

| LTM LIMITED | 01/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Director's Report | For |
| 2 | Approve Audited Consolidated Financial Statements | For |
| 3 | Approve the Dividend: Rs 53 per equity share | For |
| 4 | Elect R. Shankar Raman - Non-Executive Director | Oppose |
| 5 | Elect Vipul Chandra - Executive Director | For |
| 6 | Elect James Abraham - Non-Executive Director | Abstain |