| 1 | Approve the standalone Financial Statements along with the Board of Directors and Auditor's Report | For |
| 2 | Approve the Consolidated Financial Statements along with the Auditor's Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sandeep Nelamangala - Executive Director | For |
| 5 | Allow the Board to Determine the Remuneration of the Cost Auditor | For |
| 6 | Appointment of Secretarial Auditor of the Company for a term of five consecutive years | For |
| 7 | Revision in the terms and conditions of remuneration of Mr. Guruprasad Mudlapur, Managing Director | Abstain |
| 8 | Revision in the terms and conditions of remuneration of Mr. Sandeep Nelamangala, Joint Managing Director | Abstain |
| 9 | Re-appoint Guruprasad Mudlapur as Joint Managing Director from 1st July 2026 to 30th of June 2028 | For |
| 10 | Re-appoint Mr. Sandeep Nelamangala as Joint Managing Director from 1st of July 2026 to 30th of June 2029 | For |
| 11 | Approval for Extension of Inter-Corporate Loans to Interested Companies for 5 Years | Abstain |
