Minutes of the Approval Committee meeting of SEEPZ-SEZ held on 25.11.2025

Minutes of 203rd meeting of the Approval Committee for SEEPZ-SEZ held under the Chairmanship of the Development Commissioner on 25-11-2025, at 2nd Floor, Board Room, Admin Building, DP World, Nhava Sheva Business Park Pvt. Ltd., Plot No. 5/1, In Plot No. 406/FTWZ1, Sector 4, JNPA-SEZ, Village Sawarkhar, Uran, Raigad, Maharashtra-400707.

Name of the SEZ SEEPZ SEZ Meeting No. 203 rd Date 25-11-2025

Members Present:

Sr. No. Name of the Members Designation Organization 1 Shri. Mayur R. Mankar Jt. Development Commissioner SEEPZ-SEZ 2 Shri. Sunil Aghawane Joint Commissioner, Income Tax Nominee of Commissioner of Income Tax office, Mumbai 3 Shri. Backiyavelu Mutharasu Deputy Director DGFT Nominee of the Additional DGFT, Mumbai 4 Shri. Birender Singh Deputy Commissioner of Customs Nominee of Commissioner of Customs, General, Air Cargo, Sahar 5 Smt. Poonam Darade Deputy Director of Industries Nominee of DC Industries, Government of Maharashtra 6 Shri. Balasaheb Borade Deputy Development Commissioner Specified Officer SEEPZ-SEZ Gigaplex -SEZ 7 Shri. Jay Manoj Shah Specified Officer SEEPZ SEZ JNPA SEZ

एजडा आइटम नंबर 01: 30-10-2025 को हुई पहली मीटग के िमनस का कफमशन। 30-10-2025 को हुई मीटग के िमनस को आम सहम!त से कफम# िकया गया। **अ&ूवल किमटी ने 30.10.2025 को हुई UAC मीटग म मंज़ूर नई यूिनट M/s HK Designs (India) LLP, जो एक ट*े+डग यूिनट है, -ारा जमा िकए गए आइट.स क/ 0ल1ट और HSN कोड पर भी 4यान िदया।

Agenda Item No.

िकया गया। **अ&ूवल किमटी ने 30.10.2025 को हुई UAC मीटग म मंज़ूर नई यूिनट M/s HK Designs (India) LLP, जो एक ट*े+डग यूिनट है, -ारा जमा िकए गए आइट.स क/ 0ल1ट और HSN कोड पर भी 4यान िदया।

Agenda Item No. 01: Confirmation of the Minutes of the 1st Meeting held on 30-10-2025. The Minutes of the Meeting held on 30-10-2025 were confirmed with consensus. **The Approval Committee also noted the list of items along with HSN codes submitted by the new unit M/s HK Designs (India) LLP, a trading unit, approved in UAC meeting held on 30.10.2025.

एजडा मद सं6या 02: मेसस# वचु#सा कंस89टग स:वसेज &ाइवेट 0लिमटेड क/ प;रसंप0<य= और देनदा;रय= को मेसस# ढोलिकया ?वे9स &ाइवेट 0लिमटेड म यूिनट सं6या 129, 137 और 140, एसडीएफ-V, सी@ज़- एसईजेड म 1थानांत;रत करने का &1ताव।

Agenda Item No. 02: The proposal for transfer of assets and liabilities of M/s. Virtusa Consulting Services Pvt. Ltd into M/s. Dholakia Jewels Pvt Ltd at Unit no. 129, 137 and 140, SDF-V, SEEPZ-SEZ. The details of Directors of both the Company are as follows : M/s. Virtusa Consulting Services Pvt. Ltd M/s. Dholakia Jewels Pvt Ltd Name of the Directors Designation Name of the Directors Designation Vasu Pendyala Director Rajesh Himmatbhai Dholakia Director Pratiti Bhaumik Director Brijesh Tulsibhai Dholakia Director The details of Shareholding Pattern of Directors of both the Company are as follows:

M/s. Virtusa Consulting Services Pvt. Ltd Name of the shareholder No of shares Value of Shareholding % of shareholding Vasu Pendyala 10102 101020 99.02 Pratiti Bhaumik 100 1000 0.98 Total 10202 102020 100

M/s.

