.82 NFE status:- On the basis of C.A., certified APR submitted by the unit the status of NFE for five years as follows:- Year INFE (Rs. In lakhs) on cumulative basis 2019-20 1738.75 2020-21 2825.6 2021-22 2022-23 et to Monitor 2023-24 The proposal of the unit for monitoring of performance was placed before the Unit Approval Committee in its meeting held on 30.09.2022, After deliberation, the Committee has noted the performance of the unit for the period 2020-21, that the unit has achieved the Positive NFE on cumulative basis in terrms of Rule 54 of SEZ Rules, 2006 @ EMPLOYMENT GENERATION :- Existing Proposed Men 120 400 Women 30 320 Attention is also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 18].” E, ADC’s Recommendation: The proposal of unit for broad banding of items with revision of projection for remaining period of 1 year ie. 2023-24 on account of additional location i.e. Unit No. G-34, G & J Complex-IIl SEEPZ-SEZ admeasuring an area of 664 Sq. mtr and

File No.S-SEZ-PRO/120/2022-SEEPZ-SEZ subject to obtaining comments from Specified Officer is placed before the Approval Committee for consideration. SERIO IR मेले IER 2 CR SRI ICR SAT हज II IR,

File No.S-SEZ-PRO/8/2023-SEEPZ-SEZ जप मत भर FOR CHR ke के ak ak के a. Proposal: - Application received from M/s. Genesys International Corporation Ltd, (Unit Worldeye), Unit No. 103 & 104, Multistoried Building, SEEPZ-SEZ, for revision of projection for remaining period of 2 years i.e. 2022-23 to 2023-24 due to Additional Location 1.6. Unit No. 74, SDF — TI admeasuring 453 Sq. Mtr. b. Specific Issue on which decision of AC is required: .- Approval for revision of projection for remaining period of 2 years i.e. 2022-23 to 2023-24 on account of Additional Location, i.e, Unit No, 74, SDF - TIT, ९, Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”, D, Other Information: - M/s. Genesys International Corporation Ltd. (Unit Worldeye), Unit No. 103 & 104, Multistoried Building, SEEPZ-SEZ, have been granted LOA No, SEEPZ-SEZ/IA-I/APL/SW- 03/2008-09/5256 dated 18.07.2008 as amended for services Computer Software & IT Enabled Service etc. The unit started its commercial production w.ef, 15.10.2009. The validity of LOA is upto 14.10.2024. CHECK LIST FOR ADDITIONAL LOCATION

File No.S-SEZ-PRO/8/2023-SEEPZ-SEZ Name of the Unit /s, Genesys International Corporation Ltd. Present location nit No. 103 & 104, Muitistoried Building, SEEPZ-SEZ, Andheri East, Mumbai -400 096 a Existing Unit..No, 103 & .104,| 103 - 775 sq. Multistioried Building mir. 104 ~ 735 sq. mir a आह 453 Sqmtrs Total 1963 . Sq.mirs LOA No. & Date OA No. SEEPZ-SEZ/TA-/APL/S W-03/2008- 9/S256 dated 18.07.2008 as amended Items of Manufacture/Service omputer Software and IT Enable Services in élation to Geographic Information System. Date of Commencement of Production 15.10.2009 Validity of LOA 14.10.2024 Proposed location init No. 74, SDE- UL Area 153 sq. mtr. projection in respect of additional location, Whether copy of Letter of Intent/AgreementProvisional . allotment letter no... SEEPZ- executed with the Developer is submitted or not? SEZ/Estate/AS/61/2019-20/05929 dated 1 32.05.2023 Whether the’ unit has . submitted . the .revised/Yes Items proposed to be manufacture Approved Proposed .| Total Proposed Capacity Capacity Capacity Computer Software and IT Enable Services in relation to Geographic Information System. | ५०० | 0.00 0.00 ®@ COST OF PROJECT & MEANS OF FINANCE _:- Sr:NO Local Imported Total nN Capital Expenditure (Rs. In lakhs) (Rs. In lakhs) (Rs. In lakhs) i Land & Building Lease Building (Civil & Renovation) 125.00 0.00 125.00 2. Plant & Machineries 50.00 300.00 350.00 100.00 100.00 100.00 100.00 350.00 350,00 | 125,00 125.00 3. Furniture & Fixtures 100.00 25,00 125.00

File No.8-SEZ-PRO/8/2023-SEEPZ-SEZ 4. Equipments 10.00 40 50,00 5, Mise 50,00 25 75,00 Total Capital Cost 335.00 1065.00 1400.00 | 6. | Working Capital [0.00 | |__ 0. | |_ 0.00 | Grand Total 335.00 1065.00 1400.00 | | MEANS OF FINANCE Total (Rs. In lakhs) Share Capital Po 0,00 1. Internal Accruals of the existing 1400.00 Co. 3. |Bank & Other Institutional Finance Po 0.00) Total 1400.00 ** The application for bank borrowing will be submitted after taking the possession of space and installation of machinery. @ EMPLOYMENT GENERATION :-. Existing Proposed Total Men 238 31 326 Women 88 23 74 Total 326 74 | 400 **The Unit has submitted the proposed balance sheet for further period of 2 years i.e. 2022-23 to 2023-24 for additional location. Date of Commencement of Production w.e.f 15.10.2009. Hence, Renewal of LOA block period is 15.10.2019 10 14.10.2024. Accordingly, proposed on additional location will be for 2022-23 to 2023-24. This means 6 months of currently year valid upto 14.10.2023 & balance one year 15.10.2023 to 14.10.2024. Projections:-

File No,8-SEZ-PRO/8/2023-SEEPZ-SEZ Sl. Particulars Existing of 5 | Existing of 2 year Proposed for 2 years 0. years (approved) 2022-23 | 2022-23 to 2023-24 (approved) ta 2023-24 (1US$ = Rs, 82.00 2019-20 to $) 2023-24 8. In Lakhs Qs, In Lakhs Rs. in 890 ‘Lakhs 1, FOB value of exports 27,500 11,000,00 18,272.00). 22282,92| 2, [import of Machinery 3,450 1,600.00 2,175.00) . 2652.43 3. import of Rew Material and न ~

components 4. [import of. Spares ..&

“ * ‘onsumables 5. epatriation of dividends and ~ हू ~

profits to forcign collaborates 6 Royalty

7, Lumpsuin Know how fee ~

. 8. Deslen & Drawing fees ~ ~

9, ayment of Fersigni 1,400.00 600.00 600.00) 732.70 Teahnicians 10. Payment on training of Indian न पु eth, abroad 11,. Commission.on export 1,100.60 400.00 472.72, S7648 12. Foreign Travel 1,200.00 600.00 655.00) 798.78) 13. Amount of interest fo be paid ~

pees) 14 jAny other payment 2650.00 1,250.00 1,750.00॥ 2134.14 15 [fotal (2 to 14) 9,800.00 4450.00 5,652.72) 6893.56 16. FE (1-14) 17,700.00 6550.00 12,619.28) 15389.36 + Purther the unit vide letter daied 24.02.2023 has stated as follows : Li M/s. Genesys international Corporation Ltd, has raised equity investrieit worth 250 er for its 3D Digital Twin Content Program from Overseas & Domestic. Investors led by Malabar India Fund with participation from other marquee investors, with more funds in the pipeline to follow if they aro able to expand their physical presence and capacity in SEEPZ to fast track this project. This will also creale employment opportunity for over 400 hi- tech jabs. nw . They have their presenee world-wide and the management is working towards continuous expansion & growth, with dedicated team to deliver quality services, business dealings and sommilments towards overseas buyers. Attention is invited to proviso of Rule 19 (2) of the SEZ Rules 2006 which stipulates that “Provided that the Approval Cammittee miay also approve proposals for broad banding, diversitication, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”.

