| 1. | Approve the Audited Standalone and Consolidated Financial Statements | For |
| 2. | Approve the Dividend of INR 12.0 per share | For |
| 3. | Re-elect Sandeep Bakhshi - Chief Executive | For |
| 4. | Elect Ashwani Bhatia - Non-Executive Director | For |
| 5. | Elect Mrugank Paranjape - Non-Executive Director | For |
| 6. | Re-elect Vibha Paul Rishi - Non-Executive Director | Oppose |
| 7. | Revision in remuneration of Mr. Sandeep Bakhshi | Oppose |
| 8. | Revision in remuneration of Mr. Sandeep Batra | Oppose |
| 9. | Revision in remuneration of Mr. Rakesh Jha | Oppose |
| 10. | Revision in remuneration of Mr. Ajay Kumar Gupta | Oppose |
| 11. | Re-elect Sandeep Bakhshi - Chief Executive | For |
| 12. | Re-elect Ajay Kumar Gupta - Executive Director | For |
| 13. | Approve Related Party Transaction with ICICI Prudential Life Insurance Company Limited | Abstain |
| 14. | Approve Related Party Transaction with ICICI Lombard General Insurance Company Limited | Abstain |
| 15. | Approve Related Party Transaction with India Infradebt Limited | Abstain |
| 16. | Approve Related Party of ICICI Securities Primary Dealership Limited with ICICI Prudential Life Insurance Company Limited for FY 2028 | Abstain |
| 17. | Approve Related Party Transaction of ICICI Securities Primary Dealership Limited and ICICI Lombard General Insurance Company Limited for FY 2028 | Abstain |
| 18. | Approve Related Party Transaction of ICICI Securities Primary Dealership Limited and India Infradebt Limited for FY 2028 | Abstain |
