Ingovern Vote Recommendations

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Vote Recommendations

INGOVERN VOTE RECOMMENDATION REPORTS

InGovern published 439 vote recommendation reports for

shareholder meetings from January 2012 to December 2012.

. This included 241 Annual General Meetings (AGMs), 63 Extraordinary General Meetings (EGMs), 104 Postal Ballots (PBs) and 31 Court Convened Meetings (CCMs).

. The months of July, August and September are peak proxy season months for AGMs with 448 AGMs being held by listed

companies in India.

. The table on subsequent pages shows a list of vote

recommendation reports published by InGovern and is sorted on the date of meeting. . If you need any specific report, please write to us at

February 2013 [email protected]

~4,750 resolutions were passed by the Top 585 listed InGovern companies in India from Jan 2012 to Dec 2012 Mumbai * Bangalore www.ingovern.com

Type of Date of Company Name NSE Symbol Index Meeting Meeting Amtek India Ltd. AMTEKINDIA Other S&P 500 EGM 4-Jan-12 Patni Computer Systems Ltd. PATNI Other S&P 500 PB 6-Jan-12 Central Bank of India CENTRALBK Other S&P 500 EGM 9-Jan-12 Future Ventures India Ltd. FUTUREVENT Other S&P 500 PB 13-Jan-12 Automotive Axles Ltd. AUTOAXLES Other S&P 500 AGM 17-Jan-12 MphasiS Ltd. MPHASIS Junior Nifty PB 17-Jan-12 Dewan Housing Finance Corporation Ltd. DEWANHOUS Other S&P 500 PB 18-Jan-12 Bharat Petroleum Corporation Ltd. BPCL Nifty PB 19-Jan-12 IPCA Laboratories Ltd. IPCALAB Other S&P 500 CCM 20-Jan-12 United Spirits Ltd. MCDOWELL Junior Nifty EGM 20-Jan-12 Garden Silk Mills Ltd. GARDENSILK Other S&P 500 PB 23-Jan-12 NELCO Ltd. NELCO Other S&P 500 AGM 24-Jan-12 3i Infotech Ltd. 3IINFOTECH Other S&P 500 PB 27-Jan-12 Amtek India Ltd. AMTEKINDIA Other S&P 500 EGM 27-Jan-12 New Delhi Television Ltd. NDTV Other S&P 500 CCM 31-Jan-12 Siemens Ltd. SIEMENS Nifty AGM 31-Jan-12 Akzo Nobel India Ltd. AKZOINDIA Other S&P 500 CCM 7-Feb-12 Mahindra & Mahindra Ltd. M&M Nifty CCM 7-Feb-12 MRF Ltd. MRF Other S&P 500 AGM 9-Feb-12 Walchandnagar Industries Ltd. WALCHANNAG BSE 500 AGM 9-Feb-12 Triveni Engineering & Industries TRIVENI BSE 500 AGM 10-Feb-12 Bajaj Hindusthan Ltd. BAJAJHIND Other S&P 500 AGM 11-Feb-12 BF Utilities Ltd. BFUTILITIE Other S&P 500 AGM 13-Feb-12 Siemens Ltd. SIEMENS Nifty CCM 13-Feb-12 Allahabad Bank ALBK Other S&P 500 EGM 14-Feb-12 Fortis Healthcare (India) Ltd. FORTIS Other S&P 500 PB 18-Feb-12 Network18 Media & Investments Ltd. NETWORK18 Other S&P 500 PB 18-Feb-12 Reliance MediaWorks Ltd. RELMEDIA Other S&P 500 PB 20-Feb-12 Godrej Consumer Products Ltd. GODREJCP Other S&P 500 EGM 21-Feb-12 Power Grid Corporation of India Ltd. POWERGRID Nifty PB 21-Feb-12 Coromandel International Ltd. COROMANDEL Other S&P 500 CCM 22-Feb-12 Maruti Suzuki India Ltd. MARUTI Nifty PB 22-Feb-12 TV18 Broadcast Ltd. TV18BRDCST Other S&P 500 PB 23-Feb-12 Jaiprakash Associates Ltd. JPASSOCIAT Nifty CCM 25-Feb-12 IVRCL Assets & Holdings Ltd. IVRCLAH BSE 500 CCM 27-Feb-12 IVRCL Ltd. IVRCLINFRA Other S&P 500 CCM 27-Feb-12 Kiri Industries Ltd. KIRIINDUS BSE 500 EGM 29-Feb-12 KPIT Cummins Infosystems Ltd. KPIT Other S&P 500 EGM 1-Mar-12 Mahindra & Mahindra Financial Services Ltd. M&MFIN Other S&P 500 PB 1-Mar-12 MphasiS Ltd. MPHASIS Junior Nifty AGM 1-Mar-12 Indiabulls Power Ltd. IBPOW Other S&P 500 CCM 3-Mar-12 Cholamandalam Investment and Finance Ltd. CHOLAFIN Other S&P 500 PB 5-Mar-12 Godrej Properties Ltd. GODREJPROP Other S&P 500 EGM 5-Mar-12 LIC Housing Finance Ltd. LICHSGFIN Junior Nifty EGM 5-Mar-12