Consulting Services Pvt. Ltd Name of the shareholder No of shares Value of Shareholding % of shareholding Vasu Pendyala 10102 101020 99.02 Pratiti Bhaumik 100 1000 0.98 Total 10202 102020 100

M/s. Dholakia Jewels Pvt Ltd Name of the shareholder % of shareholding Rajesh Himmatbhai Dholakia 10 Brijesh Tulsibhai Dholakia 90 Total 100 DETAILS OF COST OF PROJECT & MEANS OF FINANCE OF M/S. DHOLAKIA JEWELS PVT LTD Cost of the Project and Means of Finance A. Cost of Project

Particulars Amount (Rs. In Lakhs)

1. Factory premises- Renovation work/lease hold premises improvement-cost 96.00
2. Plant and machinery/CG

Imported 300.00 400.00 Indigenous 100.00 3. Computers, Furniture & Equipment 154 Total 650.00

B. Means of Finance

Particulars Amount (Rs. In Lakhs) Promotors Contributions 650.00 Total 650.00 DETAILS OF EMPLOYMENT

M/s. Virtusa Consulting Services Pvt. Ltd M/s. Dholakia Jewels Pvt Ltd Men 95 350

Women 45 150 The detailed projections of taking over of assets & liabilities are as under : Sr. No.

M/s. Virtusa Consulting Services Pvt. Ltd Approved for 5 years 2023-24 to 2027-28 M/s. Dholakia Jewels Pvt Ltd Projection 5 years After 74A (1US$= Rs. 87.15) Rs. In Lakhs US’000 Rs.

under : Sr. No.

M/s. Virtusa Consulting Services Pvt. Ltd Approved for 5 years 2023-24 to 2027-28 M/s. Dholakia Jewels Pvt Ltd Projection 5 years After 74A (1US$= Rs. 87.15) Rs. In Lakhs US’000 Rs. In Lakhs US’000 1. FOB value of exports 40416.44 47548.75 246211.00 282514.06 2. Foreign Exchange Outgo On

Import of Capital Goods 1100.09 1294.22 300.00 344.23 4. Import of Raw Material and components, including deemed imports , nominated agency etc

159396.96 182899.55 5. Import of remaking and re manufacturing unused /used, new , broken jewellery goods

Import of spares Parts & Consumables

2154.35 2472.00 7. Repatriation of Dividends and Profit to Foreign Collaborators

Royalty

Lumpsum Know how fee

Design & Drawing fees

Payment of Foreign Technicians

Payment of training of Indian Technicians abroad

Commission on export etc.

Foreign Travel 3561.34 4189.81 425 487.66 14 Amount of Interest to be paid on external commercial borrowing/deferred payment credit (specify details)

Any Other Payment

Total (2 to 15) 4661.43 5484.00 162276.31 186203.45

Net Foreign Exchange Earning in Five Years (1-16) 35755.01 42064.71 83934.69 96310.61

specify details)

Any Other Payment

Total (2 to 15) 4661.43 5484.00 162276.31 186203.45

Net Foreign Exchange Earning in Five Years (1-16) 35755.01 42064.71 83934.69 96310.61

िनण#य: िवचार-िवमश# के बाद, सिम!त ने एसईजेड िनयम, 2006 के िनयम 74ए के साथ पिठत िनयम 19(2) के अनुसार मेसस# वचु#सा कंस89टग स:वसेज &ाइवेट 0लिमटेड क/ प;रसंप0<य= और देनदा;रय= को मेसस# ढोलिकया ?वे9स &ाइवेट 0लिमटेड को यूिनट सं6या 129, 137 और 140, एसडीएफ-वी, एसईईपीजेड-एसईजेड म 1थानांत;रत करने के &1ताव को मंजूरी दे दी। िन.न0ल0खत शत# के अधीन िक:

i. एसईजेड िनयम 2006 के िनयम 74 के अनुसार मेसस# वचु#सा कंस89टग स:वसेज &ाइवेट 0लिमटेड -ारा सभी िनकास औपचा;रकताओं को पूरा करना और सभी बकाया राGश का भुगतान करना। ii. एसईईपीजेड &ा!धकरण -ारा अनुमोिदत नई नी!त िदशािनदश= के अनुसार िकराए क/ &यो?यता, Hजसे आने वाली इकाई मेसस# ढोलिकया ?वे9स &ाइवेट 0लिमटेड -ारा 07.11.2025 के वचन के अनुसार 1वीकार कर 0लया गया है ।

