| 1a) | Approve Financial Statements | For |
| 1b) | Approve the Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Pankaj Kumar Mital - Executive Director | For |
| 4 | Appoint the Secretarial Auditors | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Approve Related Party Transaction with Motherson Sumi Wiring India Limited (MSWIL) | For |
| 7 | Approval of Limits for Loans, Guarantees, and Investments | For |
| 8 | Approval for Issuance of Parent Corporate Guarantee | For |
| 9 | Appoint Non-Executive Chair Vivek Chaand Sehgal to role at SMGF | Oppose |
| 10 | Appoint Non-Executive Director Laksh Vaaman Sehgal to roles at SMGF and MBSH | Oppose |
