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SHAREHOLDER MEETINGS

InGovern has collected 558 shareholder meetings data by companies holding meeting in the months of July and August 2016.

This included 478 Annual General Meetings, 11 Extraordinary General Meetings (EGMs), 63 Postal Ballots (PBs) and 6 Court Convened Meetings (CCMs).

The following table shows the data of all shareholder meetings for the period, collected by InGovern.

August 2016 If you need vote recommendations for any specific meeting/company, please write to us at [email protected]

InGovern Research www.ingovern.com

Company Type Meeting Date IndusInd Bank Limited AGM 01 July 2016 Jindal Stainless Limited Postal Ballot 01 July 2016 Maan Aluminium Limited AGM 02 July 2016 Ganesh Housing Corporation Limited EGM 02 July 2016 Majesco Limited Postal Ballot 02 July 2016 Manappuram Finance Limited Postal Ballot 03 July 2016 PC Jeweller Limited Postal Ballot 04 July 2016 HSIL Limited Postal Ballot 04 July 2016 PTL Enterprises Limited CCM 04 July 2016 Ajanta Pharma Limited AGM 05 July 2016 Capital First Limited AGM 05 July 2016 Pfizer Limited AGM 05 July 2016 Bharat Petroleum Corporation Limited Postal Ballot 05 July 2016 Goa Carbon Limited AGM 06 July 2016 The Indian Hotels Company Limited Postal Ballot 06 July 2016 POLARIS CONSULTING & SERVICES LIMITED AGM 07 July 2016 Grindwell Norton Limited Postal Ballot 07 July 2016 GVK Power & Infrastructure Limited Postal Ballot 07 July 2016 Birla Corporation Limited AGM 08 July 2016 Nucleus Software Exports Limited AGM 08 July 2016 The South Indian Bank Limited AGM 08 July 2016 Visa Steel Limited Postal Ballot 08 July 2016 The United Nilgiri Tea Estates Company Limited AGM 09 July 2016 Berger Paints India Limited Postal Ballot 10 July 2016 Aksh Optifibre Limited Postal Ballot 10 July 2016 ICICI Bank Limited AGM 11 July 2016 Radico Khaitan Limited AGM 11 July 2016 National Aluminium Company Limited Postal Ballot 12 July 2016 eClerx Services Limited AGM 13 July 2016 Havells India Limited AGM 13 July 2016 Bank of India AGM 14 July 2016 Hindustan Construction Company Limited AGM 14 July 2016 LG Balakrishnan & Bros Limited AGM 14 July 2016 LGB Forge Limited AGM 14 July 2016 United Spirits Limited AGM 14 July 2016 ACC Limited Postal Ballot 14 July 2016 Himadri Chemicals and Industries Limited Postal Ballot 14 July 2016 Housing Development and Infrastructure Limited Postal Ballot 14 July 2016 TCI Developers Limited Postal Ballot 14 July 2016

Company Type Meeting Date Century Enka Limited AGM 15 July 2016 Jindal Steel and Power Limited Postal Ballot 15 July 2016 The Oudh Sugar Mills Limited Postal Ballot 15 July 2016 Upper Ganges Sugar and Industries Limited Postal Ballot 15 July 2016 Indiabulls Ventures Limited EGM 15 July 2016 Religare Enterprises Limited Postal Ballot 16 July 2016 The Oudh Sugar Mills Limited CCM 16 July 2016 Upper Ganges Sugar and Industries Limited CCM 16 July 2016 PNC Infratech Limited Postal Ballot 17 July 2016 A2Z Infra Engineering Limited Postal Ballot 17 July 2016 Abbott India Limited AGM 18 July 2016 Indian Overseas Bank AGM 18 July 2016 Onward Technologies Limited AGM 18 July 2016 Wipro Limited AGM 18 July 2016 Southern Petrochemicals Industries Corporation Limited Postal Ballot 18 July 2016 Exide Industries Limited AGM 19 July 2016 GHCL Limited AGM 19 July 2016 Gujarat Lease Financing Limited AGM 19 July 2016 MindTree Limited AGM 19 July 2016 MPS Limited AGM 19 July 2016 UltraTech Cement Limited AGM 19 July 2016 Bharat Financial Inclusion Limited (SKS Microfinance Limited) Postal Ballot 19 July 2016 Andhra Bank AGM 20 July 2016 Bajaj Corp Limited AGM 20 July 2016 Can Fin Homes Limited AGM 20 July 2016 Dewan Housing Finance Corporation Limited AGM 20 July 2016 SKF India Limited AGM 20 July 2016 The Jammu & Kashmir Bank Limited AGM 20 July 2016 Zensar Technologies Limited AGM 20 July 2016 Usher Agro Limited EGM 20 July 2016 Ashok Leyland Limited AGM 21 July 2016 Cairn India Limited AGM 21 July 2016 Chemfab Alkalis Limited AGM 21 July 2016 Dabur India Limited AGM 21 July 2016 HDFC Bank Limited AGM 21 July 2016 Intellect Design Arena Limited AGM 21 July 2016 JSW Energy Limited AGM 21 July 2016 Jyothy Laboratories Limited AGM 21 July 2016 Kabra Extrusion Technik Limited AGM 21 July 2016

