

| L&T FINANCE HOLDINGS LTD | 29/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (INR 2.75) | For |
| 3 | Elect S N Subrahmanyan - Chair (Non Executive) | Oppose |
| 4 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 5 | Approve Issue of Cumulative Compulsory Redeemable Non-Convertible Preference Shares by way of public offer or private placement | Oppose |