

| UNITED PHOSPHOROUS LTD | 30/03/2022 EGM | |
|---|---|---|
| 1 | Elect Naina Lal Kidwai - Non-Executive Director | For |
| 2 | Approve Related Party Transaction with the Company, UPL Corporation Limited, Mauritius, its subsidiaries, and other subsidiaries of the Company | For |
| 3 | Approve Related Party Transaction between UPL Corporation Limited, its subsidiaries, and other subsidiaries of UPL Ltd | For |
| 4 | Approve Related Party Transaction between UPL Corporation Limited and its subsidiaries, and other subsidiaries of UPL Limited | For |
| 5 | Authorise Share Repurchase | Oppose |