IN FORCE SEZ / EOU / FTWZ

Agenda for Approval Committee Meeting for SEEPZ SEZ to be conducted on 25.11.2025

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क क्षेत्र SEEPZ SPECIAL ECONOMIC ZONE अंधेरी (पूर्व$), मुंबई ANDHERI (EAST), MUMBAI. सीप्ज़ -सेज़ के अनुमोदन समि=ति? बैठक की कार्य$सूची AGENDA FOR MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ स्थल : 2nd फ्लोर, बोर्ड$ रूम, एडमि=न बिVल्डिXंग, 07 वर्ल्ड$, NHAVA SHEVA BUSINESS PARK PVT. LTD, प्लॉट नंबर 5/1, प्लॉट नंबर 40G/FTWZ 1 में, सेक्टर 4 JNPA SEZ, गांव-सावरखर, उरण, रायगढ़, महाराष्ट्र- 400707. VENUE : 274 Floor, Board Room, Admin Building, DP World, NHAVA SHEVA.BUSINESS PARK PVT. LTD, Plot No. 5/1, In Plot No.406/FTWZ 1, Sector 4 JNPA SEZ, Village-Sawarkhar, Uran, Raigad, Maharashtra- 400707. 25 नवंबर 2025 25t November 2025 : 01.00 PM बाद : 01.00 P.M. onwards

25 नवंबर 2025 को विकास आयुक्त, SEEPZ-SEZ की अध्यक्षता में SEEPZ-SEZ के लिए अनुमोदन समि=ति? की बैठका MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON (25% November 2025. अनुक्रमणिका (INDEX) Agenda Item No a, खो Agenda Item No. 01 Confirmation of Minutes of the last meeting held on 30.10.2025 Agenda Item No.02 The Proposal for transfer of taking over assets and liabilities of M/s. Virtusa Consulting Services Pvt. Ltd into M/s. Dholakia Jewels Pvt Ltd at Unit no. 129, 137 and 140, SDF-V, SEEPZ-SEZ. Agenda Item No.03 The proposal of M/s. Asian Star Company Ltd for merger of LOA Agenda Item No.04 The proposal of M /s. Syntel Private Limited (LOA-19) for change in the list of Board of Directors. Agenda Item No.05 The proposal of M/s. AEML SEEPZ Limited (Co-Developer) for List of Material and Services i.e.

of M /s. Syntel Private Limited (LOA-19) for change in the list of Board of Directors. Agenda Item No.05 The proposal of M/s. AEML SEEPZ Limited (Co-Developer) for List of Material and Services i.e. 11kV Network Strengthening and Low Tension (LT) Improvement Schemes at SEEPZ Special Economic Zone, Andheri East, Mumbai- 400096 Agenda Item No.06 The proposal of M/s. BVC Logistics Pvt. Ltd for Review of the performance of the Description of the Items and ITC HS code for warehousing purposes in terms of Instruction No. 117, Dated 24.09.2024 के ee के के के के के के के के के के के के के kk 9k के के के aR के के के के के a IO IO op aa toe a ऋ के

| POR 77777 77 गाए दाता OF 202nd MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ SEZ HELD UNDER THE CHAIRMANSHIP OF THE DEVELOPMENT COMMISSIONER ON 30-10-2025 1 Shri. Mayur Mankar Name of the SEZ SEEPZ SEZ Meeting No. 202nd Date 30-10-2025 Members Present: Sr. ५ ५ No. Name of the Members Designation Organization Joint Development Commissioner’ | SEEPZ-SEZ 2 Shri . Sunil Aghawane Joint Commissioner, Income Tax Nominee of Commissioner of Income Tax Office, Mumbai 3 «| Smt.. Poonam Dharade Deputy Director of Industries Nominee of Development Commissioner of Industries , Government of Maharashtra 4 Shri . Backiyavelu Mutharusu Deputy Director, DGFT Nominee of the Additional DFGT , Mumbai [5 | Shri . Birender Singh Deputy Commissioner of Customs Nominee of Commissioner of Customs, General ,Air Cargo , Sahar | Smt.. Smitha Nambiar Dy. Development Commissioner , SEEPZ-SEZ SEEPZ-SEZ 7 {Shri .

hri . Birender Singh Deputy Commissioner of Customs Nominee of Commissioner of Customs, General ,Air Cargo , Sahar | Smt.. Smitha Nambiar Dy. Development Commissioner , SEEPZ-SEZ SEEPZ-SEZ 7 {Shri . Jay Manoj Shah Specified Officer SEEPZ SEZ एजेंडो आइटम नंबर 01: 19-08-2025 को हुई 201वीं मीटि«ंग के कार्य$वृत्त की पुष्टि¯। 19-08-2025 को आयोजि²त 201वीं बैठक के कार्य$वृत्त की सर्व$सम्मति? से पुष्टि¯ की गई। Agenda Item No. 01: Confirmation of the. Minutes of the 201st Meeting held on 19-08- 2025 The Minutes of the 201st Meeting held on 19-08- 2025 were confirmed with consensus. एजेंडा आइटम नंबर 02: मेसर्स$ एच.के. डि·ज़ाइन्स (इंडि·या) LLP का SEEPZ-SEZ में नई ट्रेडि·ंग/सर्वि स यूनि¾ट लगाने का प्रस्तोव। Agenda Item No. 02 : Proposal of M/s. ELK. Designs (India) LLP for setting up of néwj Trading/Service unit in SEEPZ-SEZ.

-| मेसर्स$ एच,के. डि·ज़ाइन्स (इंडि·या) LLP ने है नंबर 113, SDF-IV, SEEPZ-SEZ में 2000/ Sq.ft. एरिĉया में गोल्ड (किÑसी भी प्योरिĉटी॥ट1ग्रेन्यूल्स), कट co पॉलिश्ड डायमंड, कट और पॉलिश्ड लैब! ग्रोन डायमंड, गोल्ड, सिĭल्वर और प्लैटि«नम से बने फाइंडि·ंग्स, माउं| और चेन, टाइटेनि¾यम फाइंडि·ंग्स, माउंटि«ंग, चेन, ie फाइंडि·ंग्स, माउंटि«ंग्स, चेन, sre फाइंडि·ंग्स, मांउंटि«ंग्सं, चेन, लैब ग्रोन कलर स्टोन, कोल स्टोन-78 oo 87 tam, सिĭंथेटि«क eervcz, सिĭल्वर (किÑसी भी ene, TA, प्लैटि«नम (किÑसी भी प्योरिĉटी/एग/भ्रेन्यूल्स), * (किÑसी भी प्योरिĉटी॥टगभ्रेन्यूल्स), पैलेडि·यम (किÑसी भी

प्योरिĉटी॥हप/ग्रेन्यूल्स), रफ sass, , मशीनरी " | उपकरण और उसके पार्ट्Ĵ$स, सभी तरह के phere दे , सभी 1तरह के अलॉय, वैक्स/वैक्स के gas, रेज़िĶन, रबर/रबर

िĉटी॥टगभ्रेन्यूल्स), पैलेडि·यम (किÑसी भी

प्योरिĉटी॥हप/ग्रेन्यूल्स), रफ sass, , मशीनरी " | उपकरण और उसके पार्ट्Ĵ$स, सभी तरह के phere दे , सभी 1तरह के अलॉय, वैक्स/वैक्स के gas, रेज़िĶन, रबर/रबर मोल्ड, लेदर/रबर कॉर्ड$, स्टील डायल, a , माउंटि«ंग्स और चेन, ब्रास, ग्लास लांस, ज्वेलरी बनाने के लिए टूल्स और ipa Nace , पैकिÑंग मठेरिĉयल;, प्लास्टिĹ«क बैग, बॉक्स
ट्रे, टैग आदिü, रोडि·यम सॉल्यूशन & fery नया ट्रेडि·ंग/सर्वि स यूनि¾ट लगाने के लिए आवेदन प्रस्तुत किÑया था। M/s. H.K. Designs (India) LLP had submitted the application for setting up of new Trading/Service unit for Gold in Any purity/KT/Granuals, Cut & Polished Diamond, Cut & Polished Lab Grown Diamond, Findings, Mountings & Chains made of gold, Silver & Platinum, Titanium Findings, Mounting, Chains, Palladium Findings, Mountings, Chains, Brass Findings, Mountings, Chains, Lab Grown Colour Stones, Col Stone-PS & SP Stones , Synthetic Stones/CZ, Silver in Any! purity/KT/Granules, Platinum in Any purity/KT/Granales, Titanium in Any purity/KT/Granules, Palladium in Any purity/KT/Granules, Rough Diamonds, Pearls, Machinery Appliance & Part thereof, All types of Chemical, All types of Alloys, Wax/Wax Pieces, Resin, Rubber/Rubber molds, Leather/Rubber Cords, Steel Dials, Findings, Mountings & Chains, Brass, Glass Lance, Tools & Consumables for Jewellery Making, Packing Material, Plastic Bags, Boxes Trays, Tages etc., Rhodium Solutions at Unit No.113, SDF-IV, SEEPZ-SEZ, admeasuring area 2000 Sq.ft. नि¾र्ण$य: विचार-विमर्श$ के बाद, कमैटी ने मैसर्स$ एच.के.

g, Packing Material, Plastic Bags, Boxes Trays, Tages etc., Rhodium Solutions at Unit No.113, SDF-IV, SEEPZ-SEZ, admeasuring area 2000 Sq.ft. नि¾र्ण$य: विचार-विमर्श$ के बाद, कमैटी ने मैसर्स$ एच.के. 1 डि·ज़ाइन्स (इंडि·या) LLP के प्रस्ताव,को मंज़ूरी दे 4 कंपनी ने यूनि¾ट नंबर 113, SDF-IV, SEEPS EPZ-SEZ में 2000 Sq. At, एरिĉया में गोल्ड (किÑसी भी VK og में), कटे और पॉलिश किÑए हुए हीरे, we aie पॉलिश किÑए हुए jae aa हीरे, गोल्ड, सिĭल्वर = | ae फाइंडि·ंग्स, माउंटि«ंग्स और aa, टाइटेनि¾यम फाइंडि·ंग्स, माउंटि«ंग, चेन, पैलेडि·यम फाइंडि·ंग्स, माउंटि«ंग्स, चेन, ब्रास फाइंडि·ंग्स, माउंटि«ंग्स, चेन, लैब ग्रोन कलर| स्टोन, कोल (कर थी Re ee mia ae (कैसी भी AC KT : , प्लैटि«नंम ( «| प्योरिĉटी/हगभ्रेन्यूल्स . में), ; (किÑसी भी प्योरिĉटी॥टप,ग्रेन्यूल्स मे ‘dee ((किÑसी भी 1 प्योरिĉटी/टपभ्रेन्यूल्स में), रफ डाथमंड, मोती, मशीनरी उपकरण और उसके पार्ट्Ĵ$स, सभी तंरह के = सभी तरह के अलॉय, वैक्स/वैक्स पीस, ca RAE मोल्ड, लेदर/रबर कॉर्ड$, स्टील डायल, फाईडि·ंग्स, माउंटि«ंग्स और चेन, ब्रास, ग्लास लांस, ज्वेलरी बनाने के 1 टूल्स और कंज्यूमेबल्स, पैकिÑंग मटेरिĉयल, प्लास्टिĹ«क बैग, बॉक्स ट्रे, टैग आदिüं, रोडि·यम सॉल्यूशन के लिए (एक नई ट्रेडि·ंग/सर्वि स यूनि¾ट लगाने के लिए आवेदन दी थी।| समि=ति? को मेसर्स$ एच.के. डि·ज़ाइन्स (इंडि·या। एलएलपी ने सूचिĄत किÑया किÑ उनके पास पहले Slat रा यूनि¾ट मेसर्स$

| इंपीरिĉयल cies है, जि²से वे विश मु द्वों का|सामना करने के कारण भविष्य में बंद करना चाहते हैं। इसके अलावा, " sill ने नि¾म्नलिखिęत शर्तोंċ का पालन करने का नि¾र्देúश : । i.

रा यूनि¾ट मेसर्स$

| इंपीरिĉयल cies है, जि²से वे विश मु द्वों का|सामना करने के कारण भविष्य में बंद करना चाहते हैं। इसके अलावा, " sill ने नि¾म्नलिखिęत शर्तोंċ का पालन करने का नि¾र्देúश : । i. सोना, चांदी, प्लैटि«नम, अन्य कीमती raph हीरे और अन्य कीमती और अर्ध$-कीमती पत्त्थरों के ] व्यापारिĉक Decision : After deliberation, the Committee approved the proposal of M/s. H.K. Designs (India) LLP had submitted the application for setting up of new Trading/Service unit forGold in Any purity/KT/Granuals, Cut & Polished’ Diamond, Cut & Polished Lab Grown Diamond, Findings, Mountings & Chains made of gold, Silver & Platinum, Titanium Findings, Mounting, Chains, Palladium Findings, Mountings, Chains, Brass Findings, Mountings, Chains, Lab Grown Colour Stones, Col Stone-PS & SP Stones, Synthetic Stones/CZ, | ° Silver in Any purity/KT/Granules, Platinum in Any purity/KT/Granules, Titanium in Any purity/KT/Granules; Palladium in Any purity/KT/Granules, Rough Diamonds, Pearls, Machinery Appliance & Part thereof, All types of Chemical, All types of Alloys, Wax/Wax Pieces, Resin, Rubber/Rubber molds, Leather/Rubber Cords, Steel Dials, Findings, Mountings & Chains, Brass, Glass Lance, Tools & Consumables for Jewellery Making, Packing Material, Plastic Bags, Boxes Trays, Tages etc.,.Rhodium Solutions at Unit No.113, SDF-IV, SEEPZ-SEZ, admeasuring. area 2000 Sq.ft.The committee was informed by M/s. H.R. Designs (India) LLP that they already have a trading unit M/s Imperial Jewels, which |.- they want to close in future due to facing ' of various issues.

Sq.ft.The committee was informed by M/s. H.R. Designs (India) LLP that they already have a trading unit M/s Imperial Jewels, which |.- they want to close in future due to facing ' of various issues. Further, the committee directed to comply with the following conditions : i. The trading activity for gold, silver, platinum, other precious metals, diamonds and other precious and semi-precious stones, shall be permitted only on an intra-SEZ basis, ie., within SEEPZ only, and shall be subject to strict compliance with Instruction No. 100 dated 25.10.2019 issued by the Ministry of Commerce

एसईईपीजेंड के भीतर ही दी जाएगी, और वाणिज्य और उद्योग मंत्रालय, नई ri जारी नि¾र्देúश संख्या 100 दिüनांक 25.10.2019 के सख्त अनुपालन के अधीन होगी, जि²से वाणिज्य विभाग के नि¾र्देúश एफ. सं. डी,12/4/2013- एसईजेड दिüनांक 31.12.2013 और डीओसी स्पष्टीकरण पत्र दिüनांक 18,06.2014 के साथ पढ़ा जाएगा। i, इकाई को डीजीएफटी और वाणिज्य एवं उद्योग मंत्रालय द्वारा समय-समय पर जारी. किÑए गए सभी प्रति?बंधों, दिüशानि¾र्देúशों और अनुदेशों का पालन करना होगा, जैसां किÑ एसईजेड इकाइयों पर लागू होता है। ii, इकाई को उचिĄत सावधानी बरतनी होगी और Tages अधिĆनि¾यम, 2005 और उसके तहत बनाए गए नि¾यमों के तहत नि¾र्धाó$रिĉत सभी शर्तोंċ का अनुपालन सुनि¾श्चिčत करना | iv. इकाई द्वारा उत्पादन शुरू करने से पहले, परिĉसर का नि¾र्दिü ष्ट अधिĆकारी, सीप्ज़-एसईजेड, मुंबई या उनके द्वारा अधिĆकृत किÑसी अधिĆकारी द्वारा दौरा किÑया जाएगा। 9, इकाई को व्यापारिĉक उद्देश्य के लिए अनुमोदिüत सभी asi के लिए 8 अंकों का एचएसएन कोड प्रस्तुत करना | vi.

धिĆकारी, सीप्ज़-एसईजेड, मुंबई या उनके द्वारा अधिĆकृत किÑसी अधिĆकारी द्वारा दौरा किÑया जाएगा। 9, इकाई को व्यापारिĉक उद्देश्य के लिए अनुमोदिüत सभी asi के लिए 8 अंकों का एचएसएन कोड प्रस्तुत करना | vi. इकाई को जेडीसी सीणप्ज़-एसईजेड द्वारा जारी सार्व$जनि¾क सूचना संख्या 03/2025 दिüनांक 01.07.2025 का-कड़ाई से अनुपालन सुनि¾श्चिčत करना होगा। & Industry, New Delhi, read with Department of Commerce Instruction vide F. No. D.12/4/2013- SEZ dated 31.12.2013 and DoC clarification letter dated 18.06.2014. ii. The unit shall adhere to and comply with all restrictions, guidelines, and instructions issued } from time to time by the DGFT and the Ministry of Commerce & Industry, as applicable to SEZ units. iii, The unit shall exercise due diligence and ensure compliance with all conditions prescribed under the SEZ Act, 2005 and the Rules framed thereunder. iv. Before the commencement of production by the unit, the premises shall be visited by Specified Officer, SEEPZ-SEZ, Mumbai or any officer authorized by him. न 9५, The unit shall submit 8 digit HSN code for all the items approved for trading purpose. vi. The unit shall ensure strict compliance to |. Public Notice No.03/2025 dated 01.07.2025 issued by JDC SEEPZ-SEZ. vii. The unit should be submit the layout which has seperate. entry and exit and it should be seperate from other units. एजेंडा मद संख्या 3: मेसर्स$ मास्टेक लिमि=टेड से स्थान अर्थाó$त यूनि¾ट संख्या 183, एसडीएफ VI सीप्ज़-एसईजेड, जि²सका कुल क्षेत्रफल 532 वर्ग$ मीटर है, को हटाने के लिए आवेदन प्राप्त हुआ। Agenda Item No, 03: Application received from M/s.

िमि=टेड से स्थान अर्थाó$त यूनि¾ट संख्या 183, एसडीएफ VI सीप्ज़-एसईजेड, जि²सका कुल क्षेत्रफल 532 वर्ग$ मीटर है, को हटाने के लिए आवेदन प्राप्त हुआ। Agenda Item No, 03: Application received from M/s. Mastek Limited for deletion of location i-e. Unit No. 183, SDF VI SEEPZ-SEZ admeasuring a} total area 532 Sq.mtr मेसर्स$ मास्टेक लिमि=टेड ने स्थान अर्थाó$त यूनि¾ट संख्या 183, एसडीएफ VI सीप्ज़-एसईजेड को हटाने के लिए आवेदन प्रस्तुत किÑया था, जि²सका कुल क्षेत्रफल 532 वर्ग$ मीटर है। M/s. Mastek Limited had submitted an application for deletion of location i.e. Unit No. 183, SDF VI SEEPZ-SEZ admeasuring a total area 532 Sq.mtr

TURE ON DELETION OF LOCATION Existing Approved Capacity (Rs.) lon Deletion of Location(Rs.) ‘Computer Software i 47460000.00 17460000.00 EMPLOYMENT GENERATION :- Existing Proposed (Revised) Men 76 76 Women 156 156 Total 232 232 Projections:- | Sl. |Particulars Existing approved projection (approved) No. 2023-24 to 2027-28 (10S$ = Rs. 82.22/-) i} Rs. In Lakhs US'000 1 FOB value of exports | 21096.00 1256.58 2 [Import of Machinery 100 1.22 3. <mport of Raw Material Components /.... /|फ FS 4. Import of Spares & Consumables नि¾ /____ / 5 Repatriation of dividends and prof to foreign ; हु collaborates Fo 6. | Royalty

ing fees + ॒ | ििििÛÛÜâश 9. | (Payment of foreign technicians ििÜâफििèßओ िâफिßआओ 10. |Payment on training of Indian tech] abroad fT __॒ | 11. jCommission on export | िâएिëओििÜíओ |... | 12. |Foreign Travel । Fi issSsisdzY f | 13 |Amount of interest to be paid on ECB ंïििÜâफिßओ ओम 14, |Any other payment | 671.00 8.16 15. {Total (2 to 14) 771.00 9.38 16, |NFE (1-15) 20325.00 247.20 | | | नि¾र्ण$य : विचार-विमर्श$ के बाद समि=ति? ने एसईजेज नि¾यम, 2006 Decision:After deliberation committee approved के प्रावधान नि¾यम 19 (2) के अनुसार कुल 532 वा मीटर the proposal for Deletion of location i.e. Unit No. क्षेत्रफल वाले एसडीएफ VI सीप्ज़-एसईजेड के स्थान अर्थाó$त 183, SDF VI SEEPZ-SEZ admeasuring a total area’ यूनि¾ट संख्या 183 को हटाने के प्रस्ताव को मंजूरी दे दी। | 532 Sq.mtr in terms of Proviso Rule 19(2) of SEZ " । Rules, 2006. एजेंडा आइटम नंबर 04: कर 04: मेसर्स$ आशीष सर्वि सेज LLP से Agenda Item No. 04: Application received from आइटम्स की ब्रॉड बैंडि·ंग के लिए मि=ला । M/s. Ashir Services LLP for broad banding of Items

डा आइटम नंबर 04: कर 04: मेसर्स$ आशीष सर्वि सेज LLP से Agenda Item No. 04: Application received from आइटम्स की ब्रॉड बैंडि·ंग के लिए मि=ला । M/s. Ashir Services LLP for broad banding of Items

यूनि¾ट ने SEZ Wet 2006 के नि¾यम 19 (2) के तहत 1 साल यानी 2025-26 के लिए प्रोजेक्शन में बदलाव के साथ आइटम की ब्रॉड बैंडि·ंग के लिए आवेदन प्रस्तुत किÑया था, जि²सका विवरण नीचे दी गयी है। The unit had submitted the application for Broad Banding of items with revision of projection for 1 year 1.6. 2025-26 in terms of Rule 19 (2) of SEZ Rules 2006 with the details as indicated below © EXISTING APPROVED ITEMS OF MANUFACTURE/SERIVCE br. No. Description of the items to be manufactured Approved Capacity TTC CAS) Classification Assaying, Hallmarking, Stamping, Plating, Testing |214000.00 3824 Gold Casting, silver jewellery, gold findings, gold 1363640.00 7113 chains, ,Platinum jewellery. Various alloy used in Jewellery making 1200.00 7113 प्र Precious Metal finding used in jewellery making 200.00 7113 Silver & Platinum Machinery and Spares used in jewellery making 50.00 7113 Engraving or making machine and its components & |50.00 7113 spares parts Non Hazardous chemicals used in jewellery making |4539375.00 7113 Rhodium, Gold & silver Plating Solution |All types of wax used in jewellery making 25.00 7113 All types of investment powder 75.00 7113 P| used in jewellery making oY |All types of filing & polishing tools and accessories 10.00 7113 required for jewellery making : 1. All types of hand tools used for jewellery making 10.00 7113 2.

used in jewellery making oY |All types of filing & polishing tools and accessories 10.00 7113 required for jewellery making : 1. All types of hand tools used for jewellery making 10.00 7113 2. |All types of Silicone rubber and other tubber used for (10.00 7113 jewellery making ;3. Envisiontec consumables such as resin, lamps, trays, |15.00 7113 filters 4. Envisiontec rapid protyping machine and its 125.00 7113 components 5. Weighting scales components and spares parts 10.00 7113 required for assembly & Repairing ie Digital Weighting scales used in jewellery making, 25.00 7113 components and sapre parts 7. Precious metal based alloy for jewellery mfg 80.00 7113 | | INon-precious metal based alloy for jewellery mfg 75.00 7113 री Solder containing Precious met 80.00 7113 al for mfg of Gold, Silver, Platinum & Palladium Jeweler | Solder containing Non-Precious metal for mfg of 75.00 7113 Gold, Silver, Platinum & Palladium Jeweler 1. Fitting & Findings, sheets, wires and Tubes of 75.00 7113 Precious Metals ; 2. Mounting of Precious Metals 85.00 7113

tal for mfg of 75.00 7113 Gold, Silver, Platinum & Palladium Jeweler 1. Fitting & Findings, sheets, wires and Tubes of 75.00 7113 Precious Metals ; 2. Mounting of Precious Metals 85.00 7113

Precious Metal Chains | 100.00, 7113 i 4, Semi Finished Products Sheet 70.00 7113 5. Semi Finished Products Wire 70.00 7113 6. Semi Finished Products Tube 70.00 7113 a Platinum Plating Chemicals 5000.00 71129200 1 | Palladium Plating Chemicals 3600.00 71102900 | Ruthenium Plating Chemicals 2000.00 71104900 | |". Bronze Plating Chemicals 7000.00 74093 100 1. \Anti-tarnish Chemicals 1000.00 84799090 I 2. [Precious Metal Strippers | 2500.00 84483100 3. [Anodes | 500.00 74020090 4- [Precious Metal Salts | 3500.00 38151900 5. Gold & Precious Metal | 50.00 71129100 . plants & Chemicals resing | Pre-cleaning chemicals | 1200.00 84219900 7. Electroplating machines & spares 150.00 8543 | Rectifiers 150.00 85044029 © PROPOSED BROAD BANDING ITEM I Sr. No. Description of the items Proposed ITC (HS) Classification Capacity 1 Chemical for Plating Corltaining Gold 120.00 28433000 2 (Chemical for Plating Containing Silver {120.00 2843 1020 3 Chemical for Plating Containing Platinum 6.00 28439012 4 Chemical for Plating Containing 3.00 28439012 Palladium 1 5 Chemical for Plating Cay taining 1.20 128439012 Ruthenium 6 शा | 3.00 _ 28439012 7 9999 Silver 700.00 71069221 Projections:- ' i} © itis seen from there is revision Qf projections for the remaining period of 1 year i.e. 2025-26 on broad banding of items.

| 3.00 _ 28439012 7 9999 Silver 700.00 71069221 Projections:- ' i} © itis seen from there is revision Qf projections for the remaining period of 1 year i.e. 2025-26 on broad banding of items. | | Particulars Approved Approved Proposed Revised Projection for Projection projection for 1 broad banding for 1 Year i.e. 2025-26 For 5 yearsiie. |Vear i.e. 2025-26 _ 2021-22 to 2025- 26 । .

