= SEEPZ SPECIAL ECONOMIC ZONE अंधेरी (पूर्व), मुंबई ANDHERI (EAST), MUMBAI. सीप्ज़ -सेज़ के अनुमोदन समि3ति5 बैठककीकार्यसूची AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ- SEZ स्थल : सम्मेलन कक्ष, दूसरी मंजिGल, विIकास आयुक्त का कार्याOलय, सीप्ज़ -सेज़,अंधेरी (पूर्व), मुंबई- 400096. VENUE:Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai-400 096. दिiनांक :31st दिiसंबर, 2024 DATE: 315* December, 2024 समय: 11.30 P.M.aTe TIME:11.30 P.M. onwards

315: दिiसंबर, 2024 को विIकास आयुक्त, SEEPZ-SEZ की अध्यक्षता में SEEPZ- SEZ के लिए अनुमोदन समि3ति5 की बैठक। MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON ३175: December, 2024. अनुक्रमणिÇका (INDEX) एजेंडा आइटम नंबर Agenda Item No विIषय Subject Agenda Item No. 01 25.11.2024 को हुई पिîछली बैठक के कार्यवृत्त की पुष्टिÛ। Confirmation of Minutes of the last meeting held on 25.11.2024. Agenda Item No.02 कंपनी के निzदेशक में परि•वर्तन के लिए मेसर्स यूरो डायमंड्स प्राइवेट लिमि3टेड का Fear Proposal of M/s. Euro Diamonds Pvt. Ltd for Change in Director of the Company. Agenda Item No.03 fad इन्फिòóनक्स सर्विIõसेज प्राइवेट लिमि3टेड, यूनिzट नं. 1,9,10,11 और 14, एसडीएफ-! का कंपनी के शेयरहोल्िøडि‡ंग पैटर्न में परि•वर्तन का प्रस्ताव। Proposal of M/s. Infinx Services Pvt. Ltd, Unit No.1,9,10,11 & 14, SDF-I for Change in Shareholding Pattern of the Company. Agenda Item No.04 Fad इन्फिòóनक्स सर्विIõसेज प्राइवेट लिमि3टेड, यूनिzट नं. 5, एसडीएफ-] का कंपनी के शेयरहोल्डिúंग पैटर्न में परि•वर्तन का प्रस्ताव। Proposal of M/s. Infinx Services Pvt. Ltd, Unit No.5, SDF-I for Change in Shareholding Pattern of the Company. Agenda Item No.05 मेसर्स क्वालिटी 20/20 द्वारा कंपनी की साझेदारी और लाभ साझाकरण अनुपात पैटर्न में परि•वर्तन का प्रस्ताव। Proposal of M/s. Quality 20/20 for Change in Partnership and profit sharing ratio Pattern of the Company. Agenda Item No.06 मेसर्स पोर्टे¨स्कैप इंडि‡या प्राइवेट लिमि3टेड (डीसी मोटर्स) का पोर्टे¨स्कैप इंडि‡या प्राइवेट लिमि3टेड के शेयरों के हस्तांतरण और निzदेशक पद में परि•वर्तन के अनुसरण में शेयरधारि•ता में परि•वर्तन का प्रस्ताव। Proposal of M/s. Portescap India Pvt. Ltd (DC Motors) for change in shareholding pursuant to the transfer of shares of Portescap India Private Limited and change in the Directorship. Agenda Item No.07 संलग्न एफएसआर [01 संख्या] के अनुसार यूनिzट धारकों के प्रदर्शन की निzगरानी करना। Monitoring performance of the unit holders as per the FSR [01 no] attached. ER RA RR RR RR कर कं EE मर क EE 2 OA AC AC AC EE सर सर सं oo oO EE मर मर कर कर

25th नंवबर, 2024 को विIकास आयुक्त की MINUTES OF 193 MEETING OF THE अध्यक्षता में आयोजिGत सीप्ज़-सेज के लिए APPROVAL COMMITTEE FOR SEEPZ SEZ अनुमोदन समि3ति5 की 193 वीं बैठक का HELD UNDER THE CHAIRMANSHIP OF कार्यवृत्त[] DEVELOPMENT COMMISSIONER ON 25!" NOVEMBER, 2024. एसईजेड का नाम सीप्ज़-सेज़ Name of the SEZ SEEPZ-SEZ बैठक संख्या 193 वी Meeting No 1937 दिiनांक 25.11.2024 Date 25.11.2024 उपस्थि¼त सदस्य: Members Present: 7. सदस्यों का नाम पद का नाम संस्था No Name of Members Designation Organization श्री. सी. पी. एस. चौहान संयुक्त. विIकास आयुक्त, सीप्ज़ः्Ãसेज 1 Shri. ०. ?. 5. Jt. Development (i SEEPZ-SEZ. Chauhan Commissioner, संयुक्त आयुक्त आयकर आयकर आयुक्त कार्याOलय, मुंबई के श्री लीडर पणिÇक्कर Feb जाए 3 a ees ४ Joint नामि3ती 2 Shri. Leider Panicker C we : ० 2. ommissioner Nominee of Commissioner of Income Tax Income Tax office, Mumbai श्री. हिÊमांशु धर पांडे उप निzदेशक डीजीएफटी डीजीएफटी, मुंबई के नामि3ती 3 Shri. Himanshu Dhar Deputy Director Nominee of the Additional Pandey DGFT DGFT, Mumbai. उद्योग विIकास आयुक्त, जीओएम, उप निzदेशक उद्योग मुंबई के नामि3त 4 ea ने dal Dy. Director of Nominee of Development है Industries Commissioner of Industries, GoM, Mumbai. सहायक आयुक्त, सीमा सीमा शुल्क आयुक्त, जनरल, एयर श्रीमती मीरा रामकृष्ण शुल्क art, सहार के नामि3ती 5 Smt. Meera Asstt. Nominee of Commissioner of Ramkrishan Commissioner of Customs, General, Air Cargo, Customs Sahar Mumbai. श्री. प्रसाद aac उप विIकास आयुक्त, सीप्ज़-सेज़ 6 Shri. Prasad Deputy evel 10 we SEEPZ-SEZ Varwantkar eputy Developmen ommissioner, ) हिÊ ml कब विIनिzर्दि्iÃट अधिÑकारी सीप्ज-सेज़ Gupta Specified Officer, SEEPZ-SEZ श्रीमती रेखा नायर, एडीसी, श्री. जीएस भंडारी, एडीसी, श्री. मनीष कुमार, एडीसी, ने भी बैठक के सुचारू संचालन और सहायता के लिए भाग लिया[] Smt. Rekha Nair, ADC, Shri. GS Bhandari, ADC, Shri. Manish Kumar, ADC and Shri. Hanish Rathi , ADC, also attended for assistance and smooth functioning of the meeting.

कार्यसूची मद सं 01: 28.10.2024 at आयोजिGत 192वीं बैठक के कार्यवृत्त की पुष्टिÛ] Agenda Item No. 01: Confirmation of the Minutes of the 192th Meeting held on 28.10.2024. 28.10.2024 को आयोजिGत 192वीं बैठक के कार्यवृत्त की समि3ति5 द्वारा सर्वसम्मति5 से पुष्टिÛ की गई तथा निzम्नलिखि°त निzर्दे¨श दिiए गए:- i. यदिi कोई अधूरी कार्रवाई लंबिàत है तो उसे प्राथमि3कता के आधार पर निzपटाया जाए तथा अगली बैठक में बैठक के अंति5म रूप से बंद होने तक जारी रखा जाए[] ii. Fae यूनिzटी ज्वेल्स को प्राथमि3कता के आधार पर कारण बताओ नोटिâस जारी कि£या जाए[] The Minutes of the 192th meeting held on 28.10.2024 were confirmed with consensus by the Committee and with following directions:- Incomplete action pending if any to 08 attended on priority and to be continued in next meeting till it is finally closed Show cause notice to be issued to M/s. Unity Jewels on priority कार्यसूची मद सं 02 : कंपनी के निzदेशकों में परि•वर्तन के लिए मेसर्स कोर्स5 इंटेलिजेंस लिमि3टेड का प्रस्ताव[] Agenda Item No. 02: Proposal of M/s. Course5 Intelligence Limited for change in Directors of the company. The details list of the Directors Pre & Post are as under : LIST OF DIRECTORS PRE AND POST Sr. List of Directors Pre | Nol List of Directors Post No. No. 1 Ashwin Ramesh Mittal 1 Ashwin Ramesh Mittal 2 Ramesh Brahmadutt 2 Ramesh Brahmadutt Mittal Mittal 8 Sheila Mittal 3 Sheila Mittal 4 Vinati Saraf Mutreja 4 Vinati Saraf Mutreja 5 Simon Chadwick | | Simon Chadwick Charles Charles 6 Kumar Kantilal Mehta | 56 | Kumar Kantilal Mehta 7 Chetan Naik 7 Chetan Naik 8 Kartik Parshottam | 8 | Kartik Parshottam Badiani Badiani 9 Pranav Vipinchandra | | Pranav Vipinchandra Parikh Parikh 10 Brijal Tushar Ajinkya निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 ने MOC&I निzर्दे¨श संख्या के अनुसार कंपनी के निzदेशक को बदलने के लिए इकाई के प्रस्ताव को मंजूरी दे दी] 109 दिiनांक 18.10.2021 एवं उक्त निzर्दे¨श की शर्तों² के अनुपालन के अध्यधीन[] Decision : After deliberation, the Committee approved the proposal of the unit for change in Director of the company in term of MOC&l Instruction no. 109 dated 18.10.2021 and subject to compliance of the conditions of the said Instruction. कार्यसूची मद सं 03: aad सनज्वेल्स प्रा. लिमि3टेड से वस्तुओं की ब्रॉड बैंडि‡ंग के लिए आवेदन प्राप्त [] नीचे दिiए गए विIवरण के अनुसार:- Agenda Item No. 03: Application received from M/s. Sunjewels Pvt. Ltd for Broad Banding of items as per the details mentioned below:-

