S.no SECURITY NAME ISIN MEETING TYPE E-VOTING DATE PROPOSAL Action Adoption of Financial Statements Abstain Confirm the payment of Interim Dividend and declare final dividend on Equity Shares For Re-appointment of Mr. N. S. Kannan who retires by rotation For Re-appoint Joint Statutory Auditors of the Company Against Appointment of Mr. Vishal Mahadevia as an Independent Director For Approve the Remuneration of Mr. Bhargav Dasgupta. Managing Director and CEO For Approve the Remuneration of Mr. Alok Kumar Agarwal. Executive Director - For 1 ICICI LOMBARD GEN INS INE765G01017 AGM 04-Jul-2018 Wholesale Approve the Remuneration of Mr. Sanjeev Mantri, Executive Director- Retail For Approve and ratify ICICI Lombard General Insurance Company Limited Employee Against Stock Option Scheme-2005. Approve Grant of Employee Stock options to the Employees/Directors of Holding and Against Subsidiary Company(ies) To approve appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as the ‘Non- For executive, Non-independent’ Director of the Company, liable to retire by rotation. Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 60.0 per equity share (face value Rs. 10.0) for FY18 For

Reappoint Niraj Bajaj (DIN: 00028261) as a Non-Executive Non-Independent Director For 2BAJAJ AUTO(EX.BAJ HDG.N.INV.)INE917I01010 AGM 04-Jul-2018 Reappoint Manish Kejriwal (DIN: 00040055) as a Non-Executive Non-Independent For Director Authorize the board to fix remuneration for SRBC & Co LLP as statutory auditors For from FY19 till FY22 Appoint Anami Roy (DIN: 01361110) as Independent Director for five years with For effect from 14 September 2017 Adoption of financial statements for the year ended 31 March 2018 Abstain Confirm dividend on preference shares For Declare a final dividend of Rs 2.9 per share of face value Re 1.0 each For Reappoint Ashok Kurien (DIN: 00002838) as Director For Ratify remuneration of Rs. 300,000 (plus service tax and out of pocket expenses) for ZEE ENTERTAINMENT 3 INE256A01028 AGM 04-Jul-2018 Vaibhav P Joshi & Associates, as cost auditors for the financial year ending 31 March For ENTERPRISES LTD 2018 Reappoint Adesh Kumar Gupta (DIN: 00020403) as an Independent Director for a For period of three years from 30 December 2018 Appoint Amit Goenka to Office of Place of Profit as CEO of Asia Today Limited, For Mauritius (wholly owned subsidiary) Adoption of Standalone Financial Statements Abstain Adoption of Consolidated Financial Statements Abstain To declare a dividend on Equity Shares For Re-appointment of Mr. N. Chandrasekaran as a Director For Appointment of Mr. Puneet Chhatwal as a Director For 4 INDIAN HOTELS CO. LTD. INE053A01029 AGM 04-Jul-2018 Appointment and terms of remuneration Mr. Puneet Chhatwal as Managing Director For & CEO Revision in remuneration of Mr. Mehernosh S. Kapadia, Executive Director - For Corporate Affairs Offer or invite for Subscription of Non-convertible Debentures on Private Placement For Basis Adoption of financial statements for the year ended 31 March 2018 Abstain Confirm interim dividend of Re.1 per share For 5 WIPRO LTD. INE075A01022 AGM 04-Jul-2018 Reappoint Rishad A Premji as Director For Reappoint Ms. Ireena Vittal as an Independent Director for a period of five years For w.e.f 1 October 2018 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To declare final dividend of Rs.4.0 per share (face value of Rs. 2 each) For 6 BAJAJ FINANCE LTD INR2 INE296A01024 AGM 04-Jul-2018 To reappoint Rajeev Jain (DIN 01550158) as director For Authorize the board to fix remuneration for SRBC & Co LLP as statutory auditors For from FY19 till FY22 (end of tenure) To issue non-convertible debentures under private placement basis For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Approve final dividend of Rs.4.0 per share of face value Rs.5.0 each For 7 BATA INDIA INR 5 INE176A01028 AGM 06-Jul-2018 Reappoint Christopher MacDonald Kirk (DIN: 07425236) as Director For Appoint Sandeep Kataria (DIN: 05183714) as Director For Appoint Sandeep Kataria (DIN: 05183714) as Whole-Time Director & CEO for a period For of five years from 14 November 2018 Adoption of Standalone Financial Statements. Abstain Adoption of Consolidated Financial Statements. Abstain Declaration of Dividend. For Re-appointment of Mr. N. Chandrasekaran as a Director. For 8 TATA STEEL(EX TISCO) INE081A01012 AGM 06-Jul-2018 Appointment of Mr. Saurabh Agrawal as a Director. For Re-Appointment of Mr. Koushik Chatterjee as Whole Time Director and payment of For remuneration. Ratification of remuneration of Cost Auditors. For Issue of Non-Convertible Debentures. For Adoption of financial statements for the year ended 31 March 2018 Abstain Ratify interim dividend of Rs. 55.0 and declare final dividend of Rs. 40.0 per equity For share (face value Rs. 2.0) for FY18 HERO MOTOCORP LTD 9 INE158A01026 AGM 06 July 2018 (EX HERO HONDS MO Reappoint Suman Kant Munjal as Non-Executive Non-Independent Director For Approve remuneration of Rs. 0.75 mn for Ramanath Iyer & Co. as cost auditors for For FY19 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare dividend of Rs.1.75 per equity share of face value Rs.5 each For Reappoint Rajiv Bajaj as Director For Authorize the board to fix remuneration for SRBC & Co LLP as statutory auditors For from FY19 till FY22 Approve remuneration of Rs.55,000 payable to Dhananjay V Joshi & Associates, Cost For 10 BAJAJ FINSERV LTD. INE918I01018 AGM 06-Jul-2018 auditors for FY19 Appoint Naushad Forbes as an independent director for a period of five years with For effect from 13 September 2017 Approve for Bajaj Finserv Ltd. Employee Stock Option Scheme ‘BFS-ESOS’ Against Approve grant of employee stock options to the employees of holding and Against subsidiary(ies) of the company under ‘BFS-ESOS’ Approve acquisition of company shares from secondary acquisition for Against implementation of ‘BFS-ESOS’ Adoption of Financial Statements Abstain Declaration of Dividend on Cumulative Redeemable Preference Shares for FY 17-18 For Declaration of Cumulative Dividend on Cumulative Redeemable Preference Shares For from 1st October, 2002 to 15th June, 2018 Declaration of Dividend on Equity Shares For 11 JSW STEEL LTD INR1 INE019A01038 AGM 12-Jul-2018 Appointment of Mr. Seshagiri Rao as Director, liable to retire by rotation For Ratification of Cost Auditors Remuneration For Re-appointment of Ms. Punita Kumar Sinha as an Independent Director Against Issue of Non-Convertible Debentures For Issue of specified securities to Qualified Institutional Buyers Against Intercorporate Loans / Investments / Guarantees Against Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain Declare dividend of Rs.22 per share For Reappoint Bhaskar Bhat as a Director For Appoint Ms. Padmini Khare Kaicker as an Independent Director for a period of five For years w.e.f 1 April 2018 Appoint Zarir Langrana as Director For 12 TATA CHEMICALS LTD INE092A01019 AGM 12-Jul-2018 Appoint Zarir Langrana as Executive Director for a period of five years w.e.f 1 April For 2018 and fix his remuneration Revise remuneration for R Mukundan, MD w.e.f 1 April 2018 till the end of his For current term, 25 November 2018 Reappoint R Mukundan as MD for a period of five years w.e.f 26 November 2018 and For fix his remuneration Fix commission for non-executive directors at an amount not exceeding 1% of net For profits Ratify remuneration of Rs.0.9 mn for D. C. Dave & Co as cost auditors for FY19 For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Approve final dividend of Rs 14.0 per share of face value Rs 10.0 each For Reappoint Tao Yih Arthur Lang as Non-Executive Non-Independent Director For Ratify Deloitte Haskins & Sells LLP as statutory auditors for four years and fix their 13 BHARTI INFRATEL LTD INE121J01017 AGM 12-Jul-2018 For remuneration Appoint Anita Kapur as Independent Director for five years with effect from 17 For January 2018 Reappoint Akhil Gupta as Executive Chairperson for five years with effect from 1 For August 2018 and fix his remuneration Approve related party transactions with Bharti Airtel Limited Against Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 1.8 per share (face value Rs. 2.0) for FY18 For CROMPTON GREAVES 14 INE299U01018 AGM 12-Jul-2018 Reappoint Ms. Shweta Jalan (DIN: 00291675) as a Non-Executive Non-Independent CONSUMER ELECTRIC For Director Approve remuneration of Rs. 0.4 mn for Ashwin Solanki & Associates as cost auditors For for FY19 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To confirm interim dividends aggregating Rs.4.0 per equity share and to declare final For dividend of Rs.1.5 per share of face value Rs.10.0 Reappoint Hitesh Oberoi as Director For 15 INFO EDGE (INDIA) LTD. INE663F01024 AGM 12-Jul-2018 Ratify S R Batliboi & Associates LLP as statutory auditors for one year and fix their For remuneration Authorise the board to appoint branch auditors to audit foreign branches For Appoint Ashish Gupta as Independent Director for five years with effect from 21 July Against 2017 Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain To confirm the interim dividend of Rs. 1.25 per equity share and declare final For dividend of Rs.6.25 per equity share of face value Re. 1 each Reappoint Saket Burman as a Non-Executive Non-Independent Director For 16 DABUR INDIA LTD INE016A01026 AGM 12-Jul-2018 Ratify remuneration of Rs. 516,000 for Ramanath Iyer & Co., as cost auditors for FY19 For

