

| COROMANDEL INTERNATIONAL LTD | 23/07/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Audited Consolidated Financial Statements | For |
| 3 | Approve the Dividend of INR 2 per equity share | For |
| 4 | Re-elect Arunachalam Vellayan - Executive Director | For |
| 5 | Appoint M/s. S R Batliboi & Associates LLP as the Auditors | Oppose |
| 6 | Approve Remuneration of Cost Auditor | For |