Company Type Meeting Date Karur Vysya Bank Limited AGM 21 July 2016 Kirloskar Brothers Limited AGM 21 July 2016 Menon Bearings Limited AGM 21 July 2016 Motilal Oswal Financial Services Limited AGM 21 July 2016 Plastiblends India Limited AGM 21 July 2016 R. S. Software (India) Limited AGM 21 July 2016 Rane Brake Lining Limited AGM 21 July 2016 Shreyas Shipping & Logistics Limited AGM 21 July 2016 SKS Microfinance Limited AGM 21 July 2016 Aarti Drugs Limited AGM 22 July 2016 Asian Hotels (West) Limited AGM 22 July 2016 Axis Bank Limited AGM 22 July 2016 CESC Limited AGM 22 July 2016 IDBI Bank Limited AGM 22 July 2016 IFB Agro Industries Limited AGM 22 July 2016 IFB Industries Limited AGM 22 July 2016 ITC Limited AGM 22 July 2016 Kotak Mahindra Bank Limited AGM 22 July 2016 Mahindra & Mahindra Financial Services Limited AGM 22 July 2016 Parrys Sugar Industries Limited AGM 22 July 2016 Persistent Systems Limited AGM 22 July 2016 Phillips Carbon Black Limited AGM 22 July 2016 Praj Industries Limited AGM 22 July 2016 Rane (Madras) Limited AGM 22 July 2016 Saregama India Limited AGM 22 July 2016 Sundaram Finance Limited AGM 22 July 2016 TIL Limited AGM 22 July 2016 Orient Cement Limited AGM 23 July 2016 PIL ITALICA LIFESTYLE LIMITED AGM 23 July 2016 Seshasayee Paper and Boards Limited AGM 23 July 2016 Unichem Laboratories Limited AGM 23 July 2016 Provogue (India) Limited Postal Ballot 24 July 2016 MOIL Limited Postal Ballot 24 July 2016 Automotive Stampings and Assemblies Limited AGM 25 July 2016 Eveready Industries India Limited AGM 25 July 2016 Info Edge (India) Limited AGM 25 July 2016 Maharashtra Scooters Limited AGM 25 July 2016 Mastek Limited AGM 25 July 2016 Navin Fluorine International Limited AGM 25 July 2016

Company Type Meeting Date NELCO Limited AGM 25 July 2016 Oriental Hotels Limited AGM 25 July 2016 Rane Engine Valve Limited AGM 25 July 2016 Shanthi Gears Limited AGM 25 July 2016 VA Tech Wabag Limited AGM 25 July 2016 Xchanging Solutions Limited Postal Ballot 25 July 2016 Akzo Nobel India Limited AGM 26 July 2016 Alstom T&D India Limited AGM 26 July 2016 Astec LifeSciences Limited AGM 26 July 2016 Bajaj Finserv Limited AGM 26 July 2016 Canara Bank AGM 26 July 2016 Capri Global Capital Limited AGM 26 July 2016 Coromandel International Limited AGM 26 July 2016 Eimco Elecon (India) Limited AGM 26 July 2016 Excel Industries Limited AGM 26 July 2016 Firstsource Solutions Limited AGM 26 July 2016 Indian Metals & Ferro Alloys Limited AGM 26 July 2016 Indo Count Industries Limited AGM 26 July 2016 JSW Steel Limited AGM 26 July 2016 Manugraph India Limited AGM 26 July 2016 Meghmani Organics Limited AGM 26 July 2016 Pioneer Embroideries Limited AGM 26 July 2016 Ponni Sugars (Erode) Limited AGM 26 July 2016 Swaraj Engines Limited AGM 26 July 2016 Tata Coffee Limited AGM 26 July 2016 Tata Elxsi Limited AGM 26 July 2016 Tata Sponge Iron Limited AGM 26 July 2016 V-Guard Industries Limited AGM 26 July 2016 Visaka Industries Limited AGM 26 July 2016 Zee Entertainment Enterprises Limited AGM 26 July 2016 Agro Tech Foods Limited AGM 27 July 2016 Bajaj Auto Limited AGM 27 July 2016 Bajaj Holdings & Investment Limited AGM 27 July 2016 Dr. Reddy's Laboratories Limited AGM 27 July 2016 GIC Housing Finance Limited AGM 27 July 2016 Housing Development Finance Corporation Limited AGM 27 July 2016 IDFC Bank Limited AGM 27 July 2016 IDFC Limited AGM 27 July 2016 Ingersoll Rand (India) Limited AGM 27 July 2016

Company Type Meeting Date International Paper APPM Limited AGM 27 July 2016 Mayur Uniquoters Ltd AGM 27 July 2016 Morarjee Textiles Limited AGM 27 July 2016 NOCIL Limited AGM 27 July 2016 Redington (India) Limited AGM 27 July 2016 RPG Life Sciences Limited AGM 27 July 2016 Shriram Transport Finance Company Limited AGM 27 July 2016 Torrent Pharmaceuticals Limited AGM 27 July 2016 Welspun India Limited AGM 27 July 2016 Shriram City Union Finance Limited Postal Ballot 27 July 2016 SRS Limited Postal Ballot 27 July 2016 Siti Cable Network Limited Postal Ballot 27 July 2016 Hubtown Limited Postal Ballot 27 July 2016 Adlabs Entertainment Limited AGM 28 July 2016 Ador Welding Limited AGM 28 July 2016 Agri-Tech (India) Limited AGM 28 July 2016 Blue Dart Express Limited AGM 28 July 2016 Century Textiles & Industries Limited AGM 28 July 2016 Dr. Lal Path Labs Ltd. AGM 28 July 2016 Excel Crop Care Limited AGM 28 July 2016 Gandhi Special Tubes Limited AGM 28 July 2016 GlaxoSmithKline Pharmaceuticals Limited AGM 28 July 2016 Grindwell Norton Limited AGM 28 July 2016 HIL Limited AGM 28 July 2016 Kesoram Industries Limited AGM 28 July 2016 Mahindra Lifespace Developers Limited AGM 28 July 2016 Nath Bio-Genes (India) Limited AGM 28 July 2016 Ortel Communications Limited AGM 28 July 2016 Shriram City Union Finance Limited AGM 28 July 2016 Sical Logistics Limited AGM 28 July 2016 SQS India BFSI Limited AGM 28 July 2016 Suryalakshmi Cotton Mills Limited AGM 28 July 2016 Swelect Energy Systems Limited AGM 28 July 2016 TECHINDIA NIRMAN LIMITED AGM 28 July 2016 The Karnataka Bank Limited AGM 28 July 2016 Vaibhav Global Limited AGM 28 July 2016 VIP Industries Limited AGM 28 July 2016 Alembic Pharmaceuticals Limited AGM 29 July 2016 Alstom India Limited AGM 29 July 2016

