

| INDIAN HOTELS CO LTD | 30/06/2026 AGM | |
|---|---|---|
| 1 | Adoption of Audited Standalone Financial Statements | For |
| 2 | Adoption of Audited Consolidated Financial Statements | For |
| 3 | Declaration of Dividend (INR 3.25) | For |
| 4 | Elect Puneet Chhatwal - Chief Executive | For |
| 5 | Elect Anupam Narayan - Non-Executive Director | For |
| 6 | Revision in terms of remuneration of Mr Puneet Chhatwal, Managing Director & Chief Executive Officer | Oppose |