

| HINDUSTAN PETROLEUM CORP LTD | 26/08/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Standalone as well as Consolidated Financial Statements | For |
| 2 | Approve the Final Dividend (INR 19.25) | For |
| 3 | Re-elect K S Shetty - Executive Director | Oppose |
| 4 | Re-elect Vikram Saxena - Non-Executive Director | Oppose |
| 5 | Re-elect Alok Tripathi - Non-Executive Director | Oppose |
| 6 | Re-elect Srividya Venkataraman - Executive Director | Oppose |
| 7 | Approve Remuneration of Cost Auditor | For |
| 8 | Approve Material Related Party Transactions with HPCL-Mittal Energy Limited | Abstain |