

| ADANI PORTS & SPECIAL ECONOMIC ZONE | 26/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Dividend on Preferences Shares | Oppose |
| 4 | Reelect Karan Adani as Director | For |
| 5 | Elect Bharat Sheth as Director | For |
| 6 | Approve Related Party Transaction | Oppose |
| 7 | Approve Shifting of Registered Office of the Company | For |