IRs. In Lakhs Rs: In Lakhs IRs. In Lakhs (US$ 0007) FOB value of Exports 10181.7 4427.60 4870.36 5723.10 laa) Haport of Machinery 7590.75 3444.50 3788.95 4452.35 Imnport of Spares & lonsumables 13.00 2.00 2.20 1.87 lepatriation of dividends and ‘ofits to foreign collaborates loyalty mpsum Know how fee esign & Drawing fees byment of foreign technicians Oo aS |. (... ayment on training of Indian dch. Abroad =o lommission on export Fpreign Travel ternal commercial brrowing/deferred payment q F Amt of interest to be paid on iS b ctedit (specify details) Iny other payment (specify aterials A dbtails) leaflets and advt. / F breign exchange outgo 7603.75 3446.50 3791.15 4454.22 NFE 2577.95 981.1 1079.21 1268.88

be paid on iS b ctedit (specify details) Iny other payment (specify aterials A dbtails) leaflets and advt. / F breign exchange outgo 7603.75 3446.50 3791.15 4454.22 NFE 2577.95 981.1 1079.21 1268.88

नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने नि¾म्नलिखिęत शर्तोंċ के अधीन 1 वर्ष$ के लिए sat में rate के साथ व्यापारिĉक गति?विधिĆ के लिए वस्तुओं की ब्रॉड बैंडि·ंग के लिए इकाई के प्रस्ताव को मंजूरी दे दी; । हर i, सोना, चांदी, प्लैटि«नम, अन्य कीमती लिए , हीरे और अन्य कीमती और अर्ध$-कीमती पत्थरों के लिए व्यापारिĉक गति?विधिĆ केवल इंट्रा-एसईजेड आधार पर| यानी केवल एसईईपीजेड के भीतर ही अनुमत होगी, हे वाणिज्य और उद्योग मंत्रालय, नई दिüल्ली द्वारा जारी नि¾र्देúश संख्या 100 दिüनांक 25.10.2019 के सख्त अनुपालन के अधीन जि²से वाणिज्य विभाग के नि¾र्देúश एफ. सं. डी.12/4/2013- एसईजेड दिüनांक 31.12.2013 और डीओसी स्पष्टीकरण पत्र दिüनांक 18.06.2014 के साथ पढ़ा जाए। ii, इकाई डीजीएफटी और वाणिज्य और Ln मंत्रालय द्वारा समय-समय पर जारी किÑएं गए प्रति?बंधों, दिüशानि¾र्देúशों is नि¾र्देúशों का पालन करेगी, जैसा किÑ एसईजेड इकाइयों पर लागू होता BI iii, ईकाई समुचिĄत सावधानी बरतेगी और एसईजेड अधिĆनि¾यम, 2005 और उसके अंतर्ग$त बनाए गए नि¾यमों के ced नि¾र्धाó$रिĉत सभी शर्तोंċ का अनुपालन सुनि¾श्चिčत करेगी। | 3 v. इकाई व्यापारिĉक गति?विधिĆ के लिए एलओए में अनुमोदिüत ae मो के लिए 8 अंकों का एंचएसएन| कोड प्रस्तुत करेगी। ' vi.

गए नि¾यमों के ced नि¾र्धाó$रिĉत सभी शर्तोंċ का अनुपालन सुनि¾श्चिčत करेगी। | 3 v. इकाई व्यापारिĉक गति?विधिĆ के लिए एलओए में अनुमोदिüत ae मो के लिए 8 अंकों का एंचएसएन| कोड प्रस्तुत करेगी। ' vi. इकाई जेडीसी सीप्ज़-एसईजेड ent जारी सार्व$जनि¾क सूचना संख्या 03/2025 दिüनांक 01.07.2025 का कड़ाई से अनुपालन सुनि¾श्चिčत करेगी। ' Decision: After deliberation, the Committee approved the proposal of the unit for Broad Banding of items for trading activity with revision of projection for 1 year subject to following conditions: i. The trading activity for gold, silver, platinum, other precious metals, diamonds and other precious and semi-precious stones, shall be permitted only on an intra- SEZ basis, 1.8., within SEEPZ only, and shall be subject to strict compliance with Instruction No. 100 dated 25.10.2019 issued by the Ministry of Commerce & Industry, New Delhi, read with Department of Commerce Instruction vide F No. D.12/4/2013-SEZ dated 31.12.2013 and DoC clarification letter dated 18.06.2014. ii, The unit shall adhere to and comply with all restrictions, guidelines, and instructions issued from time to time by the DGFT and the. Ministry of Commerce & Industry, as applicable to SEZ units. ; iii. The unit shall exercise due diligence and ensure compliance with all conditions prescribed under the SEZ Act, 2005 and the Rules framed thereunder. iv. The unit shall submit 8 digit HSN code for all the items approved in LoA for trading activity. v.

liance with all conditions prescribed under the SEZ Act, 2005 and the Rules framed thereunder. iv. The unit shall submit 8 digit HSN code for all the items approved in LoA for trading activity. v. The unit shall ensure strict compliance to Public Notice No.03/2025 dated 01.07.2025 issued by JDC SEEPZ-SEZ. एजेंडा मद संख्या 05: मदों की विस्तृत बैंडि·ंग के लिए मेसर्स$ महावीर इम्पेक्स से आवेदन प्राप्त हुआ।। Agenda Item No. 05: Application received from M/s. Mahavir Impex for broad banding of items. मेसर्स$ महावीर इम्पेक्स ने एसईजेड नि¾यम 2009 के नि¾ के नि¾यम 19 (2) के अनुसार वस्तुओं की ब्रॉड बैंडि·ंग' के लिए आवेदन प्रस्तुत किÑया था और विवरण नीचे दिüए गए हैं। ःĤ M/s. Mahavir Impex had submitted the application for Broad Banding of items in terms of Rule 19 (2) of SEZ Rules 2006 and the details are as indicated below. ° of ING APPROVED TEMS OF MANUFACTURE

Description of the items Approved Capacity TC (AS) Classification Sr. No. 1 Palladium 300.00 28439012 2 Plating products 500.00 28429042 Platinum 300.00 28439012 4 Rhodium {1000.00 28439012 5 Model making items 10000.00 34049090 e | Wax 5000.00 34049090 7° Polishing compound 300000.00 34059090 B | Investment casting powder 3000.00 38160000 Pp Rtv Mould rubber 3000.00 39100090 10 Mould rubber 500.00 40029990 11 Antitanish paper 1000000.00 48239090 12 cloth buff 300000.00 59119020 13 Felt buff 50000.00 59119020 14 Safety product 20000.00 62103090 15 Emery paper 100000.00 68042220 16 Abrasives 1500000.00 68042290 17 Silver 200.00 71069100 18 Finding 100.00 71131120 19

buff 50000.00 59119020 14 Safety product 20000.00 62103090 15 Emery paper 100000.00 68042220 16 Abrasives 1500000.00 68042290 17 Silver 200.00 71069100 18 Finding 100.00 71131120 19 Silver chain 250.00 71131120 20 Alloy 300.00 72061010 21 Milligrain wheel 1000.00 81089090 22. Saw Blade 1000.00 82029910 23 lAny types of tools and consumables used in 5000.00 82031000 jewellery manufacturing 24 Niddle file 25000.00 82031000 25 Plier 3000.00 82031000 26 Cutter 2000.00 82034093 27 Graver 10000.00 82055930 28 Hammer 100.00 182055930 29 Hand tools 5000.00 82055930 30 IMandrels 100000.00 82055930

B{ _ |Setting tools 1000.00 82055930 32 [Beading tools | 500000.00 182055990 33 \Platinized anodes ] 200.00 82055990 34 [Steel bur | 2500000.00 82059009 35 DRill bits 50000.00 182079090 36 Lapping machine | 20.00 84221100 37 Weighing balance machine 100.00 84221100 38 Any types of machinery used in jewellery 100.00 84243000 manufacturing aj 39 Sand blaster machine 10.00 84243000 40 Air compressor ! 20.00 84414090 41 Casting machine | 3.00 84543090 42 Magnetic Polishing machine 10.00 84609090 a3 Chain machine | 10.00 84633030 44 Finishing machine 1 5.00 184633030 45 Furnace 5.00 84639090 46 Filling machine 1 100.00 184642000 47 Polishing machine | 20.00 84642000 48 Grinding items | 1000000.00 84669310 49...

Finishing machine 1 5.00 184633030 45 Furnace 5.00 84639090 46 Filling machine 1 100.00 184642000 47 Polishing machine | 20.00 84642000 48 Grinding items | 1000000.00 84669310 49... |Graver machine 50.00 84669390 50 Wax injector machine | 20.00 84669390 51 [Micro motor | 1500.00 84672900 52 Investment mixture machine 10.00 84798999 53 Steam machine | 10.00 84798999 54 Ultrasonic cleaner machine 25.00 84798999 55 Cad-Cam model making machin Fo 5.00 84799090 56 Flexible shaft mini motor 200.00 85011011 लि Rotary items | 10000.00 85030029 58 Wire draw plate 50.00 85032900 59 Water welder machine : 10.00 85151100 eo | Soldering items 2000.00 85151900 61 |All machinery spare parts 1000.00 85158090 62 Ball cutting machine ~~ 5.00 85158090 63. {Laser lamp 100.00 85158090

64 laser marking & cutting machine 10.00 85158090 5 Laser marking machine 20.00 85158090 66 | Laser welding machine 30.00 85158090 67 Rhodium machine 5.00 85431010 es Metal detector 50.00 85437012 | Security Equipment 50.00 85437012 70 Magnifier 1000.00 0029000 71 Microscope 1000.00 90121090 72 Precious metal analyzer 5.00 190229090 73 [Brushes 1000000.00 96035000 $ PROPOSED BROAD BANDING ITEM Sr No. _ {Item Description Production Capacity ITC/ CPC Code i Graphite Product 6000 38019000- Release Agent,Hardener Rtv,K20 2. Powder,Electrocleaner 1500 38249900- 3 Resin 500 39073090- 4 Green Safety Tape 100 39199090- 5.

Capacity ITC/ CPC Code i Graphite Product 6000 38019000- Release Agent,Hardener Rtv,K20 2. Powder,Electrocleaner 1500 38249900- 3 Resin 500 39073090- 4 Green Safety Tape 100 39199090- 5. Pvc Supported Yellow Handgloves 500 39262099- 6 | Rubber Finger Guard & Rubber Handgloves _|1000 40159030- 7 Other Rubber Finger Guard 1000 40159099- [8 | 611 Tarnish Paper 1000000 39219099- op | Rubber Gasket 1000 140169340- 10 Silver Chains 250 71131130- 11 Anode 300 81089090- 12 Silicon Ring 1000 40169390- 13 Chomoise Leather Selvet 500 41141000- 14 Leather Finger Guard 1000 4203 1090- 15 Heating Handgloves 200 62160090- 16 Apron 10000 163079099- 17 Velvet Tray 5000 42029900- 18 Thread Dhaga 20000 52051190- 19 Split Wheel 2000 56022100- 20 Felt Products 20000 59119090- 21 White Cotton Handgloves 150000 162160010- 22 Diarnond Disc & Wheels 100 680421 10- 23 Cotton Finger Guard 1000000 161169990- 24 Velvet Tray 5000 42023990- 25 Thread Dhaga 20000 52041110- 26 Thread Dhaga 20000 52041900- 27 Sharpening Stones 1500 68043020- 28 Polishing Stones 2000 168043010- 29 (Emery Paper & Satin Buff Abrasive 40000 68052010-

read Dhaga 20000 52041110- 26 Thread Dhaga 20000 52041900- 27 Sharpening Stones 1500 68043020- 28 Polishing Stones 2000 168043010- 29 (Emery Paper & Satin Buff Abrasive 40000 68052010-

| Machine, Para Cne Machine 30 Emery Paper & 3m Radial Discs 30000 68052090- 31 Asbestos Sheet 1500 68114010- 32 Carbon Stopper Rod | 500 68151900- 33 Other Handgloves _| 300 62160090- 34 Texturing & Flapwheel Wheel] 500 68042190- 35 Ceramic Crucible | 2500 69032090- 36 Ceramic Wool Solder Pad 2500 69039030- 37 Procelain Ball | 500 69149000- 38 Glass Beads 500 '70.182000- 39 Steel Pins & Balls & Scoop 500 7325 1000- 40 Copper Balls fo 200 74031900- 41 Copper Wire 1000 74081990- 42 Other Pins Balls Scoop 200 '73259999- 43 Brass & Copper Alloy: 500 74112100- 44 INickel Anode 10 75089010- 45 Ptier And Tweezers And Bolt Cutter 5000 82033000- 46 Other Articles Of Nickel & Nitkel Alloy 20 '75089090- CASTING FLASK And Other Interchangeable 200 82079010- 47 Tools | 48 POROSITY BUR And Other Tools 1000 82079090- 49 Other Tools | 1000 82034090- SO Disposable Cap | 50000 62104090- 51 ‘Vaccum Pump | 100 84141000- 52 [017 Compressor | 20 84144090- 53 Melting Furnace 30 84171000- 54 Parts Of Furnace 100 84179000- 55 Curing Light ] 20 84198990- 56 Water Chiller | 10 84198940. 57 Pitch Ball Vati, Setting Bowl, Engraving Block 3000 84211910. 58 Wax Moulding 3d Printer 20 84778090- 59 Cpx Wax Printer Machine 10 84433990- coi Uv Past Curing Chamber Enameling Machine [5 84193900- 61

, Setting Bowl, Engraving Block 3000 84211910. 58 Wax Moulding 3d Printer 20 84778090- 59 Cpx Wax Printer Machine 10 84433990- coi Uv Past Curing Chamber Enameling Machine [5 84193900- 61 Parts Of Moulding Machine 500 84779000- 62 Parts Of CPX WAX PRINTER MACHINE 700 84439990- tes ve a Uv Curing Cremer namelling 20 84199090- 64 Continuous Casting Machine 5 84543020- 65 Parts Of Casting Machine 20 84549000- 66 | Wire & Sheet Metal Rolling Machine 10 84552200- . 67 Parts Of Wire & Sheet Metal Rolling Machine 20 84559000- ४ | pase Cutting Machine & Laser Marking 20 84561100- | Other Cutting & Marking Machine & Parts 100 84569090. FILLING MACHINE & SETTING MACHINE \And Polishing, Elctro Polishing And Buffing 100 84609010- 70 IMachines } 171 (Lapping Machines _| 10 84604020- Ball Cnc Machine,Jewellery Carving & Milling IMachine,Cne Machine, Diamond Cutting 10 84573090-

73 Graver Engraving Machine 200 84619000- PNEUMATIC HAMMER,Cutter And Other 74 Pouematic Items 500 84621900- 75 Emery Belt And Emery Roll

15000 16805 1090- 76 Stearn Machine 20 84243000- (Machines And Apparatu: EI i 77 Electrolysis Or Chetephoredis ne 1500 85433000- 78 Silver Plating Solution And Compound 200 128432900- 79 Gold Plating Solution And Compound 00s 28433000- 180 | Wire & Tube Drawing Machine 10 84631090- si |Waterjet Machine 10 “184649000- 82 Ultrasonic Jigs 300 84663020- IPNEUMATIC HAMMER,Cutter Ani 83 iPnuematic Items ae (उप 500 84671500- FOOT SCRUBBER MACHIN ,SOLE CLEANING MACHINE, WIRE CUTTING 50 84798999.

10 “184649000- 82 Ultrasonic Jigs 300 84663020- IPNEUMATIC HAMMER,Cutter Ani 83 iPnuematic Items ae (उप 500 84671500- FOOT SCRUBBER MACHIN ,SOLE CLEANING MACHINE, WIRE CUTTING 50 84798999. 84° IMACHINE And Other Machines 85 Parts Of Wire Cutting & Machinery 200 84799090- so \Vulcanizer Machine 10 84778090- "7 ree Vulcanizer Machine & Wax Injector 500 84779000- 88 ‘Wax Injectior Machine 50 84771000- so | Magnetic Stirrer And Mixture Machine 50 84798200- jo | Bearing 10000 84821020- 91 Parts Of Lamp 100 85139000- 92 Furnace & Belt Furnace 5 85143900- 93 Spot Welder 10 85152110- 94 \Parts Of Furnace 100 85149000- Parts of Laser Welding And Ultrasonic 500 85159000- 95 Machine (96 | Parts Of Microscope 500 90129000- 97 Measuring Instruments 1000 90178090- ps | Other Measuring Instruments Parts 1000 190179000- 99 | Digital Caliper Degree Gauge 1000 90173010- 100 Facemask 100000 63079091 - 101 Carbide Bur 5000 190184900- 102 Surgical Blade 200000 90189022- 103 Work Benches 10 94033090- 104 Pi Lamp 500 94052100- 105 Table Brush 2000 96032900- 106 Rhodium Plating Tips 100000 96089900- 107 Rhodium Pen Plating Machine 50 85433000- MACHINE FOR SHAPING, SLOTTING, IBROACHING, GEAR CUTTING,GEAR 20 84615019- GRINDING OR Other FINISHING, SAWING, 108 CUTTING-OFF, Other Machine 109 Gold Testing Machine किÑ 90301000- 110 Gold Testing Machine Parts 20 190309090- 111 एप Colour Printer 5 84433910- 112 Polishing Walnut Shell 500 34059010-

CUTTING-OFF, Other Machine 109 Gold Testing Machine किÑ 90301000- 110 Gold Testing Machine Parts 20 190309090- 111 एप Colour Printer 5 84433910- 112 Polishing Walnut Shell 500 34059010-

Polishing Lusters All Types lectropolishing 20000 . 4959010- 113 Solution । 114 Weighing Balance | 50 84238290- 115 Parts Of Spectrometen 20 90279090- 116 Weighing Balance | 50 84238190- 117 Parts Of Uv Colour Printer 20 84439990- 118 Parts Of Uv Colour Printer 20 84439960- 119 Hydraulic Cutter 5 84678990- 120 Rubber Base | 1000 40161000- 121 Sharpening Machine | 10 84602990- ISC FINISHING MACHINE Vibrating Vibratin: 122 Polisher TTumbler Polisher ° 10 84609010- 123 Parts Of Dise Finishing Machibe 30 84669390- 124 Spectrometer | 10 90273010- 125 Rotary Tumbler Parts! 50 84519000- 126 Rotary Tumbler । 10 84512900- 127 Plastic Media 500 39261099- 128 Wax Soldering And Hlydromax Machine 1500 85151900- WAX SOLDERING REN Ans Parts Of Other 129 Machine | 1000 85159000- 130 Painting Brush 1500 96039000- 131 Metal Working Hand Tools 5000 82055920- 132 |Any Other Handtool | 10000 82055990- 133 Drilling, Threading Or Tapping Tools 200 82051000- 134 ‘Vacuum Dust Bag | 60000 48194000- 135 Vacuum Dust Bag 60000 48193000- 136 Magnetic Stirrer And Mixture Machine 50 84798200- 137 Jewellery Box ' 10000 42.023210- 138 Jewellery Box | 10000 42023910- 139 Polishing Stones _| 2000 68043010- 140 [Vacuum Cleaners | 20 85081900- 14141 Vacuum Cleaners 20 85086000- 142 VACUUM CLEANERS Parts|

2.023210- 138 Jewellery Box | 10000 42023910- 139 Polishing Stones _| 2000 68043010- 140 [Vacuum Cleaners | 20 85081900- 14141 Vacuum Cleaners 20 85086000- 142 VACUUM CLEANERS Parts| 200 85087000- 143 Hammers And Sledge Hammers 1000 82052000- 144 Other Hand Tools | 1000 82055190- 145 Peb Card 300 85340000- 146 Filter Cartridge 2000 84219900- 147 Binder | 00s 8249900- 148 Parts Of: Machine । 500 '84669400- 149 Parts Of Machine | 500 846693 10- 150 Silver Grains 2500 71069110- 15] Silver Finding 100 71131190- 152 Silver Other । 500 71069190- 153 Lakh Or Shellac 300 13019099- Other Machines FOR oh G, SHARPENING, GRINDING, HONING, LAPPING, POLISHING OR. OTHERWISE S50 84609090- 154 FINISHING METAL 155 Other Shellac 100 13019099-

156 Boric 500 28100020- 157 Other Hand Tools 2500000 82059090- 158 Silver 300 71069290- 159 Grease Oz Tube 1000 34039900- 1160 Support Wax 1000 27129090- 161 Micro Motor 1500 85011011- 162 Micro Motor 500 85013111- 163 \Air Compressor 20 84148090- 164 Soldering Items 2000 85151900- 165 Gold Plating Solution 700 2843 1010- 166 Silver Plating Solution 200 2843 1020- 167 Other Plating Solution 50 2843 1090- 168 . \Antitarnish And Without Gold Solution 700 38249900- IBRIGHTENER AGENT Solution And Other 169 Than: Precious Metal Solution 500 28539090- 170 Enamelling Ceramic Meena Colour 500 32071010- 171 Other Enamelling Ceramic Meena Colour 500 32071090- 172 (Degreasing Salt Metal Cleaner Naman Bright |1000 34029099- 173 Mould Spray .

