

| TATA ELXSI LTD | 25/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect N.G. Subramaniam - Chair (Non Executive) | Oppose |
| 4 | Approve Related Party Transaction with Jaguar Land Rover Limited | For |
| 5 | Appoint M/s. V Sreedharan and Associates as Secretarial Auditors | For |
| 6 | Elect Anurag Kumar - Non-Executive Director | For |