

| SUN PHARMACEUTICAL INDUSTRIES LIMITED | 31/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Vidhi Shanghvi - Executive Director | For |
| 5 | Resignation of Sudhir Valia | For |
| 6 | Elect Dilip Shanghvi - Chair (Executive) | Oppose |
| 7 | Elect Kirti Ganorkar - Managing Director | For |
| 8 | Appointment of KJB & Co LLP, Practising Company Secretaries, as the Secretarial Auditors of the Company | For |