Decision: After deliberation, the Committee approved the proposal for transfer of taking over assets and liabilities of M/s. Virtusa Consulting Services Pvt. Ltd into M/s. Dholakia Jewels Pvt Ltd at Unit no. 129, 137 and 140, SDF- V, SEEPZ-SEZ in terms of Rules 19(2) read with Rule 74A of SEZ Rules, 2006. Subject to the following condition that: i. Completion of all exit formalities by M/s. Virtusa Consulting Services Pvt. Ltd., in terms of Rule 74 of SEZ Rules 2006 and clearance of all outstanding dues. ii. Applicability of rent as per the new policy guidelines approved by SEEPZ Authority, which has been accepted by the incoming unit M/s Dholakia Jewels Pvt.

06 and clearance of all outstanding dues. ii. Applicability of rent as per the new policy guidelines approved by SEEPZ Authority, which has been accepted by the incoming unit M/s Dholakia Jewels Pvt. Ltd., vide undertaking 07.11.2025. एजडा आइटम नंबर 03: LOA मेसस# एGशयन 1टार कंपनी 0लिमटेड (यूिनट-II) LOA नंबर SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, तारीख 10.08.2022 को मेसस# एGशयन 1टार कंपनी 0लिमटेड LOA नंबर SEEPZ-SEZ/IA-I/APL/GJ-21/08- 09/7308, तारीख 13.07.2009 म मज#र के 0लए ए@लीकेशन।

Agenda Items No. 03 : Application for Merger of LOA M/s. Asian Star Company Ltd (Unit-II) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022- 23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ- 21/08-09/7308, Dated 13.07.2009. यूिनट ने LOA M/s. एGशयन 1टार कंपनी 0लिमटेड (यूिनट- II) LOA नंबर SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, तारीख 10.08.2022 को M/s. एGशयन 1टार कंपनी 0लिमटेड LOA नंबर SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, तारीख 13.07.2009 म मज#र के 0लए ए@लीकेशन जमा िकया है और नीचे दी गई !डटे9स के साथ सभी ज़Iरी डॉKयूमस जमा िकए हL:-

The unit has submitted application for Merger of LOA M/s. Asian Star Company Ltd (Unit-II) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022- 23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ- 21/08-09/7308, Dated 13.07.2009 and submitted all relevant documents with following details:-

LIST OF DIRECTOR PRE-MERGER AND POST-MERGER ARE SAME. Sr. No. Name and Adress Designation DIN, PAN, AADHAR NUMBER 1 Mr. Vipur P.

.2009 and submitted all relevant documents with following details:-

LIST OF DIRECTOR PRE-MERGER AND POST-MERGER ARE SAME. Sr. No. Name and Adress Designation DIN, PAN, AADHAR NUMBER 1 Mr. Vipur P. Shah A-801 Legend, 8 th Floor Plot-220 Walkeshwar Rood malbar Hill Mumba 400 006 CEO & Managing Director DIN:00004746 PAN: AAHPS8405J Aadhar Number:928019345123 2 Mr. Arvind T. Shah 32, Atlas Apartment 11, Harkness Road, Mumbai-400006 Chairman, CFO & Whole time Director DIN 00004720 PAN: AAHPS8428D Aadhar Number:465465787877

3 Mr. Priyanshu A. Shah 32, Atlas Apartment 11, Harkness Road, Mumbai-400006 Non- Executive & Non-Independent Director DIN:00004759 PAN:AAHPS8428B Aadhar Number:309623446285

4 Mr. Rahil V. Shah A-801 Legend, 8 th Floor Plot-220 Walkeshwar Rood malbar Hill Mumba 400 006

Whole time Director DIN:06811700 PAN: BKSPS6138L Aadhar Number:645998459534 5 Mr. Dharmesh D. Shah 41, Cliff Apartment, 25/27 Ridge Road, Mumbai-400006 Non- Executive & Non-Independent Director DIN: 00004704 PAN:AAFPS8468R Aadhar Number:803963445272 6 Mr. Kartikeya Girish Desai 60/A Jariwala Mansion, 1st Floor, Hughes Road, Opp. Dharam Palace, Grant Road, Mumbai-400007