For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES

Type of Date of Company Name NSE Symbol Index Meeting Meeting Pantaloon Retail (India) Ltd. PANTALOONR Other S&P 500 PB 5-Mar-12 Sadbhav Engineering Ltd. SADBHAV Other S&P 500 PB 5-Mar-12 Kwality Dairy (India) Ltd. KWALITY BSE 500 EGM 6-Mar-12 Hindalco Industries Ltd. HINDALCO Nifty EGM 7-Mar-12 Chemplast Sanmar Ltd. CHEMPLAST Other S&P 500 PB 10-Mar-12 Torrent Power Ltd. TORNTPOWER Junior Nifty PB 12-Mar-12 United Phosphorus Ltd. UNIPHOS Junior Nifty PB 12-Mar-12 Escorts Ltd. ESCORTS Other S&P 500 AGM 15-Mar-12 Balrampur Chini Mills Ltd. BALRAMCHIN Other S&P 500 EGM 16-Mar-12 GTL Infrastructure Ltd. GTLINFRA Other S&P 500 PB 19-Mar-12 GTL Ltd. GTL Other S&P 500 PB 19-Mar-12 Oil India Ltd. OIL Other S&P 500 PB 19-Mar-12 Opto Circuits (India) Ltd. OPTOCIRCUI Other S&P 500 PB 19-Mar-12 Ramco Industries Ltd. RAMCOIND Other S&P 500 EGM 19-Mar-12 State Bank of India SBIN Nifty EGM 19-Mar-12 C. Mahendra Exports Ltd. CMAHENDRA BSE 500 PB 20-Mar-12 Gujarat State Petronet Ltd. GSPL Other S&P 500 PB 20-Mar-12 Kemrock Industries & Exports Ltd. KEMROCK Other S&P 500 EGM 20-Mar-12 Punjab National Bank PNB Nifty EGM 20-Mar-12 Union Bank of India UNIONBANK Junior Nifty EGM 20-Mar-12 Indian Overseas Bank IOB Junior Nifty EGM 21-Mar-12 Allcargo Logistics Ltd. ALLCARGO Other S&P 500 PB 22-Mar-12 Andhra Pradesh Paper Mills Ltd. APPAPER BSE 500 AGM 22-Mar-12 Development Credit Bank Ltd. DCB Other S&P 500 EGM 22-Mar-12 Eicher Motors Ltd. EICHERMOT Other S&P 500 AGM 22-Mar-12 GlaxoSmithkline Consumer Healthcare Ltd. GSKCONS Other S&P 500 AGM 22-Mar-12 Shasun Pharmaceuticals Ltd. SHASUNPHAR Other S&P 500 EGM 22-Mar-12 Syndicate Bank SYNDIBANK Other S&P 500 EGM 22-Mar-12 Electrosteel Castings Ltd. ELECTCAST Other S&P 500 PB 23-Mar-12 UCO Bank UCOBANK Other S&P 500 EGM 23-Mar-12 Allahabad Bank ALBK Other S&P 500 EGM 24-Mar-12 Bank of India BANKINDIA Junior Nifty EGM 24-Mar-12 Dena Bank DENABANK Other S&P 500 EGM 24-Mar-12 Pfizer Ltd. PFIZER Other S&P 500 PB 24-Mar-12 Piramal Healthcare Ltd. PIRHEALTH Other S&P 500 PB 24-Mar-12 Bank of Maharashtra MAHABANK BSE 500 EGM 26-Mar-12 Jubilant Foodworks Ltd. JUBLFOOD Other S&P 500 PB 26-Mar-12 Vijaya Bank VIJAYABANK Other S&P 500 EGM 26-Mar-12 Ambuja Cements Ltd. AMBUJACEM Nifty AGM 27-Mar-12 Bank of Baroda BANKBARODA Junior Nifty EGM 27-Mar-12 Central Bank of India CENTRALBK Other S&P 500 EGM 27-Mar-12 Punjab & Sind Bank PSB BSE 500 EGM 27-Mar-12 United Bank of India UNITEDBNK BSE 500 EGM 27-Mar-12 ACC Ltd. ACC Nifty AGM 28-Mar-12 IDBI Bank Ltd. IDBI Nifty EGM 28-Mar-12

