ADITYA BIRLA CAPITAL LTDY0R14D109INE674K0101308/14/2025TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS, THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS, THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER229200FOR22920FOR19S000057851 ADITYA BIRLA CAPITAL LTDY0R14D109INE674K0101308/14/2025TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORTS OF THE AUDITORS, THEREON AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 AND THE REPORT OF THE AUDITORS, THEREON AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTEDCORPORATE GOVERNANCEISSUER229200FOR22920FOR19S000057851 ADITYA BIRLA CAPITAL LTDY0R14D109INE674K0101308/14/2025TO APPOINT A DIRECTOR IN PLACE OF MR. SUSHIL AGARWAL (DIN: 00060017) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER229200FOR22920FOR19S000057851 ADITYA BIRLA CAPITAL LTDY0R14D109INE674K0101308/14/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AS AMENDED FROM TIME TO TIME ('THE ACT'), READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND OTHER APPLICABLE RULES, IF ANY, UNDER THE ACT, SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY AMENDMENT(S) OR MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE CIRCULAR NO. RBI/2021-22/25 REF. NO. DOS. CD.ARG/SEC.01/08.91.001/2021-22 DATED 27TH APRIL 2021 READ WITH FREQUENTLY ASKED QUESTIONS (FAQS) DATED 11TH JUNE 2021 ISSUED BY THE RESERVE BANK OF INDIA ("RBI") FOR APPOINTMENT OF STATUTORY AUDITORS OF NBFCS (RBI CIRCULAR / GUIDELINES) AND THE RULES, REGULATIONS, CIRCULARS, DIRECTIONS AND OTHER GUIDELINES/CLARIFICATIONS, IF ANY, ISSUED BY THE RBI, FROM TIME TO TIME FOR THE APPOINTMENT OF STATUTORY AUDITORS AND AS RECOMMENDED BY THE AUDIT COMMITTEE AND BOARD OF DIRECTORS, M/S. KKC AND ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 105146W/W100621), WHO HAVE CONFIRMED THEIR ELIGIBILITY AS PER SECTION 141 OF THE ACT AND RBI CIRCULAR, BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 3 (THREE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THE 18TH (EIGHTEENTH) ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 21ST (TWENTY-FIRST) ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORIZED TO DECIDE AND FINALISE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING THE REMUNERATION AND TO DO ALL ACTS, DEEDS, MATTERS AND THINGS AND TO TAKE ALL DECISIONS AS IT MAY DEEM FIT IN ITS ABSOLUTE DISCRETION TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO.AUDIT-RELATEDCOMPENSATIONISSUER229200FOR22920FOR19S000057851 ADITYA BIRLA CAPITAL LTDY0R14D109INE674K0101308/14/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND REGULATION 24A OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT FOR THE TIME BEING IN FORCE), AND BASED ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, M/S. N L BHATIA AND ASSOCIATES, PRACTICING COMPANY SECRETARIES (FIRM REGISTRATION NO: P1996MH055800), BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM FY 2025-26 TO FY 2029-30, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THE SECRETARIAL AUDITOR RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF), BE AND ARE HEREBY AUTHORISED TO DECIDE AND FINALIZE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING THE REMUNERATION OF THE SECRETARIAL AUDITOR, FROM TIME TO TIME, AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER229200FOR22920FOR19S000057851 ADITYA BIRLA CAPITAL LTDY0R14D109INE674K0101308/14/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197, 198 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY AMENDMENT(S), STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), REGULATION 17(6)(A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND ARE HEREBY ACCORDED TO PAY REMUNERATION OF A SUM NOT EXCEEDING ONE PERCENT PER ANNUM OF THE NET PROFITS OF THE COMPANY, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE COMPANIES ACT, 2013, TO THE NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY, FOR A PERIOD OF FIVE YEARS COMMENCING FROM 01ST APRIL 2025 UPTO 31ST MARCH 2030 RESOLVED FURTHER THAT FOR GIVING EFFECT TO ABOVE RESOLUTION, THE BOARD (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBER OF THE COMPANYCOMPENSATIONISSUER229200FOR22920FOR19S000057851 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE ELECTION OF MR. GIOVANNI TRIA TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANKDIRECTOR ELECTIONSISSUER49770000FOR4977000FOR19S000057851 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE ISSUANCE QUOTA AND ISSUANCE ARRANGEMENT OF CAPITAL INSTRUMENTS OF BANK OF CHINACAPITAL STRUCTUREISSUER49770000FOR4977000FOR19S000057851 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE ISSUANCE QUOTA AND ISSUANCE ARRANGEMENT OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL INSTRUMENTS OF BANK OF CHINACAPITAL STRUCTUREISSUER49770000FOR4977000FOR19S000057851 BANK OF CHINA LTDY0698A107CNE1000001Z507/18/2025THE CHANGE IN REGISTERED CAPITAL AND THE REVISION OF THE CORRESPONDING PROVISIONS IN THE ARTICLES OF ASSOCIATION OF BANK OF CHINACAPITAL STRUCTUREISSUER49770000FOR4977000FOR19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2558000FOR255800FOR19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEMCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE EXTERNAL FINANCIAL AID MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE MANAGEMENT SYSTEM FOR CAPITAL TRANSFER WITH RELATED PARTIESCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025AMENDMENTS TO THE INDEPENDENT DIRECTOR MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER2558000AGAINST255800AGAINST19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JIAFU, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2558000FOR255800FOR19S000057851 BEIJING TONG REN TANG CO LTDY0771B105CNE000000R6907/14/2025ELECTION OF NON-INDEPENDENT DIRECTOR: PAN BAOXIA, NON-INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2558000FOR255800FOR19S000057851 BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.Y0875L108CNE1000030Y708/18/20252025 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARYCOMPENSATIONISSUER1260200AGAINST126020AGAINST19S000057851 BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.Y0875L108CNE1000030Y708/18/2025MANAGEMENT MEASURES FOR THE 2025 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER1260200AGAINST126020AGAINST19S000057851 BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.Y0875L108CNE1000030Y708/18/2025AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2025 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLANCOMPENSATIONISSUER1260200AGAINST126020AGAINST19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREONCORPORATE GOVERNANCEISSUER11843780FOR1184378FOR19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025CAPITAL