

| PAGE INDUSTRIES LTD | 07/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Sunder Genomal - Chair (Non Executive) | Oppose |
| 3 | Elect Shamir Genomal - Executive Director | Oppose |
| 4 | Elect Suresh Eshwara Prabhala - Non-Executive Director | For |
| 5 | Elect Dinesh Ramkrishin Malkani - Non-Executive Director | For |
| 6 | Elect Ramesh Genomal - Non-Executive Director | For |
| 7 | Approve Appointment of Secretarial Auditors | For |
| 8 | Approve Fees Payable to the Board of Directors | For |