Company Type Meeting Date Arshiya Limited AGM 29 July 2016 Astra Microwave Products Limited AGM 29 July 2016 Atul Limited AGM 29 July 2016 Cera Sanitaryware Limited AGM 29 July 2016 Cholamandalam Investment and Finance Company Limited AGM 29 July 2016 Elgi Equipments Limited AGM 29 July 2016 Gabriel India Limited AGM 29 July 2016 Godrej Consumer Products Limited AGM 29 July 2016 Hester Biosciences Limited AGM 29 July 2016 IIFL Holdings Limited AGM 29 July 2016 Indoco Remedies Limited AGM 29 July 2016 KEC International Limited AGM 29 July 2016 Keynote Corporate Services Limited AGM 29 July 2016 Kokuyo Camlin Limited AGM 29 July 2016 Mahindra Holidays & Resorts India Limited AGM 29 July 2016 Shoppers Stop Limited AGM 29 July 2016 Strides Arcolab Limited AGM 29 July 2016 Sun Pharma Advanced Research Company Limited AGM 29 July 2016 Thirumalai Chemicals Limited AGM 29 July 2016 WABCO India Limited AGM 29 July 2016 Narayana Hrudayalaya Limited AGM 29 July 2016 Balaji Amines Limited AGM 30 July 2016 Flexituff International Limited AGM 30 July 2016 Mercator Limited AGM 30 July 2016 Satin Creditcare Network Limited AGM 30 July 2016 TRF Limited AGM 30 July 2016 Bafna Pharmaceuticals Limited Postal Ballot 31 July 2016 Greenply Industries Limited Postal Ballot 31 July 2016 Blue Star Limited AGM 01 August 2016 Jindal Steel & Power Limited AGM 01 August 2016 NIIT Limited AGM 01 August 2016 NIIT Technologies Limited AGM 01 August 2016 Piramal Enterprises Limited AGM 01 August 2016 Sundaram Brake Linings Limited AGM 01 August 2016 Tata Communications Limited AGM 01 August 2016 Wonderla Holidays Limited AGM 01 August 2016 JM Financial Limited AGM 02 August 2016 Kalyani Forge Limited AGM 02 August 2016 TCI Developers Limited AGM 02 August 2016

Company Type Meeting Date Tech Mahindra Limited AGM 02 August 2016 Torrent Power Limited AGM 02 August 2016 TVS Motor Company Limited AGM 02 August 2016 UFLEX Limited AGM 02 August 2016 Berger Paints (I) Limited AGM 03 August 2016 Cadila Healthcare Limited AGM 03 August 2016 Carborundum Universal Limited AGM 03 August 2016 EIH Limited AGM 03 August 2016 Emami Limited AGM 03 August 2016 Entertainment Network (India) Limited AGM 03 August 2016 Indo Tech Transformers Limited AGM 03 August 2016 Kesar Terminals & Infrastructure Limited AGM 03 August 2016 Lupin Limited AGM 03 August 2016 Rossell India Limited AGM 03 August 2016 Sobha Limited AGM 03 August 2016 Titan Company Limited AGM 03 August 2016 Zee Media Corporation Limited AGM 03 August 2016 Zydus Wellness Limited AGM 03 August 2016 Narayana Hrudayalaya Limited Postal Ballot 03 August 2016 Hathway Cable and Datacom Limited Postal Ballot 03 August 2016 Arvind Limited AGM 04 August 2016 Bajaj Electricals Limited AGM 04 August 2016 Bata India Limited AGM 04 August 2016 Bharat Gears Limited AGM 04 August 2016 Cummins India Limited AGM 04 August 2016 Dhunseri Petrochem Limited AGM 04 August 2016 Esab India Limited AGM 04 August 2016 GATI Limited AGM 04 August 2016 Hind Rectifiers Limited AGM 04 August 2016 Igarashi Motors India Limited AGM 04 August 2016 Kaya Limited AGM 04 August 2016 Kothari Petrochemicals Limited AGM 04 August 2016 MEP Infrastructure Developers Limited AGM 04 August 2016 Nelcast Limited AGM 04 August 2016 Piramal Phytocare Limited AGM 04 August 2016 Ramco Industries Limited AGM 04 August 2016 Ramco Systems Limited AGM 04 August 2016 Taj GVK Hotels & Resorts Limited AGM 04 August 2016 The Ramco Cements Limited AGM 04 August 2016

