

| EMAMI LTD | 25/08/2026 AGM | |
|---|---|---|
| 1 | Approve Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Elect Harsha V. Agarwal - Vice Chair (Executive) | For |
| 4 | Elect Aditya V Agarwal - Non-Executive Director | Oppose |
| 5 | Elect Prashant Goenka - Executive Director | For |
| 6 | Approve Remuneration of Shri Harsha Vardhan Agarwal, Vice-Chairman & Managing Director | Oppose |
| 7 | Elect Harsha V. Agarwal as Vice Chair (Executive) | For |
| 8 | Approve Remuneration of Cost Auditor | For |