| 1 | To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March, 2025 together with the Reports of the Board of Directors and the Auditors thereon | For |
| 2 | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the
financial year ended 31 March, 2025 together with the Report of the Auditors thereon | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Noel Tata - Chair (Non Executive) | Oppose |
| 5 | Elect Saurabh Mahesh Agrawal - Non-Executive Director | Oppose |
| 6 | Approve New Long Term Incentive Plan | Oppose |
| 7 | Elect Mukundan Menon - Executive Director | For |
| 8 | Appoint the Auditors | For |
| 9 | Approve Remuneration of Cost Auditor | For |