Sr. Description Approved No. Capacity (Pcs) 1 Gold, Silver, Platinum, Titanium, Bronze, Brass 760,400 Jewellery plain, mounting & studded jewellery with diamonds, precious stones, semi-precious stones , CZ , pearl and mother of pearl (Including approved Items of Broad banding permission within approved capacity of 7,60,400 pcs). Proposed Broad Banding of Items:- Sr Items to be Qty/ Export |. | Exported Pcs HSN Approx Code 1 Findings in Nitinol 1000 7117 Within approved capacity 2 Watch cases in Gold, 250 9111 Silver Platinum, Aluminum, Bronze, Brass, Titanium & steel with plain, within approved Mounting &studded. capacity 3 Straps/ parts and 250 9113 bracelet watches in Gold Silver Platinum and Aluminum, Bronze, Brass, Titanium & steel with plain mounting and within approved studded capacity 4 Belt Buckles in Gold, 250 7114 Silver & Platinum with! plain, Mounting & within approved studded. capacity 5 Belt Buckles in 250 8308 Aluminum, Bronze, Brass, Titanium & steel with plain, Mounting and within approved studded. capacity 6 Wood Plain 100 44219990 within approved Jewellery. capacity 7 Wood Jewellery, with 50 7113 combination in Gold, Silver & Platinum with Plain Mounting and studded. within approved capacity

8 Wood Jewellery with 50 7117 combination in Bronze, Brass, Titanium & steel with plain, mounting & within approved studded. capacity 9 Tantalum Jewellery, 250 7117 plain, mounting & studded with all within approved stones. capacity 10 Plain Disc in Platinum) 7 71141920 within approved with decorative capacity 11 Plain Disc in Gold | | 7114 within approved with decorative capacity 12 Plain Disc in Titanium 5 8108 within approved with decorative capacity 13 Plain Disc in 5 8103 Tantalum with within approved decorative capacity 14 Plain Disc in Brass 3 74198030 within approved with decorative capacity Total Capacity 760,400 within approved capacity निzर्णय:- विIचार-विIमर्श के बाद, समि3ति5 ने एसईजेड निzयम, 2006 के निzयम 19 (2) के प्रावधान के अनुसार वस्तुओं Decision:- After deliberation, the Committee approved the proposal of broad banding of items की व्यापक बैंडि‡ंग के प्रस्ताव को मंजूरी दे ag in terms of Proviso of Rule 19 (2) of the SEZ Rules, 2006. कार्यसूची मद सं 4: मैसर्स सनफ्लावर ज्वैलरी प्राइवेट Agenda Item No. 4 : Application received from लिमि3टेड से कंपनी के निzदेशकों और शेयरधारि•ता पैटर्न में बदलाव के लिए आवेदन प्राप्त [] नीचे दिiए गए विIवरण के SHER: M/s. Sunflower Jewellery Private Limited for change in Directors and shareholding pattern of the company as per details below:-

LIST OF DIRECTORS PRE AND POST a List of Directors Pre | Nal List of Directors Post No. No. 1 Mr. Narendra M Menta. कि£क Mrs. Darshana Ashwin Mehta. 2 Mr. Ashwin Mehta. 2 Miss. Viraj Narendra Mehta. 3 Mr. Rahul Mehta. 3 Mr. Vishnuprasad Keyur Pandya. 4 Mrs. Darshana Ashwin 4 Mr. Kishorbhai Mehta. Prashant Sanghvi. 5 Miss. Viraj Narendra Mehta. LIST OF PRE-POST SHAREHOLDING PATTERN Pre Shareholding Pattern:- | Nol Name of the Shareholder No. of % of Shareholding No. Shares | 1 | Ashwin Mafatlal Mehta. 12,500 25.00 | 2 | Narendra Mafatlal Mehta. 12,500 25.00 re] Rahul Ashwin Mehta. 2,500 5.00 4 Samita Narendra Mehta 2,500 5.00 5 Darshana Ashwin Mehta 2,500 5.00 | 6 | Ashwin Mafatlal Mehta. HUF 7,500 15.00 7 Narendra Mafatlal Mehta. HUF 10,000 20.00 Total 50,000 100% Post Shareholding Pattern | Nel Name of the Shareholder No. of % of No. Shares Shareholding 1 Mr. Prashant Kishorbhai 15,000 30% Sanghvi. 2 Mr. Devng Sanghvi. 90,000 15% 3 Smt. Hina P. Sanghvi. 90,000 30% | 4 | Smt Mamta D Sanghvi 7,500 15% 5 Smt Prachi Sanghvi 5,000 10% Total

92,500 100% निzर्णय; विIचार-विIमर्श के बाद, समि3ति5 ने MOC&I निzर्दे¨श संख्या के अनुसार कंपनी के निzदेशकों और शेयरधारि•ता पैटर्न में बदलाव के लिए इकाई के प्रस्ताव को मंजूरी दे दी] 109 दिiनांक 18.10.2021 और उक्त निzर्दे¨श में उल्लि®खि°त शर्तों² के अनुपालन के अधीना[] Decision : After deliberation, the Committee approved the proposal of the unit for change in Directors and shareholding pattern of the company in term of MOC&l Instruction no. 109 dated 18.10.2021 and subject to compliance of the conditions mentioned in the said Instruction. कार्यसूची मद सं 5: संलग्न एफएसआर [09 संख्या] के अनुसार इकाइयों के प्रदर्शन की निzगरानी[] Agenda Item No. 5 : Monitoring performance of the Units as per the FSRs [09 nos] attached.