For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES

Type of Date of Company Name NSE Symbol Index Meeting Meeting Lakshmi Energy & Foods Ltd. LAKSHMIEFL Other S&P 500 AGM 28-Mar-12 ABG Shipyard Ltd. ABGSHIP Other S&P 500 PB 30-Mar-12 Nestle India Ltd. NESTLEIND BSE 500 AGM 30-Mar-12 Reliance MediaWorks Ltd. RELMEDIA Other S&P 500 PB 30-Mar-12 TATA Steel Ltd. TATASTEEL Nifty PB 30-Mar-12 Vakrangee Softwares Ltd. VAKRANSOFT BSE 500 PB 30-Mar-12 SpiceJet Ltd. SPICEJET BSE 500 PB 2-Apr-12 CRISIL Ltd. CRISIL Other S&P 500 PB 5-Apr-12 Apollo Tyres Ltd. APOLLOTYRE Other S&P 500 PB 9-Apr-12 Merck Ltd. MERCK Other S&P 500 AGM 9-Apr-12 Polaris Financial Technology Ltd. POLARIS Other S&P 500 CCM 9-Apr-12 Shiv-Vani Oil & Gas Exploration Services Ltd. SHIV-VANI BSE 500 PB 9-Apr-12 Glaxosmithkline Pharmaceuticals Ltd. GLAXO Junior Nifty AGM 10-Apr-12 Patni Computer Systems Ltd. PATNI Other S&P 500 AGM 10-Apr-12 Hindustan Petroleum Corporation Ltd. HINDPETRO Junior Nifty PB 11-Apr-12 Siemens Ltd. SIEMENS Nifty CCM 11-Apr-12 KSB Pumps Ltd. KSBPUMPS Other S&P 500 AGM 12-Apr-12 Castrol India Ltd. CASTROL Other S&P 500 AGM 16-Apr-12 CRISIL Ltd. CRISIL Other S&P 500 AGM 16-Apr-12 Dewan Housing Finance Corporation Ltd. DEWANHOUS Other S&P 500 CCM 17-Apr-12 SKF India Ltd. SKFINDIA Other S&P 500 AGM 17-Apr-12 Divi's Laboratories Ltd. DIVISLAB Other S&P 500 PB 18-Apr-12 Adani Power Ltd. ADANIPOWER Other S&P 500 PB 20-Apr-12 Fag Bearings India Ltd. FAGBEARING Other S&P 500 AGM 20-Apr-12 Honeywell Automation India Ltd. HONAUT Other S&P 500 AGM 20-Apr-12 Lakshmi Energy and Foods Ltd. LAKSHMIEFL Other S&P 500 PB 20-Apr-12 Gammon India Ltd. GAMMONIND Other S&P 500 PB 23-Apr-12 Blue Dart Express Ltd. BLUEDART Other S&P 500 AGM 24-Apr-12 Aditya Birla Nuvo Ltd. ABIRLANUVO Junior Nifty EGM 25-Apr-12 Heidelberg Cement India Ltd. HEIDELBERG BSE 500 AGM 25-Apr-12 Jaiprakash Power Ventures Ltd. JPPOWER Other S&P 500 PB 25-Apr-12 Jaypee Infratech Ltd. JPINFRATEC Other S&P 500 PB 25-Apr-12 Rain Commodities Ltd. RAINCOM BSE 500 AGM 25-Apr-12 Clariant Chemicals (India) Ltd. CLNINDIA Other S&P 500 AGM 26-Apr-12 Essel Propack Ltd. ESSELPACK Other S&P 500 EGM 26-Apr-12 Gujarat Gas Co. Ltd. GUJRATGAS Other S&P 500 AGM 26-Apr-12 Shree Global Tradefin Ltd. 512463 BSE 500 EGM 26-Apr-12 Vesuvius India Ltd. VESUVIUS Other S&P 500 AGM 26-Apr-12 Hexaware Technologies Ltd. HEXAWARE Other S&P 500 AGM 27-Apr-12 Zee Entertainment Enterprises Ltd. ZEEL Junior Nifty EGM 27-Apr-12 Zuari Industries Ltd. ZUARIAGRO Other S&P 500 EGM 30-Apr-12 ESAB India Ltd. ESABINDIA Other S&P 500 AGM 2-May-12 Marico Ltd. MARICO Other S&P 500 EGM 2-May-12 Bajaj Hindusthan Ltd. BAJAJHIND Other S&P 500 PB 3-May-12 Gujarat Pipavav Port Ltd. GPPL Other S&P 500 AGM 3-May-12

For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES

Type of Date of Company Name NSE Symbol Index Meeting Meeting Sanofi India Ltd. SANOFI Other S&P 500 AGM 3-May-12 The Paper Products Ltd. PAPERPROD Other S&P 500 AGM 4-May-12 Alok Industries Ltd. ALOKTEXT Other S&P 500 PB 5-May-12 Ranbaxy Laboratories Ltd. RANBAXY Nifty AGM 8-May-12 Jai Balaji Industries Ltd. JAIBALAJI Other S&P 500 EGM 9-May-12 Standard Chartered Plc 580001 BSE 500 AGM 9-May-12 ABB Ltd. ABB Other S&P 500 AGM 10-May-12 Bajaj Corp Ltd. BAJAJCORP BSE 500 PB 12-May-12 Abbott India Ltd. ABBOTINDIA BSE 500 AGM 14-May-12 Max India Ltd. MAX Other S&P 500 PB 16-May-12 BOC India Ltd. BOC Other S&P 500 AGM 17-May-12 West Coast Paper Mills Ltd. WSTCSTPAPR Other S&P 500 EGM 19-May-12 Escorts Ltd. ESCORTS Other S&P 500 CCM 20-May-12 Bajaj Electricals Ltd. BAJAJELEC Other S&P 500 PB 21-May-12 State Bank of Bikaner & Jaipur Ltd. SBBJ Other S&P 500 AGM 24-May-12 Strides Arcolab Ltd. STAR Other S&P 500 AGM 25-May-12 State Bank of Travancore SBT Other S&P 500 AGM 26-May-12 Indiabulls Financial Services Ltd. INDIABULLS Other S&P 500 PB 27-May-12 HCL Technologies Ltd. HCLTECH Nifty PB 28-May-12 State Bank Of Mysore MYSOREBANK BSE 500 AGM 28-May-12 3i Infotech Ltd. 3IINFOTECH Other S&P 500 PB 30-May-12 Bata India Ltd. BATAINDIA Other S&P 500 AGM 30-May-12 Pantaloon Retail (India) Ltd. PANTALOONR Other S&P 500 EGM 30-May-12 Development Credit Bank Ltd DCB Other S&P 500 AGM 1-Jun-12 Advanta India Ltd. ADVANTA Other S&P 500 CCM 2-Jun-12 Bosch Ltd. BOSCHLTD Junior Nifty AGM 4-Jun-12 Indiabulls Financial Services Ltd. INDIABULLS Other S&P 500 AGM 5-Jun-12 City Union bank Ltd. CUB Other S&P 500 PB 6-Jun-12 Raymond Ltd. RAYMOND Other S&P 500 AGM 6-Jun-12 Reliance Industries Ltd. RELIANCE Nifty AGM 7-Jun-12 Tech Mahindra Ltd. TECHM Junior Nifty CCM 7-Jun-12 Mahindra & Mahindra Financial Services Ltd. M&MFIN Other S&P 500 PB 8-Jun-12 Sun TV Network Ltd. SUNTV Other S&P 500 PB 8-Jun-12 The Phoenix Mills Ltd. PHOENIXLTD Other S&P 500 EGM 8-Jun-12 Infosys Ltd. INFY Nifty AGM 9-Jun-12 L&T Finance Holdings Ltd. L&TFH BSE 500 PB 9-Jun-12 Federal-Mogul Goetze (India) Ltd. FMGOETZE Other S&P 500 AGM 11-Jun-12 Info Edge (India) Ltd. NAUKRI Other S&P 500 PB 13-Jun-12 Oriental Bank of Commerce ORIENTBANK Other S&P 500 AGM 13-Jun-12 Allahabad Bank ALBK Other S&P 500 AGM 14-Jun-12 JSW ISPAT Steel Ltd. JSWISPAT Other S&P 500 PB 14-Jun-12 Shriram Transport Finance Company Ltd. SRTRANSFIN Junior Nifty CCM 14-Jun-12 Hindustan Construction Co. Ltd. HCC Other S&P 500 AGM 15-Jun-12 Thomas Cook (India) Ltd. THOMASCOOK Other S&P 500 AGM 15-Jun-12 Bajaj Hindusthan Ltd. BAJAJHIND Other S&P 500 CCM 16-Jun-12

