

| 3M INDIA LTD | 26/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Kong Sau Wai Elizabeth - Non-Executive Director | Oppose |
| 4 | Approve Related Party Transaction with 3M Company USA | For |
| 5 | Approval for payment of Royalty to 3M Company, USA | For |
| 6 | Appointment of Secretarial Auditor | For |
| 7 | Approve Remuneration of Cost Auditor | For |