एफएसआर 40. मेसर्स ओम ओपलिना ज्वेल्स एलएलपी के 4 वर्षों² की अवधिÑ अर्थाOत 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत वार्षिąõक रि•पोर्ट प्रस्तुत की है[] वार्षिąõक रि•पोर्ट में उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लिए एनएसडीएल से 2020-21, 2021-22, 2022- 23 और 2023-24 की अवधिÑ के लिए निzर्याOत और आयात डेटा प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 40. Monitoring Performance of M/s. Aum Opalina Jewels LLP for the period of 4 years i.e. 2020-21, 2021-22, 2022-23 and 2023-24. The unit has submitted the APR for the period 2020-21, 2021-22, 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 + 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए इकाई के प्रदर्शन पर इकाई के प्रदर्शन को स्थगिĝत कर दिiया, क्‍योंकि£ इकाई द्वारा मूल्य संवर्धन विIवरण जांच हेतु प्रस्तुत नहीं कि£या गया[] Decision: After deliberation, the Committee deferred the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as value addition statement was not submitted by unit for scrutiny. एफएसआर 41. Fag जी. ज्वेलक्राफ्ट लिमि3टेड के 4 वर्षों² की अवधिÑ अर्थाOत 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत वार्षिąõक रि•पोर्ट प्रस्तुत की है[] वार्षिąõक रि•पोर्ट में उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लिए एनएसडीएल से 2020-21, 2021-22, 2022- 23 और 2023-24 की अवधिÑ के लिए निzर्याOत और आयात डेटा प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] समि3ति5 ने पाया कि£ 2019-20 से 2023-24 की ब्लॉक अवधिÑ में अत मानिzत निzर्याOत की तुलना में निzर्याOत बहुत कम है[] यूनिzट ने स्पष्ट कि£या कि£ कोविIड के बाद, वे अनुमानिzत निzर्याOत हासिĈल करने में विIफल रहे क्योंकि£ उन्होंने निzर्याOत ऑर्डर खो दिiए और केवल जॉब वर्क कर रहे थे[] FSR 41. Monitoring Performance of M/s. G. Jewelcraft Ltd. for the period of 4 years i.e. 2020-21, 2021-22, 2022-23 and 2023-24. period 2020-21, 2021-22, 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR. It was observed by the Committee that the exports are too low as compared to the projected exports in the block period 2019- 20 to 2023-24. Unit representative had clarified that post COVID, they failed to achieve projected exports as they lost export orders and were merely on job work. निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए इकाई के प्रदर्शन पर गौर कि£या, क्योंकि£ इकाई ने एसईजेड निzयम 2006 के निzयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĈल कि£या था[] समि3ति5 ने यह भी निzर्दे¨श दिiया कि£ ब्लॉक अवधिÑ 2019-20 से 2023-24 के लि इकाई के निzर्याOत के विIरुद्ध गैर-निzष्प के लिए te Sr कि£या Srey] इकाई को अपने निzर्याOत प्रदर्शन को बढ़ाना होगा, अन्यथा गाला को सीप्ज़ प्रशासन को सौंपना होगा[] Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed - to issue SCN for non-performance of the unit for the block period 2019- 20 to 2023-24 against projected export. Unit to increase their export performance failing which surrender the gala to SEEPZ Administration

एफएसआर 42. tad लिविIंगस्टोन्स ज्वेलरी प्राइवेट लिमि3टेड के 1 वर्ष की अवधिÑ अर्थाOत 2023-24 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2023-24 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत वार्षिąõक रि•पोर्ट प्रस्तुत की है] 2023-24 की अवधिÑ के लिए निzर्याOत और आयात डेटा को एपीआर में उनके द्वारा प्रस्तुत कि£ए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 42. Monitoring Performance of M/s. Livingstones Jewellery Pvt. Ltd. for the period of 1 year i.e. 2023-24. period 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 ने 2023-24 की अवधिÑ के लिए इकाई के प्रदर्शन पर गौर कि£या, क्योंकि£ इकाई ने एसईजेड निzयम 2006 के निzयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĈल कि£या था[] Committee noted the performance of the unit for the period 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. फएसआर 43. tad wad के 4 वर्षोĊ की अवधिÑ अर्थाOत 2020-21, 2021-22, 2022-23 और 2023- 24 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत वार्षिąõक रि•पोर्ट a a की है[] वार्षिąõक रि•पोर्ट में उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लिए एनएसडीएल से 2020-21, 2021-22, 2022- 23 और 2023-24 की अवधिÑ के लिए निzर्याOत और आयात डेटा प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 43. Monitoring Performance of M/s. MK for the period of 4 years i.e. 2020-21, 2021-22, 2022-23 and 2023-24. period 2020-21, 2021-22, 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2020-21, 2021-22, 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए इकाई के प्रदर्शन पर गौर कि£या, क्योंकि£ इकाई ने एसईजेड निzयम 2006 के निzयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĈल कि£या ay समि3ति5 ने यह भी निzर्दे¨श दिiया कि£ इकाई को 15 दिiन के भीतर लंबिàत विIदेशी मुद्रा प्राप्तिĎ5 का भुगतान करना होगा[] Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed the unit to clear the pending foreign exchange realization within 15 days time. एफएसआर 44. tad ओमेगा प्रोडक्ट्स प्राइवेट लिमि3टेड के 2 वर्षों² की अवधिÑ अर्थाOत 2022-23 और 2023- 24 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2022-23 और 2023-24 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत एपीआर प्रस्तुत कि£या है] 2022-23 और 2023-24 की अवधिÑ के लिए निzर्याOत और आयात डेटा को एपीआर में उनके द्वारा प्रस्तुत कि£ए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 44. Monitoring Performance of M/s. Omega Products Pvt. Ltd. for the period of 2 years i.e. 2022-23 and 2023-24. period 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory.

निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 4 2022-23 और 2023-24 की अवधिÑ के लिए इकाई के प्रदर्शन पर गौर कि£या, क्‍योंकि£ इकाई ने एसईजेड निzयम 2006 के निzयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĈल कि£या था[] समि3ति5 ने विIत्तीय वर्ष 23-2022 के लिए वार्षिąõक रि•पोर्ट दाखि°ल करने में 03 दिiनों के विIलंब पर सहमति5 व्यक्त की तथा उसे माफ कर दिiया[] Committee noted the performance of the unit for the period 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee agreed to condone the delay of 03 days in filing APR for F.Y. 2022-23. एफएसआर 45. tad va जी डि‡ज़ाइन्स प्राइवेट लिमि3टेड के 3 वर्षों² की अवधिÑ अर्थाOत 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत एपीआर प्रस्तुत कि£या है] 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए निzर्याOत और आयात डेटा को एपीआर में उनके द्वारा प्रस्तुत कि£ए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 45. Monitoring Performance of M/s. 5 G Designs Pvt. Ltd. for the period of 3 years i.e. 2021-22, 2022-23 and 2023-24. period 2021-22, 2022-23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2021-22, 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. निzर्णय; विIचार-विIमर्श के बाद, समि3ति5 + 2021-22, 2022-23 and 2023-24 की अवधिÑ के लिए इकाई के प्रदर्शन को स्थगिĝत कर दिiया, क्योंकि£ इकाई के प्रति5निzधिÑ अनुमोदन समि3ति5 की बैठक में भाग लेने और उनके द्वारा कब्जा कि£ए गए क्षेत्र के मुकाबले निzर्याOत प्रदर्शन को उचिĩत ठहराने के लिए उपस्थि¼त नहीं थे[] Committee deferred the performance of the unit for the period 2021-22, 2022-23 and 2023-24, as the unit representative was not present to attend Approval Committee meeting and to justify the export performance vis-a-vis area occupied by them. एफएसआर 46. Fad क्विīIनॉक्स कंसल्टेंसी सर्विIõसेज लिमि3टेड-यूनिzट ॥ के 2 वर्षों² की अवधिÑ अर्थाOत 2023- 24 और 2024-25 (30.09.24 तक) के लिए प्रदर्शन की निzगरानी[] इकाई ने 2023-24 और 2024-25 (30.09.24 तक) की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत एपीआर प्रस्तुत कि£या है] 2023-24 और 2024-25 (30.09.24 तक) की अवधिÑ के लिए निzर्याOत और आयात डेटा को एपीआर में उनके द्वारा प्रस्तुत कि£ए गए डेटा के साथ क्रॉस सत्यापन के लिए एनएसडीएल से प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 46. Monitoring Performance of M/s. Quinnox Consultancy Services Ltd.- Unit Il for the period of 2 years i.e. 2023- 24 and 2024-25 (Till 30.09.24). period 2023-24 and 2024-25 (Till 30.09.24) duly certified by Chartered Accountant. The export and import data for the period 2023-24 and 2024-25 (Till 30.09.24) was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 4 2023-24 और 2024-25 (30.09.24 तक) की अवधिÑ के लिए इकाई के प्रदर्शन पर गौर कि£या क्योंकि£ इकाई ने एसईजेड निzयम 2006 के निzयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĈल कि£या था[] समि3ति5 ने यह भी निzर्दे¨श दिiया कि£ इकाई को विIत्तीय वर्ष 2024-25 के लिए वार्षिąõक रि•पोर्ट की सीए प्रमाणिÇत प्रति5 प्रस्तुत की जाए[] Committee noted the performance of the unit for the period 2023-24 and 2024-25 (Till 30.09.24) as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed the unit to submit CA certified copy of APR for F.Y. 2024-25.

