

| INDIAN OIL CORP LTD | 31/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend (INR 1.25) | For |
| 3 | Re-elect Rashmi Govil - Executive Director | For |
| 4 | Re-elect Arvind Kumar - Executive Director | For |
| 5 | Elect Saumitra P. Srivastava - Executive Director | For |
| 6 | Elect A. Amarnath - Non-Executive Director | For |
| 7 | Approve Material Related Party Transactions with Petronet LNG Ltd | Abstain |
| 8 | Approve Remuneration of Cost Auditor | For |
| 9 | Amend Articles: Object Clause | For |