

| TATA CONSUMER PRODUCTS LTD | 10/06/2026 AGM | |
|---|---|---|
| 1 | Adoption of audited financial statements | For |
| 2 | Adoption of audited consolidated financial statements | For |
| 3 | Approve the Dividend of RS.10 per share | For |
| 4 | Re-elect Ajit Krishnakumar - Executive Director | For |
| 5 | Re-elect Dr. K. P. Krishnan - Non-Executive Director | For |
| 6 | Approve Remuneration of Cost Auditor | For |