ANDHERI (EAST), MUMBAI. Lee जग न जज क eh ere eee आन न ere rrr eereeererrrrrrreriretrrecrrectrrrrrrererrrrrerel AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ , |} VENUE : Conference Hall, 2nd. Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai-400 096. DATE : 200 December, 2023 TIME : 11.30 A.M. onwards KRER KEKE KIRK KRKKREE EE REE

MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 20TH DECEMBER, 2023. INDEX Agenda Item No. Subject Agenda Item No. 01 Confirmation of Minutes of the last meeting held on 06.12.2023. Agenda Item No.02 Application for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Shri Raj Jewels into M/s. Unity Jewels. Agenda Item No.03 Application received for Change in Board of Directors of the Company- M/s. Steckbeck Jewelry Pvt. Ltd Agenda Item No.04 Application received for Change in Board of Directors of the Company- M/s. Portescap India Pvt. Ltd (LOA-489} Agenda Item No.05 Application received for Change in Board of Directors of the Company- M/s. Portescap India Pvt. Ltd (Stepper Motors) (LOA-HW-14 Agenda Item No.06 Application received for Change in Board of Directors of the Company- M/s. Portescap India Pvt. Ltd (DC Motors} LOA-590 Agenda Item No.07 Monitoring of Performance- M/s. Thirdware Global Services (A Division of Thirdware Solution Ltd.) for the period of 1 year i.e. 2023-24. Agenda Item No.08 Monitoring of Performance- M/s. Birlasoft Limited (Unit-I]) for the period of 3 year i.e. 2020-21 to 2022-23. Agenda Item No.09 Monitoring of Performance- M/s. Health Prime Services {I Pvt. Ltd for the period of 1 year i.e. 2022-23. Agenda Item No.10 Monitoring of Performance- M/s. Sundaram Jewellery for the period of 1 year i.e. 2021-22. Agenda Item No.11 Monitoring of Performance- M/s. SKD Jewellery Pvt. Ltd (M/s. Nikita Jewellery Pvt. Ltd) for the period of 1 year i.e. 2020-21. HEEEERER ERE kee EEE Sok

File No.S-SEZ-11/11/2021-SEEPZ-SEZ MINUTES OF 181°! MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD UNDER THE CHAIRMANSHIP OF SHRI R. K. MISHRA, DEVELOPMENT COMMISSIONER ON 0678 DECEMBER, 2023.

1. Name of the SEZ : SEEPZ-SEZ
2. Meeting No. : 181%
3. Date : 06.12.2023 Members Present: Sr. No Name of Members Designation Organization bri. C. 9. 8. Jt. Development 1 hauhan Commissioner, SEEPZ-SEZ. 2 |shr. Leider Panicker Joint Commissioner Nominee of Commissioner of Income Tax, Income Tax Mumbai. 3 pad Dhar Deputy Director DGFT Nominee of the Addl. DGFT, Mumbai. inti Des Deputy Director Nominee of Development Commissioner of 4 Smt. Kirti Deshmukh Industries Industries, GOM, Mumbai. 5 gmt. Sunita Jacta Superintendent of Nominee of Commissioner of Customs, हु BrP Customs General, Air Cargo, Sahar. Special Invitee:-_
4. Shri. Anil Chaudhary : Specified Officer, SEEPZ-SEZ
5. Shri. Prasad H Varwantkar : Deputy Development Commissioner, SEEPZ-SEZ Sho. Hanish Rathi, ADC (SEEPZ-SEZ), Shri. Manish Kumar, ADC (New-SEZ), Shri. Palash Shankar, ADC, (New-SEZ), Smt. Rekha Nair, Assistant, Shri. Ravindra Kumar, Assistant, Shri. Jagdish Gaur, LDC and Ms. Divyanshi Goel, LDC also attended for assistance and smooth functioning of the meeting. Agenda Item No. 01: Confirmation of the Minutes of the 180" Meeting held on | 180 Meeting held on Decision: The Minutes of the meeting held on 01.11.2023 were confirmed with consensus. Agenda Item No. 02 : Application received from M/s. Ashir Services Pvt. Lid for broad | banding of trading activity with Capacity Enhancement. The unit submitted the application for broad banding of trading activity with Capacity Enhancement with revised projection for remaining period of 3 years i.e. 2023-24 to 2025-26 and the details of proposed items for trading activity as per agenda item.

Decision: After deliberation, it was observed that the unit is not providing all the services as per the LOA and hence directed the unit to request for amendment in the LOA. The Committee deferred the proposal of broad banding of trading activity with Capacity Enhancement and directed Specified Officer to inspect the present operations being carried out by them and also examine the request of the related proposed broad banding items for trading activity. Agenda Item No. 3: Application received from M/s. $ G Designs Pvt, Ltd tor Broad Banding of Item No. 3: Application received from M/s. S G Designs Pvt, Ltd for Broad Bandin; of items. The unit had submitted the application for Broad Banding of items in terms of Rule 19 (2) of SEZ Rules 2006 as per details given in agenda item. Decision: After deliberation, the Committee approved the proposal of the unit for Broad Banding of items in terms of Rule 19 (2) of SEZ Rules 2006 and subject to condition that the Mother of Pearls would be sourced only from overseas market and will be not be procured from domestic tariff area. Specified Officer will take measures to ensure adherence of the rules and procedure related to the subject procurement. Agenda Item No. 04 : Application received from M/s. Global Jewelery Evi Ltd tor सर्द` Ttem No. 04 : Application received from M/s, Global Jewell Pvt. Ltd for Broad Banding of Items. The unit submitted the application for Broad Banding for following items:-

1. Import of articles like brooches, wristwatches, hairpins, belt buckles, cufflinks, tie pins, anklets and shoes for the purpose of re-exporting them adorned with Gold/ Silver/ Platinum and studded with diamonds/ colour stones.
2. Import of Sports Shoes for Re-exporting the same after fixing silver/gold/platinum logo studded with Diamond. Decision: After deliberation, the Committee approved the proposal of the unit for Broad Banding within the existing projections in terms of Rule 19 (2) of SEZ Rules 2006 for the following items :
3. Import of articles like brooches, wristwatches, hairpins, belt buckles, cuff-links, tie pins, anklets and shoes for the purpose of re-exporting them adorned with Gold/ Silver/ Platinum and studded with diamonds/ colour stones.
4. Import of Sports Shoes for Re-exporting the same after fixing silver/gold/platinam logo studded with Diamond. The aforesaid permission will be for enabling to explore and enhance the business opportunities presently being fulfilled by other countries and subject to 100% examination by Customs at the time of Import & Export. Agenda Item No. 5: Application received from M/s. Suashish Diamonds _1.t¢_tor_periiisston Item No. 5: Application received from M/s. Suashish Diamonds Ltd for permission for Third Party Repair The unit submitted application for permission for Third Party Repair as per the details given in agenda. Decision: After deliberation, the committee approved the proposal for Third Party Repair subject to

compliance of Instruction no. 51 dated. 25.03.2010 read with Public Notice no. 01/2010 dt. 08.04.2010 and a corrigendum to that effect on 26.04.2010 and also subject to the condition that: 1, The import of the items will only be for the purpose of repairs and re-export only. ii. The basic identity of the jewellery imported shall not change. ili. The repairs will be carried out within the allotted premises iv. Proper detailed description of the jewellery to be imported for repairs and eventually exported shall be given to the Customs. ७. 100% examination shall be carried by SEEPZ Customs at the time of imports as well as exports of the same to establish identity vi. The activity will be restricted to 5% of previous year FOB value of export in respect of LOA dated 25.03.2008 vii. The provisions of SEZ Act, Rules and order made thereunder shail be complied. viii. The permission granted will be subject to review. Agenda Item No. 06 :- Application received from M/s. Euroshine Jewellery Works | M/s. Euroshine Jewellery Works Pvt. Ltd. for reduction in capacity on deletion of location 1.6. Unit No. 701, SDF - शा SEEPZ-SEZ admeasuring a total area 260 Sq.mtr,_ _and downward revision of Projection for the period of 2 years ie. 2023-24 to 2024-25. The unit submitted the application for reduction in capacity on deletion of location ie. Unit No. 701, SDF - जा SEEPZ-SEZ admeasuring a total area 260 Sq.mtr, and downward revision of Projection for the period of 2 years i.e. 2023-24 to 2024-25. The details of revision of projections, due to deletion of area are given in agenda item. The representative of the unit explained that due to nature of the current building (SDF-VIIT) they are not able to manufacture the goods and hence they are requesting for deletion of area. They will submit their application for fresh area as soon as the details of vacant atea are available. Decision: After deliberation, the Committee approved the proposal of the unit for reduction in capacity on deletion of location Le. Unit No. 701, SDF - शा SEEPZ-SEZ admeasuring a total area 260 Sq.mtr, and downward revision of Projection for the period of 2 years i.e. 2023-24 to 2024-25 in terms of Proviso Rule 19(2) of the SEZ Rules, 2006. Agenda Item No. 08 : Application received. from M/s. Twinkle Diamond Jewellery (India) _ Item No._08 : Application received from M/s. Twinkle Diamond. Jewelle: dia Pvt. Ltd for reduction in capacity on deletion of location ic. Unit. location 1.6. Unit No. 702, SDF-VUI, SEEPZ-SEZ. The unit has submitted application for reduction in capacity on deletion of location 1.8. Unit No. 702, SDF - VII SEEPZ-SEZ admeasuring a total area 260 Sq.mtr, and downward revision of Projection for the period of 3 years i.e. 2023-24 to 2025-26. The details of revision of projections, due to deletion of area are given in agenda item. The representative of the unit explained that due to nature of the current building (SDF-VIT) they are not

able to manufacture the goods and hence they are requesting for deletion of area. They will submit their application for fresh area as soon as the details of vacant area are available. Decision: After deliberation, the Committee approved the proposal of the unit reduction m capacity on deletion of location ie. Unit No. 702, SDF - VIII SEEPZ-SEZ admeasuring a total area 260 Sq.mtr, and downward revision of Projection for the period of 3 years 1.6. 2023-24 to 2025-26 in terms of Proviso Rule 19(2) of the SEZ Rules, 2006. Agenda Item No. 08 : Application received from M/s. Luxury Jewelry (India)Private Item No. 08 : Application received from M/s. L Jewe. dia)Private Limited, for reduction in capacity on deletion of location ic. Unit No._ 7103&704, SDF - VII SEEPZ-SEZ admeasuring a total area 730 Sq.mtr, and and downward revision of Projection for the period of 1 year i.e. 2023-24 The unit has submitted the application for reduction in capacity on deletion of location Le. Unit No. 703 & 704, SDF - शा SEEPZ-SEZ admeasuring a total area 730 Sq.mtr, and downward revision of Projection for the period of | year i.e. 2023-24. The details of revision of projections, due to deletion of area are given in agenda item. The representative of the unit explained that due to nature of the current building (SDF-VII) they are not able to manufacture the goods and hence they are requesting for deletion of area. They will submit their application for fresh area as soon as the details of vacant area are available. Decision: After deliberation, the Committee approved the proposal of the unit for reduction in capacity on deletion of location i.e. Unit No. 703 & 704, SDF - VIN SEEPZ-SEZ admeasuring a total area 730 Sq.mitr, and downward revision of Projection for the period of 1 year i.e. 2023-24 in terms of Proviso Rule 19(2) of the SEZ Rules, 2006. Agenda Item No.09_: Application for Additional Input Services required tor_s\uthorized _ Additional Input Services required for Authorized Operations of M/s. Omega Jewellery.

The unit requested for Additional Services which are not covered under default list of services as per details given below :- Sr. [List of Additional Services Justification No. 1 Any other services as [Club or embership in various export promotion associations as association services] ell as SEEPZ Association. 2 Any other services as [Business ommission and other intermediary services falls under Auxiliary services] Business Auxiliary services. Decision ; After deliberation, the Committee approved the following Input services required for authorized operations to the unit: 1, Club or association services 2. Business Auxiliary services The Committee also directed the unit to submit to Specified Officer, the quarterly details of commission paid to their service providers. Agenda Item No. 10: Application णिg Additional __Input __Services required _tor _ Additional Input __ Services _ required _ for _Authorized Operations of M/s. Omnia Jewels LLP The unit requested for Additional Services which are not covered under default list of services as per details given below :- Sr. [List of Additional Services Justification INo. 1 Any other services as [Club or|Membership in various export promotion associations as lassociation services| ell as SEEPZ Association. 2 Any other services as [Business{Commission and other intermediary services falls under uxiliary services| [Business Auxiliary services. Decision : After deliberation, the Committee approved the following Input services required for authorized cperations to the unit:

1. Club or association services
2. Business Auxiliary services The Committee also directed the unit to submit to Specified Officer, the quarterly details of commission paid to their service providers. Agenda Item No. 11: Application for __ Additional __Input____Services__required tor __ Item No. 11: Application for Additional Input __ Services required _ for _Authorized Operations of M/s. Tiana Jewellery Exports Pvt. Ltd. Lid. The unit requested for Additional Services which are not covered under default list of services as per details given below :- St. List of Additional Services ustification _]

No. 1 Any other services as [Club or Membership in various export promotion associations as association services] ell as SEEPZ Association. 2 Any other services as [Business ommission and other intermediary services falls under Auxiliary services] Business Auxiliary services. Decision : After deliberation, the Committee approved the following Input services required for authorized operations to the unit:

1. Club or association services
2. Business Auxiliary services The Committee also directed the unit to submit to Specified Officer, the quarterly details of commission paid to their service providers. Agenda Item _No.12: Application for Additional_Input Services required yor _ssuthorized — Additional Input Services required for Authorized _Operations of M/s. Sitara Diamond Pvi. Ltd. Ltd. The unit requested for Additional Services which are not covered under default list of services as per details given below :- Sr. List of Additional Services justification INo. 1 Any other services as [Club or Membership in various export promotion associations as association services] ell as SEEPZ Association. 2 Any other services as [Business omission and other intermediary services falls under Auxiliary services] Business Auxiliary services. Decision : After deliberation, the Committee approved the following Input services required for authorized operations to the unit:
3. Club or association services
4. Business Auxiliary services The Committee also directed the unit to submit to Specified Officer, the quarterly details of commission paid to their service providers. Agenda Item No. 13: Monitoring of Performance of M/s. Shankar Jewels Itc tor tae period — Ttem No. 13: Monitoring of Performance of M/s. Shankar Jewels Lid for the period of 2 years ie. 2020-21 & 2021-22. The unit has submitted the APR for the period 2020-21 & 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2020-21 & 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period of 2020- 21 & 2021-22, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006.

