| 1 | Approve the Standalone Financial Statements | For |
| 2 | Approve the Dividend of INR 6.50 per Ordinary Share | For |
| 3 | Re-elect Sunil Panray - Non-Executive Director | Oppose |
| 4 | Re-elect Siddhartha Mohanty - Non-Executive Director | Oppose |
| 5 | Approve the appointment and remuneration of Messrs. S R B C & CO LLP the Statutory Auditors of the Company | Oppose |
| 6 | Re-elect Hemant Bhargava - Non-Executive Director | Oppose |
| 7 | Approve Remuneration to Messrs. ABK & Associates as Cost Auditors | For |
| 8 | Approve Remuneration to Messrs. S. Mahadevan & Co. as Cost Auditors | For |
