

| SRF LTD | 03/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-Elect Ashish Bharat Ram as a Director to the Board | Oppose |
| 3 | Elect Ashish Bharat Ram as Chair and Managing Director | Oppose |
| 4 | Appointment of M/s. Sanjay Grover & Associates, Firm of Company Secretaries in Practice for a term of 5 years as Secretarial Auditor | For |
| 5 | Approve Remuneration of Cost Auditors | For |
| 6 | Approval for Private Placement of up to 1,500 Indian Crores of Redeemable Non-Convertible Debentures | Oppose |