

| ULTRA TECH CEMENT LTD | 19/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect K. K. Maheshwari - Vice Chair (Non Executive) | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Appointment of Secretarial Auditor | For |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Elect V. Chandrasekaran - Non-Executive Director | For |
| 8 | Adoption of new Memorandum of Association | For |
| 9 | Alteration of Articles of Association | For |