

| BHARAT ELECTRONICS LTD | 28/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Interim Dividend (INR 1.95) and Final Dividend (INR 0.55) | For |
| 3 | Re-elect Rajnish Sharma - Executive Director | For |
| 4 | Approve Remuneration of Cost Auditor | For |
| 5 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 6 | Amend Articles: Clause Capital | Oppose |
| 7 | Elect Ambrish Tripathi - Executive Director | For |
| 8 | Elect Anoop Kumar Rai - Executive Director | For |