| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Paresh Sukthankar | For |
| 4 | Re-elect Kaizad Bharucha | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Re-elect Srikanth Nadhamuni | Oppose |
| 7 | Approve Re-appointment and Remuneration of Paresh Sukthankar as Deputy Managing Director | Oppose |
| 8 | Approve Re-appointment and Remuneration of Kaizad Bharucha as Executive Director | Oppose |
| 9 | Re-elect Shyamala Gopinath | For |
| 10 | Approve Related Party Transaction with Housing Development Finance Corporation Limited | Oppose |
| 11 | Approve Related Party Transaction with HDB Financial Services Limited | Oppose |
| 12 | Issue Bonds/Debt Securities on Private Placement Basis | For |
