| 1 | Approve Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Raj Tiwari - Executive Director | For |
| 5 | Approve Remuneration of Cost Auditor | For |
| 6 | Approve Appointment of Secretarial Auditors | For |
