IN FORCE SEZ / EOU / FTWZ

Agenda for Approval Committee Meeting for SEEPZ SEZ to be conducted on 22.01.2026

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सीप्ज़ विशेष आर्थि 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 ar सम्मेलन कक्ष, दूसरी मंजिOल, विकास आयुक्त का कार्याT&लय, ator -सेज़, अंधेरी (पूर्ण&), मुंबई- 400096. VENUE : Conference Hall, 2nd Floor, The Office of the Development Commissioner, SEEPZ-SEZ, Andheri (East), Mumbai-400 096, दिnनांक 22 जनबरी 2026 DATE : 2204 January 2026 समय: 11.30 AM बाद TIME: 11.30 A.M. onwards

22 बनबरी 2026 को विकास ays, SEEPZ-SEZ की meee में SEEPZSEZ के लि¿ए अजुमोदन रूमि<ति> की MEETING OF THE APPROVAL COMMITTEE FOR SEEPZ-SEZ UNDER THE (CHAIRMANSHIP OF DEVELOPMENT COMMISSIONER, SEEPZ-SEZ ON 22nd January 2026. अनुकमणिĵका (INDEX) ‘Agenda Item No Subject “Agenda Tiem एमConfirmation of Minutes of the last ete 25.11.2005 ‘Agenda item No.02 Proposal of M/s. Kiara Internaiional Private Limited for seiting up of a new manufacturing unit in SEEPZ-SEZ ‘Rgenda Tem छठ‘The proposal of M/s. Riddhis for seiting up of @ new unit in SEEPZ-SEZ (manufacturing unt) ‘Agenda एक NoOF Proposal of M/s. Fiza Creations LLP (manufacturing unit) for sctiing up ने new unit in SEEPZ SEZ. ‘Agenda teem NoOS Proposal of M/s. Ashir Manufacturing LLP for Additional Lacation Le, Unit No, 601 & 602, NEST-2 (area 710+710 «4. mtrs) with revision of projection {or 5 years Le. 2025-26 & 2029-30. ‘Agenda item No.06 Proposal of M/s. Diagold Creation Private Limited for Additional Location Unit No.96, SDF-II, SEEPZ-SEZ, admeasuring area $28 84.

projection {or 5 years Le. 2025-26 & 2029-30. ‘Agenda item No.06 Proposal of M/s. Diagold Creation Private Limited for Additional Location Unit No.96, SDF-II, SEEPZ-SEZ, admeasuring area $28 84. mire and capacity enhancement with revision of projection for 5 years 2025.26 ७ 2029-30. ‘Agenda Ttem No.O7 Proposal of M/s. Dispex Jewels Pvt. Lid Yor Additional Location ie, Unit No, 704, 7 th Floor, Tower, SEEPZ++, (area 616 sq. mire) and. capacity ‘enhancement with revision of projection for 4 years jc, 2025-26 & 2028.29. ‘Agenda छक छठ Proposal of M/s. Trezza Jewels LLP for Additional Location Le ad 16, SDF-VIl, SEEPZ SEZ. ‘Agenda Tem No.0 Proposal of M/s. V & A Diamonds Private Limited for Additional Location i.e, Unit No. 1-17, SDP-Vit ‘Agenda Tem No.10 Proposal of M/s. Zenstar Jewellery LLP for Additional Location Le. Gala No 69, SDF-IIl, SEEPZ SEZ. ‘Agenda item No.1 i ‘Proposal for approval of slump sale by way of Business Tvanafer Arrangement from M/s. Imaginarium (India) Pvt. Ld., into M/s. Walking Tree (India) Pvt id at Unit no. 0:21, © Sd Complex-tt, SEINZ-Skz, in terme of Rule 19(2) read with Instruction No. 109 of MoC&l, New Delhi. ‘Agenda Tem No-12 ‘Application for Change of Entrepreneurship by the way’ of Business Transfer ‘Agreement from M/s. Cupid Diamonds Private Limited into M/s. Nuance Jewel Private Lid. ‘Agenda Term No.13 Proposal for deletion and addition of area in LOA of 11 SEEP2-SEZ Units Faden Tem Noi? Proposal received from M/s. Sitara Diamond Pvt. Lid for broad banding of| items. ‘Agenda एक No.IS Proposal received from M/s.

letion and addition of area in LOA of 11 SEEP2-SEZ Units Faden Tem Noi? Proposal received from M/s. Sitara Diamond Pvt. Lid for broad banding of| items. ‘Agenda एक No.IS Proposal received from M/s. RR impex Biite India Pvt Lad (trading unit) for Broad Banding of items ‘Agenda Tem No.16 Proposal of M/s. Interjewel Designs regarding renewal of LOA Tor the period | ‘of 9 years i.e. 05.10.2024 to 04.10.2029 in terms of Rule 19 (6) (B) of SEZ Rules 2006 ‘Agenda Tem Not? Proposal of M/s Imperial Jewels for retiring of partner and change im Shareholding Pattern of the company ‘Agenda Tem छह Proposal of M/s. Diatrends Jeweliery Private Limited for Change in Directors of the Company. ‘Agenda Tem Noid ‘Proposal of M/s. Foriescap india Pt Lid for Changes in Board of Directors ‘Agenda Tem Noo Proposal of M/s: Portescap India Prt. (DC Motors) Lad for Changes in Board of Diectors. ‘Agenda Tem Noi ‘Proposal of M/s Portescap India Pi Lid (Stepper Motore) for Changes in Board of Directors. ‘Agenda Tier No22 ‘Monitoring Performance of the unit holders as per FSR(OS) attached.

‘Agenda Tem Noi ‘Proposal of M/s Portescap India Pi Lid (Stepper Motore) for Changes in Board of Directors. ‘Agenda Tier No22 ‘Monitoring Performance of the unit holders as per FSR(OS) attached.

Minutes of 203% meeting of the Approval Committee for SEEPZ-SEZ held under the ‘Chairmanship of the Development Commissioner on 25-11-2025, at 27 Floor, Board Room, ‘Admin Building, DP World, Nhava Sheva Business Park Pvt. Lid., Plot No. 51, In Plot No, 406/FTWZ1, Sector 4, JNPA-SEZ, Vilage Sawarkhar, Uran, Raigad, Maharashtra-400707. [Name of the SEZ Samer 30-10-2025 को हुई पहली मीटिÙंग res का कन्फमेशन। 30-10-2025 को हुई मीटिÙंग के Praga को आम सहमति> से कन्फर्म& किया गया। ser काटी ने 30.10.2025 को हुई UAC ARTF rf PC Ma HE Dns i 317 9 ट्रक gi & बाल जा किए गए aco 8 लि¿स्ट ओर [80४ कोड पर भी ध्यान दिnयाए [MecingNo si a | ‘Members Present: he रा ‘of the Members Designation ‘Organization [1 _ | Shri. Mayur R. Mankar H.Development Commissioner [SEEPZSEZ | [Nominee of | Shri, Sunil Aghawane Joint Commissioner, Income Tax | Commissioner of Income Tax office, Mumbai Nominee ofthe } | Shri, Backiyavelu Mutharasy | Deputy Direstor DGFT ‘Additional DGFT, Mumbai Nominee of a

‘Commissioner of a Shri. Birender Singh Deputy Commissioner of Customs | a nO 4०. Cargo, Sahar ‘Nominee of DC 5 |/Smt.

u Mutharasy | Deputy Direstor DGFT ‘Additional DGFT, Mumbai Nominee of a

‘Commissioner of a Shri. Birender Singh Deputy Commissioner of Customs | a nO 4०. Cargo, Sahar ‘Nominee of DC 5 |/Smt. Poonam Darade Deputy Director of Industries _| Industries, Government of Maharashtra Deputy Development a a Shri, Balasabeb Borade कं eit tiene Gigaplex SEZ 7 | shi Sey Manoj Shah [sosiisomer fuerza | ‘Agenida Item No, 01; Confirmation of the Minutes ofthe Ist Meeting held on 30-10-2025, “The Minutes of the Meeting held on 30-10-2025 ‘were confirmed with consensus. **The Approval Commitee also noted te isto ltems along. with HSN codes submiaed by the new unit Ms HK Designs (India) LL « trading unit approved in UAC meeting held on 30.10.2025.

terse संख्या 02: Seat afer करल्टिúÙंर रर्वेÍसेज mete लि¿मि<टेड की परि»सपत्तिýयों और देनदारि»यों को मेसर्स& ढोलकिया ज्वेलस प्राइवेट pee में स्थानांतरि»त करने का प्रस्‍्ăतावा fae में यूनिÅट संख्या 129, 137 और 140, एसडीरफ-४, oe. Agenda Item No, 02: The proposal for transfer of ssses and lisblities of M/s, Virusa Consulting Services Pvt. Lid into M/s Dholaka Jewels Pvt Lid at Unit no, 129, 137 and 140, SDF-V, SEEPZ-SEZ. The details of Directors of both the Company areas follows Mis. Virtsa Consulting Services Pvt.

ing Services Pvt. Lid into M/s Dholaka Jewels Pvt Lid at Unit no, 129, 137 and 140, SDF-V, SEEPZ-SEZ. The details of Directors of both the Company areas follows Mis. Virtsa Consulting Services Pvt. Lid Mis Dholakia Jewels Pet Lid ‘Name ofthe Directors ‘Designation Name ofthe Directors | __Designation | [Vasu Pendyala

| [Rajesh Himmatbhai

| [Dhol [Pract Baume SS all [Beiesh Tulsibhat eal [Dh ‘The details of Shareholding Patter of Directors of both the Company areas follows: (Mis Virtasa Consulting Snes Pek जान aa | der ७० | ay of Shareholding Vasu Pendya [iora2 01000 boo ैĆ Pratt 880७४ जा जाए os 77 आजा ऋाएछएछ जात बात Pid SSCS [Name ofthe shareholder ‘(Reef shareholding =i [Rajesh Hlimmarbhai Dholakia जार [brjesh 1018008॥ 00095 frost /$फ_|] DETAILS OF COST OF PROJECT & MEANS OF FINANCE OF M/S, DHOLAKIA JEWELS PVT [Cost of the Project and Means of Finance SSCS] ‘A. Cost of Project [Particulars «Amount (RT aks) | ॥. Factory premises- Renovation work lease hold e- | emisesimprovement-cast 2. Plant and machinery/CG [imported | छठ

SC 00 [Indigenous [two B. Computers, Furniture & Equi is —~TMd श्छिČ SSC~sSOSSSCSCSC~SWY BL Means of Finance [Paricalas [Roun x fa akg) —] Promotors Conbtons 69| हा छ& 7 //_]

ed | छठ

SC 00 [Indigenous [two B. Computers, Furniture & Equi is —~TMd श्छिČ SSC~sSOSSSCSCSC~SWY BL Means of Finance [Paricalas [Roun x fa akg) —] Promotors Conbtons 69| हा छ& 7 //_]

हिw छा 7177 _]re | The deed projection of king over of ts & abilities as unde: Virtasa Consulting a | a ‘Pet. Lid years After 4A forS years (HUSS= Rs. 87.15) 24 ७ 2027-28 fis ७५७ एक _ छूफऋछ | 10068 7 ##ऋछ 8010 _ 5854७ _] [riooo _ किक foo __ किक _] 19%ऋकऋ | 2 a cl ———— | TAsy Other Paymat {ie —lrout ews) hasta] fave _ छिकक | पापा preset fairy | pees | ive Yeu

[5 asthe [20171 22228 Tage 192 सर ४» 32175० wee ease की परत 'देनदारि»यों को मेसर्स& ढोलकिया ज्वेल्स प्राइवेट लि¿मि<टेड संख्या 129, 137 और 140, एसडीएफ-वी, -एसईजेड में स्थानांतरि»त करने के प्रस्ताव को मंजूरी दे दी। निÅम्नलि¿खिďत शर्त& के अघीन कि: | साईजेड निÅयम 2008 के निÅयम 74 के अनुसार er वसा |कंसल्टिúÙंग सर्विसेज प्राइवेट लि¿मि<टेड द्वारा सभी निÅकास | औफचारि»कताओं को पूरा करना और सभी बकाया राशिĕ का हटना go aetna Pas: द्वारा | नई नीति> िėशानिÅदेशो ee कितए की प्रयोग जिOसे आने वाली इकाई मेसर्स& 'ज्वेल्स प्राइवेट लि¿मि<टेड द्वारा (07.41.2025 के बचन के अनुसार स्वीकार कर लि¿या गया है। निÅकल अल 1, LOA Herel एशिĕयन स्टार कंपनी ना) LOA नंबर SEEPZ-SEZ/A-1 SECTION/ASCL/9/2022-23/13292, तारीख 10.08.2022 को मेसर्स& एशिĕयन स्टार कंपनी लि¿मि<टेड LOA नंबर SEEPZ-SEZ/IA-VAPLIGI-21/08- 09/7308, तारीख 13.07.2009 9 मर्ज&र के लि¿ए | Pt taking over assets and liabilities of M/s. Virsa (Consulting Services Pvt. Lid into M/s. Dholakia Jewels Pvt Lid at Unit no.

PZ-SEZ/IA-VAPLIGI-21/08- 09/7308, तारीख 13.07.2009 9 मर्ज&र के लि¿ए | Pt taking over assets and liabilities of M/s. Virsa (Consulting Services Pvt. Lid into M/s. Dholakia Jewels Pvt Lid at Unit no. 129, 137 and 140, SDF- ५, SEEPZ-SEZ in terms of Rules 19(2) read with Rule 74A of SEZ Rules, 2006. Subject to the following condition that: {. Completion of all exit formalities by Mis. Virtusa Consulting Services Pvt. Lid, in terms of Rule 74 ० ‘SEZ Rules 2006 and clearance of all outstanding dues. i Applicability of rent as per the new policy guidelines approved by SEEPZ Authority, which has been accepted by the incoming unit Mis Dholakia Jewels Pvt. Ltd, vide undertaking 07.11.2025, /Agenula Lisms No. 03: Application for Merger of LOA Mis Asian Star Company Led (Unit) LOA No, SEEPZ-SEZ/IA-1 SECTION/ASCLI9/2022- 2313292, Dated 10008.2022 into M/s. Asian Star ‘Company Lid LOA No. SEEPZ-SEZA-VAPLIGI- '21/08-0977308, Dated 13.07.2009. SECTION/ASCL/9/2022-23/13292, तारीख 10.08.2022 को Mis. एशिĕयन FER कंपनी fates LOA नंबर SEEPZ-SEZ/IA-VAPLIGI-21/08-09/7308, तारीख 13.07.2009 मैं मर्ज&र के लि¿ए एप्लीकेशन जमा किया tee दी ई ere के साथ सभी et sea oar [एप्लीकेशना यूनिÅट ने LOA Mis. एशिĕयन स्टार कंपनी लि¿मि<टेड (यूनिÅट- ‘The unit has submitted application for Merger of M) LOA नंबर SEEPZ-SEZ/IA-1 LOA Mis. Asian Star Company Ltd (Unit-l) LOA. No. SEEPZ-SEZ/IA-I SECTION/ASCLI9/2022- 23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No.

n for Merger of M) LOA नंबर SEEPZ-SEZ/IA-1 LOA Mis. Asian Star Company Ltd (Unit-l) LOA. No. SEEPZ-SEZ/IA-I SECTION/ASCLI9/2022- 23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-V/APLIGI- 21/08-09/7308, Dated 13.07.2009 and submited all relevant documents wth following det ‘+ LIST.OF DIRECTOR PRE-MERGER AND POST-MERGER ARE SAME, ee [Name and Adress [Designation DIN, PAN, AADHAR INUNIBER ir ६ VipurP. Stab 0 & Managing [DIN-00004746 -801 Legend, 8५ Floor Plot-220 [Director »AN: AAHPSS40SI |Watkeshwar Rood malbar Hill Mumba dh 00 006 jumber:928019345123 | ic. Arvind T. Shak करण, CFO & DIN 00008720 32, Atlas Apartment 11, Harkness le time Director JPAN: AAHPS8428D Read, Mumbai-400006 ch mber 465465787877 IM. Priyansha A. Shab jon: Executive & —[DIN‘O000759 32, Atlas Apartment 11, Harkness |Non-Independent__|PAN:AAHPSS425B, cad, Mumbai-400006 Director hs INumber:309623446285

[Mr. Rahil V. Shah DINCOSSIITOO -801 Legend, 8 * Floor Plot-220 lPAN: BKSPS61381. /alkeshwar Rood malbar Hill Mumba) : 00 006 umber 645998459534 a IM Dbarmesh ० Stab fon: Executive & [DIN: 00008704 1, Clif Apartment, 28227 Ridge |Non-Independent'__|PAN-AAFPSS468R |Road, Mumbai-400006 ir \adhar [Number:803963445272 है Me Kariya Girth Dest independent Diresoe|DIN: 05676124 /A Jariwala Mansion, 1" Floor, PAN:ABQPDS219F Hughes Road, Opp. Dharam Palace, jAadhar ot Road, Marbai-400007 umber. 791467638499 7 हवा. Navtcj Hazara Singh [independent Director |DIN: 07666197 1906, Hilllcreast, Opp.

Floor, PAN:ABQPDS219F Hughes Road, Opp. Dharam Palace, jAadhar ot Road, Marbai-400007 umber. 791467638499 7 हवा. Navtcj Hazara Singh [independent Director |DIN: 07666197 1906, Hilllcreast, Opp. SEEPZ Gate |PAN:AFVPS36698 3, JVLR, Andher East, Mumba [Aadhac 000३. INumber:786303418333 | IM. Kunal Sail Tedarwal independent Directo DIN: OR355866 [Fist No 1205, Tower-2, Crescent Bay, lPAN-ACWPr73081. jerbai Wadia Road, Nr Mahatma Jasdhae Phule Educational Society, Bhoiwada umber. 952892259014 IMumbsi-400012 a ॥॥७ Trap Jnesh Meh lndependsni Diver DIN-D@U4T209 [Building No.152, 1* floor, |PAN:ANGPM3746A_ lWatkesbwat, Malabar Hil, Mumbai- hac Number:37244394228 00006 a (0 Jayanti Parmar independ फर्म& मकर 601 B, Aura Apartment, Ne. Centre lPAN:AMTPPS777F [Square Mail. Behind Osean Tower, (तु car Vikram: Sarabhai Marg, INumber932344948152 Nadodara, Gujarat 390007 i Mr. Paanayak Bijayanands independent Director DINTOTISIT 51, Twin Star Jupiter Apartments, JPAN:AAIPBSTINE ola, Cufle Parade, Mumba |aadhac 0000 er 434402559 Sas] ‘the Promoter Sr land Promotor Group [Vipul Prabodd Stat | goons pase | nd Tarachand Shah fiss4aso ps0 | बल जा a #.] कर्म& जार पक 508 Arvind Stat [Promoter Group 12,0090 [rso_| OTAL Promoter & Promoter Group () 1.195000 face | {TOTAL Public Starcoiging G)————————————-H0s6800 ps4 Toil ता =) 6006800 ७७

#.] कर्म& जार पक 508 Arvind Stat [Promoter Group 12,0090 [rso_| OTAL Promoter & Promoter Group () 1.195000 face | {TOTAL Public Starcoiging G)————————————-H0s6800 ps4 Toil ता =) 6006800 ७७

| The Details of Combined Balance shect on merger of LOA i SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, Dated 10.08.2022 into Ms. Asian Star Company Ltd LOA. No, SEEPZ-SEZ/IA-VAPLIGS-21/08-09/7308, Dated 13.07.2008. es ce a जनक 2610 2029-30 छि ताक एक] [i [FOB जज af apo itive years 25,6760 कफ हक xchange outs0 on Inport of Machinery किक किक | import of Raw Material sd fase _ ७क्छऊ 000०0० a port of e-making andre = a fmanstactunag unused, new, ६० nor of spares and consumables [7249.00 हा] Repatriation of dividends and roi to foreign collaborators toyalty [Camp sum Knowchow fee [Desig ad बन ० a 7 fo Payment of foreign wechnicians एि¤ हिwलललकमामाबन | | clans abe हिw. Commission on Export (5 [3 किल्काफन 77 किक pons re of mere Be pion | ternal commercial boring deferred ed opeciy detail) jis other payments (specify details) 3000 | [0.7 | |i —fTotal @ to 1s)__]1.85,787,00—_a.13,s48.28 [7 feienscmetnnni parm fame | bears w 16)

nal commercial boring deferred ed opeciy detail) jis other payments (specify details) 3000 | [0.7 | |i —fTotal @ to 1s)__]1.85,787,00_—_a.13,s48.28 [7 feienscmetnnni parm fame | bears w 16)

fa: विचार-विमर्श& के बाद, समि<ति> ने एसईजेड निÅयम 2006 के निÅयम 19९2) के अनुसार एलओए मेसर्स& एशिĕयन [स्टार कंपनी लि¿मि<टेड (यूनिÅट- I) एलओए संख्या सीप्ज- एसईजेड/आईए-आई.... सेक्शनएएससीएल/92022- 25/13292, दिnनांक 10,08 2022 को मेसर्स& एशिĕयन स्टार कंपनी लि¿मि<टेड एलओए संख्या सीप्ज़-एसईजेड/आईए- आई/एपीएल/जीजे-2108-097308, दिnनांक 13.07.2009 में विलय re को मंच a समि<ति> ने यह भी निÅवेश ih i, मेसर्स& एशिĕयन स्टार कंपनी लि¿मि<टेड

के २००32 rsa मर्दोंġ को विलय के बाद मेसर्स& एशिĕयन स्टार कंपनी | के एलओए में शामि<ल किया जा सकता |है। ii, St इकाइयों के प्रदर्श&न और एसईजेड अधिôनिÅयम 2005 और उसके अधीन बनाए गए निÅयमों के तहत निÅर्धाT&रि»त सभी | शत की पति> की विलय की मंजूरी की ति>बिĤ तक अल, अलग निÅगरानी की जाएगी और मुद्रा की गणना के लि¿ए ब्लॉक अवधिô 'उस इकाई क उत्पादन 'करने की तारीख से होनी जिOसने पहले परि»चालन शुरू था। ii, विलय की जाने वाली इकाई से संबंधिôत सभी बकाया देयताएं और देनदारि»यां, यदिn कोई हों, जो विलय की [Desision:= After deliberation, the Committee approved the proposal for Merger of LOA Ms Asian Star Company Lud (Unit) LOA No. SEEPZ-SEZIAT SECTION/ASCLI9/2022- 23/13292, Dated 10.082022 into M's. Asian Star Company Lid LOA No. SEEPZ-SEZ/IA-VAPLIGI- 21/08-09/7308, Dated 13.07.2008, in terms of Rule 19(2) of SEZ Rules 2006. The committee also directed that

Nems approved in the LOA of the Mis.

an Star Company Lid LOA No. SEEPZ-SEZ/IA-VAPLIGI- 21/08-09/7308, Dated 13.07.2008, in terms of Rule 19(2) of SEZ Rules 2006. The committee also directed that

Nems approved in the LOA of the Mis. Asian Star Company Ltd (Unit) may be included in the LOA of Mis. Asian Star Company Ltd after merger, fi, The performance of both the units and fulfillment ‘of all the conditions prescribed under SEZ Act 2005 ‘and rules made thereunder, shall be monitored separately till the date of approval of merger, and मील 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. fii, All outstanding dues and liabilities pertaining to the unit being merged, if any, which relate to the period prior to the date of approval of the की तारीख से पहले की अवधिô हैं, उन्हें मेसर्स& | | merper, shall be settled by Mis. Asian Star एशिĕयन स्टार कंपनी लि¿मि<टेड (यूनिÅट- 1) द्वारा एक महीने |. | Company Led. (एकता) within one month. के भीतर निÅपटाया जाएगा. a Agenda Item No, 04: Application receive from Saaremaa ee aay AAG | [Atte rae Lines Chg toh Decors ofthe Company. मेसर्स& सिÓंटेल प्राइवेट लि¿मि<टेड ने एमओसीएंडआई निÅर्देÍश संख्या 109 दिnनांक 18.10.2021 के अनुसार कंपनी के निÅदेशकों की | Mis. छाल, Private Limited had submited the application for Changes in list of Directors of the ‘Company in term of MOCAI Instruction No, 109 age के लि¿ए आवेदन seg Fem था और विषरण |.

