

| DIVI`S LABORATORIES LTD | 11/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Nilima Prasad Divi - Executive Director | For |
| 4 | Re-Elect S. Devendra Rao - Executive Director | For |
| 5 | Appoint the Secretarial Auditors of the Company | For |
| 6 | Approve Related Party Transaction: Enhancement of Remuneration to Mr. N.V. Anirudh | For |