

| ADANI PORTS & SPECIAL ECONOMIC ZONE | 12/07/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Dividend on Preferences Shares | For |
| 4 | Re-elect Malay Mahadevi - Executive Director | For |
| 5 | Elect P. S. Jayakumar - Non-Executive Director | For |
| 6 | Elect Avantika Singh Aulakh - Non-Executive Director | Oppose |
| 7 | Authorise Board to Raise Loans | For |
| 8 | Appoint the Auditors (Deloitte) and Allow the Board to Determine their Remuneration | Oppose |