For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES

Type of Date of Company Name NSE Symbol Index Meeting Meeting Delta Corp Ltd. DELTACORP Other S&P 500 CCM 16-Jun-12 Gruh Finance Ltd. GRUH BSE 500 AGM 18-Jun-12 Gujarat NRE Coke Ltd. GUJNRECOKE Other S&P 500 PB 18-Jun-12 Idea Cellular Ltd. IDEA Junior Nifty AGM 18-Jun-12 Kansai Nerolac Paints Ltd. KANSAINER Other S&P 500 AGM 19-Jun-12 Sesa Goa Ltd. SESAGOA Nifty CCM 19-Jun-12 Sesa Goa Ltd. SESAGOA Nifty CCM 19-Jun-12 Advanta India Ltd. ADVANTA Other S&P 500 AGM 20-Jun-12 Zylog Systems Ltd. ZYLOG BSE 500 EGM 20-Jun-12 Indo Rama Synthetics Ltd. INDORAMA Other S&P 500 AGM 21-Jun-12 Pipavav Defence and Offshore Engineering Co. Ltd. PIPAVAVDOC Other S&P 500 EGM 21-Jun-12 Sterlite Industries ( India ) Ltd. STER Nifty CCM 21-Jun-12 Axis Bank Ltd. AXISBANK Nifty AGM 22-Jun-12 State Bank of India SBIN Nifty AGM 22-Jun-12 Axis Bank Ltd. AXISBANK Nifty CCM 23-Jun-12 Punjab & Sindh Bank PSB BSE 500 AGM 23-Jun-12 Asian Paints Ltd. ASIANPAINT Junior Nifty AGM 25-Jun-12 Bank Of Maharashtra MAHABANK BSE 500 AGM 25-Jun-12 ICICI Bank Ltd. ICICIBANK Nifty AGM 25-Jun-12 Prism Cement Ltd. PRISMCEM Other S&P 500 AGM 26-Jun-12 Punjab National Bank PNB Nifty AGM 26-Jun-12 UCO Bank UCOBANK Other S&P 500 AGM 26-Jun-12 Union Bank of India UNIONBANK Junior Nifty AGM 26-Jun-12 Union Bank of India UNIONBANK Junior Nifty EGM 26-Jun-12 Central Bank of India CENTRALBK Other S&P 500 AGM 27-Jun-12 CMC Ltd. CMC Other S&P 500 AGM 27-Jun-12 Rallis India Ltd. RALLIS Other S&P 500 AGM 27-Jun-12 Bank of Baroda BANKBARODA Junior Nifty AGM 28-Jun-12 Birla Corporation Ltd. BIRLACORPN Other S&P 500 AGM 28-Jun-12 Canara Bank CANBK Junior Nifty AGM 28-Jun-12 South Indian Bank SOUTHBANK Other S&P 500 AGM 28-Jun-12 Subex Ltd. SUBEX BSE 500 EGM 28-Jun-12 United Bank Of India UNITEDBNK BSE 500 AGM 28-Jun-12 Bank of India BANKINDIA Junior Nifty AGM 29-Jun-12 Bharat Bijlee Ltd. BBL BSE 500 AGM 29-Jun-12 Corporation Bank CORPBANK Other S&P 500 AGM 29-Jun-12 Everonn Education Ltd. EVERONN BSE 500 EGM 29-Jun-12 Indian Bank INDIANB Other S&P 500 AGM 29-Jun-12 Indian Overseas Bank IOB Junior Nifty AGM 29-Jun-12 ING Vysya Bank Ltd. INGVYSYABK Other S&P 500 AGM 29-Jun-12 Oberoi Realty Ltd. OBEROIRLTY Other S&P 500 AGM 29-Jun-12 Tata Consultancy Services Ltd. TCS Nifty AGM 29-Jun-12 Videocon Industries Ltd. VIDEOIND Other S&P 500 AGM 29-Jun-12 MVL Ltd. MVL Other S&P 500 AGM 30-Jun-12 Gujarat Pipavav Port Ltd. GPPL Other S&P 500 EGM 2-Jul-12