ेशकों की | Mis. छाल, Private Limited had submited the application for Changes in list of Directors of the ‘Company in term of MOCAI Instruction No, 109 age के लि¿ए आवेदन seg Fem था और विषरण |. Pig 102021 andthe del ae as nde tow. LIST OF DIRECTORS [Listof Directors एल) fame of Director [Designation —JName ofDirector [Designation | Ft हिw Rakesh Khanna [Director ir. Newhtho | erakuzhi Ajith Ff a | Mini Seay [Director 1 Nasir Usman P| [Kochupu [Shaikh ofa: rare Rae के बाद, समि<ति> ने एमओसीएंडआई निÅर्देÍश संख्या 109 दिnनांक 18.10.2021 के कंपनी के निÅदेशक की सूची मे परि»वर्त&न के लि¿ए इकाई के प्रस्ताव को मंजूरी दे दी। (Decision: After deliberation, the Committee approved the proposal of the unit for Changes ia list of Directors of the Company in term of MOC&I Tnstrction No. 109 dated 18.10.2021

एजेंडा आइटम न. 05: मेसर्स& एईएनएल सीप्ज ARS Gees ean eee 40009 में सामग्री और सेवाओं की सूची यानी 11 नेटवर्क& योजनाओं के | का een और कम तनाव (एलटी) सुधार Matcrial and Services ie. ‘Strengthening ard Low Tension (LT) Improvement ‘Schemes at SEEPZ Special Economic Zone, ‘Andheri East, Mumbsi- 400096 of M/s. AEM SEEPZ Limited (Co-Developer). Uk Network ‘The Following list of material & Services of DPRs approved by MERC required for Co-Developer: a iene जी) alll | iin Fotal Cost (Rs.) » a acl cece cnc suengthening tow Tension ay froveosor फछउछाह पफछात hingeovenest Schemes sian (asa roses _] Bets, fend 5 कमि<टी ने 5:72 स्पेशल Decision __;After deliberation, the Committee 'ज़ोन, अंधेरी ईस्ट ee. 4000) में मटीरि»यि½ल |.

froveosor फछउछाह पफछात hingeovenest Schemes sian (asa roses _] Bets, fend 5 कमि<टी ने 5:72 स्पेशल Decision __;After deliberation, the Committee 'ज़ोन, अंधेरी ईस्ट ee. 4000) में मटीरि»यि½ल |. APPFOVEd the proposal for List of Material (ost Rs की लि¿स्ट (लागत Rs. 951 करोड़) और a cra] |S! Tee) and Sees (Cont Re 1254 coe) Rs. 12.54 करोड़) यानी 11: नेटवर्क& स्ट्रेंनिÅंग और लो |... (001 0०४ Suengitening and tow Tension (7) Be (a) ete स्कीम sar को मरी दे | [Hamer Sens SEEZ Spel Emi Ted MERC ae के बयल्‍त कॉपी जन कली छ। है है submision of approval copy of MERC Order. एजेंडा आइटम नंबर 06 निÅर्देÍश नंबर 117, दिnनांक |. | Agenda Ltems No. ९6 : Review of the list of the’ 24.09.2904 के अनुसार बेयरहाउति>ंग obec के लि¿ए. Hs sel 210 कू ne bead fe eerie यराउसिÓय Eee RR] |e nc Loge realy cme की समीक्षा। Instruction No. 117, Dated 24.09.2024 issued by ०८, New Delhi.

JHSN Code [Correct Deseription (as per Customs Tarif TTC HS) ] ft _—pess3000 ——oldcompounds id 588 %09 Jter compounds of previous metal (excading gold compound). 901 9900 Printed books, brochures, afles and similar printed mater - Othe. | 106 9290, jSilver (including silver plated with gold or platinum), unwrought or in lscmi-manufacturd forms

Other. Fp Gnctoding gold pated wih platinum), uawrooght, now-monetany, of 2199 59 ७ more हिw.

, jSilver (including silver plated with gold or platinum), unwrought or in lscmi-manufacturd forms

Other. Fp Gnctoding gold pated wih platinum), uawrooght, now-monetany, of 2199 59 ७ more हिw. reise, nan ra inant om, cating by पन्‍कर Mor more of platinum. की साठझऋ ter painum, unwrought orn semi-manufacured form fh | [713 1141 Bisa LF eRe nL OF Stn लक सरल TER RT 113 1149 a con be oem i a al 6 फैठा कर icles of well 7 Sed wih tamonds ot ending 710 [tr puss Ie of eller ~Staded wilh ther precious Hones [fa fr 1903 [ries of jewellery ~ Sd with semi previous sone [1331905 ——Joneraniclesofjewoley, id lis 5032७ 00७ copper alloys exchding रमन alloys of Reading 7405), jis |s108 9050 Titanium and articles thereof ~ Othe. [16 [8821 9900 [itering or purifying machinery and apparanas—Parts | 17 [84649000 [Machine tools for working stone, ceramics, cones, tz Par fs शिĕवा... 18०00, ent ४00६ fps mel oof ca th precious met lig pio 2100, itwatches with aulomatis wind fo prot fining wing ned et nk apa lr ecortve pag हिw 702 Original engraving, pins and Tihographa | क्र Joriginat seuprres and statuary, in any mate लि¿ किक freer vee ps yc prs ie PE (sod or not of current et). P| — ection and collectors pieces of ological, botical, mineralogical, ical, historia, archacologca,palaeotlogical, ehnopraphic or inti interest लि¿ किस झी फिİल्म of an age excesding 1W0yeas——_] Decision : ‘After deliberation, the Committee noted the list ‘of items and corresponding ITC HS Codes ‘submitted by M/s. BVC Logistics Pvt.

erest लि¿ किस झी फिİल्म of an age excesding 1W0yeas——_] Decision : ‘After deliberation, the Committee noted the list ‘of items and corresponding ITC HS Codes ‘submitted by M/s. BVC Logistics Pvt. Ltd, for] ‘carrying out services approved in their LOA, on| 117 dated 24.092024 issued by the Ministry of निÅर्ण&य: सोच-पिĲचार के बाद, कमि<टी ने Ws. BVC| | पद Induey, New Debi Logistics Pvt. Lid. द्वारा अपने Be की ओर से, | |धिôनैस्ट्री ऑफ aire! एंड इंडस्ट्री, नई दिnल्ली द्वारा जारी |. | 112 Commitee further directed as under fesse शन नंबर 117, तारीख 24.09.2024 के sa 1.0 में ange सर्विसेज़ करने के लि¿ए जमा की गई

‘The unit shall submit an 8-digit HSN-wise

चीजों की लि¿स्ट और उलते जुडे CHS (०७७ पर ्ăयान७ 1 | कमि<टी ने आगे यह निÅर्देÍश दिnया: ket 'कस्टम्स टैरि»फ के चैप्टर 97 के तहत आने वाली सभी | 'की 8-डिĸजिOट की #5)३-वाइज़ लि¿स्ट जमा करेगी। अब से. Ms ve Pt, 140. द्वारा वेयरहाउसिÓंग ऑपरेशन्स के लि¿ए प्रपोज़्ड चीज़ों की किसी भी नई लि¿स्ट के बारे में पहले से जानकारी, स्पेसिÓफाइड ऑफिİसर, SEEPZ-SEZ को दी जाएगी। अगर स्पेसिÓफाइड ऑफिİसर को कोई Rew महसूस होता है, तो उसे अप्रूवल कमि<टी के सामने लाया जाएगा। वेयरहाउस में रखे जाने वाले सभी आइटम DGFT ITC Hs कोड में बताई गई पॉलि¿सी शर्तोंġ और Sez यूनिÅट्स पर MoC&l द्वारा समय-समय पर जारी गए /गाइडलाइन का पालन करेंगे। [यूनिÅट पूरी सावधानी बरतेगी और SEZ, एक्ट, 2005, SEZ es 2006 और लागू rere tye के तहत सभी शर्तोंġ का पालन पका अप्रूवल कमि<टी ने निÅर्देÍश दिnया कि, सभी Twz या वेयरहाउसिÓंग यूनिÅट्स के लि¿ए, संबंधिôत SEZETWZ का स्पेसिÓफाइड ‘Moca, नई दिnल्ली के sae ॥॥7 के अनुसार, वेयरहाउस में रखी जा रही

र्तोंġ का पालन पका अप्रूवल कमि<टी ने निÅर्देÍश दिnया कि, सभी Twz या वेयरहाउसिÓंग यूनिÅट्स के लि¿ए, संबंधिôत SEZETWZ का स्पेसिÓफाइड ‘Moca, नई दिnल्ली के sae ॥॥7 के अनुसार, वेयरहाउस में रखी जा रही 'कमोडिĸटीज़ के रि»क्‍्ăक पर कड़ी नज़र रखेगा और उन पर कड़ी नजर रखेगा। अगर किसी नए आइटम को वेयरहाउस में रखने का प्रस्ताव है, तो संबंधिôत SEZrTWz के स्पेसिÓफाइड ऑफिİसर को बहले से जानकारी देनी होगी। सेंसिÓटिÙव कमोडिĸटीज़ की वेयरहाउसिÓंग में शामि<ल रि»स्क का आकलन और मॉनिÅटरि»ंग स्पेसिÓफाइड ऑफिİसर द्वारा उसी हिwसाब से की जाएगी। यदिn उच्च जोखिďम शामि<ल है. तो मामला वाणिĵज्य एवं उद्योग मंत्रालय, नई दिnल्ली के निÅर्देÍश संख्या 117 की शर्त& eT xi के अनुसार यूएसी के समक्ष लाया जा सकता है॥ list ofall items falling under Chapter 97 ० | the Customs Tarif 2. Henceforth, prior intimation regarding any new list of items proposed — for| ‘warehousing operations by Mis. BVC Logistics Pvt. Lid., shall be submited to the Specified Officer, SEEPZ-SEZ. If any risk perception is observed by the Specified Officer, the same shall be brought before the Approval ‘Committee. 3. All items to be warchoused shall comply with the Policy Conditions specified in DGFT's ITC HS Code and with instructionsiguidelines issued by MoC&I from time to time,as applicable to SEZ, units. ‘The unit shall exercise due diligence and ‘ensure compliance with all conditions under the SEZ Act, 2005, the SEZ Rules, 2006, and applicable Customs Regulations, 4. The Approval Committe directed that, for all FTWZ.

cise due diligence and ‘ensure compliance with all conditions under the SEZ Act, 2005, the SEZ Rules, 2006, and applicable Customs Regulations, 4. The Approval Committe directed that, for all FTWZ. oc warehousing unis, the Specified Officer of the concemed SEZFTWZ shal closely monitor and keep strict watch on the risk perception of commodities being warehoused, in terms of Instruction No. 117 of MoC&l, New Delhi If any new item is proposed to be warchoused, prior intimation shall be submitted t0 the Specified Officer of the concemed SEZ/FTWZ. The risk involved in warehousing sensitive commodities shall be assessed and monitored accordingly by the Specified Officer. If high risk is involved, matter may be brought before UAC as per condition no x of Instruction No. 117 of MoC&tl, New Delhi. [बैठक अध्यक्ष को धन्यवाद प्रस्ताव के साथ समाप्त हुई The meeting concluded with a vote of thanks tothe chair soir Sinn tren hte 20s 12.02 17st

‘Str. DayaneshorarB Patil ‘SEEFZ- SEZ

C&tl, New Delhi. [बैठक अध्यक्ष को धन्यवाद प्रस्ताव के साथ समाप्त हुई The meeting concluded with a vote of thanks tothe chair soir Sinn tren hte 20s 12.02 17st

‘Str. DayaneshorarB Patil ‘SEEFZ- SEZ

[Agenda Item No. | Agenda item No. 01 [Confirmation ofthe Minutes ofthe Ist | Meeting held on 30-10-2025 [Agenda item No. 02 [Application for Taking Over Assets And [Letter ised tothe unit on 04.12 2025 |Agenda Item No. 03 application for merger of LOAs(Asian Star rompany Ltd) Letter issued to the unit on 08.12.2025 |Agenda ttem No. 04 [Application for change in list of directors! pareners(Syatel Private Limited) Letter issued to the unit on 08.12.2025 |Agenda Item No. 05 [Application for List of Goods(AEML SEEZ| Letter issued to the unit on 05.12.2025 Agenda liem No. 06 |Description ofthe Items and ITC HS lcode(BVC Logistics Pvt.Ltd) eter issued to the unit on 05.12.2025

Seer ated लि¿ TOT atcha ictal Seem | wee a EO अप Zane, अंधेरी (पूरक, ek - 4300%. Andheri (1. कक - 00096, | केबल

७४००५७०७७८४०५७. ई-बेल :decepe-mabiniin, रेकेलेन :००३-अउ०न्‍थउसमक। Fill. SSEZ-PROZSS2022-SEEPZSEZ||UC+e Dated 1-12-2025 ' 74९ और झ2) road with 74K and हिw ules, 2006. ! रे 000 Jowols at Unit No. I-03, SOF Vil in] terms of Rule 744 of SEZ Rules, 200 {the folowing conition that

Ssezmovsenen seer sez ५०11 511 27:1८ keep this letter attached to the EER SEZ अनुनोदन सनिÅति> की 2014 बेठका७55 of 20151 mesing of te के साथ eos tee for SEEPZSEZ dated 19:08 Digitally signed by ‘ सहायक आयुक्त सहायक सीप्ज-सेज

1 27:1८ keep this letter attached to the EER SEZ अनुनोदन सनिÅति> की 2014 बेठका७55 of 20151 mesing of te के साथ eos tee for SEEPZSEZ dated 19:08 Digitally signed by ‘ सहायक आयुक्त सहायक सीप्ज-सेज

ow connicenpum|2#/9¢]4q महोदय, oh trated को मेसर्स& यूनिÅटी ate को हस्तांतरि»त करने के पत्र में ऑशिĕक संशोधन किया जा रहा है, जो यूनिÅट संख्या आईटी-02, एसडीएफ शा, -एसईजेड में स्थिņत है। यह हस्तांतरण निÅयम, 2006 के निÅयम 74ए के अनुसार दिnनांक 15.12.2025 को किया गया था। इसे निÅम्नानुसार पढ़ा जाए: मेसर्स& बिĤरलासॉफ्ट लि¿मि<टेड की परि»सपति>यो।.. in partial modification of Letter for transfer of taking over assets and liabilities of M/s. Birlasoft Limited to M/s. Unity Jewels at Unit No. 17-02, SOF Vil, SEBPZ-SEZ dated 15.12.2025 in terms of Rule 74A of SEZ Rule, 2006. to be read as follows के लि¿ए. विधय: मेसर्स& बिĤरलासॉफ्ट लि¿मि<टेड की परि»संपत्तिýयों और traf को मेसर्स& यूनिÅटी ज्वेत्स को हस्तांतरि»त करने के लि¿ए आवेदन, यूनिÅट संख्या आईटी-02, एसडीएफ Vil, एसईईपीजेड-एसईजेड, एसईजेड निÅयम, 2006 के निÅयम 74ए के तहता FOR: Sub: Application for transfer of taking. over assets and liabilities of M/s. Birlasoft Limited to M/s. Unity Jewels at Unit No. 17-02, SDF Vil, SEEPZ-SEZ in terms of Rule 74A of SEZ Rule, 2006 इस प्रकार प विषय: मेसर्स& बिĤरलासॉफ्ट लि¿मि<टेड की परि»संपत्तिýयों और देनदारि»यों को मेसर्स& यूनिÅटी ज्वेत्त को हस्तांतरि»त करने के लि¿ए आवेदन, यूनिÅट संख्या आईटी-03, एसडीएफ vil, एसईईपीजेड-एसईजेड, 'एसईजेड निÅयम, 2006 कै निÅयम 74९ कै तहता कठ ऋ कक AS: Sub: Application for transfer of taking over assets and liabilities of M/s Birlasoft Limited to M/s.

आईटी-03, एसडीएफ vil, एसईईपीजेड-एसईजेड, 'एसईजेड निÅयम, 2006 कै निÅयम 74९ कै तहता कठ ऋ कक AS: Sub: Application for transfer of taking over assets and liabilities of M/s Birlasoft Limited to M/s. Unity Jewels at Unit No. 17-03, SDF Vil, SEEPZ-SEZ in terms of Rule 74A of SEZ Rule, 2006, par इस पत्र मोदन पत्र संख्या 3. Please keep this letter attached to the Later of Approval Now 8E2- ‘SB2-PRO/256/2022-SEEP2-SEZ RAN | COT 56 2000. SEEPZ SEZ ‘dated 15.12.2025 के साथ संलग्र रखें। 15.12.2025. A ae सहायक आयुक्त सहायक co any ant ° ेŌसर्स& बूनिÅटी te यूनिÅट संख्या 1-2, SOF-VI, Hor. tm, अंधेरी (पूर्व&), abbr

प्रति>, AE अधिôकारी / Specified Officer, SEEPZ 3822 14594 . संपदा अनुभाग / Estate Section, SEEPZ 582,/1448 25. SET / Legal Section, SEEPZ-SEZ "214 832 सुरक्षा अनुभाग / Security Section, SEEPZ-SEZ /\4 6.57} ‘wap एवं बेदखली अनुभाग / Eviction & Recovery Section, SEBPZ-SEZ /I4S4S उप अभि÷यंता, एमआईडीसी-सीप्ज / Sub Engineer, MIDC-SEEPZ //} G49 Pusepe

2 सुरक्षा अनुभाग / Security Section, SEEPZ-SEZ /\4 6.57} ‘wap एवं बेदखली अनुभाग / Eviction & Recovery Section, SEBPZ-SEZ /I4S4S उप अभि÷यंता, एमआईडीसी-सीप्ज / Sub Engineer, MIDC-SEEPZ //} G49 Pusepe

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ, SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (FAST), MUMBAI AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, Proposal: ‘The proposal of Mit Kiara International Private Limited sing of « minactring unit in SEEPZ-SE2. 'b. Specific asue on which decision of AC required - -Arlcaton for eng w ० New Unite SEEPZ-SEZ or manaficring <. Relevant provisions of SEZ Act, 2008 & Rules, 2006/astruction! ‘Notification 7 ‘SEZ Rule 17 & 18. 3. 0008 Information: - [tatu of de company i roprisrhip? Premmeerh! Parmer idea Compt pacnershp/ndividua find sts under which reper th 0१0७ vo. & year frist Producti be warehovse service to ‘berendred ing SD og ब्लू Ua Na TT, कब्ज SERPZSEZ Proposed Location of ppticantin SEEPZ-SEZ|

e | id [ie उ्ल्के्म्छ अम्मा | ०७ | [i | omnsecy [om | ee | ४5४ | Finacial एक of Dieecors [00७७७ of Profit sharing——— | finn | किम Gavan रा छा fio इलककछ ow, किष्ण 00७० 0 00000 ॥00० |

[i veer | paver | [4 Year fever | दिn Year | | [oa | fe 250 | छ७ | 0m | 2७ | २०७ | sam EE | —— te ० 128500 | ae 2338400 | |=| 24s0 ia asn00 i | [=| ‘are Tooking for new unit in Seepa for expansion of Busines they are curently i ‘of manufacture and sle of sdded gold and platinum jewellery and are primarily | ०७ European markets. They have been in the studded jewellery business for over ‘years and operate though one manuficturing unit lated at SEEPZ-SEZ ai ‘manufacture studded jewellery using gold/platinum, polished diamonds and other precious and precious stones.

business for over ‘years and operate though one manuficturing unit lated at SEEPZ-SEZ ai ‘manufacture studded jewellery using gold/platinum, polished diamonds and other precious and precious stones. Their operations involve product developme 835०4 on orders recived ftom customer (in the required quality and ), packing as per customer requirement and exporting the same. The ' their Company inclodes Ring, Earrings, Penduots, Bracclts, Necklaces] ‘etc In terms of vale, they cater to the mi-segment of the studded jewellery]

Projection: ci fare projects unique under one gram light weight CNC Jewellery. “Tew st sublets Pllowlng documents a a we (Copy Pan Card ot subenited 1 2. Copy of not saben 3. Copy of GSTIN not submited — | 4. Aida, aly 0०७०४ ९७ 13. 500 stamp paper, ao whnised 5. Form Fnot submited through 582 Online. 6. Net worth cerificted of eer not submited, ‘© Recommendation: Proposal of Mls. Kiara International Private Limited for sctng up ofa new untinSEEPZ-SEZ fr manufacturing i submited 10 Approval Coase fox consseraton क लाए Of Re 17 & 18 of SEZ Roles, 2098,

tion: Proposal of Mls. Kiara International Private Limited for sctng up ofa new untinSEEPZ-SEZ fr manufacturing i submited 10 Approval Coase fox consseraton क लाए Of Re 17 & 18 of SEZ Roles, 2098,

GOVERNMENT OF INDIA, ‘OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAI 3. Proposal : ‘The proposal of Mi. Riddhs fr sting up of «new wit in SERPZ: SIZ ¢mamatactaing wait) », Specific sue on which decision of AC is require: Apliction for sexing up of anew waitin SEEPZ.SEZ. ©. Relevant provisions of SEZ Act, 2005 & Rules, 2006/nstruction! ‘Notification

SEZ Rule 17 & 1६ 4. Other Information:—— | =] ors ia ‘iver & Platinum Jewellry li oo px Shee ee, | sith Lab Grown 000०४ [some | लत कब mas, w Gala No TIS, SDF" posed Location of pplcant in SEEPZ-SEZ} [Requirement of Cand” typ aren (Aten [sa Ms)

(Walon Rapes in Laks) Ienprt rigenos jrement of materials doer pus jm | ‘employment Yer [real 00७. ७00७ हिwलाल Exchange ft be | bm |

| (own FaniutBasioes Opertions (T4800 पषछ्थिń .._. ख्छछ

(Walon Rapes in Laks) Ienprt rigenos jrement of materials doer pus jm | ‘employment Yer [real 00७. ७00७ हिwलाल Exchange ft be | bm |

i hase wee रतन न Seer ae eT Project 5 3:30 blunce sect 0० etd Undertaking पवन Iti trabon Form Ft submit through SEZ Online — © Recommendation: of Rd’ for seting up of anew unite SEEPZ-SEZ ७ subeined to Approval Commit fer consideration in terms of Rule 17& 18 of SEZ Rules, 2006.

GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal: ‘The proposal of Mis. Fla Creations LLP (manufacturing ult fr sting up of new unt क SEEPZ-SEZ. ’, Specific Issue ०७ which decision of AC Is require: Applicaton fr sting wp of new wit in SEEPZ-SEZ. Relevant provisions of SEZ Act, 2008 & Rules, 2006/Istruction’ ‘Notiieation

‘SEZ Rule 17.18 ae [mom | TOO Fomine a ae | » | Precious Stone and (७७८ Zico 10५ Guid Jewel faded Paina Jewellry wi nm | | [otamood, Precious. and” Sem} 10000 ‘Ste ad Sysbei Sone ee Soi win tah Goal TITS |... उक्र.] Iroposed Location of 014०० in SEEPZ rement of Land buileup area (Are in or) [* | ७७४७० | ५०% |

| [otamood, Precious. and” Sem} 10000 ‘Ste ad Sysbei Sone ee Soi win tah Goal TITS |... उक्र.] Iroposed Location of 014०० in SEEPZ rement of Land buileup area (Are in or) [* | ७७४७० | ५०% |

fin cet ध्प्य 1. Asper Net worth Cenificate of Partner Mr. Parthiv Arvindbhsi Kevadia of Rs. 1 mao stonaie 2. pape opt eno 54790 wen 7208 [ex [ व -] eo —— | See [3 सकती J essere, a oe [i ma nin inp 7 | क्लिŕ¿क छक [2 freee rama || [७७ ] जिO स्व [ie | Lee [otro

७०७ छि| es | [= fiwcicaiwere +f «dtm | [6 fie ne [ae | [| =| [a | Sewer

=] [| 0०७७७ ब्ण्क्च्ण्चच्च्ब्श | अर | [=]

oti oa en ae | |... | =. Pasta Machinery | oi ar 3 eas “एफ एक] ear (a ai छिव्थथि व्यय-| =| np gms milan pl |" -— | — | 200७ ipod cred mom: oa elon ota He Pre fe] [ aon | om | थक ~ Ee a Bags oe ०० || =| a || व0ा8000 se Sm —_ | ae व्व्स्ल्किŒŒœú हिwल | 10000 | 238 =| ours | 2७०७ md fem

applicant in thir Project Report has sated as under: Fiza Creations LLP is jst newly foemed on 24° June, 2025 the LLP now has Capital Ne} forth of $09 Crore The care ars of expertise Jewellery Manafatring and Matting ofthe Partner is Non Resident Indien and he is staying USA. be is going 0 invest more than 10 00 Croce inthe LLP The Now Resiet Price Me Keval Pate residing in USA fom lst 30] and has rich experience of marketing of Jewelry all ve the world. Thee iso issue abot ther information investment an payment ७० made fo the unit purchased bythe sid LLP.

residing in USA fom lst 30] and has rich experience of marketing of Jewelry all ve the world. Thee iso issue abot ther information investment an payment ७० made fo the unit purchased bythe sid LLP. The LLP has no ps bt they have nated the experience 254 ably ४9 rn he Jewellery factory in India in "Expeicce ofthe LLP in the relevant sete” uve tached the proof of USA ret filed bythe company owned by Me Keval Pate i ‘tame of Sidhi Gems & Jewelery Corp. fr lst thee years which wll give the ia of th} To vest ia te sad ७७०) winch pug he Ascend ©, Recommendation: ‘The proposal of Mis. Flza Creations LLP for sting up of ew unit in SEEPZ-SEZ ७ submited to Approval Comite for ‘onsheration in terms of Rule 17 & 18 of SEZ Rules, 2008

GOVERNMENT OF INDIA, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE. 4. Proposal: Applicaton received from M's. Ashir Manufacturing LLP for Additional Location ie. Unit No. 601 & 602, NEST-2 {rea 710+710 sq. mts) with revision of projection for 5 yeas ie. 2025-26 & 2029-30, Specific Issue on which deciston of AC Is required: Permission for Additional Location ie. Unit No, 601 & 602, NEST:2 (area 710+710 49. miss) with revision of projection fr 5 years Le.

& 2029-30, Specific Issue on which deciston of AC Is required: Permission for Additional Location ie. Unit No, 601 & 602, NEST:2 (area 710+710 49. miss) with revision of projection fr 5 years Le. 2025-26 & 2029-30, €, Relevant provisions of SEZ Act, 2008 & Rules, 2006/nstruction! Notiieation

Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided that the Approval Commitee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services ctv i it meets the requirement of Rule 18°, 4, Other Information: Mis, Ashe Manufacturing LLP, located at Unit No, GI-7, G & J Complex, SDF-VII, SEEPZ-SEZ, Andheri East, Murai 400096, has been granted LOA No. SEEFZ-SEZ/A-VAML/182019-20004832, Dated 04.03.2020 15 amended for Plain Gold Jewellery, Gold Mounting. Gold Finding, Stadded Gold Jewellery, Plan Silver Jeweler Silver Finding, Silver Mounting Studded Silver Jewellery, Plain Platinum Jewellery, Staded Platinum Jeweller Platinum Finding, Patinum Mounting, Plain & amp: Studded Bras, Stel Base Metal Jewellery, CNC Products, Promix Silver

Alloy. The LOA will expire on 05.05 2030.

