ITC LTD. 2024-2025 Proxy Voting Records

The 44 asset managers below reported 851,888,703 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 43 asset managers below reported 766,021,251 for, 77,323,232 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 770,728,800 for, 72,615,683 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 761,863,276 for, 81,481,207 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 765,184,108 for, 78,160,375 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

Description as filed by funds: Reelect Sunil Panray as Director with Effect from December 20, 2024 for a Period of Five Years or Until Such Earlier Date upon Withdrawal by the Recommending Institution

The 43 asset managers below reported 765,184,108 for, 78,160,375 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 771,258,532 for, 72,085,951 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 830,556,684 for, 2,015,280 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, DR. ALOK PANDE (DIN: 10631871) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM THE DATE FOLLOWING THE DATE OF THIS MEETING, I.E. 27TH JULY, 2024, FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES

The 8 asset managers below reported 110,363,854 for, 1,224,736 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO APPOINT A DIRECTOR IN PLACE OF MR. SUNIL PANRAY (DIN: 09251023) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

The 8 asset managers below reported 91,969,630 for, 19,618,960 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO APPOINT A DIRECTOR IN PLACE OF MR. SUPRATIM DUTTA (DIN: 01804345) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION

The 8 asset managers below reported 110,363,854 for, 1,224,736 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. SIDDHARTHA MOHANTY (DIN: 08058830) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 1ST JANUARY, 2025 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES

The 8 asset managers below reported 125,481,308 for, 73,392 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISH AMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'), A RELATED PARTY IN TERMS OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN (INCLUDING STORAGE / HOLDING CHARGES ETC.) AND PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM VALUE OF THE CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BAT GLP, IN THE AGGREGATE, DOES NOT EXCEED INR 2,350 CRORES (RUPEES TWO THOUSAND THREE HUNDRED AND FIFTY CRORES ONLY) DURING THE FINANCIAL YEAR 2025-26 RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE MEMBERS

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 AND OTHER APPLICABLE LAWS AND REGULATIONS, AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO SUCH APPROVAL(S), PERMISSION(S) OR SANCTION(S) AS MAY BE NECESSARY FROM ANY AUTHORITY(IES), THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND COMPENSATION COMMITTEE OR ANY OTHER BOARD COMMITTEE) BE AND IS HEREBY AUTHORISED TO EXTEND THE BENEFITS OF THE ITC EMPLOYEE STOCK APPRECIATION RIGHTS SCHEME 2025, AS PROPOSED IN THE SPECIAL RESOLUTION UNDER ITEM NO. 1 OF THIS NOTICE, TO SUCH PERMANENT EMPLOYEES, INCLUDING MANAGING /WHOLETIME DIRECTORS,OFSUCH SUBSIDIARYCOMPANIESOFTHE COMPANY,ASMAYBE DETERMINED BYTHE BOARD

The 8 asset managers below reported 105,005,351 for, 103,630 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. SUNIL PANRAY (DIN: 09251023) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 20TH DECEMBER, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES

The 8 asset managers below reported 91,969,630 for, 19,618,960 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH JULY, 2025 FOR A PERIOD OF TWO YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING

The 8 asset managers below reported 110,363,854 for, 1,224,736 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUPRATIM DUTTA (DIN: 01804345) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO AS A WHOLETIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 22ND JULY, 2025 FOR A PERIOD OF THREE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING

The 8 asset managers below reported 110,363,854 for, 1,224,736 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATIONS 17 AND 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. CHANDRA KISHORE MISHRA (DIN: 02553126) BE AND IS HEREBY APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 14TH SEPTEMBER, 2024 FOR A PERIOD OF FIVE YEARS OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES

The 8 asset managers below reported 110,958,658 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve Grant and Issuance of Equity Settled Stock Appreciation Rights under ITC Employee Stock Appreciation Rights Scheme 2025 (ITC ESAR Scheme)

The 43 asset managers below reported 820,605,584 for, 9,822,142 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

Description as filed by funds: TO CONFIRM INTERIM DIVIDEND OF INR 6.25 PER ORDINARY SHARE OF INR 1/- EACH AND DECLARE FINAL DIVIDEND OF RS 7.50 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

Description as filed by funds: Approve Extension of Benefits of the ITC Employee Stock Appreciation Rights Scheme 2025 to such Permanent Employees, including Managing/Wholetime Directors

The 43 asset managers below reported 820,605,584 for, 9,822,142 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

