| 1.a | Approve Financial Statements | For |
| 1.b | Approve Consolidated Financial Statements | For |
| 2 | Re-elect George Thomas Muthoot - Executive Director | For |
| 3 | Re-elect George Alexander (Jr.) - Executive Director | For |
| 4 | Re-elect Chamacheril Abraham Mohan - Non-Executive Director | Oppose |
| 5 | Re-appointment of Mr. Alexander George (holding DIN: 00938073) as Whole Time Director of the Company for a period of 5 (five) years with effect from September 30, 2025 | For |
| 6 | Appointment of Secretarial Auditor | For |
| 7 | Set the Number of Board Directors | For |
| 8 | Alteration of Articles of Association of the Company | For |
| 9 | Elect Koodathumpoyil Varghese Eapen - Non-Executive Director | For |
