

| GLENMARK PHARMACEUTICALS LTD | 26/09/2025 AGM | |
|---|---|---|
| 1 | Approve the Standalone Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Cherylann Pinto - Executive Director | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Appoint the Secretarial Auditors | For |
| 8 | Elect Patricia Andrews - Non-Executive Director | For |