170 Enamelling Ceramic Meena Colour 500 32071010- 171 Other Enamelling Ceramic Meena Colour 500 32071090- 172 (Degreasing Salt Metal Cleaner Naman Bright |1000 34029099- 173 Mould Spray . 1000 3403 1900- Polishing Lusters All Types Electropolishin; 174 Solution, Polishing Pest ° * 5000 34059010- Other Polishing Lusters And Electropolishing 10000 34059090- 175 Solutions 176 . Parts Of Motor 10000 85030029- 177 Other Parts Of Motor 5000 85030090- 178 Code Wire 5000 85447090- 179 Other Optical Appliances And Instruments 5000 90138000-

नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने नि¾म्नलिखिęत शर्तोंċ के अधीन 1 वर्ष$ के लिए प्रक्षेपण में संशोधन के साथ व्यापारिĉक गति?विधिĆ के लिए वस्तुओं की ब्रॉड बैंडि·ंग के लिए इकाई के प्रस्ताव को मंजूरी दे दी: हिŘ i. सोना, चांदी, प्लैटि«नम, अन्य कीमती धातुओं, हीरे और अन्य कीमती और अर्ध$-कीमती पत्थरों के लिए व्यापारिĉक गति?विधिĆ केवल इंट्रा-एसईजेड आधार पर, यानी केवल एसईईपीजेड के भीतर ही अनुमत होगी, और वाणिज्य और उद्योग मंत्रालय, नई दिüल्ली द्वारा जारी नि¾र्देúश संख्या 100 दिüनांक 25.10.2019 के सख्त अनुपालन के अधीन होगी, जि²से वाणिज्य विभाग के नि¾र्देúश एफ. सं. डी.12/4/2013-एसईजेड दिüनांक 31.12.2013 और डीओसी स्पष्टीकरण पत्र दिüनांक 18.06.2014 के साथ पढ़ा जाए।

इकाई डीजीएफटी और वाणिज्य और उद्योग मंत्रालय द्वारा समय-समय पर जारी किÑए गए सभी प्रति?बंधों, दिüशानि¾र्देúशों और rel का पालन करेगी, जैसा किÑ एसईजेड इकाइयों पर लागू ता है। iil, इकाई समुचिĄत सावधानी बरतेगी और wages अधिĆनि¾यम, 2005 और उसके अंतर्ग$त बनाए गए नि¾यमों के तहत नि¾र्धाó$रिĉत सभी शर्तोंċ का अनुपालन सुनि¾श्चिčत करेगी। iv.

, जैसा किÑ एसईजेड इकाइयों पर लागू ता है। iil, इकाई समुचिĄत सावधानी बरतेगी और wages अधिĆनि¾यम, 2005 और उसके अंतर्ग$त बनाए गए नि¾यमों के तहत नि¾र्धाó$रिĉत सभी शर्तोंċ का अनुपालन सुनि¾श्चिčत करेगी। iv. इकाई जेडीसी सीप्ज़-एसईजेड द्वारा जारी सार्व$जनि¾क सूचना संख्या 03/2025 दिüनांक 01.07.2025 का कड़ाई से अनुपालन सुनि¾श्चिčत करेगी। Decision: After deliberation, the Committee approved the proposal of the unit for Broad Banding of items for trading activity with revision of projection for 1 year subject to following conditions: i. The trading activity for gold, silver, platinum, other precious metals, diamonds and other precious and _ semi-precious stones, shall be permitted only on an intra- SEZ basis, i.e., within SEEPZ only, and shall be subject to strict compliance with Instruction No. 100 dated 25.10.2019 issued by the Ministry of Commerce & Industry, New Delhi, read with Department of Commerce Instruction vide F. No. D.12/4/2013-SEZ dated 31.12.2013 and DoC clarification letter dated 18.06.2014. ii. The unit shall adhere to and comply with all restrictions, guidelines, and instructions issued from time to time by the DGFT and the Ministry of Commerce & Industry, as applicable to SEZ units. iii. The unit shall exercise due diligence and ensure compliance with all conditions prescribed under the SEZ Act, 2005 and the Rules framed thereunder. iv.

Industry, as applicable to SEZ units. iii. The unit shall exercise due diligence and ensure compliance with all conditions prescribed under the SEZ Act, 2005 and the Rules framed thereunder. iv. The unit shall ensure strict compliance to Public Notice No.03/2025 dated 01.07.2025 issued by JDC SEEPZ-SEZ. एजेंडा मद संख्या 06: Hel की विस्तृत बैंडि·ंग के लिए मेसर्स$ लोटस ऑननमि=ंट्स प्राइवेट लिमि=टेड से आवेदन प्राप्त हुआ। Agenda Item No. 06: Application received from M/s. Lotus Ornaments Pvt. Ltd for broad banding of items. मेसर्स$ लोटस ऑननमि=ंट्स प्राइवेट लिमि=टेड ने एसईजेड नि¾यम 2006 के नि¾यम 19 (2) के अनुसार वस्तुओं की sis बैंडि·ंग अर्थाó$त लूज पॉलिश हीरों की मरम्मत गति?विधिĆ के लिए आवेदन प्रस्तुत किÑया था। M/s. Lotus Ornaments Pvt. Ltd had submitted the application for Broad Banding of items i.e. Loose: polish Diamonds repair Activity in terms of Rule 19 (2) of SEZ Rules 2006. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने एससीजेड नि¾यम 2006 के नि¾यम 19 (2) के संदर्भ$ में ब्रॉड बैंडि·ंग यानि¾ लूज स्टोन Kelp की पहल के लिए यूनि¾ट के प्रस्ताव को लागू किÑया, जि²से एमकॉमइंडाई, नई दिüल्ली द्वारा जारी 25.03.2010 के नि¾र्देúश संख्या 51 के साथ पढ़ा गया । Decision: After deliberation, the Committee rejected the proposal of the unit for Broad Banding i.e. Loose polish Diamonds repair because Loose polish diamond repair is not a jwellery repair Activity in terms of Rule 19 (2) of SEZ Rules 2006 read with Instruction No.

the unit for Broad Banding i.e. Loose polish Diamonds repair because Loose polish diamond repair is not a jwellery repair Activity in terms of Rule 19 (2) of SEZ Rules 2006 read with Instruction No. 51 dated 25.03.2010 issued by MoC&I, New Delhi. एजेंडा मद संख्या 07: वस्तुओं की विस्तृत बैंडि·ंग के लिए मेसर्स$ यूनी-डि·जाइन ज्वेलरी प्राइवेट लिमि=टेड-ट्रेडि·ंग डि·वीजन से आवेदन प्राप्त हुआ। Agenda Item No. 07: Application received from M/s. Uni-design Jewellery Pvt Ltd-Trading Division for broad banding of items. swat -डि·जाइन ज्वेलरी प्राइवेट लिमि=टेड-ट्रेडि·ंग डि·वीजन ने नि¾यम 2006 के नि¾यम 19 (2) के अनुसार वस्तुओं oi sis बैंडि·ंग के लिए आवेदन प्रस्तुत किÑया था और विवरण नीचे दिüए गए हैं। M/s. Uni-design Jewellery Pvt Ltd-Trading Division had submitted the application for Broad Banding of items in terms of Rule 19 (2) of SEZ Rules 2006 and the details are as indicated below.

EXISTING APPROVED ITEMS OF MANUFACTURE

(Description of the items to be manufactured Sr. No.

Broad Banding of items in terms of Rule 19 (2) of SEZ Rules 2006 and the details are as indicated below.

EXISTING APPROVED ITEMS OF MANUFACTURE

(Description of the items to be manufactured Sr. No. Approved Capacity ATC (HS) Classification (Kgs) 1 GOLD CASTING, SILVER JEWELLERY , 1363640.00 7113 GOLD FINDINGS, GOLD CHAINS, PLATINUM JEWELLERY. 2 Various alloy used in Jewellery making 200.00 7113 Precious Metal finding used in 200.00 7113 jewellery making Silver & Platinum 4 [Machinery and Spares used in jewellery making (50.00 8205 Engraving or making machine and its 50.00 8456 components & spare parts p । (Non Hazardous chemicals used in jewellery 4539375.00 7113 imaking Rhodium, Gold & silver Plating Solution 7 |All types of wax used in jewellery making 25.00 3404 8 All types of investment powder 75.00 3404 used in jewellery making . PY |All types of filing & polishing tools and 10.00 8205 accessories required for jewellery making 10 All types of hand tools used for jewellery making|10.00 8205 11 All types of Silicone rubber and other rubber 10.00 7113 used for jewellery making 12 Envisiontec consumables such as resin, lamps, |10.00 7113 trays, filters 13 Envisiontec rapid protyping mahine and its 125.00 7113 components 14 Weighting scales components and spares parts 10.00 7113 required for assembly & Repairing 15 Digital Weighting scales used 25.00 7113 in jewellery making, components and spare parts 16 : Precious metal based alloy for 500.00 7113 jewellery mfg 17 INon-precious metal based alloy for jewellery 500.00 7113

ales used 25.00 7113 in jewellery making, components and spare parts 16 : Precious metal based alloy for 500.00 7113 jewellery mfg 17 INon-precious metal based alloy for jewellery 500.00 7113 mfg 18 Solder containing Precious metal for mfg of 100.00 7113 Gold, Silver, Platinum & Palladium Jeweler 19 Solder containing Non-Precious metal for mfg of |100.00 7113 Gold; Silver , Platinum & Palladium Jeweler 20 Fitting & Findings, sheets, wires and Tubes of . [50.00 7113 Precious Metals 21 Mounting of Precious Metals 50.00 7113 22 Precious Metal Chains 50.00 7113 23 Semi Finished Products Sheet 25.00 7113 24 Semi Finished Products Wire 25.00 7113 25 Semi Finished Products Tube 25.00 7113 26 Platinum Plating Chemicals 900.00 71129200 27 Palladium Plating Chemicals 500.00 71104990 28 Ruthenium Plating Chemicals 500.00 71104900 29 Bronze Plating Chemicals 300.00 74093100 30 \Anti-tatnish Chemicals 1000.00 84799090

9200 27 Palladium Plating Chemicals 500.00 71104990 28 Ruthenium Plating Chemicals 500.00 71104900 29 Bronze Plating Chemicals 300.00 74093100 30 \Anti-tatnish Chemicals 1000.00 84799090

31 Precious Metal Strippers 100.00 84483100 32 Anodes 500.00 74020090 33 Precious Metal Salts | 500.00 38151900 34 Gold & Precious Metal recover} 50.00 71129100 plants & Chemicals resins 35 Pre-cleaning chemicals| 1200.00 84219900 36 Electroplating machines & spar bs 150.00 8543 37 Rectifiers | 150.00 85044029 © PROPOSED BROAD BANDING ITEM Sr.No. |Description of the items to be newly manufactured {Proposed ITC (HS) Classification, i Capacity | J ‘Chemical for plating ebntaining of Gold 120.00 28433000 it 2. Chemical for plating containing of Silver 120.00 28431020 I 3. Chemical for plating containin of Platinum 6.00 28439012 4. Chemical for plating containing of Palladium 3.00 28439012 5. Chemical for plating containing of Ruthenium 1.20 28439012 ik | Rhodium 3.00 128439012 7. 9999 Silver 700.00 71069221 © Revision of projections for|the remaining period of 2 years are as follows Projections:- i if Particulars Approved Approved projection|Proposed Revised Projection for 2 Year Prdjection for 2 Year i.e. 2025- 1.6, 2025-26 to 2026-27 हु For 2022-28 10. 2610 2026-27 2026-27 Rs. in lakh; Rs. in lakhs Rs. in lakhs (US$ °87.65’) FOB value of Exports 104709.64 '47097.75 51807,53 59107.28 Import of Machinery | so

to 2026-27 हु For 2022-28 10. 2610 2026-27 2026-27 Rs. in lakh; Rs. in lakhs Rs. in lakhs (US$ °87.65’) FOB value of Exports 104709.64 '47097.75 51807,53 59107.28 Import of Machinery | so

26277.28 27591.15 31479.18 Import of Spares & Consumables Repatriation of dividends and profits to foreign collaborates Royalty Lumpsum Know how fee Design & Drawing fees Payment of foreign technicians Payment on training of Indian tech. Abroad Commission on export Foreign Travel 185.00 194.25 221.62 | |Amt of interest to be paid on external commercial lborrowing/deferred payment credit (specify details)

other payment (specify details) leaflets and advt. Materials Foreign exchange outgo 568176.70 126462.28 27785.4 31700.40 INFE 47832.95 120635.48 24022.13 127406.88

नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने नि¾म्नलिखिęत शर्तोंċ के अधीन एसईजेड नि¾यम 2006 के नि¾यम 19 (2) के SOR ats बैंडि·ंग के लिए इकाई के प्रस्ताव को मंजूरी दे i, सोना, चांदी, प्लैटि«नम, अन्य कीमती aS ait, हीरे और अन्य कीमती और अर्ध$-कीमती पत्थरों के लिए व्यापारिĉक गति?विधिĆ को केवल इंट्रा-एसईजेड आधार पर, यानी केवल एसईईपीजेड के भीतर ही दी जाएगी, और वाणिज्य और उद्योग मंत्रालय, नई Arash जारी नि¾र्देúश संख्यो 100 दिüनांक 25.10.2019 के सख्त अनुपालन के अधीन होगी, जि²से वाणिज्य विभाग के नि¾र्देúश एफ, सं. डी.12/4/2013- एसईजेड दिüनांक 31.12.2013 और डीओसी स्पष्टीकरण पत्र दिüनांक 18.06.2014 के साथ पढ़ा जाएगा। it, इकाई को डीजीएफटीं और वाणिज्य एवं उद्योग मंत्रालय द्वारा.

णिज्य विभाग के नि¾र्देúश एफ, सं. डी.12/4/2013- एसईजेड दिüनांक 31.12.2013 और डीओसी स्पष्टीकरण पत्र दिüनांक 18.06.2014 के साथ पढ़ा जाएगा। it, इकाई को डीजीएफटीं और वाणिज्य एवं उद्योग मंत्रालय द्वारा. समय-समय पर जारी किÑए गए सभी प्रति?बंधों, दिüशानि¾र्देúशों और अनुदेशों का पालन करना होगा, जो 1 एसईजेड इकाइयों पर लागू होते हैं। ii, इकाई को उचिĄत सावधानी बरतनी होगी और एसईजेड अधिĆनि¾यम, 2005 और उसके तहत बनाए गए नि¾यमों के 2०५ नि¾र्धाó$रिĉत सभी शर्तोंċ का अनुपालन सुनि¾श्चिčत करना | iv, इकाई को व्यापारिĉक गति?विधिĆ के लिए एलओए में अनुमोदिüत सभी वस्तुओं के लिए 8 अंकों का एचएसएन कोड प्रस्तुत करना होगा। vy. इकाई को WERT सीप्ज़-एसईजेड द्वारा जारी सार्व$जनि¾क सूचना संख्या 03/2025 दिüनांक 01.07.2025 का कड़ाई से अनुपालन सुनि¾श्चिčत करना होगा।। Decision: After deliberation, the Committee approved the proposal of the unit for Broad Banding of in terms of Rule 19 (2) of SEZ Rules 2006 subject to following conditions: i. The trading activity for gold, silver, platinum, other precious metals, diamonds and other precious and semi-precious stones, shall be permitted only onan intra- SEZ basis, i.e., within SEEPZ only, and shall be subject to strict compliance with Instruction No. 100 dated 25.10.2019 issued by the Ministry of Commerce & Industry, —* New Delhi, read with Department of Commerce Instruction vide F. No. D.12/4/2013-SEZ dated 31.12.2013 and DoC clarification letter dated 18.06.2014. ii.

ued by the Ministry of Commerce & Industry, —* New Delhi, read with Department of Commerce Instruction vide F. No. D.12/4/2013-SEZ dated 31.12.2013 and DoC clarification letter dated 18.06.2014. ii. The unit shall adhere to and comply with all restrictions, guidelines, and instructions issued from time to time by the DGFT and the Ministry of Commerce & Industry, as applicable to SEZ units. iii, The unit shall exercise due diligence and ensure compliance with all conditions prescribed under the SEZ Act, 2005 and the Rules framed thereunder. iv. The unit shail submit 8 digit HSN code for all the items approved in LoA for trading activity. ४, The unit shall ensure strict compliance to Public Notice No.03/2025 dated 01.07.2025 issued by JDC SEEPZ-SEZ. एजेंडा आइटम नंबर 08: मेसर्स$ सिĭस्टम्स प्राइवेट लिमि=टेड से मौजूदा आइटम की बढ़ाने के साथ- साथ 5 साल की और अवधिĆ यानी 2026-27 से 2030-21 तक LOA के Reqs के लिए मि=ला आवेदन, जो 10.01.2026 से 09.01.2031 तक लागू होगा। Agenda Item No. 08: Application received from M/s. Hurix Systems Private Limited, for Capacity Enhancement of Existing Item alongwith Renewal of LOA fer futher period of 5 years i.e. 2026-27 to 2030-21 wef. 10.01.2026 090 09.01.2031. * ee सिĭस्टम्स प्राइवेट लिमि=टेड ने मौजूदा आइटम M/s. Hurix Systems Private Limited had submitted the application for Capacity Enhancement in existing में , बढ़ाने के लिए आवेदन arg किÑया था। इसका items. The details of the same are as under: विवरण इस प्रकार हैं:

A. Capacity Enhancement of Item:- Sr. |Description of Item Approved Capacity Proposed Capacity No.

आवेदन arg किÑया था। इसका items. The details of the same are as under: विवरण इस प्रकार हैं:

A. Capacity Enhancement of Item:- Sr. |Description of Item Approved Capacity Proposed Capacity No. {In Rs.) din Rs.) “fl Computer Software Development And JT 440000000.00 878500000.00 Enabled Services It is seen from above mentioned table the unit has capacity enhancement of their existing approved item i.e. Computer Software Development And IT Enabled Services from Rs. 440000000.00 to Rs. 878500000.00.

विकास और आईटी सक्षम सेवाओं, के मूल्य संवर्ध$न हेतु नि¾र्ण$य _:_विचार-विमर्श$ के बाद, समि=ति? ने| इकाई द्वारा सेवाओं के मौजूदा नि¾र्याó$त, अर्थाó$त्‌ कंप्यूटर सॉफ्टवेयर ह44,00,00,000/- से %87,85,00,000/- तक के प्रस्ताव पर ध्यान दिüया। समि=ति? ने पाया किÑ चूँकिÑ बुनि¾यादी ढाँच या मशीनरी का कोई विस्तार नहीं किÑया गया है, इसलिए यह प्रस्ताव क्षमता वृद्धिŁ के रूप में योग्य नहीं हो सकता। हालाँकिÑ, इकाई द्वारा प्रस्तुत संशीधिĆत आयातानि¾र्याó$त अनुमानों पर ध्यान दिüया गया।। Decision: After deliberation, the Comrnittee noted the proposal of the unit for value enhancement in the existing export of services ie., Computer Software Development and IT Enabled Services, from %44,00,00,000/- to X87,85,00,000/-. The Committee observed that since there is no expansion of infrastructure or machinery, the proposal may not qualify as capacity enhancement.

ed Services, from %44,00,00,000/- to X87,85,00,000/-. The Committee observed that since there is no expansion of infrastructure or machinery, the proposal may not qualify as capacity enhancement. However, the revised import/export projections submitted by the unit were noted. लिमि=टेड (यूनि¾ट-1,9,10,11 और 14) से नि¾ एंजेंडा आइटम नंबर 09: मेसर्स$ इन्फिňßनक्स पर्वि सेज प्राइवेट की जाने वाली मौजूदा वस्तुओं की क्षमता वृद्धिŁ के साथ -साथ शेष 2 वर्षोō अर्थाó$त 2025-26 और 2026-27 के लिए प्रक्षेपण के मध्यावधिĆ संशोधन के लिए आवेदन प्राप्त हुआ। | Agenda Item No. 09: Application received from M/s. Infinx Services Private Limited (Unit- 1,9,10,11 & 14), for Capacity Enhancement of Existing Item to be manufactured as well as mid- term revision of projection for remaining period of 2 years i.e. 2025-26 & 2026-27. मेसर्स$ इनफिßनक्स सर्वि सेज़ प्राइवेट लिमि=टेड, मौजूदा आइटम के प्रोडक्शन की कैपेसिĭटी| 2028: साथ-साथ बाकी 2 साल यानी 2025-26 और 2026-27 के लिए प्रोजेक्शन में मि=ड-टर्म$ बदलाव के लिए। इस | विवरण नीचे दिüया गया है: M/s. Infinx Services Private Limited, for Capacity , Enhancement of Existing Item to be manufactured as well as mid-term revision of projection for remaining period of 2 years i.e, 2025-26 & 2026-27. The details of the same are as under: | ‘A. Capacity Enhancement of Item tien | Sr.No.

manufactured as well as mid-term revision of projection for remaining period of 2 years i.e, 2025-26 & 2026-27. The details of the same are as under: | ‘A. Capacity Enhancement of Item tien | Sr.No. |Description of the ite ms Approved Capacity Proposed Capacity CPC Code-842, S tn Intergration, Networking and I CPC Code 843, é 1 Software Development Consultancy- I Enabled Services- 1050000000.00 1806000000.00 | It is seen from above mentioned thble the nit has capacity enhancement of their existing approved item i.e. | Software Development Consultancy-CPC Code-842, System Intergration, Networking and IT Enabled Services-CPC Code 843,849 from 1050000000.00 to 1800000000.00. I | Mid-terms revision of projections for the remaining period of 2 years. ‘ | Projections:- |

| |, | articulars Approved Approved Proposed for mid-ter revision Projection projection for 2 [Projection for 2 Year i.e. 2025-26 & For 5 years i.e. Year i.e. 2025-26 [2026-27 2022-23 to al & 2026-27 Rs. In Lakhs Rs. In Lakhs IRs. In Lakhs (USS “0007) [HOB value of Exports 47815.00, 20240.00 134000.00 138946.16 [17707 of Machinery 350.00, | 170.00 200.00 229.10 ॥ of Raw Material |- a Pepa of Spares & 50.00 20.00 20.00 22.91 Gonsumables

value of Exports 47815.00, 20240.00 134000.00 138946.16 [17707 of Machinery 350.00, | 170.00 200.00 229.10 ॥ of Raw Material |- a Pepa of Spares & 50.00 20.00 20.00 22.91 Gonsumables

epatriation of dividends and profits to foreign pllaborates oyalty lumpsum Know how fee esign & Drawing fees layment of foreign chnicians layment on training of dian tech. Abroad cl IK i i i ti H ॥ t Hy: of interest to be paid ० b Pp d ( a if Ny ‘ommission on export [956.00 404.00 170.00 194.73 oreign Travel 2392.00 1013.00 170.00 194.73 a a 1700.00 1947.31 in external commercial orrowing/deferred ayment credit (specify etails) ny other payment 1434.00 607.00 340.00 389.46 specify details) leaflets d advt. Materials otal (2 to 14) 5182.00 2214.00 2600.00 2978.24 IFE (1-15) 42633.00 18026.00 31400.00 35967.93 © EMPLOYMENT GENERATION: Existing Proposed Men 970 1275 Women |464 575 नि¾र्ण$य : विचार-विमर्श$ के बाद, समि=ति? ने सेवाओं के मौजूदा Rafa, यानी सॉफ्टवेयर डेवलपमेंट कंसल्टेंसी-सीपीसी कोड-842, सिĭस्टम इंटीग्रेशन, नेटवर्किंÑ ग और आईटी सक्षम सेवाएँ-सीपीसी कोड 843,849, के मूल्य संवर्ध$न हेतु इकाई के प्रस्ताव पर गौर fem मूल्य संवर्ध$न 1050000000.00 से बढ़ाकर 1800000000.00 कर दिüया गया। समि=ति? ने पाया किÑ चूँकिÑ बुनि¾यादी ढाँचे या मशीनरी का कोई विस्तार-नहीं किÑया गया है, इसलिए यह प्रस्ताव क्षमता वृद्धिŁ के रूप में योग्य नहीं हो सकता। हालाँकिÑ, इकाई eer प्रस्तुत संशोधिĆत आयात/नि¾र्याó$त अनुमानों पर गौर या गया।। Decision: After deliberation, the Committee noted the proposal .of the unit.