Company Type Meeting Date Triveni Turbine Limited AGM 04 August 2016 Tube Investments of India Limited AGM 04 August 2016 Xpro India Limited AGM 04 August 2016 Burnpur Cement Limited Postal Ballot 04 August 2016 Indian Metals and Ferro Alloys Limited Postal Ballot 04 August 2016 3M India Limited AGM 05 August 2016 Aegis Logistics Limited AGM 05 August 2016 Apar Industries Limited AGM 05 August 2016 Bharat Forge Limited AGM 05 August 2016 Bombay Burmah Trading Corporation Limited AGM 05 August 2016 Centum Electronics Limited AGM 05 August 2016 Deepak Nitrite Limited AGM 05 August 2016 Dwarikesh Sugar Industries Limited AGM 05 August 2016 EID Parry India Limited AGM 05 August 2016 EIH Associated Hotels Limited AGM 05 August 2016 GlaxoSmithKline Consumer Healthcare Limited AGM 05 August 2016 Jayshree Tea & Industries Limited AGM 05 August 2016 Kirloskar Oil Engines Limited AGM 05 August 2016 Kothari Sugars And Chemicals Limited AGM 05 August 2016 Lakshmi Machine Works Limited AGM 05 August 2016 Marico Limited AGM 05 August 2016 Peninsula Land Limited AGM 05 August 2016 SML Isuzu Limited AGM 05 August 2016 Sona Koyo Steering Systems Limited AGM 05 August 2016 Tata Investment Corporation Limited AGM 05 August 2016 TTK Healthcare Limited AGM 05 August 2016 Control Print Limited AGM 05 August 2016 Quick Heal Technologies Limited AGM 05 August 2016 S&S Power Switchgear Limited AGM 05 August 2016 Dishman Pharmaceuticals and Chemicals Limited CCM 05 August 2016 Amara Raja Batteries Limited AGM 06 August 2016 Balkrishna Industries Limited AGM 06 August 2016 Crest Ventures Limited AGM 06 August 2016 Ginni Filaments Limited AGM 06 August 2016 Gravita India Limited AGM 06 August 2016 JK Cement Limited AGM 06 August 2016 SREI Infrastructure Finance Limited AGM 06 August 2016 Techno Electric & Engineering Company Limited AGM 06 August 2016 Vinati Organics Limited AGM 06 August 2016

Company Type Meeting Date Globus Spirits Limited Postal Ballot 06 August 2016 IIFL Holdings Limited Postal Ballot 06 August 2016 Britannia Industries Limited AGM 08 August 2016 Colgate Palmolive (India) Limited AGM 08 August 2016 Harita Seating Systems Limited AGM 08 August 2016 IL&FS Investment Managers Limited AGM 08 August 2016 KCP Limited AGM 08 August 2016 Lumax Industries Limited AGM 08 August 2016 Mcleod Russel India Limited AGM 08 August 2016 Mukand Engineers Limited AGM 08 August 2016 Mukand Limited AGM 08 August 2016 PTL Enterprises Limited AGM 08 August 2016 Skipper Limited AGM 08 August 2016 Sonata Software Limited AGM 08 August 2016 SRF Limited AGM 08 August 2016 Subros Limited AGM 08 August 2016 Kwality limited Postal Ballot 08 August 2016 Dharani Sugars and Chemicals Limited Postal Ballot 08 August 2016 Adani Ports and Special Economic Zone Limited AGM 09 August 2016 Adani Power Limited AGM 09 August 2016 Apollo Tyres Limited AGM 09 August 2016 Ashoka Buildcon Limited AGM 09 August 2016 CEAT Limited AGM 09 August 2016 DCM Shriram Limited AGM 09 August 2016 Edelweiss Financial Services Limited AGM 09 August 2016 Geometric Limited AGM 09 August 2016 Godrej Properties Limited AGM 09 August 2016 IL&FS Transportation Networks Limited AGM 09 August 2016 Manappuram Finance Limited AGM 09 August 2016 S H Kelkar and Company Limited AGM 09 August 2016 Tata Motors Limited AGM 09 August 2016 Tata Motors Limited AGM 09 August 2016 Usha Martin Education & Solutions Limited AGM 09 August 2016 Usha Martin Limited AGM 09 August 2016 Williamson Magor & Company Limited AGM 09 August 2016 Gammon India Limited Postal Ballot 09 August 2016 Geometric Limited CCM 09 August 2016 Geometric Limited EGM 09 August 2016 Adani Enterprises Limited AGM 10 August 2016

