

| ADANI PORTS & SPECIAL ECONOMIC ZONE | 08/08/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend on Preference Shares | For |
| 3 | Approve the Dividend of Equity | For |
| 4 | Elect Malay Mahadevi - Non-Executive Director | Oppose |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Appoint the Auditors (Branch Auditors) and Allow the Board to Determine their Remuneration | Abstain |