

| AMBUJA CEMENTS LTD | 29/04/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Christof Hassig - Non-Executive Director | Oppose |
| 4 | Elect Ranjit Shahani - Non-Executive Director | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Approval for Material Related Party Transaction | Oppose |
| 7 | Approve Remuneration of Cost Auditor | For |