्धिŁ के रूप में योग्य नहीं हो सकता। हालाँकिÑ, इकाई eer प्रस्तुत संशोधिĆत आयात/नि¾र्याó$त अनुमानों पर गौर या गया।। Decision: After deliberation, the Committee noted the proposal .of the unit. for value enhancement in the existing export of services ie. Software Development Consultancy-CPC Code- 842, System Intergration, Networking and IT Enabled Services-CPC Code 843,849 from 1050000000.00 to 1800000000.00. The Committee observed that since there is no expansion of infrastructure or machinery, the proposal may not qualify as capacity enhancement. However, the revised import/export projections submitted by the unit were noted. एजेंडा आइटम नंबर 10: मेसर्स$ इनफिßनक्स सर्वि सेज प्राइवेट लिमि=टेड are -1,9,10,11 और 14) कंपनी का नाम बदलकर मेसर्स$ इनफिßनक्स टेक्नोलॉजी UT | Sica प्राइवेट लिमि=टेड करने के साथ-साथ कंपनी के ल् पैटर्न$ में बदलाव का प्रस्ताव] Agenda Item No. 10: Proposal for change of name of the Company of M/s.Infinx Services Private Limited (Unit- 1,9,10,11 & 14) to M/s. Infinx Technology Solutions Private Limited as well as Change in Shareholding Pattern of the Company.

nge of name of the Company of M/s.Infinx Services Private Limited (Unit- 1,9,10,11 & 14) to M/s. Infinx Technology Solutions Private Limited as well as Change in Shareholding Pattern of the Company.

मेंसर्स$ इनफिßनक्स सर्वि सेज Biss fates ने मेसर्स$ M/s.Infinx Services Private Limited has submitted इनफिßनक्स सर्वि सेज लिमि=टै नि¾ट-1,9,10,11 application for change of name of the company of और Tek ERY eR बदलंकर ing oe aera न , M/s.Infinx Services Private Limited (Unit-1,9,10,11 & टेक्नोलॉजी aii

लिमि=टेड wi 14) to M/s. Infinx Technology Solutions Private Limited as ‘i Tee प्राइवेट लिमि=टेड ने के साथ-साथ well as Change in Shareholding Pattern of the Company. कंपनी के शेयरधारिĉता पैटर्न$ में बदलाव के |लिए आवेदन The Details are as under : a प्रस्तुत किÑया है। विवरण इस प्रकार हु ; List of Directors before and after change of name: Sr.No. |Name of Directors before change of |Sr.No. |Name of Directors after change of Iname (M/s, Infinx Services |Private Iname (M/s. Infinx Technology Limited Solutions Private Limited) Mr. Sandeep Tandon Mr, Sudeep Tandon Mr, Vikaram Chopra Mr. Akshay Tanna Mr. Rohan Rakesh Suri iMr. Sandeep Tando: IMr. Sudeep Tandon IMr, Vikaram Chopra Mz. Akshay Tanna ! Mr, Rohan Rakesh Suri There is no change in List of Directors before & After BPR PS Np की ४ [| ६४ List of Shareholding Pattern. ७९0०० and after change of name: हु | Sr. No. |Name of the Residential §Status |Pre-Shareholding Pattern Post-Sharehoiding Pattern Shareholder
INo. of Shares Percentage INo of Shares Percentage | Holding Holding I Mrs.

: हु | Sr. No. |Name of the Residential §Status |Pre-Shareholding Pattern Post-Sharehoiding Pattern Shareholder
INo. of Shares Percentage INo of Shares Percentage | Holding Holding I Mrs. Veena Kumari Resident 2,75,16,700 44.405 2,75,16,700 44.386 Tandon | 2 Mrs. Gauri Tandon —_— [Resident 15,35,000 2.477 15,35,000 2.476 3 Mrs. Priya Tandon Resident 16,65,000 2.687 16,65,000 2.686 . 4. ‘Tancom Electronics |India. cpmpany 17,13,330 2.765 8,56,330 1.381 Pvt. Ltd 5 IM.L. Tandon & Sons. jResident 50,000 0.081 9,07,000 1.463 . HUE | | KIB EBT Scheme 5. [Indian|Trust 28,990 0.047 28,990 0.047 (Catalyst Trusteeship Ltd) ‘7 \Norwest Capital, LLC jForeign Company 1,45,54,420 23.487 1,45,54,420 23.477 a Ironman Asia Foreign Company [1,47,74,660 23.842 1,47,74,660 23,833 ‘Holdings H Pte. Ltd io | Mr. Hiren Kulkarni [Resident 36,400 0.059 36,400 0.059 10 Mr.Ashwarya Gupta [Resident 29,190 10.047 29,190 0.047 11 Mr. Srinivas Manda [Resident 24,000 0.039 124,000 0.039 12 IMs. Meenakshi Resideht 15,000 10.024 17,500 0,028 Bhattacharjee 13 Mr. Ritesh Bhupendra [Resident 3,500 0.006 3,500 0.006 Shah | 14 Mr, Harish N Gowda |Resideht 3,060 0.005 3,060 0.005 15 Mr, Navaneeth G Nair|Non Resident 12,500 10.020 12,500 10.02 16 Mr. Ankur Pawa Non Résident 6,325 0.010 6,325 0.01 17 Mr. Anubhav Sahay {Resideht

11,690 0.019

18...

0.005 15 Mr, Navaneeth G Nair|Non Resident 12,500 10.020 12,500 10.02 16 Mr. Ankur Pawa Non Résident 6,325 0.010 6,325 0.01 17 Mr. Anubhav Sahay {Resideht

11,690 0.019

18... थी, Subramania Resident

rsd 11,250 0.018 Kumar Total 6,19,68,075 100 6,19,93,515 100 There is change in Shareholding Pattern of Directors before & After.

नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने एमओसीएंडआई नि¾र्देúश संख्या 109, दिüनांक 18.10,2021 के अनुसार, मेसर्स$ इनफिßनक्स सर्वि सेज प्राइवेट लिमि=टेड का नाम बदलकर मेसर्स$ इनफिßनक्स टेक्नोलॉजी मंजूरी शंस प्राइवेट लिमि=टेड करने के इकाई के प्रस्ताव कोम॑ंïजूरी दे दी, साथ ही कंपनी के शैयरधारिĉता पैटर्न$ में भी बदलाव fai इसके अलावा, समि=ति? ने इकाई को नि¾र्देúश संख्या 109, दिüनांक 18.10.2021 के अनुसार शर्तोंċ का पालन करने का भी नि¾र्देúश दिüया। Decision: After deliberation, the Committee approved the proposal of the unit for change of name of the company of M/s.Infinx Services Private Limited to M/s. Infinx Technology Solutions Private Limited as well as Change in Shareholding Pattern of the Company in terms of MOC&I Instruction no. 109 dated 18.10.2021. Further, the Committee also directed the unit to comply with the condition as per instruction no. 109, dated 18.10.2021 issued by MoC&lI , New Delhi.. एजेंडा आइटम नंबर 11: मेसर्स$ इन्फिňßनक्स सर्वि सेज प्राइवेट लिमि=टेड नंबर 5) कंपनी का नाम बदलकर मेसर्स$ इन्फिňßनक्स ee ea शंस प्राइवेट लिमि=टेड करने io साथ-साथ कंपनी के शेयरहोल्डिXंग पैटर्न$ में बदलाव का प्रस्ताव Agenda Item No.

नक्स सर्वि सेज प्राइवेट लिमि=टेड नंबर 5) कंपनी का नाम बदलकर मेसर्स$ इन्फिňßनक्स ee ea शंस प्राइवेट लिमि=टेड करने io साथ-साथ कंपनी के शेयरहोल्डिXंग पैटर्न$ में बदलाव का प्रस्ताव Agenda Item No. 11: Proposal for change of name of the Company of M/s.Infinx Services Private Limited (Unit No. 5) to M/s. Infinx Technology Solutions Private Limited as well as Change in Shareholding Pattern of the Company. . मेसर्स$ इनफिßनक्स सर्वि सेज प्राइवेट लिमि=टेड ने. मेसर्स$ इनफिßनक्स सर्वि सेज प्राइवेट लिमि=टेड Gc संख्या 5)का नांम बदलकर मेसर्स$ इनफिßनक्स जी सॉल्यूशंस प्राइवेट लिमि=टेड करने तथा कंपनी के शेयरधारिĉता पैटर्न$ में बदलाव के लिए आवेदन प्रस्तुत किÑया है। विवरण नि¾म्नलिखिęत हैं. M/s.Infinx Services Private Limited has submitted application for change’ of name of the company of M/s.Infinx Services Private Limited (Unit No. 5) to M/s. Infinx Technology Solutions Private Limited as well as Change in Shareholding. Pattern of the Company. The Details are as under :

company of M/s.Infinx Services Private Limited (Unit No. 5) to M/s. Infinx Technology Solutions Private Limited as well as Change in Shareholding. Pattern of the Company. The Details are as under :

ler change of name: Sr. No. pm sin Seis Bs ame of Directors before change of |Sr.No. [Name of Directors after change of| name (M/s. Infinx Services Private name (M/s, Infinx Technology Limited) Solutions Private Limited) 1. 1011. Sandeep 1 ६1001 1. Mr. Sandeep Tandon 2. Mr. Sudeep Tandon| 2. IMr. Sudeep Tandon 3. Mr. Vikaram cae al 3. Mr. Vikaram. Chopra 4. Mr. Akshay Tarina 4. Mr. Akshay Tanna 5. IMr. Rohan Rakesh Suri 5. (Mr. Rohan Rakesh Suri @ There is no change in List|of Directors before & After List of Shareholding Pattern before and after change of name: Sx. No. Name of the Residpntial Status |Pre-Shareholding Pattern Post-Shareholding Pattern Shareholder 1 | No. of Shares Percentage INo of Shares Percentage | Holding Holding 1 Mrs. Veena Kumari [Resident 12.,75,16,700 44.405 2,75,16,700 44.386 Tandon हु . 2 Mrs. Gauri Tandon. _ [Resident 15,35,000 2.477 15,35,000 2.476 3 (Mrs. Priya ‘Tandon Resident 16,65,000 2.687 16,65,000 2.686 4 Tancom Electronics [India empany | 17,13,330 2.765 8,56,330 1,381 Pvt. Ltd tL 5 MLL. Tandon & Sons. |Residént 50,000 0.081 9,07,000 1.463 r KIB EBT Scheme 5 indian Trast 28,990 0.047 28,990 0.047 (Catalyst Trusteeship Ltd) 7 Norwest Capital, LLC [Foreign Company.

5 MLL. Tandon & Sons. |Residént 50,000 0.081 9,07,000 1.463 r KIB EBT Scheme 5 indian Trast 28,990 0.047 28,990 0.047 (Catalyst Trusteeship Ltd) 7 Norwest Capital, LLC [Foreign Company. 11,45,54,420 123.487 1,45,54,420 23.477 a Ironman Asia Foreign Company |1,47,74,660 23.842 1,47,74,660 23.833 Holdings II Pte. Ltd 9 Mr, Hiren Kulkami [Residdnt 36,400 0.059 36,400 0.059 10 IMr.Ashwarya Gupta’ [Residgnt 29,190 10.047 29,190 0.047 * 11 Mr, Srinivas Manda [Resident 124,000 0.039 24,000 0.039 12 IMs. Meenakshi Residgnt हु 15,000 10.024 17,500 0.028 Bhattacharjee | 13. -|Mr. Ritesh Bhupendra [Resident 3,500 0.006 3,500 (0.006 Shah | 14 Mr. Harish.N Gowda Resident 3,060 10.005 3,060 0.005 15 Mr, Navaneeth (3 Nair|Non Resident 12,500 0,020 12,500 0.02 16 Mr. Ankur Pawa, INon Resident 6,325 10.010 6,325 0.01 17 Mr. Anubhav Sahay. [Resident Lok ; iY 11,690 0.019 18 Mr. Subramania Resident ma

11,250 0.018 ‘Kumar Total 6,19,68,075 100 6,19,93,515 100 1 |Ll | © There is change in Shareheiding | ttern of Directors before & After. | | | | a | | | | 1 | | | | |

ubramania Resident ma

11,250 0.018 ‘Kumar Total 6,19,68,075 100 6,19,93,515 100 1 |Ll | © There is change in Shareheiding | ttern of Directors before & After. | | | | a | | | | 1 | | | | |

नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने एमओसीएंडआई नि¾र्देúश संख्या 109, दिüनांक 18.10.2021 के अनुसार, मेसर्स$ इनफिßनक्स सर्वि सेज प्राइवेट लिमि=टेड की कंपनी का नाम बदलकर मेसर्स$ इनफिßनक्स टेक्नोलॉजी सॉल्यूशंस प्राइवेट लिमि=टेड करने के इकाई के प्रस्ताव को मंजूरी दे दी, साथ ही कंपनी के शेयरधारिĉता पैटर्न$ में भी बदलाव किÑया। इसके | अलावा, समि=ति? ने इकाई को नि¾र्देúश संख्या 109, दिüनांक 18.10.2021 के अनुसार शर्तोंċ का पालन करने का भी नि¾र्देúश दिüया। Decision: After deliberation, the Committee approved the proposal of the unit for change of name of the company of M/s. Infinx Services Private Limited to M/s. Infinx Technology Solutions Private Limited as well as Change in Shareholding Pattern of the Company in terms of MOC&] Instruction no. 109 dated 18.10.2021. Further, the Committee also directed the unit to comply with the conditions as per instruction no. 109, dated 18.10.2021 issued by MoC&I , New Delhi.. एजेंडा आइटम नंबर 12: मेसर्स$ गोल्ड टेक इंडि·या कंपनी का नाम बदलकर मेसर्स$ गोल्ड टेक ज्वेल्स एलएलपी कंरने का प्रस्ताव Agenda Item No. 12: Proposal for change of name of the Company of M/s. Gold Tech India to M/s. Gold Tech Jewels LLP. हु मेसर्स$ गोल्ड टेक इंडि·या ने मेंसर्स$ गोल्ड टेक इंडि·या की कंपनी का नाम बदलकर मेसर्स$ गोल्ड टेक ज्वेल्स एलएलपी करने के लिए आवेदन प्रस्तुत किÑया है। विवरण नि¾म्नानुसार M/s.

Gold Tech Jewels LLP. हु मेसर्स$ गोल्ड टेक इंडि·या ने मेंसर्स$ गोल्ड टेक इंडि·या की कंपनी का नाम बदलकर मेसर्स$ गोल्ड टेक ज्वेल्स एलएलपी करने के लिए आवेदन प्रस्तुत किÑया है। विवरण नि¾म्नानुसार M/s. Gold Tech India has submitted application for change of name of the company of M/s. Gold Tech India to M/s. Gold Tech Jewels LLP The Details are as under : Sr.No. [Name of Partner before change of Sr.No. |Name of Partners after change of name (M/s.Gold Tech India) Iname (M/s. Gold Tech Jewels LLP) 1. (0 11176 Giridhar Rohidas 1. Alkunte Giridhar Rohidas 2. Girish Mahadev Deulkar 2. Girish Mahadev Deulkar न There is no change in List of Partners before & After List of Shareholding Pattern before and after change of name: Sr. No. Name of Old Partners Old Profit |Sr.No. [Name of the New Partners |New Profit Sharing Sharing Ratio (Ratio 1 Alkunte Giridhar Rohidas 50.00% 1 Alkunte Giridhar Rohidas 50.00% 2 Girish Mahadev Deulkar 50.00% 2 Girish Mahadev Deulkar 50.00% Total 100 100 ® There is no change in Shareholding Pattern of Partners before & After.

00% 1 Alkunte Giridhar Rohidas 50.00% 2 Girish Mahadev Deulkar 50.00% 2 Girish Mahadev Deulkar 50.00% Total 100 100 ® There is no change in Shareholding Pattern of Partners before & After.

नि¾र्ण$य: विचार-विमर्श$ के बाद, कमेंटी poe MOC&1 इंस्ट्रक्शन नंबर-109, तारीख 18.10.2021 के अनुसार, M/s. Tes टेक इंडि·या कंपनी का नाम बदलकर /s. 2 टेक ज्वेल्स LLP करने के यूनि¾ट के प्रस्ताव को मंज़ूरी दे दी। इसके अलावा, कमेटी ने यूनि¾ट को इंस्ट्रक्शन नंबर 109, eet तारीख 18.10.2021 के अनुसार शर्तीŞ का करने का भी नि¾र्देúश Rar Decision : After deliberation, the Committee approved the proposal of the unit for change of name of the company of M/s. Gold Tech India to'‘M/s. Gold Tech Jewels LLP.in:terms of MOC&1 Instruction no. 109 dated 18.10.2021. Further, the Committee , also directed the unit to comply with the condition as per instruction no. 109, dated 18.10.2021 issued by MoC&l , New Delhi. एजेंडा आइटम नुंबर 13: मेसर्स$ अरिĉवा ज्वैलरीका पार्ट$नरशिšप और प्रॉफिßट शेयरिĉंग रेशिšयो में बदलाव का प्रंस्ताव। | | Agenda Item No, 13: Proposal of M/s. Arriva Jewellery for Change in Partnership and Profit" Sharing Ratio. मेसर्स$ अरिĉवा ज्वेलरीं ने पार्ट$नरशिšप और प्रॉफिßंट शेयरिĉंग रेशिšयो में बदलाव के लिए एप्लीकेशन सबमि=ट की थी। Mss. Arriva Jewellery had submitted the application’ for Change in Partnership and Profit Sharing Ratio. .

रीं ने पार्ट$नरशिšप और प्रॉफिßंट शेयरिĉंग रेशिšयो में बदलाव के लिए एप्लीकेशन सबमि=ट की थी। Mss. Arriva Jewellery had submitted the application’ for Change in Partnership and Profit Sharing Ratio. . I नि¾र्ण$य: विचार-विमर्श$ के बाद, aay Eu और लाभ साझाकरण अनुप्रात में परिĉवर्त$न के लिए इकाई केWee को स्थगिŧत कर दिüया, और इकाई को नि¾र्देúश दिüया किÑ वह ahh, सीप्ज़-एसईजेड द्वांरा शत नि¾यमों जे an ख्या 10 दिüनांक 26.06.2025 8 नि¾र्धाó$रिĉत | औरशर्तोंċ को स्वीकार करने की पुष्टि¯ करते हुए एक । ता प्रस्तुत Decision: After deliberation, the Committee deferred the proposal of the unit for change in Partnership and Profit Sharing Ratio, and directed the unit to submit an undertaking confirming their acceptance of the terms and conditions stipulated in Circular No. 10 dated RI 26.06.2025 issued by the JDC, SEEPZ-SEZ. एजेंडा आइटम नंबर 14 . कंपनी | में Agenda Item No. 14: Proposal of M/s. GND नंबर 14: कंपनी के पार्ट$नर्स$ में बदलाव के Atlanta Diamond LLP for Change in Partners of the लिए M/s. GND: अटलांटा SAS LLP का प्रस्ताव। Company. | केशन The unit had submitted the application for change in यूनि¾ट ने कंपनी के पार्ट$नर्स$ में oe के लिए सबमि=ट की थी। डि·टेल्स इस प्रकार हैं; . Partners of the Company. The details are as under :

ेशन The unit had submitted the application for change in यूनि¾ट ने कंपनी के पार्ट$नर्स$ में oe के लिए सबमि=ट की थी। डि·टेल्स इस प्रकार हैं; . Partners of the Company. The details are as under :

OF PARTNERS Sr. No. (Name of Old Partners Sr. No. |Name of the New Partners ofl Sameer Ali Jivani 1 Sameer Ali Jivani 2 Priyank Ashok Patel 2 Priyank Ashok Patel 3 \Akshaydatt Mahesh Dave 3 \Akshaydatt Mahesh Dave 4 Amin Karimbhai Jiwani 4 Shayan Amin Jiwani © There is change in the Partners of the company. PRE AND POST LIST OF SHAREHOLDING PATTERN Sr. No. |Name of Old Partners Old Profit 57. No. |Name of the New Partners. |New Sharing Profit Ratio Sharing Ratio 1 Sameer Ali Jivani 32.67% 1 Sameer Ali Jivani 32.67% 2 Priyank Ashok Patel 1,00% 2 Priyank Ashok Patel 1.00% 3 [Akshaydatt Mahesh Dave 1.00% 3 Akshaydatt Mahesh Dave 1.00% 4 ‘Amin Karimbhai Jiwani 65.33% 4 Shayan Amin Jiwani 65.33% Total 100 100 | © There is no change in Shareholding Pattern of the company. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने दिüनांक 18.10.2021 के वाणिज्य एवं उद्योग मंत्रालय पके नि¾र्देúश संख्या 109 के अनुसार कंपनी के साझेदारों में परिĉवर्त$न के इकाई के प्रस्ताव को ee री दे दी। इसके अलावा, समि=ति? ने इकाई को उक्त नि¾र्देúश में नि¾र्धाó$रिĉत शर्तोंċ का पालन करने और दस्तावेजी साक्ष्यों के साथ एक वचन-पत्र प्रस्तुत करने का नि¾र्देúश दिüया, जि²समें यह पुष्टि¯ की गई हो किÑ साझेदारों में परिĉवर्त$न पिŪता-पुत्र संबंध के अंतर्ग$त है। Decision: After deliberation, the Committee approved the proposal of the unit for change in”

ि¾र्देúश दिüया, जि²समें यह पुष्टि¯ की गई हो किÑ साझेदारों में परिĉवर्त$न पिŪता-पुत्र संबंध के अंतर्ग$त है। Decision: After deliberation, the Committee approved the proposal of the unit for change in” the Partners of the company in terms of MoC&I Instruction No. 109 dated 18.10.2021. Further, the Committee directed the unit to comply with the conditions prescribed in the said Instruction and to submit an undertaking, supported by documentary evidence, confirming that the change in partners is within the Father-Son relationship. एजेंडा आइटम नंबर 15: मेसर्स$ जेनेसिĭस इंटरनेशनल कॉपरिĉशन लिमि=टेड (यूनि¾ट नंबर 103 और 104, मल्टीस्टोरी बिVल्डिXंग और नि¾ न नंबर 74, 807-1॥) से कंपनी के डायरेक्टर्स$ की लिस्ट में नए डायरेक्टर्स$ को जोड़ने के लिए मि=ला एप्लीकेशन। Agenda Item No. 15: Application received from M/s. Genesys International Corporation Limited (Unit No.103 & 104, Multistoried Building and Unit No.74, SDF-II) for addition of new directors in the list of Directors of the Company. मेसर्स$ जेनेसिĭस इंटरनेशनल कॉर्पोōरेशन लिमि=टेड यूनि¾ट नंबर 103 और 104, मल्टीस्टोरी बिVल्डिXंग और ee नंबर 74, SDF-I!l) ¥ MOC&l नि¾र्देúश संख्या 109 as हिŘ 18.10.2021 के अनुसार कंपनी के नि¾देशकों की सूची में नए नि¾देशकों को जोड़ने के लिए आवेदन जमा किÑया था और विवरण नीचे दिüए गए हैं; Mls. Genesys International Corporation Limited Unit No.103 & 104, Multistoried Building and Unit No.74, SDF-IID had submitted the application for addition of new directors in the list of Directors of the Company in term of MOC&I Instruction No. 109 dated 18.10.2021 and the details are as indicated below : :

had submitted the application for addition of new directors in the list of Directors of the Company in term of MOC&I Instruction No. 109 dated 18.10.2021 and the details are as indicated below : :

LIST OF DIRECTORS BEFORE ANDIAFTER Sr.No. |List of Directors Pre List Sr.No. (List of Directors Post List 1 Mr. Sajid Malik 1 Mr. Sajid Malik 2 Mr. Ouaprakash Hemra} ani 2 Mr. Omprakash Hemrajani 3 Dr. Yogita Shukla i 3 Dr. Yogita Shukla 4 Mr. Manish Patel | 4 IMr. Manish Patel 5 Ms. Bharti Sinha 5 IMs. Bharti Sinha 6 is | Mr. Ajay Aggarwal There is addition of Directors. | नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने | एमओोसीएडआई नि¾र्देúश संख्या 109 दिüनांक 18.10.2021 के अनुसार कंपनी के नि¾देशकों की सूची में नए नि¾देशकों को शामि=ल करने के लिए इकाई के प्रस्ताव को मंजूरी दे दी। ! Decision: After deliberation, the Committee approved the proposal of the unit for addition of new directors in the list of Directors of the Company in terms of MOC&I Instruction No. 109 dated 18.10.2021. हिŘ एजेंडा आइटम नंबर 16: कंपनी के नि¾देशकों की सूची में नए नि¾देशकों को जोड़ने के fag Feel जेनेसिĭस इंटरनेशनल कॉर्पोōरिĉशन लिमि=टेड ( are संख्या 730,73,75H1, 77ए और 77सी, एसडीएफ-1) से आवेदन प्राप्त हुआ। Agenda Item No. 16: Application received. from M/s.

