

| CG POWER & INDUSTRIAL SOLUTIONS LIMITED | 24/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Interim Dividend | For |
| 4 | Elect M A M Arunachalam - Non-Executive Director | For |
| 5 | Elect Vijayalakshmi R Iyer - Non-Executive Director | For |
| 6 | Elect P S Jayakumar - Non-Executive Director | Oppose |
| 7 | Approve the Payment of Commission to Mr. M A M Arunachalam, Non-Executive Director | Oppose |
| 8 | Appoint the Secretarial Auditors: M/s. Parikh & Associates | For |
| 9 | Approve Remuneration of Cost Auditor | For |