For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES

Type of Date of Company Name NSE Symbol Index Meeting Meeting Jyothy Laboratories Ltd. JYOTHYLAB BSE 500 PB 2-Jul-12 Network18 Media & Investments Ltd. NETWORK18 Other S&P 500 PB 2-Jul-12 TV18 Broadcast Ltd. TV18BRDCST Other S&P 500 PB 2-Jul-12 Bharat Petroleum Corporation Ltd. BPCL Nifty PB 3-Jul-12 Sesa Goa Ltd. SESAGOA Nifty AGM 3-Jul-12 Electrosteel Castings Ltd. ELECTCAST Other S&P 500 PB 4-Jul-12 Future Capital Holdings Ltd. FCH Other S&P 500 PB 4-Jul-12 Andhra Bank ANDHRABANK Junior Nifty AGM 5-Jul-12 Shriram Transport Finance Co. Ltd. SRTRANSFIN Junior Nifty AGM 5-Jul-12 IDFC Ltd. IDFC Nifty AGM 9-Jul-12 HT Media Ltd. HTMEDIA Other S&P 500 CCM 10-Jul-12 Housing Development Finance Corporation Ltd. HDFC Nifty AGM 11-Jul-12 Jaiprakash Associates Ltd. JPASSOCIAT Nifty PB 11-Jul-12 HDFC Bank Ltd. HDFCBANK Nifty AGM 13-Jul-12 Sterlite Industries (India) Ltd. STER Nifty AGM 14-Jul-12 Yes Bank Ltd. YESBANK Junior Nifty AGM 14-Jul-12 Aurobindo Pharma Ltd. AUROPHARMA Other S&P 500 PB 16-Jul-12 Dabur India Ltd. DABUR Junior Nifty AGM 17-Jul-12 DLF Ltd. DLF Nifty PB 17-Jul-12 Exide Industries Ltd. EXIDEIND Junior Nifty AGM 17-Jul-12 IndusInd Bank Ltd. INDUSINDBK Junior Nifty AGM 17-Jul-12 Bajaj Auto Ltd. BAJAJ-AUTO Nifty AGM 18-Jul-12 IFCI Ltd. IFCI Junior Nifty AGM 18-Jul-12 Kotak Mahindra Bank Ltd. KOTAKBANK Nifty AGM 19-Jul-12 Dr. Reddy's Laboratories Ltd. DRREDDY Nifty AGM 20-Jul-12 Zee Entertainment Enterprises Ltd. ZEEL Junior Nifty AGM 20-Jul-12 Colgate Palmolive (India) Ltd. COLPAL Junior Nifty AGM 23-Jul-12 Hindustan Unilever Ltd. HINDUNILVR Nifty AGM 23-Jul-12 Wipro Ltd. WIPRO Nifty AGM 23-Jul-12 Ashok Leyland Ltd. ASHOKLEY Junior Nifty AGM 24-Jul-12 LIC Housing Finance Ltd. LICHSGFIN Junior Nifty AGM 24-Jul-12 Lupin Ltd. LUPIN Junior Nifty AGM 24-Jul-12 Torrent Power Ltd. TORNTPOWER Junior Nifty AGM 24-Jul-12 JSW Steel Ltd. JSWSTEEL Junior Nifty AGM 25-Jul-12 Biocon Ltd. BIOCON Junior Nifty AGM 26-Jul-12 Bharat Forge Ltd. BHARATFORG Junior Nifty AGM 27-Jul-12 ITC Ltd. ITC Nifty AGM 27-Jul-12 United Phosphorus Ltd. UNIPHOS Junior Nifty AGM 27-Jul-12 Titan Industries Ltd. TITAN Junior Nifty AGM 31-Jul-12 Cummins India Ltd. CUMMINSIND Junior Nifty AGM 2-Aug-12 The Federal Bank Ltd. FEDERALBNK Junior Nifty AGM 2-Aug-12 Crompton Greaves Ltd. CROMPGREAV Junior Nifty AGM 3-Aug-12 Glenmark Pharmaceuticals Ltd. GLENMARK Junior Nifty AGM 3-Aug-12 Indian Hotels Co. Ltd. INDHOTEL Junior Nifty AGM 3-Aug-12 Jet Airways (India) Ltd. JETAIRWAYS Other S&P 500 AGM 3-Aug-12

For limited circulation ©InGovern 2012-2013 I N G O V E R N R E S E A R C H S ERVICES

Type of Date of Company Name NSE Symbol Index Meeting Meeting Moser Baer India Ltd. MOSERBAER Other S&P 500 PB 4-Aug-12 Welspun Corp Ltd. WELCORP Other S&P 500 EGM 6-Aug-12 Aurobindo Pharma Ltd. AUROPHARMA Other S&P 500 AGM 7-Aug-12 Mahindra & Mahindra Ltd. M&M Nifty AGM 8-Aug-12 Nava Bharat Ventures Ltd. NBVENTURES Other S&P 500 AGM 8-Aug-12 Adani Enterprises Ltd. ADANIENT Junior Nifty AGM 9-Aug-12 Adani Ports and Special Economic Zone Ltd. ADANIPORTS Junior Nifty AGM 9-Aug-12 Adani Power Ltd. ADANIPOWER Other S&P 500 AGM 9-Aug-12 Aditya Birla Nuvo Ltd. ABIRLANUVO Junior Nifty AGM 9-Aug-12 Apollo Hospitals Enterprises Ltd. APOLLOHOSP Other S&P 500 AGM 9-Aug-12 Gujarat Gas Company Ltd. GUJRATGAS Other S&P 500 PB 9-Aug-12 HCL Infosystems Ltd. HCL-INSYS Other S&P 500 PB 9-Aug-12 Tata Motors Ltd. TATAMOTORS Nifty AGM 10-Aug-12 Tech Mahindra Ltd. TECHM Junior Nifty AGM 10-Aug-12 Trent Ltd. TRENT Other S&P 500 AGM 10-Aug-12 Everest Kanto Cylinder Ltd. EKC Other S&P 500 AGM 11-Aug-12 Finolex Industries Ltd. FINPIPE Other S&P 500 AGM 11-Aug-12 Godrej Industries Ltd. GODREJIND Other S&P 500 AGM 11-Aug-12 Aarti Industries Ltd. AARTIIND Other S&P 500 AGM 13-Aug-12 Hero MotoCorp Ltd. HEROMOTOCO Nifty PB 13-Aug-12 JM Financial Ltd. JMFINANCIL Other S&P 500 AGM 13-Aug-12 K. S. Oils Ltd. KSOILS Other S&P 500 PB 13-Aug-12 Suzlon Energy Ltd. SUZLON Other S&P 500 AGM 13-Aug-12 DCM Shriram Consolidated Ltd. DCMSRMCONS Other S&P 500 AGM 14-Aug-12 Entertainment Network India Ltd. ENIL Other S&P 500 AGM 14-Aug-12 Housing Development and Infrastructure Ltd. HDIL Junior Nifty AGM 14-Aug-12 Shrenuj & Co. Ltd. SHRENUJ Other S&P 500 AGM 14-Aug-12 Tata Steel Ltd. TATASTEEL Nifty AGM 14-Aug-12 Tube Investments of India Ltd. TUBEINVEST Other S&P 500 PB 16-Aug-12 Cipla Ltd. CIPLA Nifty AGM 17-Aug-12 Oracle Financial Services Software Ltd. OFSS Junior Nifty AGM 17-Aug-12 Tata Power Co. Ltd. TATAPOWER Nifty AGM 17-Aug-12 Ballarpur Industries Ltd. BALLARPUR Other S&P 500 PB 20-Aug-12 Cairn India Ltd. CAIRN Nifty AGM 22-Aug-12 Tata Chemicals Ltd. TATACHEM Junior Nifty AGM 22-Aug-12 Castrol India Ltd. CASTROL Other S&P 500 PB 23-Aug-12 Voltas Ltd. VOLTAS Other S&P 500 AGM 23-Aug-12 BASF India Ltd. BASF Other S&P 500 AGM 24-Aug-12 Larsen & Toubro Ltd. LT Nifty AGM 24-Aug-12 Gammon India Ltd. GAMMONIND Other S&P 500 PB 28-Aug-12 Jubilant Life Sciences Ltd. JUBILANT Other S&P 500 AGM 28-Aug-12 Maruti Suzuki India Ltd. MARUTI Nifty AGM 28-Aug-12 Onmobile Global Ltd. ONMOBILE BSE 500 AGM 29-Aug-12 UltraTech Cement Ltd. ULTRACEMCO Junior Nifty AGM 30-Aug-12 Tata Global Beverages Ltd. TATAGLOBAL Other S&P 500 AGM 31-Aug-12