नि¾देशकों को जोड़ने के fag Feel जेनेसिĭस इंटरनेशनल कॉर्पोōरिĉशन लिमि=टेड ( are संख्या 730,73,75H1, 77ए और 77सी, एसडीएफ-1) से आवेदन प्राप्त हुआ। Agenda Item No. 16: Application received. from M/s. Genesys International Corporation Limited (Unit No.73A,73,75B, 776 & 770, SDF-IID for addition of new directors in the list of Directors of the Company. मेसर्स$ जेनेसिĭस इंटरनेशनल seer लिमि=ट 'ड (यूनि¾ट संख्या 73ए,73,75बी, 77ए और 77सी, एसडीएफ-॥) ने एमओसीएंडआई नि¾र्देúश संख्या 109 दिüनांक 18/10.2021 के See कंपनी के नि¾देशकों की सूची में नए नि¾देशकों को करने के लिए आवेदन प्रस्तुत।किÑया थां और विवरण नीचे दिüए गए हैं। | M/s. Genesys International Corporation Limited (Unit No.73A,73,75B, 77A & 77C, SDF-IID) had submitted the applicationforaddition of new directors in the list of Directors of the Company in term of MOC&I Instruction No. 109 dated: 18.10.2021 and the details are as indicated below. LIST OF DIRECTORS BEFORE AND| = TER Sr.No. |List of Directors Pre List Sr.No. |List of Directors Post List 1 Mir. Sajid Malik 1 1७, Sajid Malik 2 Mr. Omprakash Hemrajani 2 Mr. Omprakash Hemrajani 3 IDr. Yogita Shukla 3 iDr. Yogita Shukla 4 Mr. Manish Patel 4 IMr. Manish Patel 5 IMs. Bharti Sinha 5 Ms. Bharti Sinha 6 | 6 | Mr.

k 2 Mr. Omprakash Hemrajani 2 Mr. Omprakash Hemrajani 3 IDr. Yogita Shukla 3 iDr. Yogita Shukla 4 Mr. Manish Patel 4 IMr. Manish Patel 5 IMs. Bharti Sinha 5 Ms. Bharti Sinha 6 | 6 | Mr. Ajay Aggarwal There is addition of Directors. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? नेएमओसीएंडआई नि¾र्देúश संख्या 109 दिüनांक 18.10.2021 के बोध कंपनी के नि¾देशकों की सूची में नए नि¾देशकों को शामि=ल करने के लिए इकाई के प्रस्ताव को मंजूरी दे दी। | Decision: After deliberation, the Committee approved the proposal of the unit for addition of new directors in the list of Directors of the Company in term of MOC&I Instruction No. 109 dated 18.10.2021. एजेंडा मद संख्या 17: मेसर्स$ पोर्टेúस्कैप इंडि·या प्राइवेट लिमि=टेड (स्टेपर मोटर्स$) से नि¾देशक मंडल में.परिĉवर्त$न के| लिए आवेदन प्राप्त हुआ। | Agenda Item No. 17: Application received from M/s. Portescap India Pvt. Ltd (Stepper Motors) for Changes in Board of Directors | मेसर्स$ पोर्टेúस्कैप इंडि·या प्राइवेट 9 विनाक ५8 मोटर्स$) ने एमओसीएंडआई नि¾र्देúश संख्या 109.दिüनांक 18/10.2021 के अनुसार नि¾देशक मंडल में परिĉवर्त$न | लिए आवेदन प्रस्तुत किÑया था और विवरण नीचे दिüए गए M/s. Portescap India Pvt. Ltd (Stepper Motors) had submitted the application for Changes in Board of, Directors in term of MOC&I Instruction No. 109 dated 18.10.2021 and the details are as indicated below.

rtescap India Pvt. Ltd (Stepper Motors) had submitted the application for Changes in Board of, Directors in term of MOC&I Instruction No. 109 dated 18.10.2021 and the details are as indicated below.

LIST OF DIRECTOR Sr.No. [Name of Old Director Sr.No. (Name of the New Director i (Mr. Rishi Bhatnagar 1 Mr. Rishi Bhatnagar 2 Mr. Sanjay Kachroo 12 IMr. Sanjay Kachroo 3 IMs. Sarah Apple 3 IMr. Sachin Gaikwad 4 (Mr. Arvind Pasricha 4 Mr. Pragnesh Shah There is change in Directors of the company. Decision: After deliberation, the Committee नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने एमओसीएंडआई नि¾र्देúश संख्या 40s दिüनांक 18.10.2021 के अनुसार नि¾देशक मंडल में बदलाव के लिए इकाई के प्रस्ताव को मंजूरी दे दी, जो कंपनी के शेयरधारिĉता प्रति?शत के बारे में विवरण प्रस्तुत करने और यह पुष्टि¯ करने के अधीन है किÑ जेडीसी, एसईईपीजेड-एसईजेड द्वारा जारी परिĉपत्र संख्या 110 दिüनांक 26.06.2025 के अनुसार, कंपनी के मूल नि¾देशकों के पास 51% शेयरधारिĉता बनी रहेगी। approved the proposal of the unit for changes in the Board of Directors in terms of MoC&I Instruction No. 109 dated 18.10.2021, subject to furnishing details regarding the shareholding percentage of the company and confirming that 51% shareholding continues to remain with the original Directors of the company, in accordance with Circular No, 10 dated 26.06.2025 issued by the JDC, SEEPZ-SEZ. एजेंडा मद संख्या 1 ist मद संख्या 18: मेसर्स$ पोर्टेúस्कैप इंडि·या प्राइवेट लिमि=टेड (डीसी मोटर्स$) से नि¾देशक मंडल में परिĉवर्त$न के लिए आवेदन प्राप्त हुआ। Agenda Item No. 18: Application received from M/s.

ंख्या 1 ist मद संख्या 18: मेसर्स$ पोर्टेúस्कैप इंडि·या प्राइवेट लिमि=टेड (डीसी मोटर्स$) से नि¾देशक मंडल में परिĉवर्त$न के लिए आवेदन प्राप्त हुआ। Agenda Item No. 18: Application received from M/s. Portescap India Pvt. Ltd (DC Motors) for Changes in Board of Directors. anni पोर्टेúस्कैप इंडि·या प्राइवेट लिमि=टेड (डीसी मोटर्स$) ने एमओसीएंडआई नि¾र्देúश संख्या 109 दिüनांक 18.10.2021 के अनुसार नि¾देशक मंडल में परिĉवर्त$न के लिए आवेदन प्रस्तुत किÑया था और विवरण नीचे दिüए गए हैं। M/s. Portescap India. Pvt. Ltd (DC Motors) had submitted the application for Changes. in Board. of Directors in term of MOC&I Instruction No. 109 dated 18.10.2021 and the details are as indicated below. LIST OF DIRECTOR Sr.No. |Name of Old Director Sr.No. [Name of the New Director “al Mr. Rishi Bhatnagar 1 Mr, Rishi Bhatnagar 2 Mr. Sanjay Kachroo 2 Mr. Sanjay Kachroo 3 IMs. Sarah Apple 3 Mr, Sachin Gaikwad 4 Mr. Arvind Pasricha 4 IMr. Pragnesh Shah There is change in Directors of the company. Decision: After deliberation, the Committee नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने एमओसीएंडआई नि¾र्देúश संख्या 109 दिüनांक 18.10.2021 के अनुसार नि¾देशक मंडल में बदलाव के लिए इकाई के प्रस्ताव को मंजूरी दे दी, जो कंपनी के शेयरधारिĉता प्रति?शत के बारे में विवरण प्रस्तुत करने और यह पुष्टि¯ करने के अधीन है किÑ जेडीसी, एसईईपीजेड-एसईजेड द्वारा जारी परिĉपत्र संख्या 10 दिüनांक 26.06,2025 , कंपनी के मूल नि¾देशकों के पास 51% शेयरधारिĉता बनी रहेगी। approved the proposal of the unit for changes in the Board of Directors in terms of MoC&lI Instruction No.

पत्र संख्या 10 दिüनांक 26.06,2025 , कंपनी के मूल नि¾देशकों के पास 51% शेयरधारिĉता बनी रहेगी। approved the proposal of the unit for changes in the Board of Directors in terms of MoC&lI Instruction No. 109 dated 18.10.2021, subject to furnishing details regarding the shareholding percentage of the company and confirming that 51% shareholding continues. to remain with the original Directors of the company, in-accordance with Circular No. 10 dated 26.06.2025 issued by the JDC, SEEPZ-SEZ. एजेंडा मद संख्या 19: मेसर्स$ पोर्टेúस्कैप इंडि·या प्राइवेट लिमि=टेड से नि¾देशक मंडल में परिĉवर्त$न के लिए आवेदन प्राप्त हुआ। Agenda Item No. 19: Application received from M/s. Portescap India Pvt. Ltd for Changes in Board of Directors.

मेसर्स$ पोर्टेúस्कैप इंडि·या प्राइवेट लिमि=टेड ने एमओसीएंडआई नि¾र्देúश संख्या 109 दिüनांक Poe के अनुसार नि¾देशक मंडल में परिĉवर्त$न के लिए आवेदन! प्रस्तुत था और विवरण नीचे दिüए गंए हैं। M/s. Portescap India Pvt. Ltd had submitted the application for Changes in Board of Directors in term of MOC&I Instruction No. 109 dated 18.10.2021 and the details are as indicated below. LIST OF DIRECTOR » (Sr.No. [Name of Old Director Sr.No. |Name of the New Director 1 Mr. Rishi Bhatnagar i Mr. Rishi Bhatnagar 2 Mr. Sanjay Kachro 2 Mr. Sanjay Kachroo 3 IMs. Sarah Apple 3 Mr. Sachin Gaikwad 4 IMr.

[Name of Old Director Sr.No. |Name of the New Director 1 Mr. Rishi Bhatnagar i Mr. Rishi Bhatnagar 2 Mr. Sanjay Kachro 2 Mr. Sanjay Kachroo 3 IMs. Sarah Apple 3 Mr. Sachin Gaikwad 4 IMr. Arvind a A IMr, Pragnesh Shah There is change in Directors “line the company. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने एमंओसीएंडआई नि¾र्देúश संख्या 109 दिüनांक 18 10 2021| के अनुसार नि¾देशक मंडल में बदलाव के लिए =e के प्रस्ताव को मंजूरी दे दी, जो कंपनी के oe प्रति?शत के बारे में विवरण प्रस्तुत करने और यह पुष्टि¯| करने के अधीन है किÑ जेडीसी, एसईईपीजेंड-एसईजेड ent जारी Ais संख्या 10 दिüनांक 26.06.2025 के , कंपनी के मूल नि¾देशकों के पास 51% शेयरधारिĉता ef रहेगी । Decision: After deliberation, the Committee approved the proposal of the-unit for changes in the Board of Directors in terms of MoC&i Instruction No. 109 dated 18.10.2021, subject to furnishing details regarding the shareholding percentage of the company and confirming that 51% shareholding continues to remain with the original Directors of the company, in accordance with Circular No. 10 dated 26.06.2025 issued by the JDC, SEEPZ-SEZ एजेंडा मद संख्या 20: डि·जाइन से संबंधिĆत सेवाओं के नि¾र्याó$त, मरम्मत के लिए आभूषणों के आयात और| एसईईपीजेड- एसईजेड में रत्न एवं orm sor नि¾र्माó$ण|इकाइयों द्वारा अति?रिĉक्त वस्तुओं की व्यापक बैंडि·ंग के लिए spe क अनुमति? के संबंध में परिĉपत्र संख्या 46/2025 दिüनांक 17.09.2025 का अंति?म अनुसमर्थ$न। 1 Agenda Item No.

एवं orm sor नि¾र्माó$ण|इकाइयों द्वारा अति?रिĉक्त वस्तुओं की व्यापक बैंडि·ंग के लिए spe क अनुमति? के संबंध में परिĉपत्र संख्या 46/2025 दिüनांक 17.09.2025 का अंति?म अनुसमर्थ$न। 1 Agenda Item No. 20: Final ratification of Circular. No.46/2025 dated 17.09.2025 in respect of Blanket permission for Export of Design-related services, _ import of jewellery for repair, and broad banding of. additional items by Gem & Jewellery manufacturing units in SEEPZ-SEZ. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? aes डि·जाइन से संबंधिĆत सेवाओं के नि¾र्याó$त, मरम्मत के लिए it he आयात और सीप्ज़-एसईजेड में रत्न एवं आभूषण नि¾र्माó$ण इकाइयों द्वारा अति?रिĉक्त वस्तुओं की व्यापक बैंडि·ंग के लिए व्यापक अनुमति? के संबंध में दिüनांक 17.09.2025 के परिĉपत्र संख्या 46/2025 को मंजूरी दे ch Decision: _ After deliberation, the Committée approved the Circular No.46/2025 — dated 17.09.2025 in respect of Blanket permission for Export of Design-related services, import of Jewellery for repair, and broad banding of additional items by Gem & Jewellery manufacturing units in SEEPZ-SEZ. कार्य$सूची मद सं 21; संलग्न एफएसआए [8 संख्या] के अनुसार इकाइयों के प्रदर्श$न की नि¾गरानी करना। Agenda Item No. 21: Monitoring performance of the Units as per the FSRs [8 10.5] attached. एफएसआर 183.

र्य$सूची मद सं 21; संलग्न एफएसआए [8 संख्या] के अनुसार इकाइयों के प्रदर्श$न की नि¾गरानी करना। Agenda Item No. 21: Monitoring performance of the Units as per the FSRs [8 10.5] attached. एफएसआर 183. मेसर्स$ मय के लिए लिमि=टेड के एक वर्ष$ अर्थाó$त 2024-25 की अवधिĆ के कार्य$नि¾ष्पादन की नि¾गरानी। इकाई - ने 2024-25 की अवधिĆ के लिए mes अकाउंटेंट द्वारा विधिĆवत प्रमाणित वार्षिű क रिĉपोर्ट$ (एपीआर) bega कर दी है। 2024- 25 की अवधिĆ के नि¾र्याó$त और आयात के क्षैंकड़ों को(एनएसडीएल से उनके द्वारा वार्षिű क रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों के साथ क्रॉस- सत्यापन हेतु प्राप्त किÑया गया और वे संतोषजनक पाए गए। FSR__183. Monitoring Performance of M/s. Birlasoft Ltd. for the period of 1 year i.e. 2024-25. The unit has submitted the APR for the period 2024- 2 5 duly certified by Chartered Accountant. The export and import data for the period 2024-25 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory

ified by Chartered Accountant. The export and import data for the period 2024-25 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory

नि¾र्ण$य; विचार-विमर्श$ के बाद, समि=ति? ने 2024-25 की अवधिĆ के लिए इकाई के प्रदर्श$न पर ध्यान दिüया क्योंकिÑ इकाई ने एसईजेड नि¾यम 2006 के नि¾यम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĭल किÑया था। समि=ति? ने यह भी नि¾र्देúश दिüया किÑ समि=ति? ने इकाई को 8,58,412.16 रुपये के बकाया बकाये को स्पष्ट करने का भी नि¾र्देúश दिüया, जि²समें बकाया राशिš की अवधिĆ और वह इकाई जि²सके संबंध में बकाया राशिš ged गई है, का उल्लेख किÑया गया i Decision: After deliberation, the Committee noted the performance of the unit for the period 2024-25 as (the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed the unit to clarify the outstanding dues of | €8,58,412.16/-, specifying the period to which the dues pertain and-the unit in respect of which the dues have been raised. एफएसआर 184, Fed कोर्स$ 5 इंटेलिजेंस लिमि=टेड के 4 वर्षोंċ अर्थाó$त 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए कार्य$नि¾ष्पादन की नि¾गरानी। इकाई ने més एकाउंटेंट द्वारा विधिĆवत प्रमाणित 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए वार्षिű क रिĉपोर्ट$ (एपीआर) प्रस्तुत की है। 2020-21, 2021-22, 2022- 23 और 2023-24 की अवधिĆ के लिए नि¾र्याó$त और आयात के आंकड़े एनएसडीएल से उनके द्वारा वार्षिű क रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों: के साथ क्रॉस-सत्यापन हेतु प्राप्त किÑए गए और वे संतोषजनक पाए गए। FSR 184. Monitoring Performance of M/s.

$त और आयात के आंकड़े एनएसडीएल से उनके द्वारा वार्षिű क रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों: के साथ क्रॉस-सत्यापन हेतु प्राप्त किÑए गए और वे संतोषजनक पाए गए। FSR 184. Monitoring Performance of M/s. Course 5 Intelligence Limited 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 2029- 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. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए इकाई के प्रदर्श$न पर ध्यान दिüया क्‍योंकिÑ इकांई ने wees नि¾यम 2006 के नि¾यम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĭल किÑया था। समि=ति? ने यह भी नि¾र्देúश दिüया किÑ i. इकाई को 12,320/- रुपये का बकाया चुकाना होगा। Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee also directed किÑ The unit to clear the outstanding dues of Rs. 12,320/- एफ़एसआर 185, मेसर्स$ सीजीआई इंफॉर्मेúशन सिĭस्टम्स एंड मैनेजमेंट कंसल्टेंट्स प्राइवेट लिमि=टेड के 3 वर्षोंċ की अवधिĆ अर्थाó$त 2021-22, 2022-23 और 2023-24 के लिए कार्य$नि¾ष्पादन की नि¾गरानी। इकाई ने més एकाउंटेंट द्वारा विधिĆवत प्रमाणित 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए वार्षिű क रिĉपोर्ट$

ोंċ की अवधिĆ अर्थाó$त 2021-22, 2022-23 और 2023-24 के लिए कार्य$नि¾ष्पादन की नि¾गरानी। इकाई ने més एकाउंटेंट द्वारा विधिĆवत प्रमाणित 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए वार्षिű क रिĉपोर्ट$ (एपीआर) प्रस्तुत कर दी है। 2021-22, 2022-23 और 2023- 24 की अवधिĆ के नि¾र्याó$त और आयात के आंकड़ों को एनएसडीएल से उनके द्वारा वार्षिű क रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों के साथ क्रॉस- सत्यापन हेतु प्राप्त किÑया गया और वे संतोषजनक पाए गए। FSR 185, Monitoring Performance of M/s. CGI Information Systems & Management Consultants Pvt Ltd for the period of 3 years 1.०. 2021-22, 2022-23 and 2023-24. The unit has submitted the APR for the 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. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए इंकाई के प्रदर्श$न॑ पर ध्यान दिüया क्‍योंकिÑ इकाई ने एसईजेड नि¾यम 2006 के नि¾यम 54 के अनुसार dal आधार. पर सकारात्मक एनएफई हासिĭल किÑया था। समि=ति? ने यह भी नि¾र्देúश दिüया किÑ इकाई को 74346.19 रुपये का बकाया चुकाना होगा। Decision: After deliberation, the Committee noted the performance of the unit for the period 2021-22, 2022-23 and 2023-24 88 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. 74346.19/-

2-23 and 2023-24 88 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. 74346.19/-

एफएसआर 186. det फाइन ज्वैलरी (इंडि·या) लिमि=टेड के 4 वर्षोंċ अर्थाó$त 2020-21, 2021-22, और 2023-24 की अवधिĆ के नि¾गरानी। 2021-22, 2022-23 और 2023-24 रिĉपोर्ट$ (एपीआर) प्रस्तुत की है। 2020-21, 5 23 और 2023-24 की अवधिĆ के लिए नि¾र्याó$त 2022-23

अवधिĆ के fay क की इकाई ने चार्ट$र्ड$ verde द्वास feta प्रमाणित 2020-21, की अवधिĆ के लिए वार्षिű क 1-22, 2022- और आयात के आंकड़े एनएसडीएल से उनके द्वारा i किÑए रिĉपोर्ट$ (is) 2 RG प्रस्तुत आंकड़ों के साथ क्रॉस-सत्यापन हेतु प्राप्त किÑए गए और वे संतोषजनक पाए गए।से प्राप्त किÑया गया और इसे संतोषजनक पाया गिŧया। FSR_186. Monitoring Performance of M/s. Fine Jewellery (India) Ltd 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.