CHECK LIST FOR ADDITIONAL LOCATION. काना Ma shir Manofacuring CLP] Present location [Unit No. GI, G & 1 Complex, SRV, [Ares “ “ “ “#$झफ 0896 Cid SoC Dae |EEPZ-SEZIA-VAMLII82019-.20008833, {Dated 04.03.2020 as amended (ams af ManafactreSenice [isin Gold Jewellery, Gold Mowing, [Finding, Studded Gold Jewellery, Pisin jewellery, Silver Finding. Silver Mounting [studded "Silver Jewelery, Plain Platinum] jewellery, Studded Platinum Jewellery, [Finding, Planum Mounting, Plain’ & Brass, Stee Base Metal Jewellery, CNC] uct, Premix Silver & Alloy [Duc ofConmenconenr कर 9609200 id aly of LOA 05.05.2030 कमा नल & ree No. GOT GOR NESTS Ges HOT TIO ms) आए ne

‘TotaLarea after addition of location. [Existing area [Additional location area |[__Teatares | 730.00 $9. a (10> 710 age) [2050 seme | DETAILS OF CAPACITY ENHANCEMENT IN ITEMS OF MANUFACTURE ] Rel | of Manufactare Existing =| =] Capacity | Capacity Capacity for Additional space 7 Pisin Gold Jewel [1000 | बहा जन [3 [Gold Mounsing | 10.00 | [10७ —} [3 उठ Finding | 20.00. 20.00 [4 | Siaded Gold Jewelery | 10.00 |} [10.00 | [57 क00 Siver Jewellery | 700.00 700.00 ro] ‘Silver Find 300000 3000.00 [77 उक्त Monting | — 300.00 300.00 [Sia Siver 1000.00 1000.00 [9 700 708०७०७ Jewellery | 300.00 300.00 [6 Sdded 7060०: 200.00.

Jewellery | 700.00 700.00 ro] ‘Silver Find 300000 3000.00 [77 उक्त Monting | — 300.00 300.00 [Sia Siver 1000.00 1000.00 [9 700 708०७०७ Jewellery | 300.00 300.00 [6 Sdded 7060०: 200.00. [00°00 —| [i [Platina Finding | 1000.00 1000.00 [27__ 730७७ Mounting | 30000 3000 (2 een] cee 900.00" ‘ase Metal Jewellery Te [CNC Prodvcts | 10000 100.00 i T_— Silver & Alloy 1000.00 T0000 (Rs In Lakhs) [SeNe [Parties [_ Amount] [1 छिखय-ऋ space Financed 2. [Plant & Machineny ब्ब्ब्य | Eo Fstigcooss | 1.36620 [57 aiare a Fintaes | ee a ee | 3. [OtterAses essai | [Fetal Come 230 [MEANS OF FINANCE

Towa Funds [row ——SSSS—~Sd "Proposed Projection of] Total Proposed Projections of 5] years for Additonal earn (Adana! Location) 2025.26 2029.0 2025.26 & 2039.30 (US ४-10: 884) [ छऋछछा | छकछछ हक» [uso] [1 Powe oF expan [teste | rreanao [oe | aise. | [Foreign Exchange Out On (7 किए अवकाश Goode | 3500 | कक | छाकछ | कछछ 1 Ce = a= | mas | em | eau | कक | a ४०७७...

छछा | छकछछ हक» [uso] [1 Powe oF expan [teste | rreanao [oe | aise. | [Foreign Exchange Out On (7 किए अवकाश Goode | 3500 | कक | छाकछ | कछछ 1 Ce = a= | mas | em | eau | कक | a ४०७७... कक fee] बक्क || wae | IRemaking Meng as Raw Material हा [= [impor staprerandcommain || ऋऋछ रू Tsay हज 77777 7० ti शा छल loreigncolsbortors a या या नाई न 10७ sam knowhow Te a a a eT | a सा आर ता लाला काला | Cav - | - | is (० [ia [Commision on expences Ss I किम्मात- मनन [i किक ४ a | कक | "| mount of tren छ छ तय | | | | | | || tera crrowingldtered_ payment peciy deals) Ta, Pay exher paymanis Opec, a) | | | | [export Promotion." stvty Jntncripion towards purchase reign magazines ४ [afro @weiy | उकछय | este | senna | फम्झछ हिwला cine Eien आम]... पक... 2003 | शाक्झ (७७ (1-10)

EMPLOYMENT GENERATION:= [Mea [Women] [existing | जान कह —_ _] [29७ _] Proposed | ऋछ _] Tot | 190 | Attention is also invited to “Rule 19 2) of SEZ Rules, 2006 (provided that the Approval Commitce may also approve ‘Proposal for broad banding, diversification, enhancement of capacity of production, change inthe lems of manafactare ‘or service activity if meets the requirement of Rale 18.” ©. Recommendation: “The proposal ofthe wit for Additional Location Le. Unit No. 601 & 602,NEST-2 (area 710+710 9. mits) with revision of projection for 5 yeas i, 2025-26 & 2029.30 is placed before Approval Commitee for consideration.

he wit for Additional Location Le. Unit No. 601 & 602,NEST-2 (area 710+710 9. mits) with revision of projection for 5 yeas i, 2025-26 & 2029.30 is placed before Approval Commitee for consideration.

Proposal 5 Application received from Mls, Diagold Creation Private Limite for Adsitioal Location iz. Unit No.9, SDF-l, ‘SEEPZ-SEZ, admeasuring ara $28 sq. mirs and capacity hancement wit revision of projection for S yeas je. 2025-26 ७७ 2029-30. 8. Specific sue om which decision of AC is required: - Peemission for Additional Location ie. Unit No.96, SDF-Il, SEEPZ-SEZ, admeasuring area 528 sq, mts) and capacity enhancement with revision of projection for $ years ie. 2028-26 to 2029-30. ६. Relevant provisions of SEZ Act, 2005 & Roles, 2006\Tastruction/ ‘Notifieation :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Committee may also approve proposals for ‘broad banding, diversification, enhancement of capacity of production, change ip item of manufacture of services ctivty it mets the requirement of Rule 187. 4, Other Information: - ‘Mls, Diagold Creation Pt. La, located at Unit No.

ancement of capacity of production, change ip item of manufacture of services ctivty it mets the requirement of Rule 187. 4, Other Information: - ‘Mls, Diagold Creation Pt. La, located at Unit No. 204, Tower, SEEPZ-SEZ has been granted LOA No, SEEPZ- ‘SEZ/IA-UNUS/APLIGI-28602-03/2027 dated 05.02.2003 as amended for Gold Jewellery Studded with Diamonds & Present location No, 204, Tower, SEEPZ-SEZ¥9, | fama No & Date TEPZ-SEZIA-UNUSIAPLIGS28602 092007 05.02 2003 as amended (ems of ManufactreSenice Jewellery Studded with Diamonds & Precio ‘Gold Jewellery Studded with Se mi Precio Labgrown Diamonds, Silver Jewell with Diamonds & Precious Stones & Seni Stones, Lab grown Diamonds & Ci Jewellery Studded with Diamonds Stones & Semi Precious Stones, Labgrowa a [Date of Commencement of Production 07.08.2007 alidity of LOA. .03.2030 [Proposed Location Arca Unit ४०७ १६ कया, SEEPZ SEZ, sdmeasaring 28.3, mts

hether copy lexected with the Developer is submited o for? [vhetier the anit has कक the = | section in respect of ational location. ‘TotaLatea afi adition of lsaton= [Existngarca [Additional location area [Totalarea 1700 sqmtr मा परत आशा ए 7 ऋऋ | of Manufacture Existing Capacity | Proposed Capacity | {for Additional space ci [God Teweery — Staddea 1300000 [sm | 720000.00, [Diamonds & Precious Stones. [Gold Jewelery Stodded with 000.00 aa 770000.05 [Precious Stones, Labgrown iamonds [Siver Jewellery — Studded 3930000 | क्र [Diamonds & Precious $00% &| | = | ला Precious Stones, Labgrowa) [Diamonds & CZ. Platinum Jewellery Smdded wit H) 50000

us Stones, Labgrown iamonds [Siver Jewellery — Studded 3930000 | क्र [Diamonds & Precious $00% &| | = | ला Precious Stones, Labgrowa) [Diamonds & CZ. Platinum Jewellery Smdded wit H) 50000

| Diamonds & Precious Stones. &| | * | smi Precious Stones, monde Te | ioe | [aa | | 00७: | Iti seem from th above tht theres increase i the capacity of ems manafacturet on additonal location [ComoftheProetSSCSTM~TM~SCOCSCSCCSCSY ea गा बा| ll Tacs) [Pant and Machinery कह & Indigenous [17500 —————id है FPuritve & Fixre a _ | [3 Working capital requirement 77 फछऋिŜ७ 711] स_ row २“ 7“फ_>_>अ>अ>छ७० SSS न्न्क्पा्जाननाााणणएएएछआ | [From reserves surplus and intemal अत पटल | ना। the existing company

repo tr Spear buns 26 to 2029-30 on 025-26 10202920, icon हा हा हिw swe Rem} [i FoR ake कन्या —r.sino» [Loon — [as soawo “कार Pecign cigs OO हिw विज Cain Gods fisoo “किक }esno0. ——braxs ——| हिwल Raw Maen me campeon 12500 [500000 ——[susason Ion 30-86 जिO वतन | पु हिw npr of gr nd consis कक 7 लि¿या छिक fos a P| | iz a | om a — ढिšकझ फैछ 7 क्किŕ 7] | | | |

= eto oman दिnक्कत ooo —faocvo | हिw.

[500000 ——[susason Ion 30-86 जिO वतन | पु हिw npr of gr nd consis कक 7 लि¿या छिक_ fos a P| | iz a | om a — ढिšकझ फैछ 7 क्किŕ 7] | | | |

= eto oman दिnक्कत ooo —faocvo | हिw. किक niaetaaararee posi foray fess — fires | con ing ह्लखल्टस्‍वथ Tost 1] i a eat a aa a ae (यय आय] a a a a 2छ- 7] | Atention is also insted to “Rule 19 (2) of SEZ Rules, 2006 (provided thatthe Approval Commitee may also approve ‘proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture ‘or service activity, if it mets the requirement of Rule 18)” © Recommendation: “The proposal of the uni for ana ditional location ie. Unit No.96, SDF-All, SEEPZ-SEZ, sdmeasuring an area of 528 उ् mtrs and capacity eahancement with revision of projection for S years ie. 2025-26 to 2029-30, is placed before the Approval Commince for consideration.

GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, "ANDHERI, AGENDA NOTE FOR CONSIDE! Proposal : Applicaton received from Mix. Dimpex Jewels Prt Lid for Additional Location ६६. Unit No. 704, 7 ० Foor, Tower ‘SEEPZ++, atea 616 5g. tr) and capacity enbancement with revision of projection for 4 years Le. 2025-26 & 2028- 2, ‘Specific Issue on which decision of AC i required: Permission for Additional Location Unit No, 704, ‘enhancement with revision of projection for 4 years i (EAST), MUMBAL :RATION OF APPROVAL COMMITTEE, 1,7 Floor, Tower-L, SEEPZ+, (area 616 sq.

ired: Permission for Additional Location Unit No, 704, ‘enhancement with revision of projection for 4 years i (EAST), MUMBAL :RATION OF APPROVAL COMMITTEE, 1,7 Floor, Tower-L, SEEPZ+, (area 616 sq. mrs) and capacity 2028-26 & 2028.29. Relevant provisions of SEZ Act, 2008 & Rules, 2006/Instructon/ ‘Notiiation = Proviso of Rule 19 (2) of SEZ Rales 2006 "Provided that the Approval Commitee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture of services sctvity iit moots the requirement of Rule 18" ‘Omner Information: Mis. Dimpex Jewels Prt. Lid, located at Unit No, 008, Tower, SEEPZ++, has been granted LOA No, TA()NUSIAPLIGI28602-01/208, Dated 02.07.2003 as amended fr Stadded Gold Jewellery. The LOA wil expe (00 31.03.2028. Towels Pvt Lad No. 08, Tower, SEEPZ=5, Guisqmis id = | No & Date SEEPZ-SEZNUS/APLONI2S34095, Dated 07.1993 as amended (कप्तान Service dled Gold Jewel [Date of Commencement of Production [01.12.2003 ality of LOA fs1032029 ७5%“ it No. 701, 7 Floor, Tower, SEEPZTM*, (616 59. ms) thet copy ote renvAgreement executed with the [Developer is submited or ot? |... | ‘the unit as submited चाट revise [ Toatarea 7] [7 sqmes |

o. 701, 7 Floor, Tower, SEEPZTM*, (616 59. ms) thet copy ote renvAgreement executed with the [Developer is submited or ot? |... | ‘the unit as submited चाट revise [ Toatarea 7] [7 sqmes |

(= =

छक | | Boss | (cai कर जे limportofMachiney | ऊक | कुछ | छत _ 15508 | [>| eed ‘of Raw Maral andl | al श्र | = : [Tipe of Spares Consumes] 25000 [21000 | ऋकछ [36386 | [3 ener के Td me | tne | 8300 [sae | [arty Rep 5 a | [Design & Dewwing fees | ed a छल छा chnicians send [6 दिn ४७० थपम कब | : (८: :-: _ [11 ProrsignTrvet i a a वा: जा "| TAmount of incre wo be pa | | | | | | | leteral crrowingsdefered fre ape det) [Pee स्थल कह |. छह ame a ] Input services) [a fret ७७ | ror} [ise raves 1] (Cas hsreq-ry | ३६७ 7] [७७9 || 8७७ 1 Attention क also invited to “Rule 19 (2) of SEZ Rules, 2006 (provided thatthe Approval Committe may also approve ‘proposal for broad banding, diversification, enhancement of capacity of production, change inthe items of manufacture fr ersce activity, if meets the requirement of Rule 18). Observation : inal No] Items of Manafactare ‘Capacity [1] Gaia SiverPiatinum Mounting | _ छ _| [2 TWaxPicces | 1०७०७ 48 ४७७० from the above table that at per 00:02: 3. $62025 dated 17092025 there is no need to apply for ‘roadbandine of tems. ©. Recommendation: “The proposal ofthe uni for Aditional Location i. Unit No. 704, 7" Floor, Tower, SEEPZ~*, (are 616 sq, mts) and capacity enhancement with revision of projection for 4 years Le. 2025-26 & 2028-29 & placed before the Approval

r Aditional Location i. Unit No. 704, 7" Floor, Tower, SEEPZ~*, (are 616 sq, mts) and capacity enhancement with revision of projection for 4 years Le. 2025-26 & 2028-29 & placed before the Approval

(GOVERNMENT OF INDIA, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal : Applicaton received fom Mls. Trezaa Jewels LLP for Addition of Location ie. Gala No, 7-16, SDF-VII, SEEPZ SSEZ.in their LOA. ७. Specie ts ‘on which decision of AC is required: - ‘Additonal Location ६. Gala No. IT-16, SDF-VI SEEPZ SEZ. Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided tht the Approval Commitee may also approve proposals for broad banding, diversification, enhancement of capacity of production, change if ilem of manufacture OF services activity it meets the requirement of Re 18", 4. Othe Information: ~ ‘Mis. Trezz Jewels LLP, located at Unit No. 007, Tower No.1, SEEPZ++ and Gala No.S01, NEST-2, SEEPZ-SEZ, has been {ranted LOA No, SEEPZ-SEZIIA-UNUS/APL. £G132803-04/629 dt. 23.01.2004 as amended for manufacturing of Pain Gold/PlatinumSiver Jewellery & Studded GoldSilverPatinum Jewellery, Bras & Stee! Metal Jewellery. The LOA will ‘expire on 31.03.2030, लय स_ OA No, & Date ems of Manufacture Service

acturing of Pain Gold/PlatinumSiver Jewellery & Studded GoldSilverPatinum Jewellery, Bras & Stee! Metal Jewellery. The LOA will ‘expire on 31.03.2030, लय स_ OA No, & Date ems of Manufacture Service

12004 52030 (Valdiy of LOA mH [Proposed Locationde Arve ‘No. I-16, कहा SEEPZ SEZ 618 qm [Whether copy of Leer of en of net fom Evie Seton lexecuted with the Developer is submited lor? projection in expect of ations location eee | [Monitoring of Performance The monitoring performance of the wait war placed before the Unit Approval Commitie in its ‘meeting beld on 24.03.2025, After deliberation, the Commiee has noted the ‘of the ‘nit forthe period 2020-21 & 2023-24, that the unit has achieved Positive NFE. on cumulaive basis in tras of Rae $4 of SEZ Rules, 2006. ‘+ Totalarca.after addition of location : 8७७७) tare =| = |En IMis. Trezza Jowels LLP | 766.97 Sqmir |La =| {Gold Jewellery Siodded With Diamond, [semi Precious Stone, Precious Stone And [Cubic Zrconie And Plain Gold Jewellry lrecious And Semi Precious Stone And |syuthcic Stone [Studd Platinum Jewellery With Diamond, [Precious And Semi Precious Stone And {smudded Platinum Jewellery With Diamond, {Cubic Zirconie and Plan platiaum Jeweller Isione p2Ssilver Suuded Jewellery With Synthetic [ice Stodded पवन with Diamond, iconic and Plain Stel Jewellry Precious and Semi-Precious Stone and Cubic] (Combination of Gold and Stee with [Dismond(CZ and Precious ond Semi- esious Stone 1384 975q mtr

odded पवन with Diamond, iconic and Plain Stel Jewellry Precious and Semi-Precious Stone and Cubic] (Combination of Gold and Stee with [Dismond(CZ and Precious ond Semi- esious Stone 1384 975q mtr

710000, an | eC, कमा कमा Son ein Soe Ps Ser Pain ola al हक a

COST OF PROJECT & MEANS OF FINANCE : (Rs. In lakhs) =] [ann |7 ne [ie | (Re Int (1 Pre rainy ———— “77 /ह7झक्कक्क-। ———— a aT) —“ नमक [a] हक "7171 का 7500 [777 Conn कर [ete eaipnesr एक ——} Compute —< Tages gem 10} Xacti | 350 | 50 | [3 [Bir cabin Faas —| न जाता | [Ce Net Woring iat] [a0] Teal Sor [—Fe80e —] ——co 1 [1 [ea Conon na a Tone _—— 1] [e000 —] | [Approved of S years] Proposed S | Total projection] years |after addition of] 2005-36 ७2009-30 | additional | location Aocation 2025- 26102029.30 |. Syears 2025-26 102029. 30 Tnkatis | Re Tatas | &७४ |

FI impo of Spares ब | == | 3000 12500 eretigtien | a [Reparation of divide | | || || profits t colshorste हिw. छिक a | [tsmpsom Knowhowfee{ - | - | -] 4 [Design Drawing fees | _-

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कि तल was7.s0___| 1762500 | _ s70625__| [Biting Prponed Tot २८] | छल [7 ऋ न“ 0 7 [Woes [149 __| 10 | 38 Ce | ‘The proposal ofthe unit for monitoring of performance was placed before the Unit Approval Committee in its mecting hold on 24.03.2025. Afler deliberation, the Committee noted the performance of the unit forthe period 2020-21 to 2023-24 thatthe unit has achieved the Positive NFE in terms of Rule 54 of SEZ Rules, 2006. (Minutes of the ‘meeting attached herewith) “The approved and actual cspert import performance for the last block of fine years, [Ripert Tipe ot Spares [Import af CG —] | ] [=| Projected [| | | ‘=| [bo2021 [ss00.00|ss0372 | ieiz00 Horaas | 1000 फैल

and actual cspert import performance for the last block of fine years, [Ripert Tipe ot Spares [Import af CG —] | ] [=| Projected [| | | ‘=| [bo2021 [ss00.00|ss0372 | ieiz00 Horaas | 1000 फैल

o ia ean प्‌ उछ foe] pow23 | [13860.00 |19369.64 [6371.15 [28330 | | 15% | कक] कक्रआ [asso 1छछऊ किम फेछक | 7000 कुछ कल 7585.00 ैĆछछऋ [730263 किला proc —| 2652] (NEE statuss: On the basis of C.A.,cemified APR submitted by the unit the status of NFE for last block as follows: [Year JNFE (Rs फ aks) एज oria2 piszst | 2022-23 1774७ 9033-34 किक... | Attention के eso invited to “Rule 19 (2) था SEZ Rules, 2006 (provided thatthe Approval Commitee may also approve ‘proposal for broad banding, diversification, enhancement of capacity of production, change in the items of manufacture ‘or service activity, if it meets the requirement of Rule 18.” ‘©. Recommendation:. “The proposal of the unit for addtional leation ie, Gala No, I-16, SDF-VIL, SEEPZ SEZ. is placed before the Approval Commits for consideration

ets the requirement of Rule 18.” ‘©. Recommendation:. “The proposal of the unit for addtional leation ie, Gala No, I-16, SDF-VIL, SEEPZ SEZ. is placed before the Approval Commits for consideration

GOVERNMENT OF INDIA, ‘OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal: Application received from Mis. V & A Diamonds Private Limited for Additional Location i, Unit No. 1-17, SDF- Vil, SEEPZ SEZ. ७. Specific sue om which decision of AC is required: - ‘AdGitonal Location ७ Unit No. IT 7, SDP-VI , SEEPZ SEZ €. Relevant provisions of SEZ. Act, 2008 & Rules, 2006/astraction! ‘Notifiation :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Commitie may also approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity iit meets the requirement of Kale 187. 4. Other tnformatio ‘Mis. V & A Diamonds Private Limited, located » Unit No. $01-S02, NEST 1, SEEPZ-SEZ has been granted LOA No. ‘SEEPZ-SEZIIAI Section/$/9/2024-28/08538 dated 24.08.2024 as amended for Plain & Studded & Mounting Titnium with Silver & Platinum with Silver Jewellery with Diamonds, Colour Stone & CZ, Mounting Brass Jewellery with Diamonds, 3KT & SKT Finding ete. The LOA will expire on 05.12.2029. ४० 501-502, NEST |, SEEPZ-SEZ, Anche lave (No. 601 612659 Samir No. §02_-619.107 Sq ICOA No.

CZ, Mounting Brass Jewellery with Diamonds, 3KT & SKT Finding ete. The LOA will expire on 05.12.2029. ४० 501-502, NEST |, SEEPZ-SEZ, Anche lave (No. 601 612659 Samir No. §02_-619.107 Sq ICOA No. & Date SEEPZ-SEZ/IA Section SIV2024 2505538 dated 34.04.2024 as amended Items of Manufacture Service | & Studded & Mousing Titanium with Siver &] with Silver Jewellery with Diamonds| olour Stone & CZ, Mounting Brass Jewellery with SKT & SKT Finding te. [Dsteof Commencement ofProduction fooi220 .।/।/_] [validity of LOA. as [Proposed Locational Arca ici 18 29 mer

[Whether the unit has sobnied the Ss frojecton in respect of aditional location. =| पान [=| aT ==] =a aa) V&A Dimond Prvawe 612653

1. [a= | 1849.76 Squmie imited 470७: हक of Manalactare = 1 Pain © ऋण त्यय Sven Ph Pallaium Jewelery Studd 5५4 Stile] See Jewellery Studded wih Diamonds and) 150000.00 Precious Sone Only 1000.00 | 16s000.00

Phin & Sadie & Moning Twas 33000 00 Jewellery with Diaoods, Colour Stone & CZ] $0000.00 $000.00 3 Piain & Stodded & Mounting Ti "55006 00 ‘Jewellery with Diamonds, Colour Stone & CZ} $0000.00 $000.00 4... Plain & Studded & Moonting Bras Jewelley| S000000 | 0000.00 | ऋछकछ with Diamonds, Colour Stone & CZ S Phin & Stadded & Mounting Broad 2000000 | so000 | 2050000 ewellery with Diamonds, Colour Stone & CZ) 6 Plain & Stidded & Mounting Other ono} ऋछकछ | ऋऋछ Meta Aloy Jewellery with Diamonds, C Stone & CZ 7.

ded & Mounting Broad 2000000 | so000 | 2050000 ewellery with Diamonds, Colour Stone & CZ) 6 Plain & Stidded & Mounting Other ono} ऋछकछ | ऋऋछ Meta Aloy Jewellery with Diamonds, C Stone & CZ 7. Plain & Sued & Moanting ऋषछक | ऋछ | 2050000 Jewellery of Gold with Silver & Gold Platinum with Diamonds, Colour Stone & CZ 8 Phin & Studded & Mounting Tita with] 3000000 | | 30500000 Silver & Platina with Silver Jewellery wi Diamonds. Colour Stone & CZ.

