

| AMBUJA CEMENTS LTD | 10/07/2020 AGM | |
|---|---|---|
| 1.a | Approve Financial Statements | For |
| 1.b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Reelect: Mr. Jan Jenisch | Oppose |
| 4 | Reelect: Mr. Martin Kriegner | Oppose |
| 5 | Reelect: Mr. Christof Hassig | Oppose |
| E.6 | Approve Fees Payable to the Board of Directors | Oppose |
| E.7 | Elect: Mr. Neeraj Akhoury as a Director | Oppose |
| E.8 | Elect: Mr. Neeraj Akhoury as the Managing Director & CEO | For |
| E.9 | Approve Remuneration of Cost Auditor | For |