

| GLAXO SMITHKLINE PHARM LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Juby Chandy - Executive Director | For |
| 4 | Re-elect Sunita Maheshwari - Non-Executive Director | For |
| 5 | Appointment of Parikh & Associates as Secretarial Auditors of the Company | For |
| 6 | Approve Remuneration of Cost Auditor | For |