

| SRF LTD | 30/06/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Elect Pramod G. Gujarathi to the Board | For |
| 3 | Elect Pramod G. Gujarathi - Executive Director | For |
| 4 | Elect Kartik Bharat Ram - Executive Director | For |
| 5 | Elect Ashish Bharat Ram - Chair (Executive) | Oppose |
| 6 | Allow the Board to Determine the Cost Auditor's H Tara & Co. and Sanjay Gupta & Associates Remuneration | Oppose |
| 7 | Issue Redeemable Non-Convertible Debentures of the Company for private placement | Oppose |