

| DLF LTD | 04/08/2025 AGM | |
|---|---|---|
| 1 | Approve the Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Devinder Singh - Executive Director | For |
| 4 | Re-elect Savitri Devi Singh - Non-Executive Director | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Approve the Appointment of the Secretarial Auditor | For |
| 7 | Elect Vinati Kastia Kilambi - Additional Non-Executive Director | For |