File No.S-SEZ-PRO/8/2023-SEEPZ-SEZ E. ADC’s Recommendation: The proposal of the unit for revision of projection for remaining period of 2 years i.e. 2022-23 to 2023-24 due to additional Location, i.e. Unit No. 74, SDF - III, admeasuring 453 Sq. Mtr. is placed before Approval Committee for consideration. OIRO ROR RTT RRO a i OK Oe

File No.S-SEZ-PRO/171/2022-SEEPZ-SEZ के के he es कर af aks के के के के के a. Proposal: - Application received from M/s, Stellar Jewelry, Unit No. 401, Multistoried Building & Unit No, 15, SDF —I, SEEPZ-SEZ, for Additional Location ic. (SDF-1 to NEST-01) with Capacity Enhancement and Revised Projection for the period of 3 years i.e. 2022-23 to 2024-25. b. Specific Issue on which decision of AC is required: - Permission for Additional Location i.e. (SDF-I to NEST-01) with Capacity Enhancement and Revised Projection for the period of 3 years i.e. 2022-23 to 2024-25, c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 187, D. Other Information: -

1. M/s. Stellar Jewelry, Unit No. 401, Multistoried Building & Unit No, 15, SDF -I, SEEPZ- SEZ, was granted LOA No. SEEPZ-SEZ/IA-I/PL/GJ-14/2006-07/7562 dated 12.10.2007 as amended for manufacture & export of Manufacture and Export Plain & Studded Gold, Silver Platinum, Palladium Jewellery and Stainless Steel Jewellery, Studded with diamonds and precious stones only, Mounting Titanium, Mounting Tungsten Jewellery, Metal alloy, Color Stone, CZ etc, The unit started its commercial production w.e.f. 01.09.2010. The validity of LOA is upto 31.08.2025. हे CHECK LIST FOR ADDITIONAL LOCATION [Name of the Unit M/s. Stellar Jewelry Present location Unit No. 401, Multistoried Building & Unit No. 15, SDF ~I, SEZ, Andheri (E), Mumbai — 400 096 Area ——— Unit No.15 SDF f 488 sq. mtrs Proposed/Additional 43.41 Sq.mtrs Total 1231.41 Sq.mtrs Whether copy of Letter offProvisional allotment letter no, SEEPZ-SEZ/ESTATE/AS/61/2019- Intent/Agreement executed with20/03604 dated 13.03.2023 (C/594) the Developer is submitted or not? LOA No, & Date ISEEPZ-SEZ/IA-I/NUS/APL/GJ/14/06-07/Vol-I1/10738 dated 14.09.2020 as amended Items of Manufacture/Service Plain & Studded Gold, Silver Platinum, Palladium Jewellery and Stainless Steel Jewellery, Studded with diamonds and precious stones only, Mounting Titanium, Mounting Tungsten Jewellery, Metal alloy, 20107 Stone, CZ ete. Date of Commencement o Production 1,09,2010

File No.S-SEZ-PRO/171/2022-SEEPZ-SEZ Validity of LOA 31.08.2025 Whether the unit has submitted thelYes revised projection in respect of additional location. * DETAILS OF ITEMS OF MANUFACTURE AND ITS CAPACITY ENHANCEMENT OF ITEMS :~ Sr. Items of manufactures Approved |Additional space} Total No. Capacity

• Proposed Capacity Capacity Plain & Studded Gold, Silver, Platinum, 3,00,000 50,000 PCS 3,50,000 1 Palladium Jewellery and Stainless Steel PCS PCS ‘ Jewellery Studded with Diamonds and Precious Stone only 2 Plain & Studded & Mounting Tungsten 1,00,000 20,000 PCS 1,20,000 ' [Jewellery with Diamonds, Colour Stone & CZ PCS PCS 3 Plain & Studded & Mounting Titanium 1,060,000 20,000 PCS 1,20,000 " (Jewellery with Diamonds, Colour Stone & CZ PCS PCS 4 Plain & Studded & Mounting Brass Jewellery |60,000 PCS| 10,000 PCS 70,000 . with Diamonds, Colour Stone & CZ PCS 5 Plain & Studded & Mounting Bronze 40,000 PCS 5,000 PCS 45,000

lJewellery with Diamonds, Colour Stone & CZ PCS Plain & Studded & Mounting other Precious |50,000 PCS 5,000 PCS 55,000 | Metal Alloy, Jewellery with Diamonds, Colour PCS Stone & CZ Plain & Studded & Mounting Combination 40,000 PCS] 2,000 PCS 42,000 7, Jewellery of Gold with Silver & Gold with PCS Platinum with Diamonds, Colour Stone & CZ Plain & Studded & Mounting Titanium with |60,000 PCS} 3,000 PCS 63,000 | Silver & Platinum with Silver Jewellery with PCS Diamonds, Colour Stone & CZ Plain & Studded & Mounting 8KT Gold 20,000 PCS 1,000 PCS 21,000 | Jewellery with Diamonds, Colour Stones & PCS CZ 10 3KT & 5KT Gold Finding 10,000 PCS 500 PCS 10,500 | PCS “Tt is seen that there is increase in their Capacity of Items of manufacture for additional location. The current 3 years block of the unit is 2022-23 to 2024-25 and the proposed projection are 88 follows :- (Figures Rs, In lakhs)

File No.S-SEZ-PRO/171/2022-SEEPZ-SEZ 81. [Existing [Existing Additional Proposed for 3 years No. approved 5 approved Projection of 2022-23 to 2024-25 years Le, dditional Additional {C7630} 2020-21 to~ “location of 3. Space of 3 (1US$ = Rs: 82.00/-) 2024-25 years Le lyears ie 2022- (C/) 2022-23 to 23 to 2024-25 2024-25 (SDF- 1) Rs. In Lakhs | Rs. In Lakhs | Rs, In Lakhs Rs. In US‘000 Lakhs 1, [FOB value of $6,000.00 71,000,060 15,000.00 86,000.00 |-1,04,878.00 exports 2. [Import of 25.00 115,00 25,00 140,00 170.73 Machinery 3. [import of Raw 47,800.00 51,050 00 9,005 00 60,055.00 | 73,237.60 aterial and omponernts & onstimables 4, Remaking Jewellery a ae

| | (used/Unused ewelry, defective, emi-firiished etc.} 5.. jimport of Spares & po 255,00 600.00 855,00 1,042.68 onsumables 6. Third Party | | 2,850.00 450.00 3,300,00 | 4,024.39 Repairs / ‘Remaking 7.. Repatriation of ae ae Le ividends-and rofite to foreign ollaborates (8. | Royalty [| ae

| न | P| Aumnpsum Know ~

po P| ow fee 10, Design & Drawing | | |. | |. | | fees 11. Payment on ze | | ae | | || training of Indian tech. abroad 12 Commission on न P| poten] | | | | xport etc, 13, Foreign Travel po | | - | 17.06 17,000 20,73 14, Amount of interest pce po cae | | “ to be paid on ECB/DCB 15, Services “ रु [| - 16, Any other payment [| [oe - | ” | - | | | 17, Total (2 to 17) 47,825.00 $4,270,080 19097.00 64,367.00 | 78,496.34 18 |NFE (1-15) 8,175.00 16,730.00 4903.00 21,633.00 | 26,381.70 @ COST.OF PROJECT & MEANS OF FINANCE [FOR ADDL, SPACE}:

File No.S-SEZ-PRO/171/2022-SEEPZ-SEZ A COST OF PROJECT Amount 1 Plant & Machinery Indigenous 45.00 Imported 30,00 75,00 2 (Furniture & Fixture 45,00 3, [Air Conditioning 15.00 4. Office Equipment omputer 8.00 Telephone System 2.00 X<erox/Fax/Printers 1.00 11.00 Electrical Cabling & Points 12.00 Net Working Capital 200,00 ‘otal Cost 358.00 iB | MEANS OF FINANCE Bank Finance & Director 358.00 Total 358,00 @ PETAILS OF EMPLOYMENT GENERATION: Gender Existing Approved Proposed Total Men 350 120 470 Women 150 sos 220 ७ Further the unit vide letter dated 20.04.2023 (C/596 & 598) has stated as follows :

1. As Seepz-Sez is a brand name in the International market world over some of their major buyer are keenly interested to set up an Utlra Modern Jewellery Manufacturing unit inside Seepz-Sez, So that they can supply them large quantity of fine Jewellery like: Ring, caring, bangles, bracelet and Sets, studded with diamonds and precious and semi precious stones as per their design & drawing from time to time. The last five years turnover of Stellar Jewelry is as under:- Financial Year Description of Product Total turnover in Lakhs 2017-18 Jewellery 14030.06 2018-19 Jewellery 20378.54 2019-20 Jewellery 25512.09 2020-21 Jewellery 28026.62

File No.S-SEZ-PRO/171/2022-SEEPZ-SEZ 2021-22 Jewellery 26045 74 2022-23 Jewellery 19422.50 2. They have established a very good Business in Seepz- Sez and with the support of Foreign Direct Investment partner which is helping to get the customers all over the world. They have now established in the world market and supplying almost to all wholesalers in the world. They have also formed a subsidiary in U.K. which will help there to cover the European Countries. There is no hurdle in finding the market for their. Jewellery Manufacturing. However their marketing team will be always on the look out to find and explore more and more new markets and clients to develop their exports marketing. The unit has submitted following documents: . Form F, . Foreign Exchange Balance Sheet for five years. . Details of Existing & re-location unit Annual Capacity & Employment. . Copy of a Partnership Deed, . List of Items of Imports of machineries and Tools. . Cost of Project and Means of Finance. . Partners Income Tax Returns for last three years. . Copy of PAN Card& Aadhar Card of Company & partners . oO 0 NN DO छा BH WN ६&+ . Import Export Code. 10.Certificate of Incorporation along with Partnership Deed. 11,.GST Certificate, 12. Undertaking related to acceptance of rent @ Rs. 4500 per sq. mtr. p.a. 13. Undertaking related to non-involvement in any legal cases and no outstanding govt. dues. Attention is invited to proviso of Rule 19 (2) of the SEZ Rules 2006 which stipulates that “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”. E. ADC’s Recommendation: The proposal of the unit for re-location with additional location i.e. (SDF-I to NEST-01) , SEEPZ-SEZ admeasuring total area of 1231.41 Sq.mtr (old area 488 sq. mtrs. + add] area 743.41 sq. mirs.) with capacity enhancement and Revision of Projection for the balance period of 3 years i.e, 2022-23 to 2024-25 is placed before Approval Committee for consideration. हे Dh Dh ae मे मेन नी है ae में। ob he ते eh मे मे मे मे he ने मे मे he hee ने

File No.S-SEZ-PRO/35/2023-SEEPZ-SEZ HRKREKREREREREAE a. Proposal : Application received from M/s. AUM Opalina Jewels LLP,, Unit No. 28, SDF-I, SEEPZ-SEZ for re-location with additional Location i.e. from SDF-I to NEST- 01 with Total area is 917.75 Sq. mtrs (Old area 600 + re-locate area 317.75) with capacity enhancement and revised of projection for balance period of 2 years ie. 2023-24 & 2024-25. b. Specific Issue on which decision of AC is required: - Permission for re-location with additional Location i.e. from SDF-I to NEST-O1 with Total area is 917.75 Sq, mtrs (Old area 600 + re-locate area 317.75) with capacity enhancement and revised projection for balance period of 2 years i.e. 2023-24 & 2024-25. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity ifit meets the requirement of Rule 18”, d. Other Information: - M/s. AUM Opalina Jewels LLP., Unit No. 28, SDF-I, SEEPZ-SEZ has been granted LOA No, SEEPZ-SEZ/IA-I/AOJ/13/2020-21/09288, Dated 20.08.2020 as amended for Plain/Studded Palladium Jewellery, Plain/Studded Silver Jewellery, Silver Mounting Jewellery, Gold Mounting Jewellery, Plain/Studded Gold Jewellery, Cormbination Jewellery, Plain/Studded Platinum Jewellery, Plain/Studded Stain Steel Jewellery, Plain/Studded Copper Jewellery, Plain/Studded Brass Jewellery. The LOA will expire on 26.10,2025.

File No.S-SEZ-PRO/35/2023-SEEPZ-SEZ CHECK LIST FOR ADDITIONAL LOCATION Name of the Unit M/s. AUM Opalina Jewels LLP Present location nit No. 28, SDF-I, SEEPZ-SEZ Area Existing area SDF- I 600 Sq.mtrs Proposed/ Additional 317.75 Sq.mtrs Total area in NEST-01 917.75 Sq.mtrs LOA No. & Date ISEEPZ-SEZ/IA-1/AOJ/13/2020-21/09288, Dated 20.08.2020 as amended Items of lain/Studded Palladium Jewellery, Plain/Studded Manufacture/Service Silver Jewellery, Silver Mounting Jewellery, Gold ounting Jewellery, Plain/Studded Gold Jewellery, combination Jewellery, Plain/Studded Platinum ewellery, Plain/Studded Stain Steel Jewellery, Plain/Studded Copper Jewellery, Plain/Studded Brass Jewellery. Date of Commencement of/27.10.2020 Production Validity of LOA 26.10.2025 Whether copy of Letter of [Provisional allotment letter no, SEEPZ- Intent/Agreement SEZ/ESTATE/AS/61/2019-20/03601, Dated executed with the 13.03.2023 Developer is submitted or not? Whether the unit has es submitted the revised projection in respect of re- location. * CAPACITY ENHANCEMENT OF ITEMS OF MANUFACTURES /SERVICE | ACTIVITY. (Gxisting & Proposed Space}, Sr. Items of Manufacture Existing Approved Proposed Total No Capacity Additional Space 1. Plain/Studded Gold 20000 3000 23000 Jewellery 2 |Plain/Studded Silver 5000 200 15200 Jewellery 3 |Plain/Studded Brass 1000 p 8 | 1000 ewellery 4 {Combination Jewellery 1000 |! | 1000 | 5 [Plain /Studded Platinum pm | 600 Jewellery

File No.S-SEZ-PRO/35/2023-SEEPZ-SEZ | | Plain / Studded Palladium 200 | | 200 ewellery 7 (Plain/Studded Stain Steel 200 pF 200 ewellery S| Plain /Studded Copper 200 | | 200 Jewellery i Sold Mounting Jewellery 1000 200 1200 49 Silver Mounting Jewellery 800 200 1000 * There is an increase in Capacity of items of manufacture on additional location. ». COST OF PROJECT & MEANS OF FINANCE:-. (ADDITIONAL SPACE) Sr. No Particulars Amt in Rs. (In Lakhs) 1 Plant & Machinery Indigenous 10.00 Imported 50,00 2 (Furniture and fixtures & Interior 3 ir Conditioning 4 _ \Office Equipment ~omaputer etc, 5 _|Electrical Cabling & Points 6 orking Capital 215.00 Total Cost Total 275,00 MEANS OF FINANCE 1 Partner’s Capital (Internal Funds) 200.00 2 Bank Finance (Working Capital Loan) 100.00 ‘otal 300.00 The proposed re-location projections and existing approved projections submitted by unit is as follows:- Projections:- 91, Particulars Existing of 5 Existing of 2 Proposed for 2 years

File No.S-SEZ-PRO/35/2023-SEEPZ-SEZ No. years lyear (approved) |2023-24 to 2024-25 (approved) 2023-24 to (1US$ = Rs.82/- 2020-21 to 2024-25 2024-25 s. In Lakhs 8, In Lakhs Rs.In_ | US'000 Lakhs l. {FOB value of exports 60000.00 32000.00 | 34600.00)42195.12 2. {Import of Machinery 200.00 20.00 30.00 36.58 Import of Raw Material 43200.00 22400.00 |24150.00 | 29451.21 and components 3. import of Spares & 121.00 58.00 69,00 84.14 4, (Consumables 5. [Repatriation of dividends जि¼ओ || निª निª and profits to foreign ollaborates 6. | oyalty | - | | - (|| | - | [ - | 7. (Lumpsum Know how fee fF | _ | - | | - | हु Design & Drawing fees | - | ayment of foreign Technicians payment of training of India P| Commission of Export etc 200.00 110.00 120.00 | 146.34 10. Foreign Travel 100.00 55.00 60.00 73.17 Amount of interest to be

रे रा 11, jpaid on External omumercial Borrowing/dettered [payment credit (specify details} 12. [Any other payment p09 p00) | 009) 0,00 (specify details) | 13. [Total (2 to 12) 43821.00 22643.00 |24429.00 129791.44 14. INFE (1-13) 16179.00 10171.00 | 12403.68 9357.00 * Itis seen from the above, there is increase in the projection as compared te earlier projection. * DETAILS OF EMPLOYMENT GENERATION:- Gender Existing Proposed Total Men 225 250 475 Women 125 ; 130 255 The unit has also submitted the following documents:

File No.S-SEZ-PRO/35/2023-SEEPZ-SEZ

1. Form F for additional location Copy of company PAN Card Cost of Project and Means of finance Details of Existing & re location unit annual capacity & employment

3, 4. 5. List of Capital Goods 6. Copy of List of RM & Other Input 7. Foreign Exchange balance sheet for Five years 8, Company Income Tax Returns for three years 9. Partner’s Income Tax Returns for three years @ Mr. Ayon Das @ Mrs. Aparna Das 10, Copy of Manufacturing Process 11, Company Profile 12, Import Export Code 13. Details of List of Partner’s 14. Copy of Partners Pan Card Partners and Aadhar Card 15, Copy of Supplemental Agreement 16, Consent of Partners 17. Undertaking stating that they have no objection if the space is allotted to them in existing SDF-I and after that relocation in NEST-O1 without any compensation and on acceptance of the new rent @Rs.4500/- per sq. mtr p.a. in the new buildings and on compliance with other terms and conditions. 18, Undertaking that their Partner Mr. Ayon Das is not involved in any legal cases and also there are no government dues or any liabilities pending as on date on to them or their proprietary company. Attention is also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 18].” e) ADC’s Recommendation: | The proposal of the unit for re-location with additional location i.e. from SDF-I to

File No.S-SEZ-PRO/35/2023-SEEPZ-SEZ NEST-01 with total area 917.75 Sq.mtr (Old area 600 + re-locate area 317.75) with capacity enhancement and revised of projection for balance period of 2 years Le. 2023-24 & 2024-25 is placed before the Approval Committee for Consideration. FORA के RARER RAIMI के १ के RAR IAI KIKI IR के ३४% LR IES BRIERE RRS

कफ फ कक आफ ४ ४ # ४ फ हे के a. Proposal : Application received from M/s. Ashok Diamjewels Pvt. Ltd,, Unit No,.25 A & 25 8, SDF-I, SIEPZ-SEZ for re-location with additional Location i.e. from SDF-I to NEST-01 with Total arca is 1231.41 Sq. mtrs (Old area 600 + re- locate area 631.41) with capacity enhancement and revised of projection for balance period of 2 years 1.6, 2023-24 & 2024-25, b. Specific Issue on which decision of AC is required: - Permission for re-location with additional Location Le, from SDF-I to NEST- 01 with Total area is 1231.41 Sq. mtrs (Old area 600 + re-locate area 631.41) with capacity enhancement and revised projection for balance period of 2 years 1.0, 2023-24 & 2024-25, c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”. है, Other Information: - M/s, Ashok Diamjewel Pvt. Ltd , Unit No, 25 A& B, SEEPZ-SEZ, Andheri (E), has been granted LOA No, SEEPZ-SEZ/IA-I/RD/15/2019-20/03022 dated 13.02.2020 as amended for manufacture & export Gold, Silver, Platinum and other Precious metal Plain/Studded with Diamonds and Precious and Semi-Precious stones, pearls and CZ and any Combination thereof etc. The LOA will expire on 26.05,2025, CHECK. LIST FOR Re-LOCATION Psst nnioe at Be 9 SDT SERRE of the Unit M/s. Ashok Diamjewel Pvt. Ltd Present location Unit No, 25 A & 25 3, SDF-I , SEEPZ-SEZ,

| LOA No. & Date Date of Commencement of — Production Validity of LOA Proposed/Additional | 631.41 Sq.mtrs Total arca in NEST- | 1231.41 i 01 _ | Sq.mtrs SEEPZ-SEZ/1A-1/RD/15/2019-20/03022 dated 13.02.2020 as amended Plain/Studded with Diamonds and Precious and Semi-Precious stones, pearls and CZ and any Combination thereof etc. Whether copy of Letter of Intent/Agreement executed with the Developer is submitted or not? SEZ/Estate/AS/61/2019-20/03596 dated 13.03.2023 Whether the unit has submitted the revised projection in respect of re- location. Yes DETAILS OF CAPACITY ENHANCEMENT IN ITEMS OF MANUFACTURE Items proposed to be Approved Proposed Capacity | Total Capacity manufacture Capacity for additional on additional Jewellery made of 240000 30000 300000 Gold, Silver, Platinum and other Precious metal Plan/ Studded with Diamonds and Precious and Semi- Precious stones, pearls and CZ and = any Combination thereof etc. It is seen from the above that there is an increase manufactures on additional location. COST OF PROJECT के MEANS OF FINANCE :- Figures in Rs. Lacs in Capacity of Items of Sr. — No. Particulars (Rs. In lakhs) 1 Lease Hold == 170.00 2 Plant of Machinery /_ Imported 157.50 Indigenous 292.50 450,00 3 Furniture & Fixtures 110.00

4 Electrical Equipment’s _| 230,00 5 Other asscts & instruments 240,00 6 Net Working Capital 400.00 Total 1600.00 1 Internal Accruals 900.00 2 Promoters Funding | 300,00 3 Bank- working capital facility 400.00 Total 1600.00 The proposed re-location projections and existing approved projections submitted by unit is as follows:- e Projections: of Indian tech, abroad Sr, | Particulars Existing Revised Projection | Total Projection on No. Projection of 5 Existing on Additional Location years Projection additional 2020-21 to of 2 year location of | (1US$ = Rs.80/-) 2024-25 (1 2023-24 to 2 years US$=Rs.70.50/- | 2024-25 in ] terms of G- 20, Gbod Complex-II Rs. In Lakhs Rs. In Rs, In Lakhs Rs. In US'000 Lakhs Lakhs रे 1. FOB value of exports 14,883.00 2.1000.00 22000,00 | 43000.00 | 53750.00 2. Import of Machinery 146.18 39.38 39,38 78.76 | 98.45 3. Import of Raw 8036.82 4532,06 4871.07 | 9403.13 | 11753,91 Material and components _ Import of re-making and remanufacturing unused/used, new, broken. jewellery z00ds ee ः{छ. Import of Spares and 16.50 3.94 3.94 7.88 9,85 consumables . _ 6. Repatriation of dividends and profits to foreign collaborates 7. Royalty 8. Lumpsum Know how fee 9. Design & Drawing fees : 10. | Payment of foreign technicians 7 11. | Payment on training