Independent Director DIN: 06676124 PAN:ABQPD5219F Aadhar Number:791467638499

7 Mr. Navtej Hazara Singh A-1906, Hillcreast, Opp. SEEPZ Gate 3, JVLR, Andheri East, Mumbai- 400093. Independent Director DIN: 07666197 PAN:AFVPS3669F Aadhar Number:786393415333 8 Mr. Kunal Sunil Todarwal Flat No 1205, Tower-2, Crescent Bay, Jerbai Wadia Road, Nr.

JVLR, Andheri East, Mumbai- 400093. Independent Director DIN: 07666197 PAN:AFVPS3669F Aadhar Number:786393415333 8 Mr. Kunal Sunil Todarwal Flat No 1205, Tower-2, Crescent Bay, Jerbai Wadia Road, Nr. Mahatma Phule Educational Society , Bhoiwada, Mumbai-400012 Independent Director DIN: 08355866 PAN:ACWPT7308L Aadhar Number:952892259014 9 Mrs. Trapti Jinesh Mehta Building No.152, 1st floor, Walkeshwar, Malabar Hill, Mumbai- 400006 Independent Director DIN:06441209 PAN:ANGPM3746A Aadhar Number:57244394228 10 Mr. Jayantilal D. Parmar 601 B, Aura Apartment, Nr. Centre Square Mall, Behind Ocean Tower, Near Vikram Sarabhai Marg, Vadodara, Gujarat-390007. Independent Director DIN:07440353 PAN:AHTPP8777F Aadhar Number:932344948152 11 Mr. Pattanayak Bijayananda 251, Twin Star Jupiter Apartments, Colaba, Cuffe Parade, Mumbai- 400005 Independent Director DIN:10715427 PAN:AAIPB8798E Aadhar Number:884344082559

SHAREHOLDING PRE-MERGER AND POST-MERGER ARE SAME. Sr. No Name of the Promoter and Promotor Group Promoter/Promoter Group No. of Shares Percentage (%) of Holdings 1 Vipul Prabodh Shah Promoter 40,00,050 24.99 2 Arvind Tarachand Shah 15,84,450 9.90 3 Dharmesh Dineshchandra Shah 39,50,050 24.68 4 Priyanshu Arvind Shah 12,15,450 7.59 5 Rasila Arvind Shah Promoter Group 12,00,000 7.50 TOTAL Promoter & Promoter Group (I) 1,19,50,000 74.66 TOTAL Public Shareholding (II) 40,56,800 25.34 Grand Total (I) +(II) 1,60,06,800 100.00 It is seen from the above that there is no change in the Directors and shareholding pattern .

,19,50,000 74.66 TOTAL Public Shareholding (II) 40,56,800 25.34 Grand Total (I) +(II) 1,60,06,800 100.00 It is seen from the above that there is no change in the Directors and shareholding pattern .

Sr. No. Particulars Approved 5 years Projections i.e. 2025- 26 to 2029-30

Rs. In Lakhs (US$’000’) 1 FOB Value of exports in first five years 2,25,676.00 2,59,397.70

Foreign Exchange outgo on

2 Import of Machinery 350.00 402.30 3 Import of Raw Material and Components 1,71,149.00 1,96,722.99 4 Import of re-making and re- manufacturing unused/used, new, broken jewellery goods. 11,284.00 12,970.11 5 Import of spares and consumables 1249.00 1,435.63 6 Repatriation of dividends and profits to foreign collaborators

7 Royalty

8 Lump sum know-how fee

9 Design and drawings fee 25.00 28.74 10 Payment of foreign technicians

11 Payment on training of Indian technicians abroad

12 Commission on Export etc.

13 Foreign Travel 790.00 908.05 14 Amount of Interest to be paid on external commercial borrowing/deferred payment credit (specify details)

15 Any other payments (specify details) 940.00 1,080.46 16 Total (2 to 15) 1,85,787.00 2,13,548.28 17 Net Foreign Exchange Earnings in five years (1 to 16) 39,889.00 45,849.43 The Details of Combined Balance sheet on merger of LOA i.e. M/s. Asian Star Company Ltd (Unit-II) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, Dated 13.07.2009.

