| 1 | To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon. | For |
| 2 | To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon. | For |
| 3 | Approve the Dividend | For |
| 4 | Elect N. Chandrasekaran - Chair (Non Executive) | Oppose |
| 5 | Appointment of Secretarial Auditors | For |
