| 1 | To consider and adopt the audited standalone financial statements of the Company and the Reports of the Board of Directors and Auditor's thereon. | For |
| 2 | To consider and adopt the audited consolidated financial statements of the Company and the report of the Auditor's thereon. | For |
| 3 | Approve the Dividend (INR 0.38) | For |
| 4 | Elect Anil V. Parab - Executive Director | For |
| 5 | Elect R. Shankar Raman - Executive Director | For |
| 6 | Elect R. Shankar Raman - Executive Director | For |
| 7 | Elect Pramit Jhaveri - Non-Executive Director | For |
| 8 | Elect Vijay Sankar - Non-Executive Director | Oppose |
| 9 | Ratification of remuneration payable to Cost Auditors for FY 2026-27 | Oppose |
