SHAREHOLDER MEETINGS – August 2018

InGovern has collected 372 shareholder meetings data by companies holding meeting in the month of August 2018.

This included 342 Annual General Meetings, 6 Extraordinary General Meetings (EGMs), 19 Postal Ballots (PBs) and 5 Court Convened Meeting (CCMs). The following table shows the data of all shareholder meetings for the period, collected by InGovern.

If you need vote recommendations for any specific meeting/company, please write to us at [email protected].

Company Meeting Date Type Limited 1 August 2018 AGM Simplex Reality Limited 1 August 2018 AGM Weizmann Forex Limited 1 August 2018 Postal Ballot Astec LifeSciences Limited 1 August 2018 AGM EIH Limited 1 August 2018 AGM Limited 1 August 2018 AGM IIFL Holdings Limited 1 August 2018 AGM Jayshree Tea & Industries Limited 1 August 2018 AGM Repro Limited 1 August 2018 AGM TCI Developers Limited 1 August 2018 AGM TCI Express Limited 1 August 2018 AGM Thangamayil Jewellery Limited 1 August 2018 AGM Limited 1 August 2018 AGM Akzo Nobel India Limited 2 August 2018 AGM BSE Limited 2 August 2018 AGM Capri Global Capital Limited 2 August 2018 AGM Excel Crop Care Limited 2 August 2018 AGM Limited 2 August 2018 AGM Geojit Financial Services Limited 2 August 2018 AGM GIC Housing Finance Limited 2 August 2018 AGM Godrej Properties Limited 2 August 2018 AGM International Paper APPM Limited 2 August 2018 AGM Mahindra Holidays & Resorts India Limited 2 August 2018 AGM Mahindra Logistics Limited 2 August 2018 AGM Limited 2 August 2018 AGM

InGovern Research Services Page 1 of 9 ©2018-19

Company Meeting Date Type MEP Infrastructure Developers Limited 2 August 2018 AGM Rane Holdings Limited 2 August 2018 AGM Shanthi Gears Limited 2 August 2018 AGM Limited 2 August 2018 AGM Transport Corporation of India Limited 2 August 2018 AGM UFLEX Limited 2 August 2018 AGM AXISCADES Engineering Technologies Limited 3 August 2018 Postal Ballot Zuari Argo Chemicals Limited 3 August 2018 Postal Ballot Adlabs Entertainment Limited 3 August 2018 AGM (I) Limited 3 August 2018 AGM Bharat Gears Limited 3 August 2018 AGM Limited 3 August 2018 AGM Cosmo Films Limited 3 August 2018 AGM Deepak Nitrite Limited 3 August 2018 AGM EIH Associated Hotels Limited 3 August 2018 AGM JBF Industries Limited 3 August 2018 AGM Kaya Limited 3 August 2018 AGM Majesco Limited 3 August 2018 AGM Narayana Hrudayalaya Limited 3 August 2018 AGM Ramco Industries Limited 3 August 2018 AGM Ramco Systems Limited 3 August 2018 AGM RBL Bank Limited 3 August 2018 AGM Shriram EPC Limited 3 August 2018 AGM Taj GVK Hotels & Resorts Limited 3 August 2018 AGM Limited 3 August 2018 AGM The Ramco Cements Limited 3 August 2018 AGM TIL Limited 3 August 2018 AGM Limited 3 August 2018 AGM Zydus Wellness Limited 3 August 2018 AGM Nitesh Estates Limited 4 August 2018 Postal Ballot Tata Consultancy Services Limited 4 August 2018 Postal Ballot Kamat Hotels (I) Limited 4 August 2018 Postal Ballot India Glycols Limited 4 August 2018 AGM JSW Holdings Limited 4 August 2018 AGM Nath Bio-Genes (India) Limited 4 August 2018 AGM Wockhardt Limited 4 August 2018 AGM Sugar Limited 4 August 2018 EGM Ambition Mica Limited 6 August 2018 AGM DFM Foods Limited 6 August 2018 AGM Jubilant Life Sciences Limited 6 August 2018 Postal Ballot Adani Ports and Special Economic Zone Limited 6 August 2018 AGM Adani Power Limited 6 August 2018 AGM Limited 6 August 2018 AGM Eveready Industries India Limited 6 August 2018 AGM Firstsource Solutions Limited 6 August 2018 AGM

