

| ADANI PORTS & SPECIAL ECONOMIC ZONE | 24/06/2026 AGM | |
|---|---|---|
| 001 | Approve Financial Statements | For |
| 002 | Approve Consolidated Financial Statements | For |
| 003 | Approve the Dividend for Preferred Shares (INR 10.00) | For |
| 004 | Approve the Dividend (INR 7.50) | For |
| 005 | Elect Gautam Adani - Chair (Non Executive) | Oppose |
| 006 | Elect Ashwani Gupta - Chief Executive | For |
| 007 | Elect Ajay Kumar - Non-Executive Director | For |
| 008 | Appoint the Auditors: M S K A & Associates | For |