एफएसआर 47. tad मीनल इन्फोज्वेल्स लिमि3टेड- ट्रेडि‡ंग डि‡वीजन के 4 वर्षों² की अवधिÑ अर्थाOत 2021-22, 2022-23, 2023-24 और 2024-25 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2021-22, 2022-23, 2023-24 और 2024-25 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत वार्षिąõक रि•पोर्ट =< त की है[] वार्षिąõक रि•पोर्ट में उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लिए एनएसडीएल से 2021-22, 2022-23, 2023- 24 और 2024-25 की अवधिÑ के लिए निzर्याOत और आयात डेटा प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 47. Monitoring Performance of M/s. Minal Infojewels Ltd.- Trading Division for the period of 4 years i.e. 2021-22, 2022-23, 2023-24 and 2024-25. period 2021-22, 2022-23, 2023-24 and 2024-25 duly certified by Chartered Accountant. The export and import data for the period 2021-22, 2022-23, 2023-24 and 2024-25 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 ने 2021-22, 2022-23, 2023-24 और 2024-25 की अवधिÑ के लिए इकाई के प्रदर्शन पर गौर कि£या क्योंकि£ इकाई ने एसईजेड निzयम 2006 के निzयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĈल कि£या था[] समि3ति5 ने यह भी निzर्दे¨श दिiया कि£ 2022-23 और 2023 24 की अवधिÑ के लिए वार्षिąõक रि•पोर्ट प्रस्तुत करने में देरी के लिए इकाई को कारण बताओ नोटिâस जारी करने के लिए कार्रवाई शुरू करें[] पिîछले 7 वर्षों² (यानी 2018-19 से 2024-25) तक कोई गति5विIधिÑयां नहीं थीं और इकाई ने बाहर निzकलने के लिए आवेदन कि£या था[] Committee noted the performance of the unit for the period 2021-22, 2022-23, 2023-24 and 2024-25 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed to initiate action for issuance of Show Cause notice for delay in submission of APR for the period 2022-23 and 2023-24. There were no activities from last 7 years (i.e. from 2018-19 to 2024-25) and the unit had applied for exit. एफएसआर 48. Fad इंटरज्वेल डि‡जाइन के 5 वर्षों² की अवधिÑ अर्थाOत 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी[] इकाई ने 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए चार्टर्ड अकाउंटेंट द्वारा प्रमाणिÇत वार्षिąõक रि•पोर्ट प्रस्तुत की है[] वार्षिąõक रि•पोर्ट में उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लिए एनएसडीएल से 2019-20, 2020- 21, 2021-22, 2022-23 और 2023-24 की अवधिÑ के लिए निzर्याOत और आयात डेटा प्राप्त कि£या गया और इसे संतोषजनक पाया गया[] FSR 48. Monitoring Performance of M/s. InterJewel Designs for the period of 5 years i.e. 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24. period 2019-20, 2020-21, 2021-22, 2022- 23 and 2023-24 duly certified by Chartered Accountant. The export and import data for the period 2019-20, 2020- 21, 2021-22, 2022-23 and 2023-24 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory.

निzर्णय: विIचार-विIमर्श के बाद, समि3ति5 ने 2019-20, 2020-21, 2021-22, 2022-23 और 2023- 24 की अवधिÑ के लिए इकाई के प्रदर्शन पर गौर कि£या क्योंकि£ इकाई ने एसईजेड निzयम 2006 के निzयम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĈल कि£या था[] समि3ति5 ने यह भी निzर्दे¨श दिiया कि£ इकाई को 32,10,824.02/- रुपये का बकाय चुकाना होगा[] लंबिàत विIदेशी मुद्रा वसूली को 3 महीने के भीतर निzपटाया जाए[] लंबिàत श्रम बकाया का भुगतान करें] समि3ति5 ने यह भी निzर्दे¨श दिiया कि£ 2019-20, 2020-21, 2021-22, 2022-23 sik 2023-24 की अवधिÑ के लिए वार्षिąõक रि•पोर्ट प्रस्तुत करने में देरी के लिए इकाई को कारण बता: नोटिâस जारी करने के लिए कार्रवाई शुरू करें[] iii. iv. Committee noted the performance of the unit for the period 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed :- the unit to clear the outstanding dues of Rs.32,10,824.02/- Clear the pending foreign exchange realization within 3 months time. Clear the pending labour dues To initiate action for issuance of Show Cause notice for delay in| submission of APR for the period 2019-20, 2020-21, 2021-22, 2022- 23 and 2023-24.

• समि3ति5 ने यह भी निzर्दे¨श दिiया कि£ i, सभी यूनिzट धारकों को एक परि•पत्र जारी कि£या जाए, जिGसमें अन्य यूनिzटों के लिए निzष्पादिiत जॉब वर्क के लिए 'यू.एस. डॉलर' में धन प्रेषण सुनिzश्चिĕत कि£या जाए[]

1. एस.ओ. से अन्य यूनिzटों को जॉब वर्क प्रदान करने वाले यूनिzट धारकों की सूची प्राप्त की जाए[]

• The Committee also directed i. to issue a circular to all the unit holders ensuring remittance in ‘US Dollar’ terms of job work executed for other units. ii. to obtain the list of unit holders providing job work to other units from SO. बैठक अध्यक्ष को धन्यवाद ज्ञापन के साथ समाप्त हुई] The Meeting concluded with a vote of thanks to the chair. amar बी पाठीत्माईएएस अध्यक्ष-सह-विIकास आयुक्त सीप्ज़-सेज़ Et 1“ हु signed by payapdshwar Bhalchandra atil Date: 2024.12.04 18:55:63 IST

अनुमोदन समि3ति5 के लिए की गई कार्रवाई 25.11.2024 को आयोजिGत Action Taken for Approval Committee held on 25.11.2024 कार्यसूची मद सं. Agenda Item No. विIषय Subject टिâप्पणिÇयां Remarks एजेंडा आइटम नंबर01 Agenda Item No. 01 28.10.2024 को हुईं पिîछली बैठक के कार्यवृत्त की पुष्टिÛ। Confirmation of Minutes of the last meeting held on 28.10.2024 UAC has instructed to issue SCN to M/s. Genesys International Corporation Limited for providing services in DTA against payment in INR. However, unit has specified vide letter dt. 27.11.2024 that they have not made any DTA against payment in INR. Hence no SCN to be issued to unit. एजेंडा आइटम नंबर02 Agenda Item No.02 कंपनी के निzदेशक में बदलाव के लिए Aas कोर्स5 इंटेलिजेंस लिमि3टेड का प्रस्ताव। Proposal of M/s. Course5 Intelligence Limited for Change in Director of the Company. Letter of Approval for change in Directors of the company issued to the Unit on 09.12.2024. एजेंडाआइटम नंबर03 Agenda Item No.03 शेष 2 वर्ष की अवधिÑ अर्थाOत 2023-24 से 2024-25 के लिए निzर्मि3õत कि£ए जाने वाले ate बैंडि‡ंग आइटम के लिए मेसर्स सनज्वेल्स प्राइवेट लिमि3टेड से आवेदन प्राप्त हुआ। Application received from M/s. Sunjewels Pvt. Ltd for Broad Banding items to be manufactured for remaining period of 2 years i.e. 2023-24 to 2024-25. Letter of Approval for Broad Banding of Items to the unit on 08.12.2024. एजेंडा आइटम नंबर 04 Agenda Item No.04 कंपनी के निzदेशकों और शेयरधारि•ता पैटर्न में परि•वर्तन के लिए मेसर्स सनफ्लावर ज्वेलरी प्राइवेट लिमि3टेड से आवेदन प्राप्त हुआ। Application received from M/s. Sunflower Jewellery Private Limited for change in directors and shareholding pattern of the company. Letter of Approval for change in Directors and _ shareholding pattern of the company issued to the Unit on 08.12.2024. एजेंडा आइटम नंबर 05 Agenda Item No.05 एफएसआर 40. Fad ate ओपलिना ज्वेल्स एलएलपी के 4 वर्षोĊ की अवधिÑ अर्थाOत 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी। FSR 40. Monitoring Performance of M/s. Aum Opalina Jewels LLP for the period of 4 years i.e. 2020-21, 2021-22, 2022-23 and 2023-24. a. Monitoring deferred and letter issued to unit on 13.12.2024. एफएसआर 41. मेसर्स जी. ज्वेलक्राफ्ट लिमि3टेड के 4 वर्षों² की अवधिÑ अर्थाOत 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी। FSR 41. Monitoring Performance of M/s. G. Jewelcraft Ltd. for the period of 4 years i.e. 2020-21, 2021-22, 2022-23 and 2023-24. a. Monitoring noted and letter issued to unit on 13.12.2024. b. Show Cause Notice has been issued. एफएसआर 42. Hae लिविIंगस्टोन्स ज्वेलरी प्राइवेट लिमि3टेड के 1 वर्ष की अवधिÑ अर्थाOत 2023-24 के लिए प्रदर्शन की निzगरानी। FSR 42. Monitoring Performance of M/s. Livingstones Jewellery Pvt. Ltd. for the period of 1 year i.e. 2023-24. a. Monitoring noted and letter issued to unit on 13.12.2024.

एफएसआर 43. Fad एमके के 4 वर्षों² की अवधिÑ अर्थाOत 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी। FSR_43. Monitoring Performance of M/s. MK for the period of 4 years i.e. 2020-21, 2021-22, 2022-23 and 2023-24. a. Monitoring noted and letter issued to unit on 13.12.2024. एफएसआर 44, tad ओमेगा प्रोडक्ट्स प्राइवेट लिमि3टेड के 2 वर्षों² की अवधिÑ अर्थाOत 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी। FSR_ 44. Monitoring Performance of M/s. Omega Products Pvt. Ltd. for the period of 2 years i.e. 2022-23 and 2023-24. a. Monitoring noted and letter issued to unit on 08.12.2024. एफएसआर 45. tad एस जी डि‡ज़ाइन्स प्राइवेट लिमि3टेड के 3 वर्षों² की अवधिÑ अर्थाOत 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी। छछार 45. Monitoring Performance of M/s. 5 G Designs Pvt. Ltd. for the period of 3 years i.c. 2021-22, 2022-23 and 2023-24. a. Monitoring deferred and letter issued to unit on 08.12.2024. एफएसआर 46. मेसर्स क्विīIनॉक्स कंसल्टेंसी सर्विIõसिĈज लिमि3टेड-यूनिzट ॥ के 2 वर्षों² की अवधिÑ अर्थाOत 2023-24 और 2024-25 (30.09.24 तक) के लिए प्रदर्शन की निzगरानी। FSR_46. Monitoring Performance of M/s. Quinnox Consultancy Services Ltd.-Unit II for the period of 2 years i.e. 2023-24 and 2024-25 (Till 30.09.24). noted and to unit on a. Monitoring letter issued 08.12.2024. एफएसआर 47. Fad मीनल इन्फोज्वेल्स लिमि3टेड- ट्रेडि‡ंग डि‡वीजन के 4 वर्षों² की अवधिÑ अर्थाOत 2021-22, 2022-23, 2023-24 और 2024-25 के लिए प्रदर्शन की निzगरानी। FSR_47. Monitoring Performance of M/s. Minal Infojewels Ltd.- Trading Division for the period of 4 years i.e. 2021-22, 2022-23, 2023-24 and 2024-25. a. Monitoring noted and letter issued to unit on 13.12.2024. b. Show Cause Notice has been issued. एफएसआर 48. tad इंटरज्वेल डि‡जाइन के 5 वर्षों² की अवधिÑ अर्थाOत 2019-20, 2020-21, 2021-22, 2022-23 और 2023-24 के लिए प्रदर्शन की निzगरानी। FSR_48. Monitoring Performance of M/s. InterJewel Designs for the period of 5 years i.e. 2019-20, 2020-21, 2021-22, 2022-23 and 2023-24. a. Monitoring noted and letter issued to unit on 13.12.2024. b. Show Cause Notice has been issued.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI HRKKKKREREKEERERRRRERERE a) Proposal: - AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal of M/s. Euro Diamonds Pvt. Ltd for Change in Director of the Company. b) Specific issue on which decision of Approval Committee is required:- Request for Change in Director of the Company of the Company. c) Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: - MOC&I Instruction No. 109 of MOC&lI dated 18.10.2021. d) Other Information: - 1. | Name of the Unit M/s. Euro Diamonds Pvt. Ltd 2. | Location of the Unit Unit No. 704, Tower-II, SEEPZ, SEZ, Andheri (East), Mumbai-400096. Ss | Area. 704 Sq. Mtr. LOA No. & Date IA(I)/NUS/APL/GJ/339/03-04/2479, Dated 04.08.2004 as amended 5. | Item of Manufacture/Service Diamond Studded Gold/Platinum Jewellery/Plain Gold Jewellery Date of Commencement 01.12.2004 Validity of LOA 31.03.2025 | > | Outstanding Rent dues Rs. NIL/- as on 02.12.2024 10. | Labour Dues NIL 11. | Validity of Lease Agreement Sub-lease agreement 15 registered w.e.f. 28.01.2004 for 95 years. 12. | Pending CRA Objection, if any eae 13. | Pending Show Cause NIL Notice/Eviction Order/Recovery Notice/Recovery Order issued, if an The unit vide letter dated 28.11.2024 has requested for Change in Director of the Company. The details are as follows:

LIST OF DIRECTORS BEFORE AND AFTER E List of Directors Before El List of Directors After No. No. ii Manish B Jain 1 Manish B Jain 2 Mahavir M Jain 2 Mahavir M Jain 3 Sushil Kumar Duggar The unit has stated that the new directors Mr. Sushil Kumar Duggar is only appointed as continue Director of the Company. There is no change in the shareholding of the company after appointment of Mr. Sushil Kumar Duggar as Director of the company. The unit furnished the following documents: List of Directors before & after change. C.A Certified Shareholding Pattern Pre & Post. Copy of Broad Resolution for after change. Copy of MOA & AOA Certificate of Incorporation Form DIR-12 with the Challan for appointment of Directors. Undertaking for Instruction No. 109. Copy of Broad Resolution. Declaration for addition of Director. $0.0) BI GWG! हु ONS (+ 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) Recommendation: The proposal of the unit for Change in Director 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 ANDHERI (EAST), MUMBAI और के कक कर जऊजरर रे रे रे के के के के के के के. a) Proposal: - AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal of M/s. Infinx Services Pvt. Ltd for Change in Shareholding Pattern of the Company. b) Specific issue on which decision of Approval Committee is required:- Request for Change in Shareholding Pattern 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: -

1. | Name of the Unit M/s. Infinx Services Pvt. Ltd

Location of the Unit Unit No. 1,9,10,11 & 14, SDF-I Area 823 Sq. Mtr. LOA No. & Date SEEPZ-SEZ/NUS/APL/SW-18/05-06/1519, Dated 06.03.2006 as amended 5. | Item of Manufacture/Service Software Development Consultancy, Systems Integration Networking and IT Enabled Services | 6. | Date of Commencement 01.05.2007 | 8. | Validity of LOA 31.03.2007 Outstanding Rent dues Rs. 163,524.41/- as on 04.12.2024 10. | Labour Dues NIL 11. | Validity of Lease Agreement Sub-lease agreement is registered w.e.f. 0104.2022 to 31.03.2027. 12. | Pending CRA Objection, if any ee आम 5 | 13. | Pending Show Cause NIL Notice/Eviction Order/Recovery Notice/Recovery Order issued, if an

The unit vide letter dated 27.11.2024 has stated that As per Board Resolution passed on 8 October to take Note of the transfer of 5000 equity shares from Mr. Hiren Kulkarni to M L Tandon and Son HUF in demat. And also unit has stated that there is no change in Directors. The details list of the Shareholding Pattern Pre & Post are as under: LIST OF SHAREHOLDING PATTERN PRE-POST Name of | Residential Pre-Shareholding Post-Shareholding No. the Status Pattern Pattern Shareholder No. of Percentage No of Percentage Shares Holding Shares Holding 1 | Mrs. Veena Resident 27,51,670 44.46 27,51,670 44.46 Kumari Tandon 2 | Mrs. Gauri Resident 1,53,500 2.48 1,53,500 2.48 Tandon 3 | Mrs. Priya Resident 1,66,500 2.69 1,66,500 2.69 Tandon 4 | Tancom India 171,333 277 171,333; 9.77 Electronics | company Pvt. Ltd 5 |M.L. Tandon | Resident P| Rete 4 5,000 0.08 & sons. HUF © | Hiren Resident 8,640 0.14 3,640 Ball Kulkarni 7 | Ashwarya Resident 1,459 0.02 1,459 0.02 Gupta | 8 | KIA EBT Indian 2,899 0.05 2,899 0.05 Scheme 5 Trust | | Norwest Foreign 14,55,442 23:52 14,55,442 23,52. Capital, LLC | Compan: 10 | Ironman Foreign 14,77,466 23.87 14,77,466 23.87 Asia Company Holdings II Pte. Ltd Total 61,88,909 44.46 61,88,909 100.00 Vv There is Change in Shareholding Pattern of the company.