The Committee also directed that - a. Unit should clear the outstanding dues Rs.48,95,744.63/- immediately & also execute the sub- lease agreement on priority b. Unit should comply with the CRA objection ९. Specified Officer should issue Show Cause notice for delay in submission of APRs d. Unit should clear the pending foreign exchange realization and Specified officer to monitor

the same. Agenda Item No. 14: Monitoring of Performance of M/s. Praxis Interactive Services Pvt. Lid_ Lid for the period of 1 year i.e. 2021-22. The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. The Unit also informed that their management is on the verge of closure of business and looking out for buyers, however could not find suitable buyers. Hence, the Unit requested for one year renewal of projections. Decision: After deliberation, the Committee noted the performance of the unit for the period 2021-22, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed to explore the possibilities of finding suitable entrepreneurs who are in need of buyers and initiate the procedure for allotment of space accordingly to ensure productive use of the space. Agenda Item No. 15: Monitoring of Performance of M/s. R_B OneSource Pvt. Ltd for the _ Ltd for the period of 4 year i.e, 2019-20 to 2022-23 The unit has submitted the APR for the period 2019-20 to 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2019-20 to 2022-23 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2019-20 to 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed Specified Officer to initiate action for issuance of Show Cause Notice to the unit for delay in submission of APR for the period 2019-20 to 2022-23. Agenda Item No. 16: Monitoring of Performance of M/s. Ornamentation (India) Pvt. Ltd for_ Item No. 16: Monitoring of Performance of M/s. Ornamentation (India) Pvt. Ltd for the period 2021-22 & 2022-23 हु The unit has submitted the APR for the period 2021-22 & 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2021-22 & 2022-23 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2021-22 to 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 17: Monitoring of Performance of M/s. Pretty Jewellery Pvt. Lid tor the _ of M/s. Pretty Jewell Pvt. Ltd for the period of 1 year i.e, 2021-22. The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL for cross verification

with data submitted by them in the APR and same has been found satisfactory. Shri. Sailesh Mehta, Director of the unit, had requested for time period for pending foreign exchange realization atleast till 318 March 2024 as they are following up seriously with their buyers and submitted the papers before Bank of Baroda for approval which they are mostly likely to obtain by end of Dec. 2023. Decision: After deliberation, the Committee noted the performance of the unit for the period 2021-22, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed - a. Specified Officer to initiate action for issuance of Show Cause Notice on non-submission of APR for the period 2021-22 and b. Specified Officer to also initiate action for issuance of Show cause notice for outstanding export proceeds, if the Unit fails to comply with the same by March 2024 as committed by them. Agenda Item No. 18: Monitoring of Performance of M/s. Sitara Diamond Pvt._tor the perioc - Ttem No. 18: Monitoring of Performance of M/s. Sitara Diamond Pvt. for the period. of 1 year i.e. 2022-23 The unit has submitted the APR for the period 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2022-23 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 19: Monitoring of Performance _of M/s Trigyn Technologies Lid tor te — Item No. 19: Monitoring of Performance of M/s Tri Technologies Ltd for the period of 1 year i.e. 2022-23 The unit has submitted the APR for the period 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2022-23 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 20: Monitoring of Performance of M/s. ‘Transasia Bio Medical Ltd tor Mae _ Performance of M/s. Transasia Bio Medical Ltd for the period of 1 year 1.6. 2021-22. The unit has submitted the APR for the period 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. The Unit representative also mentioned that their performance is less as they are shortage of space for import of machinery and subsequent exports. Decision: After deliberation, the Committee noted the performance of the unit for the period 2021-22, ag the unit had achieved positive NFE on cumulative basis m terms of Rule 54 of SEZ Rules 2006.

The Committee also directed Estate Section to explore the availability of space and carry out due procedure for allotment of space to assist the Unit in their endeavors for higher exports.. Agenda Item No, 21 : Monitoring of Performance of M/s. Ammante Jewels for the period _ of M/s. Ammante Jewels for the period 2020-21, 2021-22 & 2022-23 The unit has submitted the APR for the period 2020-21, 2021-22 & 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2020-21, 2021-22 & 2022-23 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22 & 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. * The Committee also directed :-

1. The unit to clear the outstanding rental dues immediately.
2. Specified Officer to initiate action for issuance of Show Cause Notice for delay in submission of APR of the period 2020-21 & 2021-22 Agenda Item No. 22 : Monitoring of Performance of M/s. Euro Diamonds Pvt. Lid tor tne. of M/s. Euro Diamonds Pvt. Lid for the period 2022-23 _ The unit has submitted the APR for the period 2022-23 duly certified by Chartered Accountant. The export and import data for the period 2022-23 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2022-23, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. Agenda Item No. 23 : Monitoring of Performance of M/s. Ashir Services Pyt of M/s. Ashir Services Pvt Lid (Formerly Know as Anchorcert Analytical. India Pvt. Lid) for the ‘ormerly Know as Anchorcert Analytical India Pvt. Ltd) for the period 2019-20. The unit has submitted the APR for the period 2019-20 duly certified by Chartered Accountant. The export and import data for the period 2019-20 was retrieved from NSDL for cross verification with data submitted by them in the APR and same has been found satisfactory. Decision: After deliberation, the Committee noted the performance of the unit for the period 2019-20, as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The meeting ended with a vote of thanks to the Chair. (Rajesh Kumar Mishra, IRS) Chairperson-cum- Development Commissioner, SEEPZ-SEZ Signed by Chanderpalsingh Chauhan Date: 14-12-2023 14:42:35 Reason: Approved

Action Taken for Approval Committee held on 06.12.2023 Agenda Item No Subject Remarks Agenda Item No. 01 Confirmation of Minutes of the meeting held on 01.11.2023 Agenda Item No. 02 Proposal of M/s. Ashir Services Pvt. Ltd for Broad Banding of trading activity with Capacity Enhancement Letter issued on 15.12.2023 Proposal of M/s. S G Designs Pvt. Ltd for Letter issued on Agenda Item No. 03 Broad Banding of items. 15.12.2023 Application received from M/s. Global Jewellery Pvt. Letter issued on Agenda Item No. 04 | Ltd, for One time permission for following broad 15.12.2023 banding items. Proposal of M/s. Suashish Diamonds Ltd for Letter issued on Agenda Item No. 05 permission for Third Party Repair. 15.12.2023 Proposal of M/s. Euroshine Jewellery Works Letter issued on Agenda Item No. 06 | Pvt. Ltd. For reduction in capacity on deletion of 15.12.2023 location ie. Unit No. 701, SDF - शा SEEPZ-SEZ admeasuring a total area 260 Sqmtr, and downward revision of Projection for the period of 2 ears 1.6. 2023-24 to 2024-25. Agenda Item No. Proposal of M/s. Twinkle Diamond Jewellery (India) Pvt. Ltd for reduction in capacity on deletion of location i.e. Unit No. 702, SDF-VIII, SEEPZ-SEZ. Letter issued on 15.12.2023 Agenda Item No. 08 Proposal of M/s. Luxury Jewelry (India) Private Limited. for reduction in capacity on deletion of location i.e. Unit No. 703&704, SDF - VII SEEPZ- SEZ admeasuring a total area 730 Sq.mtr, and downward revision of Projection for the period of 1 ear i.e, 2023-24. Letter issued on 15.12.2023 Proposal of M/s. Omega Jewellery for Additional Letter issued on Agenda Item No. 09 | List of Services required for Authorized Operations. 15.12.2023 Proposal of M/s. Omina Jewels LLP for Additional Letter issued on Agenda Item No. 10 | List of Services required for Authorized Operations. 15.12.2023 Proposal of M/s. Tiana Jewellery Exports Pvt. Ltd Letter issued on Agenda Item No. 11 | for Additional List of Services for Authorized 15.12.2023 Operations. Proposal of M/s. Sitara Diamond Pvt. Ltd for Letter issued on Agenda Item No. 12 | Additional List of Services for Authorized 15.12.2023 ° ; Operations. ; Monitoring of Performance of M/s. Shankar Jewels Monitoring Noted & Agenda Item No. 13 | Limited for the period of 2 years ie. 2020-21 & Letter issued on 2021-22. 15.12.2023 Monitoring of Performance of M/s. Praxis | Monitoring Noted & Note Agenda Item No. 14 | Interactive Services Pvt. Ltd for the period of 1 year] issued on 15.12.2023 ice, 2021-22. Agenda Item No. 15 Monitoring of Performance of M/s. R B OneSource Monitoring Noted & Pvt. Ltd for the period of 4 year ie. 2019-20 to 2022-23. Letter issued on 15.12.2023

Monitoring of Performance of M/s. Ornamentation Monitoring Noted [Aerie 6 Item No. 16 | (India) Pvt. Ltd for the period of 2 year 1.6. 2021-22 to 2022-23 Monitoring of Performance of M/s. Pretty Jewellery Monitoring Noted & Agenda Item No. 17 | pyt. Ltd for the period of 1 year Le. 2021-22. Letter issued on 15.12.2023 Agenda Item No. 18 | Monitoring of Performance of M /s. Sitara Diamond Monitoring Noted Pvt. Ltd for the period of 1 year i.e. 2022-23. Agenda Item No.19 | Monitoring of Performance of M/s Trigyn Monitoring Noted Technologies Ltd for the period of 1 year 1.6. 2022- 23. Agenda Item No. 20 | Monitoring of Performance of M /s. Transasia Bio | Monitoring Noted & Note Medical Ltd for the period of 1 year i.e. 2021-22. issued on 15.12.2023 Agenda Item No. 21 Monitoring of Performance of M/s, Ammante Jewels Monitoring Noted & for the period 2020-21, 2021-22 & 2022-23. Letter issued on * 15.12.2023 Agenda Item No. 22. | Monitoring of Performance of M/s. Euro Diamonds Monitoring Noted Pvt. Ltd for the period 2022-23. 23 | Monitoring of Performance of M/s. Ashir Services Monitoring Noted Agenda Item No. Pvt. Ltd (Formerly Know as Anchorcert Analytical India Pvt. Ltd) for the period 2019-20.

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI KERREEE EERE KEK AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Application for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Shri Raj Jewels into M/s. Unity Jewels. b. Specific Issue on which decision of AC is required: Proposal for Change of Entrepreneurship and transfer of assets and liabilities from M/s. Shri Raj Jewels into M/s. Unity Jewels. c. Relevant Provisions/Instructions and Orders: In terms of Rule 19 (2) read with Rule 74 A of the SEZ Rules 2006. d. Other Information: M/s.Unity Jewels has requested for takeover of assets and liabilities of M/s. Shri Raj Jewels Merge into M/s. Unity Jewels ie. SEEPZ-SEZ/IA-I/APL/GJ-12/2010-11/2155 dated 09.02.2012 as amended, since both units are same kind of manufacturing & export of jewellery and same customer based. Hence, they have provided the projections for merger of Shri Raj Jewels into Unity Jewels. The unit has commenced production w.e.f. 21.01.2013. The validity of LOA is upto 20.01.2028. Following are the submissions: * There are 2 LOAs in the existing name and the details are as follows :- Name of the unit M/s.Unity Jewels ___ [१॥/5. Shri Re Shri Raj Jewels Location Unit No. IT-2, SDF-Vil, SEEPZ-SEZ, Unit No. IT-01& 11-04 SDF-VH, SEEPZ-SEZ, Andheri East, Mumbai — _ 400096. \Area 11-02, SDF- VII (620 sq. mtr. 11-01 584 sq. mtr. IT-04, SDF- VII |608 sq. mtr ILOA No. & Date SEEPZ-SEZ/IA-I/APL/GJ-12/20 Sor 0- 11/2155 dated 09.02.2012 as amended SEEPZ-SEZ/IA-I/APL/GJ-02/201 1- 12/12935, dated 12/08/2011 as — Item(s) of manufactured Fine, Plain & Studded Gold. Silver land Platinum Jewellery Studded with Diamonds, Precious, Semi- Precious Plain and Studded Gold Platinum Jewellery Studded with Diamonds| precious & Semi precious stones. Stones. Lab grown Diamonds, Synthetic Colour Stones. oe Zarconia Stones, Cultured &| Synthetic Pearls etc. [Date of commencement of|21.01.2013 02.04.2012 production Validity of LOP —_ ~ (31.03.2027

Execution of BLUT Yes Yes Outstanding Rent dues 9,782/- as on date 07.12.2023 9,590/- as on date 07.12.2023 \Labour Dues NIL oo NIL Validity of Lease/Sub lease agreement is registered w.e.ffUnit No. IT- [Sub lease agreement is \Agreement of 23.02.2012 to 22.02.2031 01, registered for the period 05.09.2011 tol 04.09.2030 Unit no. IT- |Sub jease agreement is 04 registered for the period 25.04.2014 to 24.04.2033 [Pending CRA Objection, iffNIL INIL any (Unit 1&V) Pending Show Cause/NIL INIL [Notice/ Eviction Order/ Recovery Notice/ Recovery| Order issued, if an. The detailed existing projections are as under :- SI. Particulars M/s. Unity Jewels M/s. Shri Raj Jewels INo. Existing approved 5 years i.e. |Existing approved 5 years i.e. 2023-24 to 2027-28 2022-23 to 2026-27 Rs. In Lakhs US'000 Rs. In Lakhs US'000 1. FOB value of exports 57,500.00 70,121.95 56000.00 76712.33 2. {Import of Machinery 1,351.25 1,647.87 1316.25 1803.08 3. {import of Raw Material and 50,400.00 61.463.41 48432.00 66345.20 components, including remaking 4. jlmport of Spares & Consumables 1,725.00 2,103.66 1680.00] 2301.37 P| Repatriation of dividends and a Po a | | profits to foreign collaborates 7. [Royalty | - | fo Poo | - | 8. | ILumpsum Know how fee | - |. /[ fe | - || 9. | Design & Drawing fees }

• | | - (|

|

• |

[Payment of foreign tech |_- || | - | |. - | | - | 11. |Payment on training of Indian ae Po | | | | ech. abroad 12. |Commission on export etc. 287.50 350.61 280.00 383.56) 13, [Foreign Travel 287.50 360.61 280.00 383.56) 14 {Amount of interest to be paid on ae | | | _ | IECB/DCB 15, |Services |: ([ [| fo [| 16. jAny other payment 75.00 91.46 75.00) 102.74 17 iTotal (2 to15) 54,126.25 66,007.62 52063.25 71319.52 18 |NFE (1-15) 3,373.75 4,114.33 3936.75 5392.81

Monitoring of Performance M/s. Unity Jewels The approved and actual export import performance : Export Import of RM + Spares Import of CG Year Projected Actual Projected Actual Projected Actual 2018-19 | 12,500.00 | 17239.67 10,045.00 9146.44 50.00 | 0.00 | 2019-20 | 13,500.00 | 7929.50 10,923.00 5921.67 50.00 | 0.00 | 2020-21 14,500.00 | 2218.82 11,655.00 1400.28 50.00 [0.00 | 2021-22 | 15,500.00 | 14920.90 | 12,589.00 9571.55 25.00 56.08 2022-23 | 16,500.00 [Yet to 13,427.00 [Yet to 25.00 Yet to Monitor Monitor Monitor Total 72,500.00 | 42,308.89 | 58,369.00 | 26,039.94 200.00 56.08 INFE Status :- Year INFE (Rs. In lakhs) on cumulative basis 2018-19 3823.93 2019-20 5387.80 2020-21 5298.65 2021-22 10859.54 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 2020-21 & 2021-22 that the unit has achieved the Positive NFE lon cumulative basis in terms of Rule 54 of SEZ Rules, 2006. The Monitoring Performance for the period 2022-23 yet to be monitored by Customs Section. Monitoring of Performance i M/s. Shri Raj Jewels The approved and actual export import performance : Export Import of RM + Spares Import of CG Year Projected | Actual Projected Actual Projected Actual 2017-18 18000.00 17866.11 14200 i 8354.26 25 38.10 2018-19 19000.00 19795.11 15020 16997.27 25 10.00 2019-20 20000.00 14950.66 15945 8808.45 25 38.24 2020-21 21000.00 Yet to 16855 Yet to 25 Yet to 2021-22 22000.00 Monitor 17485 Monitor 25 Monitor jrotal | 100000.00 | 526 100000.00 । 52611.88 79505 a 34159.98 125 86.34

INFE Status :- Year INFE (Rs. In lakhs) on cumulative basis 2017-18 2014.68 2018-19 निt 2019-20 10969.88 ~ 2020-21 2021-22 Yet to Monitor The monitoring of performance of the Unit for the period 2019-20 was placed before the| [Approval Committee in its meeting held on 24.02.2022. After deliberation, the Committee noted| the performance of the unit for the period 2019-20 that the unit has achieved the Positive NFE lon cumulative basis in terms of Rule $4 of SEZ Rules, 2006. Monitoring Performance for the period 2020-21 to 2022-23 is yet to be monitored by Customs Section. 1. + Further the unit vide letter dated 24.11.2023 have mentioned their interest in taking over the assets and liabilities from M/s. Shri Raj Jewels into M/s. Unity Jewels and stated as follows : There are three partners of Shri Raj Jewels namely, Mr. Bharat k Jain, Mr. Nilesh F. Jain and Mr. Vishesh 0 Mehta of which Mr. Nilesh F. Jain and Mr. Vishesh C Mehta would like to retire from the partnership firm and to expand the Business out of India by permanently shifting over there. All the three partners have mutually agreed and decided that the business of Shri. Raj Jewels including all its employees, assets and liabilities will be transferred as a going concern on slump sale basis [ as understood under section 2(42C) of the income Tax Act, 1961]. They have approached the partners of M/s Unity Jewels wherein Mr. Bharat K Jain is a common partner in both the partnership firms. to take over the going concern business of M/s Shri Raj Jewels. Mr. Bharat K Jain along with two other partners of M/s Unity Jewels namely Naman M. Jain and Sneh S Jain have mutually agreed and accepted the proposal of taking over going concern business of M/s Shri Raj Jewels on a slump sale basis. They have submitted revised five years projections of M/s Unity Jewels on take over of assets and liabilties.

¢ On Change of Entrepreneurship and transfer of assets and liabilities proposed Projection is as for 5 years are_:- Year Ist Year (2022-23) 2nd Year (2023-24) 3rd Year (2024-25) 4th pe (2025-26) Year (2026-27) 5th Total (05 Years Rs. In Laces) US'000 1२5.000? $- $2.00/-) Foreign Exchange Earning (Based on FOB value of Export lof entire production 16,250 22.700 25.000 26,300 | 1,14,050.00 1,39,085.37 1. Import of Machinery w n a 625.00 657.50 2694.38 3285.82 Import of Raw Material and Components 14420 20548 21200 21942 97954.00 119456.10 ua Import of Spare land Consumables 487.50 Repatriation of dividend and profit} to foreign collaborators 714.00 750.00 789.00 3421.00 4172.56 Royalty ‘Lumpsum know- lhow fees Design & Drawing [Fees [Payment on training of Indian Technicians abroad Commission on |Exports etc. 81.25 119.00 125.00 163.00 601.75 733.84 10. Foreign Travels 81.25 119.00 125.00 132.00 5370.75 696.04 11. Value of Int paid lon DCP 12. [Any other [Payments 22.50 30.00 30.00 30.00 35.00 147.50 179.88 13. ‘Total (i) to (xi) 15458.13 21292.75 22065.50 2855.00 |? 23718.50 1,05,389.88 1,28,524.24 14. [Net Foreign Exchange earning in five years 791.88 1407.25 1734.50 2145.00 _ 2581.50 1 8660.13 10561.13 « DETAILS OF EMPLOYM Particulars M/s. Shri Raj M/s. Unity Employment post- Jewels Jewels takeover of the LOA Men 129 250 379 Women 75 62 137 Total 204 312 516

Details of the List of Partners: Sr. | Existing Partners of M/s. | Existing Partners of M/s. Change in the partners No. Shri Raj Jewels Unity Jewels of M/s. Unity Jewels on take over of assets & liabilities Name of Designation Name of Designation Name of Designation Partners Partners Partners 1. |Bharat Jain Partners [Bharat Jain Partners Bharat Jain Partners 2. |Nilesh Jain Partners Naman Jain Partners Naman Jain Partners 3. |Vishesh Mehta Partners |Sneh Jain Partners | Sneh Jain Partners ** It is seen from the above that there is change in Partners of the Company under Rule 74 A of SEZ Rules 2006. Details of Profit sharing ratio: Change in the profit sharing ratio of M/s. Unity Jewels on takeover of assets & liabilities Existing Partners of profit sharing ratio of M/s. Unity Jewels Existing Partners of profit sharing ratio of M/s. Shri Raj Jewels “ No. Name of (% of Shares| Name of % of Shares Name of % of Shares Shareholders Shareholders Shareholders 1. [Bharat Jain 10% Bharat Jain 10% Bharat Jain 10% 2. {Nilesh Jain 45% Naman Jain 45% Naman Jain 45% 3. |Vishesh Mehta 45% Sneh Jain 45% Sneh Jain 45% Total 100% Total 100% Total 100% ** It is seen from the above that there is change in profit sharing ratio of the Company under Rule 74 A of SEZ Rules 2006. Attention is invited to Rule 19 (2) of the SEZ Rules 2006 which stipulates that :-Proviso :- PROVIDED ALSO that subject to provisions of Rule 74 A, the Approval Committee may also approve the change of the entrepreneur of an approved unit, if the incoming entrepreneur undertakes to take over the assets and liabilities of the existing unit. Further Rule 74 A stipulates that:-Transfer of assets by SEZ units upon their exit :- Unit may opt out of SEZ by transferring its assets and liabilities to another person by way of transfer of ownership including sale of SEZ units subject to following conditions :- a. Unit has held a valid LOA as well as lease of land for not less than a period of 5 years on the date of transfer b. Unit has been operational for a minimum period of 2 years after commencement of production as on date of transfer

c. Such sale of transfer transaction shall be subject to approval of the Approval committee d. Transferee fulfills all eligibility criteria applicable to Unit and ; e. Applicable duties and liabilities if any as calculated under rule 74 as well as export obligation of the transferor unit, if any shall stand transferred to transferee unit which shall be under obligation to discharge the same on the same terms and conditions as transferor unit. e. ADC’s Recommendation: The proposal of Change of Entrepreneurship and transfer of assets and liabilities from M/s. Shri Raj Jewels into M/s. Unity Jewels in terms of Rule 19(2) read. with 74 A & 74 of SEZ Rules, 2006 is placed before the Approval Committee for consideration. मेक के मर मम मे AE मर मे मे मर मे जर्ज`र ARC a aC fe अर क

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, मेड आफ मम RIK AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Request of M/s. Steckbeck Jewelry Pvt. Ltd for Change in Board of Directors of the Company. b. Specific issue on which decision of Approval Committee is required:- Change in Board of Directors of the Company. c. Relevant provisions of SEZ Act,.2005 & Rules, 2006/ Instruction / Notification: - MOC&I Instruction No.109 dated 18.10.2021. d. Other Information: - Name of the Unit M/s. Steckbeck Jewelry Pvt. Ltd Location of the Unit Unit No. 34, SDF-II and Unit No.115,125,128) SDF-IV, SEEPZ-SEZ Area oe [ Unit No. 34,"SDF-[ S40 sqmtr Unit 1780 sq.mtr No.115,125,128, SDF-IV LOA No. & Date SEEPZ-SEZ/NUS/APL/GJ/35/03-04/8856 (Dated 23.09.2005 as amended Iter of Manufacture /Service Studded Gold Jewellery, Plain & Studded Platinum /Silver Jewellery etc Date of Commencement 11.05.2006 Validity of LOA 103.2026 i s—“‘—s*‘CS*~~~TM:::C*SY Outstanding Rent Dues Rs. 5,000/- as on 11.12.2023 Labour Dues es” alidity of Lease Agreement Unit No. 34 "| Sub lease agreement is | registered for the period | 01.08.2021 to 31.03.2026 Unit “Sub-lease agreement is No.115,125,128, | registered for the period SDF-IV 28.12.2021 to 31.03.2026

Pending CRA Objection, ifany [Nil Pending Show Cause Notice/|Nil Eviction Order/ Recovery Notice/ Recovery Order issued, if an LIST OF DIRECTORS Sr. | List of Directors Pre List of Directors Post No. Name of | Designation Appointment/ | Name of | Designation | Appointment/ Director ; Resignation Director Resignation Date Date 1 Mr. Kurt | Director 03.10.2005 Mr. Paresh | Director 02.11.2021 Charles J Sampat Steckbeck 2 Mr. Paresh | Director 02.11.2021 Mr.Pareesh | Director 13.10.2014 J Sampat M Mehta 3 Mr.Pareesh : | Director 13.10.2014 Mr. Director 29.05.2018 M Mehta Benjamin A Langhamme r 4 Mr. Director 29.05.2018 Benjamin A Langhamme L

Itis seen from the above that there is change in the directors of the company. LIST OF SHAREHOLDING PATTERN Sr. | Name of | Shareholding Pattern (Pre | Shareholding Pattern (Post No | Shareholder | Resignation of Mr. Kurt) Resignation of Mr. Kurt) No. of | % of | Value(Rs.] No. of |% of | Value(Rs.) Shares of | Sharehol Shares | Shareh Rs.100/- | ding of olding each Rs.100/

• each 1 Mr. Kurt | 1 0.00036 100 1 0.0003 | 100 Charles / 6 Steckbeck 2 Clas _ | 274947 99.99964 27498700 [2 274947 | 99,999 | 27494700 Invertment | 64 Holding Total 274948 100 27494800 | 274948 | 100 27494800 It is seen from the above that there is no change in shareholding pattern of the company.

The Unit vide its letter dated 29.11.2023 submitted the following documents :

1. List of Directors pre & post resignation of Mr Kurt Charles Steckbeck
2. List of Shareholders pre & Post registration of Mr. Kurt Charles Steckbeck
3. Undertaking regarding no liability / case pending against the director
4. Undertaking in terms of Instruciton 109 dtd 18.10.2021
5. Copy of MoA & AoA
6. Copy of Board Resolution dtd 08 Sep 2023 regarding cessation of a Director
7. Copy of Resignation Letter dtd 319 August 2023 from Kurt Steckbeck
8. Copy of PAN No. DRKPS4894C of Mr. KURT Charles Steckbeck
9. Form DIR-12 along with G.A.R. 7 regarding cessation of a Director 10.Form 32 & Board Resolution regarding appointment of Mr. Kurt Charles Steckbeck as Director MOC&I (Instruction No. 109% dated 18» October,

states that: Reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc. may be undertaken by the Unit Approval Committee (040) concerned subject to the condition that the Developer / Co- developer Unit shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer /Co-developer / Unit shall remain unchanged on such reorganization. €.ADC’s Recommendation: The proposal of the unit for Change in Board of Directors of the Company is placed before hie Approval Committee for consideration in terms of MOC&lI Instruction No.|109 dated 18th October, 2021. Se Se फेक मे मे जे के के,

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a) Proposal: - Proposal of M/s. Portescap Directors of the Company. India Pvt. Ltd for Change of Board of b) Specific issue on which decision of Approval Committee is required:- Request for Change of Board of Directors of the Company. c) Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/Notification:- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021 d) Other Information: - [ eter eS Name of the Unit M/s. Portescap India Pvt. Ltd

of the Unit Unit No. 4, SDF-I, ——— 4A O17 4AA 206 4. | LOA No. & Date SEEPZ-SEZ/NUS/APL/489/94/4968, Dated 27.04.1994 as amended a इज — न of Manufacture/Trading Special Purpose Motors for Electronic Industry and sub-assemblies thereof. Date of Commencement 01.09.1995 ce किन of LOA 31.03.2025 9. Outstanding Rent dues Rs. 35,35,094.04/- as on 10.12.2023 10. | Labour Dues NIL 11. | Validity of Lease Agreement 17017 | agreement is Executed for the period 01.04.2020 to 31.03.2025. 12. | Pending CRA Objection, ifany | - 13. | Pending Show Cause NIL Notice / Eviction Order/ Recovery Notice/Recovery Order issued, if any