9 ‘& Mounting 1000.00 720000 10200.00 Jewellery with Diamonds, Colour Stove &| a 10. SRY SSKT Finding 00000 | ऋछ | छऋछछ

COST OF PROJECT & MEANS OF FINANCE : (छू कम 4 ol मि<मी Ne. [= | [Plant & Machinery (imported and 00.00 indigenous) ("2 ]__Fareiure @ Fires [| 300.00 [3 [Working Capital Requirement | $00.00 Total Cost [1200.00] [Means of Finance | | ‘From reserves and surplus and क्र 720000 accruals ofthe existing ६ Toul [ छऋछछ 7] 1 Projections: i = Ive. years” | Approved | years | after addition of years 2025.26 | adaltional location 2024-2810 |" 102028-29 | location 2028- 2028-29 2610202829 | years 2025.26 1७ 2028-29 छिफाओ [Retna [Reais | ७७8७७ | |i, |FOB जज of Expon] 23522000 | 194575 | हार [23170300 | import of Machinery | 396.00 | 10s | 30000 | 0800 | Import of Raw] 150500.00 | 124000 Tas12 ; | ‘and ७ हिw मि<ला : | | | [कक |. = Party (७७ 7४7 5 %प का कि [ = |

| 194575 | हार [23170300 | import of Machinery | 396.00 | 10s | 30000 | 0800 | Import of Raw] 150500.00 | 124000 Tas12 ; | ‘and ७ हिw मि<ला : | | | [कक |. = Party (७७ 7४7 5 %प का कि [ = |

01930: emo al | (०५९० [i3._Forwign Travel| - | - | som | noo] a कक

| | be paid [is ences | dd 16 [Any other payment | - | - | छक | छछकछ | (7. 1०७1 (2010 | ts5548.00 | ine | छत | छठ || [1s.|NFE (1-17) | 7rer2.00_| छल | 20806 | मठ ec 7 हज्ब ] था ७ | 20 _ #ैĆ8क्‍ब्छ--] [“Womes [130] 3 | 7s Toul | 600 | का _ क्र _] Atention is aso invited to “Rule 19 2) of SEZ Rules, 2006 (provided thet the Approval Committee may also approve Proposal for broad banding, diversification, enhancement of capacity of production, change inthe items of manufacture ‘or service activity, ifitmeets the requirement of Rule 18.” © Recommendation: ‘The proposal ofthe unit for addtional location Le. Unit No. IT-17, SDF-VIL, SBEPZ SEZ is placed before the Approval Committee for consideration.

ts the requirement of Rule 18.” © Recommendation: ‘The proposal ofthe unit for addtional location Le. Unit No. IT-17, SDF-VIL, SBEPZ SEZ is placed before the Approval Committee for consideration.

GOVERNMENT OF INDIA, ANDHERI (BAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, 3. Proposal: Application received from Mis. Zenstar Jewellery LLP for Additonal Location i. Gala No. 69, SDF-Il, SEEPZ SEZ, ७. Specific sue om which decision of AC I required: Additonal Location i. Gala No. 69, SDF-Il, SEEPZ SEZ. © Relevant provisions of SEZ Act, 2008 & Rules, 2006/Insteuetion! ‘Notiiation| Proviso of Rule 19 (2) of SEZ Rules 2006 "Provided thatthe Approval Committee may aso approve proposals for broad banding. diversification, enhancement of capacity of production, change in sem of manufacture or services लाश ft meets the eguirement of Kale 187. 4. Other Information: Mis. Zenstar Jewellery LLP- Unit-1_ was granted LOA No. SEEPZ-SEZ/1A-VAPLIGI-48/2007-08/9933 dated 05.12.2008 as amended for manufacturing of Precious Metal Studded Jewellery and Precious Metal Non Studded Jewellery etc. The unit started 1७ commercial production ४:७६ 16.11.2010. The validity of LOA is upto 15.11.2030, (CHECK LIST.FOR ADDITIONAL LOCATION 17677 Dewey LEP Unit ————] [resent oaton ]UallNo. 70& 71, SDFall SCEPZ-SEZ, Andbed fara 1 पर ता जा छ् [LOA No. & Date EEPZ SEZA-UAPLGIASDOOT-OODIS 12.2008 as amended

.FOR ADDITIONAL LOCATION 17677 Dewey LEP Unit ————] [resent oaton ]UallNo. 70& 71, SDFall SCEPZ-SEZ, Andbed fara 1 पर ता जा छ् [LOA No. & Date EEPZ SEZA-UAPLGIASDOOT-OODIS 12.2008 as amended

Pear, Cz 5 Percentage Of Fob Value Of] (Of Previous Year, Gold, Platinum, Silver, Nickel, Stainless Stel, Pallaiam .B Jewellery With Ceramic Or In Combine OF Precious & Semi Precious Stone] Of Previous Veat Ete, [Date of Commencement of Production [ie1i2010 । [validity of LOA. fis1i20%0 | [Proposed Location® Area ‘No. ७, SDF, SEEPZ SEZ. SL sq mtr [Mentoring of Performance The proposal of the unit for monitoring of performance was placed before the Unit Approval Committee in its meeting held on 19.08.2025. After deliberation, the Committee ‘has noted the performance of the unit for the FY. 2021-21 to 2023-24, that the unit has achieved the Positive NFE on cumulative basis in terms of Rule $4 of SEZ Rules, 2006. | alt a] =z | = | [Wis Zenstar Jewellery LLP- |453 +792 Sqmir.|7Sisqmm | 1996 Sqmir एक

[Total capaci ser adition| EI [Precious Metal Stoded Jewellery 200000.00 FI [Precious Metal Now-Stadded fewellery 200000.00 प्र Gold Findings 10 Percentage of Fob Value O [Export OF Previous Year EE aa ‘Steel Plin & Staided Jewellery Wit Al ypes of Stones & Diamonds 7000000 Platioum, Silver, Bronze, Nickel, उबाल Palladiam Brass Studded Jewellery With et OF Peatls Or In Combine OF Diam ious & Semi Precious Stone, Peat, Cz. ‘Of Fob Valse OF Export Of Previous | Palladium, Brass Studded Jewellery With ॥८ OF In Combine OF Diamonds, Precious &| [semi Precious Stone, Pear. $ Percentage ० WValue OF Export Of Previous Veue 04 Panam, Sve roms Nite. Stile!| a ld, Platinum, Silver, Browas, Nickel, [tcel, Palladium Brass Smdded Jewellry With [Wood Or In Combine OF Diamonds Precious & [Semi Precious Stone Pear.Cz.

ious Veue 04 Panam, Sve roms Nite. Stile!| a ld, Platinum, Silver, Browas, Nickel, [tcel, Palladium Brass Smdded Jewellry With [Wood Or In Combine OF Diamonds Precious & [Semi Precious Stone Pear.Cz. 5 Percentage Of Fe | Value Of Export Of Previous Yeae || a [swdded & Unstudded Bronze, Nickle Jewell [with All Types OF Stones $ Percentage Fob Value lor export OF Previous Year | | | ७ | a Plain’ Mountings & Stodded Gold, Platinom, [itnium, Silver, Palladium, Bras, Copper, Bronze, Isinless Stee Jewelry with cut & polished iamonds, Lab grown Diamonds, precious, Seri [Precious stones, CZ & Combination thereof | ||| हिwत sree inkT P| irabuman Health Monitoring ring in Gold, platinum and Silver attached wth Electronic Chip. 83020, censors, USB Cable & charger g है| § || cial PVC synthetic Leatber Bracelet stashed ith Gol, platinum, Silver Components. percent FOB value of Previous year Export || hs —< | 50,000.00 | = थक 30,900.06 50,000.00 [is [Gold Platinum Silver Nickel Sainies Sel Iatladium Bras studded with ceramic, Mother of pearls Wood छा in combine of Diamonds, Precioss | Semi Precious Colour Stone, Pears, LGD, NFC lip & 2. percent FOB value of Previous year Export | |श्र

tladium Bras studded with ceramic, Mother of pearls Wood छा in combine of Diamonds, Precioss | Semi Precious Colour Stone, Pears, LGD, NFC lip & 2. percent FOB value of Previous year Export | |श्र

[sappice. Tungsten, Tantalum, Tungsten Carbide, rconium, Artificial PVC sybetc leather & ion, percent FOB valve of Previous year Export [7 Plain sadded Gol, Platinum, Silver in combination Carbon Fibre, Cobalt, Cobalt Chrome, [Damascus Stel, Sapphire, Tungsten, Tantalum, [Tungsten Cabide, Zirconium, Artificial PVC हिwला eather & silicon | percent FOB value of Previous ye P| [Studded & wnstuded Bronze Nickle Jewelery wm types of stones. | | ह लि¿न दी ca cae ss, | percent FOB valve of Previous year Expo PI IKT Gold Findings. [| a] [al percent FOB value Expor of Previous ye ‘Wissen from the above tha there isan increas nthe ems of manafctures (St. Na9-19 om atonal locaton. COSTOF PROJECT & MEANS OF FINANCE : (तू क obs) [|

-+ [en | Ne | ७००० | | ७००७ | [iting toe | a] [lant & Machinery | [tapered [0] [__——nigsnogs | 30 | a विज e F | ४७ |] Compate ७५६) ‘Tol [ie] [Wrenn of Finance] [From Owe Fonds | atta] ara]

n | Ne | ७००० | | ७००७ | [iting toe | a] [lant & Machinery | [tapered [0] [__——nigsnogs | 30 | a विज e F | ४७ |] Compate ७५६) ‘Tol [ie] [Wrenn of Finance] [From Owe Fonds | atta] ara]

| [Approved of Spears] Proposed’S [Total projection yearsfor [after adtion of 2025261020280 | aaattionar |" location tection syeans 200526७ 2023-30 an2s.26o 200, 30 fats | छ inate [Re Taal [i,|FOB aioe ofexpors 7 ऊऋछ _ का कछछा f—limportofMachineyy | 60 | 250 | 900 | a cre Me Maid cn 5 component F | Beg ol =| > | Te os कक | ऊछ | | ea’ Remakn F | Repatriation of di | || od profs 0 fotborte [Royalty a aa | 1७४० Know bow ee =| 6 [Design Deming toes | |

| - | "Po ot - | ४] 0८७० oo o dian tech bond [iz_[commision expen | 399 | आ. कर 13. [Foreign Travel [so [9 |_| हिw "ela - | Cl

हिw [Any tier payment [350] 109 | 55] 16 ७0७४७ | dow | sons 20018] i. परत जा शक | ae |r | ब्वथ॑« [Prope [out _] जलता के eee ee ee a a a | EC Attention is alsa invited to. “Rule 19 (2) of SEZ Rules, 2006 (provided thatthe Approval Commitee may also approve enhancement of capacity of production, change inthe tems of manufacture ‘proposal for broad banding, diversification, ‘or service activity, If it meets the requirement of Rule 18.” ९. Recommendation:

‘The proposal ofthe unit for addtional location Le. Gala No. 69, SDF-Il, SEEPZ SEZ is placed before the Approval Committe for consideration.

meets the requirement of Rule 18.” ९. Recommendation:

‘The proposal ofthe unit for addtional location Le. Gala No. 69, SDF-Il, SEEPZ SEZ is placed before the Approval Committe for consideration.

GOVERNMENT OF INDIA, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL Proposal : Application for approval of slump sale by way of Business Transfer Arrangement from M/s. Imaginarium (India) Pt Lid, ito Ms. Walking Tree (0639) Pt Lid at Unit no. 0-21, G & J Complex-ll, SEEPZ-SEZ, in terms of Rule 19(2) read with Instruction No. 109 of 1०८, New Deli Specie Proposal for change of Enireprenur from Ms. Imaginariam (India) Pvt Ltd into M/s. Walking Troe (India) Pvt Ltd at Unit no. G-21, G & 1 Complerll, SEEPZSEZ in terms of Rale 19(2) read with Instruction no. 109 dated 18102021 of MoC&l, New Delhi. Relevant provisions of SEZ. Act, 2005 & Rules, 2006/Lnstraction! "Notification 5- ‘on which decision of AC is required: - In terms of Rue 19 (2) read with Instruction No. 109 of MoCAI, New Delhi. Other Information: ‘M/s, Imaginarium (India) PVt Lad has granted LOA No. SEEPZ-SEZAAA SECTIONIGUL472022-23 dated 30.09.2022 as amended for Resin / Wax 0७६ by Cam, Rubber Moulds, Gold, Masters, Mounting in Platinum ‘Palladium, Platinum, Silver Models, Palladium, Mousting in Gok, Mounting in Gol, Pain, Casted, Semi-Finished, Silver, Silver Mocs , Stainless, Alloy Based Metal, Jewelery Pain andlor Studded With Diamonds, Mounting In Silver, Precious, Proto-Type, Semi-Precious Stones ct...

Gol, Pain, Casted, Semi-Finished, Silver, Silver Mocs , Stainless, Alloy Based Metal, Jewelery Pain andlor Studded With Diamonds, Mounting In Silver, Precious, Proto-Type, Semi-Precious Stones ct... The uit commenced production from 23.09 2023. Imaginarium (India) Private Limited, 3 company incorporated under the Companies Act, 1956 having its registered office at Plot No 0-13, 7७ Foot, Read No 21, MLD.C., Marl Industial Area, Mumbai- 400093 Maharashtra, India, operating ४ unit in SEEPZ under Lester of Approval No. SEEPZ-SEZ/IA-I SECTIONMIGI/142022-28/16391, propose to transfer our SEZ undertaking at 0-21, 3 Floor, G & J Comple-tl, SEEPZ -SEZ, on a slump sale basis 10. ‘Walking Tree (lia) Private Limited -Eollwing ate the submission [Rene oftie vat ~~ Taagionion Gay at] oeation nt a 21, & J Corps, SEEPZSEZ F | al! हिw वि 1 ४ 2-1] a oT_] Forseame——___errsenar secnowoveamariom (0:54 30 09 2022 » amended i jw of Manaticarng Resin Wax Out by Cam, Rater Mol, Gl crs Mounting i Platine ‘Palladum, Platinum [Siver Modes, Palladium, Mounting in Gol |Mousting in Gold, Piain, Casted, Semi-Finished, ver, ver Moels , Stainless, Alloy Based Metal ellery Plain andior Sudéed With Diamonds, ng la Silver, Precious, Proto-Type, Semi [Precious Stones ete F [Date of Commencement [3.092023 ILOA Valid opt छिकऋ्छ

els , Stainless, Alloy Based Metal ellery Plain andior Sudéed With Diamonds, ng la Silver, Precious, Proto-Type, Semi [Precious Stones ete F [Date of Commencement [3.092023 ILOA Valid opt छिकऋ्छ

(uistnding Renal Duss Rs 430763 197- as on 10.12.2025 [Sub-iease Agrecmen Validity [Sublease agroomeat wef 05 122022 w9 04122027 [Monitoring Performance [Yet to monitor ‘They also submited the below mentioned documents: 1. 2 3. 4 5. Conscat fom Buyer 6 1 8 9, |. Board Resolution for transfer of Jewellery division under BTA by HPL. ‘Board Resolution forthe acquisition of Jewellery Divison under the BTA by WTTPL. Draft Valuation Report fom the Registered Valuer Draft Business Transfer Agreement (BTA) ‘Copy of lst 3 years Financial Statement of Imaginarium (India) Private Limited Copy of current Letir of approval (LOA) (सह copies of KYC of both parties (PAN, TEC & CON) Receipt of Application Fees Rs $000, 10. Daly Signed Form F 1. Projected 5 Years Balance Sheet of Mis, Walking Tree (lia) Pvt Lad 12. List of Directors of Both Company 13. List of Sharebolding Patera of Both Company 14. Cost of Project & Mean of Fiance of Walking Tree (Inia) Private Limited 15. Details of Employment of Walking Tree (069७) Private Limited 16. Director's Reven of L 3 Year's 17. Copy of Cetficate of incorporation 18. Undertaking taking over asets & liabilities 19. Copy of MOA & AOA for Mis. Walking Tre (049) Pvt Lut 20. Copy of Net worth Certificate of Walking Tre (Indi) Private Limited and All Directors.

Undertaking Regarding Litigation & Arbitration

Copy of MOA & AOA for Mis. Walking Tre (049) Pvt Lut 20. Copy of Net worth Certificate of Walking Tre (Indi) Private Limited and All Directors.

Undertaking Regarding Litigation & Arbitration
Undertaking of Environment & Poluion Control Norms
List of Imported and Indigenous Capital Goods

List of lmported and Indigenous Raw Material 25, Manufacturing Process Flow Chart 26. Affidavit rom: Mr. Ankit Hite Mehta 7. Copy of Residential Pro of All Directors 28. Company Profle of Walking Tee (Inds) Private Limited 29. Directors Profile 30. GSTN Certificate of Walking Tre (India) Private Limited 1. MOU for transfer of Assets & Lisbltios ‘Ths details of Directors of both the Company are as follows ;_ [Wir nagiaion Gain Ped 7 ik Waking Tes Gay ८ Nameofthe Directors | Desigmtion _ Naneofte Drecors_[ —Desigason—] Ree Vink ice «i Aton कलम | Icha km pee ७४ eee Mtn Isai 1७ आओ Seo wee CS aver ir rmacinariom india) Peed SS |= Pe Sr | NR)

fthe Directors | Desigmtion _ Naneofte Drecors_[ —Desigason—] Ree Vink ice «i Aton कलम | Icha km pee ७४ eee Mtn Isai 1७ आओ Seo wee CS aver ir rmacinariom india) Peed SS |= Pe Sr | NR)

[> ——}rs. Nesiam Manish RODSD7 | 92,52, 700 ee | Metta 1७ Ankic itech Mea [189000 [joo छकछछ far rf IMe. Manish Syaykumar P| as 00,000 fesi%e Ne i IMe. Kamfoas एफ = | | ip0000 oor larekn [Tout owsooo | छा [00.00% ee | No Name of Shareholder | (पर ना ventures Private Limited श्र Ii Dipak & Ca. aa rs (Represented by Me [Ankit Hitesh Met) [toa fate | (Cont of the Project and Means of Financed Dpaniculsss i [Plant & Machinery and Intangible Awew ऋण inventories ve receivable (Other Conent Asses =i [०५६ Other Current Liabilities ‘ost of Project ‘A. Means of Finance स्किœल “7 [nr Acca ong i a | ‘DETAILS OF EMPLOYMENT ae RE SE Wa HTT | | a ee फऋिŜ- 7 rT Too

| 70986 | 14350000 | 191.3596 [2 Prsign Exchange Ouigo O= [5 Tispor of Capital Goods Tame | asa | ऋऋछ _ aa

7 Ce etiies Mcaalll Micaiaad

49 = | कक | :- [7] [5] cee फर्क& | सा | :- [Proto Forsign Cosbratoes 2 a a a ee ee 8 a खा] [17 1 & Drawing fees [ae | asf | - } [a3 [Payment of Foreign Tenis | - f= [| - | - | Payment of wrsining of | || [| |technran abroad | है [Comninne expan एक | are Foreign Travel [| [७ | | हक | =| | | at of Use w Be pa | Pa || | eral ring ered eal [Ta [any Oe Payment | i300 | ऊछाक | —- —} [0 एछ७७॥७ 77 ऊ& छ | sarasey | ऋरूछ _ उछछझछ | ft जिOप्क Exchngs Easing [aren | (7 छता4 acl ve Yeas 6-1 ‘The unl vide eter dated 22.12.2025 has submitted undertaking stating as under: 1. That they have carefully read, examined, and fully understood the provisions, conditions. and implications of Circular No, 10 and Circular No. 12 issued by SEEPZ Special Economie Zone, and they ‘confirm our adherence tothe samme. 2, That after due examination ofthe aforesaid circulars and the factual matrix of the proposed transaction, we have taken a considered position tht the said proposal qualifies as a Formal Transfer in terms ofthe criteria prosribed under the said circulars. 3. That the specific कि justification, supporting rationale, and relevant details substantiating the classification ofthe proposal as a Forma Transfer have already been submited in writing tothe Estate ADC and form part ofthe official record. 3.

ing rationale, and relevant details substantiating the classification ofthe proposal as a Forma Transfer have already been submited in writing tothe Estate ADC and form part ofthe official record. 3. That they respectilly note the observation of the Hole Development Commissioner indicating tha the proposal may be treated as an Informal Transfer, and we understand thatthe mater is propor tobe placed before the Unit Approval Committee (UAC) fo dtiled deliberation aad decision. 5. That they hereby undertake to fally cooperate with the SEEPZ SEZ authorities and to abide by the final \ecision of the Competent Autority/UAC, inching compliance with any tems, conditions, elarifeations ot procedural requirements as may be stipulated 6. That tis undertaking is submited in good fai, without prejudice to our submissions already made, and ‘without any suppression of misrepresentation of किए. Attention is invited to Instruction no 109 of MoC&LI read with Rule 19 (2) ofthe SEZ Res 2006 which stipulates that: “Reorganization including change of name, change of shareholding pattern, business transfer arrangements, court ‘approved mergers and demergers, change of constitution, change of Director, etc. may be undertaken by the Unit Approval Committee (UAC) concerned subject the condition that the Developer / Co-developer / Unit shall not opt (ou or exit out ofthe Special Economie Zone and continues to operate as a going concern. Al abilities ofthe Developer /Co-developer / Unit shall remain unchanged on such reorganization.”

all not opt (ou or exit out ofthe Special Economie Zone and continues to operate as a going concern. Al abilities ofthe Developer /Co-developer / Unit shall remain unchanged on such reorganization.”

© Recommendation: “The proposal for approval of slump sale by way of Business Transfer Arrangement from M/s Imaginarium (India) Pvt. Lid, into M/s. Walking Tree (Inds) Pv Lid at Unt no. 0-21. G & 1 Complex-ll, SEEPZ-SEZ, in terms of Rule 19(2) read with Instruction No. 109 of MoCA&L, New Deh, is placed before the Approval Commitee for consideration.

(GOVERNMENT OF INDIA, ANDHERI (EAST), MUMBAL 3. Proposal Application for Change of Entrepreacuship by the way of Business Transfer Agreement from Mis. Cupid Dismonds Private Limited into M/s. Nuance Jewel Private Lid 8. Specific Issue om which decision of AC is required: - Proposal for Change of Entrepreneurship by the way of Business Transfer Agreement from Mls. Cupid Diamonds Private Limited into M/s. Nuance Jewel Private Lid. In terms of Rule 1902) of SEZ Rules, 2006 read with instruction No. 109 of MoC& 1. 4. Other Information: 1 2. ‘Mis. Cupid Diamonds Private Limited 3 Private Limited Company isan approved SEZ Unit located at Plot No.GI-09 SEEPZs, SEEPZ-SEZ, MIDC, Andheri Eat, Mumbai, Maharashira 400096 ‘Mis Cupid Diamonds Private Limited (Refered as "CUPID" and "Sellet) is engaged inthe busines of ‘manufacturing and export of Diamond and studded Jewellery with diamond and previous & semi- precious stones, in god silver and pltinum.

d (Refered as "CUPID" and "Sellet) is engaged inthe busines of ‘manufacturing and export of Diamond and studded Jewellery with diamond and previous & semi- precious stones, in god silver and pltinum. They are mainly exporting tothe USA and further they ‘want to expand their activity in high valve diamoods ie high end jewellery which requires small ples, but value wise ad margin wise there i more scope to make profit and therefore ther management have decided to discontinue the activities operating LOA by transferring the busines with Fixed 4४6७ and Liabilities to one of the prospective income buyer as going coocem ie. M/S, Nuance Jewel Private Limited (Refered as "NUANCE* and Purchaser”) in accordance tothe provision of Rule 19(2) read with Insiretion No, 109 ४५७०४ by MOCAL ‘They started operations fom 14.11.2025 from SEZ unit Mis. Nuance Jewel Private Limited isa Private Limited Company incorporated in 2014 and i also an approved SEZ Unit located at 00-06, SDF-VU, SEEPZ-SEZ, Andheri East, Mumba, Maharashtra 400096 approved vide Letter of approval No. NUS/APL/GI-1895°94/74S1 dated 3.032005, Mis. Nuance Jewel Private Limited (Refered as "NUANCE" and Purchaser) is also engaged in the tusinss of manufacturing and export of Diamond ond stadded Jewellery with diamond and precious & Semi-precious stones, n gol, silver and platinum. Mis.

"NUANCE" and Purchaser) is also engaged in the tusinss of manufacturing and export of Diamond ond stadded Jewellery with diamond and precious & Semi-precious stones, n gol, silver and platinum. Mis. Nuance Jewel Private Limited has shown their interest i taking over the CUPID wnit by way of ‘Business Transfer agreement with all the assets ad liabilities of existing SEZ unit approved vide LOA dated 09.10.2028. Tn this regard, both the putes have executed Business transfer agreement 2 wel. Buyer entity would like t enter BTA to enkance capacity or market access and will ead to expansion in slbal market 1 The checklist of Mis. Cupid Diamonds Private Limited areas fllows:

The dewils of Divectors of both the company are as follows; a | 1.2025 that they have commenced the prodution| pproducuo the same has been forwarded to Specified offices ‘veufcation However, the confirmation report the Specified Officer is stil awaited. 0777 न ज्प्म्म्म्ण्म्म्म्म्म् ăम्म्श् ă remote frei [sang Ren SOOT won BBS idty of Lease|Sub lease agreement ४ बऋनन wel 04032024 1] \greement 1.122097 <4 ‘it as not completed one year from the date ecformance of of production (DCP is yet to ७० from 5.0. SEEPZ) as per Annexure to Rule 34 of SEZ Rules 2006, hence, 8 ot doe yet reeceaniniell nisin a | fs Icha Deagpaton Nee Te हब हिwत Isha Milas — | “al Searall Chak Ee | eo "| [_ Mis Cupid Diamonds Private Limited || |] Pr No|Name of Partner re" | | | oe एक्रकप्रक्छ ETE CT 2 Nimesh. पक | क्रऋ | 91029828 | AHSPMasTc ‘Mis Nuance Jewel Private Limited Ino. Name of Share Holder 24080.

onds Private Limited || |] Pr No|Name of Partner re" | | | oe एक्रकप्रक्छ ETE CT 2 Nimesh. पक | क्रऋ | 91029828 | AHSPMasTc ‘Mis Nuance Jewel Private Limited Ino. Name of Share Holder 24080. (७ of Share Total Amt | ding

| 1.000 me b [aarKoMaRa (EDPC06430|,000 [10,000 | cHOKST BAKULBHAT [WPG3530H12,400 [24,000 | |ARIBHAI GAJERA | ICHUNIBHAT AWPG3525A)2,500 25,000 7 RIBHAI GAJERA [Toval 0.000 a | Employment: IMs Cupid Diamonds Private pare ] Private imuted ited _ छल | -_स्‍फऋऋा- _ अ$1_॑ų टक्र _] ("Women 10 0 _| a 777“ ऋ#&- _] The detailed existing projections of taking over of assets & Liabilities ४6९ as under. || | ‘Mis. Cupid Diamonds Private JMUS, Nuance Jewel Private Limited imited Proposed for 5 years ‘years projection छत. 89) (S-Rs, 84, [Reta Lakhs] एक | Ra tntakie | 1. FOB Value Epon | 30,0000 [39.2381 7७58 | (7 tempor of Machinery [24000 | कफ | _ 24020 | kal बम emi | SISO | Boway | ssion and compo "| pot ७ ७॥ kind of wed | | | | Tse etve damaged bokea| semi finshed jewellery fore [= | See | हलक | कक = | = | Consumables के Repatriation of eivideds | | || | | | | ta eos wo foreign fellaboeates| (9 [Eampaum Koowbowee| [| -| - | - | [ro Design Dewing tees || = | Pd [it [ Papmestofforeiganeeh |---| = | =| ‘Payment on raining of| 5] || Li: | | Tian tech अप, =e" | + | L= | =|

fellaboeates| (9 [Eampaum Koowbowee| [| -| - | - | [ro Design Dewing tees || = | Pd [it [ Papmestofforeiganeeh |---| = | =| ‘Payment on raining of| 5] |_| Li: | | Tian tech अप, =e" | + | L= | =|

Copy of Business Transfer Agreement.
Copy of Resolution for Business Transfer and in favor of Authorized Signatory of M/S. Nuance Jewel Private Limited (Purchases).
Copy of Resolution for Business Transfer and in favor of Authorized Signatory of M/S. Cupid Diamond Private Limited (Seller. 4, List of Shareholders of M/S. Nuance Jewel Private Limited.
List of Directors of M/S. Nuance Jewel Private Limited.
List of shareholders & Directors of M/S. Cupid Diamonds Private Limited.
Copy of Ceniticate of incorporation. MOA AOA, PAN, IEC and GST of M/s. Nuance Jewel Private Limited (Purchaser)
Copy of Centficte of Incorporation, MOA, AOA, PAN, IEC and GST of M/s. Cupid Diamonds Private Limited (Seller)

Undertaking for transfer of Assets and Liabilities, 10, Undertaking in terms of Instruction ७०. 109. 11. Undertaking for Directors (Fit & proper Person). 12. Copy ofall Letters of Approval of the MS. Cupid Diamonds Private Limited (Seller. 13. Copy of all Leters of Approval of the M/S. Nuance Jewel Private Limited (Purchaser) 14. IT retum of M/S.

