

| GODREJ INDUSTRIES LTD | 13/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-Elect Tanya Dubash - Executive Director | For |
| 3 | Re-Elect Nadir Godrej - Chair & Chief Executive | Oppose |
| 4 | Re-Elect Shweta Bhatia - Non-Executive Director | For |
| 5 | Re-Elect Sandeep Murthy - Non-Executive Director | For |
| 6 | Approve Increase in Borrowing Powers of the Company | Oppose |
| 7 | Authorise Board to Raise Loans | For |
| 8 | Approve Remuneration of Cost Auditor | For |
| 9 | Appoint the Secretarial Auditors and Allow the Board to Determine their Remuneration | For |