

| TORRENT POWER LTD | 05/08/2025 AGM | |
|---|---|---|
| 1 | Approve Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Samir Mehta - Chair (Executive) | Oppose |
| 5 | Re-Elect Jinal Mehta - Vice Chair (Executive) | For |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Re-Elect Usha Sangwan - Non-Executive Director | For |
| 8 | Appoint the Secretarial Auditors | For |