Commission on export/discount miting exps etc. 210.00 220.00 430.00 537.5 13 Foreign Travel 30.00 105.00 110.00 215.00 14, Amount of interest to be paid on External commercial borrowings Amount of interest to be paid on deferred payment credit _ Any other payment Foreign Bank charges, exhibition, export promotion exps etc 94.5 99.001 193.5 “241.875. 17, Total (2 to 16) 8452.75 4984.88 5343.39 10328,27 12910.33 | 18, NFE (1-17) 6430.25 16015.12 16656.61 32671.75 40839.68 It is seen from the above, there is increase in the projection as compared to earlier projection. » EMPLOYMENT GENERATION | Men | The unit has also submitted tie following documents: Wermen — 1. Form F for additional location 2, Project Report od Profit & Loss Account 4. Foreign Exchange balance sheet for 5. Articles of Association 6. Certification of Incorporation 7. Copy of Board Resolution | Proposed 380 160 Five years Total — 880 . 250

8. List of Imported and Indigenous Raw Material/Capital Goods 9, Copy of Directar’s Addhar Card 10.Company Income Tax Returns for th 11, Director’s Income Tax Returns 12, Copy of TEC 13.Copy of PAN Card 14.Cost of Project and Means of finance ree years

1S.Copy of Declaration 16.Submitted undertaking stating that they have no objection if the space is allotted to them in existing SDF-I and after that relocation in NEST 01 without any compensation and on acceptance of the new rent @Rs.4500/- per sq. mtr p.a. in the new buildings and on compliance with other terms and conditions. 17.Submitted undertaking that their Director Mr. Ashok Khedwal is not involved in any legal cases and also there are no government dues or any liabilities pending as on date on to them or their Director. Attention is also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may alse approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 18].” e) ADC’s Recommendation: The proposal of the unit for re-location with additional location Le. from SDF-I to NEST-O1 with total area 1231.41 Sq.mtr (Old area 600 + re-locate area 631,41) with capacity enhancement and revision of projection for balance period of 2 years ic,. 2023-24 & 2024-25 is placed before the Approval Committee for Consideration. कफ मे फ फेर शी फ KER EEK HERE RIK ERR के मे के के ERIE के मी के EERE मे के के के हे ERB

SEEPZ SPECIAL ECONOMIC ZONE, GOVT, OF INDIA, * है 21022, 23.4. 2024 a. Proposal: Application received from M/s. Vyisan Jewels Pvt, Ltd., Unit No. E-5, SDF-T, SEEPZ-SEZ for re-location with additional Location i.c. NEST-01 and total area is 1019.73 Sq.mtrs (Existing area 411+ re-locate aréa 608.73) with revision of projection for 5 years. b. Specific Issue on which decision of AC is required: - 4 Permission for re-location with additional Location i.e, from SDF-I to NEST- (01 with total area of 1019.73 Sq. mtrs (Existing area 411 + re-locate area 608.73) and revision of projection for S years with capacity enhancement. 6. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification १० Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, ent of capacity of production, change in item of activity ifit meets the requirement of Rule 18”. diversification, enhanc manufacture or services पे, Other Information: - M/s. Vijisan Jewels Pvt, Ltd., Unit No, E-5, Wicel Compound, Sub Plot No. 15, Plot no, F/11-12, Opp. SEEPZ Gate No.l, MIDC Marol Central Road, Andheri (Last), Mumbai- 400096 has been granted LOA No, SEEPZ-SEZ/1A-I SECTION/VJ/11/2022-23/15052, Dated 06.09.2022 as amended for Studded Gold Jewellery, The LOA will expire on 05.09.2023. CHECK LIST FOR Re-LOCATION Name of the Unit r Vijisan Jewels Pvt, Ltd है location Unit No. 2-5, Wicel Compound, Sub Plot no, 15, Plot no. F/11-12, Opp. SEEPZ Gate No. 1, MIDC Marol Central Road, Andheri (Mast), Mumbai- 400096. Area stam ५ een हल आन जे नह मन rane कण sonnets sant stom mst ceases enna ah | Existing area 1411 Sq.mtrs SDE. | Relocate “| 608,73 Sq.mtrs | Total 1019,73 _LSgmtrs |

: copy of Letter नर Intent/Agreement executed hwith the Developer is submitted or not? SEZ/ESTATE/AS/61/2019-20/04938 हिy 11 04 2023. LOA No. & Date SEEPZ-SEZ/1A-1 SECTION/VJ/11/2022- 23/15052, dated 06.09.2022 as amended 23 Items of Manufacture / Service Studded Gold Jewellery Date of Commencement of Production Yet to Commence Validity of LOA 05.09.2026 Whether the unit has submitted the revised projection in respect of re- location. Yes CAPACITY e ENBANCEMENT OF ITEMS ACTIVITY (Hmisting & Proposed Space}. or MANUPACTURES / SERVICE manta proposed to be manufactures _ proved ee Proposed Capacity acy Proposed Capacity Studded Gold Jewellery Lo 25000 46053 71053 | location, % COST OF PROJECT के MEANS OF FINANCE: [ ep Han » There is. an increase in Capacity of items of manufacture on additional misting as Proposed)

= OF PROJECT Rs. in Lakhs 1 Existing Proposed Projection for 5 years on Re- location Plant & Machinery i Indigenous है =e 000,00 1,640.00: Imported 475,00 1,600.00 Total 1475.00) 3,240.00 B&B |MEANS OF FINANCE From Existing From Existing reserves! reserves and and surplus and surplus and internal accruals internal accruals

The proposed re-location projections and existing approved projections submitted by unit is as follows:- (Figeres Rs. In lakhs) Sz, Existing ae ne Projection for 5 No. Approved | Projection of years on Additional Space Projection for) Additional 5 years Space of 5 [7088 = Rs.80) (LS = years Rs. 75} Rs.In Lakhs | Rs. In Lakhs | Rs. In Lakhs US$’00 i. FOR vahie of exp deers पल 12546334 183726.67| 309190.01.| 38648751 2, |import of Machinery 633,32) 1600.00) 2233.32 3291.65 3. iImport of Raw Material - and 63,231.66 87043.75, 150275.41 | 18784426 components 4, [import of Spares & ~ किä Consumables 9, \Repatriation of dividends z=

~ “ iprofits to foréigri collaborates G (Royalty

7. |Lumpsurm Know how fee

~

8. [Design & Drawing fees

rr rr nn 9. Payroent of foreign = ~ ~ ~ 10,/Payrnent oti training of Indian ~ ~ tech. abroad 11 Cermrission on export | one “ is Foreign Travel “ “ किä 13 JAmount of interest to be +: ony external commercial borrowing /deferred . payment] credit (specify details} Any other payments (specify

~ ~ details) 15, /Yotal (2 ta 14) : = 4 190673.42 L6.INFE (1-15) cca aaa 95052.92). . 156651.271195814.08 ° DETAILS OF BMPLOYMENT GENERATION: pt op Proposed = Total Approved for 5 years on Re- location का 200 400 600 Women 175 2 7 430