Ltd 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 नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने 2021-22, 2022-23 और aie 2020-21, की अवधिĆ के लिए इकाई के प्रदर्श$न पर ध्यान दिüया क्योंकिÑ इकाई ने एसईजेड नि¾यम 2006 के नि¾यम 54 के Paw संचयी आधार पर सकारात्मक एनएफई हासिĭल किÑयाE Decision: After deliberation, the 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. 7 |

wee ae भी नि¾र्देúश दिüया & fe mi/2021-22 री The Committee also directed to initiate action for जारी करने के लिए कार्र$वाई शुरू करनी चाहिŘए । issuance of Show Cause notice to the unit for delay 5 कार्साó$ई शु fe in submission of APR for the period 2021-22. एफएसआर 187. मेसर्स$ Sere 202 ere बॉम्बे प्राइवेट FSR 187. Monitoring Performance of M/s. लिमि=टेड के 5 asf dt अवधिĆ अर्थाó$त 2020121, 2021- Globatronix Bombay Pvt Ltd. for the period of 5 नि¾ p 22, 2022-23, 2023-24 2024-25 के लिए years i.c.

SR 187. Monitoring Performance of M/s. लिमि=टेड के 5 asf dt अवधिĆ अर्थाó$त 2020121, 2021- Globatronix Bombay Pvt Ltd. for the period of 5 नि¾ p 22, 2022-23, 2023-24 2024-25 के लिए years i.c. 2020-21, 2021-22, 2022-23, 2023-24 and नि¾गरानी कार्य$नि¾ष्पादन इकाई ने चार्ट$र्ड$ एकाउंटेंट द्वारा mal प्रमाणित 2020-21, के लिए वार्षिű क रिĉपोर्ट$ (एपीआर) प्रस्तुत 2021-22, 2022-23, 2023 ata a 22, 2022-23, 2023-24 3ik 4-25 -25 की अवधिĆ 1 2020-21, 2021- की अवधिĆ के नि¾र्याó$त और आयात के आंकड़ों को एनएसडीएल से उनके द्वारा वार्षिű क रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों के साथ क्रॉस-संत्यापन हेतु प्राप्त किÑया गया और वे संतोषजनक पाए गए 2024-25 The unit has submitted the APR for the period 2020- 21, 2021-22, 2022-23, 2023-24 and 2024-25 duly certified by Chartered Accountant. The export and import data for the period 2020-21, 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. नि¾र्ण$य: विचार-विमर्श$ के बाद, apa ने 2021-22, 2022-23, 2023-24 और 2 अवधिĆ के लिए इकाई के प्रदर्श$न mae ध्यान fear नें एसईजेड नि¾यम 2006 के नि¾यम |54 के आधार पर सकारात्मक एनएफई हासिĭल किÑया L समि=ति? ने यह भी नि¾र्देúश दिüया किÑ इकाई को 2021-22 की अवधिĆ | लिए | 2020-21, 024-25 की क्योंकिÑ इकाई पार संचयी | Ne शुद्ध लाभ (एपीआर) जमा करने में देरी के लिए कारण|बताओ नोटि«स जारी करने हेतु कार्र$वाई शुरू करनी चाहिŘए। Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021- 22, 2022-23, 2023-24 and 2024-25 as the unit had

जारी करने हेतु कार्र$वाई शुरू करनी चाहिŘए। Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, 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 to the unit for delay in submission of APR for the period 2021-22

एफएसआर 1.88. मेसर्स$ गेब्स हेल्थकेयर सॉल्यूशन प्राइवेट लिमि=टेड के 9 वर्षोंċ की अवधिĆ अर्थाó$त 2013-14, 2014- 15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 और 2021-22 के लिए कार्य$नि¾ष्पादन की नि¾गरानी। , इकाई ने 2013-14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 और 2021- 22 की अवधिĆ के fay wés एकाउंटेंट द्वारा विधिĆवत प्रमाणित एपीआर प्रस्तुत किÑया है। 2013-14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 और -2021-22 की अवधिĆ के लिए नि¾र्याó$त और आयात डेटा को एनएसडीएल से एपीआर में उनके द्वारा प्रस्तुत आंकड़ों के साथ क्रॉस सत्यापन के लिए प्राप्त किÑया गया था और इसे संतोषजनक पाया गया था। FSR 188. Monitoring Performance of M/s. Gebbs Healthcare Solution Pvt Ltd. for the period of 9 years i.e. 2013-14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 and 2621-22. The unit has submitted the APR for the period 2013- 14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-26, 2020-21 and. 2021-22 duly certified by Chartered Accountant.

019-20, 2020-21 and 2621-22. The unit has submitted the APR for the period 2013- 14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-26, 2020-21 and. 2021-22 duly certified by Chartered Accountant. The export and import data for the period 2013-14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 and 2021-22 was retrieved from NSDL for cross verification with data submitted by them in the APR and same was found satisfactory. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने 2013-14, 2014- 15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 और 2021-22 की अवधिĆ के लिए इकाई के प्रदर्श$न पर ध्यान दिüया क्योंकिÑ इकाई ने एसईजेड नि¾यम 2006 के नि¾यम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई हासिĭल किÑया था। समि=ति? ने यह भी नि¾र्देúश दिüया:- 1, 2013-14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 और 2021-22 की अवधिĆ के लिए वार्षिű क रिĉपोर्ट$ (एपीआर) जमा करने में देरी और कु नि¾र्याó$त प्रदर्श$न के लिए इकाई को कारण बताओ ने जारी करने हेतु कार्र$वाई आरंभ करना। Hi, 19,96,907.4/- रुपये के बकाया भुगतान न करने के लिए नोटि«स जारी करना | Decision: After deliberation, the Committee noted the’ performance of the unit for the period 2013-14, 2014-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 and 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:- i.

-15, 2015-16, 2016-17, 2017-18, 2018-19, 2019-20, 2020-21 and 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:- i. To initiate action for issuance of Show Cause notice to the unit for delay in submission of APR for the period 2013-14, 2014-15, 2015-16, 2016-17, 2017-18, 2018- 19, 2019-20, 2020-21 and 2021-22 and for nil export performance, ti. To issue notice for the non payment of outstanding dues of Rs. 19,96,907.4/- एफएसआर 189. मेसर्स$ केबीएस क्रिƃएशन्स के 4 वर्षोंċ अर्थाó$त 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए कांर्य$नि¾ष्पादन की नि¾गरानी। इकाई ने चार्ट$र्ड$ एकाउंटेंट द्वारा विधिĆवत प्रमाणित 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए वार्षिű क रिĉपोर्ट$ (एपीआर) प्रस्तुत की है। 2020-21, 2021-22, 2022- 23 और 2023-24 की अवधिĆ के लिए नि¾र्याó$त और आयात के ओकड़े एनएसडीएल से उनके द्वारा वार्षिű क रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों के साथ क्रॉस-सत्यापन हेतु प्राप्त किÑए गए और वे संत्तोषजनक पाए गए। FSR_189. Monitoring Performance of M/s. KBS Creations. 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.

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.

विचार-विमर्श$ के बाद, समि=ति? ने | 2020-21, 2021-22, 2022-23 और 2023-24 |की अवधिĆ के लिए इकाई के प्रदर्श$न पर ध्यान दिüया क्योंकिÑ इकाई ने एसईजेड नि¾यम 2006 के नि¾यम 54 के अनुसार संचयी आधार TR सकारात्मक एनएफई हासिĭल किÑया था | समि=ति? ने वित्त af 2022-23 और 2023-24 के लिए एपीआर दाखिęल करने में क्रमशः 30 दिüन और 17 दिüन की देरी को माफ करने पर सहमति? व्यक्त की | Decision: After deliberation, the Committee noted the performance of the unit for the period 2020-21, 2021-22, 2022-23 and 2023-24 as the unit had achieved positive NFE on cumulative basis in terms of Rule 54 of SEZ Rules 2006. The Committee agreed to condone the delay of 30 days and 17 days in filing APR for F.Y. 2022-23 and 2023-24 respectively एफएसआर 190. मेसर्स$ मीनल इंन्फीज्वेल्स लिमि=टेड के 4 वर्षोंċ अर्थाó$त 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए कार्य$नि¾ष्पादन की नि¾गरानी) इकाई ने 2020-21, 2021-22, _ 22-23 ea 2023-24 की अवधिĆ के लिए चार्ट$र्ड$ एकाउंटेंट द्वारा विधिĆवत [प्रमाणित वार्षिű क रिĉपोर्ट$ (एपीआर) प्रस्तुत की है। 2020-21, 2021-22, 2022- 23 और 2023-24. की अवधिĆ के नि¾र्याó$त और आयात के आंकड़े एनएसडीएल से उनके द्वारा वार्षिű क (रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों के साथ क्रॉस-सत्यापन हेतु प्राप्त किÑए गए और वे संतोषजनक पाए गए। FSR 190, Monitoring Performance of M/s. Minal Infojewels Ltd for the period of 4 years i.c.

क (रिĉपोर्ट$ (एपीआर) में प्रस्तुत आंकड़ों के साथ क्रॉस-सत्यापन हेतु प्राप्त किÑए गए और वे संतोषजनक पाए गए। FSR 190, Monitoring Performance of M/s. Minal Infojewels Ltd for the period of 4 years i.c. 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. नि¾र्ण$य: विचार-विमर्श$ के बाद, समि=ति? ने 2020-21, 2021-22, 2022-23 और 2023-24 की अवधिĆ के लिए इकाई के प्रदर्श$न पर ध्यान दिüया क्योंकिÑ इकाई ने एसईजेड नि¾यम 2006 के नि¾यम 54 के अनुसार संचयी आधार पर सकारात्मक एनएफई aii किÑया ॥ समि=ति? ने यह भी नि¾र्देúश दिüया किÑ इकाई को (2023-24 की अवधिĆ के लिए वार्षिű क शुद्ध लाभ कार जमा करने में देरी के लिए कारण बताओं नोटि«स जारी करने हेतु कार्र$वाई शुरू करती चाहिŘए। Decision: After deliberation, the 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 initiate action for issuance of show cause notice to the unit for delay in’ submission of APR for the period 2023-24. बैठक अध्यक्ष को धन्यवाद प्रस्ताव के साथ संपन्न हुई। The meeting concluded with a vote of thanks to the chair. Digitally signed by Dnyapéshwar Bhalchandra ‘alll Date: 2025.11.14 17:34:45 IST Shri.

. बैठक अध्यक्ष को धन्यवाद प्रस्ताव के साथ संपन्न हुई। The meeting concluded with a vote of thanks to the chair. Digitally signed by Dnyapéshwar Bhalchandra ‘alll Date: 2025.11.14 17:34:45 IST Shri. Dnyaneshwar B Patil Development Commissioner SEEPZ- SEZ.

Action Taken for Approval Committee held on 30-10-2025. Agenda Item No. Subject Remarks ह Agenda Item No. 01 Confirmation of the Minutes of the 201st Meeting held on 19-08-2025 Agenda Item No. 02 Application for Monitoring of Performance(Minal Infojewels Ltd) Monitoring performance was noted and letter issued to the unit on 21.11.2025 Agenda Item No. 03 Performance(Fine Jewellery (India) Ltd) letter issued to the unit on 21.11.2025 Agenda Item No. 04 Application for Deletion of Space(Mastek Ltd) Letter issued to the unit on 18.11.2025 Agenda Item No. 05 Application for Blanket Permision(SEEPZ SEZ Units) Letter issued to the SGJMA on 20.11.2025 Agenda Item No. 06 Performance(CGI Information System) letter issued to the unit on 17.11.2025 Agenda Item No. 07 Performance(Birlasoft Ltd) letter issued to the unit on 18.11.2025 Agenda Item No. 08 Application for Addition of director(Genesys International Corporation Limited) Agenda Item No. 09 Performance(Globatronix (Bombay) Pvt. Ltd) letter issued to the unit on 21.11.2025 Agenda Item No. 10 Application for Addition of director(Genesys International Corporation Limited) Agenda Item No. 11 Application for change in list of directors/ partners(GND Atlanta Diamond LLP) Agenda Item No. 12 Performance(KBS Creations) letter issued to the unit on 17.11.2025 Agenda Item No.

Agenda Item No. 11 Application for change in list of directors/ partners(GND Atlanta Diamond LLP) Agenda Item No. 12 Performance(KBS Creations) letter issued to the unit on 17.11.2025 Agenda Item No. 13 Application for capacity enhancement(Infinx Services Private Limited) Agenda Item No. 14 Application for Change of Share Holding Patterns(Arriva Jewellery) Letter issued to the unit on 17.11.2025 Agenda Item No. 15 Performance(Course5 Intelligence Ltd) letter issued to the unit on 18.11.2025 Agenda Item No. 16 Application for Change of Name(GOLD TECH INDIA ) Letter issued to the unit on 17.11.2025 Agenda Item No. 17 Performance(Gebbs Healthcare Solutions Pvt. Ltd) letter issued to the unit on 21.11.2025 Agenda Item No. 18 Application for Broad — Banding of Items(Uni-Design Jewellery Pvt Ltd(Trading Division)) Agenda Item No. 19 Application for Broad — Banding of Items(Lotus Ornaments Pvt. Ltd) Letter issued to the unit on 17.11.2025 Agenda Item No. 20 Application for Broad — Banding of Ttems(Mahavir Impex) Agenda Item No. 21 Application for setting up of a new unit(H.K. Designs (India) LLP) Letter issued to the unit on 19.11.2025

enda Item No. 20 Application for Broad — Banding of Ttems(Mahavir Impex) Agenda Item No. 21 Application for setting up of a new unit(H.K. Designs (India) LLP) Letter issued to the unit on 19.11.2025

Agenda Item No. Subject Remarks id Agenda Item No. 22 Application Ttems(Ashir for Broad - Banding of Services. LLP) Letter issued to the unit on 17.11.2025 Agenda Item No. 23 Application parthers(PO for change in list of directors/ RTESCAP INDIA PVT. LTD) Agenda Item No. 24 pa ms ication Motors)) for change in list of directors/ ers(Portescap India Pvt.Ltd (DC Agenda Item No. 25 App Mot partners(Porfescap India Pvt. Ltd (Stepper ors)) ication for change in list of directors/ Agenda Item No. 26 = change of name of the Company & Change in Shareholding Pattern of the Company(Infinx ces Pri ate Limited) change of name of the Company & Change in| sotms Pvt.| Ltd) Agenda Item No. 27 Shari holdin, Pattern of the Company(Infinx {Letter issued to the unit on 18.11.2025 Services Private Limited) Agenda Item No. 28 Application for capacity enhancement(Hurix

td) Agenda Item No. 27 Shari holdin, Pattern of the Company(Infinx {Letter issued to the unit on 18.11.2025 Services Private Limited) Agenda Item No. 28 Application for capacity enhancement(Hurix

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ae Tools &.Consumabies For Jewellery Making ITEM DESCRIPTION | 9. No. | No. HS Codes 1 25162000 MARBLE STONE 2 27101990 Other" petroleum oils | 3 | 28151190 SALTS FOR GOLD ELECTROPOLISHING | 4. | 28439012 RHODIUM GOLD PLATING SOLUTION 5 28439019 PALLADIUM ALLOY i | 6- | 29054500 Thermo Liquid = 2.5 kg 7 29181400 Antic Sait - (Antic Salt (500gms)) | 8 | 32151190 EPSON 16641.BLACK INK CARTRIDGE (18) | 9 | 34025019 Ultra Cleaning Solution 01१0-14 10 34029099 . |Others Cleaning Sotution 11, 34031100 WD/40 SPRAY BIG 12 34059010 [G-WHTELUSTER ____॒Ɔ_॒Ɔ_॒Ɔ/॒Ɔ/॒Ɔ.]॒Ɔ[.ैƈ[॒Ɔ.... एफ || LUSTER 13 34059090 Ultra Cleaning Solution URO-11 14 35061000 SPAB7 1117 | 15 35069999 FEVIKWIK ़Ɗ़्ƍ्Ĵ्Ĵ्Ĵ्Ĵ्Ĵ्Ĵ्Ĵ.़Ɗ३]॒Ɔ 9 सम KWIK 416 38244090 Gas Charging Charges 7 38249900 CONDUCTING SALT 20 18 39100090 SILICONE RUBBER 19 39140020 3007013 - (MIXED BED RESIN) 20 39171010 CPVC PIPE 3/4 21 39191000 BLANK POLYSTER LABELS 22 39199090 STICKY MAT 24 x 36 23 39231090 BOOKLET (CERTIFICATES) 24 39232100 PLASTIC BAG 6X9 (60MIC) 25 39232990 PLASTIC JEWELLERY BAGS 26 39249090 PLASTIC BUCKET 25LTR 27 39261011 PLASTIC EMPTY BAG 28 39261019 L FOLDER TRANSPRENT A/4 29 40151900 B5-001-015 - (Gloves, 26inch*8inch Heavy,nat 1Pir) 30

0 PLASTIC JEWELLERY BAGS 26 39249090 PLASTIC BUCKET 25LTR 27 39261011 PLASTIC EMPTY BAG 28 39261019 L FOLDER TRANSPRENT A/4 29 40151900 B5-001-015 - (Gloves, 26inch8inch Heavy,nat 1Pir) 30 40169340 SILICON GASKET RING (K-17) . 31 40169990 WHITE RUBER WHEEL (SMALL) 32 42023210 EMPTY JEWELRY BOXES AND PAPER SLEEVES 33 48021020 PRINT XEROX PAPER A/4 ° 34 48026130 PRINT. PAPER A/4 35 48054000 Filter Paper arid paperboards 36 48054000 FILTER CARTRIDGE 37 48119094 THERMAL ROLL 38 48192090 EMPTY JEWELLERY PACKING BOXES 39 48195090 PAPER SLEEVE ; | 40 | 48201010 REGISTER C RULLED 20 44 48201020 ALABUSTER PAPER LOQGHM A/4 42 48203000 BOX FILE LAMINATION 43 48211020 MULTI STIKER LABEL A/4 S-2 44 48211020 JUHFLABELS. OSC“ LABELS 45 48237090 VELVET TRAVI"I5"2 ॒.॒.... ७ ्Ĵर् ्Ĵ-जेझ' TRAY 1215*1 | _46 | 46 52021000 [COTTANCHINDI. ____॒_॒_॒.॒. फृफ७झ&७/ ७ऊझऋझऋ (11101 47 52081190 Packing Cloth Cover 15x15xi5 48 57022010 NATURAL POWERLOOM COIR MATTING 49 59113190 Dust Collection Bags - Filling 50 59119090 Disposable Apron 51 61169990 COTTON FINGER GUARD (REG) 52. 68051.090 EMERY BELT (80) | 53 68052040 MATADOR PAPER NO.3000 54 68151900 Crucible 168 8mm For Casting 55 70182000 Glassbeads 56 71023910 Crossfor Component Silver 5.0mm{ 0.79g) 57 71069290 UNIBRAX113-MASTER ALLOY IN GRAINS

52040 MATADOR PAPER NO.3000 54 68151900 Crucible 168 8mm For Casting 55 70182000 Glassbeads 56 71023910 Crossfor Component Silver 5.0mm{ 0.79g) 57 71069290 UNIBRAX113-MASTER ALLOY IN GRAINS

58 71069290 MASTER ALLOY 59 71101110 PLATINUM ALLOY. | 60 | 72155090 STARTER BAR FOR TUBE 00-25 MM ID-19.5MM L:350MM 61 73051119 SS PLATINUM FLASK 62 73101010 Gl, Box 8x5x3 63 73121010 SIL GOT! | 64 | 73181110 ZIPSAM SCREW 196 . 65 73211110 GAS PIPE 3/81 MTR | 656 | 74032900 WB149C- (WHITE ALLOY FOR 14-18 KT CASTING) 67. 74081110 COPPER WIRE 26G-28G-30G | 68 | 74082190 | |BRASS WISER _— | 69 | 76042990 RING SIZER 70 76109090 ALLUMINIUM TRAY BIG 71 76151030 ALUMINIUM 08888 8 72 76169990 ALUMINUM RING STICKS 73 82021010 MINI EXO BLAD 74 82031000 WIRE STRIPER 75 82051000 TAPARIA TESTER 813 76 82055920 —" |FLAT GRAVER NO. 8 (G) 77 82055930 Sprué Cutting Blade - Secondary Cutting 78 82057000 TABLE VICE REVOLVING BIG 79 82074030 DRILL H5S 1/8 | 80 | 82089090 GRS PRONG PUSHER 84 83021010 _.|BRASS HINGISH’3/4X3/4X3 82 83024190 JWALMOUNT.

tting Blade - Secondary Cutting 78 82057000 TABLE VICE REVOLVING BIG 79 82074030 DRILL H5S 1/8 | 80 | 82089090 GRS PRONG PUSHER 84 83021010 _.|BRASS HINGISH’3/4X3/4X3 82 83024190 JWALMOUNT. ७$9$॒Ɔ..़्ƍ्Ĵ्Ĵ | 83 84136090 C.1 Pump (Indian) -Bachchu -2 | 84 | 84142090 177 Blower : 85 84144090 8.5 TR Denforce Scroll Compressor ReplacNo Warranty No Guarantee with Replacmen [86 | 84211100 AQUAGUARD CONECTOR 87 84211999 PPW 20 10 Polypropylene Wound Filter 20 Long 10 88 84213990 Water Try for Ductable AC 50'' ५31 | 1 a 84232000 ACE PROFESSIONAL DIGITAL SCALE | 98 | 84238900 jrg100—————COCOCOTCCCOTT 100 91 84248920 RELEASE SPRAY MOLD 92 84435210 Microtech Thermal Data Writer MTP-10A. 93 84435250 EPSON M-1170 PRINTER . 94 84433290 THERMAL TRANSFER BARCODE PRINTERPRINTER CITIZEN CL-E331 95 84439952 EPSON 15852 CARTRIDGE | 96 | 84439959 12A TONER REFILING 97 84609010 |FIDC2MACHINE. COC 2 MACHINE | 98 | 84663090 Ring Inside Turning Tools Only. [ 99 | 84681000 MAX SOLDER MACHIN 100 84703000 CALCULATOR CITIZEN CT-555N 101 84713010 Lenovo Laptop (84713010) 102 84713090 WD 4TB SV HDD SATA 103 84715000 ~ {LENOVO DESKTOP 104 84716040 Logitech M90 USB Mouse 105 84716050 -|Barcode Scanner LS2208 (84716050) 106 84716060 DELL USB MOUSE MS116 107 84717010 IBM 1.2TB 10K 2.5 SAS (84717010) 108 84717020 HarddiskiBM 81Y3820 1Tb 7.2K 6Gbps 109 84717090 CRUCIAL 240GB SSD - 110 84733030 8GB DDR4 RAM 1.11.

84716060 DELL USB MOUSE MS116 107 84717010 IBM 1.2TB 10K 2.5 SAS (84717010) 108 84717020 HarddiskiBM 81Y3820 1Tb 7.2K 6Gbps 109 84717090 CRUCIAL 240GB SSD - 110 84733030 8GB DDR4 RAM 1.11. 84733099 CRUCIAL 3268 0075 LAPTOP RAM 112 84778090 SP-CLAMP SLIDE/ LONG MOVIMENT 113 84779000 SP-DIGITAL PRESSUR SENSOR (INTUTIVE) 114 8481:.000 BRASS SPINDLE H/T 1.45 84812000 Solenoid Valve 1/2 BSP 116 84879000 _-|MS Spindle for Polishing Machine 117 85011019 COMPRESHER MOTER 7.5 HP 3 PHASE 148 85044029 Fingers SMPS With Cord Gamma 401 119 8506:1000 [RECHARGABLE CELL AAA

ao, 120

85076000 LAPTOP BATTERY 121 85131090 Assort Lamp . हु 122 85149000 window set for 3 bar pressure, thickness5mm, complete-with 4 o-rings 123 85161000 STEAM MACHINE HEATOR ROUND 4.5KW हु 124 85163300 BPHDS5031 Pluto Hi-Speed Hand Dryer Black 125 - 85167990 Heater 9 - (Silica Heater-9, 500v, 1 diameter Red Cap) 126 85168000 Flange Heater ‘ 127 85171110 Landline-Phone Panasonic KX-TG3611BX 128 85171190 01500 CBS-350-24P-4G-IN S/N - FOC2801Y552 / FOC2801Y55S 129 85176290 Cisco 24Port Switch. 130 85235100 | WD.

0 Flange Heater ‘ 127 85171110 Landline-Phone Panasonic KX-TG3611BX 128 85171190 01500 CBS-350-24P-4G-IN S/N - FOC2801Y552 / FOC2801Y55S 129 85176290 Cisco 24Port Switch. 130 85235100 | WD. 250GB SSD BLUE 131 85258900 HIKVISION DS-2CE76DOT-ITPFS CAMERA 132 85284900 LENOVO 24MONITOR. 133 85285200 DELL 24 LED MONITOR 134 85291029 METAL STAND (2 FOOT FOR IP CAMERA) 135 85299090 Mic 136 85311090 SYSTEM SENSOR SMOKE DETECTOR WITH BASE 137 85319000 SITC of Addressable FAS System Programmer - Make: GST 138 85361010 ANCHOR SAMP 3 PIN TOP 139 85369090 SPIKEGUARD 140 85391000 MOSQUITO TUBES 141 85441110 POLYCAB WIRE 2.5MM X 4 CORE (MTR) 142 85444999 D-LINK CAT6 CABLE 305M 143 85461000 DOUBLE SIDE TAPE “ 144 90118000 MICRO SCOPE MP 1 145 90121010 MICRO SCOPE MP 1 146 90160010 Electric balances 147 90173010 Digital Electronic Mitutoyo Vernier Caliper 6 150mm 148 90261010 I THRM CONTROLER 149 903138000 Rod Sensor - N. 150 90328910 Steamer Controller STM-192 151 92060000 CONDUCTIVITY METER 152 94033090 Sharing Desking Workstation 153 94059900 LED PANEL LIGHT 22W TECHNOLIGHT 154 96035000 THUBI BRUSH HARD (PREMIUM) 155 96039000 BRISTLE END BRUSH BLACK POLO 156 96081019 CAMLIN PERMANET MARKER 157 96131000 GAS REGULATOR

53 94059900 LED PANEL LIGHT 22W TECHNOLIGHT 154 96035000 THUBI BRUSH HARD (PREMIUM) 155 96039000 BRISTLE END BRUSH BLACK POLO 156 96081019 CAMLIN PERMANET MARKER 157 96131000 GAS REGULATOR

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI Sek dededededede deeded AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal ; Application for transfer of taking over assets and liabilities of M/s. Virtusa Consulting Services Pvt. Ltd into M/s. Dholakia Jewels Pvt Ltd at Unit no. 129, 137 and 140, SDF-V, SEEPZ-SEZ in terms of Rule 19(2) read with 74A and Rule 74 of SEZ Rules, 2006, b. Specific Issue on which decision of AC is required: - Proposal for transfer of taking over assets and liabilities of M/s. Virtusa Consulting Services Pvt. Ltd into M/s. Dholakia Jewels Pvt Ltd at Unit no. 129,137 and 140, SDF-V, SEEPZ-SEZ in terms of Rule 19(2) read with 74A and Rule 74 of SEZ Rules, 2006. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- In terms of Rule 19 (2) read with Rule 74 A of the SEZ Rules 2006. 6. Other Information: - M/s: Virtusa Consulting Services Pvt. Ltd has stated that they have granted LOA No. 8/ 1/85-EPZ dated 04.06.1985 as amended for IT and IT Enable Services. The unit commenced production from 01.07.1985. VIRTUSA CONSULTING SERVICES PVT, LTD. Located at Unit No, 129, 137 & 140, SDF-V, SEEPZ, Andheri East, Mumbai-400096, (hereinafter referred to as Transferor) was incorporated in 05.03.2008.

1.07.1985. VIRTUSA CONSULTING SERVICES PVT, LTD. Located at Unit No, 129, 137 & 140, SDF-V, SEEPZ, Andheri East, Mumbai-400096, (hereinafter referred to as Transferor) was incorporated in 05.03.2008. The transferor is a major player in the Software Development Industry. It is in the business of developing software and exporting the same. It also has a Division / Unit established in SEEPZ for Software Development and its Services. This unit was established in SEEPZ-SEZ vide letter of approval No. 8/1/85-EPZ dated-04.06.1985. The Company is in Software Development Business. The software Development Business requires different set of skills, technologies and resources to develop growth potential in the relevant markets and to meet the requirements of simplicity in the operations and competitive and regulatory environment. Their Company being in diversified business and as a part of restructuring plan to streamline operations, they have decided to Transfer their ideal Units No: 129, 137 & 140 of SDF V, SEEPZ-SEZ to M/s. Dholakia Jewels Pvt. Ltd, (Transferee) along with assets, as per the provision of Rule 19(2) of SEZ Rules, 2006 and Section 2(24C) of the Income Tax Act, 1961 and Instruction No. 109 of MOC & 1. They have entered into an Agreement TRANSFER OF ASSETS AND UNIT to M/s. Dholakia Jewels Pvt. Ltd, (Transferee). M/s. Dholakia Jewels Pvt.

the Income Tax Act, 1961 and Instruction No. 109 of MOC & 1. They have entered into an Agreement TRANSFER OF ASSETS AND UNIT to M/s. Dholakia Jewels Pvt. Ltd, (Transferee). M/s. Dholakia Jewels Pvt. Ltd (Transferee) is a Private limited Company registered in the year 2 November 2021 and engaged into business of manufacturing and exporting diamond studded Jewellery will take over SEEPZ-SEZ units. As an expansion plan they are interested to set up unit in SEEPZ-SEZ. They wish to inform that VIRTUSA CONSULTING SERVICES PVT. LTD, (Transferor) has decided to Transfer its SEEPZ- SEZ units along with assets to M/s.. Dholakia Jewels Pvt. Ltd, (Transferee) for the purpose of following reason After Covid-19 outbreak in IT sector, has adopted the culture of Working from Home. In this scenario their company and management has also decided to adopt the same culture for the betterment of business and employee experience and declared Work from Home policy. They stated Relevant Provisions. Approval is sought as per Instruction No. 109 issued by MOC & I dated: 18.10.2021.

betterment of business and employee experience and declared Work from Home policy. They stated Relevant Provisions. Approval is sought as per Instruction No. 109 issued by MOC & I dated: 18.10.2021.

Considering the above, a in thei SEEPZ, Andheri East, Munnbai-400 Mis, Act, 1961 and Instruction 109 M' (Transferor Company) with. Change of Entrepreneur b basis in accordance with the The unit has also submitted the below

Copy of Unit & re way 0 rovision of Rule 19(2) of SEZ Rules, 2006 and Section 2(42C) of the income Tax Act, 1961 and Instruction No MOC & Tin ‘ransfer
Copy of Board Resolution of PMI ७४ ० assets of its SEEPZ unit and in LTD (Transferor). Undertaking for transfer of Ass List of Directors of VIRTUSA | case it is TRANSFER OF UNIT NO 129, 137, & 140, SDF-V Located in 96, Agreement between VIRTUSA CONSULTING SERVICES PVT. LTD lakia Jewels Pvt. Ltd, (Transferee) as per Section 2 (420) of the Income Tax C&L Transfer of Assets and Unit Agreement from VIRTUSA CONSULTING [ransferor) to M/S Dholakia Jewels Pvt. Ltd, [Transferee) as on going concern cordance to the Business transfer Agreement. mentioned documents: greement (MOU) IRTUSA CONSULTING SERVICES PVT. LTD (Transferor) for Units and favor of Authorized Signatory of VIRTUSA CONSULTING SERVICES PVT. ts to M/s. Dholakia Jewels Pvt. Ltd, (Transferee). ONSULTING SERVICES PVT. LTD (Transferor Company) Shareholding Pattern : VIRTUSA CONSULTING SERVICES PVT.

gnatory of VIRTUSA CONSULTING SERVICES PVT. ts to M/s. Dholakia Jewels Pvt. Ltd, (Transferee). ONSULTING SERVICES PVT. LTD (Transferor Company) Shareholding Pattern : VIRTUSA CONSULTING SERVICES PVT. LTD Transferor) List of Director of, M/s, Dhow Copy of List of Directors of, Mi Copy of Letters of Approval (Transferor Company) Copy of GST Regisirations. (Tr | ia Jewels Pvt. Ltd, (Transferee) 8, Dholakia Jewels Pvt. Ltd, ( Transferee) of the VIRTUSA CONSULTING SERVICES PVT. LTD - SEEPZ Unit ansferee) Following are the submission: 1 Name of the unit M/s, Virtusa Consulting Services Pvt. Ltd. 2 Location Unit no. 129,137 and 140, SDF-V, SEEPZ-SEZ 3 Area Unit No. Area 129 522 Sq.mtr 137 973 Sq.mtr 140 434 Sq. Mtr 4 1 (27 No. & Date LOA No. 8/1/85-EPZ dated 04.06.1985 as amended 5 Item of Manufacturing HT and IT Enabled Services e Date of Commencement 01.07.1985 Production हु ‘7 [LOA Valid upto 31.03.2028 8 | Outstanding Rental Dues Rs. 27,87,341.91/- P| Sub-lease Agreement Validity |Sub-lease agreement Registered w.e.f. 01.04.2023 to 31.03.2028 10. [Monitoring Performance e Monitoring of performance was placed before the Uni ‘Approval Committee in its meeting held on 26.08.2021. After deliberation, the Committee has | noted the performance of the unit for the period | 2018-19 to 2019-20 that the unit has achieved the | Positive NFE on cumulative basis in terms of Rule| 54 of SEZ Rules, 2006. M/s, Dholakia Jewels Pvt. Ltd vide it letter di ted 03.10.2025 stated as under:

to 2019-20 that the unit has achieved the | Positive NFE on cumulative basis in terms of Rule| 54 of SEZ Rules, 2006. M/s, Dholakia Jewels Pvt. Ltd vide it letter di ted 03.10.2025 stated as under:

ii. iii. iv. M/S Dholakia. Jewels Private Limited, incorporated in 2021 U36911GJ2021PTC127022) are established as manufacture and exporter of all types of Plain / Studded Gold, Silver, Platinum, Palladium, Brass, Titanium jewellery and combination thereof. We are operating as a 100% EOU at Surat. They started operations in March’ 2024 and export performance for the financial year 2024-25 is Rs. 10301.16 Lacs. Looking at the potential in the overseas markets and their links with well established wholesalers and import houses, their Promotots are desirous to set up additional facility in SEEPZ-SEZ, which is well known hub for jewelry manufacturing and exporting and is equipped with all the necessary facilities for free Trade; most importantly the availability of all types of skilled artisans & labour which help in faster and competitive production. They would like to add that their business is increasing due to increase in the number of customers and on account of them getting into Lab Grown Diamond Jewellery which is increasingly in demand in international markets due to its competitive & affordable price. Considering the expected business, new tie-ups, etc., they feel that existing available set up will not be sufficient to achieve their goal, and that they require additional space. "Virtusa Consulting Services Pvt.

expected business, new tie-ups, etc., they feel that existing available set up will not be sufficient to achieve their goal, and that they require additional space. "Virtusa Consulting Services Pvt. Ltd.” of Unit No: 129, 137 & 140 of SDF-V, SEEPZ SEZ, Andheri (East), Mumbai 400 096, who are into software and at present operate with very limited capacity due to work from home culture, are agreeable for us to take over assets of their Unit No: 129, 137 & 140 of SDF - V, under SEZ rule 74 A of SEZ rule 2006 as amended. As these units are in SEEPZ, it will help them to obtain new Letter of permission under SEZ rule 19(2) and set up our manufacturing facility in SEEPZ-SEZ. They also submitted the below mentioned documents: 1 Demand Draft f Rs. 5000/-in Favor of "Pay & Account Officer SEEPZ-SEZ 2. Application In Form "F" 3 Detailed Project Report with Financial projections for next 5 years. 4. List of Imported and Indigenous Capital goods. 5, List of Imported and Indigenous Raw Material. 6. List of Imported and Indigenous Plant & Machinery 7 Manufacturing process/flow chart. 8. Copy Of MOU with Virtussa 9. Undertaking (Affidavit) of signatory duly notarized on Rs. 100 stamp paper 10. Copy of Board Resolution authorizing setting up of SEZ Unit 11 List of all Directors. 12, List of Shareholders 13. Copy of the Certificate of Incorporation, MOA & AOA of the Company 14. Copy of Residential Proof & Identity Proof of all Directors ‘15. Copy of PAN of the Company 16. Copy of IEC of Company 17 Copy of GST of Company 18. Copy of Resolution for signing authority 19.

y 14. Copy of Residential Proof & Identity Proof of all Directors ‘15. Copy of PAN of the Company 16. Copy of IEC of Company 17 Copy of GST of Company 18. Copy of Resolution for signing authority 19. Copies of Balance Sheets and Acknowledgement of Income Tax returns of Dholakia Jewels Pvt. Ltd for last 1 year 20. Copies of Balance Sheets and Acknowledgement of Income Tax returns of Directors for last 3 years.

The details of Directors of both the| | are as folows : M/s, Virtusa Consulting Sert ‘ices Pvt| Ltd M/s. Dholakia Jewels Pvt Ltd Name of the Directors Designation Name of the Directors Designation Vasu Pendyala Director Rajesh Himmatbhai Director ह Dholakia. Pratiti Bhaumik Director Brijesh Tulsibhai ' (Director (Dholakia The details of Shareholding Pattern| of Directors of both the Company are as follows: Mis| Virtusd Consulting Services Pvt. Ltd Name of the shareholder ० of shares हिŘ % of shareholding (Value of Shareholding Vasu Pendyala 101102 101020 | 9.0 | Pratiti Bhaumik 100 1000 0.98 Total 10202 102020 | _ 10 | 100 Mis, Dhol Dholakia Jewels Pvt Ltd Name of the shareholder | % of shareholding Rajesh Himmatbhai Dholakia jo /£० ७ ल्‍ झमझ| Brijesh Tulsibhai Dholakia 90 _ ."/_ _““ | ०७ [| * 00 _.// | DETAILS OF COST OF PROJE bi & ANS OF FINANCE OF M/S. DHOLAKIA JEWELS PVT LTD E OF M/S. DHOLAKIA JEWELS PVT LTD Cost of the Project and Means of = A. Cost of Project Particulars : [Amount (Rs. In Lakhs)

Factory premises- Renovation work/lease hold 96.00 premises improvement-cost

HOLAKIA JEWELS PVT LTD Cost of the Project and Means of = A. Cost of Project Particulars : [Amount (Rs. In Lakhs)

Factory premises- Renovation work/lease hold 96.00 premises improvement-cost
Plant and machinery/CG Imported 300.00 400.00 Indigenous 100.00
Computers, Furniture & Equipme nt 4 ts—<‘CC*S Total © 650,00 ! हा ik B.. Means of Finance TT | _. i} Particulars ‘Amount (Rs, In Lakhs) Promotors Contributions 650.00 Total 1650.00

DETAILS OF EMPLOYMENT M/s. Virtusa Consulting Services (M/s. Dholakia Jewels Pvt Ltd Pvt. Ltd : Men 95 350 Women 45 150 The detailed projections of taking over of assets & liabilities are as under : Sr. M/s. Virtusa Consulting M/s. Dholakia Jewels Pvt Ltd No. Services Pvt. Ltd Approved for 5 years Projection 5 years After 744, 2023-24 to 2027-28 (1USS$= Rs, 87.15) Rs. In Lakhs US’000 Rs, In Lakhs [18!000 1. 1723 value of exports 40416.44 47548.75 246211.00 282514.06 2. |Foreign Exchange Outgo On 3. [77001 of Capital Goods 1100.09 1294.22 300.00 344.23 4. |import of Raw Material and] | | | | 159396.96 182899.55 components, including deemed] imports , nominated agency etc 5. jImport of remaking and 16 | | | | manufacturing unused /used, new , broken jewellery goods |S | Import of spares Parts & | | | _ | 2154.35 2472.00 Consumables 7. .|\Repatriation of Dividends andi | | | | Profit to Foreign Collaborators Royalty |. - | fo | | 9.

n jewellery goods |S | Import of spares Parts & | | | _ | 2154.35 2472.00 Consumables 7. .|\Repatriation of Dividends andi | | | | Profit to Foreign Collaborators Royalty |. - | fo | | 9. | [Lumpsum Know how fee po | _- | 10, |Design & Drawing fees | oo [| 11, [Payment of Foreign Technicians | o- | [ - | 12, |Payment of training of Indian| | | | | [Technicians abroad 13, |Commission on export etc. ; | . - | 14 |Foreign Travel 3561.34 4189.81 425 487,66 15, |Amount of Interest to be paid on | नि¾ external commercial lborrowing/deferred payment credit (specify details) | 16. | Any Other Payment | _- |! | - | 17. [10141 (2 to 16) 4661.43 5484.00 162276.31 186203.45 Net Foreign Exchange Earning in| 35755.01 42064.71 83934.69 96310.61 Five Years (1-16) : The Developer i.e. SEEPZ Authority has given consent for the incoming entrepreneur taking over assets and iabilities of existing unit (M/s Virtusa Consulting Services Pvt. Ltd.,) at the Unit no. 129, 137 and 140, SDF-V, SEEPZ- 3EZ, as per the revised rent rate and the incoming unit M/s. Dholakia Jewels Pvt. Lid., vide its letter dated 07.11.2025 145 agreed and submitted undertaking w.r.t. rent rate proposed for Gala No.129, SDF-V, Gala No.137, SDF-V and 3ala No. 140, SDF-V,SEEPZ-SEZ. The details are as under: Particulars Unit No. 129, Unit No.137, SDF- |Unit No.140, SDF-V |Remark SDF-V Vv Area of unit 522 sq. mtr 973 sq. mtr 434 sq. mtr Total= 1929 sq. mtr

DF-V,SEEPZ-SEZ. The details are as under: Particulars Unit No. 129, Unit No.137, SDF- |Unit No.140, SDF-V |Remark SDF-V Vv Area of unit 522 sq. mtr 973 sq. mtr 434 sq. mtr Total= 1929 sq. mtr

Rent rate proposed. 18,100

6,520 18,100 NA. and accepted by incoming unit for per Sq. Mtr. Per Annum Amount Rent for 94,48,200/- 63,43,960 78,55 ,400/- 2,36,47,560/- incoming unit Attention is invited to Rule 19 (2) of|the SEZ) Rules 2006 which stipulates that: Proviso : PROVIDED ALSQ 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: Transf I of assets by SEZ units upon their exit: Unit may opt out of SEZ by transferring : s assets and liabilities to another person by way of transfer of ownership including sale of SEZ units subject to following conditions : 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. Unit has been operational for\a minimum period of 2 years after commencement of production as on date of transfer. Such sale of transfer ‘i ion shall be subject ta approved of the Approval Committee. Transferee fulfils all eligibility criteria applicable to unit and ; Applicable duties and liabilities if any as calculated under rule.74 as well as export obligation of the transferor unit,

ittee. Transferee fulfils all eligibility criteria applicable to unit and ; 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 uni eRe os e. Recommendation: The proposal for transfer of taking over of assets and liabilities of M/s. Virtusa Consulting Services Pvt. Ltd into M/s. Dholakia Jewels Pvt Ltd at Unit no. 129, 137 and 140, SDF-V, SEEPZ-SEZ in terms of Rule 19(2) read with 74 A and Rule 74 of SEZ Rules, 2006 is placed : re the Approval Committee for consideration. अरे मे कफ मे के के के EEL LEE EH के KERN ARE RERAERAHR के के के के मे से हे के.

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI RM de ee ek मे के के के के के AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal : Application for Merger of LOA M/s. Asian Star Company Ltd (राणा) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/LA- VAPL/GJ-21/08-09/7308, Dated 13.07.2009 b. Specific Issue on which decision of AC is required: - Merger of LOA M/s. Asian Star Company Ltd (Unit-II) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, Dated 13.07.2009. c.

ian Star Company Ltd (Unit-II) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, Dated 13.07.2009. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Rule 19(2) of SEZ Rules 2006. d. Other Information: - The unit is having 2 LOA in the existing name. The details are as follows :- Name of the Unit &!M/s, Asian Star Company Ltd (Unit-I]) [M/s. Asian Star Company Ltd Address Location. Unit No. GJ-16, SDF-VII, SEEPZ-SEZ,|Unit No. 0-23, 0 & J Andheri (East) Mumbai-400096. Complex-II, SEEPZ-SEZ, . Andheri (East), Mumbai- 400096. Area 618 Sq.mtr 664 Sq.mtr ILOA No. & Date SEEPZ-SEZ/IA-E SECTION/ASCL/9/2022-23/13292, (Dated 10.08.2022 SEEPZ-SEZ/IA-I/APL/GJ-

21/08-09/7308, Dated 13.07.2009 Item(s) of manufacture GOLD,PLATINUM,SILVER : STAINLESS STEEL & COMBINATION JEWELLERY STUDDED WITH DIAMONDS , PRECIOUS STON ES, SEMI PRECIOUS & SYNTHETIC STONES AND IN COMBINATION THEREOF Gold, Platinum & Silver &Combination thereof, Ceramic Jewellery, Ceramic! Geld Jewellery,’

Ceramic} Silver Jewellery, Ceramic] Platinum Jewellery and Ceramic Palladium Jewellery Date of cormmencement o 30.09.2023 24.07.2010 production Validity of LOP 29.09.2028 31,03.2030 Execution of BLUT Yes Yes ‘Outstanding Rent dues INIL as on 18.11.2025 Labour Dues NIL INTL

lery Date of cormmencement o 30.09.2023 24.07.2010 production Validity of LOP 29.09.2028 31,03.2030 Execution of BLUT Yes Yes ‘Outstanding Rent dues INIL as on 18.11.2025 Labour Dues NIL INTL

Validity of Agreement is: Lease Sub-Lease- agreement pending for - adjudication Sub-Lease agreement 01.04.2025 to 31.03.2030 registered is w.ef. 12.12.2022 to 09.02.2029 Pending CRA Objection, if/No Order issued, if any Recovery Notice/ Recovery| any Pending’ “Show . Cause|NI L INIL INotice/- Eviction. Order/| The unit has stated the following : wh whe They have single GST regist They require to file consolidated : They are operating under a separate LOA. They cannot source inputs cel In order to source centralized: : ding th tion for ally to e merger of the LOA:~ oth SEZ Unit located within the same SEZ s under the GST laws. btain bulk discounts and reduce transportation and other logistics costs. ment, storage, and administration, and to. maintain a single set of statutory records/reports for economics of scale the management. has decided to merge LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/ Ee DQ Dated 13.07.2009 as amended]in terms The unit has also submitted the : i 1: ig doc Copy of Form-F-1 ated 10.08.2022 inte LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, lof 4 proviso of Rule 19 (2) of SEZ Rules, 2006 as amended. ents: filed through the SEZ online System 2. Break-up of the combined revised Foreign Exchange Balance Sheet for the current 5-year block PS +2 7००७. — +--+. LIST OF DIRECTOR PRE-MER . Approved|-the cu :- Approved].

e SEZ online System 2. Break-up of the combined revised Foreign Exchange Balance Sheet for the current 5-year block PS +2 7००७. — +--+. LIST OF DIRECTOR PRE-MER . Approved|-the cu :- Approved]. the period. 13,07.200) ent 5-year block period Foreign Exchange Balance Sheet of LOA dated ent 5-year block period Foreign Exchange Balance Sheet of LOA dated - Copy of : Resolution Copy of valid LOAs of both units List of Board of Directors Details of Shareholding Patterns of the Company Copies of CA-certi Copy of ID.42250 bare ER AD ied APRs for the period 2023-24 & 2024-25 of LOA dated 10.08.2022. online application for merger of LOAs filed through the SEZ online System vide request POST-MERGER ARE SAME. Sr. No, Name and Adress Designation DIN, PAN, AADHAR INUMBER.