). 12. Copy ofall Letters of Approval of the MS. Cupid Diamonds Private Limited (Seller. 13. Copy of all Leters of Approval of the M/S. Nuance Jewel Private Limited (Purchaser) 14. IT retum of M/S. Nuance Jewel Private Limited ‘Undertaking in terms of circular No.13 and Circular No.10 regarding applicable renvtransaction charges. ‘The unit has submited underahings in terms of circular No.13 and Circular 1३७ 10 reganding applicable rents, ‘As per the NOC received fom Estate Section, SEEPZ, the proposal falls under Informal category in ters of Cieular No, 10 dated 26.06.2025 and Citeaar no. 13 dated 20,08. 2025 issued by SEEPZ Authority. As seen from the Note from Estate Section (Copy enclosed), the total difference between the existing rent and the rent applicable tothe new/incoming unit, is coming at RS.6,77,349i- & applicable Transaction charge would be Rs.1,97,49,400- ‘whieh is profitable for the Authority. ‘They furter stated that ll applicable rata towards the office space sitated at Plot No.08, SEEPZ-SEZ, MIDC, Andheri (East), Mumbai-400096, pertaining to the said SEZ unit shall be pai strictly in acordance with the provisions of, terms and tates specified ॥ Circular No.13 dated 20.08.2025 read with Circular No10 dated 26.06 2025, a istued by the Competent 5-109 dated 18.10.2021 - “Re-organizaton including change of name. change of shorcholiing patern, business transfer arrangement, court ‘approved mergers and demergers, change of constintin. change of Direcors etc.

.10.2021 - “Re-organizaton including change of name. change of shorcholiing patern, business transfer arrangement, court ‘approved mergers and demergers, change of constintin. change of Direcors etc. may be undertaken by Unit Approval Committee concermed subject to condition tht # Developer'Ce-Developer/Units shall not opt out or exit out ofthe Speclal ‘Economic Zone and continues to operate as a 8०७५९ concern All ibilties of the Developer!Co-Developer will remain unchanged on such re-organization” Observation: ‘As per the Rule 19) of SEZ Rules, 2006 read with traction 20.109 of MoC&1, Approval Commitee may approve the change of te entrepreneur under Business Transfer Arrangement.

© Recommendation: ‘The Proposal for Change of Entrepreneurship by way of a Business Transfer Agreement from M/s. Cupid Diamonds Private Limitod into Mis. Nuance Jewel Private Lid in terms of Rule 19 (2) read with nstrasion No, 109 ofthe MoC& I, is placed before the Approval Commitee for consideration.

om M/s. Cupid Diamonds Private Limitod into Mis. Nuance Jewel Private Lid in terms of Rule 19 (2) read with nstrasion No, 109 ofthe MoC& I, is placed before the Approval Commitee for consideration.

‘ESEUNOTE विषय:- सेज़ निÅयम, 2006 के निÅयम 19(2) तथा वाणिĵज्य — कै हैः noo अत, प्लॉट संख्या G09, SEEPZ++ SEEPZSEZ 7 Rin ब्देल पा. लि¿ मे बिĤजनेस ges ae aes 8 sete परि»यानिÅक Ta ‘Sub:- Change of Entrepreneurship by the way of business transfer agreement form ‘Ws. Cupid Diamonds PVLLid. into M/s. Nuance Jewel Pvt. Lid at Plot no. G-09, SEEPZ++, SEEPZSEZ in terms of Rule 19(2) of SEZ Rules, 2006 read with Instruction no. 109 of MOCAI. कृषया उपर्युŮ&क्त विषय पर अपने दिnनांक 16.01.2026 के नोट का संदर्ध& लें Kindly refer to your note dated 18.01.2026 on the above cited subject. विवरण इस प्रकार The following details are as follows: = a a Gall न त्| पिĲलनपाताक्ाTइकमतत्ब 7] ce कि ऊपर देखा गया है. लू tte ate इकाई पर ला ee कुल अंतर PRS 77 Ma. रुपये eis. 197 48,400. ww रहा कै लाभदायक है। As seen from the above, the total ditference between the existing rent and the rent applicable to tho newincoming un is coming at s.6,77,340/-& हिw हिw व000 which ia prota forthe 1०७७० हा कं Digitally signed by AMAN KUMAR SHARMA Date: 21-01-2026 ee

ST फ़ाइल a E-oPT-1182026-£0 169456 20.01.2026 To, wan, ata

n is coming at s.6,77,340/-& हिw हिw व000 which ia prota forthe 1०७७० हा कं Digitally signed by AMAN KUMAR SHARMA Date: 21-01-2026 ee

ST फ़ाइल a E-oPT-1182026-£0 169456 20.01.2026 To, wan, ata

GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal: Application for deletion and addition of area in LOA of 11 SEEPZ-SEZ units shifted to NEST-02 on account of llapidated conditions of old structure SDF-L. Specific Isue on which decision of AC is required: - Proposal for deletion and addition of area in LOA of SEEPZ SEZ units. ६ Relevant provisions of SEZ Act, 2005 & Rules, 2006/lstruction! ‘Notifeation In terms of Para Rule 19 (2) of SEZ Rules, 2006, “Provided thatthe Approval Commitee may also approve proposal for trond banding, diversification, eadancement of capacity of prodection, change in the ims of manufactur ७ serve लाश, iit meets the requirement of Rue 187. 4. Other Information: - ek Alm जिO a se (002०० & Jom Sa 8616 Pie [OES] ey Gas Waney | Semiconductor आओ E दे, १००७५ -100.41 Semcon sor ०02. st al Gala oa erescan iia | Calas 2A, 30.44 oi, | Pvt Lis 4AA.I34 |" 101 | | tes sr Soncyareon | शिĕशा 2?“ [>| = ona || | ny System | SPAN, SOF 102, er Gala \N,

= Gala a soxazmazeas| व || ‘Technologies Ltd ‘SDFI 610 | 404, |57423) 35.77 Sr eal Diane Jewels [| mau कर 19,50F1 [९७ | 89:89 |. ७७७ Gals |" Sy Galen. S01 || te [pn [| a ‘ale no ato 20,5081 «| te san [>| sr ‘The proposal for deletion and addition of area in LOA of 1! SEEPZ SEZ unis is placed before the Approval ‘Committe for consideration in terms of Rue 1902) of SEZ. Rules 2006.

GOVERNMENT OF INDIA, ‘SEEPZ, SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL 3. Proposal : Apnlication received fom M/s. Sltara Diamond Pv. Lid for broad banding of following items: || ‘Description ofthe Hema to be newly Proposed heal No. ‘manufactured Clasiication Capacity | एफ Watches studded with Gold, Diamonds, छत लक Cz, Lod, Color Stn [7 | ‘Wit Waiches sludded with Siver, Diamonds, 30.00 ज़व्छ्क्कक Cz, Lad, Color Stn "| ‘irape-Band studded win Siver, 2000 छठ Diamonds, Cz, (96, Color Sin, Siver, Gold Elements, 3t provisions of SEZ: Act, 2008 & Rules, 2006/astruction! ‘Notiiation ‘= Proviso of Rule 19 (2) of SEZ Rules 2006 “Provide thatthe Approval Committee may alo approve proposals for broad ‘banding diversieation, enhancement of capaci of production, chunge i em of manufacture of service activity Hi mest the requirement of Rule 18". 4. Other Informatio Mis.

approve proposals for broad ‘banding diversieation, enhancement of capaci of production, chunge i em of manufacture of service activity Hi mest the requirement of Rule 18". 4. Other Informatio Mis. Sitara Diamond Prt, Ltd was granted SEEPZ-SEZ/IA-UNUS/APLGS.341/03-04/2981/dated 29.04.2004 as amended for manufacture of Gold Jewellery, Cut and Polished Diamonds, Combination Jewellery Made out of Gold Platnum, Silver Jewellery and Models ete. The wnit stated its commercial production we. 01.09.2004. The validity of LOA is upto 31.03.2028. fame ofthe Company ‘Mis. Stara Diamond Pvt. Lid ~~ SS~=~«Y Unit No. 108, SDP-1V, SEEPZ-SEZ, Ande East, Mumba-400096 [LOA Ne & Dae ‘SEEPZ-SEZTA-UNUSIAPLIGI-343003- (04/298 /dated 29.04.2004 as amended [ems of Mantactare/Tading Tewellery, Cut and Polished Diamonds pmbination Jewellery Made out of Gold ‘Silver Jewellery and Models [Dats of Commencement of Production (01.09.2008 एक of LOA 31.03.2029 [whether Addl. CG Exper, if any, cvisaged _—i. alll forthe new pro

Jewellery Made out of Gold ‘Silver Jewellery and Models [Dats of Commencement of Production (01.09.2008 एक of LOA 31.03.2029 [whether Addl. CG Exper, if any, cvisaged _—i. alll forthe new pro

चल कल = = #2~=— Cid [Whether design and production facilites are i lcommon and have simalar manufacturing i elation othe existing products. T [Gold iewelicry, Cat ad Polished 7000७ ज्ाTझक्रड [Dismonds, Combination Jewellery. Made ut of Gold Platioam, Silver Jewellery and fodes

PROPOSED BROAD BANDING ITEM FP] [Description ofthe Kes to be newly [= | Eston |manutactured Capacity =] [Waist Watches studded wih Gal 60.00 जम [Diamonds, Cz. Lod. Color Sin [| काल Watches studded #क ऋण छछ ‘91022800 (Diamonds, Cz, Lod, Color Sin [5 | [Leather straps-Band studded with जा | आय (eee (Diamonds, Cz. Lod, Color Sin, Siver| Gold Elements. ‘Comments with respec to broad banding items from the Specified Officer, SEEPZ-SEZ, are awaited. Also Attention # invited proviso of in terms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that the Approval Commitce may also approve proposal for broad banding, diversification, enhancement of capaciy of ‘production, change inthe tems of manufacture or service activity, if lt meets the requirement of Rule 18) © Recommendation: ‘The Proposal of uni for Broad Banding of items is placed before the Approval Contmitiee for consideration in terms of Rule 19 2) of SEZ Rule, 2006 subject o submission of comments received from Specified Officer, SEEPZ-SEZ.

road Banding of items is placed before the Approval Contmitiee for consideration in terms of Rule 19 2) of SEZ Rule, 2006 subject o submission of comments received from Specified Officer, SEEPZ-SEZ.

GOVERNMENT OF INDIA, ANDHERI (EAST), MUMBAL 3. Proposal: ‘Applicaton received ftom M/s, RR Impex Ele India Pvt Lid (trading unit for broad banding in terms of Rule 19(2) of SEZ. Riles 2006. ७. Specific Isue om which decision of AC is required: - Permission for Broad Banding items, ८. Relevant provisions of SEZ Act, 2005 & Rules, 2006.Tastruction/ "Notiieation :- Proviso of Rule 19 (2) of SEZ Rules 2006 “Provided thatthe Approval Committee may aso approve proposals for broad banding, diversification, enhancement of capacity of production, change in item of manufacture or services activity iit mets the requirement of Rule 18” 4, Other Information: M/s RR Impex Bit India Pvt Lid. was grated LOA No. SEEPZ-SEZ/IA.1 SECTION/RRIEIPL/S3/2025-26/11792 Dated (09.09.2025 ab amended for Master Alloys in Drops ~mit Silvet, Master Alloys in Drops -without Silver, Lunor polishing ‘compound: (Luxor Red, Luxor Blue, Luxor Green, Luxor Grey, Luxor White, Luxor Yellow, Luxor Orange, Luxor Sky), Luxor Ultra Clean Solution (1 le/S 1७४25 t).Luxoe Shine Cream (100 ML), Luxor Microflre Cloth, Merard HR Set polihing Compound (HR1S, HR20, HR30), Merard Extreme Series polishing Compound (Extreme $10,520,830), Merard sacral Serie Polishing Compound (Avior, Oras, MPGIS), Merald Primo Line Polishing Compound (primot00,primo1S0,

S, HR20, HR30), Merard Extreme Series polishing Compound (Extreme $10,520,830), Merard sacral Serie Polishing Compound (Avior, Oras, MPGIS), Merald Primo Line Polishing Compound (primot00,primo1S0, ‘rin0200),1C, 2C Brush, Burs Cloth Buffs, Crucibles, Cutters and Pliers, Haramers etc. t Unit No:202, NEST-2. The unit hs yet to commence production..The validity of LOA is upto 08.09.2026. eof Cy [Me RR pe Ee a Pd ——] न ‘Unit No 3० NEST-2, SEPZ-SEZ, Ande Ea Mumbe 0096 a ae TOA No. SEEPZSEZIAA SECTIONRRIEIPLS32025 2611792 Dated 09.09 2025 % mended

[Date of Commencement of Production ‘Yerto commence ४७७ Of LON. (08.09.2026 in| The draft sub-lease agreement has not been submited her AG. OG Export i any, evinaged ed foe the new [Whether newly included = festicted banned [Whether design and production किसका are a common and have similar manufacturing ७८९५५ in relation to the existing pod (न of Pechemce | Vet coamenrs ता [re Aan Dap aie Sie डिĸब्णाह 1 TMs Algae Dops-winent Siva boo soos Jomo petsting conpon=(Linr Red Lao Bos all | 6003 Gree, ene ry Lator Wie अप ५ 058० Laer 9) rt sor Uta Clem Seen 133 735) [som हिw a Sine eae OO [o_o —] ser Nicotine Chak a हिw 7] card न RTS TD, कक] 30) ee Ra =] 80220 30 बा a Rng | 0००६5 हिw न RTT कि एक | np)

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nishPlas(200 MLTR 1 जा 5249900 arogding Flach Replenish: (9 KT, कप, 19 KT 2०७००, 18 Kt,22 KT, 24 KT, 24 KT Dubai, 24 KT Isingapore, Red 3C, Rose, Rase 06, Brown Ete) ee | | uroglding Flash Makeup. (9 KT, 14KT. 18 KT P| Ilamiton, 18 Kt, 22 KT, 26 KT, 24 KT Dubai, 24 KT ingapoce24 KT EMrald, Red 3C, Rose, Rose 06, B ‘Eurotarish Concentrated Makeup. 24 KT AU FE, ckness Gold Bath ete) 1OOML & | ८. | |

Z oa | all Ikt lamin 18 K-22 KY. 2# RY Maleop. 24 Dab Rose ie) OOM 81४ लि¿ ia Ber aN

a] कि din Revove Powders fraweo—] | fel Colour 00 का Opaque inspect er | (018 Cast for lat ueceat MOP linen 20 ra Gramv00 fad 10० Nanos (७०७ # Bath उप हक छलका हिw [Brerer clos (0 grand 30 gr) feo faoriov0 kat JEU LUX Colas (0 Gr fo ———fsorior किए हब yea LSONED ps0 frsor1070 —] fet eso - Maris GO [iso छाल 0 kes हक Asya 60 Gram 10 77 oo हिwएहिwएश४००७८ colour in Pen 13 gm packing 0 _ 56890 7] a हिw —] fos Tagua poling acne — | ko [ON Man as कारक LTO Ea 51300, fo [Dpensr at On lace & Two Plse 100. Ft —[elctoptiting machie wid Amermioneer fio कया] हिw [eemnel Ove Wid enon oat oon [is fstat100 —] पल पाए न Bro 48७ —] एड [EUV Ls Tox EUV Gem, EUV Lap FOV Orme छि#ऋऋ —] og frig ७ Hook or piu i 69000 fis 6 Anode 0100 NWO नकल 10 DONTE किक Fen plating Machines 10 }sr33000 fr trv spar 700 Er 0७७ —] कि फिİफ a कक ffs sng machin स् 586७ —| हिw fcr Nacis coer @ PRLRLES Leas) [ig ———euss010 —] FP Pesce er ऋ TT | kao was uso eso fess geet ee TRIE |S fet fw in One Retr is 01490. kes —[aVaSAMP Reser COW wi रत्न fis 68409 —]

| हिw fcr Nacis coer @ PRLRLES Leas) [ig ———euss010 —] FP Pesce er ऋ TT | kao was uso eso fess geet ee TRIE |S fet fw in One Retr is 01490. kes —[aVaSAMP Reser COW wi रत्न fis 68409 —] kus 10100 इज COCV with Ter fis fesors000 —] kx? —[Utemonic machine (uri 25 ७ क LEO Lae) [ho 7 हक Prope | TCT) asiteaton Capacity i STROGILDING FLASH READY TOUSE ORE TERT, 140 HAMILTON, AKT, रहता, 227 2487 CORAL | gy gp pow | ‘KT DUBAI, 24 SINGAPORE. RED 3C, ROSE - ROSH 08. BROWN, EC.) 1OML & ILTR हिw. किट RT SOL TONS TQ Fo [CONTAINING RHODIUM METAL oi foo | peso | P_ PReADUA rLATNOSOLTONS LRU PALLADWM FL AION वा 0 pao | LATINUM PLATING SOLUTIONS IN LIQUID FORM [soo.50 psaswoi2 CONTAINING PLATINUM METAL

FI RUTHENIOM PLATING SOLUTIONS छ LIQUID] [१000५ CONTAINING RUTHENIUM METAL (००७ | prom | |___[OTHER PLATING SOLUTIONS. रछक peas5019 हिw 6०8 PLATING SOLUTIONS IN LIQUID FORM [CONTAINING GOLD (0७ | peso | | [SILVER PLATING SOLUTIONS IN LIQUID FORM| [CONTAINING SILVER pow | pean. 6000 compounds IN POWDER FORM [S000 Bsass000 | Observation := 1. ‘Theres no change in export projections. 2. They have added the additional items of imports 3 ‘The additional items of Trading. They have added HISN items falling under chapter 28, which isnot allowed as imports for trading outside the SEEPZ-SEZ vie Instructions No, 18/2025 Customs dated 20th June, 2025. 4.

items of Trading. They have added HISN items falling under chapter 28, which isnot allowed as imports for trading outside the SEEPZ-SEZ vie Instructions No, 18/2025 Customs dated 20th June, 2025. 4. They are going o imports the same and will el Inter Unit within SEEPZ-SEZ tothe other Jewellery Manufacturers the same shall be allowed as items for Trading Also Attention is invited proviso of ta trms of Para Rule 19 (2) of SEZ Rules, 2006 which stipulates that provided that ‘the Approval Committee may also approve proposal for broad banding, diversification, enhancement of capacity of ‘production, change inthe tems of manufacture o service activity if meets the requirement of Rule 18) © Recommendation:. ‘The Proposal of unit for Broad Banding of items is placed before the Approval Commitee for consideration in terms of Rule 19,2) of SEZ Rule, 2006.

GOVERNMENT OF INDIA, Proposal : ‘The proposal of Ms Interjewel Designs regarding renewal of LOA forthe period ofS yeas i, 05.10.2024 ७७ 04.10.2029 in terms of Rule 19 (6) (9) of SEZ Rules 2006. Specie Issue om which decision of AC is required: Renewal of LOA forthe period of $ years Le 05.10 2024 09 04.10.2029 in terms of Rule 19 (6) (8) of SEZ Rules 2006, ‘6, Relevant provisions of SEZ Act, 2008 & Rules, 2006/astruction! "Notitiation:= Rule 19 (6) (8) of SEZ Rule 2006 and Rule 71 of SEZ Rules 2006, 4, Other Information: Mis Inerewel Designs was ranted LOA No SEEPZ-SEZ/IA-VAPLGI-03/2009-109368, Dated 03.09.2009

amended

for Gold Jewellery Studded with Diamond & Precious Siones manufactured a Unit १४०, 0-41, Gems & Jewellery, Complex- 1, SEEPZ-SEZ, Andber (East). The wit started 33 commercial production wf 08.102009, The validity of LOA is upto 04.10.2024 [Name ofthe Company [Mis tntegewelDesigs ._ | [Location Gl, Gems & Jewellery, Complex, SEEPZSEZ, ‘Andheri East, Mumbat- 400096. ae | No & Date ‘SEEPZ-SEZIA-VAPLIGI-03/2009-109368, Dated (03.09.2009 as amended [tems of ManufsctureTrading | Gold Jewellery Stodded with Diamond & Precious Stones [Date of Commencemeat of | 05.10.2009 production [Validity of LON ‘04.10.2024 fiemporary extension granted कर 31.12.2029) [Sublease Agrocment Stas | Sub-lease agrocment pending क execution Tor the eri 03.08 2017 to 04.10.2029, [Monitoring of Performance | The proposal ofthe wit for monitoring of performance was placed before the Unit Approval Commitee in its meeting held on 25.11.2025. After deliberation, the CCommince has noted the performance ofthe unit for the period 2019-20 to 2023-24 that the unit as achieved the Positive NFE on cumulative basis in terms of Rule 54 of ‘SEZ Rules, 2006. ‘The details regarding the operational activities ofthe wait are as follows: LOA Mis. Interjewel Designs was expired ०० 04.10 2024 . ‘The unit has applied for renewal of LOA for father period ७६5 years Le. 2024-25 ७७ 2028-29 on 03.10.2024 The unit has been granted temporary extension ७७५० 31-12 2025. ‘There आर oustanding dues of RS.

unit has applied for renewal of LOA for father period ७६5 years Le. 2024-25 ७७ 2028-29 on 03.10.2024 The unit has been granted temporary extension ७७५० 31-12 2025. ‘There आर oustanding dues of RS. 4.38.113.83/- as on 16.12 2025 Sub-lease agreement is pending for exccuton forthe period 03.05.2017 ४७ 04.10 2029. SCN was issued tothe unt ०७ 03.12.2024 for delay submission of APR forthe period 2019-20 o 2023-24. Reply of SCN is pending. The delay in submission of APR for the period 201920, 2020.21, 2021-22, 2022-23 & 2023-24

amounts to 1390 days, 1025 days, 752 days, 387 days and 22 days respectively. 7. (As per APR for the year 2025-24 submitted by the unit the 16 cases valve amounting fo Rs. 3550.22 lakhs were peoing for reais Blok vind EY 200810201814. oT हू ब्ूƀ्ूञा 7 बन 7 वललक | a a fs ae | a 7 a7 छिक 7] आफ _[ छछछ 7 फछछछ किक _| हाफ उ्फ 7 फछछ फझछ 7] छञा 7 छ७छछ [7 छछज _ खिďल _] [cman ames] a] ee किछ 7] आड़ | कहता | एक | roaster [an |__| a fois] Le | 19 [ ६ | | छढ | Srey ‘Mash १६७७4 2018-2040 2023.24. rrr ett} [ger [pre Comte FE ——] a न सता न ऋण कक कक या] [seats “कक कक | क्र $2233 | reas | शक | ऊऋ- _] [=a ass on or lane fie Unk [Ws fjewe Dei Pree 1, Gems & Jelly, Conplowl, SEEPESEZ, mba 40096. be “orgs 7 त] mee ==) omen 70 Also Attention के invited provi of tn termes of Rate 19 6 (B) of SEZ Rate 2006 which stipulates th The process of renewal of Letter of Approval shall take into account the efforts made and the results achieved ‘or status of the following तोता, namely: i.

6 (B) of SEZ Rate 2006 which stipulates th The process of renewal of Letter of Approval shall take into account the efforts made and the results achieved ‘or status of the following तोता, namely: i. Export performance ofthe Unit inthe lest Block.