Further, it is noticed that the unit was granted LOA no, SEEPZ-SEZ/1A-I SECTION/VJ/11/2022-23/15052, Dated 06.09.2022 & the LOA is valid upto 05.09.2023, The unit is yet to commenced their operation. The unit has submitted following documents: 1, Form की 2. Company Profile 3. Directors’ Profile 4. Deseription of Product ¥ 5. Manufacturing Process 6. Projection on Production in Next 5 years 7, Foreign Exchange Balance Sheet for five years 8. Cost of Projects and Means of Finance 9. Employment Generation 10, Shareholders Fund Available for Investment 11. Certificate of Incorporation with MOA & AOA 12. Copy of GST Certificate 13. Copy of Importer-Exporter code 14. Submitted undertaking stating that they have no objection if the space is allotted to them in existing SDF-I and after that relocation in NEST- 091 without any compensation and on acceptance of the new rent @Rs.4500/- per sq, mtr p.a, in the new buildings and on compliance with other terms and conditions. 1S.Submitted undertaking that their Director Mr. Vikararm C. Sanghvi is not involved in any legal cases and also there are no government dues or any liabilities pending as on date on to them or their proprietary company. Further, the unit vide letter dated 21.12.2022 had requested for allotment of Custom Wing, next to TCS plot for setting up unit and LOA was issued for Custom Wing, Next to TCS plot. However, subsequently the custom wing was demolished they requested to accommodate them at another vacant unit till the completion of SDF-X. The proposal of the unit for allotment of alternative space was placed before the Authority Meeting held on 29,11.2022, After deliberation the Authority approved the proposal for allotment of unit no, 24 admeasuring 712 sq. mtr. The unit vide letter dated 30.12.2022 has stated that the said unit is in poor condition and they have to invest much amount in order to get it in working condition as they are moving in said unit temporarily it is not feasible to invest much amount in alternate accommodation, also renovation of said unit no. 24 will take apporox 4 to 6 month and also new building NEST 01 (SDF-X) is completed in May 2023, Therefore time of occupation of alternate unit is almost same as compared to taking possession of new unit is NEST 01 (SDF-X), The proposal of the unit was placed before the Authority Meeting held on 09.01.2023 for alternative space. After deliberation the Authority approved the request of the unit for allotment of alternative space on completion of NEST 01 and they are ready to wait and move to thenewly allocated space in NEST OL. Attention is atso invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule. 18].” ७) ADC’s Recommendation: The proposal of the unit for re-location with additional Location ie. from SDF-1 to NEST-O1 with a total area of 1019.73 Sq. mtrs (Existing area 411 + re-locate area 608.73) and revision of projection for 5 years with capacity enhancement is placed before the Approval Committee for Consideration.

KRERERERERRRER “a. Proposal: - Application received from M/s. Sundaram Jewelry, Unit No. 26, SDF-I, SEEPZ-SEZ for re-location from SDF- 1 to NEST - 01, SEEPZ-SEZ, admeasuring area of 618.02 Sq.mtr, with capacity enhancement and Revised Projection for the period of 3 years ic. 2023-24 to 2025-26, b. Specific Issue on which decision of AC is required: - Permission for re-location from SDF- 1 to NEST

01, SEEPZ-SEZ, admeasuring area of 618.02 Sq.mtr, with capacity enhancement and Revised Projection for the period of 3 years i.e. 2023-24 te 2025-26 c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification ;- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”. 9. Other Information: - M/s. Sundaram Jewelry, Unit No, 26, SDF-I, SEEPZ-SEZ, has been granted LOA No, SEEPZ-SEZ/1A-I/NUS-APL/GJ-33/04-05/V-I[/2420 dated 10.03.2005 as amended for Studded Gold Jewellery, Studded Diamond Brass Jewellery etc. The unit started its commercial production w.e.f. 14.10.2005. The LOA will expire on 31.03.2026.

CHECK LIST FOR ADDITIONAL LOCATION Name of the unit M/s. Sundaram Jewel Present location Unit No. 26, SDF-I, SEEPZ-SEZ Area

488 Sq. mtr Proposed / Additional 130.02 Sq. mtr Total 618.02 sq.mtr LOA No, Date SEEPZ-SEZ/IA-I/ NUS-APL/GJ-33/04-05/V- 1/2420 dated 10.03.2005 Items of Manufacture /Service Studded Gold Jewellery, Studded Diamond Brass Jewellery etc Date of Commencement of Production 14.10.2005 Validity of LOA 31.03.2026 Proposed location IN SDF-NEST-O1 (Old 488+Additional 130.02) Total-618.02 sq.mtr Whether copy of Letter of Intent/Agreement executed with the Developer is submitted or not Provisional allotment letter no. SEEPZ- SEZ/ESTATE/AS/61/2019-20/03600 dated 13.03.2023 Whether the unit has submitted the revised projection in respect of additional location Yes « DETAILS OF ITEMS OF MANUFACTURES/ Service Activity _:- ’ Items of Manufacture Existing |Proposed| Total No Approved [Additional capacity Capacity | capacity (PCS) on addl. Space Studded Gold Jewellery 37,500 18750 56,250 2 Studded Diamond Brass Jewellery 2,00,000 20,000 2,20,000 There is an increase in Capacity of items of manufacture on additional location.

COST OF PROJECT & MEANS OF FINANCE ON ADDITIONAL SPACE ALLOTTED):- Sr. No |Particulars Amount (Figures in_Rs lacs, 1 Plant & Machiner: Imported 45,00 Indigenous 40.00 85.00 2 Furniture and 20.00 fixtures & Interior 3 Air Conditioning 23.00 4 Office Equipment Computer 05.00 ‘Telephone System 1.00 Xerox/Fax/ Printers 1.00 7.00 5 Electrical Cabling & 15.00 Points 6 Net working Capital 150.00 (Total Cost 300.00 MEANS OF FINANCE 1 Bank गगिáशक्लाए्ट... & 300,00 Director The current five year block of the unit is 2021-22 to 2025-26 and the proposed 2021-22 to 2025-26 and the proposed projections are as follows:- Projections:- ' Particulars Existing of 5 | Existing of] Proposed for 3 years No, years 3 year 2023-24 to 2025-26 (approved) (approved) 2021-22 to |2023-24 to (1US$ = Rs. 73.97) 2025-26 2025-26 Rs, In Lakhs Rs. In Rs, In Lakhs USs'000 Lakhs 1. FOB value of exports 17000 10800 12800 17304.31 Import of Machinery 85 54 84) 113.56 Import of Raw Material 11050 7020 8323 11251.86 and components 3. Import of Spares &| 170 108 124 167.65 Consumables

Unused Jewellery for P| |_ | Repair/Remaking Return a Repatriation of dividends | | | and profits to foreign collaborates 7, Royalty

:

8. । Lumpsum Know how fee fo | - |
9. | Design & Drawing fees | - | | - | Payment of foreign| | a technicians

|Payment on training 0 | | | _ | Indian tech. abroad Commission on export 12. Foreign Travel 20 15 32 43.26 13 Amount of interest to be _— a paid on ECB 14. 15, |Any other payment 70 48 48| 64.89 16. |Total (2 to 15) 11395 7245 8611 1164121 17, |NFE (1-16) 5605 3555 4189 5663.10 It is seen from the above, there is increase in the projection as compared to earlier projection EMPLOYMENT GENERATION :- Existing Proposed Total Men 104 140 Women 24 30

Monitoring of performance The proposal of the unit for monitoring of performance was placed before the Unit Approval Committee in its meeting held on 27.10.2022, After deliberation, the Committee has noted the performance of the unit for the period 2020-21, that the unit has achieved Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006 The unit has also submitted the following documents 1. 10. 11, 12. 13, 14. 15. Form F for additional location Foreign Exchange balance sheet for Five years projected Details of Existing & re location unit annual capacity & employment Company & Directors Profile and Experience Copy of existing unit LOP Details of items of imports of machineries and tools Cost of Project and Means of finance Income Tax Returns for last three years-Partners: Bhavin Mahendra Bhatt Manjula Mahendra Bhatt Copy of Pan Card of Company and Partners Copy of Pan and Aadhar Card Import Export Code Copy of Partnership deed GST Certificate Orders in Hand Undertaking stating that they have no objection if the space is allotted to them in. existing SDF-I and after that relocation in NEST-01 without any compensation and on acceptance of the new rent @Rs.4500/- per sq. mtr p.a. in the new building and on compliance with other terms and conditions, Undertaking that their Director Shri Bhavin Mahendra Bhatt is not involved in any legal cases and also there are no government dues or any liabilities pending as on date on to them or their proprietary.