The unit has submitted following documents/Information:

1. Copy of Memorandum of Association & Article of Association.
2. Copy of Certificate of Incorporation.
3. List of Directors pre and post.
4. CA Certified Shareholding Pattern before & after change.
5. Copy of Board Resolution
6. Undertaking in terms of Instruction No. 109. 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) Recommendation:- The proposal of the unit for Change in Shareholding Pattern is placed before Approval Committee Meeting for consideration in terms of MOC&lI instruction No. 109, Dated 18.10.2021. FEO IA II के जे औ जे के के जे I के के जे k,

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI HRKKKKKREREERERRERREEER a) Proposal: - AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE Proposal of M/s. Infinx Services Pvt. Ltd for Change in Shareholding Pattern of the Company. b) Specific issue on which decision of Approval Committee is required:- Request for Change in Shareholding Pattern of the Company. c) Relevant provisions of SEZ Act, 2005 & Rules, 2006/ Instruction/ Notification: - MOC&lI Instruction No. 109 of MOC&I dated 18.10.2021. d) Other Information: -

1. | Name of the Unit M/s. Infinx Services Pvt. Ltd

Location of the Unit Unit No. 5, SDF I 3. | Area 712 Sq. Mtr. LOA No. & Date SEEPZ-SEZ/NUS/APL/513/96/776, Dated 16.04.1996 as amended 5. | Item of Manufacture/Service Development of Computer Software, Consultancy System Intergration, Site Preparation, Networking and its maintenance, Eduction and Training in Computer Software etc. Date of Commencement 01.08.1999 Validity of LOA 31.03.2026 Outstanding Rent dues Rs. 9,46,409/- as on 04.12.2024 10. | Labour Dues NIL 11. | Validity of Lease Agreement Sub-lease agreement 15 registered w.e.f. 01.04.2021 to 31.03.2026. 12. | Pending CRA Objection, if any a ee 13. | Pending Show Cause NIL Notice/Eviction Order/ Recovery Notice/Recovery Order issued,

if any The unit vide letter dated 27.11.2024 has stated that As per Board Resolution passed on 8 October to take Note of the transfer of 5000 equity shares from Mr. Hiren Kulkarni to M L Tandon and Son HUF in demat. And also unit has stated that there is no change in Directors. The details list of the Shareholding Pattern Pre & Post are as under: LIST OF SHAREHOLDING PATTERN PRE-POST me, Name of _ | Residential Pre-Shareholding Post-Shareholding No. the Status Pattern Pattern Shareholder No. of Percentage No of Percentage Shares Holding Shares Holding 1 | Mrs. Veena _ | Resident 27,51,670 44.46 27,51,670 44.46 Kumari Tandon 2 | Mrs. Gauri Resident 1,53,500 2.48 1,53,500 2.48 Tandon 3 | Mrs. Priya Resident 1,66,500 2.69 1,66,500 2.69 Tandon 4 | Tancom India 1,71,333 2.77 1,71,333 2.77 Electronics | company Pvt. Ltd 5 |M.L. Tandon | Resident | _ | | | 5,000 0.08 & sons. HUF | | Hiren Resident 8,640 0.14 3,640 1 | Kulkarni 7 | Ashwarya Resident 1,459 0.02 1,459 0.02 Gupta | & | KIA EBT Indian 2,899 0.05 2,899 0.05 Scheme 5 Trust |? | Norwest Foreign 14,55,442 23.52 14,55,442 23.52 Capital, LLC | Compan: 10 | Ironman Foreign 14,77 ,466 23.87 14,77,466 23.51 Asia Company Holdings II Pte. Ltd Total 61,88,909 44.46 61,88,909 100.00 There is Change in Shareholding Pattern of the company. The unit has submitted following documents/Information: 2. Copy of Certificate of Incorporation. . Copy of Memorandum of Association & Article of Association.

3. List of Directors pre and post.
4. CA Certified Shareholding Pattern before & after change.
5. Copy of Board Resolution
6. Undertaking in terms of Instruction No. 109. 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) e) 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’ ADC’s Recommendation:- The proposal of the unit for Change in Shareholding Pattern is placed before Approval Committee Meeting for consideration in terms of MOC&lI instruction No. 109, Dated 18.10.2021. GEICO IO ISIS Ia Ie,

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI HRRRKKEKERKREER AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Request of M/s Quality 20/20 for Change in Partnership and profit sharing ratio. b. Specific issue on which decision of Approval Committee is required:- Change in Partnership i.e. Change in Partnership and profit sharing ratio. 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 . Quality 20/20 Location of the Unit [Unit no. 006, Tower-II, SEEPZ++ SSEEPZ-SEZ, Andheri (East), Mumbai- 400096. LOA No. & Date IA-I/ SERVICE/37 /2002- 03/1688, Dated 04.12.2002 as amended Item of Manufacture/Service G&J related services viz. Quality Audit, Product Development Production / Quality Control. [Date of Commencement 01.04.2003 Validity of LOA 31.03.2028 Outstanding Rent Dues a नाक Labour Dues कफ rs alidity of Lease Agreement Registered w.e.f. 12.12.2002 for 95 years. Pending CRA Objection, if any nn os ea

Pending Show Cause Notice/[NIL Eviction Order/ Recovery Notice i. Recovery Order issued, if an Detail of Partners Pre and Post: | List of pre- Partners | List of updated Partners INo. INo. Name Share % oa | Share % 1 Meinakshi Nath 75% 1 Meinakshi Nath |75% 2... |Insha Nath 25% 2 Insha Nath 20% 3 Aatish Nath 5% The unit vide its letter dated 14.06.2024 and 10.10.2024 submitted the following documents 1. Copy of the New Partnership Deed, under the change in respect of M/s . Quality 20/20 having registered office at Unit no. 006, Tower-II, SEEPZ++ 2. CA Certified list of partners pre & post change in partners of the company. 3. Undertaking regarding no liability/case pending against the resigned of partners MOC&I Instruction No. 109th dated 18% October, 2021 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 (UAC) 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. e. ADC’s Recommendation: The proposal of the unit for change in Partnership i.e. Change in profit sharing ratio and change of Partner is placed before the Approval Committee for consideration in terms of MOC&I Instruction No. 109 dated 18th October, 2021 Tokko k kkk के के जे के

GOVERNMENT OF INDIA OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, ANDHERI (EAST), MUMBAI RRRERERERERERE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal: - Request for change in shareholding pursuant to the transfer of shares of Portescap India Private Limited and change in the Directorship. b. Specific issue on which decision of Approval Committee is required:- Change in shareholding pursuant to the transfer of shares and change in the Directorship.. 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. Portescap India Pvt. Ltd (DC Motors) Location of the Unit Unit 2, SDF-1, SEEPZ-SEZ, Andheri (East), Mumbai-400096. LOA No. & Date INUS/APL/GJ/590/03-04/178, Dated 12.06.2003 as amended located at Unit No- 2, SDF-I, SEEPZ-SEZ Andheri (East), Mumbai 400096. Item of Manufacture/Service Special purpose motors’ for _ electronic industries and sub assemblies, Facilities fo design and development Date of Commencement 14.07.2003 alidity of LOA 31.03.2028 Outstanding Rent Dues INIL Labour Dues INIL alidity of Lease Agreement Sub-Lease agreement is executed for the eriod 01.04.2023 to 31.03.2028 Pending CRA Objection, ifany {NIL Pending Show Cause Notice//NIL Eviction Order/ Recovery Notice/ Recovery Order issued, if an:

LIST OF PRE-POST SHAREHOLDING PATTERN: Prior to the share transfer:- ee | Name of the Shareholder No. of % of Shareholding No. Shares 1. |Portescap Sngapore Pte Limited 1,22,79,243 |99.999% (Singapore) 2 AS Motion Asiapac Holding Limited | 0.001% (as a nominee of Portescap Singapore Pte Limited) [7०0५४।॒ľ_॒ľ | 1,22,79,343 100% Pursuant to the share transfer:- ae | Name of the Shareholder No. of % of Shareholding No. Shares 1 Marathon Electric India Private b4,43,589 {19.900 Limited 2 |Portescap Sngapore Pte Limited 98,35,654 [80.099 (Singapore) 3 JAS Motion Asiapac Holding Limited ai 0.001% (as a nominee of Portescap Singapore Pte Limited) otal 1,22,79,343 100% LIST OF PRE-POST DIRECTORS: Pre Directors: Ea Particular of change Name of Director Date of No. resignation 1_ Resignation of Director Mr. Dipeshwar Singh 18.10.2024 2. |Resignation of Director Mr. Thomas Hill 18.10.2024 Updated List of directors: | Name of Director Designation | No. 1__|Mr. Rishi Hari Bhatnagar |Whole time Director 02261444 2 |Mr. Sanjay Kachroo Whole time Director 10314467 3 |Mr. Sarah Apple Director 10245638 4 |Mr. Arvind Pasricha Director 09606639 1०८४। | | 1,92,500 | 100%