Employment generated. ४. Instance of violation of applicable stautes related othe functioning ofthe Unit. iv. Cases of default, if any, of sautory payments २ Undertaking of any activity wot sanctioned or approved by the Development Commissioner Vi. The decision of the Development Commissioner or Approval Comminee inthis regard shall be final ‘and binding on the Unit except in eases where the Unit prfers an appeal before the Board of Approval, {In terms of Rute 71 of SEZ Rules, 2006 Forcign Exchange Reminances. - Export value of goods, sofoware and services may be realized and repatriated es per instructions of the Reserve Bank of India issued from time to time. © Recommendation:. ‘The proposal of Ms Intejewet Designs regarding renewal of LOA forthe period ofS years i. 05.10.2024 to 04.10.2029 in terms of Rae 19 (6) (8) of SEZ Riles 2006 and Role 71 of SEZ Rules 2006 i placed before the Approval Commitee for consideration

enewal of LOA forthe period ofS years i. 05.10.2024 to 04.10.2029 in terms of Rae 19 (6) (8) of SEZ Riles 2006 and Role 71 of SEZ Rules 2006 i placed before the Approval Commitee for consideration

INTER JEWEL DESIGNS ALIFE OF BRILLANCE To 23 December, 2025 ‘The Asstt. Development Commissioner SEEPZ SEZ, Govt. of India MOC & I, Andheri East Mumbai - 400096 Sub: Justification regarding unrealized foreign exchange as per APR 2023-24 Sir, We acknowledge receipt of your leter No. SEEPZ-SEZ/APLIHI-03/2009-10/14063 dated 02.12.2025 on the above subject. ‘As per your directions, we wish to clarify that our Authorized Dealer (AD) Bank has not ranted ay specific permission for realization of foreign curreney proceeds. The reason being that our company is presently inthe revival stage. Once operation are fully stabilized, we are confident that we wil beable to realize the pending export proceeds ४0 due course ‘It may kindly be noted that partial payments have already been realized, and the statement of recoipts has been duly submitted for your reference. Justification for Unrealized Foreign Exchange ‘+ Our company has been undergoing a revival process due to operational and market challenges in the past financial years. ‘+ Significant efforts have been made to restructure operation, streamline production, and re- ‘xtablish relationships with overseas buyers.

Certain buyers have delayed remittances owing to global market fluctuations and liquidity constraint, which has impacted timely realization of export proceeds

elationships with overseas buyers.

Certain buyers have delayed remittances owing to global market fluctuations and liquidity constraint, which has impacted timely realization of export proceeds

Despite these challenges, we have successfully realized part of the payments and are actively pursuing recovery of the balance amounts. Forward-Looking Commitment + Weave initiated a phased revival plan, under which full-scale operations are expected 10 resume by Q2 of FY 2026-27. + Dedicated teams have been assigned to follow up with overseas buyers to ensure realization ‘of pending dues within the next 6-9 months. + Weare strengthening our compliance framework to ensure timely reporting and adherence to SEZ guidelines. + Our financial restructuring and operational revival are expected to result in consistent foreign exchange inflows, thereby regularizing all pending export proceeds. In view ofthe circumstances explained above, we humbly request you to: 3, Gams & 22००० Gonplen & Gu}, Gans & sowaiary Comper, espa hein et Na 0 005 inal 9126 28050008 3० ४ 5 अर ern Sere sencarpaesi 11.0. Comat: tagenSinejawsisengn= com

ove, we humbly request you to: 3, Gams & 22००० Gonplen & Gu}, Gans & sowaiary Comper, espa hein et Na 0 005 inal 9126 28050008 3० ४ 5 अर ern Sere sencarpaesi 11.0. Comat: tagenSinejawsisengn= com

INTER JEWEL DESIGNS ALIFE OF BRILLANCE दर ५. Renew our Letter of Approval (LOA) as applied for, and *Retm the online APR 67 2023-24 ४७ enable uso make the necessary coretions therein ment 2०० of our continued compliance with SEZ regulations and our commitment to ‘etularize the pending foreign exchange realization within the timelines indicred nen ‘Thanking you, Yours faithfully, For INTERJEWEL DESIGNS. ‘na. sz marnve ste sence oa Gos & Jaton Compr 8 CRs जय Song, “Soop hear (Eas दिnए: कक ae 731 ISO 17०22

(GOVERNMENT OF INDIA, 3. Proposal: -Apliation received fom Mis imperial Jewels fr retin of parter and change in Sharcolding Pater ofthe company. +b, Specific Issue on which decison f AC is required: ~ Request for Reng of pater and change in Shacebolding Pater ofthe company. 6. Relevant provisions of SEZ Act, 2005 & Roles, 2006astruction! ‘Notitiation :- ‘MOCSx Instruction No, 109 dated 18.10.2021 ~ “Re-organizaton including change of name, change of shareholding pater, business transfer arrangement, cout approved mergers and demerger, change of constitution, change of Directors ‘te may be undertaken by Unit Approval Comumitce concerned subject to condition thatthe DeveloperiCo-Developer/Units shall not opt out or exit out ofthe Special Economic Zone and continues operate ३४ 8 going concern.

ken by Unit Approval Comumitce concerned subject to condition thatthe DeveloperiCo-Developer/Units shall not opt out or exit out ofthe Special Economic Zone and continues operate ३४ 8 going concern. All habits ofthe Developer'Co-Developer wil remain unchanged on ach re-organization ‘Ml Imperial Jewels was iasued Leer of Approval No SEEPZ-SEZ/IA.VAPLAGI-13/2011-12/18675-dated 22.12.2011 located at Unit No. 72, SDP-Il and Unit No.I81 & 188, SDF-VLSEEPZ-SEZ for Studded Gold Silver Jewelllery, Gold Jewellery Plan Studded with diamond, Lab Grown Diamond, PS, SP & Synthetic Stones, Pears, Rough Diamonds, Glass ‘Lence & Combination Thereof & Leather & Rubber Cords, Rudder Moulds etc. The validity ofthe LOA i up to 28.10.2028, [1 छिब्मनणछ _] [३ aa | Gai Peo jection ॥॥ आगjit No. 72, SOFA and Uni No.181 दा छ क्र SEEPZ-SEZ. i Jem) of manufacture Trading Gold Silver Jewellery, Gold Jewellry Pai] with diamond, Lab Grown Diamond, PS, SP & ‘Stoves, Pears, Rough Diamonds, Glass Lence ‘Thereof & Leather & Rubber Cords, Rudder [FI [Date of commencement — ० लक | 7 104 Valid op गज i |aldity of Sob-Ceaseagreement/Sub lease Agresment i pending for Adjudication forthe] eriod 29.10 2023 ७७ 28.10.2028 for unit 9.724, SDF-I EEPZ-SEZ. [sub lease Agreement is pending for Adjudication for the 21.08.2024 to 20.08 2029 for unit no181 & 188, VI. SEEPZ-SEZ.

dication forthe] eriod 29.10 2023 ७७ 28.10.2028 for unit 9.724, SDF-I EEPZ-SEZ. [sub lease Agreement is pending for Adjudication for the 21.08.2024 to 20.08 2029 for unit no181 & 188, VI. SEEPZ-SEZ.

Name of Current Parnes Rajesh Hirumatbbai Diolakia 145 Diolakia Lab Grown Diamood **Itis sen fom the above that there is change in thelist of pares Fry के inabalinina Es i

Prof re ba [Shr Savjibhal D- Diolkia "| ‘Dolla re” Diamoad. F | ae ‘Ghanshyambhai D aa =——T | [bo Ft a हू Rajah — [Dhotakia हिw किक Dholkia fiom 35८ जा “जप पात ता ता जाए। = ae ones tart Oh | Iphotakia fr [St jh Praga Navin F_| IMs Dholakia Lab [Diamond Pv Lud [row छिक rem ive _] tis sen fom the above tat there is change in the shareholding pattern ‘The unit vide thei lemers dated 03.12 2005 and 17.12.2025 has submited following documents 1. Supplementary Deed of Partnership 2. Shareholding patter certified by CA 3. Underking rept ०० 10 2०७ का spi paren, 5 Undertaking in terms of Instruction 109 dated 18.10 2001. List of partners stating change inthe profit sharing ratio. ‘MOCSI Instruction No. 109 dated 18.10.2021 — ~Re-orgasization including change of name, change of sharcholding patter, business transfer arangement, court approved mergers and demergers, chang of consiution, change of Directors ste. may be undertaken by Unit Approval Commie concerned subject to condition tha the Developet'Co-DevelopesUnits shall not opt out or ext out ofthe Special Economic Zone and continses ५० operate as 3 going concer.

ertaken by Unit Approval Commie concerned subject to condition tha the Developet'Co-DevelopesUnits shall not opt out or ext out ofthe Special Economic Zone and continses ५० operate as 3 going concer. All ibilites ofthe Develaper(Co-Develope wil remain unchanged on soch re-organization

©. Recommendation: ‘The proposal ofthe unit for retiring of parter and change in Shareholding Pattem ofthe company is placed before Approval Committee Meeting for consideration in terms of MOC& Instruction No. 109 dated 18.10.2021

टिÙप्पणी॥018 विषय:- पार्ट&नर के रि»टायर होने और शेयर होल्डिŻंग पैटर्न& में बदलाव की सूचना - के संबंध में... Subject: Intimation of Retiring of Partner and Change in Share Holding Pattern — reg.. यह उपरोक्त विषय पर आपके दिnनांक... पाक is with reference to your letter Rissa आप आर पे ही dated 08.12.2025 on the subject cited सं में, आपको सूचिžत किया जाता {In this regard, itis to inform you है कि परत नंबर 10 दिnनाक 780520055 that "the processing tees ot 3, शेयरहोल्डिŻंग पैटर्न& में बदलाव के लि¿ए. 15.50,000/- is payable by the unit for को 50,000/- रुपये की प्रोसेसिÓंग फीस 0 change in shareholding pattern होगी, जो एक औपचारि»क ट्रांसफर ATT qualifies as a formal transfer, as per जाएगा। ‘Gcular no, 10 dated 26.06.2025. Digitally signed by MAN KUMAR SHARMA Date: 20-01-2026 sta ava gs सीप्ज़-सेज ee #, B-OPT117192022-60)S १ 409 12.2025 To, 1A Section, SEEPZ-SEZ

fer, as per जाएगा। ‘Gcular no, 10 dated 26.06.2025. Digitally signed by MAN KUMAR SHARMA Date: 20-01-2026 sta ava gs सीप्ज़-सेज ee #, B-OPT117192022-60)S १ 409 12.2025 To, 1A Section, SEEPZ-SEZ

(GOVERNMENT OF INDIA, AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE, Proposal o i. Diands entry Prt Limi fr Changi its ofthe Company 3, Speci usu on which decison of AC required: - Reger or Change in Dic oe Comps. «6 Relevant provisions of SEZ: Act, 2008 & Rules, 2006/astruction/ ‘Notiiation

MOCAI Instruction No, 109 of MOC! dated 1810 2001. 4. Other Informatio मी ar a oan Fan Ta [5 | aa ‘No. 007 & 008, Mukistoried Building, SEEPZ| Aner (Eas), Mamba 400056 “फिİल्टिúÙ य घययतयतयतयतय मी लइलइकू .ल-क ध्यिƄ½ a= | PZ-SELINI SECTION DIPLAD2022 फर्क&; 1905 2023 as amended "| हल of Marufactre Service Phin Gold, Silve. Patinom, Palladium, Bras ania, Stainless Stel Jewellery with Diamonds, CZ| '& Semi Precioas Colour Sines & Syatetc Stone} Peal [Ce] of Commencement fpxonamss———— | [8 Jatiy of LOA fpr0x20%0 a | | [aii of Lasse फल [Sebiewe agrement i repinerd wel, 01042028 | 1 65301. [12 [Pending GRA तन any id [ending Stow Cause Noico Eviction | recovery Noice Recovery Order if ay ‘The uit vide ltr dated 22.12 2025 has rogues for Change in जल and Sarchlding Pate of the Company, The deal आर a lows: [Sr.No] _ListofDireciorsPre[SeNo] _ListofDirectors Post | [1 Brit Sanjay Kosar [1 SenitSenjayKotai | [3 हक Vaiss Neti | (3 Fraishchendra Dhogilsi aba | 3 [Rishav एप] [a TSeniay Anandlal Kotbart [4 aswja Dijaval Meta =. Ramesh Vyas |

‘© The shareholding pater ofall shareholders remains unchanged The increase inthe numberof shares is solely due to the issue of bonus shares to existing sharcholders. ‘LIST. OF PRE-POST SHAREHOLDING PATTERN PRE SHAREHOLDING PATTERN arpa CA Cr ad RT छिपा सलमान aca ete | ag] a a उप] Say Anca Kat | 7 |e] Nye Sy Keen ——| oe | rs —] कि ives at et [iam |e] (steer ea] as — ऋ- . fs Patel a a a +- Yan Boga Na | ——sonn0 | 5] fa is Ya ae क-7] [3 sarge ier ca —— |] —] fe Rit Oba esa———[ stam [| Yoni git is | ——anene | 5] isn Yas ae —— a रू-++ a eC जब! POST SHAREHOLDING PATTERN: saree ae Po Boas aro HS

कि 7्;;,६रछ्नाह ७ ais मम्म्म a Pesta 1 कि Sa Roa a | psn Aenean किक || rae Ii a Say Kaa as | teat aT _ ज्क a] at Fa eI com —| | ar per hekemaa |e] [gl ‘tae oa [ फऋछ rare St oa io bia Yo a ऋऋ | र a नमक a a पक 7 ऋ - 7 आय fer tite कप पल iam को ड्लल्क कक ‘io ERSTE | ऋछ 7 Pa maine hn Yaa Tae eater an a झछछछछय उू|ूƀ | ‘tis seen from फैट above that there i ao change in shareholding pattem of the company

ऋ - 7 आय fer tite कप पल iam को ड्लल्क कक ‘io ERSTE | ऋछ 7 Pa maine hn Yaa Tae eater an a झछछछछय उू|ूƀ | ‘tis seen from फैट above that there i ao change in shareholding pattem of the company

‘The unit has submited following documents/Information: List of Direstors pre & post change. ‘CA Cenfed Shareholding Pater pe & post change. Undertaking in tems of Instruction No. 109. Undertaking regarding personal liability arising if ey, against decor. Form DIR-12of appointment & cessation of Dieta. Copy of Board resolution passed for change in shareholding paterissue of hares Copy of resignation eter ofthe directors. MOC&: Instruction No. 109 dated 18.10.2821 sates tht“ ln soppresion of Instruction No. 89 dated 17052018 oftheir Department onthe subject ced shove pd in execs of provisions of 30002 1010) of the SEZ Act, 2005, iis hereby conveyed thatthe guidelines fr approval athe caves of reorgascaon 3५133 change of same, change of shrchoiing puter, Busines ‘wansfer arangements, cour approved merges tod demerpes, change of constion, change of Directo, ote of SEZ DDevelopers'Co-Developers as wells SEZ unt sal be a flows. 4, Rocrpaization incuding change of name, cunge of shachollng pattem, business transfer amangement, cou approved mergers and demerger, change of constitution, change of Ditecos tc. may be undertaken by Unit Approval Commit concered subject ७७ condition that fhe DeveloperCo-DevelopecUits shall mat op ato ext out af the Special Economic Zone an coinves ३७ operate a 3 going concern.

y be undertaken by Unit Approval Commit concered subject ७७ condition that fhe DeveloperCo-DevelopecUits shall mat op ato ext out af the Special Economic Zone an coinves ३७ operate a 3 going concern. All ables of the DevelopevCo-Developer will emai unchanged on ‘ch re-organization’ ©. Recommendation: “The propona of the unit for Change i Directors ofthe Company is placed before the Approval Commit for consideration in ‘terms of MOCAE instetion No, 10, Dated 18.10.2021.

GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, 3. Proposal: ‘Proposal of Mi Porescp Inia Pv. Li er Changes in Board ०६ Dict. 1, Specie nue on which decison of ACI required: Propotl of Mt Potsap India Pt. Li for Change in 8०५४ of ics ©, Relevant provisions of SEZ Act, 2005 & Rules, 2006Tastruction/ Notifieation : 'MOCALI Inseuction No, 109 of MOC! dated 18.10.2021 फिİफ्ण्णमन्ण्न्णघण Cd eRe [1 lasso Ua [I ae ‘Eda P| [Date of approval of -SEZINUSAPLARO DIGI dated 07052005 [| [Location jt No.

fieation : 'MOCALI Inseuction No, 109 of MOC! dated 18.10.2021 फिİफ्ण्णमन्ण्न्णघण Cd eRe [1 lasso Ua [I ae ‘Eda P| [Date of approval of -SEZINUSAPLARO DIGI dated 07052005 [| [Location jt No. 04, SDF- 1, SEEPZ-SEZ, Ander (Eas, ai 400056. al Purpose Matas For छत Idanty And Sib] “Thevot and Design And Expneting Service Purpose Motor For Electronic Indy and ७४७ Thereof nd 00० ad ॥ engiccing Serie of Spares And Component $ Not Excreing 2 06 Expons For The Yew Amiyni, Re- | हिwत of manatacrareTrading Out of Warranty Motors [| [Date of commencement [71% एकछऋछ 13200 El [Validity of Sub-Caase Tease Agreement is pending for Adjeication forthe 01.04 2025 ७७ 31.03 2030 ©The uit, vide leter dated 14012026, informed that there have been changes inthe Board of Directors. The details we as allows छूब्ण Name of OW Director [Sr.No] Name ofthe New Director]

[Nz Susiay Racieco id Ihr Sachin Gaikwad | [Me. Pragnesh Shah '¢ There is changes in thelist of Directors of the company. [pow TESCAP SIGAFORE PRIVATE LINTED [MARATHON ELECTRIC INDIA PRIVATE LIMITED [19.90%] [AS MOTION ASIAPACHOLDING LIMITED oor] “They further informed that there are 8० changes in the sharebeng pattern. ‘The ut furnished फ ftlowing documens: List of Directors before & after change. Undertaking in terms of Instruction No. 109. Undertaking regarding persona ability arising ifany, agains director. Copy of Board Resolution. Form DIR-I2 MOC&E instruction No, 109 dated 18.10.2021 ५७७७ that: “Io sappesion of Instrcton No.

Undertaking regarding persona ability arising ifany, agains director. Copy of Board Resolution. Form DIR-I2 MOC&E instruction No, 109 dated 18.10.2021 ५७७७ that: “Io sappesion of Instrcton No. 89 dated 17.05.2018 oftheir Deparment onthe subject cited above snd i excise of provisions of Section 110) of the SEZ Act, 2005, sere conveyed tat the guidlines for approval athe cases of reorganization including change of ame, change of shrchaliing pater, bine tater irangements, cout approved mergers and demerprs, change f constuton, change of Dacor, ०९ of SEZ DevelopersCo- Developers aswell as SEZ unit shall eas flows. ‘Re-orgnizaton including change of tame change of surcolding pera, busines transfer arrangement, court approved mergers and semergrs, change of const, change of Deters ces be undertaken by Unt Approval Commitee concerned subject. ‘condition that the Develope'Co-Developes Units shal ot ot > cre out ofthe Special Economic Zone and coins ७ Operas ‘61 going concern. Aline ofthe DevelopeeCe Developer wll emain unchanged on Such r-orpuizaion” Recommendation: ‘The proposal ofthe wit for Changes in Board of एकल is placed befire the Approval Commitee for consideration in ers of आटे instroction No. 19, Dated 1810-2021

on Such r-orpuizaion” Recommendation: ‘The proposal ofthe wit for Changes in Board of एकल is placed befire the Approval Commitee for consideration in ers of आटे instroction No. 19, Dated 1810-2021

(GOVERNMENT OF INDIA, ANDHERI (EAST), MUMBAT AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal: Proposal of M's, Porescap India Pt. 134 (00 Motors) fr Changes ७ Bourd of Discos 'b, Specific Issue on which decision of AC is required: - Proposal of M's Poresep India Pt. 130 (00 Motors) fr Changes in Bou of Director. «© Relevant provisions of SEZ Act, 2008 & Rules, 2006/lastraction! "Notification :- [MOC&E Instruction No, 109 of MOC&I dated 1810 2021 i++, SEEPZ-SEZ, Andheri (East), Mumba jal Purpose Maton For Electrons Tndusies And ‘Assemblies, Facilities For Design & Development| 206 Manufacture of Sub Assemblies, I ut of Warranty Motos rf [Dae or <j [production [7 [FOR Vator pom | | | ality of Sab Leave agreement [sab lease Agreement is Registered for the period) ॥ 04 2023 to 31,03 2028 in respect of unit No.0213 and ॥6. SDF. lease Agreement is Registered for we. 09:04.2009 98 years in respect of unit No.101 to 104, SEEPZ+] fomer tl. 9 The unit, vie eter dated 14012026, informed that there have been changes in the Boned of Discirs. The details ae as follows

09:04.2009 98 years in respect of unit No.101 to 104, SEEPZ+] fomer tl. 9 The unit, vie eter dated 14012026, informed that there have been changes in the Boned of Discirs. The details ae as follows

Senay Me SechinGaikwad ————i ड्डषिƊ IM. Sachin Gaikwad | Pragnesh Shab जज जाए

There छ changes in thelist of Directors ofthe company Shareholding Patera flame rere fring id PORTESCAPSIGAPOREPRIVATELIMITED +_ कक ४77_7_7_7_]] [MARATHON ELECTRIC INDIA PRIVATE LIMITED [9.90%] [AS MOTION ASIAPACHOLDING LIMITED fools Sd ‘They further informed that there are no changes inthe shareholding pater. ‘The uit amishod te following documents List of Directors before & after change. Undertaking in terms of Instruction No, 109. ‘Undertaking regarding personal aby arising if any, against rector Copy of Board Resolution. Form DIR-12, [MOC&L Instruction No. 109 dated 18.10.2021 states that “In suppression of lstracton No. $9 dated 17.05.2018 of theie. ‘Deparment onthe subject ied above and in exercise of provision of Section 1010) of the SEZ Act, 2005, is ereby conveyed th the guidlines for approval nthe ese of reorganization inclading change of name, change of sharcholing patter, business transfer aangemenss, cout approved merpers and demergers, change of consuton, change of Directors, ete of SEZ DevelopernCo- Developers aswell as SEZ unit stl be as follows Reorganization inching change of ame, change of shareholding pater, busines transfer arrangement court approved mergers and

s, ete of SEZ DevelopernCo- Developers aswell as SEZ unit stl be as follows Reorganization inching change of ame, change of shareholding pater, busines transfer arrangement court approved mergers and emerges, change of consiation, change of Dieces ec ray be undertaken by Unit Approval Commits concemedribjet ७ ‘ondtion that the Developer'Co-DeveloperUaitssall ot opt ou or eit out ofthe Special Economic Zone and cotincs fo operate asi going concer, All isbilies of the DevelopeCo-Develope will emainuechanged on much re-organization” © Recommendation; Fhe ons of he iti Chae ond of Dc i placed eit पाने Commie fo osietion nt 0८1 instruction No. 109, Dated 18.10.2021.

GOVERNMENT OF INDIA, ANDHERI (EAST), MUMBAT 3. Proposal: Proposal of Ws. Peresap India Pe. 136 (Stepper Motors) for Changes in Board of Directors. 0. Specific Issue om which decision of AC is required: Proposal of Ms, Ponesap India Pvt. LlStepper Motors) for Changes in Board of Directors. . Relevant provisions of SEZ Act, 2008 & Rules, 2006/Instruction! ‘Notifeation :- (MOCEt Instron No 109 of MOCAT dated 18.10.2021 [1 [Name ofthe Unt 1 Portescap India Pvt Lid Stappar Motor) r= acon | [SEEPZ-SEZI1A-UNUS/APLNW-142011-1203198 Dated] (2802 2012 as amended [>| re eee of approval oF ISEEPZ-SEZA-UNUSAPLW-14201 1-1.

