

| 3M INDIA LTD | 26/03/2026 EGM | |
|---|---|---|
| 1 | Elect Dwarakanath Ranganath Mavinakere - Non-Executive Director | For |
| 2 | Elect Aseem Kuldip Joshi to the Board of Directors | For |
| 3 | Elect Aseem Kuldip Joshi as the Managing Director | For |
| 4 | Approve Related Party Transaction with 3M Company, USA | For |
| 5 | Approve Payment of Royalty to 3M Company, USA | For |
| 6 | Approve Related Party Transaction with 3M Innovation Singapore | For |