

| GODREJ INDUSTRIES LTD | 13/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Vishal Sharma - Executive Director | Oppose |
| 3 | Approve Re-appointment of Vishal Sharma and Remuneration Payable | Oppose |
| 4 | Approval for raising of funds by way of issuance of Unsecured Non-Convertible Debentures, bonds, other instruments | Oppose |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Approve Charitable Donations | Oppose |
| 7 | Approve Related Party Transaction with Godrej Investment Limited | Abstain |