| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Hemant Malik - Executive Director | For |
| 4 | Re-elect Atul Singh - Non-Executive Director | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Shyamal Mukherjee - Non-Executive Director | For |
| 7 | Approve Remuneration of Cost Auditor | For |
| 8 | Approve Related Party Transaction with British American Tobacco (GLP) Limited | Abstain |
| 9 | Approve Related Party Transaction with ITC Filtrona Limited | For |
| 10 | Approve Cost Auditor | For |
| 11 | Approve Cost Auditor | For |