इकाई ने निzम्नलिखि°त प्रस्तुत कि£या है: The unit has submitted the following: 1. List of Directors and shareholding pursuant. Copy of Board Resolution for Resignation and Appointment of the Directors. Form DIR-12 for Appointment of Directors & Cessation of Directors. 3. Undertaking in terms of Instruction no. 109 dated. 18.10.2021 is not submitted. MOC&I _ Instruction No. 109th dated 18th October, 2021 _ 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 (UAC) 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. Ci ADC’s Recommendation: The proposal of the unit change in shareholding pursuant to the transfer of shares of Portescap India Private Limited and change in the Directorship is placed before the Approval Committee for consideration in terms of MOC&lI Instruction No. 109 dated 18th October, 2021 KKK KKK KKK के के के के के के मे मे मे ERE

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE ANDHERI (EAST), MUMBAI- 400096. KRKKKEKKREKREREEEE AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE A. PROPOSAL: Monitoring performance of the respective units in terms of Rule 53 of SEZ Rules, 2006. B. Specific issue on which decision of UAC is required: Monitoring performance of the respective units as specified in FSR’s. C. Relevant provisions of SEZ Act,2005 and Rules 2006/Instruction / Notification: In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules. D. Other information: Sr. | Name Of the Unit APRs for the period FSR of the relevant No. period 1. | M/s. 8 G Designs Pvt. Ltd. F.Y. 2021-22, 2022-23, | FSR[

|] 2023-24 E. Recommendation: The proposal of the Units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is submitted to the Approval Committee for consideration. HR कफ ओके RRR RRR ERE REE KEKE के के मे के के के के के के के के जे KIKI,

FINAL SCRUTINY REPORT, ५571 2024-25 Date: Name of the Unit :- M/s. S G Designs Pvt. Ltd Unit Address: Plot No. 58, SEEPZ-SEZ, Andheri(E), Mumbai-400096 Block period: - 2020-21 to 2024-25 Financial Year:- 2021-22 (2nd Year)2022-23 (3¢ Year),2023-24(4TM year) Details of Previous Monitoring:-

1. Previous UAC observation The proposal of performance of the APR for the period 2020-21 was placed in the 167% Approval Committee meeting held on 30.09.2022 wherein the Committee noted the monitoring performance of the Unit for the period 2020-
2. The Committee also directed the unit to e Action taken report : Sgr of the Approval Committee Action taken if any. i. Clear the rental dues immediately. Letter issued to the unit on 29.10.3022 with al 29.10.2022 with a request to clear the rental dues as per the direction of the Approval Committee, at the earliest. Presently, there is no outstanding om as on 19.09.2024.

APPROVED Projections (A): Observation on APR Rs. in Lakhs| | 1* Year| Year| 2.4 Year | 3*¢ Year | 4th Year | 5th Year aed 2020-21] 2021-22 | 2022-23 | 2023-24 | 2024-25 IFOB value of export 8000 8800 9680 10648 | 11713 48841 FE Outgo 7148.99| 7856.99 | 8635.79 | 9492.66 |10434.93] 43569.36 INFE 851.01 | 943.01 | 1044.21 | 1155.34 | 1278.07 | 5271.64 (Il) Performance as compared to projections during the block period 2020-21 to 2024-25. Rs. In Lakhs} Year Export [_. FEOUTGO | OUTGO Raw Material C.G. import Other Projected| Actual (Goods /Services) outflow} Projected| Actual | Projected| Actual | Actual 2020-21) 8000 1757.75 | 6798 |1058.75| 46.61 | 0.00 _| 0.00 2021-22| 8800 2592.42 7478 2008.06 | 46.61 20.50 | 0.58 2022-23। 9680 | 3977.92 1 8226 12633.70| 46.61 10.55 | 0.63 2023-241| 10648 | 4704.63 9049 3824.15] 46.60 17.69 1.07

(III) Cumulative NFE achieved during the block period 2020-21 to 2024-25 (Rs. in Lakhs Year Cumulative Cumulative NFE Cumulative % NFE Projections NFE Achieved Achieved 2020-21 851.01 774.20 90.97% 2021-22 1794.02 1917.27 106.87% 2022-23 2838.23 3164.59 111.50% 2023-24 3993.57 4797.99 120.14% (IV) Whether the Unit achieved Positive NFE : Yes (D) Other Information: LOA No. & Date ISEEPZ-SEZ/IA-I/SGDPL/8/2019-20 dated 17.09.2020 alidity of LOA (06.10.2025 Item(s) of manufacture/ Plain and Studded Bronze Jewellery, Plain and Services Studded Bronze Jewellery, Plain and Studded Ceramic Jewellery, Plain and Studded Ceramic Jewellery, Plain Silver Jewellery, Plain Silver Jewellery, Precious and Semi Precious Stone Studded Silver Jewellery, Precious and Semi Precious Stone Studded Silver Jewellery, Studded Silver Jewellery with Mother of Pearls & With Other Gem Stones, Other Stone Studded Silver Jewellery, Other Stone Studded Silver Jewellery, Plain Gold Jewellery, Plain Gold Jewellery, Studded Gold Jewellery with Mother of Pearls & With Other Gem Stones, Pearl Studded Gold Jewellery, Pearl Studded Gold Jewellery, Diamond Studded Gold Jewellery, Diamond Studded Gold Jewellery, Precious and Semi Precious Stone Studded Gold Jewellery, Precious and Semi Precious Stone Studded Gold Jewellery, Other Stone Studded Gold Jewellery, Other Stone Studded Gold Jewellery, Plain and Studded Brass Jewellery, Plain and Studded Brass Jwellery, Plain and Studded Stainless Steel Jewellery, Plain and Studded Stainless Steel Jewellery, Studded Brass Jewellery with Mother of Pearls & With Other Gem Stones, Plain and Studded Enamel Jewellery, Plain and Studded Enamel Jewellery, Plain and Studded Titanium Jewellery, Plain and Studded Titanium Jewellery Date of commencement of 07.10.2020 roduction Execution of BLUT ES Pending CRA Objection, if any_|No

Pending Show Cause Notice/ Eviction Order/ Recovery INotice/ Recovery Order issued, if ary No 2021-22 = 2023-24 INo. of employees Male [ 56 | Male | 69 | Male | 76a Female} 30 (|Female| 51 |Female| 46 Total 86 ~—- Total bead Total all ‘Area allotted (in sq. ft. B1075 sq. ft. Area available for each 2021-22 2022-23 (2023-24 | employee per sq. ft. basis (area/no. of employees) 36.34 sq.ft. ]258.96sq. ft. [254.71 sq. & Machiner Investment till date |Financial 2021-22 2022-23 2023-24 ear { Building |Rs.224.38 lakh |Rs.411.19 lakh Rs.411.19 lakh Plant & |Rs.703 lakh —_|Rs.738.56 lakh Rs.762.25 lakh | 1०७1 |Rs. 927.38 lakh |Rs. 1149.75 lakh Rs, 1173.44 lakh 2021-22 Rs.8342.46 lakh per sq. ft. Per Sq. ft. Export 2022-23 Rs. 12801.03 lakh per sq. ft. during the FY Whether all the APRs being} onsidered now have been filed} well within the time limit, ० otherwise. If no, details of the Year along with no of days delayed to be given. 2023-24 |Rs.15139.60 lakh per sq. ft. Quantity and value of 80045. 2021-22 [2022-23 2023-24 1 | jexported under Rule 34 NO NO NO | (unutilized goods) alue Addition during the (2021-22 2022-23 2023-24 _| monitoring period (applicable 86.52 8.99 53.18 | for Gems & Jewellery Units) | INO YES YES | Submitted on = [Submitted जा... {Submitted on 18.10.2022 09.09.2023 13.08.2024 (242200031533) (242300006303) (242400003790) Request ID Request ID Request [D । | Delay of 17 days)

