

| TORRENT POWER LTD | 03/08/2026 AGM | |
|---|---|---|
| 1 | Approve Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend (INR 20.00) | For |
| 4 | Elect Varun Mehta - Non-Executive Director | For |
| 5 | Elect Jigish Mehta - Executive Director | For |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Elect Radhika Haribhakti - Non-Executive Director | For |
| 8 | Elect Ketan Dalal - Non-Executive Director | For |
| 9 | Enhancement of Borrowing Limits | Oppose |
| 10 | Creation of Charges | Oppose |