| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Carolina Granat - Non-Executive Director | Oppose |
| 4 | Appointment of Secretarial Auditor - M/s. S. N. Ananthasubramanian & Co | For |
| 5 | Allow the Board to Determine the Cost Auditor's Remuneration | For |