(E) Reconciliation of Export & Import data. (a) EXPORT (Rs. in Lakhs) OSE ~~: कह reported TREE आशा APR (FOB ___ Value Figures as per Trade Data ifany Difference | Reason Difference/ for Remark 2592.42 2650.53 58.11 Diff. due to re ex ort Request ID Rs. | 252100998634 1630994 | 252102269602 1993325 | 252103005770 1359259 252103867536 Total 826751 _ 5810329 58.10 2022- 3977.92 — [2028 (b) IMPORT i. Capital Goods. 4704.63 | 4034.25 | 56.33 Diff. due to re (20259 = 252202597286 5632643 [__._.. (56.33 | i आओ: | | Total Diff.duetoreexport rt [ Request ID __ Rs. 252301847685 3093734 252302639212 622642 252303847272 | 642769 [252304142193 972964 252303312870 1097167 252304778460 1098906 252400437925 704865 8233047 82.33 Diff due to Sales return deducted _ 172400301975 136319.44 | 111768.90 [Feta 248088.34 2.48 (Rs. In Lakhs) FY. Figures as per APR Figures as per Trade Data Reasons for difference 2021-22 2022-23 LUT Purchase 15. _|ID 372200607132 _ 01 Request 2023-24

(ii) Raw Materials (Rs. In Lakhs) pe | Figures as| Figures as per |Difference if, Reasons for difference per APR Trade Data any Request Id (Rs. | Remark 172100909573 | 74 FOC 172101522611 | 2002804 | REPAIR 172102112976 | 1508 FOC 172102169901 | 1412877 | REPAIR 172102293156 | 280 FOC 021-22} 2008.06 202073 42.67 172103060835 | 848581 | REPAIR 172200154814 | 754 172200583940 | 190 172200620060 | 133 Total 4267202 _ 42.67 RequestId__| Rs. Remark 1847974 | REPAIR 172203283652 | 3794926 | REPAIR 2022-23|2633.70 2698.16 64.46 172203511804 | 142460 | FOC 172300193063 | 7819 | FOC _ 172300594933 | 652520 FOC Total 6445699 aes: ! 64.46 2023-24} 3824.15 3903.95 79.80 Request Id 1२5. | Remark 172301162983 | 6197 FOC 172301202102 | 3148641 | REPAIR 172301344611 | 136319 | SR 172301671113 | 11895 FOC 172302174656 | 638361 | REPAIR 172302309933 | 1107178 | REPAIR 172302424081 | 1104230 | REPAIR 172303401303 | 993025 | REPAIR 172400442264 | 722444 | REPAIR 172400301975 | 111769 | SR Total 7980059 | 79.80 (F) Bond cum Legal Undertaking (BLUT) Bond-cum-Legal Undertaking (BLUT) _ ____(INR in Lakhs) _ Rs, | Particulars No. 2021-22 | 2022-23 | 2023-24 undertaking (BLUT) at the beginning of the 5 years block period (ii) Value of BLUT amount at the "aan 29157.20 | 28646.24 beginning of the Financial Year (APR monitoring period ar Value of additional Bond cum legal

° 5 undertaking executed during the APR monitoring period, if an | (i) Total amount of Bond-Cum-legal 29656.25 | 29656.25 | 29656.25

(iv) Duty foregone amount on account of goods and services imported or procured from DTA during the APR monitoring period 307.63 510.96 787.23 (v) Remaining or closing value of BLUT at the end of the APR monitoring, eriod 29157.20 28646.24 | 27859.01 ° | Details of pending + speed basil beyond Permissible period, if any. L To cross-check the same and verify whether necessary permission from AD Bank / RBI has been obtained. Nilas per 2021-22 =| 2022-23 2023-24 Nil as per APR Nil as per APR APR (H) (a) Whether all SOFTEX/SERF has been filed for the said period? If no, details thereof. (5.0. 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/SERF has been | certified, if so till which month has the same been certified? If not, provide details of the SOFTEX and reasons for | pendency. | At Whether unit has filed any request oF for Cancellation of SOFTEX/SERF Not Applicable to Gems and Jewellery Units () Whether any Services provided in No 2022-23 | 2023-24 DTA/SEZ/EOU/STPI etc. against payment in INR in r/o IT/ITES Unit during the period? If ves, details thereof (year wise details to be provided). | NO NO NO 0) 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 approval for sharing of common infrastructure has been obtained from UAC / DC office, the date of UAC / Approval letter to be indicated? NO NO NO (K) 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? | | Process In Process In Process

(L) Whether unit has filed all DIA/| ४९५ Yes Yes procurement w.r.t. the Str procured by them during the monitoring period for the relevant period? If no, details thereof. _ (M) Details of the request IDs pending for | NO NO NO OOC in respect of DTA procurement on the date of submission of monitoring report (N) Has the unit set up any cafeteria / | NO NO NO 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 / | | recovered or yet to be recovered? 7 Whether any violation of any of the | NO “NO L provisions of law has been! noticed/observed by the Specified Officer ceva ie ped oder! ttt the period under | monitoring? _ i (B) Observations on Estate Division. —— Status Outstanding Rent dues NIL as on 30.09.2024 Labour Dues or Labour NIL Cases Validity of Lease Agreement | Sub-Lease Agreement is registered for the period 04.09.2020 to 26.07.2024. Sub-lease agreement is pending for adjudication for the _| period 27.07.2024 to 26.07.20254 Findings 11. | This is the 3 years performance scrutiny 2021-22 to 2023-24 of block perio years performance scrutiny 2021-22 to 2023-24 of block connie 2020-21 to 2024-25. APR prior to this F.Y. 2020-21 has been monitored by 167" Approval Committee meeting held on 30.09.2022 2. | Action in respect of the 167" Appro’ Approval Committee meeting held on 30.09.2022, has also been completed by this office .Letter issued to the unit on 29.10.2022 with a | request to clear the rental dues. Outstanding Rent dues NIL as on 30.09.2024 3. | The unit has achieved export revenue of Rs. 2592.42/- Lakhs as against projected export of Rs. 8800/- i.e. 29.46 % during the period for FY 2021-22. 4. | The unit has achieved export revenue of Rs. 3977.92/- Lakhs as against projected export of Rs. 9680/- 1.९. 41.09 % during the period for FY 2022-23.

[5. |The unit has achieved export revenue of Rs. 4704.63/- export revenue of Rs. = as against projected [s.= of Rs. 10648/- 1.९. 44.18 % during the period for FY 2023-24. 6. | Opening balance of Raw material declared is matching with previous year closing कल Goods Amortization has been shown correctly. हे Troe Exchange Rs. 1917.27/- lakh is positive for FY 2021-22. an 9. | Net Foreign Exchange Rs. 3164.59/- lakh is positive for FY 2022-23. — 10. | Net Foreign Exchange Rs. 4797.99/- lakh is positive for FY 2023-24. | 11. | Pendency Foreign Currency Realization is NIL. हु hes ॥ There is no Labour dues/ cases, outstanding dues, pending against the ‘unit in estate There is no CRA Objection pending. . | Sub-Lease Agreement is registered for the period 04.09.2020 to 26.07.2024 . ioo | There is no SCN is pending. Other Out Flow details va Rs. In | details 22 | 0.58 ank Ref 0161ORTT2100384 Dt. 15.06.21 for Responsible Jewelery Council Membership-UK || 22-23 | 0.63 Bank Ref 0161O0RTT2200392 Dt. 08.07.22 for Responsible Jewelery Council Membership - UK मी हिÊत कि£ “१००1४ र ना शाला 1.07 Bank Ref 0161ORTT2300338 Dt. 14.07.23 for Responsible || | Jewelery Council Membership - UK | Value Addition submitted by the Unit in the APR F.Y. 2021-22, 2022-23 and 2023-24 | is 86.52%, 48.99% and 53.18%. However, Value addition is not matching with the | submission made in APR निz न Addition ele inAPR__| As per formula _ || FY. 20: —_ | 86.52% —__|-61.75° 61.75% _ | [P.Y. 2022-23 48.99% 31.36 % 1 2023-24 «53.18%.

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5233% ___ैŨ_1_1_1[ | There is no delay in filing of APR F.Y. 2022-23 and 2023-24. |The APR for the FY 2021-22 has not been filed within prescribed time & submitted on 18.10.2022 i.e. there is a delay of 17 days. Export performance & employment viz-a-viz space available is very ie The unit has taken over plot in year 2020 for the balance leave period of upto July 2024. Based on purchase/E-auction LOP was issued upto Oct 2025. Unit is not utilizing the space to its optimal export & employment generation. Further renewal of Sub-Lease _agreement after July 2024 is still pending and yet to be extended. _ os. Meni (रेखा नायर) सहायक विIकास आयुक्त सीप्ज़-सेज़

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