[Name ofthe Unt 1 Portescap India Pvt Lid Stappar Motor) r= acon | [SEEPZ-SEZI1A-UNUS/APLNW-142011-1203198 Dated] (2802 2012 as amended [>| re eee of approval oF ISEEPZ-SEZA-UNUSAPLW-14201 1-1. VOL- frojctios ॥॥10867 Dated 05.07.2022. [| लि¿ ॥ No, 03, SDF- | and Unit No01,602,SEEPZTM> IEEPZ-SEZ, Andher (East), Murmbai- 400096. | Tem() of manufacture Trading I puspore motors for elecuonic industries Sepp fond sub assemblies thereof, sub assemblies, reconditioning and re pait of out of warrant ‘and subastemblies, design and development Jngincering and manufacturing of subassemblies al Dae of commencement eee isd a a | i गत of Sub Lease agreement [Bub lease Agreement is Regitered for the period] ॥.042022 ७ 03.04.2027 in respect of unit No.03, SDF. [sub lease Agroement ७ pending for adjudication fr the 17.05.2012 to 31.12.2096 in respect of unit No.6 602, 80021: The ui, vide ener dated 14.01.2026, informed that there have been changes in tbe Board of Directs. The deals are कक follows LIST OF DIRECTOR [SNe] Name ofOd Director [Sr.No]

nit No.6 602, 80021: The ui, vide ener dated 14.01.2026, informed that there have been changes in tbe Board of Directs. The deals are कक follows LIST OF DIRECTOR [SNe] Name ofOd Director [Sr.No]

[1 Mr Risti Bhatnagar [1 JM Sanjay Kachroo: _ 2 18 Sanjay Kactroo | 3 [Me Sachin Gaikwad उ 1 Sachin Gaikwad | 3. [Mr.Pragnesh Shah [a Me Pragnesh जान ‘© Tere is changes in thelist of Directors ofthe company, Sharholing Pattern TC frORTESCaPSGAPORE PRIVATE LATED +7 कर MARATHON ELEcTRuC INDIA RIVATE LABTED [nox] SMOTION ASAPACHOCONG LIMITED किक ——_~] ‘They further informed that there are wo changes ॥ the shareholding pattern. ‘The wit aries the following documents: List of Directors before & afer change. ‘Undertaking i terms of lnsruction No, 109. ‘Undertaking regarding personal ibility arising if any, against director, Copy of Board Resolution. Form DIR-2 MOC&I Instruction No. 109 dated 18.10.2021 stats that “In suppression of Imation No. $9 dated 17.05.2018 of theie ‘Deparment onthe subject cited above and in exercise of provisions of Section 10010) ofthe SEZ Act 2005.

o. 109 dated 18.10.2021 stats that “In suppression of Imation No. $9 dated 17.05.2018 of theie ‘Deparment onthe subject cited above and in exercise of provisions of Section 10010) ofthe SEZ Act 2005. is hereby conveyed that the idles for approval inthe case of reorganization including change of name, change of shareholding pater, busines rater scrangements, cout approved mergers and demerges, change of constitution, change of Dietors, ee of SEZ DevelopersCo- Developers aswell क SEZ unt tal be follows 4, Re-rpanization icing change of name, change of shareholding pater, business transfer arrangement, court approved mergers and demergers, change of constitution, chinge of Directors ek, may be undertaken by Unit Approval Commitee concerned subject condition tat the DevelopetCo-DeveloperUits shall nt opt out or ext out of the Speci Economic ‘Zone and contin to operate asa going concern. All libiles ofthe DeveloperCo-Develper will remain wacanged on such e-organiation" ©. Recommendation: “The proposal ofthe unit for Chanes in Board of Dizetors i placod before the Approval Commit for consideration in tems of MOC&f instnton No. 109, Dated 1810-2021

ch e-organiation" ©. Recommendation: “The proposal ofthe unit for Chanes in Board of Dizetors i placod before the Approval Commit for consideration in tems of MOC&f instnton No. 109, Dated 1810-2021

GOVT. OF INDIA, OFFICE OF THE ZONAL DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE. ANDHERI (EAST), MUMBAI- 400096. AGENDA NOTE FOR CONSIDERATION OF THE APPROVAL COMMITTEE ‘A. PROPOSAL: Monitoring performance of the respective units in terms of Rule 53 of SEZ Rules, 2006. Specific issue on which decision of UAC is required: ‘Monitoring performance of the respective units as specified in FSR's. ९. Relevant provisions of SEZ Act, 2005 and Rules 2006/Instruction [Notification: In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval Committee as per the guidelines given in Annexure appended to these rules. D, Other information: हिw... vr memeorthe unt | __ Atma forthe porto 00H, NA, WAS (1. | We 808 Power india Po AEE Bio-Gel Sar away Be प्छ एक AY 2006 217 BOOT BE, POTTS i 358 2023-24 भार Hi Sytem AL आर कप 2 ana O25 ——] oe eos हर अकसर Rua FY 2023-24 wd 2026-28 a कस ककक, उलमक हे. Recommendation: ‘The proposal of the Units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is ‘submitted to the Approval Committee for consideration.

2023-24 wd 2026-28 a कस ककक, उलमक हे. Recommendation: ‘The proposal of the Units based on the FSR in terms of Rule 54 of SEZ Rules, 2006 is ‘submitted to the Approval Committee for consideration.

GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT 3. Proposal: Monitoring Performance ofthe Unit forthe FY. 2020-21,2021-22,2022-23 and 2023-24, Specie sue on which decision of AC # required: Monitoring Performance ofthe respective unis as specified in FSR's है. Relevant provisions of SEZ Act, 2005 & Rules, 2006/Lstruction! ‘Nitin

In terms of Rule $4 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval commites as per the guidelines given in Annexure appended 1० these rules. 4. Other Information: - FINAL SCRUTINY REPORT//@/ [2025-26 [Name ofthe Unit: - M/s EOS Power Inia Pvt. Lid ‘Adres:

Unit $7, SDI, SEEPZ-SEZ, Andheri (East), Mumbai 400096 ‘Block perio : = 2016-17 To 2020-21 inancal Year: 2020-21, Block perlad :- 2021-22 To 2025.26 Flaanclat Year :~ 2021-2219 2023.24 Details of Previous Monitoring

The proposal of performance ofthe APR for the period 2019-20 was placed in the 162 % Approval Committee

meeting held on 28.04 2022, wherein the Committe noted the monitoring performance of the Unit for the period 2019-20, asthe export and import data forthe period 2019-20 was retrieved ftom NSDIL for cross verification with data submited by them was found satisfactory. ‘© Decision: - Aer deliberation, the commitee noted the performance ofthe ni forthe period 2019.20, a the unit had achieved positive NFE on carmalative bassin ers of Rule St of SEZ Rules, 2006. [Directions ofthe Approval Commince [Action Takealfany जाए comic also 4४०००७ wo pay ontetnding ral fLeter Issued ७ unit on 12.08.2022 jes of Rs.26, 871940 8 ०७ 12 04 2002 immediately

A: Observation on APR (APPROVED Projections Ce ST freomge acco | ie a हक प्‌ हु 7 ऊम्ऋछ प्‌ ऋचा [कुछ x a ऋत्क | काठ छ | हक | एकछप कर | छाछज 1 हिwत अल आस कक “| कक कक ऋचा] SO अछण “| फछ 7 कऋछ | आर] (Ad) Performance as compared to projections daring the block peed 2016-17 ७७ 2620-21 and 2001-32 ७० 2075-36 (stata a दा फ्शश्7् ăन्‍्ă 7“ Eo ela is हम cutters | [reer] कार aa ae] (aie ec [anes ora] Tan} | a] a] [am] Last Lame} हक (छक (ऊ [ब्य्क amet Te} ae oe हूफ | छछ || (हम LO [ जऊछछ 1 aan [ छक | Fo] —— स्ह्ब्ल्क | | Your ese ade a सन स्व | हिwल जज ज्जिƍा न ब्लिƏ¿ * ज्य् बल] a [ब्छज ( ब्यज जज हिw जज ज् ăूƀ 1 (99 (कल | ame [ome | om] [Cox [ie] ee ब्वक लक न्ल्ऊ | <a

(AUD Cumulative NFE achieved daring he Mock period201617 To 202821 and 2021.22 ७७ 2005-36. mtn Year [ARSON] Commune FE 49०४५ | Camatne HEE Ache | FT 7 7 ऊछछ _ उ्कर ee ea “ऋ किक | (कक [खा 7 उक्त गज ( छ | ton ima] 15905 | [ver [PROS TIS] Comatane NPE Aid | Comin NI 0०७ | [ara —| arse [ase [a _] [aes [9 [ar [ste _] [कक | छ७ मय आओ [aes |] (AV) Whether the Unit achieved Positive NFE: Yes (D) Other Information: LON No. & Date Validity of LOA tem) of mamutaciure Services TASER Dated 07.08.1985 31.03.2026 ‘Chasis Assembly and PCBA, with and without chasis ‘enclosures and accessories madule for ll types of ‘lectronics, electricals, photographic, audio, video, ‘computing, medical, industrial, optical, digital products, static conveter, Inverter battery charger for telecommancation electronics, computing industrial, ‘medical ld lighting. digital products home avtomation,

cal, industrial, optical, digital products, static conveter, Inverter battery charger for telecommancation electronics, computing industrial, ‘medical ld lighting. digital products home avtomation,

149.745q.Ftper employee none? bees ae Unvestment चा॥ date Balding Plant & Machinery tora er Sa. कै Export during the FY per Futabsh Lathe 2455 Sy ‘Quantity and value of goods exported NIL ‘under Rule 4 {unuitized goods) ‘Value Addition during the monitoring period ‘Whether all the APRS being considered ow hasbeen filed wel within the te limit, ७ eerie. ‘no, details ofthe Vear along with no of days delayed tobe given. ‘Not Applicable BORAT APR for छ कर हकूश छत रे 11300 2021-22 No, APR कर the FY 2021-22 filed on Do. 202. The i has aed ssn {Of APR by 60 days. ROR No, AMR for the FY 202333 छत oo 901 2004 The unt a aye a sb [nf APR by 94 days. DORI No, APR for be FY 2003 Gl on 1610 2024 Teeth oe in ise 17717 ‘Custom Officer Veifcaion Report (©) Reconciiation of Export & Import data, 0७ # tak)

004 The unt a aye a sb [nf APR by 94 days. DORI No, APR for be FY 2003 Gl on 1610 2024 Teeth oe in ise 17717 ‘Custom Officer Veifcaion Report (©) Reconciiation of Export & Import data, 0७ # tak)

ra paren eer [oem — ऋण [rem रा Mewes =P —| Rese for | | | «० | | == | lm m MEG. Canes] ‘and sipped in New aaa es Reaper of Ril ann i032 पड़ा | am | Shipment, Caeny 222 ह्म्म्ज्णक [ mm | [on | | wae | | ५०» | Ships. [ | | ae» | tonsa | २४४ | Ee tr Soe ‘Cure ७. IMtPonT (RM & Capital Goods) aay [Tar [eae [man] बन | ०० छाप फिİस्यो ७० |००००० | a | =| | Tea RBH EGE rye coon aH kd mal lol step tases |

(Rs. Laks) [wae] हउ्लऊ || ऊछआ 1] [ease [Tac | धारक | Tas | aaa "| | =| | [| [| i | a TORT OO | ऋछछक | छछकक [Rensining ५४७ of BLUT जा | | = छूक्छऋछ ay as] (Gaile of ponding Fe No Any Kremitance Permissible period, # ary fo eros-check. the same! nd verity iH | | we | | | | | | | | | | | | rr [=| =

i

| | ie FASEZEOUSTPL et ‘payment in INR TTITES Unit daring yes, details thereot eas obe provided) ह ; ‘ fi | | "| | | Ye | | | Ye Ye Ye || ny | | हु | |

| | | | | | | | | | rr [=| =

i

| | ie FASEZEOUSTPL et ‘payment in INR TTITES Unit daring yes, details thereot eas obe provided) ह ; ‘ fi | | "| | | Ye | | | Ye Ye Ye || ny | | हु | |

| | | | a | | | | | | | | (8) Observations on Estate Disiion. __— | Ovisanding Rent does [Cabour Dues or Labour Cases ae) Tidy of Lease Agreement egiiered 01 043021 wo STAB 2006 ‘Eindings F Se we be Fea ating UBD, BTR, BODES a उक्क अक्र बाद 2016-1749 200021 and 2001 22 2025-26

1148700 ie 8197 % daring tepid fe FY 2020-21 (©The uit has achieved expr reveoe of 8७. 15203 2- Lak as agus projected export of Rs] ONG 90-Las ie. 133.14% daring the pid for FY 2921-22 ‘© Thewnithar achieved expr revene of Re. 1662 31 Laka agai projected export of 8 | 1041282/ Lats 15 159.69 % daring the period for FY 202223 « The rit as achieved expt revene of Rs. 12849 20: 1.3७ as asi projected export of Rs 10530477 Labbe 52 % daring tepid for FY 2003-24 हे Camalnive Net Foreign Exchange Rx 1751304 lls postive for PY 20303. © (अप Net Foreiga Exchange 10. 3166 Saks 8 postive fer FY 2021-22, « Cumulnive Net Foreign Exchange Rs 14621.11/- 10% ७ postive for FY 2022-23. © Cumulative Net Foreign Exchange Rs 21841 34: 1088 postive for FY 2023.24, ५ ]Peodeytevegn Curency Renin NI [Tiere is no Latour due eases, staing does eating pute id हिw |Miereismo CRA Otieciompending िė ृƒक्‍छऊऊ>#॒Ɣ]| [Sub-eseagreront ७ Reinerd 01 042071 एप कर्क& Rant dos Re TONSTR.

Curency Renin NI [Tiere is no Latour due eases, staing does eating pute id हिw |Miereismo CRA Otieciompending िė ृƒक्‍छऊऊ>#॒Ɣ]| [Sub-eseagreront ७ Reinerd 01 042071 एप कर्क& Rant dos Re TONSTR. » on 17123005 Tiereieno SCNiepending | दिn |Vate adtion ot ppiable “77777 7 |] कि "The APR forthe FY 202001 bas bre fed wit srl me & sabned on 1513021 42 The ADR fr the FY 2021.22 ha mot 8०७७ fod ७५७ prencrbd time & submited on] 30112022 be dere delay of 60 dys. 16 The APR forthe FY 2022.29 has not boon filed witha rescrbd time & suited co} 0101 2024 ६6 there delay of 9 dys | © The APR for the FY 2023.24 bas et bee fled within prescribed tine & submited ०० 16102024 ७.०० ७ dey 17 days © Recommendation: “The proposal ofthe units based on the FSR in terms of Rule $4 of SEZ Roles, 2006 is submitted to the Approval ‘Committee for consideration.

GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT 3. Proposal: “Monitoring Performance ofthe Unit forthe F-Y. 2020-21, 2021-22, 2022-23 and 2023-24. 8. Specife sue on which decision of AC is required: ‘Monitoring Performance ofthe respective unis as specified in FSR's. . Relevant provisions of SEZ. Act, 2008 & Rules, 2006/Insructlon ‘Notification In terms of Rule 54 of SEZ, Rules 2006: Performance ofthe unit shall be monitored by the Approval commits as per the guidelines given in Annenare appended to these rules. FINAL SCRUTINY REPORT/I3 2./2028.26 Name of the Unit - Mi. Go Sar Jewellery Put.

fthe unit shall be monitored by the Approval commits as per the guidelines given in Annenare appended to these rules. FINAL SCRUTINY REPORT/I3 2./2028.26 Name of the Unit - Mi. Go Sar Jewellery Put. ad Unit Adres: 38 & 39 SDF 1, SEEPZ-SEZ Ande (8), Mumba 40096 Block pero: 2016-17 20021 iaanlat Yea: - 202021 ‘Bock period - 2021-22 to 2025.26 FPlnancfal Year:

2021-22, 2022-23 and 2023.24 Details of Previous Meritoring:- 1 The proposl of performance ofthe APR fo the period 2019-20 was placed inthe 134 * Approval Committee mectng ‘eld ०० 26.08 2021, wherein the Commitee noted the monitovng performance of the Unit forthe period 2019-2, a8 the export and inpor dat जिO the period 2019-20 was ereved from NSDL. for cross verification with dt submited by them sre found saisiacory « Decision: - Aer detiberation, the commitee noted the performance ofthe unt forthe period 2019-20, the unit had achieve postive NFE on cumulative basis in terms of Rule 54 of SEZ Res, 2006. [Directions of the Approval Commitee [Retion Takenifany id [Expedite the execution ofsb-ieaseagrecen! of ull Letter Issued ७ unit om 1603-2021

ive basis in terms of Rule 54 of SEZ Res, 2006. [Directions of the Approval Commitee [Retion Takenifany id [Expedite the execution ofsb-ieaseagrecen! of ull Letter Issued ७ unit om 1603-2021 1039.

(Ay: Observation ०० APR (APPROVED Projections हर का७७ [हस्त प्‌ हक] हरूक प्‌ हऋ्ूƀऋ- _ हऊऋ 1 <a eS ST “7 स़क -| [eons asa aa 1 सकल Sieos—[ ser] [हज प्‌ हुक 7 ह्छआ _[ हस्छ 7 हुःऋ [कर्म& 1 <a OT | उम्कक | eS आता (Ab) Performance as compared to projections during the back period 216-17 2820.21 and 2021-22 ७ 2005-36 (Rtn Labs) [7 बू्ू rnc FJ] =i al [=| te जिOज्ल्ल बन | aa] | छए | ७७ छिए ७ किजक्रज ae Oe | oe aa a | ऋऋछ |[ane | 9७ [ini | x bias | a | <a [aaiar one [om [| ७७७ | ema | ३७७ | ४७ | ७७ | [amas [asm | conn | mim | msm | ऋछ | om | aatw | [ ७8५ | armor | cones | ses | mee | ase | an | ian | Twat | ७७ | आफ | war | ome | ums | ne | wom |

(Ott) Cumulative NFE achieved daring the Bock period201617 to 2020-21 and 2021-2 ७७ 2025.26 [eae | का जा. | (AV) Whether the Unit achieved Positive NFE : Yes (D) Other Information: | SEEPZ-SEZAA-UNUSONOI/201: 0०७७ 15.06.2015 a फ् ăनाशणएएाश""ओ eae Findings [a SRT GRT, PnloaningSndded Goa Siver Pata combination there of 7106, 718,710,717, ivr asby product uring he process of remcang refining te process ie | [Fending CRA Objection any |

eae Findings [a SRT GRT, PnloaningSndded Goa Siver Pata combination there of 7106, 718,710,717, ivr asby product uring he process of remcang refining te process ie | [Fending CRA Objection any |

PR or FSU feo मजे कक eoireel Moelgges ete 5 a Fes, APR for the FY 2023-24 filed on 24,09,2028 ‘Castors Oicer Verification Report (8) Reconciliation of Export & Import data. 3. EXPORT (Rs. ak)

a [| TRAPR (FOR Es | oo | ance GO | Trade lies = Consignment Sales jaken in NSDL aot in Acs Free Samples in NSDL not mAs

-| 249.71 ~ f _Consigement converted int Export ४४, others ems and 1.03.21 ents i A's ot ia IxsDu lCess = Consignment. Sales ea in NSDL not in 3०४ Exports dated 31.03.21 ‘im NSDL notin A's ~ -| 6137. | 2218.11 |add: Consignment Tanto Expor- sand ther lancous hems ६: Consignment ०० 0 Export. in Acs not a) OL. ~ 7612.56 | 6766155 7 |Add : Re-esport in NSDL not fn Alcs, Consignment Sales the year ७ dl not ‘ad Freight ia As, les ia NSDL Last year expla NSDL in Ales ud Repair & [Rete (Lean in NSDL ot in cs
-| | 5 La opm lis the year in AES mot in SDL

IMPORT (ROK & Cepia Gods) (In Las)

[ mee Pras]६2548] [igure sper|| ote | =

16-|-| “Aa Loan bass Parcs, Free Samples, Freight Insurance snd Thins party irs & rent im NSDL no] nace Less: Gold Pu. From Nominated Agencies in Alcs otis NSDL ~ -|-~ “Aa ree Solan Frege lserance, Lowe basis Por [Tie Party Reps & ६०००६ ७] ‘NSDL mtn Ace Less: Gold Pe. From Nominated Agencies sod BOE No 1028291 Des 03102017 3७७७ w NSDL |= | =|fm | =| “Aa: Tr pay eps

Pie Samples, Preht Innuendo bas purchases ॥ NSDL nti Ace ~ |=|| "A pay epi & etm, ‘compe ee oe Sample, Freight & iserance ‘tn Lon a purchase NSDL nt m Ace [amas | [ se | "Ad: Freight & Insurance i [NSDL notin Alcs : if [000 | SA [2028 | | ४७ | | &छ | (8) Bond cam Legal Undertaking (BLUT) (Rin Laks) [fem ond Gam ga ng} Facial exe Vue of BLUT ven by ctl a te ao [toe

[ma | ma

os ee | feewesemd Tas | [ | era Vatoe of BLOT ae Ew eS eS झअऊ-_ |

| | | नल |] है 8 हु | | ul ul | | | | | | हिw | | i al | | eo | | ont ht aad any ce goods / series fo op Sach iy?

(B) Observations on Estate Division. rz a | =| JReaITADIR ID av on 0101-2026 प्छथि ब्णनणन्व्ण Mi eR किल्ल्मकारका राख ‘Findings: Tete a as pvfrmncesrsny 00037, 20172, कक and OSTA oe धत्८ 3016-1940 20901 and 3901-2219 205.26, ‘The uit as ebieved expr revenue of Rs. HOA Lalas pain propel expt of 3K be 21361 % during he pro fr FY 202021, The witha ७४८५० expr revenue of Rs. #739626 Laka gaat projected expert of Ri 3800:4.0७ 248.70 % daring the period for FY 202122. ‘+The wits shieved expert revere of Re. 6764262 1.90 » nas projected expt Rs 400 Lab 16 175.7% during the prio for FY 2022-23 (©The unit as sehieved export reves of Rs. 6207.05 Lak as asin projected expt थ। 42350 Labs te. 146 63% dig the period for FY 2023-26, बे Comanive Ne Foreign छत Re 10001. ak ब्लाक fr FY 20003, 1 Camalitiv Ne Foreign Exchange Rs. 4225.79 abhs is postive fr FY 2021-22. 1 Gumultv Net Foreign Exchange Re. 76872 2-lbs is posive fr FY 202223 1 Comulive Net Fecegn Exchange Re.

ब्लाक fr FY 20003, 1 Camalitiv Ne Foreign Exchange Rs. 4225.79 abhs is postive fr FY 2021-22. 1 Gumultv Net Foreign Exchange Re. 76872 2-lbs is posive fr FY 202223 1 Comulive Net Fecegn Exchange Re. 975104 1888 ७ postive fr FY 2023.28. Sey Fein Cay Reali iL fo the FY ODOT, का ऊ WOE ad कक TE iron Laker Son ces, outstanding बन ponding pan it win at ton Is CRA Oijecion pening, Att cberration : # 12(083-1017169 3. 19.10.2023

Non regularization ofthe sor i 23004 dav fo thor achievement of minim value ado by the unit as 8४0 down FTP in respect of Ms. Gold Sur Jelly Pvt Lid Ree 18 fe viele ५७०५ 07 2 2005 ७०४४० to CRA for Closure, [Sub ase agremnentRepsered

026102026

P| ‘it fs sibitod vale sldon बल fou CA Demi Snows & Anccee, wher | feted thatthe Value Adon 305०8 the Gann year 202021, 2021.22, 2022.23 & 2023-24 & | (25170 24.12%, 21 56% and 18 37: especie | (© The APR forthe FY 2020-21, 022-25 and 3023-34 has bec Hid win passed tw | sti ०७ 3112.22, 25.09 2003 and 24082024, © The APR for he FY 2021.22 has not been Sle within prescribed tine & smite’ 14.11.2022. thre # २४०४०) of days ©, Recommendation: ‘The proposal of the units based on the FSR in ts of Rule $4 of SEZ Rules, 2006 is submited tothe Approval Committe for consideration

GOVERNMENT OF INDIA, OFFICE OF THE DEVELOPMENT COMMISSIONER, ‘SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAT 3. Proposal: Monitoring Performance ofthe Unit forthe PY, 2023-24 & FY, 2024-25 Specie sue on which dein of AC

required: =

Monitoring Performance ofthe respective units as specifi in FSR’: «Relevant provisions of SEZ Act, 2008 & Rules, 2006nstruction/ ‘Notification = In terms of Rule 54 of SEZ, Rules 2006: Performance of the unit shall be monitored by the Approval commitee as per the guidelines given sn Annexure appended to these rules. 4. Other Information: - 133, FINAL SCRUTINY REPORT/ 2028.26 Name ofthe Unt AU Hare Sytem 1५ 16. ‘Adares: Unit No. 402, Mains ७०७७० ; SELPZ SUZ, 40७०५ East, Mutat 40006. ‘lock peo: 10.01.2921 0901.20 Financia पत्र 23.244 20068 eta of Previous Monitoring + {©The proposal of perermance of the APR forthe pti 202-23 ws pce inthe LAF Approval Comince meting held on (0702-2024, wherein the Commie ote the enoaitaringpefoomaace afte Unit forthe period 2022.23, atthe uit had achieve postive NFE on cumulative hain terms of Re $4 of SEZ Rules 2006. (9): Obsernation on APR. (APPROVED Projections: (i Lake) mia [ma | ऊछकआ | mes | we | Toot ] [FOB vaio ofespon | 3so000 | 3880 | ३25 | ३४७७ | 513800 | 21,36800_| [FEGugo | eanoo | oso.oo [tooo | sazoo | 3200 | 3.35.00. ee 280७ | 3.2000 | 37400 | उ७7७ | e198 00 | 17,53400 (At) Performance क compared t projections during the Block period 2021-22 205. 2% (sin Laks)

eanoo | oso.oo [tooo | sazoo | 3200 | 3.35.00. ee 280७ | 3.2000 | 37400 | उ७7७ | e198 00 | 17,53400 (At) Performance क compared t projections during the Block period 2021-22 205. 2% (sin Laks)

eas es | i Raw Naser CO impoeOT [=| cation Proceed हज Goode Services) Yer [Rrgeced_[Acual | कथा act व्यय" हशऊ | sme] aoe [om [ao [x00] om | sm | Sel ental Maal ca ial हुछ | छछ | छम्क [aa | कड़क | oom [ow | छऋ | | छू cd [कक | अकछ | ser | छ | छक | छक | छक tai | ‘Cumulative NFE achieve during the block period 2001-22 19 2025.26, (Rs. in Lakh) Yer | Comaag eae | Conan ATA | Come RE And NE paras | me] कझक्छ | छक्त _] ma | ब्६छछ | 32093% [कक —*d स्किœल a कक [हू |] किपक | झछ्कछ [| ऋछछ | हतछ ] (AV) Whether the Unit achleed Pesithe कक... Yes (©) Other Information: par fimaas +] [COA Ne & Dae r (SEEPZ SETA APLSW-l 9.109190 Dad 08.2009 Wainy oO 1 rT | हल ७ maeuactars Seves (० Sofware Developaient and Enabled Seva [one of commencement of 5 aa “रा: ar [execwionofpuuT ves [Pending CRA Objective amy} ring Show Came Note 6 JOwder Recovery Notice’ Recovery Onder issued, (० ofergienees fname | (7 गान" पर आज गा ग हा पा ग जा a ek Te HUA Foose To (0७ ofenpovees) a छेण्थ्ज _ ौिėƗम्झाहाब्श हैम्काझण्म | a ae OTL eno ee | हिwल के हक dag be FY fan Tapersy h.—radetpersy | (4०% and ale of od xp Rae 34 rl rd (७००58 Wali Adio dng ता१0य जप बा, k=} an

s) a छेण्थ्ज _ ौिėƗम्झाहाब्श हैम्काझण्म | a ae OTL eno ee | हिwल के हक dag be FY fan Tapersy h._—radetpersy | (4०% and ale of od xp Rae 34 rl rd (७००58 Wali Adio dng ता१0य जप बा, k=} an

eter all the APRS being consider ow 3. ली fs een filed wel within be tne init ortherise (16 re gr he FY. ७: as bce fled within ७७०25 848 been fed within पा ७० 2४% 209 for 30052025), lo, dei of he Vea slong with 0 of days aan जा [0४०४७ ७०४ (Custom Verification Report (8 Reconeton of Export & Import data, a EXPORT (sin aks) ‘YeaPaiod [gues opoed al Fgura per | Dinca | Reais x Diino Remar slncd ८ JAPR(POB Value)] | 130०७. | say tow a a | Nobis किप्क 1 ऋण | ssoiso_| - | _NoDifleence ] b.IMPORT—