The unit vide letter dated 28.11.2023 requested for Change in Board of Directors of the Company. The details are as follows: Sr. Name of Directors Designation Sr. Name of Directors Designation No. Erstwhile No. Current 1 Mr. Rishi | Whole time 1 Mr. Rishi Bhatnagar | Whole time Bhatnagar Director Director 2 Mr. Amitava Sur Managing Director 2 Mr. Sanjay Kachroo | Whole time Director 3 Mr. Todd Patriacca_ | Director 3 Mr. Arvind Pasricha_ | Director 4 Mr. Glenn Deegan | Director 4 Ms. Sarah Apple Director | - | [Co : | [| -“ [| 5 Mr. Thomas Hill Director | | | | |. [| | 6 Mr. Dipeshwar | Director Singh There is no change in the shareholding pattern due to above mentioned changes in Board structure. The unit furnished the following documents: (a) List of Directors pre & post 9) Copy of Board Resolution for change in directors. 2) Form DIR-12 of appointment of Director. ( ( [6] Form DIR-12 for Resignation of Director. (९) Undertaking regarding no liability/cases pending against the Directors. (f} Undertaking in terms of Instruction no. 109 dated. 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc of SEZ Developers/Co- Developers as well as SEZ unit shall be as follows. (i) _Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the remain unchanged on such re- organization’ Developer/Co-Developer will e) ADC’s Recommendation: - ‘The proposal of the unit for Change of Board of Directors of the Company is placed before Approval Committee Meeting for consideration in terms of MOC&I Instruction No. 109 dated 18.10.2021.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a) Proposal: - Proposal of M/s. Portescap India Pvt. Ltd for Directors of the Company. Change of Board of b) Specific issue on which decision of Approval Committee is required:- Request for Change of Board of Directors of the Company. c) Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/Netification:- MOC&l Instruction No. 109 of MOC&I dated 18.10.2021 d) Other Information: - See Name ofthe Unit _| M/s. Portes of the Unit M/s. Portescap India Pvt. ne 2. im of the Unit Unit No. 3, SDF-I, 3 Area | BB” B 823 601/602 {1234 i LOA No. & Date SEEPZ-SEZ/IA() /NUS/APL/HW-14/2011- 12/3198, Dated 28.02.2012 as amended =| Re si Item of Manufacture Special Purpose Motors for Electronic Industries (Stepper Motor) and sub-assemblies thereof. जन of Comnmrencement 03.04.2012 8. | Validity of LOA 03.04.2027 9. Outstanding Rent dues Rs. 35,35,094.04/- as on 10.12.2023 10. | Labour Dues NIL 11. | Validity of Lease Agreement Unit No. 601/602 is pending for adjudication for the period 17.05.2012 to 31.12.2096, Unit

30B Sub-lease agreement is Registered for the period 01.04.2022 to 03.04.2027. 12. | Pending CRA Objection, ifany | - 13. | Pending Show Cause NIL Notice / Eviction Order / Recovery Notice /Recovery Order issued, if any

The unit vide letter dated 28.11.2023 requested for Change in Board of Directors of the Company. The details are as follows: | Br. | Name of Directors Designation Sr. Name of Directors Designation No. Erstwhile No. Current 1 Mr. Rishi | Whole time 1 Mr. Rishi Bhatnagar | Whole time Bhatnagar Director Director 2 Mr. Amitava Sur Managing Director 2 Mr. Sanjay Kachroo | Whole time Director 3 Mr. Todd Patriacca_| Director 3 Mr. Arvind Pasricha_| Director 4 Mr. Glenn Deegan | Director 4 Ms. Sarah Apple Director | - | [CY fe 5 Mr. Thomas Hill Director

| | | | Mr. Dipeshwar | Director Singh There is no change in the shareholding pattern due to above mentioned changes in Board structure. The unit furnished the following documents:

1. List of Directors pre & post.
2. Copy of Board Resolution for Resignation & Appointment of directors.
3. Form DIR-12 for Appointment of Directors & Cessation of Directors.
4. Undertaking regarding no liability/cases pending against the Directors.
5. Undertaking in terms of Instruction no. 109 dated. 18.10.2021. MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10} of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, ete of SEZ Developers /Co- Developers as well as SEZ unit shall be as follows. (@) Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer /Co-Developer will remain unchanged on such re-organization’ e) ADC’s Recommendation: - The proposal of the unit for Change of Board of Directors of the Company is placed before Approval Committee Meeting for consideration in terms of MOC&I Instruction No. 109 dated 18.10.2021.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a) Proposal: - Proposal of M/s. Portescap India Pvt. Ltd (DC Motors) for Change of Board of Directors of the Company. b} Specific issue on which decision of Approval Committee is required:- Request for Change of Board of Directors of the Company. ९०) Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/Notification:- MOC&I Instruction No. 109 of MOC&I dated 18.10.2021 d) Other Information: - patie जि“ डे of the Unit M/s. Portescap India Pvt. Ltd Location of the Unit Unit No. 2, SDF-I, 2 DA 488 13 488 a 488 101/104 (2368 4. | LOA No. & Date 1811] /NUS/APL/GJ/590/03-04/178, Dated 12.06.2003 as amended Services and IT Enable Services thereof etc. 5. | Item of Manufacture Special Purpose Motors for Electronic Industries and Sub-Assemblies, Facilities for Design & Development, Engineering and Manufacture of Sub Assemblies, IT Support on of Commencement 14.07.2003 Validity of LOA 31.03.2028 Outstanding Rent dues Rs. 35,35,094.04/- as on 10.12.2023 10. | Labour Dues NIL 1l. | Validity of Lease Agreement Unit No. 2, 13, 16 is pending for adjudication for the period 09.04.2009 for 95 years. for the period 01.04.2023 to 31.03.2028, Unit No. 101/104 Sub-lease agreement is Registered | 12. | PePending CRA Objection, ifany | -

= Pending Show ef निt NIL Notice / Eviction Order / Recovery Notice/Recovery Order issued, if any The unit vide letter dated 28.11.2023 requested for Change in Board of Directors of the Company. The details are as follows: Sr. Name of Directors Designation Sr. Name of Directors Designation No. Erstwhile No. Current 1 Mr. Rishi | Whole time 1 Mr. Rishi Bhatnagar | Whole time Bhatnagar Director Director 2 Mr. Amitava Sur Managing Director 2 Mr. Sanjay Kachroo | Whole time Director 3 Mr. Todd Patriacca_| Director 3 Mr. Arvind Pasricha | Director 4 Mr. Glenn Deegan | Director 4 Ms. Sarah Apple Director |. | | - । 5 Mr. Thomas Hill Director

• |. | | | | | Mr. Dipeshwar | Director Singh There is no change in the shareholding pattern due to above mentioned changes in Board structure. The unit furnished the following documents: List of Directors pre & post. Copy of Board Resolution for Resignation & Appointment of directors. Form DIR-12 for Appointment of Directors & Cessation of Directors. Undertaking regarding no Hability/cases pending against the Directors. Undertaking in terms of Instruction no. 109 dated. 18.10.2021. wR WN MOC&I Instruction No. 109 dated 18.10.2021 states that: “ In suppression of Instruction No. 89 dated 17.05.2018 of their Department on the subject cited above and in exercise of provisions of Section 10(10) of the SEZ Act, 2005, it is hereby conveyed that the guidelines for approval in the cases of reorganization including change of name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc of SEZ Developers/Co- Developers as well as SEZ unit shall be as follows. (i) Re-organization including change of name, change of shareholding pattern, business transfer arrangement, court approved mergers and demergers, change of constitution, change of Directors etc. may be undertaken by Unit Approval Committee concerned subject to condition that the Developer/Co-Developer/Units shall not opt out or exit out of the Special Economic Zone and continues to operate as a going concern. All liabilities of the Developer/Co-Developer will remain unchanged on such re- organization’ e}) ADC’s Recommendation: - The proposal of the unit for Change of Board of Directors of the Company is placed before Approval Committee Meeting for consideration in terms of MOC&l Instruction No. 109 dated 18.10.2021.

भारत सरकार, क्षेत्रीय वि¾कास आयुक्त कायलिÀय, सीप्ज़-सेज़, अंधेरी (पूर्व), मुंबई अर के ee dees की कह कर कं ek यूनिtट अनुमोदन समिÈतिÊ के एजेंडा पर वि¾चारार्थ नोट AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE क) प्रस्ताव: ब्लॉक अवधि£ (2020-21 से 2024-25) के तहत अवधि£ 2023-24 के लिÀए सीप्ज़-सेज़, अंधेरी (पू), मुंबई-400096 में स्थिÑत यूनिtट M/s. Thirdware Global Services के एपीआर की निtगरानी। वर्ष 2023-24 के एपीआर की निtगरानी की जा सकती है क्योंकि कंपनी ने परिÕचालन बंद कर दि—या है। A) PROPOSAL: Monitoring of the performance of M/s. Thirdware Global Services (A Division of Thirdware Solution Ltd.) unit located in AC Unit No. 007-018, Multistoried Bldg., SEEPZ++, SEEPZ- SEZ, Andheri (E), for the period 2023-24 of block period 2020-21 to 2024-25. APR monitoring of the unit can be carried out as unit has stopped its operation. ख) वि¾शिØष्ट मुद्दा जि“स पर यूएसी का निtर्णय आवश्यक है: सेज़ निtयमावली, 2006 के निtयम 54 के संदर्भ में ब्लॉक अवधि£ 2020-21 से 2024-25 के तह॒त वि¾त्तीय वर्ष 2023-24 के लिÀए यूनिtट के प्रदर्शन की निtगरानी! B) Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2023-24 of 2020-21 to 2024-25 block period in terms of Rule 54 of SEZ Rules, 2006. ग) faa वर्ष 2020-21 से 2024-25 तक की ब्लॉक अवधि£ के लिÀए अनुमोदि—त निtर्याâ`त अनुमानों का वि¾वरण नीचे दि—या गया है: The details of the approved export projections for 2023-24 block period of 5 years 1.6. FY 2020-21 3 to 2024-25, are as detailed below:-

(0) अनुमोदि—त अनुमान (Rs. In crore) 1° Year 2"! Year 3° Year [4 Year Year ही Year Total FOB value of 27.00 33.00 37.00 42.00 46.00 185.00 export FE Outgo 11.32 13.83 5.63 17.65 18.95 77.38 NFE 15.68 19.17 21.3 24.35 27.05 107.62 (11) अनुमानों की तुलना में ब्लॉक अवधि£ 2020-21 से 2024-25 के दौरान प्रदर्श`न। (Rs. In Crore) Year Export 7.४. OUTGO Raw Material C.G. import Other Projected Actual (Goods/Services) outflow Projected Actual Projected | Actual Actual 2020-21 27.00 19.25 0.00 [0.00 | 0.30 [0.00 | 2.45 2021-22 33.00 12.91 0.00 [0.00 | 0.30 [0.00 | 1.09 2022-23 37.00 10.02 0.00 [0.00 | 0.45 [0.00 | 0.45 2023-24 42.00 }0.00 | 0.00 [0.00 | 0.45 [0.00 | [0.00 | Total 139.00 42.18 [१७ | [१०0७ | 1.50 [०0०0 | 3.99 (गा) ब्लॉक अवधि£ 2020-21 से 2024-25 के दौरान हासि­ल किया गया संचयी एनएफई (Rs. In crore) Year Cumulative Cumulative NFE | Cumulative % NFE Projections NFE Achieved Achieved 2020-21 15.68 16.69 106.46% 2021-22 34.85 28.41 81.53% 2022-23 56.22 37.89 67.39% 2023-24 80.57 37.84 46.96% (tv) क्या यूनिtट ने धनात्मक एनएफई हासि­ल किया: हाँ Whether the Unit achieved Positive NFE : Yes

(0) अतन्य जानकारी: एलओए नंबर और तारीख 1 इल्फ्ट5छ82/581/ए057ए9,/99-03/2007-08/9006 dated 23.02.2005 as amended एलओए की वैधता 12.05.2020 10 11.05.2025 वि¾निtर्माâण/सेवाओं की वस्तुएं Software Development and Services उत्पादन प्रारंभ होने की तिÊथिò 112.05.2016 बीएलयूटी का निtष्पादन हाँ बकाया किराया बकाया शून्य श्रम देय श्र लीज करार की Seat 007 उप-पट्टा करार 04.06.2008 की अवधि£ के लिÀए 95 वर्षोंø के लिÀए पंजीकृत है। Sub-lease agreement is registered for the period 04.06.2008 for 95 years 008 प-पट्टा करार 12.11.2008 की अवधि£ के लिÀए 95 वर्षोंø के लिÀए पंजीकृत है। Sub-lease agreement is registered for the period 12.11.2008 for 95 years लंबिûत सीआरए आपत्तिý, यदि— कोई हो नहीं लंबिûत कारण बताओ नोटिĀस/बेदखली आदेश/वबसूली | नहीं नोटिĀस/बसूली आदेश जारी, यदि— कोई हो क) ब्लॉक अवधि£ के लिÀए अनुमानिtत रोजगार @) As per APR of 2023-24 - Nil आवंटिĀत क्षेत्र (वर्ग फुट में) 6185.00 Sq. Ft. प्रत्येक कर्मचारी के लिÀए प्रतिÊ at फुट के आधार पर उपलब्ध क्षेत्र (क्षेत्र/कर्मचारिÕयों की संख्या) 0.00 Ft per employee अब तक का निtवेश बिûल्डिĆंग 8.21Crore संयंत्र व मशीनें 0.00 (7076 कुल 8.21 Crore वि¾त्त वर्ष के दौरान प्रतिÊ af फुट निtर्याâत _ 09 निtयम 34 के अंतर्गत निtर्याâत किये गये माल की मात्रा एवं नहीं मूल्य (अप्रयुक्त माल) . लागू नहीं निtगरानी अवधि£ के दौरान मूल्य संवर्धन scene ag वि¾चार किए जा रहे सभी एपीआर समय सीमा के भीतर दाखिĊल किए गए हैं, या नहीं। fet नहीं, तो वि¾लंबिûत दि—नों की संख्या सहिčत वर्ष का ' वि¾वरण दि—या जाए। हां। वि¾त्त वर्ष` 2023-24 के लिÀए एपीआर समय से पहले ही दाखिĊल कर दि—या गया है।