InGovern Research Services Page 2 of 9 ©2018-19

Company Meeting Date Type Graphite India Limited 6 August 2018 AGM HIL Limited 6 August 2018 AGM Honeywell Automation India Limited 6 August 2018 AGM JMC Projects (India) Limited 6 August 2018 AGM JSW Energy Limited 6 August 2018 AGM Manali Petrochemicals Limited 6 August 2018 AGM Nava Bharat Ventures Limited 6 August 2018 AGM Peninsula Land Limited 6 August 2018 AGM PI Industries Limited 6 August 2018 AGM Praj Industries Limited 6 August 2018 AGM Sicagen India Limited 6 August 2018 AGM The United Nilgiri Tea Estates Company Limited 6 August 2018 AGM Adani Enterprises Limited 7 August 2018 AGM Limited 7 August 2018 AGM Alembic Limited 7 August 2018 AGM Asahi India Glass Limited 7 August 2018 AGM AU Small Finance Bank Limited 7 August 2018 AGM Avanti Feeds Limited 7 August 2018 AGM Bombay Dyeing & Mfg Company Limited 7 August 2018 AGM Dhunseri Tea & Industries Limited 7 August 2018 AGM Kalpataru Power Transmission Limited 7 August 2018 AGM Karma Energy Limited 7 August 2018 AGM Mahindra & Mahindra Limited 7 August 2018 AGM Limited 7 August 2018 AGM Renaissance Jewellery Limited 7 August 2018 AGM Sobha Limited 7 August 2018 AGM Southern Petrochemicals Industries Corporation Limited 7 August 2018 AGM SRF Limited 7 August 2018 AGM Tamilnadu PetroProducts Limited 7 August 2018 AGM TVS Motor Company Limited 7 August 2018 AGM Weizmann Forex Limited 7 August 2018 AGM Weizmann Limited 7 August 2018 AGM Wonderla Holidays Limited 7 August 2018 AGM Procter & Gamble Hygiene and Health Care Limited 8 August 2018 Postal Ballot Gillette India Limited 8 August 2018 Postal Ballot Sundram Fasteners Limited 8 August 2018 Postal Ballot Limited 8 August 2018 AGM Blue Star Limited 8 August 2018 AGM Bombay Burmah Trading Corporation Limited 8 August 2018 AGM EID Parry India Limited 8 August 2018 AGM Gabriel India Limited 8 August 2018 AGM GKW Limited 8 August 2018 AGM GlaxoSmithKline Consumer Healthcare Limited 8 August 2018 AGM Hikal Limited 8 August 2018 AGM Insecticides (India) Limited 8 August 2018 AGM

InGovern Research Services Page 3 of 9 ©2018-19

Company Meeting Date Type Kokuyo Camlin Limited 8 August 2018 AGM Lakshmi Vilas Bank Limited 8 August 2018 AGM 8 August 2018 AGM Minda Industries Limited 8 August 2018 AGM Nesco Limited 8 August 2018 AGM Prism Johnson Limited 8 August 2018 AGM Quick Heal Technologies Limited 8 August 2018 AGM Rossell India Limited 8 August 2018 AGM T T Limited 8 August 2018 AGM Thermax Limited 8 August 2018 AGM Zensar Technologies Limited 8 August 2018 AGM Advani Hotels & Resorts (India) Limited 9 August 2018 AGM Aegis Logistics Limited 9 August 2018 AGM AIA Engineering Limited 9 August 2018 AGM Allsec Technologies Limited 9 August 2018 AGM Apar Industries Limited 9 August 2018 AGM Limited 9 August 2018 AGM Limited 9 August 2018 AGM Clariant Chemicals (India) Limited 9 August 2018 AGM Cummins India Limited 9 August 2018 AGM Elgi Rubber Company Limited 9 August 2018 AGM Esab India Limited 9 August 2018 AGM Excel Industries Limited 9 August 2018 AGM Limited 9 August 2018 AGM Gujarat Pipavav Port Limited 9 August 2018 AGM ICRA Limited 9 August 2018 AGM INEOS Styrolution India Limited 9 August 2018 AGM Limited 9 August 2018 AGM IVP Limited 9 August 2018 AGM Jet Airways (India) Limited 9 August 2018 AGM Karur Vysya Bank Limited 9 August 2018 AGM Keynote Corporate Services Limited 9 August 2018 AGM Lloyds Steels Industries Limited 9 August 2018 AGM Mcleod Russel India Limited 9 August 2018 AGM MRF Limited 9 August 2018 AGM NRB Bearing Limited 9 August 2018 AGM Limited 9 August 2018 AGM Ratnamani Metals & Tubes Limited 9 August 2018 AGM S H Kelkar and Company Limited 9 August 2018 AGM Skipper Limited 9 August 2018 AGM SML Isuzu Limited 9 August 2018 AGM Subros Limited 9 August 2018 AGM Sudarshan Chemical Industries Limited 9 August 2018 AGM Sundaram Brake Linings Limited 9 August 2018 AGM Swelect Energy Systems Limited 9 August 2018 AGM

