

| 3M INDIA LTD | 26/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (INR 506.00) | For |
| 3 | Elect Jung Hyun Kim - Non-Executive Director | Oppose |
| 4 | Appoint Price Waterhouse & Co Chartered Accountants LLP as the Auditors | For |
| 5 | Elect Kavita Nair - Non-Executive Director | For |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Approve Remuneration of Cost Auditor | For |