Edelweiss Tokio Life Insurance Company Limited Details of Votes cast during the quarter ended : (July - September 2018), of the Financial year 2018-19 Proposal by Vote Investee company’s Quarter Voting End Date ISIN Company Name Type of meetings (AGM/EGM/CCM/PBL)# Management or Proposal's Description For/Against/ Reason supporting the vote decision Management Recommendation Shareholder Abstain July-Sept 01/07/2018 INE491A01021 LIMITED Postal Ballot Management Issue of Bonus Shares Abstain July-Sept 02/07/2018 INE405E01023 MINDA INDUSTRIES LIMITED Postal Ballot Management To approve the issue of Bonus Shares. Abstain Approval for Increase in limit of total shareholding of all Registered Foreign Institutional Investors (FIIs) or Foreign Portfolio Investors (FPIs) by whatever name called, from 24% to July-Sept 04/07/2018 INE805D01034 SUNTECK REALTY LIMITED Postal Ballot Management Abstain 49% of the paid-up equity share capital of the Company. Approval of Scheme of Amalgamation of Vora Soaps Limited (?Transferor Company? or ?VSL?) with Godrej Industries Limited (?Transferee Company? or ?GIL?) and their July-Sept 04/07/2018 INE233A01035 GODREJ INDUSTRIES LIMITED Tribunal Convened Meeting (Equity Holders) Management Abstain respective Shareholders.

July-Sept 04/07/2018 INE481Y01014 GENERAL INSURANCE CORPORATION OF Postal Ballot Management To capitalize Reserves of the Corporation and to issue Bonus Shares Abstain

July-Sept 10/07/2018 INE612J01015 REPCO HOME FINANCE LIMITED Postal Ballot Management Approval for Related party Transactions with Repco Bank Abstain ORDINARY RESOLUTION FOR APPOINTMENT OF MRS. SALONI A. VYAS, A RELATED PARTY UNDER SUB-SECTION 76 OF SECTION 2 OF THE COMPANIES ACT, 2013 TO HOLD AN July-Sept 11/07/2018 INE385W01011 DISHMAN CARBOGEN AMCIS LIMITED Postal Ballot Management Abstain OFFICE OR PLACE OF PROFIT IN CARBOGEN AMCIS AG, SWITZERLAND, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY. PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To issue Non-Convertible Debentures on a Private Placement basis upto Rs 3,50,00,00,000/- (Rupees Three Hundred Fifty Crores) only. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To authorize Board of Directors to borrow upto Rs. 65,00,00,00,000/- (Rupees Six Thousand Five Hundred Crores) only. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve creation of charge/mortgage/security on the assets of the Company upto Rs 65,00,00,00,000/- (Rupees Six Thousand Five Hundred Crores) only. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Ms. Uzma Irfan, Director. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Mr. Mohmed Zaid Sadiq, Executive Director- Liaison and Hospitality. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Mr. Faiz Rezwan, Executive Director- Contracts and Projects. Abstain PRIVATE LIMITED) PRESTIGE ESTATES PROJECTS LIMITED July-Sept 14/07/2018 INE811K01011 (FORMERLY PRESTIGE ESTATES PROJECTS Postal Ballot Management To approve increase in remuneration of Mr. Zayd Noaman, Executive Director - CMD`s Office. Abstain PRIVATE LIMITED) Adoption of Audited Financial Statements of the Company on a standalone and consolidated basis for the financial year ended March 31, 2018 including the Balance sheet, July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Abstain Statement of Profit & Loss and the Reports of the Auditors and Directors thereon. July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Confirmation of Dividend(s) paid on the Preference Shares by the Company during, and for the financial year ended March 31, 2018. For Enhance of Returns July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Declaration of Dividend of Rs. 2.90 per Equity Share for the financial year ended March 31, 2018. For Enhance of Returns July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Re-appointment of Mr Ashok Kurien as a Director of the Company. Abstain July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Ratification of remuneration payable to Cost Auditor for FY 2017-18. Abstain July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Re-appointment of Mr Adesh Kumar Gupta as Independent Director for second term. Abstain July-Sept 16/07/2018 INE256A01028 ZEE ENTERTAINMENT ENTERPRISES LTD Annual General Meeting Management Re-appointment of Mr Amit Goenka, a Related Party to the Office of Place of Profit in an overseas subsidiary of the Company. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Consideration and Adoption of Audited Financial Statements for the Year Ended 31st March, 2018 together with the reports of Directors and Auditors. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Declaration of Dividend of Rs.2/- per Equity Share for the Financial Year ended 31st March, 2018. For Enhance of Returns July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Re-appointment of Shri. S A Kadur, Director, retiring by rotation and being eligible offering himself for re-appointment. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Appointment of Smt. Bharati Rao as Independent Director. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Appointment of Shri. Shreekant M Bhandiwad as a Director and whole-time Director. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Acceptance of Deposits from Public. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Related party transactions/arrangements for an amount not exceeding Rs.5000 Crore. Abstain July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Consent to borrow amounts not exceeding Rs.20000 Crore. Abstain Offer or Invitation for subscription for non-convertible Debentures(NCD) or Bonds, of any nature, secured or unsecured, onshore or offshore, in Indian Currency or Foreign July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Abstain Currency, of an amount not exceeding Rs.6000 Crore on Private Placement. July-Sept 17/07/2018 INE477A01020 CANFIN HOMES LIMITED Annual General Meeting Management Further issue of Shares / Specified Securities for an Amount not Exceeding Rs.1000 Crore (Including Premium). Abstain July-Sept 24/07/2018 INE722A01011 SHRIRAM CITY UNION FINANCE LIMITED Postal Ballot Management Alteration of Memorandum and Articles of Association Abstain July-Sept 24/07/2018 INE722A01011 SHRIRAM CITY UNION FINANCE LIMITED Postal Ballot Management Approval for Creation of Security on the assets/receivables of the Company and Securitisation under Section 180(1)(a) of the Companies Act, 2013 in respect of the borrowings Abstain

To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2018, together with the Reports of the July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Abstain Board of Directors and Auditors thereon. July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management To declare Dividend on Equity Shares of the Bank for the Financial Year ended March 31, 2018. Abstain To appoint a Director in place of Mr. R. Seshasayee (DIN: 00047985), who retires by rotation and, being eligible, offers July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Abstain himself for re-appointment. July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management To appoint the Statutory Auditors of the Bank and authorise the Board of Directors to fix their remuneration. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Re-appointment of Mr. Romesh Sobti (DIN: 00031034), as Managing Director & CEO of the Bank. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Appointment of Mr. Yashodhan M. Kale as Non-Executive Director. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Borrowing of monies pursuant to Section 180(1)(c) of the Companies Act, 2013 and other applicable provisions. Abstain July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Issue of Long Term Bonds / Non-Convertible Debentures on Private Placement Basis. Abstain To increase the shareholding limit for Registered Foreign Institutional Investors ("FIIs") / Foreign July-Sept 25/07/2018 INE095A01012 INDUSIND BANK LIMITED Annual General Meeting Management Abstain Portfolio Investors ("FPIs") upto an aggregate limit of 74% of the Paid-Up Equity Share Capital of the Bank. July-Sept 25/07/2018 INE259A01022 COLGATE-PALMOLIVE (INDIA) LIMITED Annual General Meeting Management Adoption of the Audited Financial Statements of the Company for the F.Y. 2017-18 and the Reports of the Directors and Auditors thereon. Abstain July-Sept 25/07/2018 INE259A01022 COLGATE-PALMOLIVE (INDIA) LIMITED Annual General Meeting Management To appoint a Director in place of Mr. Jacob Sebastian Madukkakuzy (DIN 07645510), who retires by rotation and, being eligible, seeks his re-appointment. Abstain July-Sept 25/07/2018 INE259A01022 COLGATE-PALMOLIVE (INDIA) LIMITED Annual General Meeting Management Ratification of appointment of the Statutory Auditors - M/s. S R B C & Co LLP, Chartered Accountants (Firm Registration Number 324982E/E300003). Abstain July-Sept 25/07/2018 INE259A01022 COLGATE-PALMOLIVE (INDIA) LIMITED Annual General Meeting Management Appointment of Ms. Sukanya Kripalu (DIN:06994202) as an Independent Director of the Company. Abstain July-Sept 25/07/2018 INE016A01026 INDIA LIMITED Annual General Meeting Management Adoption of the Audited Standalone Financial Statements for Financial Year ended 31.03.2018, reports of Board of Directors and Auditors thereon. Abstain July-Sept 25/07/2018 INE016A01026 DABUR INDIA LIMITED Annual General Meeting Management Adoption of the Audited Consolidated Financial Statements for Financial Year ended 31.03.2018 and report of Auditors thereon. Abstain July-Sept 25/07/2018 INE016A01026 DABUR INDIA LIMITED Annual General Meeting Management Confirmation of interim dividend already paid and declaration of final dividend (including special dividend) on equity shares for the Financial Year ended 31.03.2018. Abstain

July-Sept 25/07/2018 INE016A01026 DABUR INDIA LIMITED Annual General Meeting Management Re-appointment of Mr. Saket Burman (DIN: 05208674) as director, who retires by rotation. Abstain July-Sept 25/07/2018 INE016A01026 DABUR INDIA LIMITED Annual General Meeting Management Approval and ratification of remuneration payable to Cost Auditors for Financial Year 2018-19. Abstain Authorising the Board of Directors under section 186 of the Companies Act, 2013 for giving of Loan, guarantee or security in connection with a loan to any person or other body July-Sept 25/07/2018 INE016A01026 DABUR INDIA LIMITED Annual General Meeting Management Abstain corporate and acquisition of securities of any other body corporate up to Rs.8000 crore. Pursuant to SEBI (LODR) Regulations 2015, approval for continuation of appointment of Mr R C Bhargava (DIN: 00007620) as Non-Executive Independent Director w.e.f. July-Sept 25/07/2018 INE016A01026 DABUR INDIA LIMITED Annual General Meeting Management Abstain 1/4/2019 up to the conclusion of AGM of the company to be held in the calendar year 2019. Pursuant to SEBI (LODR) Regulations 2015, approval for continuation of appointment of Dr. S Narayan (DIN: 00094081) as Non-Executive Independent Director w.e.f. 1/4/2019 July-Sept 25/07/2018 INE016A01026 DABUR INDIA LIMITED Annual General Meeting Management Abstain up to the conclusion of AGM of the company to be held in the calendar year 2019. CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management Adoption of financial statements together with the board’s report and auditor’s report thereon for the financial year ended 31 March, 2018 Abstain CO. LTD CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management To confirm the interim dividend paid on equity shares and approval of final dividend for the year ended 31 March, 2018 Abstain CO. LTD CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management Re-appointment of Mr. N Srinivasan, Director retiring by rotation Abstain CO. LTD CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management Ratification of appointment of M/s. S.R.Batliboi & Associates LLP, Chartered Accountants as statutory auditors and fixing their remuneration Abstain CO. LTD CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management Appointment of Mr. Ashok Kumar Barat as an independent director of the Company Abstain CO. LTD CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management Appointment of Mr. M.M.Murugappan as a director liable to retire by rotation Abstain CO. LTD CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management Approval for borrowing powers of the Company Abstain CO. LTD CHOLAMANDALAM INVESTMENT AND FINANCE July-Sept 25/07/2018 INE121A01016 Annual General Meeting Management Special resolution for issue of securities on a private placement basis under section 42 of the Companies Act, 2013 Abstain CO. LTD July-Sept 25/07/2018 INE219X23014 INDIA GRID TRUST Annual General Meeting Management TO ADOPT FINANCIAL STATEMENTS AS ON MARCH 31, 2018 Abstain July-Sept 25/07/2018 INE219X23014 INDIA GRID TRUST Annual General Meeting Management TO ADOPT VALUATION REPORTS AS ON MARCH 31, 2018 Abstain July-Sept 25/07/2018 INE219X23014 INDIA GRID TRUST Annual General Meeting Management TO APPOINT THE STATUTORY AUDITOR Abstain July-Sept 25/07/2018 INE219X23014 INDIA GRID TRUST Annual General Meeting Management TO APPOINT THE VALUER Abstain July-Sept 25/07/2018 INE219X23014 INDIA GRID TRUST Annual General Meeting Management TO FIX REMUNERATION PAYABLE TO DIRECTORS Abstain July-Sept 25/07/2018 INE219X23014 INDIA GRID TRUST Annual General Meeting Management TO GRANT OMNIBUS APPROVAL FOR CAPITAL RAISING Abstain To receive, consider and adopt : a.Audited Financial Statements of the Company for the financial year ended March 31, 2018, together with the Reports of the Board of Directors SHRIRAM TRANSPORT FINANCE COMPANY July-Sept 25/07/2018 INE721A01013 Annual General Meeting Management and the Auditors thereon; and b.Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018, together with the Report of the Abstain LIMITED Auditors thereon SHRIRAM TRANSPORT FINANCE COMPANY July-Sept 25/07/2018 INE721A01013 Annual General Meeting Management To Confirm of Interim Dividend and the declaration of Final Dividend on equity shares. Abstain LIMITED SHRIRAM TRANSPORT FINANCE COMPANY July-Sept 25/07/2018 INE721A01013 Annual General Meeting Management To re-appointMr. Puneet Bhatia(holding DIN 00143973), as Director retiring by rotation. Abstain LIMITED SHRIRAM TRANSPORT FINANCE COMPANY To ratify appointment of M/s. Haribhakti and Co. LLP, Chartered Accountants and M/s Pijush Gupta and Co. Chartered Accountants as Joint Auditors of the Company and July-Sept 25/07/2018 INE721A01013 Annual General Meeting Management Abstain LIMITED payment of remuneration to the Joint Auditors for the financial Year 2018-19. July-Sept 25/07/2018 INE180K01011 BHARAT FINANCIAL INCLUSION LIMITED Annual General Meeting Management Adoption of financial statements and reports of Directors' and Auditors Abstain July-Sept 25/07/2018 INE180K01011 BHARAT FINANCIAL INCLUSION LIMITED Annual General Meeting Management Reappointment of Mr.Ashish Lakhanpal as a Director Abstain July-Sept 25/07/2018 INE180K01011 BHARAT FINANCIAL INCLUSION LIMITED Annual General Meeting Management Ratification of appointment of BSR & Associates LLP, Chartered Accountants as Statutory Auditors Abstain July-Sept 25/07/2018 INE180K01011 BHARAT FINANCIAL INCLUSION LIMITED Annual General Meeting Management Reappointment of Mr.M. Ramachandra Rao as the Managing Director & Chief Exective Officer of the Company Abstain July-Sept 25/07/2018 INE180K01011 BHARAT FINANCIAL INCLUSION LIMITED Annual General Meeting Management Issuance of Non-Convertible Debentures and other debt securities Abstain Ordinary resolution - To receive, consider and adopt the financial statements (standalone and consolidated) of the Company for the year ended 31 March 2018 including the July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management audited balance sheet as at 31 March 2018 and the statement of profit and loss of the company for the year ended on that date, along with the reports of the board of directors Abstain and auditors thereon. July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Ordinary resolution - To declare dividend on the equity shares for the financial year 2017-18. For Enhance of Returns July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Ordinary resolution -To re-appoint Mr. K Satish Reddy (DIN: 00129701), who retires by rotation, and being eligible offers himself for the re-appointment. Abstain Special resolution - Re-appointment of Mr. Anupam Puri (DIN: 00209113) as an Independent Director for a second term of one year period, in terms of Section 149 of the July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Abstain Companies Act, 2013. Ordinary resolution - Appointment of Mr. Prasad R Menon (DIN: 00005078) as an Independent Director in terms of Section 149 of the Companies Act, 2013 for a term of five July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Abstain years. July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Special resolution - Approval of 'Dr. Reddy's Employees Stock Option Scheme, 2018'. Abstain July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Special resolution - Grant of stock options to the employees of the subsidiary company(ies) of the Company under 'Dr. Reddy's Employees Stock Option Scheme, 2018'. Abstain

July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Special resolution - Implementation of the 'Dr. Reddy's Employees Stock Option Scheme, 2018' through Dr. Reddy's Employees ESOS Trust. Abstain July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Special resolution - Authorisation to Dr. Reddy's Employees ESOS Trust for secondary acquisition of equity shares for the purpose of stock options. Abstain July-Sept 26/07/2018 INE089A01023 DR. REDDY'S LABORATORIES LIMITED Annual General Meeting Management Ordinary resolution - To ratify the remuneration payable to cost auditors, M/s. Sagar & Associates, cost accountants for the financial year ending 31 March 2019. Abstain

To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2018, the Consolidated Financial Statements for the said financial year July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Abstain and the Reports of the Board of Directors and the Auditors. July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management To declare dividend for the financial year ended 31st March, 2018. For Enhance of Returns July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management To appoint a Director in place of Mr. Nakul Anand (DIN: 00022279) who retires by rotation and, being eligible, offers himself for re-election. Abstain July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management To appoint a Director in place of Mr. Sanjiv Puri (DIN: 00280529) who retires by rotation and, being eligible, offers himself for re-election. Abstain Ratification of appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as Auditors, from the conclusion of the 107th AGM till the conclusion of the 108th AGM July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Abstain and approval to their remuneration for the financial year 2018·19. July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Appointment of Mr. John Pulinthanam as a Director, liable to retire by rotation. Abstain July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Re-designation of Mr. Sanjiv Puri as Managing Director with effect from 16th May, 2018. Abstain July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Re-appolntment of Mr. Sanjiv Puri as a Director, not liable to retire by rotation, and also as Managing Director with effect from 22nd July, 2019. Abstain July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Re-appointment of Mr. Nakul Anand as a Director, liable to retire by rotation, and also as Wholetime Director with effect from 3rd January, 2019. Abstain July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Re-appointment of Mr. Rajiv Tandon as a Director, liable to retire by rotation, and also as Wholetime Director with effect from 22nd July, 2019. Abstain Approval in terms of the SEBI (listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, to the remuneration of Mr. Yogesh Chander Deveshwar as July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Abstain Chairman for the period from 1st April, 2019 to 4th February, 2020. Re-appolntment of Mr. Yogesh Chander Deveshwar as Non-Executive Director, not liable to retire by rotation, and Chairman for the period from 5th February, 2020 to 3rd July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Abstain February, 2022. Approval in terms of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, to the continuation of Mr. Sahibzada Syed Habib-ur-Rehman as July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Abstain an Independent Director for the period from 20th March, 2019 to 14th September, 2019 July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Re-appolntment of Mr. Shilabhadra Banerjee as an Independent Director with effect from 30th July, 2019. Abstain Remuneration by way of commission to the Non-Executive Directors, annually, for a period not exceeding five years, for each of the financial years commencing from 1st April, July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Abstain 2019. July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Ratification of remuneration of Mr. P. Raju Iyer, Cost Auditor, for the financial year 2018-19. Abstain July-Sept 26/07/2018 INE154A01025 ITC LIMITED Annual General Meeting Management Ratification of remuneration of Messrs. Shome & Banerjee, Cost Auditors, for the financial year 2018-19. Abstain To receive, consider and adopt : July-Sept 26/07/2018 INE262H01013 PERSISTENT SYSTEMS LIMITED Annual General Meeting Management a. Audited Financial Statements, Reports of the Board of Directors and Auditors thereon, and b.Audited Consolidated Financial Statements Abstain

July-Sept 26/07/2018 INE262H01013 PERSISTENT SYSTEMS LIMITED Annual General Meeting Management To confirm the payment of Interim Dividend of INR 7 per share and to approve a Final Dividend of INR 3 per share for the Financial Year 2017-18 For Enhance of Returns To appoint a director in place of Mr. Thomas Kendra (DIN: 07406678), Non-Executive Non-Independent Director who retires by rotation and has confirmed his eligibility and July-Sept 26/07/2018 INE262H01013 PERSISTENT SYSTEMS LIMITED Annual General Meeting Management Abstain willingness to accept office, if re-appointed To appoint Dr. Anant Deep Jhingran (DIN: 05116722) as an Independent Director of the Company, not liable to retire by rotation, to hold office for 5 (Five) consecutive years i.e. July-Sept 26/07/2018 INE262H01013 PERSISTENT SYSTEMS LIMITED Annual General Meeting Management Abstain up to November 20, 2022 To appoint Prof. Deepak B. Phatak (DIN: 00046205) as an Independent Director of the Company, not liable to retire by rotation, to hold office for 5 (Five) consecutive years i.e. up July-Sept 26/07/2018 INE262H01013 PERSISTENT SYSTEMS LIMITED Annual General Meeting Management Abstain to April 23, 2023 To appoint Mr. Guy Eiferman (DIN: 08101854) as an Independent Director of the Company, not liable to retire by rotation, to hold office for 5 (Five) consecutive years i.e. up to July-Sept 26/07/2018 INE262H01013 PERSISTENT SYSTEMS LIMITED Annual General Meeting Management Abstain April 23, 2023 To appoint Mr. Sunil Sapre (DIN: 06475949) as an Executive Director of the Company, liable to retire by rotation to hold office for 3 (Three) consecutive years i.e. up to January July-Sept 26/07/2018 INE262H01013 PERSISTENT SYSTEMS LIMITED Annual General Meeting Management Abstain 26, 2021 Adoption of Audited Financial Statements including Consolidated Audited Financial Statements and Reports of Board of Directors and Auditors of the Company for the year ended July-Sept 26/07/2018 INE602A01023 PHILLIPS CARBON BLACK LIMITED Annual General Meeting Management Abstain 31st March, 2018 To confirm Interim Dividend @ 60% (i.e. Rs. 6/- on the face value of Rs. 10/- per equity share) and to declare Final Dividend @ 60% (Rs. 1.20/- on the face value of Rs. 2/- per July-Sept 26/07/2018 INE602A01023 PHILLIPS CARBON BLACK LIMITED Annual General Meeting Management For Enhance of Returns equity share) for the financial year ended 31st March, 2018 July-Sept 26/07/2018 INE602A01023 PHILLIPS CARBON BLACK LIMITED Annual General Meeting Management Re-appointment of Mr. Sanjiv Goenka, as a Director of the Company. Abstain July-Sept 26/07/2018 INE602A01023 PHILLIPS CARBON BLACK LIMITED Annual General Meeting Management Ratification of appointment of M/S.S R Batliboi & Co., LLP, Chartered Accountants as the Statutory Auditors of the Company. Abstain Increasing the limit of investment by Foreign Portfolio Investors (FPIs) and or Foreign Institutional Investors (FIIs) in the paid-up share capital of the Company. July-Sept 26/07/2018 INE602A01023 PHILLIPS CARBON BLACK LIMITED Annual General Meeting Management Abstain

July-Sept 26/07/2018 INE602A01023 PHILLIPS CARBON BLACK LIMITED Annual General Meeting Management Ratification of remuneration of M/S. Shome & Banerjee, Cost Auditors of the Company. Abstain Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2018, together with the Reports of the Auditors and the Board of Directors thereon July-Sept 26/07/2018 LIMITED Annual General Meeting Management Abstain INE169A01031 July-Sept 26/07/2018 INE169A01031 COROMANDEL INTERNATIONAL LIMITED Annual General Meeting Management Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2018, together with the Report of the Auditors thereon Abstain July-Sept 26/07/2018 INE169A01031 COROMANDEL INTERNATIONAL LIMITED Annual General Meeting Management Declaration of Dividend for the year ended March 31, 2018 For Enhance of Returns July-Sept 26/07/2018 INE169A01031 COROMANDEL INTERNATIONAL LIMITED Annual General Meeting Management Appointment of Mr. M M Venkatachalam, as a Director, who retires by rotation and being eligible, offers himself for re-appointment Abstain Ratification of appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors for the period from the conclusion of this Annual General Meeting until the conclusion of the July-Sept 26/07/2018 COROMANDEL INTERNATIONAL LIMITED Annual General Meeting Management Abstain INE169A01031 next Annual General Meeting Appointment of Mr. M M Murugappan as a Director, who was appointed as an Additional Director and holds office upto the date of this Annual General Meeting in terms of July-Sept 26/07/2018 COROMANDEL INTERNATIONAL LIMITED Annual General Meeting Management Abstain INE169A01031 Section 161 of the Companies Act, 2013 July-Sept 26/07/2018 INE169A01031 COROMANDEL INTERNATIONAL LIMITED Annual General Meeting Management Ratification of payment of Remuneration to Cost Auditors for the financial year ending March 31, 2019 Abstain MAHINDRA & MAHINDRA FINANCIAL SERVICES To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, July-Sept 26/07/2018 INE774D01024 Annual General Meeting Management Abstain LTD 2018 and the Reports of the Board of Directors and Auditors thereon. MAHINDRA & MAHINDRA FINANCIAL SERVICES Declaration of Dividend on Equity Shares. July-Sept 26/07/2018 INE774D01024 Annual General Meeting Management For Enhance of Returns LTD MAHINDRA & MAHINDRA FINANCIAL SERVICES Re-appointment of Dr. Anish Shah (DIN: 02719429) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment. July-Sept 26/07/2018 INE774D01024 Annual General Meeting Management Abstain LTD MAHINDRA & MAHINDRA FINANCIAL SERVICES Ratification of appointment of Messrs. B S R & Co. LLP, Chartered Accountants, (ICAI Firm Registration Number 101248W/W-100022), as Statutory Auditors of the Company and July-Sept 26/07/2018 INE774D01024 Annual General Meeting Management Abstain LTD approve their remuneration. To consider and adopt the Audited Financial Statements as at and for the Financial Year ended March 31, 2018 together with the Reports of the Investment Manager, July-Sept 26/07/2018 IRB INVIT FUND Annual General Meeting Management Management Discussion & Analysis and the Report of the Auditors thereon and the Audited Consolidated Financial Statements for the year ended March 31, 2018 Abstain INE821I01014 July-Sept 26/07/2018 INE821I01014 IRB INVIT FUND Annual General Meeting Management To consider ratification of appointment of Auditor and fix their remuneration. Abstain July-Sept 26/07/2018 INE821I01014 IRB INVIT FUND Annual General Meeting Management To approve and adopt the valuation report issued by M/s. Walker Chandiok & Co. LLP, the Valuer, for the year ended March 31, 2018. Abstain July-Sept 26/07/2018 INE821I01014 IRB INVIT FUND Annual General Meeting Management To appoint the Valuer Abstain Ordinary Business: To receive, consider and adopt Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2018 and July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Abstain the Reports of the Board of Directors and Auditors thereon. July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Ordinary Business: To declare dividend on Equity Shares at the rate of Rs. 9/- per share for the financial year 2017-18. For Enhance of Returns Ordinary Business: To appoint Mr. Sunil Mehta (DIN: 07430460) as non-executive director, who retires by rotation and, being eligible, offers himself for re-appointment. July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Abstain

July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Ordinary Business: To appoint the Statutory Auditors and to authorise the Board of Directors of the Company to fix their remuneration. Abstain Special Business: To appoint Mr. Jayant Dang as an Independent Director of the Company for a term of 5 years. (This agenda item has been withdrawn, since Mr Jayant Dang has July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Abstain resigned from the Company with effect from July 20, 2018 due to personal reasons). Special Business: To borrow money not exceeding Rs. 90,000 crore at any point of time and to issue non-convertible debentures of face value aggregating up to Rs. 45,000 crores July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Abstain

July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Special Business: Increase in limits for investment in the equity share capital of the Company by Foreign Portfolio Investors (FPI) from 24% to 74%. Abstain July-Sept 26/07/2018 INE572E01012 PNB HOUSING FINANCE LIMITED Annual General Meeting Management Special Business: Approval of PNB Housing Employees Stock Option Scheme II, 2018. Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Adoption of the Financial Statements and Reports thereon and the Consolidated Financial Statements for the financial year ended March 31, 2018 Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Declaration of the dividend on equity shares For Enhance of Returns July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Reappointment of Mr B N Mohanan as a Director Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Ratification of appointment of Deloitte Haskins and Sells LLP as the Statutory Auditors and fix their remuneration Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Modification of resolution pertaining to appointment of Deloitte Haskins and Sells LLP as the Statutory Auditors Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Reappointment of Mr S S Lalbhai as the Chairman and Managing Director Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Reappointment of Mr S M Datta as an Independent Director for 5 consecutive years Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Reappointment of Mr V S Rangan as an Independent Director for 5 consecutive years Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Appointment of Mr B S Mehta as an Independent Director for 5 consecutive years Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Approval for continuance of appointment of Mr B R Arora as an Independent Director Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Approval for continuance of appointment of Mr R A Shah as a Non-executive Director Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Payment of commission to Non-executive Directors Abstain July-Sept 26/07/2018 INE100A01010 ATUL LIMITED Annual General Meeting Management Ratification of remuneration of R Nanabhoy and Co for Cost Audit Abstain LIMITED Adoption of Financial Statements for the financial year ended 31st March, 2018. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Declaration of dividend on Equity Shares of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management For Enhance of Returns (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Re-appointment of Mr. R. K. Baheti, who retires by rotation. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Ratification of Remuneration to the Cost Auditor for the F.Y. 2018-19. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Re-appointment of Mr. Shaunak Amin (DIN 00245523) as Managing Director of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Revision in Remuneration payable to Mr. Pranav Amin (DIN 00245099), Managing Director of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Re-appointment of Mr. K. G. Ramanathan (DIN 00243928) as an Independent Director of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Re-appointment of Mr. Pranav Parikh (DIN 00318726) as an Independent Director of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Re-appointment of Mr. Paresh Saraiya (DIN 00063971) as an Independent Director of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Re-appointment of Mr. Milin Mehta (DIN 01297508) as an Independent Director of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Amendment to the Memorandum of Association of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Adoption of new set of Articles of Association of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Increase in borrowing powers of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Creation of charge / security over the assets / undertaking of the Company. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) ALEMBIC PHARMACEUTICALS LIMITED Granting loan, giving guarantee or providing security in respect of any loan to Subsidiary. July-Sept 26/07/2018 INE901L01018 Annual General Meeting Management Abstain (FORMERLY ALEMBIC PHARMA LIMITED) July-Sept 26/07/2018 INE988K01017 EQUITAS HOLDINGS LIMITED Annual General Meeting Management Adoption of Financial Statements Abstain July-Sept 26/07/2018 INE988K01017 EQUITAS HOLDINGS LIMITED Annual General Meeting Management To appoint a Director in place of Mr Bhaskar S (DIN 02360919), who retires by rotation and being eligible, offers himself for re-appointment Abstain July-Sept 26/07/2018 INE988K01017 EQUITAS HOLDINGS LIMITED Annual General Meeting Management Ratification of appointment of Auditors Abstain July-Sept 26/07/2018 INE988K01017 EQUITAS HOLDINGS LIMITED Annual General Meeting Management Appointment of Mr Viswanatha Prasad S (DIN 00574928) as Independent Director Abstain To approve raising of additional capital by way of one or more public or private offerings to eligible investors through an issuance of equity shares or other eligible securities for an July-Sept 28/07/2018 INE221J01015 SHARDA CROPCHEM LIMITED Postal Ballot Management Abstain amount not exceeding Rs. 400 Crores. To approve the proposed scheme of arrangement between the Transferor Company and Telesonic Networks Limited ("Transferee Company") and their respective shareholders July-Sept 29/07/2018 LIMITED Management Abstain INE397D01024 Tribunal Convened Meeting (Equity Holders) and creditors under Sections 230 to 232 of the Act (“Scheme”). To approve the proposed scheme of arrangement between Tata Teleservices () Limited and the Applicant Company and their respective shareholders and creditors July-Sept 02/08/2018 BHARTI AIRTEL LIMITED Management Abstain INE397D01024 Tribunal Convened Meeting (Equity Holders) under Sections 230 to 232 of the Act (“Scheme”) July-Sept 04/08/2018 INE467B01029 TATA CONSULTANCY SERVICES LIMITED Postal Ballot Management Buy Back of Shares For Enhance of Returns PROCTER & GAMBLE HYGIENE AND HEALTH CARE Approval for appointment of Mr. Madhusudan Gopalan as Director and Managing Director of the Company for a period of five years. July-Sept 08/08/2018 Postal Ballot Management Abstain INE179A01014 LIMITED July-Sept 08/08/2018 INE624Z01016 SOLARA ACTIVE PHARMA SCIENCES LIMITED Postal Ballot Management Investment in Strides Chemicals Private Limited Abstain July-Sept 08/08/2018 INE624Z01016 SOLARA ACTIVE PHARMA SCIENCES LIMITED Postal Ballot Management Increasing the FPI Shareholding limit under Foreign Exchange Management Act, 1999 Abstain July-Sept 08/08/2018 INE624Z01016 SOLARA ACTIVE PHARMA SCIENCES LIMITED Postal Ballot Management Increasing the NRI / OCI Shareholding limit under Foreign Exchange Management Act, 1999 Abstain July-Sept 16/08/2018 INE860A01027 HCL TECHNOLOGIES LIMITED Postal Ballot Management Approval for the Buy-back of Equity Shares of the Company For Enhance of Returns July-Sept 22/08/2018 INE009A01021 LIMITED Postal Ballot Management Increase in authorized share capital Abstain Alteration of Clause V of Memorandum of Association to reflect the increase in the authorized share capital proposed under item no.1 and approval for the issue of bonus shares July-Sept 22/08/2018 INE009A01021 INFOSYS LIMITED Postal Ballot Management For Enhance Liquidity under item no.3 July-Sept 22/08/2018 INE009A01021 INFOSYS LIMITED Postal Ballot Management Approval for the issue of bonus shares For Enhance Liquidity July-Sept 22/08/2018 INE009A01021 INFOSYS LIMITED Postal Ballot Management Appointment of Michael Gibbs as an Independent Director Abstain ICICI PRUDENTIAL LIFE INSURANCE COMPANY Ratification of the appointment and remuneration of Mr. N. S. Kannan (DIN: 00066009) as the Managing Director and CEO of the Company. July-Sept 24/08/2018 INE726G01019 Postal Ballot Management Abstain LIMITED ICICI PRUDENTIAL LIFE INSURANCE COMPANY Ratification of the appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as the Non-executive Director of the Company. July-Sept 24/08/2018 INE726G01019 Postal Ballot Management Abstain LIMITED ICICI PRUDENTIAL LIFE INSURANCE COMPANY Approval of revised remuneration of Mr. Puneet Nanda (DIN: 02578795), Executive Director designated as Deputy Managing Director of the Company. July-Sept 24/08/2018 INE726G01019 Postal Ballot Management Abstain LIMITED Approval of the composite scheme of arrangement between Tata Teleservices Limited, Bharti Airtel Limited and Bharti Hexacom Limited and their respective shareholders and July-Sept 27/08/2018 BHARTI AIRTEL LIMITED Management Abstain INE397D01024 Tribunal Convened Meeting (Equity Holders) creditors under Sections 230 to 232 of the Companies Act, 2013 and other matters incidental thereto. To approve the Scheme of Amalgamation (Merger by Absorption) between Swanston Multiplex Cinemas Private Limited the Transferor Company and INOX Leisure Limited, the July-Sept 30/08/2018 INE312H01016 INOX LEISURE LIMITED Management Abstain Tribunal Convened Meeting (Equity Holders) Transferee Company July-Sept 04/09/2018 INE102D01028 LIMITED Postal Ballot Management Increase in Authorised Share Capital and Alteration of Memorandum of Association Abstain July-Sept 04/09/2018 INE102D01028 GODREJ CONSUMER PRODUCTS LIMITED Postal Ballot Management Issue of Bonus Shares Abstain July-Sept 07/09/2018 INE438A01022 LIMITED Postal Ballot Management To re appoint Mr. Neeraj Kanwar (DIN 00058951) as Managing Director Abstain July-Sept 07/09/2018 INE438A01022 APOLLO TYRES LIMITED Postal Ballot Management Continuation of Dr. S. Narayan (DIN 00094081) as an Independent Director Abstain July-Sept 07/09/2018 INE438A01022 APOLLO TYRES LIMITED Postal Ballot Management Continuation of Mr. Robert Steinmetz (DIN 00178792) as Non-Executive Director of the Company Abstain

To consider and adopt :-

July-Sept INE437A01024 Annual General Meeting Management (a) the audited financial statements of the Company for the financial year ended 31st March 2018 and the Reports of the Board of Directors and Auditors thereon. Abstain

(b) the audited consolidated financial statements of the Company for the financial year ended 31st March 2018 and the Reports of Auditors thereon. 26/09/2018 ENTERPRISE LIMITED July-Sept 26/09/2018 INE437A01024 APOLLO HOSPITALS ENTERPRISE LIMITED Annual General Meeting Management To declare a dividend on the equity shares of the Company for the financial year ended 31st March 2018. Abstain

To appoint a Director in place of Smt. Preetha Reddy (holding DIN 00001871), who retires at this meeting and, being eligible, offers herself for re-appointment. July-Sept INE437A01024 Annual General Meeting Management Abstain

26/09/2018 APOLLO HOSPITALS ENTERPRISE LIMITED Special Resolution under Section 180(1)(c) and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder, for revision of borrowing limits of the Company upto Rs. 38,500 million. July-Sept INE437A01024 Annual General Meeting Management Abstain

26/09/2018 APOLLO HOSPITALS ENTERPRISE LIMITED Special Resolution under Section 180(1)(a) and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder, for mortgaging the assets of the July-Sept INE437A01024 Annual General Meeting Management Company in favour of Financial Institutions, Banks and other lenders for securing their loans upto a sum of Rs. 38,500 million. Abstain 26/09/2018 APOLLO HOSPITALS ENTERPRISE LIMITED Special Resolution under Sections 42, 71 and other applicable provisions if any of the Companies Act,2013 read with the Companies ( Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014 to offer or invite subscriptions for secured / unsecured redeemable non-convertible debentures, in July-Sept INE437A01024 Annual General Meeting Management Abstain one or more series / tranches, aggregating upto Rs.5,000 million on a private placement basis 26/09/2018 APOLLO HOSPITALS ENTERPRISE LIMITED

July-Sept INE437A01024 Annual General Meeting Management Abstain 26/09/2018 APOLLO HOSPITALS ENTERPRISE LIMITED Ordinary Resolution under Section 148 of the Companies Act, 2013 for ratification of the remuneration of the Cost Auditor for the financial year ending 31st March 2019.

July-Sept INE848E01016 Annual General Meeting Management To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended on 31st March, 2018, Abstain 26/09/2018 NHPC LIMITED together with the Board's Report, the Report of Auditors' thereon and Comments of the Comptroller & Auditor General of India. July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To note the payment of interim dividend and declare final dividend for the financial year 2017-18. Abstain To appoint a Director in place of Shri Nikhil Kumar Jain (DIN 05332456), who retires by rotation and being eligible, offers himself for re-appointment for the remaining term at the July-Sept INE848E01016 Annual General Meeting Management Abstain 26/09/2018 NHPC LIMITED pleasure of the President of India. To appoint a Director in place of Shri Mahesh Kumar Mittal (DIN 02889021), who retires by rotation and being eligible, offers himself for re-appointment for the remaining term July-Sept INE848E01016 Annual General Meeting Management Abstain 26/09/2018 NHPC LIMITED at the pleasure of the President of India. July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To authorize Board of Directors of the Company to fix the remuneration of the Joint Statutory Auditors for the financial year 2018-19. Abstain July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To ratify the remuneration of the Cost Auditors for the Financial Year 2018-19. Abstain July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To appoint Shri Bhagwat Prasad (DIN 07941795), as Independent Director of the Company. Abstain July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To appoint Shri Jugal Kishore Mohapatra (DIN 03190289), as Independent Director of the Company. Abstain July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To appoint Shri Nalini Kant Jha (DIN 07950262), as Independent Director of the Company. Abstain July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To appoint Shri Janardan Choudhary (DIN:07871968), as Director (Technical) of the Company. Abstain July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To consider issue of secured/unsecured, redeemable, non-convertible debentures/bonds aggregating up to Rs.3300 crore through private placement. Abstain July-Sept 26/09/2018 INE848E01016 NHPC LIMITED Annual General Meeting Management To consider the alteration of Articles of Association of the Company in line with the provisions of the Companies Act, 2013. Abstain Consider and adopt: (a) Audited Financial Statement, Report of the Board of Directors and Auditors thereon for financial year ended March 31, 2018 (b) Audited Consolidated July-Sept 26/09/2018 INE226H01026 SADBHAV ENGINEERING LIMITED Annual General Meeting Management Abstain Financial Statement for financial year ended March 31, 2018 July-Sept 26/09/2018 INE226H01026 SADBHAV ENGINEERING LIMITED Annual General Meeting Management Declaration of Dividend on Equity Shares Abstain July-Sept 26/09/2018 INE226H01026 SADBHAV ENGINEERING LIMITED Annual General Meeting Management Appointment of Mr. Vikram R. Patel who retires by rotation Abstain July-Sept 26/09/2018 INE226H01026 SADBHAV ENGINEERING LIMITED Annual General Meeting Management Appointment of Mr. Vasistha C. Patel who retires by rotation. Abstain July-Sept 26/09/2018 INE226H01026 SADBHAV ENGINEERING LIMITED Annual General Meeting Management Appointment of Statutory Auditors and fixing their remuneration. Abstain July-Sept 26/09/2018 INE226H01026 SADBHAV ENGINEERING LIMITED Annual General Meeting Management Ratification of Remuneration to Cost Auditor. Abstain Consideration and Adoption of the Audited Standalone Financial Statement (Merged) of the Company together with the report of the Board of Directors and the Auditors thereon July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain for the financial year ended March 31, 2018. Consideration and Adoption of the Audited Consolidated Financial Statement (Merged) of the Company together with the report of the Auditors thereon for the financial year July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain ended March 31, 2018. Declaration of final dividend of Rs. 4.50 per Equity Share and confirmation of the interim dividend paid @ Rs. 4.00 per Equity Share to its equity shareholders for the financial year July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain ended March 31, 2018. Appointment of Director in place of Mr. Motilal Oswal (DIN: 00024503), who retires by rotation, and being eligible, offers himself for re-appointment. July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain Appointment of Mr. Navin Agarwal (DIN: 00024561) as Managing Director of the Company. July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain

Appointment of Mr. Ajay Menon (DIN: 00024589) as Whole-time Director of the Company. July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain

Appointment of Ms. Rekha Shah (DIN: 07072417) as an Independent Director of the Company. July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain

Issuance of Non-Convertible Debentures/Bonds on a private placement basis. July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain

Approval to Material Subsidiary, Motilal Oswal Asset Management Company Limited for selling, Leasing and Disposing of its Assets in excess of twenty percent of its total assets, July-Sept 26/09/2018 INE338I01027 MOTILAL OSWAL FINANCIAL SERVICES LIMITED Annual General Meeting Management Abstain respectively in any financial year. ORDINARY BUSINESS: Adoption of Financial Statements (Standalone and Consolidated) of the Company and Reports thereon for the financial year ended March 31, 2018. July-Sept 26/09/2018 INE797F01012 JUBILANT FOODWORKS LIMITED Annual General Meeting Management Abstain

July-Sept 26/09/2018 INE797F01012 JUBILANT FOODWORKS LIMITED Annual General Meeting Management ORDINARY BUSINESS: Declaration of dividend on Equity Shares. Abstain July-Sept 26/09/2018 INE797F01012 JUBILANT FOODWORKS LIMITED Annual General Meeting Management ORDINARY BUSINESS: Re-appointment of Mr. Hari S. Bhartia (DIN 00010499), who retires by rotation. Abstain ORDINARY BUSINESS: Ratify Appointment of M/s. Deloitte Haskins and Sells LLP, Chartered Accountants (ICAI Registration No. 117366W/W-100018) as Statutory Auditors and July-Sept 26/09/2018 INE797F01012 JUBILANT FOODWORKS LIMITED Annual General Meeting Management Abstain fixing their remuneration. July-Sept 26/09/2018 INE797F01012 JUBILANT FOODWORKS LIMITED Annual General Meeting Management SPECIAL BUSINESS: Appointment of Mr. Ashwani Windlass (DIN 00042686) as an Independent Director. Abstain July-Sept 26/09/2018 INE797F01012 JUBILANT FOODWORKS LIMITED Annual General Meeting Management SPECIAL BUSINESS: Appointment of Mr. Abhay Prabhakar Havaldar (DIN 00118280) as an Independent Director. Abstain ORDINARY BUSINESS: Adoption of Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 including Report of Board of July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management Abstain Directors and Auditors. (Ordinary Resolution) ORDINARY BUSINESS: Appointment of Director in place of Mrs. Deepika Jindal (DIN:00015188), who retires by rotation and being eligible, offers herself for re-appointment. July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management Abstain (Ordinary Resolution) July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management SPECIAL BUSINESS: Appointment of Mr. Abhyuday Jindal as the Managing Director of the Company.(Special Resolution) Abstain July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management SPECIAL BUSINESS: Appointment of Mr. Jagmohan Sood as Director. (Ordinary Resolution Abstain July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management SPECIAL BUSINESS: Appointment of Mr. Jagmohan Sood as the Whole Time Director of the Company. (Ordinary Resolution) Abstain July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management SPECIAL BUSINESS: Appointment of Mrs. Arti Luniya as an Independent Director. (Ordinary Resolution) Abstain July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management SPECIAL BUSINESS: Reappointment of Maj. Gen. Kanwaljit Singh Thind, VSM (Retd.) as an Independent Director. (Special Resolution) Abstain SPECIAL BUSINESS: Approval for payment of commission to Mr. Ratan Jindal, Chairman (Non-Executive) of the Company as per SEBI (Listing Obligations and Disclosure July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management Abstain Requirements) Regulations, 2015, as amended. (Special Resolution) SPECIAL BUSINESS: Ratification of remuneration payable to M/s Ramanath Iyer and Co., Cost Accountants, as Cost Auditors of the Company, for the financial year 2018-19. July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management Abstain (Ordinary Resolution) SPECIAL BUSINESS: Increase in the aggregate limit for investment into the Company by the Foreign Portfolio Investors (`FPIs`) upto 100% of the paid-up equity share capital of the July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management Abstain Company on a fully diluted basis. (Special Resolution July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management SPECIAL BUSINESS: Authority to enter into material related party contracts/ arrangements / transactions. (Ordinary Resolution) Abstain SPECIAL BUSINESS: Ratification of material related party contracts /arrangements/ transactions entered into during the financial year 2017-18. (Ordinary Resolution) July-Sept 26/09/2018 INE455T01018 JINDAL STAINLESS (HISAR) LIMITED Annual General Meeting Management Abstain

July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To adopt financial statements. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To declare Dividend. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To re-appoint Mr. Sachit Jain as a director liable to retire by rotation. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To appoint Dr. Parampal Singh as an Independent Director of the Company. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To re-appoint Mr. Devendra Bhushan Jain as an Independent Director of the Company. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To Ratify remuneration payable to Cost Auditors for the financial year ending 31st March, 2019. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To re-appoint Mr. Shri Paul Oswal as the Managing Director of the company. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To approve continuation of directorship of Mr. Subash Khanchand Bijlani as a Non- Executive Director of the Company. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To approve continuation of directorship of Mr. Prafull Anubhai as a Non- Executive Director of the Company. Abstain July-Sept 26/09/2018 INE825A01012 VARDHMAN TEXTILES LIMITED Annual General Meeting Management To approve continuation of directorship of Mr. Ashok Kumar Kundra as a Non- Executive Director of the Company. Abstain Receive,consider and adopt the Revenue Account, Profit and Loss Account and Receipts and Payments Account for the year ended March 31, 2018 and the Balance sheet as at July-Sept 26/09/2018 INE123W01016 SBI LIFE INSURANCE COMPANY LIMITED Annual General Meeting Management that date together with the Reports of the Board of Directors and Auditors thereon and comments of the Comptroller & Auditor General of India. Abstain

July-Sept 26/09/2018 INE123W01016 SBI LIFE INSURANCE COMPANY LIMITED Annual General Meeting Management Confirm the interim dividend paid by the Company as final dividend for the Financial Year ended March 31, 2018. Abstain Appoint a Director in the place of Mr. Gerard Binet, Director (DIN 00066024) who retires by rotation as per the provisions of Section 152 of the Companies Act, 2013 and, being July-Sept 26/09/2018 INE123W01016 SBI LIFE INSURANCE COMPANY LIMITED Annual General Meeting Management Abstain eligible, offers himself for re-appointment. July-Sept 26/09/2018 INE123W01016 SBI LIFE INSURANCE COMPANY LIMITED Annual General Meeting Management Ratification of appointment of Joint Statutory Auditors and to fix their remuneration. Abstain July-Sept 26/09/2018 INE123W01016 SBI LIFE INSURANCE COMPANY LIMITED Annual General Meeting Management Appointment of Mr. Sanjeev Nautiyal as Managing Director and Chief Executive Officer (DIN: 08075972). Abstain July-Sept 26/09/2018 INE123W01016 SBI LIFE INSURANCE COMPANY LIMITED Annual General Meeting Management Approval of SBI Life Employee Stock Option Plan 2018 and Scheme 2018. Abstain To consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2018, together with the reports of the Board of Directors and July-Sept INE067A01029 Annual General Meeting Management Abstain Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial 27/09/2018 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED year ended 31 March 2018, together with the report of Auditors thereon. July-Sept 27/09/2018 INE067A01029 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Annual General Meeting Management Re-appointment of Director retiring by rotation  Mr B Hariharan (DIN: 00012432). Abstain July-Sept 27/09/2018 INE067A01029 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Annual General Meeting Management Re-appointment of Director retiring by rotation  Mr K N Neelkant (DIN: 05122610). Abstain Appointment of M/s. S R B C & Co LLP, Chartered Accounts (Firm Registration No. 324982E/E300003) and M/s. K.K. Mankeshwar & Co., Chartered Accountants (Firm Registration July-Sept INE067A01029 Annual General Meeting Management No. 106009W) as Joint Statutory Auditors of the Company, for a term of five years, from the conclusion of ensuing 81st Annual General Meeting of the Company till the Abstain 27/09/2018 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED conclusion of the 86th Annual General Meeting of the Company. July-Sept 27/09/2018 INE067A01029 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Annual General Meeting Management Ratification of Remuneration to Cost Auditor. Abstain July-Sept 27/09/2018 INE067A01029 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Annual General Meeting Management Appointment of Independent Director  Mr Ashish Kumar Guha (DIN:00004364). Abstain July-Sept 27/09/2018 INE067A01029 CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Annual General Meeting Management Approval on Remuneration of Mr K N Neelkant, CEO and Managing Director. Abstain Approval for Buy-back of equity shares of the Company on a proportionate basis through "Tender Offer" route under the Securities and Exchange Board of India (Buyback of July-Sept INE356A01018 Postal Ballot Management Securities) Regulations, 1998, by means of special resolution,for an amount not exceeding Rs.9,882.75 million (Rupees nine thousand eight hundred and eighty two million and Abstain 27/09/2018 LIMITED seven fifty thousands). July-Sept 27/09/2018 INE761H01022 LIMITED Postal Ballot Management Appointment of Mr. Shamir Genomal as Deputy Managing Director. Abstain To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2018, July-Sept INE213A01029 Annual General Meeting Management Abstain 27/09/2018 OIL AND NATURAL GAS CORPORATION LIMITED together with the Board's Report and the Auditors' Report thereon and Comments of the Comptroller & Auditor General of India. July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To declare final dividend on equity shares for the financial year 2017-18. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To appoint a Director in place of Shri Ajay Kumar Dwivedi, who retires by rotation and being eligible, offers himself for re-appointment. Abstain To authorise Board of Directors of the Company to fix the remuneration of the Auditors of the Company for the Financial Year 2018-19, in terms of the provisions of Section July-Sept INE213A01029 Annual General Meeting Management Abstain 27/09/2018 OIL AND NATURAL GAS CORPORATION LIMITED 139(5) read with Section 142 of the Companies Act, 2013. July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To appoint Smt. Ganga Murthy (DIN 07943103) as Director of the Company. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To appoint Shri Shashi Shanker (DIN 06447938) as Director of the Company. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To appoint Dr. Sambit Patra (DIN 03029242) as Director of the Company. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To appoint Shri Subhash Kumar (DIN- 07905656) as Director of the Company. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To appoint Shri Rajesh Shyamsunder Kakkar (DIN 08029135) as Director of the Company. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To appoint Shri Sanjay Kumar Moitra (DIN 08065998) as Director of the Company. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management To ratify the remuneration of the Cost Auditors for the financial year ending 31st March, 2019. Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management Adoption of revised Memorandum of Association and the Articles of Association of the Company: Abstain July-Sept 27/09/2018 INE213A01029 OIL AND NATURAL GAS CORPORATION LIMITED Annual General Meeting Management Related Party Transaction of the Company with ONGC Petro-additions Limited (OPaL), an Associate Company Abstain July-Sept 27/09/2018 INE475E01026 CAPLIN POINT LABORATORIES LIMITED Annual General Meeting Management Adoption of Financial Statements Abstain July-Sept 27/09/2018 INE475E01026 CAPLIN POINT LABORATORIES LIMITED Annual General Meeting Management Declaration of Dividend on equity shares Abstain July-Sept 27/09/2018 INE475E01026 CAPLIN POINT LABORATORIES LIMITED Annual General Meeting Management Appointment of Mr D P Mishra , who retires by rotation and being eligible , offers himself for re-appointment Abstain July-Sept 27/09/2018 INE475E01026 CAPLIN POINT LABORATORIES LIMITED Annual General Meeting Management Re-appointment of Mr V Thirumalai as an Independent Director for a second term of five years Abstain July-Sept 27/09/2018 INE475E01026 CAPLIN POINT LABORATORIES LIMITED Annual General Meeting Management Re-appointment of Dr K Nirmala Prasad as an Independent Director for a second term of five years Abstain July-Sept 27/09/2018 INE475E01026 CAPLIN POINT LABORATORIES LIMITED Annual General Meeting Management Re-appointment of Mr R Viswanathan as an Independent Director for a second term of five years Abstain July-Sept 27/09/2018 INE475E01026 CAPLIN POINT LABORATORIES LIMITED Annual General Meeting Management Grant of options to the employees of the Subsidiaries under Caplin Point Employee Stock Option Plan -2017" Abstain Adoption of the Audited IndAS Standalone and Consolidated Financial statements July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management of the Company for the Financial Year ended March 31,2018 and the Reports of the Board of Directors Abstain and Auditors thereon July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Declaration ot Dividend for the vear cncco March 31. 2018' Abstain To appoint a Director In place of Mr, Oevendra Jain (DIN 02374610). who retires by July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain rotation under the provisions of the Companies Act, 2013 and being eligible, offers himself for reappointment To fix the remuneration plus applicable taxes payable to M/s Mukund M. Chitale & Co., Chartered Accountants, (ICAI Firm Registration No.106655W) and M/s MSG & July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain ASSOCIATES, Chartered Accountants, Bhopal (ICAI Firm Registration No.010254C), Joint Statutory Auditors of the Company. Appointment of Mr. Malay Mukherjee (DIN: 02272425), as Director in the category July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain of an independent Director of the Company Fixation of remuneration of MIs Vogesh choorasta & Associates, Cost Accountants, July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain Bhopal, Cost Auditnr of the Company for the Financial Year 7018-19: Re appointment of Mr. Aditya Vi jay Singh (DIN: 03585519) as Director in the July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management carcgorv of an Independent Director of the Company for second consecutive term of five Years and will Abstain continue after attaining the age of 75 Years Re appointment of Mr. Ashwini Verma (DIN: 06939756) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of 5 July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain (five) consecutive years Re appointment of Mr. Amogh Kumar Gupta (DIN: 06941839) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a second term of July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain 5 (five) consecutive years For continuation of holding the office of Mr. Satish Chandra Pandey (DIN: 07072768) who has attained the age of 78 years on May 11, 2018 and for directorship in the July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain category of an independent Director for his remaining tenure To re-appoint Mr. Dilip Suryavanshi (DIN: 00039944) as the Managing Director and also designated as Chairman of the Company for a further term/period of 3 (three) years July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management To re-appoint Mrs. Seema Suryavanshi (DIN: 00039946) as the Whole-time Director of the Company for a further term/ period of 3 (three) years Abstain July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management To re-appoint Mr. Devendra Jain (DIN: 02374610) as a Whole-time Director of the Company for a further term/ period of 3 (three) years Abstain To create a charge and/or mortgage and/or hypothecation over any of its movable and / or immovable properties and other assets of the Company, to an equivalent aggregate July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain value not exceeding Rs. 13000 Crores (Rupees Thirteen Thousand Crores only) at any point of time. To borrow money in ecxess of the paid-up capital of the Company and its free reserves upto the limit of Rs. 13000 Crores (Rupees Thirteen Thousand Crores only). July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain

July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Issuance of Non-Convertible Debentures on Private Placement Basis Abstain July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Issuance of Commercial Papers on Private Placement Basis Abstain July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management For approving default conversion of loan into equity Abstain To provide loan / guarantee/ make investment/ security to the subsidiaries companies/ Associate Companies/ Private Companies under Section 185 of Companies Act, 2013 July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain

To issue further shares to meet out the Minimum Public Shareholding of the Company. July-Sept 27/09/2018 INE917M01012 DILIP BUILDCON LIMITED Annual General Meeting Management Abstain

To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2018 and the Reports July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management Abstain of the Board of Directors and Auditors thereon. July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management To declare Dividend on Equity Shares. Abstain July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management To appoint a Director in place of Dr. T Natarajan, IAS [DIN: 00396367] who retires by rotation and being eligible offers himself for re-appointment. Abstain To authorize the Board of Directors to fix remuneration of M/s Anoop Agarwal and Co. Chartered Accountants, Ahmedabad, Statutory Auditors of the Company in terms of the July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management Abstain provisions of Section 142 of the Companies Act, 2013. July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management To regularize appointment of Shri Arvind Agarwal, IAS [DIN: 00122921] as a Director of the Company. Abstain July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management To regularize appointment of Shri Raj Gopal, IAS [DIN: 02252358] as a Director of the Company. Abstain July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management To ratify the remuneration payable to M/s N D Birla and Co., Cost Auditors of the Company for the Financial Year ending 31st March, 2019 Abstain July-Sept 27/09/2018 INE246F01010 GUJARAT STATE PETRONET LIMITED Annual General Meeting Management To approve payment of remuneration to Shri M M Srivastava, IAS (Retd.), Non-Executive Chairman, [DIN: 02190050]. Abstain To consider and adopt (a) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2018 and reports of Board of Directors and Auditors, July-Sept 27/09/2018 INE749A01030 LIMITED Annual General Meeting Management thereon; (b) Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2018 and the reports of Auditors` thereon Abstain

To appoint Mr. Dinesh Kumar Saraogi (DIN: 06426609), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment as a Director July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management Abstain

July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management To ratify the remuneration of Cost Auditors for the Financial Year ending March 31, 2019 Abstain July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management To approve the issuance of further securities Abstain July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management To approve the issuance of Non-Convertible Debentures Abstain To approve Jindal Steel and Power Limited Employee Stock Purchase Scheme 2018 (`JSPL ESPS 2018` or `Scheme`) and issue of shares to the employees of the company under the July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management Abstain JSPL ESPS 2018 To approve issuance of shares to the employees of Subsidiary Company(ies) of the Company under Jindal Steel and Power Limited Employee Stock Purchase Scheme 2018 (`JSPL July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management Abstain ESPS 2018` or `Scheme`) To consider, ratify and approve the payment and waiver of the recovery of excess remuneration paid to Mr. Naveen Jindal, Wholetime Director designated as the Chairman of the July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management Abstain Company July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management To consider and approve the holding of office or place of profit/ employment in the Company Abstain July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management To consider and approve the amendment in terms and conditions of appointment of Mr. Rajeev Rupendra Bhadauria, Wholetime Director of the Company Abstain July-Sept 27/09/2018 INE749A01030 JINDAL STEEL AND POWER LIMITED Annual General Meeting Management To consider and approve the amendment in terms and conditions of appointment of Mr. Dinesh Kumar Saraogi, Wholetime Director of the Company Abstain Ordinary resolution : To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2018 and the Reports of the Directors and Auditors July-Sept 27/09/2018 INE428O01016 ASHAPURA INTIMATES FASHION LIMITED Annual General Meeting Management Abstain thereon Ordinary resolution : To confirm the payment of Interim Dividend and to declare Final Dividend on equity shares for the financial year ended March 31, 2018. July-Sept 27/09/2018 INE428O01016 ASHAPURA INTIMATES FASHION LIMITED Annual General Meeting Management Abstain

Ordinary resolution : To appoint a Director in place of Mr. Dinesh Chanubha Sodha (DIN: 02836240), who retires by rotation and, being eligible, offers himself for re-appointment. July-Sept 27/09/2018 INE428O01016 ASHAPURA INTIMATES FASHION LIMITED Annual General Meeting Management Abstain

Ordinary resolution : To appoint a Director in place of Mr. Hitesh Subhash Punjani (DIN: 03268480), who retires by rotation and, being eligible, offers himself for re-appointment. July-Sept 27/09/2018 INE428O01016 ASHAPURA INTIMATES FASHION LIMITED Annual General Meeting Management Abstain

July-Sept 27/09/2018 INE428O01016 ASHAPURA INTIMATES FASHION LIMITED Annual General Meeting Management Special Resolution : Re-appointment of Mr. Harshad H. Thakkar (DIN: 01869173) as the Managing Director of the Company. Abstain July-Sept 27/09/2018 INE428O01016 ASHAPURA INTIMATES FASHION LIMITED Annual General Meeting Management Special Resolution : Alteration of Articles of Association of the Company. Abstain To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2018, the Consolidated Financial Statements for the July-Sept 27/09/2018 INE186A01019 GUJARAT ALKALIES AND CHEMICALS LIMITED Annual General Meeting Management Abstain said Financial Year and the Reports of the Board of Directors and Auditors thereon. (Ordinary Resolution) To declare a Dividend of Rs.6.50 per share (65%) on 7,34,36,928 Equity Shares of Rs.10/- each for the Financial Year ended 31st March, 2018. (Ordinary Resolution) July-Sept 27/09/2018 INE186A01019 GUJARAT ALKALIES AND CHEMICALS LIMITED Annual General Meeting Management Abstain

To appoint a Director in place of Shri M K Das, IAS (DIN 06530792), who retires by rotation at this Meeting and being eligible, offers himself for reappointment. (Ordinary July-Sept 27/09/2018 INE186A01019 GUJARAT ALKALIES AND CHEMICALS LIMITED Annual General Meeting Management Abstain Resolution) To appoint Shri Arvind Agarwal, IAS (DIN 00122921) as a Director of the Company, liable to retire by rotation. (Ordinary Resolution) July-Sept 27/09/2018 INE186A01019 GUJARAT ALKALIES AND CHEMICALS LIMITED Annual General Meeting Management Abstain

To appoint Smt. Vasuben Trivedi (DIN 08181467) as an Independent Director of the Company, not liable to retire by rotation and to hold office for a term of five years, effective July-Sept 27/09/2018 INE186A01019 GUJARAT ALKALIES AND CHEMICALS LIMITED Annual General Meeting Management Abstain from 3rd August, 2018. (Ordinary Resolution) To ratify and approve the remuneration of M/s. R K Patel and Co., Cost Accountants in Practice as Cost Auditors of the Company for the Financial Year ending on 31st March, July-Sept 27/09/2018 INE186A01019 GUJARAT ALKALIES AND CHEMICALS LIMITED Annual General Meeting Management Abstain 2019. (Ordinary Resolution) Ordinary Resolution for adoption of audited financial statements for the year ended March 31, 2018 along with reports of the Board of Directors and the Auditors` thereon. July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management For Normal activities July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management Ordinary Resolution for re-appointment of Retiring Director, Shri. C.VR. Rajendran (DIN: 00460061). For Normal activities Ordinary Resolution for appointment of Statutory Central Auditors, M/s R.G.N. Price and Co., Chartered Accountants (FRN: 002785S), Cochin and fixation of their remuneration. July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management For Normal activities July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management Ordinary Resolution for appointment of Statutory Branch Auditors and fixation of their remuneration. For Normal activities July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management Ordinary Resolution for appointment of Shri. Madhavan Karunakaran Menon (DIN: 00008542) as a Director, liable to retire by rotation. For Good reputable background July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management Ordinary Resolution for appointment of Shri. Sumit Maheshwari (DIN: 06920646) as a Director, liable to retire by rotation. For Good reputable background July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management Ordinary Resolution for appointment of Smt. Bhama Krishnamurthy (DIN: 02196839) as an Independent Director of the Bank. For Good reputable background Special Resolution for modifications in the terms of grant of stock options to Shri. C. VR. Rajendran, Managing Director and CEO (DIN: 00460061) of the Bank. July-Sept 28/09/2018 INE679A01013 THE CATHOLIC SYRIAN BANK LIMITED Annual General Meeting Management For Good reputable background July-Sept 28/09/2018 INE634I01029 KNR CONSTRUCTIONS LIMITED Annual General Meeting Management Adoption of Balance Sheet, statement of Profit and Loss, report of Director`s and Auditor`s for the financial year 31st March, 2018. Abstain July-Sept 28/09/2018 INE634I01029 KNR CONSTRUCTIONS LIMITED Annual General Meeting Management Approval of Dividend at Rs. 0.40 per Equity Share for the Financial Year ended 31st March 2018. Abstain July-Sept 28/09/2018 INE634I01029 KNR CONSTRUCTIONS LIMITED Annual General Meeting Management To Appoint a Director in place of Smt. K Yashoda who retires by rotation and being eligible, offers herself for reappointment. Abstain July-Sept 28/09/2018 INE634I01029 KNR CONSTRUCTIONS LIMITED Annual General Meeting Management Approval of Remuneration to Cost Auditors. Abstain Approval in terms of SEBI (LODR) (Amendment) Regulations 2018 to the continuation of Shri B V Rama Rao as Independent Director upto 30.09.2019 as already approved by the July-Sept 28/09/2018 INE634I01029 KNR CONSTRUCTIONS LIMITED Annual General Meeting Management Abstain members. Approval in terms of SEBI (LODR) (Amendment) Regulations 2018 to the continuation of Shri L B Reddy as Independent Director upto 30.09.2019 as already approved by the July-Sept 28/09/2018 INE634I01029 KNR CONSTRUCTIONS LIMITED Annual General Meeting Management Abstain members To receive, consider and adopt the Audited Financial Statements including consolidated financial statements of the Company for the financial year ended March 31, 2018 and the July-Sept 28/09/2018 INE406M01024 ERIS LIFESCIENCES LIMITED Annual General Meeting Management Abstain reports of the Board of Directors and Auditors thereon. July-Sept 28/09/2018 INE406M01024 ERIS LIFESCIENCES LIMITED Annual General Meeting Management To appoint a Director in place of Mr. Inderjeet Singh Negi, (DIN: 01255388) who retires by rotation and, being eligible, offers himself for re-appointment. Abstain July-Sept 28/09/2018 INE406M01024 ERIS LIFESCIENCES LIMITED Annual General Meeting Management To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2019 Abstain July-Sept 28/09/2018 INE406M01024 ERIS LIFESCIENCES LIMITED Annual General Meeting Management To appoint Mr. Prashant Gupta as an Independent Director Abstain July-Sept 28/09/2018 INE406M01024 ERIS LIFESCIENCES LIMITED Annual General Meeting Management To approve the change in the Object Clause of the Memorandum of Association of the Company Abstain July-Sept 28/09/2018 INE406M01024 ERIS LIFESCIENCES LIMITED Annual General Meeting Management To authorise the Board of Directors to sell, lease or dispose of the undertaking of the Company Abstain Approval for the proposed composite scheme of arrangement between HSIL Limited, the Transferor Company, Somany Home Innovation Limited, Transferee 1 and Brilloca July-Sept 28/09/2018 INE415A01038 HSIL LIMITED Tribunal Convened Meeting (Equity Holders) Management Limited, Transferee 2 and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 and other matters incidental thereto. Abstain