

| VOLTAS LTD | 30/06/2026 AGM | |
|---|---|---|
| 1 | Approve Audited Standalone Financial Statements | For |
| 2 | Approve Audited Consolidated Financial Statements | For |
| 3 | Approve the Dividend (INR 4.00) | For |
| 4 | Elect Mukundan Menon - Chief Executive | For |
| 5 | Elect Vinayak Deshpande - Non-Executive Director | Oppose |
| 6 | Elect Sunil DSouza - Non-Executive Director | Oppose |
| 7 | Approve Appointment and Remuneration of Cost Auditor | For |