STRUCTUREISSUER11843780FOR1184378FOR19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJKUMAR DUBEY, DIRECTOR (DIN: 10094167), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENTDIRECTOR ELECTIONSISSUER11843780AGAINST1184378AGAINST19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26 IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 AND TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER11843780FOR1184378FOR19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDCOMPENSATIONISSUER11843780FOR1184378FOR19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 204 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (ACT) READ WITH RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AND REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), AS AMENDED FROM TIME TO TIME, AND BASED ON THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS, M/S. RAGINI CHOKSHI AND CO., COMPANY SECRETARIES (FIRM REGISTRATION NUMBER: P1988MH090600) BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITOR OF THE COMPANY, FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26 TILL THE FINANCIAL YEAR 2029-30, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER11843780FOR1184378FOR19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI PRADEEP VISHAMBHAR AGRAWAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11843780FOR1184378FOR19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI GOPAL KRISHAN AGARWAL AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11843780AGAINST1184378AGAINST19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF PROF. BHAGWATI PRASAD SARASWAT AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER11843780AGAINST1184378AGAINST19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI ASHEESH JOSHI AS DIRECTORDIRECTOR ELECTIONSISSUER11843780AGAINST1184378AGAINST19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPOINTMENT OF SHRI SUBHANKAR SEN AS DIRECTOR (MARKETING)DIRECTOR ELECTIONSISSUER11843780AGAINST1184378AGAINST19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTION TO BE ENTERED WITH BPRL INTERNATIONAL B.V. (BIBV), A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL TO PROVIDE SENIOR DEBT TO MOZAMBIQUE LNG1 FINANCING COMPANY LIMITED (OFFSHORE BORROWER) AND ISSUANCE OF SPONSOR GUARANTEE BY BPCL TO OFFSHORE BORROWER W.R.T. SENIOR DEBTEXTRAORDINARY TRANSACTIONSISSUER11843780FOR1184378FOR19S000057851 BHARAT PETROLEUM CORP LTDY0882Z116INE029A0101108/25/2025APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF BPRL VENTURE MOZAMBIQUE BV, A STEP DOWN WHOLLY OWNED SUBSIDIARY OF BPCL DURING THE FINANCIAL YEAR 2025-26EXTRAORDINARY TRANSACTIONSISSUER11843780FOR1184378FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Joan Lordi C. AmbleDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Debra L. DialDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Michèle A. FlournoyDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Mark GaumondDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Ellen JewettDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Arthur E. JohnsonDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Gretchen W. McClainDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Robert C. O'BrienDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Rory P. ReadDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Charles O. RossottiDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: Horacio D. RozanskiDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Election of Director: William M. ThornberryDIRECTOR ELECTIONSISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2026.AUDIT-RELATEDISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER622610FOR62261FOR19S000057851 BOOZ ALLEN HAMILTON HOLDING CORPORATION099502106US099502106207/23/2025Vote on a stockholder proposal regarding a report on political spending.OTHER SOCIAL ISSUESSECURITY HOLDER622610AGAINST62261FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2025CORPORATE GOVERNANCEISSUER16800000FOR1680000FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO DECLARE A FINAL DIVIDEND OF HKD22.0 CENTS PER ORDINARY SHARE OF THE COMPANY (THE SHARE)CAPITAL STRUCTUREISSUER16800000FOR1680000FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RE-ELECT MR. GAO DEKANG AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16800000FOR1680000FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RE-ELECT MS. HUANG QIAOLIAN AS AN EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER16800000FOR1680000FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO RE-ELECT MR. DONG BINGGEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; ANDDIRECTOR ELECTIONSISSUER16800000AGAINST1680000AGAINST19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATIONCOMPENSATIONISSUER16800000FOR1680000FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER16800000FOR1680000FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER16800000AGAINST1680000AGAINST19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES UP TO 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER16800000FOR1680000FOR19S000057851 BOSIDENG INTERNATIONAL HOLDINGS LTDG12652106KYG12652106408/20/2025CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, BY THE NUMBER OF SHARES REPURCHASED, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING TREASURY SHARES)CAPITAL STRUCTUREISSUER16800000AGAINST1680000AGAINST19S000057851 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the issuance of (i) one share of a new class of common stock, parvalue $0.001 per share (the "Charter Class C common stock") of Charter Communications, Inc. ("Charter") and (ii) approximately 33.6 million common units of Charter Communications Holdings, LLC ("Charter Holdings") and convertible preferred units of Charter Holdings with an aggregate liquidation preference of $6.0 billion, which will pay a 6.875% dividend per annum (including shares of Class A common stock, par value $0.001 per share, of Charter which may be issued upon exchange or conversion of such common units or convertible preferred units of Charter Holdings), in each case in connection with the transactions contemplated by the transaction agreement with Cox Enterprises, Inc. ("Cox Enterprises") (the "share issuance" and such proposal, the "share issuance proposal");EXTRAORDINARY TRANSACTIONSISSUER69910FOR6991FOR19S000057851 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adoption of the Second Amended and Restated Certificate of Incorporation of Charter, a copy of which is attached as Annex D to the accompanying proxy statement (the "amended certificate of incorporation"), which will include the creation of the new Charter