Attention is also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 18].” E. ADC’s Recommendation: The proposal of the unit for re-location from SDF- 1 to NEST - 01, SEEPZ- SEZ, admeasuring area of 618.02 Sq.mtr. (existing 488 sq. mtr. + Additional 130,02 sq. mtr.), with capacity enhancement and Revised Projection for the period of 3 years i.e, 2023-24 to 2025-26 is placed before the Approval Committee for consideration. RRERAKER EER EKER ERE REREEREERREBREE

मी ओके # के के हक TER EE a. Proposal: « Application received from M/s. Finacus Solutions Pvt. Ltd, Unit परछ, 157 के 171, SDF-VI, SEEPZ-SEZ for Revision of Projection for the period of 5 years, i.e. 2023- 24 to 2027-28 on account of additional location,.i.c. Unit No, 24, SDF-I, SEEPZ- SEZ, admeasuring area of 712 Sq.mtr. b... Specific Issue on which decision of AC is required: - Proposal for revision of projection for the period of 5 ‘years ie, 2023-24 to 2027-28 on account of additional of location i.e. Unit No, 24,-SDF-I, SEEPZ-SEZ, admeasuring area of 712 Sq.mtr. ९, “Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification 3 Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Committee may also approve “proposals for: broad “banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity if it meets the requirement of Rule 18”. 9, Other Information: - M/s. Finacus Solutions Pvt. Ltd, Unit No. 168 and 171, SDF-VI, SEEPZ-SEZ, has been granted LOA-No. 6/14/90-EPZ dated 11.04.1991. as amended for Computer Software and constltancy etc. The unit started its commercial production w.ef. 20,09, 1991, The LOA will expire on.31,03,2028. CHECK LIST FOR ADDITIONAL LOCATION Name of the unit M/s. Finacus Solutions Pvt. Ltd Present location Unit No, 168 and 171, SDF-VI, SEEPZ-SEZ Area [Existing |. 283 50. mtr | | 283 Sq, mtr | |

Aegitional |__702 Sa. mtr oo fem __ Sq. mtr Total 995 sq.mtr LOA No. Date LOA No. 8/14/90-EPZ dated 11.04.1991 Date of Commencement of 20.09.1991 Production Items of Item Description Production Capacit Manufacture/Service & Computer Software and 65224000 Capacity(Existing)(C/ ) Consultancy Software Embodied 30000000 = Instrument and Instrument for testing of| fibre optic-Broad banding Total 95224000 Validity of LOA 31.03.2028 Proposed location Unit No, 24, SDF-I, SEEPZ-SEZ, admeasuring a area 712 Sq.mtr

Whether copy of Letter of Provisional allotment letter no. SEEPZ- Intent/Agreernent executed | SEZ/ESTATE/AS/61/2019-20 dated 02.05.2023 with the Developer is submitted or not Whether the unit has Yes submitted the revised projection in respect of additional location * DETAILS OF PROPOSED ITEMS OF MANUFACTURES/ Service Activity _:- Sr. Items of Manufacture Capacity (Unit=NA} No (Not required for service unit} 1 Software development and NA Implementation 2 Telecom Products & Fibre Optics NA * COST OF PROJECT & MEANS OF FINANCE ON ADDITIONAL SPACE ALLOTTED):- Figures in Rs. Lacs Sr. No |Particulars Amount 1 Plant & Machinery {Imported 200 tndigenous(Data 300

Servers 2. Furniture Fixtures 100 3 Air Conditioning 40) 4 Office Equipments (Computer 150 ‘Telephone 30 <erox/Fax/Printers 10 5 Electrical Cabling & 65 Points lo Net working capital 550 Total Cost 1445 MEANS OF FINANCE 1 Bank finance &| 1445 Director The current five year block of the unit is 2023-24 to 2027-28. The proposed projection and existing approved projection submitted by unit is as follows:- Projections:

Particulars Existing of 5 years Proposed for 5 years with No, (approved) 2023-24 to Additional location 2027-28 (1US$ = Rs. 82)|2023-24 to 2027-28 (1US$ = Rs.80 } Rs. In Lakhs} US'000 Rs. In Lakhs US'000 1. FOB value of exports 6000 7317.07 11089.68 13862.1 2, Import of Machinery 175 213.41 175 218.75 Import of Raw Material and

| oo a components Import of Spares & | | | | | a Consumables 4, 5. Unused Jewellery for po |_ | Po | | | Repair/Remaking Return oy Repatriation of dividends |. | न”? | | जि¼न” and profits to foreign collaborates 7, Royalty | - | fo - | fed जि¼ओ | 8. | Lumpsum Know how fee f - (| [ - | | - !| Po 9. Design & Drawing fees | - | - | | - |

Payment of foreign technicians

li. Payment on training of

Indian tech. abroad Commission on export

|. | |. | | 12. Foreign Travel 200 243.90 308 385 13 Amount of interest to be a a नी

paid on ECB 14, 15. Any other payment 100 121.95 100 125 16. Total (2 to 15) 475 $79.27 583 728,75 17. NFE (1-16) 5525 6737.80 10506.68 13133.35 It is seen from the above, there is increase in the projection as compared to earlier projection. ‘The approved and actual export import performance for the last block of five years Export Import of RM + Spares Import of CG Wear Projected | Actual Projected Actual Projected Actual 2018-19 301 76.51 | 0 | | ०? | 2.50 | _? | 2019-20 302 187.20 Fo | | _९ | 3.60 Fo 2020-2 | 303 1543.03 0 | _? | 3.75 | 0? | 2021-22 304 457,53 | oO 0 4.15 fo 2022-23 305 Yet to 0 Yet to 5.90 Yet to Monitor Monitor Monitor Total 1515 2264.27 | 9 | | 9 | 19.90 0 NEE status:- On the basis of C.A., certified APR submitted by the unit the status of NFE for five years as follows:- Year INFE (Rs. In jakhs) on cumulative basis 2018-19 76.46 2019-20 340.08 2020-21 1883.11

2021-22 2340.64 2022-23 Yet to Monitor The proposal of the unit for monitoring of performance was placed before the Unit Approval Committee in its meeting held on 30.12.2022. After deliberation, the Committee has noted the performance of the unit for the period 2021-22 that the unit has achieved the Positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules, 2006. The performance of the unit for the period 2022-23 is yet to be monitored by Customs Section. * EMPLOYMENT GENERATION :- Existing Proposed Men 140 162 Women 65 88 Attention is also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided that the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture or service activity, if it meets the requirement of Rule 18].” E. ADC’s Recommendation: The proposal of unit for revision of projection for the period of 5 years i.e. 2023- 24 to 2027-28 on account of additional location i.e. Unit No. 24, SDF-I, SEEPZ-SEZ admeasuring an area 712 Sq.mtr is placed before the Approval Committee for consideration, RREERREREEKRRRERERRE फ RRR ERR EERE

File No.S-SEZ-PRO/84/2022-SEEPZ-SEZ RRREKAKERERERK a. Proposal: - Application received from M/s. Tata Consultancy Services Limited, Plot No.54 and Plot No.64 for regularizing Cafeteria & Gymnasium, b. Specific Issue on which decision of AC is required: - Approval w.r.t. regularizing cafeteria appointment of service providers as per Instruction No 95 dated 11.06.2022, as detailed below: Details of location, service providers and area allocated for Cafeteria & Gymnasium है| Location Area {in Sq. ft) Service provider Ground Floor, Plot No. 54, ODC-II 2100.68 M/s. Kuber Health Food & Allied Services Ltd Plot No. 54, ODC-I 1140.70 ee Location Area (in Sq. Service provider ft} Ground Floor, 2013 Plot No. 64, ODC-III M/s. Kuber Health Food & Allied Services th on Ltd ; floor, Plot No. 64, OD 3605.48 th fa Cc 4 floor, Plot No, 64, ODC- 1275 I c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification, :- Para 3 of Instruction No.95 dated 11.06.2019 stipulates that: 3. The issue was examined in this department and with the approval of competent authority, it is conveyed that the same could be allowed subject to the following condition The facilities as envisaged under the proviso to Rule 11(5) of the SEZ Rules could also be created by a Unit for its exclusive use subject to obtaining a NOC from the Developer as well as necessary NOCs/clearances/approvals from the relevant statutory authorities".

