

| LTM LIMITED | 30/05/2025 AGM | |
|---|---|---|
| 1 | Approve Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Nachiket Deshpande - Executive Director | For |
| 5 | Elect S. N. Subrahmanyan - Chair (Non Executive) | Oppose |
| 6 | Approve Related Party Transaction | Abstain |
| 7 | Appoint Secretarial Auditors | For |