

| AARTI INDUSTRIES LTD | 25/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Shri Renil R. Gogri - Vice Chair (Executive) | For |
| 4 | Re-elect Shri Manoj M. Chheda - Executive Director | For |
| 5 | Approve Appointment of M/s. BNP & Associates as the Secretarial Auditors of the Company | For |
| 6 | Approve Remuneration of Cost Auditor | For |