

| TATA POWER CO LTD | 04/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Saurabh Agrawal - Non-Executive Director | Oppose |
| 5 | Elect Pramod Agrawal - Non-Executive Director | Oppose |
| 6 | Appointment of Secretarial Auditor: M/s Makarand M. Joshi & Co., Practicing Company Secretaries, | For |
| 7 | Approve Remuneration of Cost Auditor | For |
| 8 | Limit Borrowings | For |
| 9 | Approve Creation of Charges on Assets of the Company. | For |