| 1 | Approve the Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Re-elect Mitsuru Yasuda - Non-Executive Director | Oppose |
| 4 | Re-elect Hideaki Nomura - Non-Executive Director | Oppose |
| 5 | Approve Related Party Transaction | For |
| 6 | Re-elect K Narasimha Murthy - Non-Executive Director | Oppose |
| 7 | Approve Appointment of Sanjay Grover & Associates as the Secretarial Auditors of the Company | For |
| 8 | Approve the Change in Location of the Company's Registered Office
| For |
| 9 | Approve Amendments to Company's Memorandum of Association | For |