(6) निtर्याâत और आयात डेटा का मिÈलान (a) निtर्याâत (Rs. In Crore) Year/Period Figures Figures italia | Difference | Reason for reported in per Softex if any Difference /Remark APR (FOB Data Value) 2023-24 p00 0.00

(F) आयात (आईयूटी (एसईजेड, ईओयू, एसटीपीआई, ईएचटीपी से) आधार पर की गई खरीद सहिčत पूंजीगत सामान। (Rs. In Crore} Year/Peri | Figures | Figures as per | Difference Reasons for difference as per Softex/Trade if any APR Data 2023-24 | 0.00 | 0.00 ; 0.00 |

(F) Bond cum Legal Undertaking (81.01) (Rs. In Crore) कुल बांड-सह-कानूनी उपक्रम 5.67/- ii वर्ष 2023-24 की शुरुआत में यूनिtट द्वारा दि—या गया BLUT का शेष मूल्य 4.32/- iii वि¾त्तवि¾त्त वर्ष 2023-24 के दौरान निtष्पादि—त अतिÊरिÕक्त बांड-सह- कानूनी उपक्रम (BLUT) का मूल iv वि¾त्त वर्ष 2023-24 के दौरान आयातिÊत या खरीदी गई वस्तुओं/सेवाओं पर छोड़ा गया शुल्क (डीटीए द्वारा खरीदी गई बस्तुओं/मेवाओं पर छोड़ा गया जीएसटी शामिÈल होना चाहिčए) 0.03/- वि¾त्त वर्ष 2023-24 के अंत में BLUT का शेष मूल्य [(ii) + (iii)- iv 4.29/- (G) अनुमेय अवधि£ से परे लंबिûत वि¾देशी प्रेषण का वि¾वरण, यदि— क ad इसे क्रॉस-चेक करें और सत्यापिĔत करें कि क्‍या एडी बैंक/आरबीआई से आवश्यक अनुमतिÊ प्राप्त की गई है। | Nil. As per APR 2023-24 (H) क्‍या उक्त अवधि£ के लिÀए सभी सॉफ्टेक्स दाखिĊल किए गए हैं। यदि— नहीं, तो उसका वि¾वरण दें। वि¾निtर्दि—ėष्ट अधि£कारी को यह भी जांचना होगा कि क्या यूनिtट ने वि¾कास आयुक्त कार्याâ`लय/आरबीआई से सॉफ्टेक्स माफी प्राप्त की है और यदि— मंजूरी मिÈल गई है, तो क्या उन्होंने ऐसे लंबिûत सॉफ्टेक्स दाखिĊल किए हैं। क्या सभी सॉफ़्टेक्स को प्रमाणिgत किया गया है, यदि— हां तो कल. महीने तक प्रमाणिgत किया गया है। यदि— नहीं, तो सॉफ़्टेक्ल का वि¾वरण और लंबिûत होने का कारण बताएं। (०) क्या यूनिtट ने सॉफ़्टेक्स को रद्द करने के लिÀए कोई अनुरोध दायर किया है LL

हर क्या इस अवधि£ के दौरान आईटी /आईटीईएस यूनिtटों में भारतीय रुपये में नहीं भुगतान के बदले डीटीए/एसईजेड/ईओयू /एसटीपीआई आदि— में कोई सेवा प्रदान की गई है। यदि— हां, तो उसका वि¾वरण (वर्षवार वि¾वरण प्रदान किया जाए) (J) क्या यूनिtट अपने किसी बुनिtयादी ढांचे को अन्य यूनिtटों के साथ साझा कर नहीं रही है या उसी या अन्य सेज़ में किसी अन्य यूनिtट के बुनिtयादी ढांचे का उपयोग कर रही है। यदि— हां, तो उसका वि¾वरण, उस यूनिtट का वि¾वरण, जि“सके साथ साज्ञाकरण किया जा रहा है, और भुगतान की शर्तेĵ शामिÈल हैं यदि— सामान्य बुनिtयादी ढांचे को साझा करने के लिÀए अनुमोदन यूएसी /वि¾कास आयुक्त कार्याâलय से प्राप्त किया गया है, तो यूएसी /अनुमोदन पत्र की तारीख बताई जानी चाहिčए। _ है री aay उक्त निtगरानी अवधि£ के दौरान खरीदी गई सेवाओं के लिÀए सभी | at डीएसपीएफ यूनिtट द्वारा दायर किए गए हैं और क्‍या इसे वि¾निtर्दि—ėष्ट अधि£कारी कार्याâलय द्वारा अनुमोदन के लिÀए संसाधि£त किया गया है? (L) war यूनिtट ने संबंधि£त अवधि£ के लिÀए निtगरानी अवधि£ के दौरान उनके हाँ द्वारा खरीदे गए सामान के संबंध में सभी डीटीए खरीद दर्ज की है। यदि— नहीं, तो उसका वि¾वरण दें (M) | निtगरानी रिÕपोर्ट प्रस्तुत करने की तिÊथिò पर डीटीए खरीद के संबंध में लागू नहीं ओ.ओ.सी, के लिÀए लंबिûत अनुरोध आईडी का वि¾वरण है क्या यूनिtट ने यूनिtट परिÕसर में कोई कैफेटेरिÕया /कैंटीन / फूड कोर्ट स्थापिĔत नहीं किया है। यदि— हां, तो क्‍या यूएसी/डीसी कार्याâलय से अनुमतिÊ जारी की गई है, या अन्यथा कार्याâलय जारी किया गया है, या अन्यथा क्या यूनिtट ने ऐसी सुवि¾धा स्थापिĔत करने के लिÀए किसी शुल्क मुक्त सामान/सेवाओं का लाभ उठाया है? यदि— हाँ, तो क्या यूनिtट ने ऐसे शुल्क /कर लाभ का भुगतान कर दि—या है? वसूले गए या अभी वसूल किए जाने वाले शुल्क/कर की राशिØ सहिčत वि¾वरण दि—या जाना चाहिčए | क्या निtगरानी अवधि£ के दौरान वि¾निtर्दि—ėष्ट अधि£कारी द्वारा न के किसी नहीं भी प्रावधान का कोई उल्लंघन देखा गया है? टिĀप्पणिgयां/ Remarks:

यूनिtट ने वि¾त्त वर्ष 2023-24 के लिÀए अनुमानिtत निtर्याâत Rs.42.00 Crore के मुकाबले कोई निtर्याâत राजस्व हासि­ल नहीं किया है। The unit has achieved NIL export revenue as against projected export of Rs. 42.00 Crore i.e. 0 % for the FY 2023-24. यूनिtट ने ब्लॉक अवधि£ 20202-1 से 2024-25 के लिÀए धनात्मक net foreign exchange हासि­ल किया है! The unit has achieved positive NFE for the block period 2020-21 to 2024-25. वि¾त्त वर्ष 2023-24 के लिÀए एपीआर निtर्धाâरिÕत समय अवधि£ के भीतर दाखिĊल किया गया है। The APR has been filed within the stipulated time period. faa वर्ष 2023-24 के लिÀए BLUT बैलेंस धनात्मक है

The balance amount in BLUT for year 2023-24 is positive. कोई सीआरए आपत्तिý / कारण बताओ नोटिĀस लंबिûत नही हैं। No CRA objection/Show Cause Notice pending. ब्लॉक अवधि£ के वि¾त्तीय ad 2023-24 के लिÀए अनुमेय समय सीमा से परे कोई वि¾देशी मुद्रा प्राप्तिĜÊ लंबिûत नहीं है। No pending foreign exchange realisation as of date. यूनिtट ने उद्यमिÈता में बदलाव और संपत्तिýयों और देनदारिÕयों को मेसर्स थर्डवेयर ग्लोबल सर्वि¾ėसेज से मेसर्स डायट्रेंड्स ज्वेलरी प्राइवेट लिÀमिÈटेड में स्थानांतरिÕत करने के लिÀए आवेदन किया था जि“से 28.04.2023 को यूएसी बैठक के समक्ष रखा गया था। यूएसी समिÈतिÊ ने मेसर्स डायट्रेंड्स ज्वेलरी प्राइवेट लिÀमिÈटेड को संपत्तिý और देनदारिÕयों के हस्तांतरण के प्रस्ताव को मंजूरी दे दी Bi इसके अलावा, इकाई ने दि—नांक 14.09.2023 के पत्र के माध्यम से Rafer के लिÀए आवेदन किया है। वर्तमान में इकाई चालू नहीं है। The unit had applied for change of entrepreneurship and transfer of assets and liabilities from M/s Thirdware Global Services into M/s Diatrends Jewellery Pvt. Ltd. which was put up before UAC Committee on 28.04.2023. UAC Committee has approved the proposal for transfer of asset and liabilities to M/s Diatrends Jewellery Pvt. Ltd. Further, the unit has applied for de-bonding vide letter dated 14.09.2023. The unit has stopped its operation. यूएसी एसईजेड निtयम, 2006 के निtयम 54 के अनुसार, वि¾त्त वर्ष 2023-24 के लिÀए यूनिtट के प्रदर्श`न की निtगरानी की जा सकती है। UAC may like to monitor the performance of the Unit for the period 2023-24 in terms of Rule 54 of SEZ Rules, 2006. KERR से मे अं भ के जे मेक मे से के मे के मे हे ERE

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GOVERNMENT OF INDIA भारत सरकार, REGIONAL DEVELOPMENT COMMISSSIONER OFFICE क्षेत्रीय वि¾कास आयुक्त कार्याâलय, SEEPZ-SPECIAL ECONOMIC ZONE सीपज़ वि¾शेष आर्थिòėक क्षेत्र, ANDHERI (EAST, MUMBAI अंधेरी (पूर्व), मुंबई EEKKEEEERERERE यूनिtट अनुमोदन समिÈतिÊ के वि¾चार के लिÀए एजेंडा नोट [A] Proposal [प्रस्ताव]: Performance of SEEPZ-SEZ Unit namely Birlasoft Limited (Unit-II), Unit No. IT-3, SDF-VIL, SEEPZ-SEZ, Andheri (East), Mumbai, Maharashtra (India) for FY 2020-21 to 2022-23 of 5 years block period 2020-21 to 2024-25 has to be monitored by the Approval Committee as per the guidelines given in Annexure appended to Rule 54 of the SEZ Rules, 2006. सीप्ज़-सेज़ इकाई अर्थाâत्‌ बिûड़लासॉफ्ट लिÀमिÈटेड Gem, यूनिtट नंबर आईटी-3, एसडीएफ-शा, सीप्ज़-एसईज़ेड, अंधेरी (पूर्व), मुंबई, महाराष्ट्र (भारत) का प्रदर्शन, एसईजेड निtयम, 2006 के निtयम 54 से जुड़े अनुबंध में दि—ए गए दि—शानिtर्देĵशों के अनुसार 5 साल की ब्लॉक अवधि£ 2020-21 से 2024-25 के अंतर्गत, वि¾त्तीय वर्ष 2020-21 से 2022-23 के लिÀए अनुमोदन समिÈतिÊ द्वारा निtगरानी की जानी है। [B] Specific Issue on which decision of UAC is required: वि¾शिØष्ट मुद्दे जि“स पर यूएसी का निtर्णय आवश्यक है): Monitoring of performance of the Unit for FY 2020-21 to 2022-23 is required in terms of Rute 54 of the SEZ Rules, 2006. एसईजेड निtयम, 2006 के निtयम 54 के अनुसार वि¾त्त वर्ष 2020- 21 से 2022-23 के लिÀए यूनिtट के प्रदर्शन की निtगरानी आवश्यक है। (| The details of the approved export projections for block period of 5 years ie. FY 2020-21 to 2024-25 is as detailed below (5 साल की ब्लॉक अवधि£ यानी वि¾त्त वर्ष 2020-21 से 2024-25 के लिÀए अनुमोदि—त निtर्याâत अनुमानों का वि¾वरण नीचे दि—या गया है): (i) Approved Projections [स्वीकृत अनुमान) (= in crore) 1st Year | 27१ Year 34 Year | कफ Year | 5४ Year Total 17.५, (वि¾त्तीय वे 2020-21 | 2021-22 | 2022-23 | 2023-24 | 2024-25 FOB value of export 25.20 %5.20 35.46 %5.72 25.72| %2'7.30) निtर्याâ`त का एफओबी मूल्य FE Outgo एप 20.44 20.43 70.50 20.45 20.54, %2.36 आउटगो NFE एनएप ₹4.75 24.77 24.96) 35.27 %5.18| %24.93) (ii) Performance as compared to projections during eee FY 2020-21 to 2022-23 is as follows [वि¾त्त वर्ष` 2020-21 से 2022-23 के दौरान अनुमानों की तुलना में प्रदर्श`न इस प्रकार है];

