| 1 | Approve Financial Statements | For |
| 2 | Reelect Vishakha Mulye as Director | For |
| 3 | Appoint the Auditors: Walker Chandiok & Co LLP, and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | For |
| 5 | Approve Reappointment and Remuneration of Vishakha Mulye | Abstain |
| 6 | Reelect Girish Chandra Chaturvedi as Independent Director | Oppose |
| 7 | Approve Reappointment and Remuneration of Girish Chandra Chaturvedi as Non-Executive Chair | For |
| 8 | Change Headquaters: clause II | For |
