

| POWER FINANCE CORP LTD | 31/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Final Dividend (INR 3.95) | For |
| 3 | Re-elect Shashank Misra - Non-Executive Director | Oppose |
| 4 | Fix the remuneration of the Statutory Auditors | Oppose |
| 5 | Elect Rajesh Kumar Agarwal - Executive Director | For |
| 6 | Elect V. Packirisamy - Executive Director | Oppose |
| 7 | Elect Pankaj Gupta - Non-Executive Director | Oppose |
| 8 | Enhancement of borrowing limit | Oppose |