

| KOTAK MAHINDRA BANK LTD | 20/02/2025 EGM | |
|---|---|---|
| 1 | Elect Jaideep Hansraj - Executive Director | For |
| 2 | Approve Remuneration of Ms. Shanti Ekambaram, Deputy Managing Director | Oppose |
| 3 | Issue Non-Convertible Bonds / Debentures | Oppose |
| 4 | Approval of Kotak Mahindra Performance Linked Restricted Stock Unit Scheme 2025 (PRSU Scheme) | Oppose |
| 5 | Approval of Kotak Mahindra Performance Linked Restricted Stock Unit Scheme 2025 (PRSU Scheme) to Subsidiaries of the Company | Oppose |
| 6 | Approve the Reduction of Equity Shares Available Under the ESOP Scheme 2023 | For |