Raw Material (Rs Intakt Yeu a] =P] Tee Diferense Remark bined "APR | Trade Date Patios [| [= | [| | कछ्लल्ाTक rial i= ea lon] ial Wo Dione Capita Goods, (is totais) Your accel =p] esos fa Diference Remark wed By 7 आह 1०] ‘towne Peiod =] ical =] [=| am कब्ल्ल्ण nas | ee [| छ्छ्ल्ल्ल्ण (Bond cum Legal Undertaking (BLUT) (FY. 2921-22 To 2025-26 (Rs tn Labs) a | fal Arson of Bond am Leal Undoing [| [| . See छिम्मओी =| noth Finacial Your cyl | 3८19०:

Day Forgas seen on Arcot oi i] Sone निÅज थ हनन BaD [| or सबब बन प्कप्म बन्न्न्पू रब्] bier. | ss ऊचछ -7]] a [ais of pending Foreign Remiance Beyond r | Jeemiste pono fo ल०+- the ame 2१4 पलक sary pensision 8७७ AD Back RBI uid [Yay [Whee all cer tas toon Gad fr बा na ine sid 1130, deals ret een ites ea ied to ho check whtber nit has condoaton fom DC office / RB ad ‘abe they bave fled such a “Hl Sofas tas bow coiled तर Vox Ae sof ave Vou A छा ब्ऋ Tava month his the sme bon cetiied If motes cried it १५४ 2025 orn ceed sil 208] ‘tat ofthe Safer sod tenons oF "4 Ser Sie Sox or हेड canclaee tes Far tes fom ISTP cc. agit paynet | info TATE ४4०४ epi i v0 deals फैल acading the deals of i with whom the sharing i being made, if aproval fo sacing of common ins ren obisned frm UAC 7 DC alice, STAC! Approval lero be india iia all SPF fr ern prose r | Said montarag prod andor been led bythe wit and whether the been proceed fr approval bythe SO la [vietier wit a Sed ll DTA precaromeet wr] | | gods procard by them Sag he forthe leant prod io, dels eet La | Deis of =P | (of DIA precuemest on te dst ० of motoring reper |

approval bythe SO la [vietier wit a Sed ll DTA precaromeet wr] | | gods procard by them Sag he forthe leant prod io, dels eet La | Deis of =P | (of DIA precuemest on te dst ० of motoring reper |

P| [pene (Ouding Rent des [ror Dav ar Labour Caer [Waeiy of Lean Agree fae wT DL SOTO Ta yeas Court as ७ pending ws per ७० dase खा [FJ tig तर कक अपन SDE ang Oe Wo peinTOT उठा To छा 2026 fan achieved apa जन बताए STOO Lali न apn RCD Capo of RADI tase. LS9.8% the FY 202524 it has achieved export revense of Rs. $591.2 Laas aps projected expr of ॥५4639 1130५ (20011 fr be FY 202428 rt कक Net Foreign Exchange Rs. फल का पड spose FY. कक जज (290७६ Net Foci change Rs 2385.63 Lali 2425 हिw." ffs uti Rent 9975 eo 18 1.005 [anne |

Saas a CSC=izC Ty No Foegn Renan Ping फर्म& WTS Fe [empbyment Dea: lv. 2023.24 men - 115, Female-70. Trmagender—0 Tot 185 rv, 204.25 se 120, Female-72.Trespener 0 Toul 192 PI pe APR forthe FY 2025-24 has been Sled win prscrbed tens Bsc on ऋक्ऊका APR 1७: ७८ FY 2026-25 ha een id within preseibed te & ०७७०४ ०० 30.06.2025.

©. Recommendation: The proposal of the unis based ०७ the FSR ia terms of Rule 54 of SEZ Rules, 2006 is submited tothe Approval Committe for consideration.

thin preseibed te & ०७७०४ ०० 30.06.2025.

©. Recommendation: The proposal of the unis based ०७ the FSR ia terms of Rule 54 of SEZ Rules, 2006 is submited tothe Approval Committe for consideration.

GOVERNMENT OF INDIA, (OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ. SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDITERI (EAST), MUMBAI 3. Propoa: Monitoring Performance ofthe Unit forthe FY. 2023-24 and 2024.25 0. Specie 1७०७६ om which dein of AC ie required: ५ Monitoring Performance ofthe respective units as specified in FSR's «© Relevant provisions of SEZ Act, 2008 & Rules, 2006Insruction/ tification: In terms of Rule $4 of SEZ, Rules 2006: Performance ofthe unit shall be monitored by the Approval commits as per the guidelines given in Annexure appended 10 these rls. 4. Other Information: - FINAL SCRUTINY REPORT! 144 2028.26 [Name ofthe Unit: Mth. Octeware information Tecaolopes Pt. Ld Adres: - Unie N02 & 60%, Tower, SEEPZ++ alin, SeeaSer, Andheri (8) , Mombul 400086 ‘Back period: 202021 ७ 2026-25 Flnanlal Vea! 2023-24 and 2004.25 Deals of Previons Monitoring 1 The proposal of performance of the APR fr he period 2022-23 was placed ७ ७ 194° Approval Commitee mectng eld on 17042025, wher 2५ Commitee noted ७० iting pefomace of ७५ Uni fr te prod 2022-2, a he expert und liner it fer the pid 3022.23 was reieved om NSDL.

was placed ७ ७ 194° Approval Commitee mectng eld on 17042025, wher 2५ Commitee noted ७० iting pefomace of ७५ Uni fr te prod 2022-2, a he expert und liner it fer the pid 3022.23 was reieved om NSDL. fore vrai wih dita submined by them was found acc. « Decilon:- Afr deteraion te commie noe he perfomance ofthe nit fr he period 202223 a8 he wit hd achieved postive NFE on cumulative bass in ers of Rule 34 of SIZ Role, 2006, हिwल्ममनक prorat Comes [tion nen fang] nate acto forts Show Cas ceo कतार eed on 1305055 220 ००५००: of APR ee pod 300- हिw001 मे sede ५-0 ied on 1.062028 rio lee patting acs Rs RIE A3S97 luce sal o aon डक कक ito eben he APR fa the FY 2023-24 (A) Observation १० APR

() APPROVED Projections (ms In Laas) [toes | aan La] [POBwaincfepon | ४७७ | ss800 | 58७ | 57500 | Trs000 [FE Ougo| 1500 | 2700 | som | 5% | 3500 | 139.00 | ee] sc0 [oc | sao | 54500 | 56500 [कक] (ता) Performance as compared to projections during the block period 2020.21 ७७ 2024.25, (In Las) a a 77777] (=== | alll || = i Loses [Reet | om | [ania | कक [oar [किझआ | 35000 | ona [amiss कक | aie} [ aere3s[—eanoo | एक | [ रब | अऋ़छ [ ऋमऋ "11 न 5 11100) ‘Cumulative NFE achieved uring ७० block perio2020.21 to 2024-35 (tn Ladd) [San E eS] Come Aa | Come EAI | NE किप्णा [800d a “जूक 7 eae = a | [mares [13800 | a9 ar उक्आ EC [कक __ Suny Ee <a, (QV) Whether the 0७॥ achieved Positive NFE: Yeu () Other tnformation: al छड्जबब्कापब्च्ाT 03.06.2016 atiey oto, is items of manutactare Servic eckson Inernaton Techoiony Services Softare Devclpnent Services E>

e 0७॥ achieved Positive NFE: Yeu () Other tnformation: al छड्जबब्कापब्च्ाT 03.06.2016 atiey oto, is items of manutactare Servic eckson Inernaton Techoiony Services Softare Devclpnent Services E> ‘Appicaten Development Mobile Soluons RS Solon [Date of commencement of production posi] feseeuion of LUT हक ्ă777_स_सफसफसफह?___]

णिĵजकिकि भा भाभी भर । ‘how Coase Nowe Evin Ordena =| aie! Recovery Order ४५७५७, fay [Fy ¥eer_[ Nevof Employees] of employee =| ee | [Areaatltied Gag) iQ ७७ avallable fr ech employee porag ht bai (aren 200304 | उछड Rprempioyes | at empleyee) [30 | 37257359 Fepe employes —| [eas P| छ्थूछझ | आछछ | 31070 [Phat & Machinery | 1595 [isos __ foray =i irs | es Re ceeememry |हिw STON perp FL Lain 390813 pr SFL al Jani and value of gods exported ener Kale 34 a: ar Wale Aion during the monitoring pindस्ण्क्६]्ăन्न | लय we within the ine limit, or otherwise Tithe al the APRs ng cosndered now Bas Bees "| "APR forthe FY 2033-24 filed ww 10.2028 The unit has delayed in oF APR by 388 dy led ७६ APR forthe FY 2034-25 filed on 4.102025 stem Ofte Veriton Report (8) Reconciliation o Export & Import data. a. EXPORT (sin ak) YeriPeiod atl == on /APR (FOB Vaie)| Trade Dats =| (= | = Rees eine in 202425 by NSDL | | | | फछका | Exports & 203-26 have been ender a 202425 by NSDL ‘The wal export for both years on NSDL is 234 26 ath, a por AP, ‘witha ference of 31723 ak 35 ७ exchange te actions 8. IMPORT (RM & Capital Goods) (Re tata)

-26 have been ender a 202425 by NSDL ‘The wal export for both years on NSDL is 234 26 ath, a por AP, ‘witha ference of 31723 ak 35 ७ exchange te actions 8. IMPORT (RM & Capital Goods) (Re tata)

[=] [| = |pe | [ams | | | | | | - | Yer ee [oat | | me | Ho ABE [ me | | * | | - | (Bond cum Legal Undertaking (LUT) (sn Laks) | [Rea on Cam pal जम | FRemining, Vabe of BLUT given को (00 the st ४६ Franc iz eer : fine Foca ४९५ Eee | “duty forgone on Gone Son] lnponed “or” procured during te nui! Yeu 035७8 ७2७७ the IST foregone om DTA proceian| 7 हर ‘Vahe of BLUT न a « ofthe Financial Yer (i) + (७0 0५; ia"| rom-check the same and verify ‘permission trom AD Bank / OI ५४७०५ a |

(8) Observations ०० Estate Divison. ummningRenéos किम्णणक __/ैĆ]] shou Doe or Labour Ce (aS Regine ESOT LIDS Jaldy of Lease Agreement ft 8 Regitered 04122014 31 1220% Einings [Fis rte pace sera TED ad BODES fv he Wo PDTTHOD Tw HOOT i tf ocioved capo revenue of Ra RTS Laisa pant pope expr of Ra कक La feo rng ७० pred for FY 202328 unit has achieved export revenue of Rs 11907: Lab sagan projected expr of Rs. 600.00- Lak (19 8404 daring 4७ 8०34 for FY 200825 ॥ Net कक Exchange Ra. को 18a pone oe FY BSD ie Net Foreign Hachange Rs.

t has achieved export revenue of Rs 11907: Lab sagan projected expr of Rs. 600.00- Lak (19 8404 daring 4७ 8०34 for FY 200825 ॥ Net कक Exchange Ra. को 18a pone oe FY BSD ie Net Foreign Hachange Rs. 7464S te postive for FY 2024.26. JPesdeney foreign Curency Realization i NIL

[Phere no Tabow dun canon cumanding Gn Rng agama SSCS~*TM Tao GRA Objection pedig agreements Unit OF Regier 1 7 SOTS w= HSN ad nico Regisered 041220141 31 12 2006 ‘ [Funding Rent oes is NIL ७ ० 1812035 carla Se | हिw Waive aio motogp ्ă्ă तस| || 'फह for the FY 2023-24 hav wa बल बन win robo Ws abel oa 0 TOES Tee ey of 38 days. Rothe FY 2024.25 0७ ७०७ led within prescribed ७७७७ & seine on 24102025 ©. Recommendation: ‘The proposal of the nits based on the FSR in terms of Rule $4 of SEZ Rules, 2006 is submited to the Approval Commitee for consideration.

GOVERNMENT OF INDIA, ‘OFFICE OF THE DEVELOPMENT COMMISSIONER, 'SEEPZ SPECIAL ECONOMIC ZONE, GOVT. OF INDIA, ANDHERI (EAST), MUMBAL AGENDA NOTE FOR CONSIDERATION OF APPROVAL COMMITTEE 3. Proposal: ‘Monitoring Performance of the Unit forthe FLY. 2021-22,2022-23, 2023-24 and 2024-25, 1, Speci Issue om which decision of AC is required Monitoring Performance ofthe respective units as specified in FSR's {Relevant provisions of SEZ Act, 2008 & Roles, 2006 Instruction! ‘Ntifieation ॥ छत of Rule $4 of SEZ, Rules 2006: Performance ofthe unit shall be monitored by the Approval commitee a8 er the guidelines given in Annexare appended to these rules. 4. Other information FINAL SCRUTINY REPORT) 2025.26 [Name ofthe Unt: - Ms.

mance ofthe unit shall be monitored by the Approval commitee a8 er the guidelines given in Annexare appended to these rules. 4. Other information FINAL SCRUTINY REPORT) 2025.26 [Name ofthe Unt: - Ms. Stckbeck Jewelery Pv Lid ‘Address - Unit No. 34, SDP, SEEPZ-SEZ, Andher (E), Mumbsi- 400096. ‘Bock perio: - 2021.22 ४७ 2025-26 ‘Finanelal Year - 2021-221 Year), 2022-25 (2% Year), 2023:24(3" Yeu) and 2024-2564 Yeu) 1 The proposal of performance ofthe APR fo the period 2020-21 was placed inthe 165 * Approval Committe meeting eld en 2906-2022, wherein the Comite aoe the monitoring performasce ०६ the Unit for the period 2020-2, a8 the unit had achieved postive NFE oo cumulative bass ia temas of Rule 34 of SEZ. Rules 2006. [Pirections of the Approval Committee [Action taken any, | एक to expedite the execution of sub TewclUnithas executed sb eave agreement see ow Cause Notice and Onder in Original Officer ४७ inne ection for issunce sued tthe uit sw cause notice forthe dey APR for years. 2020-21 (A): Obeervation १० APR व. APPROVED Projections for he FY 2021-2 fo 2028.26

nd Onder in Original Officer ४७ inne ection for issunce sued tthe uit sw cause notice forthe dey APR for years. 2020-21 (A): Obeervation १० APR व. APPROVED Projections for he FY 2021-2 fo 2028.26

उतछऋ _] _ कक | कऊाउछ soit _ ऋण [secon [20a 7] [ames | कक | 40009 cod

LL, Whether the Unit achieved Positive NFE: Yer [COA No. & Date SEEPZSEZIA() NUWAPLIGISSOUORTISE DATED 23.09.2008 [Vatany of LOA 1.032026 tens) of mantra” Iseriees Platinum, Silver, Sainles, Alloy based mctal jewellery Phin ७८ studded with diamonds, precious semi precious stone stones, perals, cubic zirconia, moissanite, lab grown CVD Metal Moulds & dies, Mounting in Gold, Platinum, ladium, Silver Jewellery, Plain Palladium Jewellery, Plain, ‘Semi finshed Jeweller, Silver Models, Mountings in} Silver, Platioum, Palladium Jeweller for job work, ७७७० | Resin, Wax output by CAM, Silver models, Master, pro-o+| ‘Silver, Gold, Alloy metal band articles like Key-chains| A other hous-wate

ngs in} Silver, Platioum, Palladium Jeweller for job work, ७७७० | Resin, Wax output by CAM, Silver models, Master, pro-o+| ‘Silver, Gold, Alloy metal band articles like Key-chains| A other hous-wate or git articles having Percent or more Silver content with OR without Stdding ‘Stones OR low -<ost Crystal Stones, Imitation Sto Silver and Gold combination plain & Studded Jewellery] studded Gold Jewellery, Pisin & Stadded Platinum, Silver Palladium, Tianium, Stainless Steel Jewellry Studded] ith Diamonds, Precious, Stones Semi-Precious Stones Pain Gold cz [Date of coamencemca of ७०० जान (o. of employees [Pending Show Case a7 (०७०७ Eviction Onder Recovery Notice! covery Orde issued, fon] छछम्क 1 छ्थ [8 fate एए ph [reaie_| [remiss ——Femaie_} [feat 136 eat [asf per [reat — fs]

प्रम्म्णलू्बकछ | | | 4 | | ‘wvallable foreach | उछाऊ | ऊछक | _ उकआ | ख्छम्क 1 7०४०० bie 8 [eae Hime piste =| mas Socal cal Macaca ==] bis eta कक गा जा तक 777 खा हक 777 ref | तक | कण | हे | ह [= | ब्क [छा | ase i ee का पा] यु शत+ पा | [Export during (2022.23 [Rs 7177639 PexSqg expt Cd jhe FY 5७ 0 #296847 PerSq ft expo 503 हिw 1017339 Per Se fe pais bona pa 7-7 lnonarcscal 5 Ties किक Deamon of car amend sec 2... ४ 7211 ध् ăिė one of Re ee ceo ace say fo i900 5008 po

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faloe Addition during the extra शक 8 frontoring pend rf! em | {applicable for Gems & ७४०० 0०७) ives ie छल eit are ca (Sabmiteton — ubmined oo 20 cing considered now 10200... 0309. 1011208..._ क्र een fled well he tae et of latherwise. 10 10 Request 1D 10 lirno, des ofthe Year 243200084790) [242300025774) (24240000960):. एक) long with no of days (0७9९4 io be given [Delay of 31 days एस. 049 days Custom Verification Report (€) Reconciliation of Export & Lmport data, (Rs. In Laks)

‘Year! ad 23 वि । ० tid मु है E | | 7 t : है | as छत छिल्छाऋ 1 perandecd Seats poy =] [ae Ed | "| Teaser eee] हम धरे | pertrade fu mia [=| | |= | [| capita Good

e on IUT (Soca SEZ) bas.

ऋ्छ्ऊ हिw || | Good wit ow and sccewonce while in Trade goods category sod acessories waa | was | 3a Goods wait show 208 accesonce while in Trade ood category aed accewones: | C= | [= | a 1. he oa (8) Bond cum Legal Undertaking (BLUT) (Rs. im Laks) ic (Rene! hone a amount of and Camel eal PT P| | aking (BLUT) at the (५९७ years block period

& of BLUT amount w the] #788035 | ROSSI =| जब ning ofthe Financial Yea (APR| orig period) {i Pave of additional Bood com Tegal | |] | | || ing executed uring the toring pecod, if any i [Peas ofpnting Focign | [SSS] IRemiance beyond Permissible | ood ब्जूऋ ‘ifany. 1 37009. | cases of Rs. | cases of RS. अल मे lense ding Foren | 1449७ | 14.47 lcs rify whether necessary beyond — |) rnission from AD Bank / RBI Permisahte | Forcion | Foreign ‘been obtained. perodaiss | Reminance | Remitance received] beyond | _ beyond 063... | Permissible | Permissible oxne2e2s. | period oa | | | | | NA

= Jee =| | =| | | Ee है ; है ऋण [Unt Modal =| = all |osPr which fal DSPF ll DSPF specific aly oy ००७४७ sk for pet ‘ cic fo mibeit — frendor ank fort for vo fren | fosubeae | ve Ye ll|

TM) a है हे || | | | | | (8) Observations on Estate Division. ४ [ २ कव्यय _ [ ___ कऋछन /कऋ_] व्णछवाककक | 777 का] _] etal Dies or Labour Cases NL [Vali of Cease Agreement Reginered wa TOI 082001 1.013036 Hindings PR 2021-22 बा न APR 2022.23 in 2TM, APR 202-24 he 3 f2 10 2025-26. ६ The unit has achieved export revenue of Rs 1607954 Lalas apa projec export of Re 1200000 Laid Te 138 99% during the period for FY 2021-22. है, The unit has achieved export revenue of Rs. 17917 Lakhs २ against projected export of RS. 71580.0 Lakhs ie 5.03% during the period for FY 2022-23 li. The unit has achieved export revenue of Rx. 2071142 Laks a aginst projected export of Rs. 92553,00 Lakhs ie] [22.37% during the period for FY 2023-24. iv. The mit as achieved export revenne of Rs 25410.67 Lakhs as azsins projected export of Re. 128824,00 Lakhs i} 19.79% during the period for FY 2024-25,

e] [22.37% during the period for FY 2023-24. iv. The mit as achieved export revenne of Rs 25410.67 Lakhs as azsins projected export of Re. 128824,00 Lakhs i} 19.79% during the period for FY 2024-25,

1, Cumulative Ne Foreign Exchange forthe FY 2021-22 Le Rs. 919060 i poe fi. Carmlative Ne Foreign Exchange fr the FY 2022.23 ie Re. 18510 97 i postive. {il Cumulative Net Freign Exchange forthe FY 2023-24 ie. Rs. 27909 80 i positive. iv. Cuamalcve Net Foreign Exchange forthe PY 2024.25 1.६ 183. 40909.52 i positive. i दिn of employes Wamin 7 छछका “7 ह्ऊछ i _छऋ# | का फछि [03] ae [S| ee] | “Fensie| 32 | Femaie | % | कछछछ | छ | Fenate | ss | [Test [16 [Tout [148 Tout [ser [Toul | 3s] mit bas salted Value addon satemcat fom CA MUST P Wankadia & Co wherein Wis cet at the Valve ition during the faaocial year 2021-2 is 20 62%, 2002-23 ४ 19.06%, 2023-24 is 19-40% and 2024-25 is 25.84% |g: [No Labour des & Labour cass are pending aginst the wit in enate sion [There inno CRA Objecionpeoding SS 7“ ______1 [a [There's 20 SCN pending. SSS are 3 cases of Rs. 1447 छत pending Feeign Remitance beyond Permisible pei | "The APR forthe FY 2021-22 has ot een filed within stipulated tne as led on 31.1023022. ‘The delay sof 3 न i The APR forth FY 2022-23 hs been file within tpultd time as it filed on 30.09 2023 li The APR forthe FY 2023-24 has nt been fled wih stipulated time ४ ॥ 6806 on 19.11.2024.

‘The delay sof 3 न i The APR forth FY 2022-23 hs been file within tpultd time as it filed on 30.09 2023 li The APR forthe FY 2023-24 has nt been fled wih stipulated time ४ ॥ 6806 on 19.11.2024. The delay ७ ०( 4, [as jvThe APR for the FY 2024.25 hasbeen filed within stipulated time ast sie} fon 30002005, ©, Recommendation: ‘The proposal ofthe units based onthe FSR in terms of Rule $4 of SEZ Rules, 2006 i submitted to the Approval Committee for consideration.

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Agenda for Approval Committee Meeting for SEEPZ SEZ to be conducted on 22.01.2026

u Mutharasy | Deputy Direstor DGFT ‘Additional DGFT, Mumbai Nominee of a

| [Rajesh Himmatbhai

ed | छठ

७०७ छि| es | [= fiwcicaiwere +f «dtm | [6 fie ne [ae | [| =| [a | Sewer

& 2029-30, Specific Issue on which deciston of AC Is required: Permission for Additional Location ie. Unit No, 601 & 602, NEST:2 (area 710+710 49. miss) with revision of projection fr 5 years Le. 2025-26 & 2029-30, €, Relevant provisions of SEZ Act, 2008 & Rules, 2006/nstruction! Notiieation

Alloy. The LOA will expire on 05.05 2030.

[500000 ——[susason Ion 30-86 जिO वतन | पु हिw npr of gr nd consis कक 7 लि¿या छिक_ fos a P| | iz a | om a — ढिšकझ फैछ 7 क्किŕ 7] | | | |

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7 Ce etiies Mcaalll Micaiaad

Z oa | all Ikt lamin 18 K-22 KY. 2# RY Maleop. 24 Dab Rose ie) OOM 81४ लि¿ ia Ber aN

amended

Name of Current Parnes Rajesh Hirumatbbai Diolakia 145 Diolakia Lab Grown Diamood **Itis sen fom the above that there is change in thelist of pares Fry के inabalinina Es i

The proposal of performance ofthe APR for the period 2019-20 was placed in the 162 % Approval Committee

i

i

[ma | ma

required: =

t has achieved export revenue of Rs 11907: Lab sagan projected expr of Rs. 600.00- Lak (19 8404 daring 4७ 8०34 for FY 200825 ॥ Net कक Exchange Ra. को 18a pone oe FY BSD ie Net Foreign Hachange Rs. 7464S te postive for FY 2024.26. JPesdeney foreign Curency Realization i NIL

os ‘exported oo en ae Tae too 44००8 man

mtn hors (0०००० snd va of

eamon of car amend sec 2... ४ 7211 ध् ăिė one of Re ee ceo ace say fo i900 5008 po

os ‘exported oo en ae Tae too 44००8 man

mtn hors (0०००० snd va of

७०७ छि| es | [= fiwcicaiwere +f «dtm | [6 fie ne [ae | [| =| [a | Sewer

[500000 ——[susason Ion 30-86 जिO वतन | पु हिw npr of gr nd consis कक 7 लि¿या छिक_ fos a P| | iz a | om a — ढिšकझ फैछ 7 क्किŕ 7] | | | |