

| GODREJ CONSUMER PRODUCT | 04/08/2020 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Confirm Interim Dividend | For |
| 3 | Reelect Pirojsha Godrej as Director | For |
| 4 | Reelect Tanya Dubash as Director | For |
| 5 | Approve Remuneration of Cost Auditors | For |
| 6 | Approve Appointment and Remuneration of Nisaba Godrej as Managing Director | Oppose |