| 1.a | Accept Financial Statements and Statutory Reports | For |
| 1.b | Accept Consolidated Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Reelect Puneet Bhatia as Director | Oppose |
| 4.a | Authorize Board to Fix Remuneration of Haribhakti & Co. LLP, Chartered Accountants as Joint Auditors | For |
| 4.b | Authorize Board to Fix Remuneration of Pijush Gupta & Co. Chartered Accountants, Gurugram as Joint Auditors | For |
| 5 | Approve Sale, Lease or Otherwise Dispose of the Whole, or Substantially the Whole, of the Undertaking of the Company | Abstain |
| 6 | Approve Conversion of Loan to Equity Shares | For |
| 7 | Issue Shares for Cash | Oppose |
