| 1 | Approve Financial Statements | For |
| 2 | Re-elect Bhaskaran N - Executive Director | For |
| 3 | Re-elect Elvin Machado - Executive Director | For |
| 4 | Payment of Commission to Independent Directors of the Company | Oppose |
| 5 | Re-elect Bhaskaran N as Chief Operating Officer | For |
| 6 | Approve Material Related Party Transaction for sale of goods to Avenue E-Commerce Limited | Abstain |
| 7 | Approve Material Related Party Transaction for sale of assets to Avenue E-Commerce Limited | Abstain |
| 8 | Approve Material Related Party Transaction for purchase of assets from Avenue E-Commerce Limited | Abstain |
| 9 | Approve Material Related Party Transaction for further investment in the share capital of Avenue E-Commerce Limited | Abstain |
| 10 | Approve Material Related Party Transaction to provide Management & Business Support Services to Avenue E-Commerce Limited | Abstain |
| 11 | Approve Material Related Party Transaction for Deputation of personnel with Avenue E-Commerce Limited | Abstain |