Company Type Meeting Date Adani Transmission Limited AGM 10 August 2016 Alembic Limited AGM 10 August 2016 Allcargo Logistics Limited AGM 10 August 2016 Apcotex Industries Limited AGM 10 August 2016 Asian Hotels (East) Limited AGM 10 August 2016 AVT Natural Products Limited AGM 10 August 2016 Bharti Infratel Limited AGM 10 August 2016 Bombay Dyeing & Mfg Company Limited AGM 10 August 2016 Camlin Fine Sciences Limited AGM 10 August 2016 Essar Shipping Limited AGM 10 August 2016 Garware Wall Ropes Limited AGM 10 August 2016 Graphite India Limited AGM 10 August 2016 Hikal Limited AGM 10 August 2016 Honeywell Automation India Limited AGM 10 August 2016 Mahindra & Mahindra Limited AGM 10 August 2016 Monsanto India Limited AGM 10 August 2016 Nesco Limited AGM 10 August 2016 New Delhi Television Limited AGM 10 August 2016 Pneumatic Holdings Limited AGM 10 August 2016 Punj Lloyd Limited AGM 10 August 2016 Shree Pushkar Chemicals & Fertilisers Limited AGM 10 August 2016 Suven Life Sciences Limited AGM 10 August 2016 Thermax Limited AGM 10 August 2016 Timken India Limited AGM 10 August 2016 Wheels India Limited AGM 10 August 2016 Bharat Wire Ropes Limited AGM 10 August 2016 Ujjivan Financial Services Limited AGM 10 August 2016 Nirvikara Paper Mills Limited Postal Ballot 10 August 2016 MT Educare Limited EGM 10 August 2016 Allsec Technologies Limited AGM 11 August 2016 AstraZeneca Pharma India Limited AGM 11 August 2016 BASF India Limited AGM 11 August 2016 Chromatic India Limited AGM 11 August 2016 Dhanuka Agritech Limited AGM 11 August 2016 Dhunseri Tea & Industries Limited AGM 11 August 2016 Dynamatic Technologies Limited AGM 11 August 2016 Finolex Industries Limited AGM 11 August 2016 Godrej Industries Limited AGM 11 August 2016 Granules India Limited AGM 11 August 2016

Company Type Meeting Date Gujarat Pipavav Port Limited AGM 11 August 2016 Honda Siel Power Products Limited AGM 11 August 2016 ICRA Limited AGM 11 August 2016 IPCA Laboratories Limited AGM 11 August 2016 JMC Projects (India) Limited AGM 11 August 2016 Kalyani Investment Company Limited AGM 11 August 2016 Kalyani Steels Limited AGM 11 August 2016 Kesar Enterprises Limited AGM 11 August 2016 Kirloskar Industries Limited AGM 11 August 2016 Majesco Limited AGM 11 August 2016 Man Infraconstruction Limited AGM 11 August 2016 Minda Industries Limited AGM 11 August 2016 MRF Limited AGM 11 August 2016 Nilkamal Limited AGM 11 August 2016 Page Industries Limited AGM 11 August 2016 Rane Holdings Limited AGM 11 August 2016 Tata Chemicals Limited AGM 11 August 2016 The Federal Bank Limited AGM 11 August 2016 The Great Eastern Shipping Company Limited AGM 11 August 2016 VST Industries Limited AGM 11 August 2016 Zodiac Clothing Company Limited AGM 11 August 2016 Crompton Greaves Consumer Electricals Limited AGM 11 August 2016 AI Champdany Industries Limited AGM 12 August 2016 AIA Engineering Limited AGM 12 August 2016 Apollo Hospitals Enterprise Limited AGM 12 August 2016 Asahi India Glass Limited AGM 12 August 2016 Ashima Limited AGM 12 August 2016 Automotive Axles Limited AGM 12 August 2016 Balrampur Chini Mills Limited AGM 12 August 2016 Beardsell Limited AGM 12 August 2016 Clariant Chemicals (India) Limited AGM 12 August 2016 Deepak Fertilizers and Petrochemicals Corporation Limited AGM 12 August 2016 Glenmark Pharmaceuticals Limited AGM 12 August 2016 GVK Power & Infrastructure Limited AGM 12 August 2016 Jamna Auto Industries Limited AGM 12 August 2016 JIK Industries Limited AGM 12 August 2016 Kalpataru Power Transmission Limited AGM 12 August 2016 MBL Infrastructures Limited AGM 12 August 2016 Neuland Laboratories Limited AGM 12 August 2016

