

| ASTRAL LTD | 24/08/2026 AGM | |
|---|---|---|
| 1a | Approve the Audited Standalone Financial Statements | For |
| 1b | Approve the Audited Consolidated Financial Statements | For |
| 2 | Approve the Final Dividend (INR 2.50) | For |
| 3 | Re-elect Hiranand Savlani - Executive Director | For |
| 4 | Re-elect Sandeep P. Engineer - Chair & Chief Executive | Oppose |
| 5 | Approve Remuneration of Cost Auditor | For |