Asian Star Company Ltd (Unit-II) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022-23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ-21/08-09/7308, Dated 13.07.2009.

िनण#य:- िवचार-िवमश# के बाद, सिम!त ने एसईजेड िनयम 2006 के िनयम 19(2) के अनुसार एलओए मेसस# एGशयन 1टार कंपनी 0लिमटेड (यूिनट- II) एलओए सं6या सी@ज़- एसईजेड/आईए-आई सेKशन/एएससीएल/9/2022- 23/13292, िदनांक 10.08.2022 को मेसस# एGशयन 1टार कंपनी 0लिमटेड एलओए सं6या सी@ज़-एसईजेड/आईए- आई/एपीएल/जीजे-21/08-09/7308, िदनांक 13.07.2009 म िवलय के &1ताव को मंजूरी दे दी। सिम!त ने यह भी िनदश िदया िक : i. मेसस# एGशयन 1टार कंपनी 0लिमटेड (यूिनट- II) के एलओए म अनुमोिदत मद= को िवलय के बाद मेसस# एGशयन 1टार कंपनी 0लिमटेड के एलओए म शािमल िकया जा सकता है। ii. दोन= इकाइय= के &दश#न और एसईजेड अ!धिनयम 2005 और उसके अधीन बनाए गए िनयम= के तहत िनधा#;रत सभी शतN क/ पूOत क/ िवलय क/ मंजूरी क/ !तGथ तक अलग- अलग िनगरानी क/ जाएगी और िवलय के बाद, शुP िवदेशी मुQा क/ गणना के 0लए Rलॉक अव!ध उस इकाई के उSपादन शुI करने क/ तारीख से होगी Hजसने पहले प;रचालन शुI िकया था । iii. िवलय क/ जाने वाली इकाई से संबं!धत सभी बकाया देयताएं और देनदा;रयां, यिद कोई ह=, जो िवलय क/ मंजूरी क/ तारीख से पहले क/ अव!ध से संबं!धत हL, उह मेसस# एGशयन 1टार कंपनी 0लिमटेड (यूिनट- II) -ारा एक महीने के भीतर िनपटाया जाएगा ।

Decision:- After deliberation, the Committee approved the proposal for Merger of LOA M/s. Asian Star Company Ltd (Unit-II) LOA No. SEEPZ-SEZ/IA-I SECTION/ASCL/9/2022- 23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ- 21/08-09/7308, Dated 13.07.2009, in terms of Rule 19(2) of SEZ Rules 2006.

PZ-SEZ/IA-I SECTION/ASCL/9/2022- 23/13292, Dated 10.08.2022 into M/s. Asian Star Company Ltd LOA No. SEEPZ-SEZ/IA-I/APL/GJ- 21/08-09/7308, Dated 13.07.2009, in terms of Rule 19(2) of SEZ Rules 2006. The committee also directed that : i. Items approved in the LOA of the M/s. Asian Star Company Ltd (Unit-II) may be included in the LOA of M/s. Asian Star Company Ltd after merger. ii. 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 after merger, block period for calculation of Net Foreign Exchange shall be from the date of commencement of production of the Unit which commenced operation first. iii. 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 merger, shall be settled by M/s. Asian Star Company Ltd. (Unit-II) within one month.

एजडा मद सं6या 04: कंपनी के िनदेशक= क/ सूची म प;रवत#न के 0लए मेसस# Tसटेल &ाइवेट 0लिमटेड से आवेदन &ाU हुआ।

Agenda Item No. 04: Application received from M/s. Syntel Private Limited for Changes in list of Directors of the Company. मेसस# Tसटेल &ाइवेट 0लिमटेड ने एमओसीएंडआई िनदश सं6या 109 िदनांक 18.10.2021 के अनुसार कंपनी के िनदेशक= क/ सूची म प;रवत#न के 0लए आवेदन &1तुत िकया था और िववरण नीचे िदए गए हL।

M/s. Syntel Private Limited had submitted the application for Changes in list of Directors of the Company in term of MOC&I Instruction No.

