

| ULTRA TECH CEMENT LTD | 14/08/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Declaration of Dividend | For |
| 3 | Re-elect Kumar Mangalam Birla - Chair (Non Executive) | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Anita Ramachandran - Non-Executive Director | For |
| 6 | Elect Anjani Kumar Agrawal - Non-Executive Director | For |
| 7 | Elect Vivek Agrawal - Executive Director | For |
| 8 | Elect Vivek Agrawal as Whole-time Director and Chief Marketing Officer | For |
| 9 | Re-elect Mr. K. C. Jhanwar - Managing Director | For |