(® in crore) Export निtर्याâत) F.E. OUTGO (एफ. = रवानगी) Raw Material (कच्चा मात) C.G. import Other RY. (Goods HG /Services | पूंजीगत वस्तुओं का | outflow वि¾त्तीय वर्ष || Projected | Actual सेवाएं) आयात अन्य बहिčर्वाâह (अनुमानिtत) (ववास्‍्ʼnतवि¾क) Projected Actual [Projected] Actual | Actual (अनुमानिtत) | (वास्तवि¾क) (अनुमानिtत) (वास्तवि¾क)| (वास्तवि¾क) 2020-21 25.20, %2.03 20.31 zo] %0.12] ₹0.02| 70.01 2021-22 25.20, ₹6.44 20.30 zo| —-#0.12| 0.01 20.03 2022-23 5.46 ₹11.91 70.32) ₹0|_ F0.18| %0.04 z0 (iii) Cumulative NFE achieved during the FY 2020-21 to 2022-23 is as follows (वि¾त्त वर्ष 2020-21 से 2022-23 के दौरान प्राप्त संचयी शुद्ध वि¾देशी मुद्रा आय इस प्रकार है): (= in crore) FLY. (वि¾त्तीय ay Cumulative NFE Cumulative NFE Cumulative % NFE Projections [संचयी | Achieved (aad एनएफई | Achieved (संचयी % एनएफई एनएफई अनुम हासि­ल) हासि­ल) 2020-21 24.75 21.99 41.89 2021-22 ₹9.52 ₹8.36 87.81 2022-23 214.48 =20.24 139.77] (iv) Whether the Unit achieved positive Net Foreign Exchange earnings or not? क्या यूनिtट ने सकारात्मक संचयी शुद्ध वि¾देशी मुद्रा आय हासि­ल किया है?) Yes/ (हाँ) [D] Other 199%आ४5००/ अन्य सूचना: LOA No. & Date/ एलओए नंबर और तारीख ISEEPZ/NUS/APL/564/2000/3402 dated 25.03.2000 (सीप्ज़/एनयूएस/एपीएल/564/2000/3402 दि—नांक 25.03.2000} Validity of LOA/ एलओए को वेधता 31.03.2025 Item(s) of manufacture /Services निtर्माâण/सेवाओं कीSoftware services / सॉफ्टवेयर सेवाएँ Date of commencement of production/ उत्पादन [25.03.2000 प्रारंभ होने की तिÊथिò Execution of BLUT/ बी एल यू टी का निtष्पादन Yes Outstanding Rent dues/ बकाया किराया बकाया INIL Labour Dues/ श्रम देय INIL Walidity of Lease Agreement / लीज समझौते को वैधताSub-lease agreement is registered c.f. 01.10.1999 to 30.09.2029. Pending CRA Objection, if any/ cildd Sere आपत्तिý, यदि— कोई हो 1ए०/नहीं (As per APRs/TOSiR के अनुसार) Pending Show Cause Notice लंबिûत कारण बताओ नोटिĀस / Eviction Order बेदखली आदेश /Recovery Notice क्सूली नोटिĀस / Recovery Order issued, if any वसूली आदेश जारी, यदि— कोई हो INo/Aél (As per &श२5/एपीआर के अनुसार) No. of employees / कर्मचारिÕयों की संख्या 2020-21 | 2021-22 2022-23 Male [631 Male | 56 |Male पुरुष| 56

पुरुष पुरुष Female /12|}Female| 141 Female | 16 महिčला महिčला महिčला Total [751 Total |'70| Total | 72 Area allotted (in sq. ft.) / आवंटिĀत क्षेत्र (वर्ग` फुट में) 6650 sq. ft. Area available for each employee per sq. ft. 2020-21 2021-22 | 2022-23 | basis (area/no. of employees) WH कर्म`चारी के लिÀए [88.66 sq. ft} 95.00 sq. ft.]92.36 sq. ft. प्रतिÊ वर्ग` फुट के आधार पर उपलब्ध क्षेत्र (क्षेत्र/कर्म`चारिÕयों की संख्या) Investment till Financial Year/ वि¾त्तीय वर्ष` 2020-21 | 2021-22 | 2022-23 date / अब तक का Building/ इमारत २0.67 crore| = 0.67 #एणा९ २ 0.67 crore निtवे Plant & Machinery/ कारखाना |[₹ 1.25 crore! ₹1.27 crore} ₹1.31 crore एवं मशीनरी Total]? 1.92 ® 1.94 crore = 1.98 crore crore Per Sq. ft. Export during the 2020-21 3,056 per sq. ft. 17९ /प्रतिÊ वर्ग`, वि¾त्त वर्ष` के दौरान फुट. jag21-22 29,679 per sq. ft. निtय 2022-23 Z17,917 per sq. ft. Quantity and value of goods exported under INIL/ शून्य Rule 34 (unutilized goods)/ निtयम 34 के तहत निtर्याâ`तिÊत माल की मात्रा और मूल्य (अप्रयुक्त माल) Value Addition during the monitoring period 2020-21 2021-22 | 2022-23 (applicable for Gems & Jewellery Units) / निtगरानी Not Not Not अवधि£ के दौरान मूल्यवर्ध`न (रत्न एवं आभूषण इकाइयों के लिÀए |Applicable Applicable [Applicable लागू) hether all the APRs being considered now 2020-21 2021-22 2022-23 Ihave been filed well within the time limit, or APR submitted in NSDL within otherwise/ क्या अब वि¾चार किए जा रहे सभी एपीआर समय |stipulated time. एपीआर निtर्धाâ`रिÕत समय के सीमा के भीतर दाखिĊल किए गए हैं, या अन्यथा। भीतर एनएसडीएल में जमा किया गया। If no, details of the Year along with no of days , delayed to be given. यदि— नहीं, तो वि¾लंबिûत दि—नों की मंख्या सहिčत वर्ष` का वि¾वरण दि—या जाए [E] Reconciliation of Export & Import data/ निtर्याâ`त एवं आयात डेटा का मिÈलान (a) EXPORT/ निtर्याâ`त (% in crore) F. ¥. Figures reported Figures as | Differenc Reason for difference an वर्ष` in APR (FOB per SOFTEX | e, if any अंतर के कारण value) एपीआर A | data सॉफ्टेक्स | अंतर, यदि— रिÕपोर्ट` किए गए आंकड़े | डेटा के अनुसार | कोई हो (एफओबी मूल्य आंकड़े 2020-21 %2.03 %1.90 70.13 Due to foreign exchange difference and exports made in March were not considered in SOFTEX वि¾देशी मुद्रा अंतर के कारण और मार्च` में किए गए निtर्याâ`त को सॉफ्टेक्स में शामिÈल नहीं किया . गया 2021-22 26.44 %5,57 20.87 Due to foreign exchange difference and exports made in March were not

considered in SOFTEX वि¾देशी मुद्रा अंतर के कारण और मार्च में किए गए निtर्याâत को सॉफ्टेक्स में शामिÈल नहीं किया गया 2022-23 ₹11.91 ₹1 1.64 र₹0.27 Due to foreign exchange difference and exports made in March were not considered in SOFTEX. Also, due to cancellation of some SOFTEX/ वि¾देशी मुद्रा अंतर के कारण और मार्च में किए गए निtर्याâत को SOFTEX में शामिÈल नहीं किया गया। इसके अलावा, कुछ सॉफ्टेक्स के रद्द होने के कारण (०) IMPORT/ आयात: (i) Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis/ आईयूटी (asus, ईओयू, एसटीपीआई, ईएचटीपी से) आधार पर की गई खरीद सहिčत पूंजीगत सामान: (= in crore) F. Y. Figures Figures as per Difference, Reason for वि¾त्तीय reported in APR SOFTEX/ Trade if any अंतर, difference /Remark वर्ष एपीआर में रिÕपोर्ट | data आंकड़े सॉफ्टेक्स | यदि— कोई हो | अंतर का कारण/टिĀप्पणी किए गए आंकड़े /व्यापार डेटा के 3, 2020-21 70.02 0 0.02 Due to IUT purchase आई यू टी खरीद के कारण 2021-22 %0.01 0 F0.01 Due to IUT purchase आई यू टी खरीद के कारण 2022-23 २0.04 20 20.04 Due to IUT purchase आई यू टी खरीद के कारण (ii) Raw Materials including procurement done on IUT (from SEZ, EOU, STPI, EHTPS) basis आईयूटी (एसईजेड, ईओयू, एसटीपीआई, ईएचटीपीएस से) आधार पर की गईं खरीद सहिčत कच्चा माल: (= in crore) F. Y. Figures Figures as per | Difference, Reason for वि¾त्तीय av | reported in APR SOFTEX/Trade | if any अंतर, | difference/Remark एपीआर में रिÕपोर्ट` data आंकड़े सॉफ्टेक्स | यदि— कोई हो | अंतर का कारण/टिĀप्पणी किए गए आंकड़े /व्यापार डेटा के : 2020-21 z0 0 [| |. | 2021-22 0 %0

• fo] 2022-23 <0 =O [| | -|

(F) Bond-cum-Legal Undertaking (BLUT) बांड-सह-कानूनी उपक्रम (बी एल यू टी) (रे in crore) Sr. Particulars वि¾वरण Financial Year वि¾त्तीय au No. . 2020- | 2021- | 2022-23 क्रम 21 22 संख्या (7) Total amount of Bond-Cum-legal undertaking | 0.6326] 0.6326 0.6326 (BLUT) at the beginning of the 5 years block period 5 वर्ष` की ब्लॉक अवधि£ की शुरुआत में-बांड-सह-कानूनी उपक्रम (बी एल यू टी) की कुल राशिØ (it) Value of BLUT amount at the beginning of the | 0.6326 0.628 0.621 Financial Year (APR monitoring period) वि¾त्तीय af की शुरुआत में बी एल यू टी राशिØ का मूल्य (ए पी आर निtगरानी अवधि£) (iii) Value of additional Bond cum legal -

undertaking executed during the APR monitoring period, if any एपीआर निtगरानी अवधि£ के दौरान निtष्पादि—त अतिÊरिÕक्त बांड सह कानूनी उपक्रम का मूल्य, यदि— कोई हो (iv) Duty foregone amount on account of goods| 0.0046; 0.0063 0.0133 and services imported or procured from DTA during the APR monitoring period एपीआर निtगरानी अवधि£ के दौरान डीटीए से आयातिÊत या खरीदी गई वस्तुओं और सेवाओं के कारण छोड़ी गई क राशिØ (v) Remaining or closing value of BLUT at the end 0.628 0.621 0.608 of the APR monitoring period एपीआर निtगरानी अवधि£ के अंत में बांड-सह-कानूनी उपक्रम (बी एल यू टी) का शेष या समापन मूल्य (G) Details of pending Foreign Remittance beyond | 2020- 2021- Permissible period, ifany. अनुमेय अवधि£ से परे लंबिûत | 21 22 वि¾देशी प्रेषण का वि¾वरण, यदि— कोई हो। _ To cross-check the same and verify whether | Nil as i Nil as necessary permission from AD Bank / RBI | per APR) export | per APR has been obtained. 20 क्रॉस-चेक करें और सत्यापिĔत | एपीआर | of value | एपीआर के करें कि an एडी बैंक/आरबीआई से आवश्यक अनुमतिÊ प्राप्त |. के ₹10.93 | अनुसार की गई है। अनुसार | lakh शून्य शून्य | ₹10.93 लाख मूल्य का1 Pata (H) (a} | Whether all SOFTEX/SERF has been filed for the said period? If no, details thereof. क्या Sad अवधि£ के लिÀए सभी सॉफ्टेक्स/एसईआरएफ दाखिĊल कर दि—ए गए हैं? यदि— नहीं, तो उसका वि¾वरण दें। (8.0. to also check whether unit has obtained | गत, condonation from DC office/RBI and if approved, whether they have filed such pending SOFTEX.) (east, को यह भी जांचना होगा कि क्‍या इकाई ने डीसी कार्याâ`लय/आरबीआई से सॉफ़्टेक्स माफी प्राप्त की है और यदि— है, तो क्या उन्होंने ऐसे लंबिûत सॉफ़्टेक्स दाखिĊल किए हैं।) Yes, all SOFTEX filed/submitted. हाँ, सभी सॉफ्टेक्स दायर/प्रस्तुत किए गए।

{b) Whether all SOFTEX/SERF has been certified, | 2020-21 | Certified प्रमाणिgत if so till which month has the same been certified? If not, provide details of the SOFTEX | 2021-22 | Certified प्रमाणिgत and reasons for pendency. क्यो सभी 3 3 सॉफ्टेक्स/एसईआरएफ को प्रमाणिgत कर दि—या गया है, यदि— हां | 2072-29 | January, 2028 तो इसे किस माह तक प्रमाणिgत किया गया है? यदि— नहीं, तो penens 1 सॉफ्टेक्स का वि¾वरण लंबिûत करें or acceptance सॉफ्टेक्स का वि¾वरण और लंबिûत होने के कारण प्रदान करें। जनवरी, 2023 सॉफ्टेक्स स्वीकृतिÊ हेतु लंबिûत है। ह Whether unit has filed any request for | For FY 2022-23, Cancellation of SOFTEX/SERF क्‍या इकाई. ने | cancellation request सॉफ्टेक्स/एसईआरएफ को रद्द करने के लिÀए कोई अनुरोध | submitted on 18.10.2020 दायर किया है and 22.06.2023 vide Request IDs 142200284015 and 142300176384, respectively. वि¾त्त वर्ष 2022-23 के लिÀए, रद्दीकरण अनुरोध क्रमशः | 18.10.2020 और 22.06.2023 को अनुरोध आईडी 142200284015 और 142300176384 के माध्यम से प्रस्तुत किया गया। qq) Whether any Services provided in | 2020- 2021- 2022- DTA/SEZ/EOU/STPI etc. against payment in | 21 22 23 INR in r/o IT/ITES Unit during the period? Ni | NR Nil शून्य If yes, details thereof (year wise details to be provided). @ इस अवधि£ के दौरान आईटी/आईटीईएस इकाइयों में भारतीय रुपये में भुगतान के बदले डीटीए/एसईजेड/ईओयू/एसटीपीआई आदि— में कोई ta प्रदान की गई है? यदि— हां, तो उसका वि¾वरण (वर्षवार वि¾वरण प्रदान किया जाए)। (J) Is the unit sharing any of their infrastructures with | No नहीं No नहीं No नहीं other units or are utilizing infrastructure of another unit in the same or other SEZ? If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms. क्या इकाई अपने किसी बुनिtयादी ढांचे को अन्य इकाइयों के साथ साझा कर रही है या उसी या अन्य एसईजेड में किसी अन्य इकाई के बुनिtयादी ढांचे का उपयोग कर रही है? यदि— हां, तो उसका वि¾वरण, उस इकाई का वि¾वरण, जि“सके साथ साझाकरण किया जा रहा है, और भुगतान की शर्तेंŝ शामिÈल हैं। If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC/Approval letter to be indicated? यदि— सामान्य बुनिtयादी cid को साझा करने के लिÀए यूएसी/डीसी कार्याâलय से अनुमोदन प्राप्त किया गया है, तो यूएसी/अनुमोदन पत्र की तारीख बताई जानी चाहिčए? (K) Whether all DSPF for services procured during the | No, they are under process said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office? क्या उक्त निtगरानी अवधि£ के दौरान खरीदी गई सेवाओं के लिÀए सभी डीएसपीएफ यूनिtट द्वारा दायर किए गए हैं और क्या इसे एसओ कार्याâलय द्वारा अनुमोदन के लिÀए संसाधि£त किया गया है? of filing DSPF for services procurement. नहीं, वे सेवाओं की खरीद के लिÀए ore दाखिĊल करने की प्रक्रिşया में हैं।

