| 1 | Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 | For |
| 2 | Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ignatius Michael Viljoen - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration: M/s. G D Apte & Co | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration: M/s M M Nissim & Co. LLP | For |
| 7 | Approve Secretarial Auditor: M/s. V Suresh Associates | For |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Authorise Board to Enhancement of Borrowing Limits | For |
| 10 | Authorise Board to Enhancement of Limits for Creation of Security | For |
| 11 | Authorise Board Sale or Assignment of Loan Receivables to Investors | For |
| 12 | Amend Articles | For |