Class C common stock (the "certificate amendment" and such proposal, the "certificate amendment proposal").CORPORATE GOVERNANCEISSUER69910FOR6991FOR19S000057851 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation: a feature of the amended certificate of incorporation that will set forth the composition requirements for the Charter board of directors (the "Charter Board") that are required by the amended and restated stockholders agreement with Cox Enterprises and Advance/Newhouse Partnership ("A/N"), a copy of which is attached as Annex E to the accompanying proxy statement (the "amended stockholders agreement" and such proposal, the "governance proposal 1");CORPORATE GOVERNANCEISSUER69910FOR6991FOR19S000057851 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will specify standards for decisions by the Charter Board that are required by the amended stockholders agreement (such proposal, the "governance proposal 2");CORPORATE GOVERNANCEISSUER69910FOR6991FOR19S000057851 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will provide for certain voting restrictions on Cox Enterprises and A/N that are required by the amended stockholders agreement (such proposal, the "governance proposal 3");CORPORATE GOVERNANCEISSUER69910FOR6991FOR19S000057851 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025Proposals to approve separately (on a non-binding advisory basis) the following features of the amended certificate of incorporation:- a feature of the amended certificate of incorporation that will clarify the stockholder vote required for amendments to the amended certificate of incorporation to increase or decrease the number of authorized shares of Charter common stock or preferred stock (such proposal, the "governance proposal 4" and collectively with the governance proposal 1, the governance proposal 2 and the governance proposal 3, the "governance proposals"); andCORPORATE GOVERNANCEISSUER69910FOR6991FOR19S000057851 CHARTER COMMUNICATIONS, INC.16119P108US16119P108407/31/2025A proposal to approve the adjournment of the Charter special meeting from time to time to solicit additional proxies in favor of the certificate amendment proposal or the share issuance proposal if there are insufficient votes at the time of such adjournment to approve such proposals or if otherwise determined by the chairperson of the meeting to be necessary or appropriate (the "adjournment proposal").CORPORATE GOVERNANCEISSUER69910FOR6991FOR19S000057851 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025TO ELECT MR. HOU QIJUN AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3380000FOR338000FOR19S000057851 CHINA PETROLEUM & CHEMICAL CORPORATIONY15010104CNE1000002Q208/21/2025TO ELECT MR. CAI YONG AS A NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANYDIRECTOR ELECTIONSISSUER3380000FOR338000FOR19S000057851 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COY7503B105CNE0000011K807/07/2025REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLANCAPITAL STRUCTUREISSUER430000FOR43000FOR19S000057851 CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL COY7503B105CNE0000011K807/07/2025FAILURE TO MEET THE UNLOCKING CONDITIONS FOR THE 3RD LOCKUP PERIOD OF THE 2021 RESTRICTED STOCK INCENTIVE PLAN, AND REPURCHASE AND CANCELLATION OF SOME FIRST GRANTED RESTRICTED STOCKS AND RESTRICTED STOCKS RESERVED FOR GRANTINGCAPITAL STRUCTUREISSUER430000FOR43000FOR19S000057851 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. MIAO SHOUYE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; AND THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. MIAO SHOUYEDIRECTOR ELECTIONSCOMPENSATIONISSUER17614000FOR1761400FOR19S000057851 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. PEI ZHENJIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. PEI ZHENJIANG; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER17614000FOR1761400FOR19S000057851 CHINA TOWER CORPORATION LIMITEDY15076121CNE100006V6507/23/2025THAT THE APPOINTMENT OF MR. WEN BUGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. WEN BUGAO; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATIONDIRECTOR ELECTIONSCOMPENSATIONISSUER17614000FOR1761400FOR19S000057851 CIPLA LTDY1633P142INE059A0102607/16/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREONCORPORATE GOVERNANCEISSUER41760FOR4176FOR19S000057851 CIPLA LTDY1633P142INE059A0102607/16/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE AUDITOR THEREONCORPORATE GOVERNANCEISSUER41760FOR4176FOR19S000057851 CIPLA LTDY1633P142INE059A0102607/16/2025TO DECLARE DIVIDEND ON EQUITY SHARESCAPITAL STRUCTUREISSUER41760FOR4176FOR19S000057851 CIPLA LTDY1633P142INE059A0102607/16/2025TO RE-APPOINT MR UMANG VOHRA AS DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER41760FOR4176FOR19S000057851 CIPLA LTDY1633P142INE059A0102607/16/2025TO RATIFY REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDCOMPENSATIONISSUER41760FOR4176FOR19S000057851 CIPLA LTDY1633P142INE059A0102607/16/2025RESOLVED THAT PURSUANT TO THE PROVISION(S) OF REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS, M/S BNP AND ASSOCIATES, COMPANY SECRETARIES (FIRM REGISTRATION NO. P2014MH037400) BE AND IS HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY, FOR A TERM OF FIVE (5) YEARS, COMMENCING FROM THE CONCLUSION OF 89TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 94TH ANNUAL GENERAL MEETING AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER, OR EXPEDIENT TO GIVE EFFECT TO THE ABOVE RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER41760FOR4176FOR19S000057851 DILLARD'S, INC.254067101US254067101108/19/2025To approve the reincorporation of the Company from the State of Delaware to the State of Texas by conversion.EXTRAORDINARY TRANSACTIONSISSUER8160AGAINST816AGAINST19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/20252025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER797900FOR79790FOR19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT MEASURESCORPORATE GOVERNANCEISSUER797900AGAINST79790AGAINST19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL DONATION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER797900FOR79790FOR19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER797900AGAINST79790AGAINST19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER797900AGAINST79790AGAINST19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEMCORPORATE GOVERNANCEISSUER797900AGAINST79790AGAINST19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORSCORPORATE GOVERNANCEISSUER797900AGAINST79790AGAINST19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIESCORPORATE GOVERNANCEISSUER797900AGAINST79790AGAINST19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): CONNECTED TRANSACTION MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER797900FOR79790FOR19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): WORK SYSTEM FOR INDEPENDENT DIRECTORS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER797900FOR79790FOR19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): EXTERNAL INVESTMENT MANAGEMENT SYSTEM (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER797900FOR79790FOR19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): RAISED FUNDS MANAGEMENT MEASURES (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING)CORPORATE GOVERNANCEISSUER797900FOR79790FOR19S000057851 EASTROC BEVERAGE (GROUP) CO., LTD.Y2234Q109CNE10000557608/11/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE OFFERING AND LISTINGCORPORATE GOVERNANCEISSUER797900FOR79790FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Kofi A. BruceDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Rachel A. GonzalezDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Jeffrey T. HuberDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Talbott RocheDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Richard A. SimonsonDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Luis A. UbiñasDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Heidi J. UeberrothDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Election of the eight (8) Directors proposed in the accompanying Proxy Statement to hold office for a one-year term. Andrew WilsonDIRECTOR ELECTIONSISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Advisory vote to approve named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER675460FOR67546FOR19S000057851 ELECTRONIC ARTS INC.285512109US285512109908/14/2025Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2026.AUDIT-RELATEDISSUER675460FOR67546FOR19S000057851 GEELY AUTOMOBILE HOLDINGS LTDG3777B103KYG3777B103209/05/2025A. TO APPROVE, RATIFY AND CONFIRM THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 18 AUGUST 2025 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; B. TO GRANT A SPECIFIC MANDATE (THE SPECIFIC MANDATE) TO THE DIRECTORS TO ALLOT AND ISSUE UP TO 1,098,059,328 CONSIDERATION SHARES (AS DEFINED IN THE CIRCULAR); AND C. TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE MAY DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT (INCLUDING THE SPECIFIC MANDATE)EXTRAORDINARY TRANSACTIONSISSUER6610000FOR661000FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Susan P. BarsamianDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Pavel BaudisDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Eric K. BrandtDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors John C. ChrystalDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Nora M. DenzelDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Emily HeathDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Vincent PiletteDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Sherrese M. SmithDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Election of Directors Ondrej VlcekDIRECTOR ELECTIONSISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2026 fiscal year.AUDIT-RELATEDISSUER913550FOR91355FOR19S000057851 GEN DIGITAL INC668771108US668771108409/09/2025Advisory vote to approve executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER913550FOR91355FOR19S000057851 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 (ORDINARY RESOLUTION)CORPORATE GOVERNANCEISSUER37520FOR3752FOR19S000057851 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025APPOINTMENT OF MR. PIROJSHA GODREJ, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT (ORDINARY RESOLUTION)DIRECTOR ELECTIONSISSUER37520FOR3752FOR19S000057851 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025APPOINTMENT OF MR. NADIR GODREJ, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT (ORDINARY RESOLUTION)DIRECTOR ELECTIONSISSUER37520FOR3752FOR19S000057851 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025APPOINTMENT OF M/S. NILESH SHAH AND ASSOCIATES AS THE SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS STARTING FROM FY 2025-26 TILL FY 2029-30AUDIT-RELATEDCOMPENSATIONISSUER37520FOR3752FOR19S000057851 GODREJ CONSUMER PRODUCTS LTDY2732X135INE102D0102808/07/2025RATIFICATION OF REMUNERATION PAYABLE TO M/S. P. M. NANABHOY AND CO., COST ACCOUNTANTS APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2025-26AUDIT-RELATEDCOMPENSATIONISSUER37520FOR3752FOR19S000057851 GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.Y97237104CNE1000008S507/18/2025PROVISION OF FULL GUARANTEE FOR A SOUTH AFRICAN CONTROLLED SUBSIDIARY AND ISSUANCE OF A LETTER OF GUARANTEE QUOTAEXTRAORDINARY TRANSACTIONSISSUER1530000AGAINST153000AGAINST19S000057851 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V808/08/2025AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURESCORPORATE GOVERNANCEISSUER8915330AGAINST891533AGAINST19S000057851 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V808/08/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGSCORPORATE GOVERNANCEISSUER8915330FOR891533FOR19S000057851 GREAT WALL MOTOR CO LTDY2882P114CNE1000018V808/08/2025AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMSCORPORATE GOVERNANCEISSUER8915330AGAINST891533AGAINST19S000057851 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE STATUTORY AUDITORS THEREONCORPORATE GOVERNANCEISSUER791690FOR79169FOR19S000057851 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA (DIN-02346621) AS A DIRECTOR LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER791690FOR79169FOR19S000057851 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MS. VANITHA NARAYANAN (DIN-06488655) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER791690FOR79169FOR19S000057851 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025RE-APPOINTMENT OF MR. C. VIJAYAKUMAR (DIN-09244485) AS THE MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER791690FOR79169FOR19S000057851 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025VARIATION IN THE HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024COMPENSATIONISSUER791690FOR79169FOR19S000057851 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025AUTHORIZATION FOR SECONDARY ACQUISITION OF EQUITY SHARES OF THE COMPANY BY HCL TECHNOLOGIES STOCK OPTIONS TRUST FOR IMPLEMENTATION OF VARIATION IN 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2024' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARDCOMPENSATIONISSUER791690FOR79169FOR19S000057851 HCL TECHNOLOGIES LTDY3121G147INE860A0102708/26/2025APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER791690FOR79169FOR19S000057851 HERO MOTOCORP