

| HINDUSTAN ZINC LTD | 29/06/2026 AGM | |
|---|---|---|
| 1 | Approve Audited Standalone Financial Statements | For |
| 2 | Approve Audited Consolidated Financial Statements | For |
| 3 | Approve the Dividend (INR 10.00) | For |
| 4 | Elect Navin Agarwal - Non-Executive Director | Oppose |
| 5 | Appoint the Auditors: M/s M S K A & Associates LLP | For |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Elect Aruna Sharma - Non-Executive Director | For |
| 8 | Elect Arun Misra - Chief Executive | For |