

| GLAXO SMITHKLINE PHARM LTD | 30/06/2026 AGM | |
|---|---|---|
| 1 | Approve Audited Financial Statements (including Consolidated Financial Statements) | For |
| 2 | Approve the Dividend of Rs. 57 per share | For |
| 3 | Re-elect Subesh Williams - Non-Executive Director | For |
| 4 | Commission to Independent Directors | For |
| 5 | Ratification of Remuneration to Cost Auditor for Financial Year ended 31st March 2026 | For |
| 6 | Ratification of Remuneration to Cost Auditor for Financial Year ended 31st March 2027 | For |