(E} Whether unit has filed all DTA procurement N/A N/A N/A w.r.t. the goods procured by them during the एन/ए एन/ए एन/ए monitoring period for the relevant period? If no, details thereof. क्या इकाई ने सभी डीटीए खरीद wrt. दाखिĊल की है? संबंधि£त अवधि£ के लिÀए निtगरानी अवधि£ के दौरान उनके द्वारा खरीदा गया सामान? यदि— नहीं, तो उसका वि¾वरण दें। (M4) Details of the request IDs pending for OOC in| Nii | Ni | Nie respect of DTA procurement on the date of submission of monitoring report निtगरानी रिÕपोर्ट प्रस्तुत करने की तिÊथिò पर डीटीए खरीद के संबंध में ओओसी के लिÀए लंबिûत अनुरोध आईडी का वि¾वरण (N) Has the unit set up any | 1० नहीं | 1४० नहीं | 1४० नहीं cafeteria/canteen/food court in unit premises? क्या इकाई ने इकाई परिÕसर में कोई कैफेटेरिÕया/कैंटीन/फूड कोर्ट स्थापिĔत किया है? If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise? यदि— al, a क्‍या यूएसी/डीसी कार्याâलय से अनुमतिÊ जारी की गई है, या अन्यथा कार्याâलय जारी किया गया है, या अन्यथा? Whether unit has availed any duty free goods/services for setting up such facility? If yes, whether unit has discharged such duty/ tax benefit availed? Details to be given including amount of duty/tax recovered or yet to be recovered? @ इकाई ने ऐसी सुवि¾धा स्थापिĔत करने के लिÀए किसी शुल्क मुक्त सामान/सेवाओं का लाभ उठाया है? यदि— हाँ, तो क्या इकाई ने ऐसे शुल्क/कर लाभ का भुगतान कर दि—या है? वसूले गए या अभी तक वसूल किए जाने वाले शुल्क/कर की राशिØ सहिčत वि¾वरण दि—या जाना चाहिčए? (0) Whether any violation of any of the provisions | ० नहीं | ४० नहीं | ० नहीं of law has been noticed/observed by the Specified Officer during the period under monitoring? क्या निtगरानी के तहत अवधि£ के दौरान निtर्दि—ėष्ट अधि£कारी द्वारा कानून के किसी भी प्रावधान का उल्लंघन देखा/देखा गया है? (P) Details regarding value and duty foregone on | Value Value Value account of services procured from DTA during | कीमत कीमत कीमत the APR monitoring 7८००१ एपीआर निtगरानी अवधि£ | ₹2.69/ | ₹5.76/ | ₹6.52/ के दौरान डीटीए से खरीदी गई सेवाओं के कारण छोड़े गए | Duty | Duty Duty मूल्य और शुल्क के बारे में वि¾वरण foregon | foregon | foregone ८ शुल्क | € शुल्क | शुल्क मुक्त मुक्त मुक्त अल ₹0.48 71.04 (Q) Observations (टिĀप्पनिtयाँ]:

The Unit achieved export revenue of 2.03 crore, हैं 6.44 crore and 711.91 crore against projected exports of 75.20 crore, 5.20 crore and 2 5.46 crore during the financial year 2020-21, 2021-22 & 2022-23, respectively. यूनिtट ने वि¾त्तीय वर्ष 2020-21, 2021-22 और 2022-23 के दौरान क्रमशः ₹5.20 करोड़, ₹5.20 करोड़ और 25.46 करोड़ के अनुमानिtत निtर्याâत के मुकाबले ₹2.03 करोड़, ₹6.44 करोड़ और र₹11.91 करोड़ का निtर्याâ`त राजस्व हासि­ल किया।

The Unit achieved +ve Net Foreign Exchange earnings on cumulative basis i.e. 41%, 87%, 139% during the FYs 2020-21, 2021-22 & 2022-23, respectively. यूनिtट ने fad af 2020-21, 2021-22 और 2022-23 के दौरान संचयी आधार पर क्रमशः 41%, 87%, 139% की शुद्ध वि¾देशी मुद्रा आय हासि­ल की। The APRs for the FYs 2020-21, 2021-22 & 2022-23 were submitted within stipulated time-period as per the SEZ Rules, 2006. वि¾त्तीय वर्ष 2020-21, 2021- 22 और 2022-23 के लिÀए वार्षिŚėक प्रदर्शन रिÕपोर्ट एसईजेड निtयम, 2006 के अनुसार निtर्धाâरिÕत समय अवधि£ के भीतर प्रस्तुत किए गए थे। Sufficient amount of BLUT was available at the end of monitoring periods. No CRA objections and any SCNs are pending against the Unit for the monitoring period. निtगरानी अवधि£ के अंत में पर्याâ`प्त मात्रा में बांड-सह-कानूनी उपक्रम (बी एल यू टी) उपलब्ध था और निtगरानी अवधि£ के लिÀए यूनिtट के खिĊलाफ कोई सीआरए आपत्तिýयां और कोई एससीएन लंबिûत नहीं है। No foreign exchange realization is ener in respect of the Unit beyond permissible time limit. यूनिtट के संबंध में अनुमेय समय सीमा से परे कोई वि¾देशी मुद्रा वसूली लंबिûत नहीं है।

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GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, AGENDA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A) PROPOSAL: Monitoring of the performance of M/s. Health Prime Services (India) Pvt. Ltd. unit located in AC Unit 505-508, Multistoried Bldg., SEEPZ- SEZ, Andheri (E), for the F.Y. 2022-23 of block period 20/8-19 to 2022-23. B) Specific Issue on which decision of UAC is required: Monitoring of the performance of the unit for FY 2022-23 of 2018-19 to 2022-23 block period in terms of Rule 54 of SEZ Rules, 2006 C) The details of the approved export projections for F.Y. 2022-23 of block period of 5 years from FY 2018-19 to 2022-23, are as detailed below:- () APPROVED Projections (Rs. In Crore) 1 Year | 2TM Year | 3° Vear | 4 Year 5" Year Total FOB value 27.30 27.80 28.30 28.80 29.30 141.50 of export FE Outgo 0.85 0.50 0.75 0.50 0.50 3.10 NFE 26.45 27.30 27.55 | 28.30 28.80 138.40 (I) Performance as compared to projections during the block period 2018-19 to 2022-23. (Rs. In Crore) Export F.E. OUTGO Year Raw Material C.G. import Other Projected Actual L_ (Gents Serve 5) outflow Proj ected | Act Actual | Projected | Actual Actual 2018-19 27.30 25.08 | 0. 0 0.85 0 1.85 2019-20 27.80 27.06 0 0 0.50 0 2.86 2020-21 28.30 33.24 0 0 0.75 fo | 0 | 0 2021-22 28.80 38.72 0 0 0.50 0.38 | 0 | 2022-23 29.30 36.96 0 aE 0.50 0 | 0 | Total 141.50 161.06 0 0 3.1 0.38 4.71

(IM) Cumulative NFE achieved during the block period 2018-19 to 2022-23. (Rs. In Crore) [Year Cumulative Cumulative NFE Cumulative % NFE Projections NFE Achieved Achieved 2018-19 26.45 23.08 87.25% 2019-20 53.75 47.10 87.63% 2020-21 81.30 ~~ 80.09 98.51% 2021-22 109.60 118.54 _ 108.15 % 2022-23 138.40 ‘15531 112.22% (IV) Whether the Unit achieved Positive NFE Other Information: (D) : Yes LOA No. & Date SEEPZ SEZ/IA-I/APL/SW-01 1/2007-08/7451 dated 10.12.2007 as amended Validity of LOA 01-10-2018 to 30-09-2023 30.09.2028) (extended upto Item(s) of manufacture/ Services BPO/IT enabled services for Health Care Industry including Computer Software. Date of commencement of production 01-10-2008 Execution of BLUT Yes Outstanding Rent dues 1 Rs, 5000/- as on date 13.12.2023 Labour Dues Nil Validity of Lease Agreement Sub- Lease agreement is registered for the period of 27.11.2007 for 95 years Pending CRA Objection, if any wisi Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if an No (as per available record on file) a) Projected employment for the block period b) No. of employees as on 31.03.2022 As per APR of 2020-21 — 464 (322 male and 142 female) Area allotted (in sq.ft.) 32948.33 Sq. Ft. Area available for each employee per sq.ft. basis (area/no.ofemployees) 71.00 Sq. Ft per employee Rule 34 (unutilized goods) Investment till | Building

• 18.06 Crore date Plant & Machinery 7.94 Crore TOTAL | 26 Crore Per Sq.ft. Export during the FY Rs. 11,219.84 per Sq. FL Quantity and value of goods exported under Nil

a Addition during the monitoring period Not Applicable Whether all the APRs being considered now | has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. Yes (fhe APR has been filed well within the stipulated time period) (7) Reconciliation of Export & Import data. (a) EXPORT (Rs. in Crore) Year/Period Figures Figures as per | Difference Reason for reported in Softex Data if any Difference/Remark APR (FOB Value) 2022-23 36.96 =e a

1. SOFTEX of Invoices raised in March are filed in April.
2. Exchange rate difference. (b) IMPORT (Capital Goods including procurement done on [UT (from SEZ) basis. (Rs. In Crore) Year/Perio | Figures Figures as per eee if | Reasons for difference d as per Softex/Trade any APR Data 2022-23 | 0.00 | 0.00 0.00 | - (5 Bond cum Legal Undertaking (BLUT) (Rs. In Crore) i Total Bond-Cum Legal Undertaking 2.33/- ii Remaining Value of BLUT given by entity at the start of 0.72/- the Financial Year. iii Value of Additional Bond-cum-Legal Undertaking

(BLUT) executed during the Financial Year. iv The duty forgone on Goods/ Services imported or 0.41/- procured during the Financial Year (should include the GST foregone on DTA procured goods/services) Vv Remaining Value of BLUT as at the end of the Financial 0.314 Year [ (ii) + (iii)- 0५].

(G) | Details of pending Foreign Remittance “| Nil. As per APR 2022-23 beyond Permissible period, if any To ecross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. (छत) | Whether all softex has been filed for the Yes. said period. If no, details thereof. (a) SO to also check whether unit has obtained Softex condonation from DC office / RBI and if approved. whether they have filed such pending Softex. (b) Whether all Softex has been certified, if) Yes. However, as per unit letter dated so till which month has the same been | 26.10.2023, request for condonation of delay certified. If not, provide details of the for late filing of SOFTEX for December, Softex and reasons for pendency. 2022 invoices are yet to be submitted as the unit is waiting for requisite documents form bank. (९) Whether unit has filed any request for No Cancellation of Softex 69) Whether any Services provided ay No DTA/SEZ/EOU/STPI etc. —_ against payment in INR in r/o ITATES Unit during the period. If yes, details thereof (year wise details to be provided) (J) Is the unit sharing any of their No infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ. If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated (K) | Whether all DSPF for services procured No during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office. (L) | Whether unit has filed al DTA a procurement w.r.t. the goods procured by them during the monitoring period for the relevant period. | If no, details thereof | _ |

(TM) Details of the request IDs pending for No OOC in respect of DTA procurement on the date of submission of monitoring report (N) Has the unit set up any cafeteria / canteen No / food court in unit premises. If yes, whether permission from UAC / DC office has been issued, or otherwise office has been issued, or otherwise Whether unit has availed any duty free goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? details to be given including amount of duty / tax recovered or yet to be recovered (0) Whether any violation of any of the No provisions of law has been noticed / observed by the Specified Officer during the period under monitoring (P) Observations:

The unit has achieved export revenue of Rs. 36.96 Crore as against projected export of Rs. 29.30 1.6. 126.16 % for the FY 2022-23 The unit has achieved positive NFE for the year 2022-23 and block period 2018-19 to 2022-23. The APR has been filed within the stipulated time periad. The balance amount in BLUT at the end of 2022-23 is positive. NO CRA objection/Show Cause Notice pending. UAC may like to monitor the performance of the Unit for the period 2022-23 in terms of Rule 54 of SEZ Rules, 2006. Hk dete eke tee He te wk ke tek kk ek eee

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GOVERNMENT OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ - SPECIAL ECONOMIC ZONE, dere tek ce th eke ee kk AGENDA NOTE FOR CONSIDERATION OF THE UNIT ASENVA NOTE FOR CONSIDERATION OF THE UNIT APPROVAL COMMITTEE A) Proposal: Monitoring of the performance of the Unit namely M/s. Sundaram Jewellery, Unit 2, SDF-1, SEEPZ- SEZ, Andheri (E), Mumbai— 400096 for the period 2021- 22 of the 1* Block period from 2021-22 to 2025-26. B) Specific issue on which decision of UAC is required: The monitoring of performance of the Unit for FY 2021-22 of 5 Years block period i.e. from 2021-22 10 2025- 26 in terms of Rule 54 of SEZ Rules, 2006. Cc) The details of the approved export projections for 5 years block period i.e. FY 2021-22 to 2025-26, are as detailed below: (1) Approved Projections: (Rs. in Crores) 1% Year | 2" Year | 3 Vear | 4" Year | 5" Year | Total 2021-22 | 2022-23 2023-24 | 2024-25 | 2025-26 FOB value of 30.00 32.00 34.00 36.00 38.00 170.00 export FE Outgo 20.07 21.43 22.79 24.15 25.51 113.95 NFE 9.93 10.57 11.21 11.85 12.49 36.05 (I) Performance as compared to projections during FY 2021-22 for 5 years block period i.e. FY 2021-22 to 2025-26, is as follows: (Rs. In Crores) Year Export F.E. OUTGO Raw Material C.G. import Other Projected Actual (Goods/Services) outflow Proj ected | Actual | Proje Projected | Actual Actual 2021-22 30.00 67.65 19.50 4.68 0.45 0.01 |_ 0.00 | (I) Cumulative NFE achieved during FY 2021-22 for the block period 2021-22 to 2025-26: (Rs. in Crores) Year Cumulative Cumulative NFE Cumulative % NFE Achieved Projections NFE Achieved 2021-22 9.93 36.11 363%

(IV) Whether the Unit achieved Positive NFE: Yes Other information: @) LOA No. & Date SEEPZ-SEZ/NUS/APL/GJ/33/04-05/2420 DATED 10.03.2005 Validity of LOA 01.04.2021 to 31.03.2026 Item(s) of manufacture/ Services Studded Diamond Brass Jewellery Studded Gold | Jewellery. Date of commencement of production | 14.10.2005 Execution of BLUT Yes Outstanding Rent dues Rs. 1,53,998/- as on date 13.12.2023 Labour Dues Nil Validity of Lease Agreement Sub Lease agreement is registered for the period of 01.04.2021 to 31.03.2026 & 03.08.2022 to 31.03.2026 for pantry Pending CRA Objection, if any No Pending Show Cause Notice/ Eviction Order/Recovery Notice/ Recovery Order issued, if any Nil (As per available record on file) period a) Projected employment for the 128 block period b) No. of employees as on Men | Women Transgender Total 31.03.2022 80 | 1611. 0| #9%]| Area allotted (in sq. ft. 5250.88 sq. ft. Area available for each employee per | 54.69 sq. ft. sq. ft. basis (area/no. of employees) Investment till | Building 0.00 lakhs date Plant & Machinery 346.83 lakhs TOTAL 346.83 lakhs Per Sq. ft. Export during the FY 1288 lakh/sq. ft. Quantity and value of goods exported | No under Rule 34 (un-utilized goods) Value Addition during the monitoring | 12.00% Whether the APR being considered now has been filed well within the time limit, or otherwise. If no, details of the Year along with no of days delayed to be given. Yes, APR filed online on 30.09.2022 vide Request Id No. 242200033972.

