

| TATA MOTORS PASSENGER VEHICLES LIMITED | 28/12/2025 EGM | |
|---|---|---|
| 1 | Elect Sudha Krishnan - Non-Executive Director | For |
| 2 | Elect Pathamadai Balachandran Balaji - Non-Executive Director | For |
| 3 | Elect Shailesh Chandra - Chief Executive | For |
| 4 | Appointment of Mr Shailesh Chandra as the Managing Director and Chief Executive Officer of the Company and payment of remuneration | Oppose |