LTDY3194B108INE158A0102608/05/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER7460FOR746FOR19S000057851 HERO MOTOCORP LTDY3194B108INE158A0102608/05/2025TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 100/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25 AND TO DECLARE FINAL DIVIDEND OF RS. 65/-PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER7460FOR746FOR19S000057851 HERO MOTOCORP LTDY3194B108INE158A0102608/05/2025TO APPOINT A DIRECTOR IN PLACE OF MS. VASUDHA DINODIA (DIN: 00327151), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER7460FOR746FOR19S000057851 HERO MOTOCORP LTDY3194B108INE158A0102608/05/2025RATIFICATION OF REMUNERATION OF COST AUDITORS FOR FINANCIAL YEAR 2025-26AUDIT-RELATEDCOMPENSATIONISSUER7460FOR746FOR19S000057851 HERO MOTOCORP LTDY3194B108INE158A0102608/05/2025RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, APPLICABLE SEBI CIRCULARS AND SECTION 204 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND OF THE BOARD OF DIRECTORS, APPROVAL OF THE MEMBERS IS GRANTED FOR THE APPOINTMENT OF M/S. SGS ASSOCIATES LLP, COMPANY SECRETARIES (FIRM REGISTRATION NO. L2021DE011600, AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF FIVE (5) CONSECUTIVE YEARS COMMENCING FROM THE FY 2025-26, AT SUCH REMUNERATION AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS (INCLUDING ITS COMMITTEES) AND TO AVAIL ANY OTHER SERVICES, CERTIFICATES OR REPORTS AS MAY BE PERMISSIBLE UNDER APPLICABLE LAWS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTIONAUDIT-RELATEDCOMPENSATIONISSUER7460FOR746FOR19S000057851 HERO MOTOCORP LTDY3194B108INE158A0102608/05/2025RE-APPOINTMENT OF AIR CHIEF MARSHAL BIRENDER SINGH DHANOA (RETD.) (DIN: 08851613) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER7460FOR746FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIACORPORATE GOVERNANCEISSUER294690FOR29469FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF RS 25/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF RS 15/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2024-25CAPITAL STRUCTUREISSUER294690FOR29469FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025TO FIX REMUNERATION OF STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDCOMPENSATIONISSUER294690FOR29469FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2025-26AUDIT-RELATEDCOMPENSATIONISSUER294690FOR29469FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. D.K. SUNIL, (DIN: 09639264) AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYCOMPENSATIONISSUER294690FOR29469FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. RAJALAKSHMI MENON, (DIN: 10776165) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER294690AGAINST29469AGAINST19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI BARENYA SENAPATI, (DIN: 08525943) AS DIRECTOR (FINANCE) OF THE COMPANYDIRECTOR ELECTIONSISSUER294690AGAINST29469AGAINST19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAVI K, (DIN:10807781) AS DIRECTOR (OPERATIONS) OF THE COMPANYDIRECTOR ELECTIONSISSUER294690AGAINST29469AGAINST19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI M G BALASUBRAHMANYA, (DIN: 11048733) AS DIRECTOR (HUMAN RESOURCES) OF THE COMPANYDIRECTOR ELECTIONSISSUER294690AGAINST29469AGAINST19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI RAKESH BHAWSAR, (DIN: 11102892) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER294690FOR29469FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF DR. SORATHUR DURAISAMY PREMKUMAR, (DIN: 11103113) AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER294690AGAINST29469AGAINST19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF MS. MANISHA CHANDRA, (DIN: 07557312) AS PART-TIME OFFICIAL DIRECTOR (GOVERNMENT NOMINEE DIRECTOR) OF THE COMPANYDIRECTOR ELECTIONSISSUER294690AGAINST29469AGAINST19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF M/S. SNM AND ASSOCIATES, COMPANY SECRETARIES, BANGALORE, AS SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER294690FOR29469FOR19S000057851 HINDUSTAN AERONAUTICS LTDY3199R124INE066F0102008/28/2025APPOINTMENT OF SHRI AJAY KUMAR SHRIVASTAVA, (DIN: 10652075) AS DIRECTOR (ENGINEERING AND RANDD) OF THE COMPANYDIRECTOR ELECTIONSISSUER294690AGAINST29469AGAINST19S000057851 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025ADOPTION OF FINANCIAL STATEMENTS A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER14030FOR1403FOR19S000057851 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER14030FOR1403FOR19S000057851 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF MR. MELEVEETIL DAMODARAN AS A DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER14030AGAINST1403AGAINST19S000057851 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF MR. MICHAEL GORDON WHITAKER AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER14030FOR1403FOR19S000057851 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPOINTMENT OF M/S RMG AND ASSOCIATES, COMPANY SECRETARIES AS SECRETARIAL AUDITORSAUDIT-RELATEDCOMPENSATIONISSUER14030FOR1403FOR19S000057851 INTERGLOBE AVIATION LTDY4R97L111INE646L0102708/20/2025APPROVAL FOR REVISION IN LIMITS OF COMMISSION PAYABLE TO INDEPENDENT DIRECTORSCOMPENSATIONISSUER14030FOR1403FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025TO CONFIRM INTERIM DIVIDEND OF INR 6.50 PER ORDINARY SHARE OF INR 1/- EACH AND DECLARE FINAL DIVIDEND OF INR 7.85 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT MALIK (DIN: 06435812) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025TO APPOINT A DIRECTOR IN PLACE OF MR. ATUL SINGH (DIN: 00060943) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTIONDIRECTOR ELECTIONSISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013, THE REMUNERATION NOT EXCEEDING INR 4,40,00,000/- (RUPEES FOUR CRORES AND FORTY LAKHS ONLY) TO MESSRS. S R B C AND CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), STATUTORY AUDITORS OF THE COMPANY, FOR CONDUCT OF AUDIT FOR THE FINANCIAL YEAR 2025-26, PAYABLE IN ONE OR MORE INSTALMENTS, PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY TO DECIDE ON SUCH REMUNERATION WITHIN THE AFORESAID AMOUNTAUDIT-RELATEDCOMPENSATIONISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025RESOLVED 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. SHYAMAL MUKHERJEE (DIN: 03024803) BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 11TH AUGUST, 2026 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 GUIDELINESDIRECTOR ELECTIONSISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF REGULATION 24A OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SECTION 204 OF THE COMPANIES ACT, 2013, MESSRS. S. N. ANANTHASUBRAMANIAN AND CO., COMPANY SECRETARIES (FIRM REGISTRATION NO. P1991MH040400), BE AND ARE HEREBY APPOINTED AS THE SECRETARIAL AUDITORS OF THE COMPANY TO CONDUCT SECRETARIAL AUDIT FOR A PERIOD OF FIVE FINANCIAL YEARS COMMENCING FROM THE FINANCIAL YEAR 2025-26 ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025RESOLVED 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) 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 2026-27. 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 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 MEMBERSEXTRAORDINARY TRANSACTIONSISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025RESOLVED 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 ITC FILTRONA LIMITED ('IFL'), A RELATED PARTY IN TERMS OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR PURCHASE OF FILTER RODS, TUBE FILTERS ETC. AND SALE OF CAPSULES AND FLAVOURS (INCLUDING CONVERSION OF FILTER RODS AND ASSOCIATED COSTS), 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 IFL, IN THE AGGREGATE, DOES NOT EXCEED INR 1,100 CRORES (RUPEES ONE THOUSAND AND ONE HUNDRED 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 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 MEMBERSEXTRAORDINARY TRANSACTIONSISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. ABK AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000036), 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 2025-26 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 RATIFIEDAUDIT-RELATEDCOMPENSATIONISSUER16853560FOR1685356FOR19S000057851 ITC LTDY4211T171INE154A0102507/25/2025RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000007), 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 2025-26 AT INR 7,15,000/- (RUPEES SEVEN LAKHS AND FIFTEEN THOUSAND ONLY), PLUS GOODS AND SERVICES TAX AS APPLICABLE AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIEDAUDIT-RELATEDCOMPENSATIONISSUER16853560FOR1685356FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENTS AND REPORTS THEREONCORPORATE GOVERNANCEISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025DECLARATION OF DIVIDEND: RESOLVED THAT AS RECOMMENDED BY THE BOARD OF DIRECTORS, A DIVIDEND AT THE RATE OF INR 2 PER EQUITY SHARE OF INR 10 OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, BE AND IS HEREBY DECLARED AND THE SAID DIVIDEND BE PAID OUT OF THE PROFITS OF THE COMPANY TO THE ELIGIBLE MEMBERSCAPITAL STRUCTUREISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025APPOINTMENT OF A DIRECTOR IN PLACE OF ONE RETIRING BY ROTATION: MR. PRITESH VINAY (DIN: 08868022)DIRECTOR ELECTIONSISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025RATIFICATION OF THE REMUNERATION PAYABLE TO THE COST AUDITORAUDIT-RELATEDCOMPENSATIONISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025APPOINTMENT OF THE SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025RE-APPOINTMENT OF MR. DESH DEEPAK VERMA AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND JSW ENERGY (UTKAL) LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND KSK MAHANADI POWER COMPANY LIMITED, A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (VIJAYANAGAR) LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW ENERGY (UTKAL) LIMITED AND JSW POWER TRADING COMPANY LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW ENERGY (BARMER) LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY WITH ITS JOINT VENTURE (JV) COMPANY VIZ., BARMER LIGNITE MINING COMPANY LIMITEDEXTRAORDINARY TRANSACTIONSISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY COATED TWO LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEWABLE ENERGY (CEMENT) LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY THIRTY TWO LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY (KAR) LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW RENEW ENERGY THREE LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025MATERIAL RELATED PARTY TRANSACTIONS BETWEEN JSW NEO ENERGY LIMITED AND JSW GREEN ENERGY SEVEN LIMITED, SUBSIDIARIES OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025ISSUE OF EQUITY SHARES, ETCCAPITAL STRUCTUREISSUER84790FOR8479FOR19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025AMENDMENT OF THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL) - 2021COMPENSATIONISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF INDIAN SUBSIDIARY COMPANIES UNDER THE SHRI O.P. JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWEL)-2021COMPENSATIONISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025AUTHORIZATION TO THE JSW ENERGY EMPLOYEES WELFARE TRUST FOR SECONDARY MARKET ACQUISITION OF EQUITY SHARES AND PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE ESOP TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER THE SHRI O. P. JINDAL EMPLOYEES STOCK OWNERSHIP PLAN (JSWEL)-2021COMPENSATIONISSUER84790AGAINST8479AGAINST19S000057851 JSW ENERGY LTDY44677105INE121E0101807/11/2025CONSENT FOR A POTENTIAL DILUTION OF SHAREHOLDING IN, AND A POTENTIAL DISPOSAL OF THE ASSETS OF, A MATERIAL SUBSIDIARYEXTRAORDINARY TRANSACTIONSISSUER84790FOR8479FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO DECLARE DIVIDEND ON EQUITY SHARES FOR FY 2024-25CAPITAL STRUCTUREISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RE-APPOINT MS. SHANTI EKAMBARAM, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT, TO HOLD OFFICE UP TO THE END OF HER TERM AS DIRECTOR AND DEPUTY MANAGING DIRECTOR, WITH EFFECT FROM END OF THE DAY ON 31ST OCTOBER, 2025DIRECTOR ELECTIONSISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025TO RE-APPOINT MR. ASHOK VASWANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTDIRECTOR ELECTIONSISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025APPOINTMENT OF M M NISSIM AND CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 107122W / W100672) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANKAUDIT-RELATEDISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025FIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2025-26AUDIT-RELATEDCOMPENSATIONISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025APPOINTMENT OF MR. PARITOSH KASHYAP AS A DIRECTOR AND WHOLE-TIME DIRECTOR, TO BE DESIGNATED AS WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR) OF THE BANK AND PAYMENT OF REMUNERATION TO HIMCOMPENSATIONISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025APPOINTMENT OF M/S. PARIKH AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR AND AUTHORIZATION TO THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDCOMPENSATIONISSUER903240FOR90324FOR19S000057851 KOTAK MAHINDRA BANK LTDY4964H150INE237A0102808/02/2025RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MR. JAY KOTAK (SON OF MR. UDAY KOTAK, NON-EXECUTIVE NON-INDEPENDENT DIRECTOR) WHO IS HOLDING AN OFFICE OR PLACE OF PROFIT IN THE BANKCOMPENSATIONISSUER903240FOR90324FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Dominic J. CarusoDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Lynne M. DoughtieDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: W. Roy DunbarDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.DIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: James H. HintonDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Donald R. KnaussDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Bradley E. LermanDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Maria N. MartinezDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kevin M. OzanDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Brian S. TylerDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026AUDIT-RELATEDISSUER44120FOR4412FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Advisory Vote to Approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER44120FOR4412FOR19S000057851 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTORCOMPENSATIONISSUER43540FOR4354FOR19S000057851 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025RE-APPOINTMENT OF SHRI HITAL R. MESWANI (DIN: 00001623) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS AN EXECUTIVE DIRECTORCOMPENSATIONISSUER43540FOR4354FOR19S000057851 RELIANCE INDUSTRIES LTDY72596102INE002A0101807/29/2025APPOINTMENT OF SHRI DINESH KANABAR (DIN: 00003252) AS AN INDEPENDENT DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER43540FOR4354FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sanjit BiswasDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: John BicketDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Marc AndreessenDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Todd BluedornDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue BostromDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Jonathan ChadwickDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Alyssa HenryDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Ann LivermoreDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025DIRECTOR: Sue WagnerDIRECTOR ELECTIONSISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025The ratification of the appointment of Deloitte & Touche LLP as Samsara Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER319100FOR31910FOR19S000057851 SAMSARA INC.79589L106US79589L106107/29/2025The approval, on a non-binding advisory basis, of the compensation of Samsara Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER319100FOR31910FOR19S000057851 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Kelly A. KramerDIRECTOR ELECTIONSISSUER486440FOR48644FOR19S000057851 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Frank SlootmanDIRECTOR ELECTIONSISSUER486440FOR48644FOR19S000057851 SNOWFLAKE INC.833445109US833445109807/02/2025Election of Class II Director for term expiring in 2028: Michael L. SpeiserDIRECTOR ELECTIONSISSUER486440FOR48644FOR19S000057851 SNOWFLAKE INC.833445109US833445109807/02/2025To approve, on a non-binding advisory basis, the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER486440AGAINST48644AGAINST19S000057851 SNOWFLAKE INC.833445109US833445109807/02/2025To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026.AUDIT-RELATEDISSUER486440FOR48644FOR19S000057851 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors.SHAREHOLDER RIGHTS AND DEFENSESISSUER486440FOR48644FOR19S000057851 SNOWFLAKE INC.833445109US833445109807/02/2025To approve an amendment to our Amended and Restated Certificate of Incorporation to remove references to Class B common stock and rename Class A common stock to common stock.CAPITAL STRUCTUREISSUER486440FOR48644FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR THEREONCORPORATE GOVERNANCEISSUER198430FOR19843FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 AND THE REPORT OF THE STATUTORY AUDITORS THEREONCORPORATE GOVERNANCEISSUER198430FOR19843FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONFIRM THE PAYMENT OF THE INTERIM DIVIDEND AND DECLARE FINAL DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025CAPITAL STRUCTUREISSUER198430FOR19843FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE RE-APPOINTMENT OF MR. MOHIT JOSHI (DIN: 08339247) AS DIRECTOR, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER198430FOR19843FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE APPOINTMENT OF SECRETARIAL AUDITOR OF THE COMPANYAUDIT-RELATEDCOMPENSATIONISSUER198430FOR19843FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE ADOPTION AND IMPLEMENTATION OF THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYCOMPENSATIONISSUER198430FOR19843FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO APPROVE GRANT OF PERFORMANCE STOCK OPTIONS TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER THE TECH MAHINDRA PERFORMANCE SHARE PLAN 2025 OF THE COMPANYCOMPENSATIONISSUER198430FOR19843FOR19S000057851 TECH MAHINDRA LTDY85491127INE669C0103607/17/2025TO CONSIDER AND APPROVE MAKING PROVISION OF MONEY BY THE COMPANY TO TECH MAHINDRA ESOP TRUST TO FUND THE SUBSCRIPTION OF EQUITY SHARES OF THE COMPANY FOR IMPLEMENTING THE EMPLOYEE STOCK OPTION SCHEMES OF THE COMPANYCOMPENSATIONISSUER198430FOR19843FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025ADOPTION OF AUDITED FINANCIAL STATEMENTSCORPORATE GOVERNANCEISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025RE-APPOINTMENT OF MR. KRISHNA KISHORE MAHESHWARI (DIN: 00017572), NON-EXECUTIVE DIRECTOR WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, LIABLE TO RETIRE BY ROTATIONDIRECTOR ELECTIONSISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025APPOINTMENT OF STATUTORY AUDITORAUDIT-RELATEDCOMPENSATIONISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025APPOINTMENT OF SECRETARIAL AUDITORAUDIT-RELATEDCOMPENSATIONISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2026AUDIT-RELATEDCOMPENSATIONISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025APPOINTMENT OF MR. V. CHANDRASEKARAN (DIN: 03126243) AS AN INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025ADOPTION OF NEW MEMORANDUM OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5920FOR592FOR19S000057851 ULTRATECH CEMENT LTDY9046E109INE481G0101108/19/2025ALTERATION OF ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER5920FOR592FOR19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONCORPORATE GOVERNANCEISSUER3111790FOR311179FOR19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, AND THE REPORT OF THE AUDITORS THEREONCORPORATE GOVERNANCEISSUER3111790FOR311179FOR19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONFIRM THE INTERIM DIVIDEND(S) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025CAPITAL