InGovern Research Services Page 4 of 9 ©2018-19

Company Meeting Date Type Tasty Bite Eatables Limited 9 August 2018 AGM Tata Communications Limited 9 August 2018 AGM Limited 9 August 2018 AGM TTK Healthcare Limited 9 August 2018 AGM TVS Electronics Limited 9 August 2018 AGM UFO Moviez India Limited 9 August 2018 AGM 3M India Limited 10 August 2018 AGM Aarti Drugs Limited 10 August 2018 AGM Ador Welding Limited 10 August 2018 AGM Allcargo Logistics Limited 10 August 2018 AGM BASF India Limited 10 August 2018 AGM Brooks Laboratories Limited 10 August 2018 AGM Deccan Cements Limited 10 August 2018 AGM Dhanuka Agritech Limited 10 August 2018 AGM Dhunseri Petrochem Limited 10 August 2018 AGM Dynamatic Technologies Limited 10 August 2018 AGM Limited 10 August 2018 AGM Elgi Equipments Limited 10 August 2018 AGM Fairchem Speciality Limited 10 August 2018 AGM Hercules Hoists Limited 10 August 2018 AGM Hester Biosciences Limited 10 August 2018 AGM Ingersoll Rand (India) Limited 10 August 2018 AGM InterGlobe Aviation Limited 10 August 2018 AGM Kabra Extrusion Technik Limited 10 August 2018 AGM Kirloskar Oil Engines Limited 10 August 2018 AGM Maan Aluminium Limited 10 August 2018 AGM NCC Limited 10 August 2018 AGM Neuland Laboratories Limited 10 August 2018 AGM Saksoft Limited 10 August 2018 AGM Shreyans Industries Limited 10 August 2018 AGM Take Solutions Limited 10 August 2018 AGM TCI Finance Limited 10 August 2018 AGM The Limited 10 August 2018 AGM The Great Eastern Shipping Company Limited 10 August 2018 AGM The Ugar Sugar Works Limited 10 August 2018 AGM Timken India Limited 10 August 2018 AGM Tourism Finance Corporation of India Limited 10 August 2018 AGM VA Tech Wabag Limited 10 August 2018 AGM Xpro India Limited 10 August 2018 AGM Limited 10 August 2018 EGM Amara Raja Batteries Limited 11 August 2018 AGM Ashima Limited 11 August 2018 AGM Electrosteel Castings Limited 11 August 2018 EGM Century Extrusions Limited 11 August 2018 AGM Kirloskar Industries Limited 11 August 2018 AGM

InGovern Research Services Page 5 of 9 ©2018-19

Company Meeting Date Type Madhav Marbles and Granites Limited 11 August 2018 AGM Mangalore Refinery and Petrochemicals Limited 11 August 2018 AGM VST Tillers Tractors Limited 11 August 2018 AGM VRL Logistics Limited 11 August 2018 AGM Automotive Axles Limited 13 August 2018 AGM Bharat Wire Ropes Limited 13 August 2018 AGM Limited 13 August 2018 AGM Camlin Fine Sciences Limited 13 August 2018 AGM Dr. Lal Path Labs Ltd. 13 August 2018 AGM Dredging Corporation of India Limited 13 August 2018 AGM Gandhi Special Tubes Limited 13 August 2018 AGM Godrej Industries Limited 13 August 2018 AGM Greaves Cotton Limited 13 August 2018 AGM Gujarat Sidhee Cement Limited 13 August 2018 AGM Harita Seating Systems Limited 13 August 2018 AGM Hind Rectifiers Limited 13 August 2018 AGM Honda Siel Power Products Limited 13 August 2018 AGM IDBI Bank Limited 13 August 2018 AGM Mahamaya Steel Industries Limited 13 August 2018 AGM Limited 13 August 2018 AGM Engineers Limited 13 August 2018 AGM Mukand Limited 13 August 2018 AGM Nelcast Limited 13 August 2018 AGM Sanghvi Movers Limited 13 August 2018 AGM Sonata Software Limited 13 August 2018 AGM Star Paper Mills Limited 13 August 2018 AGM Tube Investments of India Limited 13 August 2018 AGM Cochin Shipyard Limited 14 August 2018 AGM Datamatics Global Services Limited 14 August 2018 AGM Indo Tech Transformers Limited 14 August 2018 AGM Kesar Enterprises Limited 14 August 2018 AGM La Opala RG Limited 14 August 2018 AGM Man Infraconstruction Limited 14 August 2018 AGM Noida Toll Bridge Company Limited 14 August 2018 AGM Oracle Financial Services Software Limited 14 August 2018 AGM Siyaram Silk Mills Limited 14 August 2018 AGM Suprajit Engineering Limited 14 August 2018 AGM Suven Life Sciences Limited 14 August 2018 AGM Tide Water Oil Company (India) Limited 14 August 2018 AGM Voltamp Transformers Limited 14 August 2018 AGM Walchandnagar Industries Limited 14 August 2018 AGM United 14 August 2018 EGM Limited 14 August 2018 AGM Welspun Enterprises Limited 14 August 2018 AGM Wheels India Limited 14 August 2018 AGM

InGovern Research Services Page 6 of 9 ©2018-19

Company Meeting Date Type United Bank of India 14 August 2018 EGM Brigade Enterprises Limited 16 August 2018 AGM GRP Limited 16 August 2018 AGM HCL Technologies Limited 16 August 2018 Postal Ballot Wonderla Holidays Limited 17 August 2018 Postal Ballot Tata Sponge Iron Limited 17 August 2018 Postal Ballot GPT Infraprojects Limited 17 August 2018 AGM JK Paper Limited 17 August 2018 AGM Mawana Sugars Limited 17 August 2018 AGM Network18 Media & Investments Limited 17 August 2018 AGM Orient Cement Limited 17 August 2018 AGM Poddar Housing and Development Limited 17 August 2018 AGM TV18 Broadcast Limited 17 August 2018 AGM Uttam Sugar Mills Limited 17 August 2018 AGM Pudumjee Paper Products Limited 18 August 2018 CCM Bhushan Steel Limited 20 August 2018 Postal Ballot Central Depository Services (India) Limited 20 August 2018 AGM Hindustan Oil Exploration Company Limited 20 August 2018 AGM Hotel Leela Venture Limited 20 August 2018 AGM KRBL Limited 20 August 2018 AGM LIC Housing Finance Limited 20 August 2018 AGM Panama Petrochem Limited 20 August 2018 AGM Pioneer Embroideries Limited 20 August 2018 AGM Standard Industries Limited 20 August 2018 AGM Sundaram Clayton Limited 20 August 2018 AGM Bayer Cropscience Limited 21 August 2018 AGM Kalyani Investment Company Limited 21 August 2018 AGM Kalyani Steels Limited 21 August 2018 AGM Lumax Auto Technologies Limited 21 August 2018 AGM Manappuram Finance Limited 21 August 2018 AGM Limited 22 August 2018 Postal Ballot Future Supply Chain Solutions Limited 22 August 2018 AGM JK Tyre & Industries Limited 22 August 2018 AGM L&T Technology Services Limited 22 August 2018 AGM Larsen & Toubro Infotech Limited 22 August 2018 AGM Pricol Limited 22 August 2018 AGM West Coast Paper Mills Limited 22 August 2018 AGM Ashiana Housing Limited 23 August 2018 AGM India Motor Parts and Accessories Limited 23 August 2018 AGM Intellect Design Arena Limited 23 August 2018 AGM Larsen & Toubro Limited 23 August 2018 AGM India Limited 23 August 2018 AGM MIRC Electronics Limited 23 August 2018 AGM Limited 23 August 2018 AGM PPAP Automotive Limited 23 August 2018 AGM