;रवत#न के 0लए आवेदन &1तुत िकया था और िववरण नीचे िदए गए हL।

M/s. Syntel Private Limited had submitted the application for Changes in list of Directors of the Company in term of MOC&I Instruction No. 109 dated 18.10.2021 and the details are as indicated below. LIST OF DIRECTORS

Sr. No. List of Directors Pre List of Directors Post

Name of Director Designation Name of Director Designation 1 Mr. Rakesh Khanna Director Mr. Neeluthodi Cheerakuzhi Ajith Director 2 Mr. Mini Sony Kochupurakal Director Mr. Nasir Usman Shaikh Director िनण#य: िवचार-िवमश# के बाद, सिम!त ने एमओसीएंडआई िनदश सं6या 109 िदनांक 18.10.2021 के अनुसार कंपनी के िनदेशक= क/ सूची म प;रवत#न के 0लए इकाई के &1ताव को मंजूरी दे दी।

Decision: After deliberation, the Committee approved the proposal of the unit for Changes in list of Directors of the Company in term of MOC&I Instruction No. 109 dated 18.10.2021

एजडा आइटम नं. 05 : मेसस# एईएमएल सी@ज़ 0लिमटेड (सह-डेवलपर) क/ सी@ज़ िवशेष आXथक YेZ, अंधेरी ई1ट, मुंबई- 400096 म साम[ी और सेवाओं क/ सूची यानी 11 केवी नेटवक# सु\ढ़ीकरण और कम तनाव (एलटी) सुधार योजनाओं के 0लए आवेदन।

Agenda Items No. 05 : Application for List of Material and Services i.e. 11kV Network Strengthening and Low Tension (LT) Improvement Schemes at SEEPZ Special Economic Zone, Andheri East, Mumbai- 400096 of M/s. AEML SEEPZ Limited (Co-Developer). The Following list of material & Services of DPRs approved by MERC required for Co-Developer:

Sr. No.

Special Economic Zone, Andheri East, Mumbai- 400096 of M/s. AEML SEEPZ Limited (Co-Developer). The Following list of material & Services of DPRs approved by MERC required for Co-Developer:

Sr. No. DPR Scheme Material Cost (Rs.) Services cost (Rs.) Total Cost (Rs.) 1. 11kV Network Strengthening 5,60,53,257 5,31,80,307 10,92,33,564 2. Low Tension (LT) Improvement Schemes 3,91,09,601 7,22,26,816 11,13,36,417

Total 9,51,62,858 12,54,07,123 22,05,69,981 िनण#य: िवचार-िवमश# के बाद, किमटी ने SEEPZ 1पेशल इकोनॉिमक ज़ोन, अंधेरी ई1ट, मुंबई- 400096 म मटी;रयल क/ 0ल1ट (लागत Rs. 9.51 करोड़) और स:वसेज़ (लागत Rs. 12.54 करोड़) यानी 11kV नेटवक# 1ट*थनग और लो टशन (LT) इ.&ूवमट 1क/म के &1ताव को मंज़ूरी दे दी, बशत MERC ऑड#र क/ अ&ूवल कॉपी जमा करनी हो ।

Decision : After deliberation, the Committee approved the proposal for List of Material (cost Rs. 9.51 crore) and Services (Cost Rs. 12.54 crore) i.e. 11kV Network Strengthening and Low Tension (LT) Improvement Schemes at SEEPZ Special Economic Zone, Andheri East, Mumbai- 400096, subject to submission of approval copy of MERC Order. एजडा आइटम नंबर 06: िनदश नंबर 117, िदनांक 24.09.2024 के अनुसार वेयरहाउTसग उ`ेaय= के 0लए आइटम के िववरण और आईटीसी एचएस कोड के &दश#न क/ समीYा।

Agenda Items No. 06 : Review of the list of the Items and ITC HS code submitted by warehousing unit M/s BVC Logistics Pvt. Ltd., in terms of Instruction No. 117, Dated 24.09.2024 issued by MoC&I, New Delhi.

tems No. 06 : Review of the list of the Items and ITC HS code submitted by warehousing unit M/s BVC Logistics Pvt. Ltd., in terms of Instruction No. 117, Dated 24.09.2024 issued by MoC&I, New Delhi.