Company Type Meeting Date Saksoft Limited AGM 12 August 2016 Shree Cements Limited AGM 12 August 2016 Sudarshan Chemical Industries Limited AGM 12 August 2016 Tata Steel Limited AGM 12 August 2016 Trent Limited AGM 12 August 2016 Voltamp Transformers Limited AGM 12 August 2016 INEOS Styrolution India Limited AGM 12 August 2016 Dhanlaxmi Bank Limited Postal Ballot 12 August 2016 Avanti Feeds Limited AGM 13 August 2016 La Opala RG Limited AGM 13 August 2016 Madhav Marbles and Granites Limited AGM 13 August 2016 Wockhardt Limited AGM 13 August 2016 Bhageria Industries Limited AGM 13 August 2016 Arman Financial Services Limited Postal Ballot 14 August 2016 Prajay Engineers Syndicate Limited AGM 16 August 2016 Tata Teleservices (Maharashtra) Limited Postal Ballot 16 August 2016 Menon Bearings Limited Postal Ballot 16 August 2016 Ashiana Housing Limited AGM 17 August 2016 D.B.Corp Limited AGM 17 August 2016 Hathway Cable & Datacom Limited AGM 17 August 2016 Pricol Limited AGM 17 August 2016 Seamec Limited Postal Ballot 17 August 2016 Sujana Universal Industries Limited Postal Ballot 17 August 2016 Energy Development Company Limited Postal Ballot 17 August 2016 Central Bank of India EGM 18 August 2016 Bharti Airtel Limited AGM 19 August 2016 Birla Ericsson Optical Limited AGM 19 August 2016 Hatsun Agro Product Limited AGM 19 August 2016 IFGL Refractories Limited AGM 19 August 2016 LIC Housing Finance Limited AGM 19 August 2016 Oberoi Realty Limited AGM 19 August 2016 Power Finance Corporation Limited AGM 19 August 2016 Sundram Fasteners Limited AGM 19 August 2016 Universal Cables Limited AGM 19 August 2016 Elecon Engineering Company Limited CCM 19 August 2016 Elecon Engineering Company Limited Postal Ballot 19 August 2016 Oricon Enterprises Limited AGM 20 August 2016 Pipavav Defence and Offshore Engineering Company Limited AGM 20 August 2016 Rolta India Limited AGM 20 August 2016

Company Type Meeting Date Damodar Industries Limited AGM 20 August 2016 City Union Bank Limited AGM 22 August 2016 JHS Svendgaard Laboratories Limited AGM 22 August 2016 Orient Paper & Industries Limited AGM 22 August 2016 Asahi Songwon Colors Limited EGM 22 August 2016 PC Jeweller Limited EGM 22 August 2016 Greenply Industries Limited AGM 23 August 2016 Gujarat Sidhee Cement Limited AGM 23 August 2016 JB Chemicals & Pharmaceuticals Limited AGM 23 August 2016 L&T Finance Holdings Limited AGM 23 August 2016 Lumax Auto Technologies Limited AGM 23 August 2016 Mohit Industries Limited AGM 23 August 2016 Navneet Education Limited AGM 23 August 2016 NRB Bearing Limited AGM 23 August 2016 Prism Cement Limited AGM 23 August 2016 The Indian Hotels Company Limited AGM 23 August 2016 Bosch Limited Postal Ballot 23 August 2016 Aurobindo Pharma Limited AGM 24 August 2016 Greenlam Industries Limited AGM 24 August 2016 Kajaria Ceramics Limited AGM 24 August 2016 KPIT Technologies Limited AGM 24 August 2016 Munjal Showa Limited AGM 24 August 2016 Nava Bharat Ventures Limited AGM 24 August 2016 NCC Limited AGM 24 August 2016 Speciality Restaurants Limited AGM 24 August 2016 Supreme Petrochem Limited AGM 24 August 2016 Tata Global Beverages Limited AGM 24 August 2016 Uttam Value Steels Limited AGM 24 August 2016 Coal India Limited Postal Ballot 24 August 2016 Patel Engineering Limited Postal Ballot 24 August 2016 K.P.R. Mill Limited AGM 25 August 2016 Shriram EPC Limited Postal Ballot 25 August 2016 Ajmera Realty & Infra India Limited AGM 26 August 2016 Cosmo Films Limited AGM 26 August 2016 D-Link (India) Limited AGM 26 August 2016 Larsen & Toubro Limited AGM 26 August 2016 Lloyd Electric & Engineering Limited AGM 26 August 2016 Take Solutions Limited AGM 26 August 2016 Tata Teleservices (Maharashtra) Limited AGM 26 August 2016

