| 1a | Approve Financial Statements | For |
| 1b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Arun Kumar Anand - Non-Executive Director | For |
| 4 | Appoint Secretarial Auditors: Mehta & Mehta | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Elect Vinod Bahety as a director the company | For |
| 7 | Elect Vinod Bahety as Chief Executive of the Company | For |
| 8 | Elect Sandeep Singhi - Non-Executive Director | For |
| 9 | Elect Nitin Shukla - Non-Executive Director | Oppose |
| 10 | Elect Rajeev Agarwal - Non-Executive Director | For |
| 11 | Approve Related Party Transaction with Adani Logistics Limited | For |
| 12 | Approve Related Party Transaction with Orient Cement Limited | For |