File No.S-SEZ-PRO/84/2022-SEEPZ-SEZ Proviso to Rule 11(5) of SEZ Rules, 2006 stipulates that :- "Provided that the Developer may, with the prior approval of the Approval Committee, grant on lease land or built-up space, for creating facilities such as canteen, public telephone booths, first aid center, créche and such other facilities as may be required for the exclusive use of the unit." 7, Other Information: - M/s.TATA Consultancy Services Limited were granted Letter of Approval No. 8/13/80-EPZ dated 27.12.1980(Unit-I) as amended for Development of Computer Software services etc. The unit has commenced production w.e.f.01.05.1982, The validity of LOA is upto 31.03.2027. Sr. [Heading [Details No. 1 |Name of the Unit- /s. Tata Consultancy Services Limited Unit - I 2 Location Plot No.54 and 64, SEEPZ-SEZ, ndheri East, Mumbai —- 400 096 3 Area a No, 54 4392 Sq.mtr Plot No,64 998,25 Sq.mtr 4 OA No. & Date- 8/13/80-EPZ dated 27.12.1980(Unit-

1. as amended 5 Authorized Operation- omputer Software services etc. [6 | Date of Commencement 1.05.1982 9िëः | alidity of LOA 1,03.2027 10 |Outstanding Rent dues il 11 {Labour Dues INil 12 |Validity of Lease Agreement Plot No,54- Sub-lease agreement is executed for the period w.e.f. 3.01.2009 for 30 years Plot No.64- Sub-lease agreement is registered for the period w.e.f. 01.04.1997 for 30 years 13 Pending CRA Objection, if any IL 14 Pending Show Cause Notice/ Eviction|NIL Order/Recovery Notice/ Recovery Order issued, if any ® Further, the unit has stated as under: 1, They provide Cafeteria & Gymnasium service to their employees (900 nos.}. For regularizing approval for the same, they are submitting details the cafeteria and Gymnasium facilities are as under;

File No.S-SEZ-PRO/84/2022-SEEPZ-SEZ eS No. Facility Location Total Usable area for Service Build up | cafeteria & = area fin Gym {in Sq. ft) Sq. FH 8/15/80-EP4 dated Cafeteria rround M/s. Kaber 27.12, 1980(Unit-]} floor, 3160:68 Health Food& as amended Plot = 4392 गो fe Services 54, ODC-I} तुला: Ltd . Plot No. . yinnastum 54, ODC-1 1140.76 a [ = Facility = Total = =e area = up area (in Hor cafeteria &)

• provider Sq. FY) 3ym (in Sq. fy) : 19/80-EPZ Ground M/s. Kuber dated Floor, Health Pood& 27.12.1980(Unit-1}} ‘Cafeteria | Plot No. }1730 Sq.mt 2013 Allied Services as amended 64, ODC- Ltd TH M/s, Karber 4! Noor, alth F Cafeteria "| Plot No, | 4957.07 | 2605.48 eae Food & 64, Squat. Ltd Cynmasham 1275 » The ‘said proposal was placed in the Approval Committee Meeting held on 99.07.2022 ‘and after detailed examination and-déliberation, the Comuittes deterred “the proposal for -regularizing Cafeteria” and” Gymitiasium and Conimittee directed the Unit as follows + @ To justly the reason for regularizicig the pernilasion for cafeteria and gyninasiun and also to sonfirni ae to whether they have obtained any approval earlier. क To confirm as to whether they have availed any benefit for cafeteria & Qymnasiuni on construction, customs duty, equipments, GST etc. ®@ Speoilied Officer to verify the avallment of benefit if any taken by the Unit for “cafetéria” & Gyminasiuni on -eoristriction, customs duty, equipments, GST ete, Accotdingly, letter was issied to the unit on 08.08.2022 for Plot No.64 arid 10.08.2022 for Plot No.54 to comply the above directions:

File No.S-SEZ-PRO/84/2022-SEEPZ-SEZ In response, unit vide its letter dated 19.09.2022 submitted its clarification as under: 4, As per the APR Checklist (Clause u) issued by this office for collection of information/data of units, one of the requirements whether permission from UAC/DC office has been issued or not. In order to comply with this requirement, they are seeking approval for carrying out cafeteria and gymnasium operations set up in the SEEPZ premises. 2. They have not availed any benefit for set up of cafeteria and gymnasium. However, installed some assets which were procured under customs duty and GST benefit as per list attached. They have submitted procurement documents of the same for ready reference. The information of the unit was conveyed to Specified Officer on 21,09,2022 and 03.10.2022 for Plot No.64 and 21.09.2022 and 12.10,2022 for Plot No.54 with a request to verify the availment of benefit if any taken by the Unit for cafeteria & Gymnasium on construction, customs duty, equipment’s, GST ete as per the direction of Approval Committee. In response, Shri, Raveendran K K, Sr. Authorised Officer, SEEPZ-SEZ vide its letter dated 05.04,2023 inform as under: 1, The unit was visited on 03,11,2022 and as per the availability of all items/goods on the said date in the Recreation, GYM & Canteen area, the documents of the all items was checked with the invoices submitted by the unit and it was found that in only 63 items available in that date, the unit has availed benefits of IGST/Excise duty pertaining to the unit TCS Ltd, Plot No.64, ODC-I/UI has availed benefits of IGST/ Excise duty 2. The has returned the benefit availed of the above 63 items ie. Rs.127658.22/- vide Challan No. 594 dated 15,03.2023 3. They also submit details/submission made by the unit for ready reference and further necessary action. In response, Shri. Raveendran K K, Sr. Authorised Officer, SEEPZ-SEZ vide its letter dated 05.04.2023 inform as under:

1. The unit was visited on 03.11.2022 and as per the availability of all items/ goods on the said date in the Recreation, GYM & Canteen area, the documents of the all items was checked with the invoices submitted by the unit and it was found that in only 27 items available in that date, the unit has availed benefits of IGST/Excise duty

File No,S-SEZ-PRO/84/2022-SEEPZ-SEZ pertaining to the unit TCS Ltd, Plot No.54, ODC-Il has availed benefits of IGST/Excise duty 2.The has returned the benefit availed of the above 27 items i.e. Rs.47527.08/- vide Challan No. 594 dated 15.03.2023 3.They also submit details/submission made by the unit for ready reference and further necessary action. The proposal of the unit for regularizing Cafeteria & Gymnasium in SEEPZ-SEZ is placed before Approval Committee meeting for consideration in terms of Rule 11(5} of SEZ Rules, 2006 read with Instruction No. 95 issued by MOC&l subject to the conditions laid down therein. अंक के है Inning ei aria केक अ कफ ri