

| UNITED PHOSPHOROUS LTD | 12/08/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Vikram Rajnikant Shroff - Non-Executive Director | Oppose |
| 5 | Re-appoint B S R & Co. LLP as the Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |