| 1 | Approve the Financial Statements and the Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Shobana Kamineni - Non-Executive Director | For |
| 4 | Re-elect Preetha Reddy - Vice Chair (Executive) | For |
| 5 | Re-elect Suneeta Reddy - Executive Director | For |
| 6 | Re-elect Sangita Reddy - Executive Director | For |
| 7 | Re-elect Som Mittal - Non-Executive Director | For |
| 8 | Approve Appointment of M/s. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company | For |
| 9 | Issuance of Non-Convertible Debentures | Oppose |
| 10 | Approve Remuneration of Cost Auditor | For |
