

| TATA ELXSI LTD | 25/06/2021 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Elect N.G. Subramaniam - Chair (Non Executive) | Oppose |
| 4 | Elect Anurag Kumar - Non-Executive Director | For |
| 5 | Elect Sudhakar Rao - Non-Executive Director | For |
| 6 | Approve Payment of Commission to Non-Executive Directors | Oppose |
| 7 | Approve Related Party Transaction | Oppose |