Description as filed by funds: RESOLVED THAT: (A) IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 (THE SBEB REGULATIONS) AND OTHER APPLICABLE LAWS AND REGULATIONS, AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO SUCH APPROVAL(S), PERMISSION(S) OR SANCTION(S) AS MAY BE NECESSARY FROM ANY AUTHORITY(IES), THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND COMPENSATION COMMITTEE OR ANY OTHER BOARD COMMITTEE) BE AND IS HEREBY AUTHORISED TO GRANT, OFFER AND ISSUE EQUITY SETTLED STOCKAPPRECIATION RIGHTS UNDER A SCHEME VIZ. ITC EMPLOYEE STOCK APPRECIATION RIGHTS SCHEME 2025 (ITC ESAR SCHEME), SALIENT FEATURES OF WHICH , ARE SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, TO SUCH PERMANENT EMPLOYEES AND DIRECTORS OF THE COMPANY, OTHER THAN INDEPENDENT DIRECTORS (COLLECTIVELY REFERRED TO AS THE ELIGIBLE EMPLOYEES), AS MAY BE DECIDED BY THE BOARD, ENTITLING THE ELIGIBLE EMPLOYEES TO APPLY FOR SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY NOT EXCEEDING, IN THE AGGREGATE, TWO PER CENT OF THE ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE COMPANY AS ON 31ST DECEMBER, 2024 I.E., UP TO A MAXIMUM OF 25,02,34,207 ORDINARY SHARES OF FACE VALUE OF INR 1/- EACH (SUCH NUMBER OF SHARES TO BE APPROPRIATELY ADJUSTED FOR ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR OTHER RE-ORGANISATION OF THE CAPITAL STRUCTURE OF THE COMPANY), AT SUCH PRICE, IN SUCH MANNER, DURING SUCH PERIOD, IN ONE OR MORE TRANCHES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, AND ON SUCH OTHER TERMS AND CONDITIONS AS THE BOARD MAY DECIDE; (B) THE BOARD BE AND IS HEREBY AUTHORISED TO ISSUE AND ALLOT SUCH NUMBER OF ORDINARY SHARES AS MAY BE REQUIRED FROM TIME TO TIME IN PURSUANCE OF THE ITC ESAR SCHEME, AND THE ORDINARY SHARES SO ISSUED AND ALLOTTED SHALL RANK PARI PASSU WITH THE THEN EXISTING ORDINARY SHARES OF THE COMPANY; (C) THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE NECESSARY STEPS FOR LISTING OF THE ORDINARY SHARES ISSUED AND ALLOTTED UNDER THE ITC ESAR SCHEME ON THE STOCK EXCHANGES WHERE THE ORDINARY SHARES OF THE COMPANY ARE LISTED, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE SBEB REGULATIONS AND OTHER APPLICABLE LAWS AND REGULATIONS; (D) THE BOARD BE AND IS HEREBY AUTHORISED TO FORMULATE, EVOLVE, DECIDE UPON AND BRING INTO EFFECT THE ITC ESAR SCHEME AND TO MAKE ANY MODIFICATION, VARIATION OR REVISION THERETO OR TO SUSPEND, WITHDRAW, TERMINATE OR REVIVE THE ITC ESAR SCHEME, AND PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE MEMBERS

The 8 asset managers below reported 105,005,351 for, 103,630 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. HEMANT MALIK (DIN: 06435812), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 11TH AUGUST, 2026, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SUMANT BHARGAVAN (DIN: 01732482), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 11TH JULY, 2025, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 197 OF THE COMPANIES ACT, 2013, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAYABLE TO MR. SUPRATIM DUTTA (DIN: 01804345), WHOLETIME DIRECTOR, WITH EFFECT FROM 1ST OCTOBER, 2024 FOR THE RESIDUAL PERIOD OF HIS CURRENT TERM OF APPOINTMENT, I.E. UP TO 21ST JULY, 2025, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 9,370,236 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 9,370,236 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 843,344,483 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

The 43 asset managers below reported 842,324,704 for, 1,019,779 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 43 asset managers. All 43 are in the interactive database (link above).

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. ABK AND ASSOCIATES, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS FOR THE FINANCIAL YEAR 2024-25, AT INR 5,00,000/- (RUPEES FIVE LAKHS ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF- POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN AND CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP' AND 'PAPER AND PAPERBOARD' PRODUCTS, FOR THE FINANCIAL YEAR 2024-25, AT INR 6,50,000/- (RUPEES SIX LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY RE-APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND EIGHTEENTH ANNUAL GENERAL MEETING AT A REMUNERATION NOT EXCEEDING INR 3,85,00,000/- (RUPEES THREE CRORES AND EIGHTY FIVE LAKHS ONLY), WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE ON SUCH REMUNERATION, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2024-25, PAYABLE IN ONE OR MORE INSTALMENTS, PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF- POCKET EXPENSES INCURRED

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON

The 8 asset managers below reported 111,588,590 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.