

| MAKEMYTRIP LTD | 28/09/2026 AGM | |
|---|---|---|
| 1 | Consider the Annual Report | Non-Voting |
| 2 | Receive the Auditor's Report | Non-Voting |
| 3 | Appoint KPMG (Mauritius) as the Independent Auditor and Authorise the Board to Fix the Auditors Remuneration | Oppose |
| 4 | Approve Consolidated and Separate Financial Statements of the Company | For |
| 5 | Re-elect Aditya Tim Guleri - Non-Executive Director | Oppose |
| 6 | Re-elect Jane Jie Sun - Non-Executive Director | Oppose |
| 7 | Re-elect Xing Xiong - Non-Executive Director | Oppose |
| 8 | Transact Any Other Business | Non-Voting |