The Detailed Items of Description and ITC HS Code are as under :

Sr. No. HSN Code Correct Description (as per Customs Tariff / ITC HS) 1 2843 3000 Gold compounds. 2 2843 9019 Other compounds of precious metals (excluding gold compounds). 3 4901 9900 Printed books, brochures, leaflets and similar printed matter – Other. 4 7106 9290 Silver (including silver plated with gold or platinum), unwrought or in semi-manufactured forms – Other. 5 7108 1210 Gold (including gold plated with platinum), unwrought, non-monetary, of a fineness of 99.5% or more. 6 7110 1910 Platinum, unwrought or in semi-manufactured form, containing by weight 99.5% or more of platinum. 7 7110 2900 Other platinum, unwrought or in semi-manufactured form. 8 7113 1141 Articles of jewellery of precious metal or metal clad with precious metal – Unstudded. 9 7113 1149 Articles of jewellery of precious metal or metal clad with precious metal – Other. 10 7113 1913 Articles of jewellery – Studded with diamonds of heading 7102. 11 7113 1915 Articles of jewellery – Studded with other precious stones. 12 7113 1923 Articles of jewellery – Studded with semi-precious stones. 13 7113 1925 Other articles of jewellery. 14 7403 2900 Other copper alloys (excluding master alloys of heading 7405). 15 8108 9090 Titanium and articles thereof – Other. 16 8421 9900 Filtering or purifying machinery and apparatus – Parts 17 8464 9000

900 Other copper alloys (excluding master alloys of heading 7405). 15 8108 9090 Titanium and articles thereof – Other. 16 8421 9900 Filtering or purifying machinery and apparatus – Parts 17 8464 9000 Machine-tools for working stone, ceramics, concrete, etc. – Parts. 18 9101 2100 Wrist-watches with automatic winding, of precious metal or of metal clad with precious metal. 19 9102 2100 Wrist-watches with automatic winding. 20 9701 Paintings, drawings executed entirely by hand; collages and similar decorative plaques. 21 9702 Original engravings, prints and lithographs. 22 9703 Original sculptures and statuary, in any material. 23 9704 Postage or revenue stamps; first-day covers; postal stationery; philatelic items (used or not of current issue). 24 9705 Collections and collectors’ pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest. 25 9706 Antiques of an age exceeding 100 years. िनण#य: सोच-िवचार के बाद, किमटी ने M/s. BVC Logistics Pvt. Ltd. -ारा अपने bाइंट क/ ओर से, िमिन1टी ऑफ़ कॉमस# एंड इंड1टी, नई िदdी -ारा जारी इं1ट*Kशन नंबर 117, तारीख 24.09.2024 के अनुसार, उनके LOA म अ&ूeड स:वसेज़ करने के 0लए जमा क/ गई 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 behalf of their client, in terms of Instruction No. 117 dated 24.09.2024 issued by the Ministry of Commerce & Industry, New Delhi. The Committee further directed as under: 1.

pproved in their LOA, on behalf of their client, in terms of Instruction No. 117 dated 24.09.2024 issued by the Ministry of Commerce & Industry, New Delhi. The Committee further directed as under:

1. The unit shall submit an 8-digit HSN-wise

चीज़= क/ 0ल1ट और उससे जुड़े ITC HS Codes पर 4यान िदया। किमटी ने आगे यह िनदश िदया: यूिनट क1ट.स टै;रफ के चै@टर 97 के तहत आने वाली सभी चीज़= क/ 8-!डHजट क/ HSN-वाइज़ 0ल1ट जमा करेगी। अब से, M/s. BVC Logistics Pvt. Ltd. -ारा वेयरहाउTसग ऑपरेशस के 0लए &पोfड चीज़= क/ िकसी भी नई 0ल1ट के बारे म पहले से जानकारी, 1पेHसफाइड ऑिफसर, SEEPZ-SEZ को दी जाएगी। अगर 1पेHसफाइड ऑिफसर को कोई ;र1क महसूस होता है, तो उसे अ&ूवल किमटी के सामने लाया जाएगा। वेयरहाउस म रखे जाने वाले सभी आइटम DGFT के ITC HS कोड म बताई गई पॉ0लसी शतN और SEZ यूिनस पर लागू MoC&I -ारा समय-समय पर जारी िकए गए िनदश=/गाइडलाइन का पालन करगे। यूिनट पूरी सावधानी बरतेगी और SEZ एKट, 2005, SEZ I9स, 2006 और लागू क1ट.स रेगुलेशन के तहत सभी शतN का पालन पgा करेगी। अ&ूवल किमटी ने िनदश िदया िक, सभी FTWZ या वेयरहाउTसग यूिनस के 0लए, संबं!धत SEZ/FTWZ का 1पेHसफाइड ऑिफसर, MoC&I, नई िदdी के इं1ट*Kशन नंबर 117 के अनुसार, वेयरहाउस म रखी जा रही कमो!डटीज़ के ;र1क पर कड़ी नज़र रखेगा और उन पर कड़ी नज़र रखेगा। अगर िकसी नए आइटम को वेयरहाउस म रखने का &1ताव है, तो संबं!धत SEZ/FTWZ के 1पेHसफाइड ऑिफसर को पहले से जानकारी देनी होगी। सHसिटव कमो!डटीज़ क/ वेयरहाउTसग म शािमल ;र1क का आकलन और मॉिनटhरग 1पेHसफाइड ऑिफसर -ारा उसी िहसाब से क/ जाएगी। यिद उi जो0खम शािमल है, तो मामला वाGण?य एवं उjोग मंZालय, नई िदdी के िनदश सं6या 117 क/ शत# सं6या xi के अनुसार यूएसी के समY लाया जा सकता है।।

list of all items falling under Chapter 97 of

े क/ जाएगी। यिद उi जो0खम शािमल है, तो मामला वाGण?य एवं उjोग मंZालय, नई िदdी के िनदश सं6या 117 क/ शत# सं6या xi के अनुसार यूएसी के समY लाया जा सकता है।।

list of all items falling under Chapter 97 of the Customs Tariff. 2. Henceforth, prior intimation regarding any new list of items proposed for warehousing operations by M/s. BVC Logistics Pvt. Ltd., shall be submitted 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 warehoused shall comply with the Policy Conditions specified in DGFT’s ITC HS Code and with instructions/guidelines 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 Committee directed that, for all FTWZ or warehousing units, the Specified Officer of the concerned SEZ/FTWZ shall closely monitor and keep strict watch on the risk perception of commodities being warehoused, in terms of Instruction No. 117 of MoC&I, New Delhi. If any new item is proposed to be warehoused, prior intimation shall be submitted to the Specified Officer of the concerned 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. xi of Instruction No.

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. xi of Instruction No. 117 of MoC&I, New Delhi.

बैठक अ4यY को धयवाद &1ताव के साथ समाU हुई।

The meeting concluded with a vote of thanks to the chair.

signaturerectangle-1-186 Digitally signed by Dnyaneshwar Bhalchandra Patil Date: 2025.12.02 17:40:57 IST % DSUnknown q 1 G 1 g 0.1 0 0 0.1 9 0 cm 0 J 0 j 4 M []0 d 1 i 0 g 313 292 m 313 404 325 453 432 529 c 478 561 504 597 504 645 c 504 736 440 760 391 760 c 286 760 271 681 265 626 c 265 625 l 100 625 l 100 828 253 898 381 898 c 451 898 679 878 679 650 c 679 555 628 499 538 435 c 488 399 467 376 467 292 c 313 292 l h 308 214 170 -164 re f 0.44 G 1.2 w 1 1 0.4 rg 287 318 m 287 430 299 479 406 555 c 451 587 478 623 478 671 c 478 762 414 786 365 786 c 260 786 245 707 239 652 c 239 651 l 74 651 l 74 854 227 924 355 924 c 425 924 653 904 653 676 c 653 581 602 525 512 461 c 462 425 441 402 441 318 c 287 318 l h 282 240 170 -164 re B Q

Shri. Dnyaneshwar B Patil Development Commissioner SEEPZ- SEZ