InGovern Research Services Page 7 of 9 ©2018-19

Company Meeting Date Type Uniphos Enterprises Limited 23 August 2018 AGM UPL Limited 23 August 2018 AGM Bliss GVS Pharma Limited 24 August 2018 AGM Bosch Limited 24 August 2018 AGM Petroleum Corporation Limited 24 August 2018 AGM Liberty Shoes Limited 24 August 2018 AGM Sundram Fasteners Limited 24 August 2018 AGM 24 August 2018 AGM ICICI Prudential Life Insurance Company Limited 24 August 2018 Postal Ballot JBM Auto Limited 24 August 2018 CCM Supreme Infrastructure India Limited 24 August 2018 EGM Cable & Datacom Limited 24 August 2018 Postal Ballot MMTC Limited 24 August 2018 Postal Ballot Esab India Limited 25 August 2018 Postal Ballot Astral Poly Technik Limited 25 August 2018 AGM IFGL Refractories Limited 25 August 2018 AGM Munjal Auto Industries Limited 25 August 2018 AGM The Mandhana Retail Ventures Limited 25 August 2018 AGM Aditya Birla Capital Limited 27 August 2018 AGM Asian Hotels (East) Limited 27 August 2018 AGM IG Petrochemicals Limited 27 August 2018 AGM India Nippon Electricals Limited 27 August 2018 AGM K.P.R. Mill Limited 27 August 2018 AGM Kajaria Ceramics Limited 27 August 2018 AGM Speciality Restaurants Limited 27 August 2018 AGM Limited 27 August 2018 AGM Aditya Birla Fashion and Retail Limited 28 August 2018 AGM Avenue Supermarts Limited 28 August 2018 AGM Greenlam Industries Limited 28 August 2018 AGM Greenply Industries Limited 28 August 2018 AGM IL&FS Investment Managers Limited 28 August 2018 AGM L&T Finance Holdings Limited 28 August 2018 AGM Monsanto India Limited 28 August 2018 AGM eClerx Services Limited 29 August 2018 AGM Future Consumer Limited 29 August 2018 AGM KPIT Technologies Limited 29 August 2018 CCM Future Enterprises Limited 29 August 2018 AGM Future Enterprises Limited 29 August 2018 AGM Future Lifestyle Fashions Limited 29 August 2018 AGM Future Retail Limited 29 August 2018 AGM Limited 29 August 2018 AGM National Aluminium Company Limited 29 August 2018 AGM Onelife Capital Advisors Limited 29 August 2018 AGM Arvind Limited 30 August 2018 AGM Limited 30 August 2018 AGM

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Company Meeting Date Type Cera Sanitaryware Limited 30 August 2018 AGM Cigniti Technologies Limited 30 August 2018 AGM Limited 30 August 2018 AGM Delta Corp Limited 30 August 2018 AGM Dhampur Sugar Mills Limited 30 August 2018 AGM Heritage Foods Limited 30 August 2018 AGM Hindustan Composites Limited 30 August 2018 AGM Corporation Limited 30 August 2018 AGM LG Balakrishnan & Bros Limited 30 August 2018 AGM Limited 30 August 2018 AGM Sharda Cropchem Limited 30 August 2018 AGM Somany Ceramics Limited 30 August 2018 AGM Zodiac Clothing Company Limited 30 August 2018 AGM Tata Teleservices (Maharashtra) Limited 30 August 2018 CCM Limited 31 August 2018 AGM Arvind SmartSpaces Limited 31 August 2018 AGM Balaji Telefilms Limited 31 August 2018 AGM Balrampur Chini Mills Limited 31 August 2018 AGM Dwarikesh Sugar Industries Limited 31 August 2018 AGM Gujarat Fluorochemicals Limited 31 August 2018 AGM Limited 31 August 2018 AGM INOX Leisure Limited 31 August 2018 CCM IRB Infrastructure Developers Limited 31 August 2018 AGM KIOCL Limited 31 August 2018 AGM Maithan Alloys Limited 31 August 2018 AGM Multi Commodity Exchange of India Limited 31 August 2018 AGM Radico Khaitan Limited 31 August 2018 AGM Rajshree Sugars & Chemicals Limited 31 August 2018 AGM Rupa & Company Limited 31 August 2018 AGM SIL Investments Limited 31 August 2018 AGM Sutlej Textiles and Industries Limited 31 August 2018 AGM Symphony Limited 31 August 2018 AGM TCPL Packaging Limited 31 August 2018 AGM Vinyl Chemicals (India) Limited 31 August 2018 AGM

InGovern Research Services Page 9 of 9 ©2018-19