

| TATA POWER CO LTD | 07/07/2026 AGM | |
|---|---|---|
| 1 | Approve Audited Standalone Financial Statements | For |
| 2 | Approve AuditedConsolidated Financial Statements | For |
| 3 | Approve the Dividend (INR 2.50) | For |
| 4 | Elect Natarajan Chandrasekaran - Chair (Non Executive) | Oppose |
| 5 | Elect Nishi Vasudeva - Non-Executive Director | For |
| 6 | Elect Deepak Kapoor - Non-Executive Director | For |
| 7 | Approve Remuneration of Cost Auditor | For |