Type of Date of Company Name NSE Symbol Index Meeting Meeting Reliance Capital Ltd. RELCAPITAL Junior Nifty AGM 4-Sep-12 Reliance Communications Ltd. RCOM Nifty AGM 4-Sep-12 Reliance Infrastructure Ltd. RELINFRA Nifty AGM 4-Sep-12 Reliance Power Ltd. RPOWER Nifty AGM 4-Sep-12 D.B. Corp Ltd. DBCORP BSE 500 AGM 5-Sep-12 GAIL (India) Ltd. GAIL Nifty AGM 5-Sep-12 Bharti Airtel Ltd. BHARTIARTL Nifty AGM 6-Sep-12 IDBI Bank Ltd. IDBI Junior Nifty AGM 6-Sep-12 Max India Ltd. MAX Other S&P 500 AGM 6-Sep-12 Motherson Sumi Systems Ltd. MOTHERSUMI Other S&P 500 PB 6-Sep-12 DLF Ltd. DLF Nifty AGM 7-Sep-12 Grasim Industries Ltd. GRASIM Nifty AGM 7-Sep-12 Indiabulls Financial Services Ltd. INDIABULLS Other S&P 500 CCM 8-Sep-12 Godrej Properties Ltd. GODREJPROP Other S&P 500 PB 10-Sep-12 Hero MotoCorp Ltd. HEROMOTOCO Nifty AGM 10-Sep-12 Motherson Sumi Systems Ltd. MOTHERSUMI Other S&P 500 AGM 10-Sep-12 GMR Infrastructure Ltd. GMRINFRA Junior Nifty AGM 11-Sep-12 Hindalco Industries Ltd. HINDALCO Nifty AGM 11-Sep-12 TVS Motor Company Ltd. TVSMOTOR Other S&P 500 AGM 12-Sep-12 Wockhardt Ltd. WOCKPHARMA Other S&P 500 AGM 13-Sep-12 BEML Ltd. BEML Other S&P 500 AGM 14-Sep-12 Godfrey Phillips India Ltd. GODFRYPHLP Other S&P 500 AGM 14-Sep-12 Indian Oil Corporation Ltd. IOC Other S&P 500 AGM 14-Sep-12 Neyveli Lignite Corporation Ltd. NEYVELILIG Other S&P 500 AGM 14-Sep-12 Welspun Corp Ltd. WELCORP Other S&P 500 AGM 14-Sep-12 Oil India Ltd. OIL Other S&P 500 AGM 15-Sep-12 Coal India Ltd. COALINDIA Nifty AGM 18-Sep-12 Container Corporation of India Ltd. CONCOR Junior Nifty AGM 18-Sep-12 Hindustan Petroleum Corporation Ltd. HINDPETRO Junior Nifty AGM 18-Sep-12 NTPC Ltd. NTPC Nifty AGM 18-Sep-12 Bharat Heavy Electricals Ltd. BHEL Nifty AGM 19-Sep-12 Power Grid Corporation of India Ltd. POWERGRID Nifty AGM 19-Sep-12 NMDC Ltd. NMDC Other S&P 500 AGM 20-Sep-12 Rural Electrification Corporation Ltd. RECLTD Junior Nifty AGM 20-Sep-12 Aban Offshore Ltd. ABAN Other S&P 500 AGM 21-Sep-12 BGR Energy Systems Ltd BGRENERGY Other S&P 500 AGM 21-Sep-12 Bharat Electronics Ltd. BEL Junior Nifty AGM 21-Sep-12 Bharat Petroleum Corporation Ltd. BPCL Nifty AGM 21-Sep-12 Gulf Oil Corporation Ltd. GULFOILCOR BSE 500 AGM 21-Sep-12 Power Finance Corporation Ltd. PFC Junior Nifty AGM 21-Sep-12 PTC India Ltd. PTC Other S&P 500 AGM 21-Sep-12 Steel Authority of India Ltd. SAIL Nifty AGM 21-Sep-12 D B Realty Ltd. DBREALTY Other S&P 500 AGM 22-Sep-12 Godrej Industries Ltd. GODREJIND Other S&P 500 PB 24-Sep-12 Great Offshore Ltd. GTOFFSHORE Other S&P 500 AGM 24-Sep-12

Type of Date of Company Name NSE Symbol Index Meeting Meeting Kesoram Industries Ltd. KESORAMIND Other S&P 500 PB 24-Sep-12 Oil & Natural Gas Corporation Ltd. ONGC Nifty AGM 24-Sep-12 Shipping Corporation of India Ltd. SCI Other S&P 500 AGM 24-Sep-12 Future Capital Holdings Ltd. FCH Other S&P 500 AGM 25-Sep-12 Gammon India Ltd. GAMMONIND Other S&P 500 AGM 25-Sep-12 United Spirits Ltd. MCDOWELL-N Junior Nifty AGM 25-Sep-12 Educomp Solutions Ltd. EDUCOMP Other S&P 500 AGM 26-Sep-12 Jindal Steel & Power Ltd. JINDALSTEL Nifty AGM 26-Sep-12 Kingfisher Airlines Ltd. KFA BSE 500 AGM 26-Sep-12 NCC Ltd. NCC Other S&P 500 AGM 26-Sep-12 Spicejet Ltd. 500285 BSE 500 AGM 26-Sep-12 United Breweries Ltd. UBL Other S&P 500 AGM 26-Sep-12 Aurobindo Pharma Ltd. AUROPHARMA Other S&P 500 EGM 27-Sep-12 Essel Propack Ltd. ESSELPACK Other S&P 500 AGM 27-Sep-12 GTL Infrastructure Ltd. GTLINFRA Other S&P 500 AGM 27-Sep-12 Jaiprakash Associates Ltd. JPASSOCIAT Nifty AGM 27-Sep-12 NDTV Ltd. NDTV Other S&P 500 AGM 27-Sep-12 Unitech Ltd. UNITECH Other S&P 500 AGM 27-Sep-12 Cox & Kings Ltd. COX&KINGS Other S&P 500 AGM 28-Sep-12 Elder Pharmaceuticals Ltd. ELDERPHARM Other S&P 500 AGM 28-Sep-12 Gitanjali Gems Ltd. GITANJALI Other S&P 500 AGM 28-Sep-12 Mahanagar Telephone Nigam Ltd. MTNL Other S&P 500 AGM 28-Sep-12 Rain Commodities Ltd. RAINCOM BSE 500 PB 28-Sep-12 Redington (India) Ltd. REDINGTON Other S&P 500 PB 28-Sep-12 Sun TV Network Ltd. SUNTV Other S&P 500 AGM 28-Sep-12 A2Z Maintenance & Engineering Services Ltd. A2ZMES BSE 500 AGM 29-Sep-12 Fortis Healthcare Ltd. FORTIS Other S&P 500 AGM 29-Sep-12 Jaiprakash Power Ventures Ltd. JPPOWER Other S&P 500 AGM 29-Sep-12 Maruti Suzuki India Ltd. MARUTI Nifty CCM 29-Sep-12 INOX Leisure Ltd. INOXLEISUR Other S&P 500 PB 1-Oct-12 Jyoti Structures Ltd. JYOTISTRUC Other S&P 500 PB 4-Oct-12 Mastek Ltd. MASTEK Other S&P 500 AGM 5-Oct-12 Himadri Chemicals & Inds. Ltd. HCIL BSE 500 PB 6-Oct-12 Orchid Chemicals & Pharmaceuticals Ltd. ORCHIDCHEM Other S&P 500 PB 6-Oct-12 Godrej Consumer Products Ltd. GODREJCP Other S&P 500 EGM 11-Oct-12 Shree Cement Ltd. SHREECEM Other S&P 500 AGM 16-Oct-12 Bombay Dyeing & Manufacturing Co. Ltd. BOMDYEING Other S&P 500 PB 17-Oct-12 Godrej Properties Ltd. GODREJPROP Other S&P 500 EGM 19-Oct-12 HCL Technologies Ltd. HCLTECH Nifty AGM 22-Oct-12 IRB Infrastructure Developers Ltd. IRB Other S&P 500 PB 25-Oct-12 Religare Enterprises Ltd. RELIGARE Other S&P 500 EGM 26-Oct-12 Hero MotoCorp Ltd. HEROMOTOCO Nifty CCM 2-Nov-12 Apollo Tyres Ltd. APOLLOTYRE Other S&P 500 PB 5-Nov-12 Mahindra & Mahindra Financial Services Ltd. M&MFIN Other S&P 500 EGM 6-Nov-12 HCL Infosystems Ltd. HCL-INSYS Other S&P 500 AGM 7-Nov-12

