

| BAJAJ HOLDINGS & INVT LTD | 06/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements together with the Director's and Auditor's Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint Niraj Bajaj as Non-Executive Director on the board | Oppose |
| 4 | Re-appoint Rajiv Bajaj as Non-Executive Director on the board | Oppose |
| 5 | Appoint the Statutory Auditor and fix their remuneration | For |
| 6 | Appoint the Secretarial Auditors | For |