Company Type Meeting Date Aditya Birla Nuvo Limited AGM 27 August 2016 Banswara Syntex Limited AGM 27 August 2016 Fedders Lloyd Corporation Limited AGM 27 August 2016 India Nippon Electricals Limited AGM 27 August 2016 Munjal Auto Industries Limited AGM 27 August 2016 Ratnamani Metals & Tubes Limited AGM 27 August 2016 SIL Investments Limited AGM 27 August 2016 Sutlej Textiles and Industries Limited AGM 27 August 2016 Sadbhav Engineering Limited Postal Ballot 27 August 2016 Techno Electric and Engineering Company Limited Postal Ballot 28 August 2016 Bajaj Finance Limited Postal Ballot 28 August 2016 Divi's Laboratories Limited AGM 29 August 2016 Future Consumer Enterprise Limited AGM 29 August 2016 Future Lifestyle Fashions Limited AGM 29 August 2016 Future Enterprise Limited AGM 29 August 2016 Future Enterprise Limited AGM 29 August 2016 India Motor Parts and Accessories Limited AGM 29 August 2016 Linc Pen & Plastics Limited AGM 29 August 2016 Maithan Alloys Limited AGM 29 August 2016 Sundaram Multi Pap Limited AGM 29 August 2016 The India Cements Limited AGM 29 August 2016 V.S.T Tillers Tractors Limited AGM 29 August 2016 Voltas Limited AGM 29 August 2016 Atlas Cycles (Haryana) Limited EGM 29 August 2016 Crompton Greaves Limited AGM 30 August 2016 Dhampur Sugar Mills Limited AGM 30 August 2016 DLF Limited AGM 30 August 2016 Hexaware Technologies Limited AGM 30 August 2016 Indraprastha Medical Corporation Limited AGM 30 August 2016 Jubilant Industries Limited AGM 30 August 2016 Jubilant Life Sciences Limited AGM 30 August 2016 MOIL Limited AGM 30 August 2016 Sterlite Technologies Limited AGM 30 August 2016 Uttam Galva Steels Limited AGM 30 August 2016 Fiem Industries Limited Postal Ballot 30 August 2016 Bank of India EGM 30 August 2016 Girdharilal Sugar and Allied Industries Limited Postal Ballot 30 August 2016 Balaji Telefilms Limited AGM 31 August 2016 Brigade Enterprises Limited AGM 31 August 2016

Company Type Meeting Date Century Plyboards (India) Limited AGM 31 August 2016 IG Petrochemicals Limited AGM 31 August 2016 Lotus Eye Care Hospital Limited AGM 31 August 2016 Motherson Sumi Systems Limited AGM 31 August 2016 Rupa & Company Limited AGM 31 August 2016 Symphony Limited AGM 31 August 2016 TV Today Network Limited AGM 31 August 2016 West Coast Paper Mills Limited AGM 31 August 2016 Lloyds Steels Industries Limited AGM 31 August 2016 Kotak Mahindra Bank Limited Postal Ballot 31 August 2016 Punjab National Bank EGM 31 August 2016 PVP Ventures Limited Postal Ballot 31 August 2016

About InGovern

InGovern Research Services assists financial institutions and investors that have financial, investment or reputational exposure to public-listed companies in India by providing our clients with corporate governance reports and proxy voting solutions. Our clients rely on our independent analysis and insights. Our services include: Corporate Governance Research Corporate Governance Consulting & Education

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For the analysis, InGovern uses its proprietary framework “Governance Radar” that has over 400 criteria drawn from Indian and international laws, regulations and guidelines and best practices.

Disclaimer This note is confidential and may not be reproduced in any manner without the written permission of InGovern Research Services Pvt. Ltd. (“InGovern”). This analysis does not constitute investment advice and investors should not rely on it for investment or other purposes. No warranty is made as to the completeness, accuracy or utility of this analysis. InGovern does not provide consulting services to issuers. Some institutional investor affiliates of issuers may have purchased a subscription to InGovern services, which is disclosed on relevant reports. In addition, advisors to issuers such as law firms, accounting firms, rating agencies or others may subscribe to InGovern services. InGovern does not discuss our analysis or reports with any entity prior to publication.