| 1 | Approve Financial Statements | For |
| 2 | Re-Elect Manjri Chandak - Non-Executive Director | Oppose |
| 3 | Re-Elect Ramakant Baheti - Executive Director | For |
| 4 | Elect Rita Teaotia - Non-Executive Director | For |
| 5 | Appoint the Secretarial Auditors | For |
| 6 | Approve Related Party Transaction: Sale of goods to Avenue E-Commerce Limited | For |
| 7 | Approve Related Party Transaction: Sale of assets to Avenue E-Commerce Limited | For |
| 8 | Approve Related Party Transaction: Purchase of assets from Avenue E-Commerce Limited | For |
| 9 | Approve Related Party Transaction: Further investment in share capital of Avenue E-Commerce Limited | For |