(£) Reconciliation of EXPORT & IMPORT data: (a) EXPORT: (Rs. in Crores) FY. Figures Figures | Difference | Reason for Difference/Remark reported in | as per if any | APR (FOB | Trade Value Data | 2021-22 | 67.65 | 65.76 | 1.89 | The difference in figures is due to free of cost sample & exchange rate. (b) IMPORT: (i) Capital Goods including procurement done on [UT (from SEZ, EOU, STPI, EHTP) basis: (Rs. In Crores) EY. Figures as Figures as | Difference | Reasons for difference per APR per Trade if any ; Data i 2021-22 0.01 | 0.00 0.01 | IUT received has not been included in trade data retrieved from NSDL. (ii) | Raw Materials including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: (Rs. In Crores) RY. Figures as per | Figures as | Difference Reasons for difference APR per Trade if any Data 2021-22 4.68 5.06 0.38 | The difference of Rs. 0.38 Cr difference to Import of repair and sample, which is not considered in the APR whereas the same was included in the NSDL data. (F) Bond-cum-Legal Undertaking (BLUT) (FLY. 2021-22) (INR in Crore) i Total amount of Bond-Cum-legal undertaking (BLUT) at the 5.54 Cr beginning of the 5 years block period ii Value of BLUT amount at the beginning of the Financial Year 5.54 Cr 2021-22 (APR monitoring period) iii. | Value of additional Bond cum legal undertaking executed during 0 the Financial Year 2021-22, if any iv | Duty foregone amount on account of goods and services imported 1.18 Cr or procured from DTA during the Financial Year 2021-22 (APR monitoring period) v Remaining or closing value of BLUT at the end of the Financial 4.36 Cr Year 2021-22 (APR monitoring period)

[@ [Pesils of pending Foreign Reman Details of pending Foreign Remittance beyond Permissible period, if any To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No (As per APR) (H) (@) Whether all SOFTEX has been filed for the said period? If no, details thereof. (७.0. to also check whether unit has obtained SOFTEX condonation from DC office/RBI and if approved, whether they have filed such pending SOFTEX.) (0) Whether all SOFTEX has been certified if so, till which month has the same been certified? If not, provide details of the SOFTEX and reasons for pendency. (० Whether unit has filed any request for Cancellation of SOFTEX? Not Applicable to Gems and Jewellery Units Whether any Services provided in DTA/SEZ/EOU/STPI etc. against payment in INR in r/o ITATES Unit during the period? If yes, details thereof (year wise details to be provided) NA (J) Is the unit sharing any of their infrastructures with other units or are utilizing infrastructure of another unit in the same or other SEZ? If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms If [leer Bron er for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated? No (kK) Whether all DSPF for services procured during the said monitoring period under consideration has been filed by the unit and whether the same has been processed for approval by the SO Office? No, The — supplier approached endorsement. has for 6.) Whether the unit has filed in NSDL system all DTA procurement w.r.t. the goods procured by them during the monitoring period for the relevant period? If no, details thereof. Yes TM Details of the request [Ds pending for OOC in respect of DTA procurement on the date of submission of monitoring report. NIL (४) Has the unit set up any cafeteria / canteen / food court in unit premises? If yes, whether permission from UAC/DC office has been issued or otherwise office has been issued, or otherwise. Whether unit has availed any duty free goods / services for setting up such facility? If yes, whether unit has discharged such duty / tax benefit availed? Details to be given including amount of duty/tax recovered or yet to be recovered. (0) Whether any violation of any of the provisions of law has been noticed/observed by the Specified Officer during the period under monitoring? No

(Q) Observations:

The Unit has achieved export revenue of Rs. 67.65 Crores as against projected export of Rs.30.00 Crore i.e. 225.51% of projected export for the FY 2021-22. » The Unit has achieved positive NFE i.e. 35.77% cumulatively for the financial year 2021-22. The APR of the Unit for the FY 2021-22 has been filed within stipulated time period. The balance amount in BLUT at the end of FY 2021-22 was positive. No CRA Objections and any SCN is pending against the Unit for the monitoring period. No foreign exchange realization is pending in respect of the Unit beyond permissible time limit. से के के Fe eRe fe oe oe fe oe 2k Fe oe fe ke भू fe fe ake भू fe eRe के जद oe oe ae oe oe ae ke भू ae fe ke oe a a.

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GOVERNMENT OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ - SPECIAL ECONOMIC ZONE, wk AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE COMMITTEE A. Proposal : Monitoring of the performance of the Unit namely M/s. SKD Jewellery, Block no. 02, Unit no. 4, SEEPZ++, SEEPZ- SEZ, Andheri (EF), Mumbai- 400096 for the period 2020-21 of 5 years block period from 2018-19 to 2022-23 . B. Specific issue on which decision of UAC is required: The monitoring of performance of the Unit for F¥ 2020-21 of 5S Years block period Le. from 2018-19 te 2022-23 in terms of Rule 54 of SEZ Rules, 2006. C. ‘The details of the approved export projections for 5 years block period i.e. FY 2018-19 to 2022-23, are as detailed below : है) Approved Projections: (Rs. in Crores) 1 st Year 24Year | 34 Year | 4 + Year | 5 Year | Total 2018-19 | 2019-20 | 2020-21 | 2021-22 | 2022-23 FOB value of export 1.00 1.25 1.50 1.75 2.00 7.50 FE Outgo 0.85 1.00 1.32 1.23 1.60 6.01 INFE 0.15 0.25 0.17 0.51 0.39 1.49 (U1) Performance as compared to projections during FY 2020-21 for 5 years block period Le. FY 2018-19 to 2022-23, is as follows : (Rs. In Crores} Year Export [| फ्ट ठएठ0 .. OUTGO ; Raw Material C.G. import Other Projected} Actual (Goods/Services) outflow Projected | Actual | Projected | Actual Actual 2020-21 1.5 0.68 | 0.99 | | ०.०0 | 0.20 | ०.00 | | 0०.०० | (I) Cumulative NFE achieved during FY 2020-21 for the block period 2018-19 to 2022-23 : (Rs. in Crores } Year Cumulative Cumulative NFE Cumulative % NFE Achieved Projections NFE Achieved. 2020-21 0.57 1.33 233% (iv) Whether the Unit achieved Positive NFE: Yes

(Dp) Other information: LOA No. & Date SEEPZ-SEZ/NUS/APL/GJ-268 /02-03/1016 dated| 04.09.2002 Walidity of LOA 01.04.2018 to 31.03.2023 Item(s} of manufacture/Plain Gold Silver Platinum Jewellery and Services Plain/Studded Palladium Jewellery, Studded Gold Jewellery, Platinum & Silver Studded Jewellery. Date of commencement o (05/09/2003 any production Execution of BLUT Yes —COC(‘SC...CCédC Outstanding Rent dues Rs. 158,632.22/- as on 13.12.2023 Labour Dues शा... | Validity of Lease Agreement [Sub-lease agreement is registered w.e.f. 17.09.2002 for 95 years. Pending CRA Objection, iffNo Eviction Notice / Recovery issued, if any Pending Show Cause Notice/ Order/Recover Order INil (As per available record on file) a. Projected employment for the block period 10 b. No. of employees as on 31.03.2022 | Men | Women Transgender Total |. 0 | Area allotted (in sq. ft.} 1764.64sq. ft. Area available for (area/no. of employees) each| employee per sq. ft. basis 1764.64sq. ft. Investment [Building 62iliakhs ..__......._. श'ुŰ lakhs till date Plant &|100.62 lakhs Machinery ITOTAL fiez73iakhs Cd lakhs FY Per Sq. ft. Export during the 3867.07 lakh/sq. ft. utilized goods) Quantity and value of goods exported under Rule 34 (un- No Value monitoring period Addition during the 0.11 Crores Whether the APR being considered now has been filed well within the time limit, or otherwise. If no, details of the Year along lwith no of days delayed to be given. No APR was filed online on 12.02.2022, with dealy of 135) days vide Request Id No. 242200000873.

[8] Reconciliation of EXPORT & IMPORT data: (a) EXPORT: (Rs. in Crores ) FLY. Figures Figures | Difference Reason for Difference /Remark reported in| as per if any APR (FOB | Trade Value) Data 2020-21 0.68 0.68 | ०? | No difference found b. IMPORT: i. Capital Goods including procurement done on IUT (from SEZ, EOU, STPI, EHTP} basis : (Rs. in Crores } E.Y. Figures as | Figures as | Difference Reasons for difference per APR per Trade if any Data 2020-21 | 0.00 | [0.00 | | 0.00 | No difference found . Gi) Raw Materials including procurement done on IUT (from SEZ, EOU, STPI, EHTP) basis: (Rs. In Crores) F.Y. Difference if any Figures as per APR Figures as per Trade Data Reasons for difference 2020-21 | 000 | | 0.00 | | 0.00 | No difference found. (F) Bond-cum-Legal Undertaking (BLUT) कह, 2020-21) (INE in Crore) Total amount of Bond-Cum-legal undertaking (BLUT) at the beginning of the 5 years block period 2.07 |Value of BLUT amount at the beginning of the Financial Year 2020-21 (APR monitoring period) ili Walue of additional Bond cum legal undertaking executed during the Financial Year 2020-21, if an iv Duty foregone amount on account of goods and services. imported or procured from DTA during the Financial Year 2020-21 (APR monitoring period pO Remaining or closing value of BLUT at the end of the Financial Year 2020-21 (APR monitoring period) 2.00 (G) Details of pending Foreign Remittance beyond Permissible! period, if any To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. No, (As per APR)

| (2) Whether all SOFTEX has been filed for the said period? If no, details thereof. (S.O. to also check whether unit has obtained SOFTEX condonation from DC office/RBI and if approved, whether they have filed such pending SOFTEX.) INot Applicable to Gems and Jewellery Units काWhether all SOFTEX has been certified if so, till which month has the same been certified? If not, provide details of the SOFTEX and reasons for pendency. | |Whether unit has filed any request for Cancellation of SOFTEX? a Whether any Services provided in DITA/SEZ/EOU/STPI letc. against payment in INR in r/o IT/ITES Unit during ithe period? If yes, details thereof (year wise details to be provided) NA (J} is the unit sharing any of their infrastructures with lother units or are utilizing infrastructure of another hinit in the same or other SEZ? If so, details thereof, including the details of the unit with whom the sharing is being made, and the payment terms if approval for sharing of common infrastructure has Ibeen obtained from UAC / DC office, the date of UAC / Approval letter to be indicated? No हुWhether all DSPF for services procured during the said the unit and whether the same has been processed for approval by the SO Office? monitoring period under consideration has been filed by IDSPF for services lprocured will be started after approval lof default list of services. (E) Whether the unit has filed in NSDL system all DTA lprocurement w.r.t. the goods procured by them during the monitoring period for the relevant period? If no, details thereof. Yes |Details of the request IDs pending for OOC in respect of IDTA procurement on the date of submission of monitoring report. NIL, (N) Has the unit set up any cafeteria / canteen / food court lin unit premises? If yes, whether permission from UAC/DC office has Ibeen issued or otherwise office has been issued, or otherwise. Whether unit has availed any duty free goods / services for setting up such facility? lf yes, whether unit has discharged such duty / tax benefit availed? Details to be given including amount of duty /tax recovered or yet to be recovered. INO (0) Whether any violation of any of the provisions of law Ihas been noticed /observed by the Specified Officer during the period under monitoring? INO | |Details regarding value of services procured from DTA and its duty foregone during the APR monitoring period. No

. Observations: The Unit has achieved export revenue of Rs. 0.68 Crores against projected export of Rs.1.50 Crore The Unit has achieved positive cumulative NFE of Rs. 1.33 Cr. Against the projected cumulative NFE of Rs.0.57 Cr. for the FY 2020-21. Achieved cumulative NFE is 233% of projected NFE. The Unit has achieved positive NFE of Rs. 0.26 Cr. Against the projected NFE of Rs.0.18 Cr. in F.Y. 2020-21, 144% The APR of the Unit for the FY 2020-21 has not been filed within stipulated time as it was filed on 12.02.2022 after a delay of 135 days. The balance amount in BLUT at the end of FY 2020-21 was positive. No CRA Objections and no SCN is pending against the Unit. No foreign exchange realization is pending in respect of the Unit beyond permissible time limit. RAKE RAKE क खे फेक के के मे के के के Skee कै के seek

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