

| HINDALCO INDUSTRIES LTD | 21/08/2025 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Rajashree Birla - Non-Executive Director | Oppose |
| 5 | Re-elect Sushil Agarwal - Non-Executive Director | Oppose |
| 6 | Appointment of M/s. Dilip Bharadiya & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company | For |
| 7 | Approve Remuneration of Cost Auditor | For |