

| REC LIMITED | 27/08/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Shashank Mishra - Non-Executive Director | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Shri Jitendra Srivastava - Chair & Chief Executive | Oppose |
| 6 | Elect Gambheer Singh - Non-Executive Director | Oppose |
| 7 | Elect Durgesh Nandini - Non-Executive Director | For |
| 8 | Approval for private placement of securities | Oppose |
| 9 | Appointment of Secretarial Auditor | For |