

| AIA ENGINEERING LTD | 15/09/2025 AGM | |
|---|---|---|
| 1 | Approve the Standalone and Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Khushali S. Solanki - Non-Executive Director | Oppose |
| 4 | Re-elect Yashwant M. Patel - Executive Director | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Elect Udayan Dileep Choksi - Non-Executive Director | Oppose |
| 7 | Approve Appointment of Tushar Vora & Associates as the Secretarial Auditors of the Company | For |