

| BAJAJ HOLDINGS & INVT LTD | 31/07/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Standalone and Consolidated Financial Statements | For |
| 2 | Approve the Dividend of INR 130.0 per equity share | For |
| 3 | Re-elect Shekhar Bajaj - Chair (Non Executive) | Oppose |
| 4 | Re-elect Arindam Kumar Bhattacharya - Non-Executive Director | Oppose |
| 5 | Approval for payment of Commission to non-executive directors for a period of five years | Oppose |