

| ADANI PORTS & SPECIAL ECONOMIC ZONE | 24/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend on Preferred Shares | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Karan Adani - Chief Executive | Abstain |
| 5 | Appoint the Auditors: M S K A & Associates | For |
| 6 | Authorise Board to Raise Loans | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |