

| MARUTI SUZUKI INDIA LTD | 31/08/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Financial Statements | For |
| 2 | Approve the Consolidated Financial Statements | For |
| 3 | Approve the Final Dividend (INR 140.0) | For |
| 4 | Re-elect Kazunari Yamaguchi - Executive Director | For |
| 5 | Re-elect Toshihiro Suzuki - Non-Executive Director | Oppose |
| 6 | Approve Remuneration of M/s R.J. Goel & Co the Cost Auditor | For |