

| BALKRISHNA INDS | 29/07/2026 AGM | |
|---|---|---|
| 1a | Approve Financial Statements | For |
| 1b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend (INR 4.00) | For |
| 3 | Elect Vijaylaxmi Poddar - Non-Executive Director | Oppose |
| 4 | Elect Vipul Shah - Executive Director | For |
| 5 | Elect Ashok Saraf - Non-Executive Director | Oppose |
| 6 | Elect Vipul Shah - Executive Director and Company Secretary | For |
| 7 | Appoint M/s. Deloitte Haskins & Sells Chartered Accountants LLP as the Joint Auditors | For |
| 8 | Approve Remuneration of Cost Auditor | For |