STRUCTUREISSUER3111790FOR311179FOR19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RE-APPOINT MS. PRIYA AGARWAL HEBBAR (DIN: 05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT, AS A DIRECTORDIRECTOR ELECTIONSISSUER3111790AGAINST311179AGAINST19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ARUN MISRA (DIN: 01835605) AS AN EXECUTIVE DIRECTOR OF THE COMPANY EFFECTIVE FROM 01 JUNE 2025 TO 31 MAY 2026COMPENSATIONISSUER3111790AGAINST311179AGAINST19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO CONSIDER AND APPROVE THE APPOINTMENT OF M/S SANJAY GROVER AND ASSOCIATES, PRACTISING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY EFFECTIVE FROM 01 APRIL 2025 TO 31 MARCH 2030AUDIT-RELATEDCOMPENSATIONISSUER3111790FOR311179FOR19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026AUDIT-RELATEDCOMPENSATIONISSUER3111790FOR311179FOR19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH STERLITE ELECTRIC LIMITED (FORMERLY KNOWN AS STERLITE POWER TRANSMISSION LIMITED) (SEL), A FELLOW SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3111790FOR311179FOR19S000057851 VEDANTA LTDY9364D105INE205A0102507/10/2025TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION WITH ESL STEEL LIMITED (ESL), A SUBSIDIARY OF THE COMPANYEXTRAORDINARY TRANSACTIONSISSUER3111790FOR311179FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0107/03/2025FRAMEWORK AGREEMENT ON CONNECTED TRANSACTIONS TO BE SIGNED WITH THE CONTROLLING SHAREHOLDEREXTRAORDINARY TRANSACTIONSISSUER970000FOR97000FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0107/03/2025CONNECTED TRANSACTIONS ON RENEWAL OF A FINANCIAL SERVICE AGREEMENT WITH A COMPANYEXTRAORDINARY TRANSACTIONSISSUER970000AGAINST97000AGAINST19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGSCORPORATE GOVERNANCEISSUER1675000AGAINST167500AGAINST19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGSCORPORATE GOVERNANCEISSUER1675000AGAINST167500AGAINST19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORSCOMPENSATIONISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: SONG LIQIANGDIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: FU SHAOXUEDIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: PENG MINGFEIDIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZONGYONGDIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG DEHONGDIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF INDEPENDENT DIRECTOR: LUO HUANTADIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF INDEPENDENT DIRECTOR: WU HAOMINDIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0108/11/2025ELECTION OF INDEPENDENT DIRECTOR: LUO WEIDIRECTOR ELECTIONSISSUER1675000FOR167500FOR19S000057851 YUNNAN YUNTIANHUA CO LTDY9882C100CNE000000S0109/04/20252025 INTERIM PROFIT DISTRIBUTION PLAN:THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONECAPITAL STRUCTUREISSUER3048000FOR304800FOR19S000057851 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Dominic J. CarusoDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Lynne M. DoughtieDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: W. Roy DunbarDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Deborah Dunsire, M.D.DIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H.DIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: James H. HintonDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Donald R. KnaussDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Bradley E. LermanDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Maria N. MartinezDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kevin M. OzanDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Brian S. TylerDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Election of Director for a One-Year Term: Kathleen Wilson-ThompsonDIRECTOR ELECTIONSISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026AUDIT-RELATEDISSUER241360FOR24136FOR19S000057852 MCKESSON CORPORATION58155Q103US58155Q103107/30/2025Advisory Vote to Approve the Company's Executive CompensationSECTION 14A SAY-ON-PAY VOTESISSUER241360FOR24136FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To receive the Annual Report and AccountsCORPORATE GOVERNANCEISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To declare a final dividendCAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Paula Rosput ReynoldsDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect John PettigrewDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Andy AggDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Jacqui FergusonDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Ian LivingstonDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Iain MackayDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Anne RobinsonDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Earl ShippDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Jonathan SilverDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Tony WoodDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To re-elect Martha WyrschDIRECTOR ELECTIONSISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To reappoint Deloitte LLP as the Company's auditorAUDIT-RELATEDISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To authorise the Audit & Risk Committee of the Board to set the auditor's remunerationAUDIT-RELATEDCOMPENSATIONISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To approve the Directors' Remuneration PolicySECTION 14A SAY-ON-PAY VOTESISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To approve the Directors' Remuneration ReportSECTION 14A SAY-ON-PAY VOTESISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To authorise the Company to make political donationsOTHER SOCIAL ISSUESISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To approve an increased borrowing limitCAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To authorise the Directors to operate the Scrip Dividend SchemeCAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To authorise capitalising reserves for the Scrip Dividend SchemeCAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To authorise the Directors to allot sharesCAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To disapply pre-emption rights (special resolution)CAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To disapply pre-emption rights for acquisition (special resolution)CAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To authorise the Company to purchase its own shares (special resolution)CAPITAL STRUCTUREISSUER173960FOR17396FOR19S000057852 NATIONAL GRID PLC636274409US636274409507/09/2025To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution)SHAREHOLDER RIGHTS AND DEFENSESISSUER173960FOR17396FOR19S000057852