Mr. Vipur P, Shah IA-801 Legend, 8 Floor Plot-220 Walkeshwar Rood malbar Hill Mumba CEO & Managing Director IDIN:00004746 PAN: AAHPS8405] Whole time Director 400 006 Aadhar iNumber:928019345 123 Mr. Arvind पर, Shah Chairman, CFO &{DIN 00004720 A-801 Legend, 8” Floor Plot-220 Walkeshwar Rood malbar Hill Mumba 400 006 32, Atlas Apartment 11, Harkness PAN: AAHPS8428D Road, Mumbai-400006 Aadhar iNumber:465465787877 Mr. Priyanshu A, Shah INon- Executive &|DIN:00004759 INon-Independent 32, Atlas Apartment 11, Harkness |Director PAN: AAHPS8428B Road, Mumbai-400006 Aadhar iINumber:309623446285 Mr. Rahil ५, Shah Whole time Director |DIN:06811700 PAN: BKSPS6138L |Aadhar INumber:645998459534 Mr. Dharmesh D.

Harkness |Director PAN: AAHPS8428B Road, Mumbai-400006 Aadhar iINumber:309623446285 Mr. Rahil ५, Shah Whole time Director |DIN:06811700 PAN: BKSPS6138L |Aadhar INumber:645998459534 Mr. Dharmesh D. Shah 41, Cliff Apartment, 25/27 Ridge Road, IMumbai-400006 Non- Executive & iNon-Independent Director IDIN: 00004704 PAN: AAFPS8468R. Aadhar INumber:803963445272 Mr. Kartikeya Girish Desai 60/6 Jariwala Mansion, 1* Floor, Hughes Road, Opp. Dharam Palace, Grant Road, Mumbai-400007 Independent Director DIN: 06676124 PAN: ABQPD5219F Aadhar iINumber:79 1467638499 Walkeshwar, Malabar Hill, Mumbai- 400006 Mr, Navtej Hazara Singh Independent Director [DIN: 07666197 A-1906, Hillcreast, Opp. SEEPZ Gate! PAN: AFVPS3669F 3, JVLR, Andheri East, Mumbai- 400093. Aadhar INumber:786393415333 Mr, Kunal Sunil Todarwal Independent Director |DIN: 08355866 Flat No 1205, Tower-2, Crescent Bay, PAN: ACWPT7308L Jerbai Wadia Road, Nr. Mahatma Phule Educational Society , Bhoiwada, Aadhar Mumbai-400012 INumber:952892259014 Mrs. Trapti Jinesh Mehta Independent Director [DIN:06441209 Building ©No.152, 15 — floor, IPAN: ANGPM3746A. Aadhar Number:57244394228

ty , Bhoiwada, Aadhar Mumbai-400012 INumber:952892259014 Mrs. Trapti Jinesh Mehta Independent Director [DIN:06441209 Building ©No.152, 15 — floor, IPAN: ANGPM3746A. Aadhar Number:57244394228

10 Mr. Jayantilal D. Parmar Independent Director |DIN:07440353 601 B, Aura Apartment, he cms PAN: AHTPP8777F Square Mall, Behind Ocean Tower, INear Vikram Sarabhai Marg Vadodara, Aadhar Number:932344948 152 Gujarat-390007. 11 Mr. Pattanayak ‘eee Independent Director |DIN:10715427 251, Twin Star Jupiter Apartments, IPAN:AAIPB8798E Colaba, Cuffe Parade, Mumbai-400005 Aadhar Number:884344082559 SHAREHOLDING PRE-MERGER AND FOST-MERGER ARE SAME. Sr. No Name of the Promote r/Promoter/Promoter No. of Shares Percentage (%) and Promotor Group | |Group of Holdings 1 Vipul Prabodh Shah Promoter 40,00,050 24.99 [2 Arvind Tarachand Shah 15,84,450 p90 sd 3 (Dharmesh Dinesichand 39,50,050 24.68 Shah A Priyanshu Arvind Shah 12,15,450 7,59 5 Rasila Arvind Shah Promojer Group 12,00,000 7.50 TOTAL Promoter & Promoter Group (I) 1,19,50,000 74.66 TOTAL Public Shareholding (1) 40,56,800 25.34 Grand Total ([) +) 1,60,06,800 100.00 Itis seen from the above that there isIno change in the Directors and shareholding pattern. The details projection of M/s. ssh Star Company Ltd (Unit-I) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022- 23/13292, Dated 10.08.2022 are as under : Sr. No. {Particulars Approved 5 years Projections i.e. 2023- 24 to 2027-28 Rs.

. ssh Star Company Ltd (Unit-I) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022- 23/13292, Dated 10.08.2022 are as under : Sr. No. {Particulars Approved 5 years Projections i.e. 2023- 24 to 2027-28 Rs. In Lakhs हुई (US$"000") 1 FOB Value of exports in first five years | ars 146,000.00 59,895.83 Foreign Exchange outgo onl 2 Import of Machinery 400.00 520.83 3 Import of Raw Material and Components|34,500.00 44,921.88 4 Import of remaking) and | re-|2,300.00 2994.79 manufacturing unused/used, new, broken jewellery goods. Import of spares and consuthables 920.00 1197.92 | Repatriation of dividends and profits to — F | foreign collaborators | | Royalty ;

Fs [Lump sum know-how feé Fs FY Design and drawings fee a eee 10 Payment of foreign a |. | FE

11 Payment on training of Indian| technicians abroad 12 ‘Commission on Export etc. Fs Fo 13 Foreign Travel 300.00 390.63 14 ‘Amount of Interest to be paid on| external commercial borrowing/deferred| payment credit (specify details) ड़ 7 15 Any other payments (specify details) 125.00 162.76 16 Total (2 to 15) 38,545.00 50,188.80 17 iNet Foreign Exchange Earnings in five/7455.00 9707.03 years (1 to 16) The details projection of M/s. Asian Star Company Lid LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, Dated 13.07.2009 are as under :

Foreign Exchange Earnings in five/7455.00 9707.03 years (1 to 16) The details projection of M/s. Asian Star Company Lid LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, Dated 13.07.2009 are as under :

years (1 to 16)

जि². No.}Particulars . [Approved 5 years Projections i.e. 2025- 26 to 2029-30 IRs. In Lakhs KU S$’0007) 1 FOB Value of exports in fist fiv first five years |1,65,769.00 1,94,108.90 Foreign Exchange outgooh On Import of Machinery 250.00 292.74 Import of Raw Material anfl Compcnents}1,27,642.00 1,49,463.70 Import. of... re-making’ and | -re-/8,288.00 19,704.92 manufacturing unused/used, new, broken|: jewellery goods. Import of spares.and consumables || 50.00 58.55 P| Repatriation-of dividends jand Profs to| P| Fo foreign collaborators 7 Royalty | Fo Fs is | Lump sum know-how fee Fo Fs 9 | Design and drawings fee 25.00 29.27 10 Payment of foreign technicians FY Fo 11 Payment ‘on: training |: of धिĆ्तीशा। FO ps technicians abroad 12 Commission of Export etc. Eo

13 Foreign Travel 415.00 485.95 14 Amount .of Interest to [be paid on | P| external commercial perenne payment credit (specify details) 15 Any other payments (specify details 829.00 970.73 16 Total @ to 15) 1,37,499.00 1,61,005.85 17 Net Foreign Exchange Ealnings in| five|28,270.00 133,103.04

ayment credit (specify details) 15 Any other payments (specify details 829.00 970.73 16 Total @ to 15) 1,37,499.00 1,61,005.85 17 Net Foreign Exchange Ealnings in| five|28,270.00 133,103.04

MONITORING OF PERFORAMCE LOA Mis. Asian Star. Company Ltd (Unit-I) LOA |M/s. Asian Star Company Ltd LOA No. INo. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-SEEPZ-SEZ/IA-I/APL/GJ-21/08- 23/13292, Dated 10.08.2022 09/7308, Dated 13.07.2009. The unit commenced its production on 30.09.2023.[The proposal of the unit for monitoring The unit has submitted the APRs for the periods|performance was placed before the 2023-24 and 2024-25. The performance of the unit|Approval Committee Meeting held is yet to be scrutinized. 03.03.2025. The Committee noted the lperformance of the unit for the period! 2021-22 to 2023-24 in terms of Rule 54 lof SEZ Rules, 2006. The Details of Combined Balance sheet on merger of LOA i.e. M/s. Asian Star Company Ltd (Unit-I) LOA No. SEEPZ- SEZ/IA-I SECTION/ASCL/9/2022-23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ- SEZ/IA-1/APL/GJ-21/08-09/7308, Dated 13.07.2009. Sr. No. |Particulars 5 years Projections i.e. 2025-26 to 2029- 30 IRs. In Lakhs (US$"000") 1 FOB Value of exports in first five years |2,25,676.00 2,59,397.70 ‘Foreign Exchange outgo on 2.

Sr. No. |Particulars 5 years Projections i.e. 2025-26 to 2029- 30 IRs. In Lakhs (US$"000") 1 FOB Value of exports in first five years |2,25,676.00 2,59,397.70 ‘Foreign Exchange outgo on 2. Import of Machinery 350.00 402,30 Import of Raw Material and Components|1,71,149.00 1,96,722.99 4 Import of remaking and — re-/11,284.00 12,970.11 manufacturing unused/used, new, broken jewellery goods. ‘Import of spares and consumables 1249.00 1,435.63 e Repatriation of dividends and profits to foreign collaborators Royalty Fo ee [Lump sum know-how fee FCS bs 9 | [Design and drawings fee

25.00 28.74 10 Payment of foreign technicians FY FY ll Payment on training of Indian| technicians abroad

12 Commission on Export etc)

fF /[ऋ 13 Foreign Travel 790.00 1908.05 14 Amount: of Interest to | be paid onj- P| external commercial oy dole wing/deferred| payment credit (specify details) 15 Any other payments. (specitty details) 940.00 1,080.46 16 Total (2 to 15) 1,85,787.00 2, 13,548.28 17 INet Foreign Exchange Earnings in five|39,889.00 45,849.43 years (1 to 16) , mina OF EMPLOYMENT BEFORE ND AFTER MERGER tp : (Pre-Merger| Post Merger (Women 50 100

,85,787.00 2, 13,548.28 17 INet Foreign Exchange Earnings in five|39,889.00 45,849.43 years (1 to 16) , mina OF EMPLOYMENT BEFORE ND AFTER MERGER tp : (Pre-Merger| Post Merger (Women 50 100

Men 222 "|: __ 80.

है] Attention is invited to Rule 19(2) of SEZ Rules 2006 which stipulates that- Provided also that the Approval Committee may also approve proposals for merger of Letters of Approval of two or more Units of the same company or firm subject to the condition that these Units fall within the same Special Economic Zone and after merger, block period for calculation of Net Foreign Exchange shall be from the date of commencement of production of the Unit which commenced operation first and the Income tax exemption period shall be considered from the date of start of operation of the first Unit.

Recommendation: The proposal M/s. Asian Star Company Ltd (Unit-I1) LOA No, SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/ 13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, Dated 13.07.2009 is placed before the Approval Committee in terms of Rule 19(2) of SEZ Rules 2006, for consideration. HRRERK EERE REE RE ER ER के के फेक REESE EER ISSIR IH IIIS

PL/GJ-21/08-09/7308, Dated 13.07.2009 is placed before the Approval Committee in terms of Rule 19(2) of SEZ Rules 2006, for consideration. HRRERK EERE REE RE ER ER के के फेक REESE EER ISSIR IH IIIS

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI RERKRREE EER RE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal : Request of M/s. Syntel Private Limited for Change in List of Directors of the Company. b. Specific Issue on which decision of AC is required: - Change in List of Directors of the Company. ९. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- MOC&I Instruction No.109 dated 18.10.2021. 0. Other Information: - [Name of the Unit M/s. Syntel Pvt. Ltd Location of the Unit Unit No.97,98,99, 109, 112 IV, SEEPZ-SEZ ILOA No, & Date SEEPZ-SEZ/APL/471/92/5209 Dated. 14.09.1992 as amended Item of Mamufacture/Service Computer Software & Services Date of Commencement 01.10.1992 Validity of LOA 31.03.2028 Outstanding Rent Dues INIL Labour Dues INIL Validity of Lease Agreement Sub -lease agreement in respect of Unit no. 89,96,69,76A,76B SDF III and Unit No. 187 SDF VI (Le from 01.04.2023 to 21.03.2028) Periding CRA Objection, if any INil Pending Show Cause Notice/ Eviction|Nil Order/ Recovery Notice/ Recovery| Order issued, if any LIST OF DIRECTORS Sr. |List of Directors Pre List of Directors Post No. Name of Director [Designation Name of Director [Designation 1 IMr. Rakesh Khanna [Director Mr.

ry| Order issued, if any LIST OF DIRECTORS Sr. |List of Directors Pre List of Directors Post No. Name of Director [Designation Name of Director [Designation 1 IMr. Rakesh Khanna [Director Mr. Neeluthodi Cheerakuzhi|Director Ajith

2 Mr. Mini Sony (Directo re Nasir Usman Shaikh Director IKochupurakal ® itis seen from the above that there is in the directors of the company. Che Unit vide its letter dated 4 submitted the folowing documents : Certified copy of list of presnt and previous directors Form DIR 12. Copy of Payment Challan of Corporate Affairs for DIR 12 Undertaking signed by authorized signatory in terms of Instruction 109 Shareholding pattern of M/s. Syntel [Pvt Ltd Pursuant to change in Sirectors Copy-of board resolution for appointment of Mr. Neeluthodi Cheerakuzhi Ajith as an additional director Copy of board resolution ; appointment of Mr. Nasir Usman Shaikh as an additional director. Copy: of board resolution for resignation of Mr: Rakesh Khanna as Director of the company. Copy of board resolution for resignation of Mr. Mini Sony Kochupurakal as Director of the company ४2 9०:७० AWEYNE MOC&I Instruction 109* cated 18TM October, 2021 states that: Reorganization including) change jof name, change of shareholding pattern, business transfer arrangements, court approved mergers and demergers, change of constitution, change of Directors, etc.

at: Reorganization including) change jof 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 _Commitiee (UAC) concerned subject to the condition that the Developer / Co- developer Unit shall not opt out pr exit out of the Special Economic Zone and continues to operate as a going concern. Ail liabilities of] the Developer/Co-developer / Unit shall remain unchanged on such reorganization, है ९. Recommendation: The proposal of the unit for car in List of Directors of the Company is placed before the Approval Committee for consideration in terms of MOC&I Instructian No..109 dated 18th October, 2021. |

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI EKEERHRKRERAARE AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a, Proposal : Approval for List of Material and Services i.e. 11kV Network Strengthening and Low Tension (LT) Improvement Schemes at SEEPZ Special Economic Zone, Andheri East, Mumbai- 400096 of M/s. AEML SEEPZ Limited (Co- Developer). b. Specific Issue on which decision of AC is required: - Permission for List of Material and Services ic. 11kV Network Strengthening and Low Tension (LT) Improvement Schemes at SEEPZ Special Economic Zone, Andheri East, Mumbai- 400096 of M/s. AEML SEEPZ Limited (Co-Developer). ९0. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ , Notification :- Insturction No.

PZ Special Economic Zone, Andheri East, Mumbai- 400096 of M/s. AEML SEEPZ Limited (Co-Developer). ९0. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ , Notification :- Insturction No. 50, dated 15.03.2010 issued by MoC&I, New Delhi. d. Other Information: - M/s. AEML SEEPZ, Limited (Co-Developer) has been granted Formal Approval No. K-43014(22)/13/2021-SEZ Dated 26.10.2021 as Co- Developer of Notified Special Economic Zone for Multi Product-SEZ, situated at SEEPZ Special Economic Zone, Andheri East, Mumbai-400096. The Co-Developer has executed the Bond of Rs. 1,03,59,58,683.00/- to this office. The Following list of material & Services of DPRs approved by MERC required for Co-Developer: Sr.No. DPR Scheme Material Cost (Rs.) Services cost (Rs) Total Cost 6२६)

111५ Network Strengthening 5,60,53,257 5 ,31,80,307 10,92,33,564 2, Low Tension (LT) Improvement Schemes 3,91,09,601 7,22,26,816 11,13,36,417 Total 9,51,62,858 12,54,07,123 [22,05,69,981
Recommendation: The proposal of the Co-Developer for List of Material and Services ie. 11kKV Network Strengthening and Low Tension (LT) kmprovement Schemes at SEEPZ Special Economic Zone, Andheri East, Mumbai- 400096 of M/s. AEML SEEPZ Limited (Co-Developer) is placed before the Approval Meeting for consideration in Instruction No. 50, dated 15.03.2010 issued by MoC&I, New Delhi. HERE IKE RE के के के भे हे के के के के हे भे भे के के के KEE के के के के के EIR ER के मे मे रे के % मे के के मे

for consideration in Instruction No. 50, dated 15.03.2010 issued by MoC&I, New Delhi. HERE IKE RE के के के भे हे के के के के हे भे भे के के के KEE के के के के के EIR ER के मे मे रे के % मे के के मे

rae GOVERNMENT OF INDIA,

OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI REKEEKRERRARE RK AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE a. Proposal : Review of the list of the Items and ITC HS code submitted by warehousing unit in terms of Instruction No. 117, Dated 24.09.2024 issued by MoC&I, New Delhi. b. Specific Issue on which decision of AC is required: - Review of the list of commodities/items submitted by warehousing unit. c. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Instruction/ Notification :- Instruction No, 117, Dated 24.09.2024 issued by MoC&I, New Delhi d. Other Information: - M/s. BVC Logistics Pvt. Ltd was granted Letter of Approval No. SEEPZ-SEZ/IA-I/BVC/17/2020-21/15204, Dated 03.12.2020 as amended for Other Business Services such as : Inventory Management Services-CPC Code 862, Order Processing Services-CPC Code 862, Custom Clearance Services- CPC Code 741, Services Auxiliary to all modes of Transport-Logistics and Related Services, Cargo Handling Services-CPC Code 741, Transport Services-Freight and Related Services-CPC Code 748 & 749, Warehousing Services Including Storage Services CPC Code 742. The unit has commenced production w.e.f. 25.01.2022. The validity of LOA is upto 24.01.2027. The Detailed Items of Description and ITC HS Code are as under : : No.

ng Storage Services CPC Code 742. The unit has commenced production w.e.f. 25.01.2022. The validity of LOA is upto 24.01.2027. The Detailed Items of Description and ITC HS Code are as under : : No. छाए = Correct Description (as per Customs Tariff / ITC HS) 1 [2843 30 3000 | Gold compounds. 2 | [2843 901 9019 | Other compounds of precious metals (excluding gold compounds). 3 [4901 9900 _ | 9900 Printed books, brochures, leaflets and.similar printed matter - Other, — Silver (including silver plated with gold or platinum), unwrought or in | | 17106 9290 हिŘ fi semi-manufactured forms — Other. | | हिŘ Gold (including gold plated with platinum), unwrought, non-monetary, 5 7108 121 0 | ‘of a fineness of 99.5% or more. 6 | [110 ७1 101 0 | 10 Platinum, unwrought or in semi-manufactured form, containing by ° weight 99.5% or more of platinum. 7 [7110 29 110 2900 | Other platinum, unwrought or in semi-manufactured form. Articles of jewellery of precious metal or metal clad with’ precious ४ | pianist | 13 1141 17041 — Unstudded. / 7113 1149 Articles of jewellery of precious metal or metal clad with precious metal — Other. (10 | [7113 19 13 191$ | 13 Articles of jewellery — Studded with diamonds of heading 7102. 11 [1131915 | 13 1915 Articles of jewellery — Studded with other precious stones. 12 [7113 1923 __| 13 1923 Articles of jewellery — Studded with semi-precious stones. 43 [7113 192 13 1925 | Other articles of jewellery. 14 7403 2900 .

lery — Studded with other precious stones. 12 [7113 1923 __| 13 1923 Articles of jewellery — Studded with semi-precious stones. 43 [7113 192 13 1925 | Other articles of jewellery. 14 7403 2900 . Other copper alloys (excluding master alloys of heading 7405). 15 108 909| Titanium and articles thereof — Other. 16 18421 99 9900 Filtering or purifying machinery and apparatus - Parts.

Sr. No.| HSN Code | terest hesaaiin Co per Gonos TTC) J

(as per Customs Tariff / ITC HS) 47 8464 9000 (Machine-tools for working stone, ceramics, concrete, etc. — Parts. 18 9101 2100 Wrist-watches ith automatic winding, of precious metal or of metal clad with preciqus metal. 19 9102 2100 [Wrist-vatches with automa | ith automatic winding. Raining drawings executed entirely by hand; collages and similar bo 9701 decorative plaques. 21 x72, [Original engi engravings, prints and lithographs. 22 19703 Original sculptures and statuary, inany material. | in any material. a or revenue stamps; first-day covers; postal stationery; 23 9704 eteak. t : iphilatelic iterns (used or not of current issue). shea oo ions a collectors’ pieces of zoological, botanical, 24 9705 mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic ornumismatic interest. 25 9706 : [Antiques of s of an age exceeding 100 years. The condition no. xi of a high risk commoditiessuch as are such sensitive commodities by F pn no. 11 a nuts, reviewed by the UnitApproval Committ 8. Recommendation: The proposal containing the list o Logistics Pvt.

. xi of a high risk commoditiessuch as are such sensitive commodities by F pn no. 11 a nuts, reviewed by the UnitApproval Committ 8. Recommendation: The proposal containing the list o Logistics Pvt. Ltd., SEEPZ-SEZ, i Meeting for review. items h terms issued by MoC&I, stipulates that DCs shall keep a strict watch on the etel nut, black pepper, dates etc. and may considerrestricting dealing in WZ units and warehousing units. Moreover, the list may further be regularly ee based on the risk perceptions ofthe various commodities. ind their ITC HS codes, submitted by the warehousing unit M/s. BVG f Instruction No. 117 dated 24.09.2024, is placed before the Approval |

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