

| KWALITY WALLS INDIA LTD | 15/05/2026 EGM | |
|---|---|---|
| 1 | Elect Chitrank Goel - Chief Executive | For |
| 2 | Elect Prashant Premrajka - Executive Director | For |
| 3 | Elect Madhavan Hariharan - Non-Executive Director | For |
| 4 | Elect Ravindra Pisharody - Non-Executive Director | For |
| 5 | Elect Shukla Wassan - Non-Executive Director | For |
| 6 | Elect JV Raman - Non-Executive Director | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint M/s. S.N. Ananthasubramanian & Co. as the Auditors | For |