Type of Date of Company Name NSE Symbol Index Meeting Meeting Sun Pharmaceutical Industries Ltd. SUNPHARMA Nifty AGM 8-Nov-12 Educomp Solutions Ltd. EDUCOMP Other S&P 500 EGM 15-Nov-12 Polaris Financial Technology Ltd. POLARIS Other S&P 500 AGM 19-Nov-12 Gulf Oil Corporation Ltd. GULFOILCOR BSE 500 PB 20-Nov-12 Dish TV India Ltd. DISHTV Other S&P 500 PB 22-Nov-12 Firstsource Solutions Ltd. FSL Other S&P 500 EGM 22-Nov-12 Jyothy Laboratories Ltd. JYOTHYLAB BSE 500 CCM 22-Nov-12 Rolta India Ltd. ROLTA Other S&P 500 AGM 24-Nov-12 Jain Irrigation Systems Ltd. JISLJALEQS Other S&P 500 EGM 26-Nov-12 Aban Offshore Ltd. ABAN Other S&P 500 PB 1-Dec-12 Pipavav Defence and Offshore Engineering Company Ltd. PIPAVAVDOC Other S&P 500 EGM 1-Dec-12 Muthoot Finance Ltd. MUTHOOTFIN BSE 500 PB 3-Dec-12 IFCI Ltd. IFCI Junior Nifty EGM 5-Dec-12 Jaiprakash Associates Ltd. JPASSOCIAT Nifty PB 5-Dec-12 Pantaloon Retail (India) Ltd. PANTALOONR Other S&P 500 CCM 6-Dec-12 Procter & Gamble Hygiene & Health Care Ltd. PGHH Other S&P 500 AGM 6-Dec-12 KPIT Cummins Infosystem Ltd. KPIT Other S&P 500 EGM 7-Dec-12 Asian Paints Ltd. ASIANPAINT Junior Nifty PB 9-Dec-12 Development Credit Bank Ltd DCB Other S&P 500 EGM 10-Dec-12 Siemens Ltd. SIEMENS Nifty CCM 10-Dec-12 Gillette India Ltd. GILLETTE Other S&P 500 AGM 11-Dec-12 Lupin Ltd. LUPIN Junior Nifty PB 12-Dec-12 United Spirits Ltd. MCDOWELL-N Junior Nifty PB 13-Dec-12 Moser Baer India Ltd. MOSERBAER Other S&P 500 AGM 14-Dec-12 Ballarpur Industries Ltd. BALLARPUR Other S&P 500 AGM 18-Dec-12 Essar Oil Ltd. ESSAROIL Other S&P 500 AGM 20-Dec-12 SREI Infrastructure Finance Ltd. SREINFRA Other S&P 500 PB 20-Dec-12 Godrej Consumer Products Ltd. GODREJCP Other S&P 500 EGM 24-Dec-12 IVRCL Ltd. IVRCLINFRA Other S&P 500 AGM 24-Dec-12 Reliance MediaWorks Ltd. RELMEDIA Other S&P 500 AGM 24-Dec-12 Spicejet Ltd. 500285 BSE 500 PB 24-Dec-12 Greaves Cotton Ltd. GREAVESCOT Other S&P 500 PB 28-Dec-12 JSW ISPAT Steel Ltd. JSWISPAT Other S&P 500 AGM 28-Dec-12 Wipro Ltd. WIPRO Nifty CCM 28-Dec-12 Jyoti Structures Ltd. JYOTISTRUC Other S&P 500 PB 31-Dec-12

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