To approve increase in inter corporate transaction limit to R. 80 bn from Rs. 40 bn Against

To continue the directorship of Independent Director R C Bhargava (DIN: 00007620) Against

To continue the directorship of Independent Director S Narayan (DIN: 00094081) Against Adoption of financial statements for the year ended 31 March 2018 Abstain Declare a dividend of Rs 7.5 per share of face value Rs.10.0 each For Reappoint R. Seshasayee as a Non-Executive Director For Appoint S. R. Batliboi & Co. LLP as statutory auditors for FY19 and fix their For remuneration Reappoint Romesh Sobti as MD and CEO for the period from 1 February 2018 to 23 For March 2020 and fix his remuneration 17 INDUSIND BANK-DEMAT INE095A01012 AGM 12-Jul-2018 Reappoint Yashodhan M. Kale as a Non-Executive Director for the period from 20 For December 2017 to 15 April 2019 Approve increase in the borrowing limit from Rs 500 bn to Rs 750 bn For Approve issuance of debt securities up to Rs.200.0 bn on private placement basis For

Approve increase in the investment limit for Foreign Portfolio Investors (FPIs) and For Foreign Institutional Investors (FIIs) to 74% from 49% of the paid-up capital Adoption of standalone and consolidated financial statements for the year ended 31 Absain March 2018 Confirm interim dividend of Rs.4.5 per share and declare final dividend of Rs.2 per For share Reappoint N. Srinivasan as a Director For Ratify S. R. Batliboi & Associates LLP as statutory auditors and fix their remuneration CHOLA INVST.FIN.CO.L(X For 18 INE121A01016 AGM 12-Jul-2018 at Rs.4.1 mn for FY19 CHOLA DBS FI Appoint Ashok Kumar Barat as an Independent Director for a period of five years For w.e.f 31 October 2017 Appoint M. M. Murugappan as a Director For Approve increase in the borrowing limit from Rs 400 bn to Rs.600 bn For Approve issuance of debt securities up to Rs.180.0 bn on private placement basis For Adoption of Audited Financial Statements of the Company Abstain Declaration of Dividend For Re-appointment of Mr. Nakul Anand as director, liable to retire by rotation For Re-appointment of Mr. Sanjiv Puri as director, liable to retire by rotation For Ratification of appointment and remuneration payable to Statutory Auditors For

Appointment of Mr. John Pulinthanam as director, liable to retire by rotation For Re-designation of Mr. Sanjiv Puri as Managing Director with effect from 16th May, For 2018 Re-appointment of Mr. Sanjiv Puri as director, not liable to retire by rotation, and For also as Managing Director with effect from 22nd July, 2019 Re-appointment of Mr. Nakul Anand as director, liable to retire by rotation, and also For as Wholetime Director 19 ITC (INR 1) INE154A01025 AGM 12-Jul-2018 Re-appointment of Mr. Rajiv Tandon as Director, liable to retire by rotation, and also For as Wholetime Director Approval of remuneration of Mr. Yogesh Chander Deveshwar as Chairman for the Against period from 1st April, 2019 to 4th February, 2020 Re-appointment 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 Against 3rd February, 2022 Continuation of Mr. Sahibzada Syed Habib-ur-Rehman as Independent Director for the period from 20th March, 2019 to 14th September, 2019 as already approved by For the Members Re-appointment of Mr. Shilabhadra Banerjee as Independent Director with effect Against from 30th July, 2019. Remuneration by way of commission to the Non-Executive Directors For Ratification of remuneration of Mr. P. Raju Iyer, Cost Auditor For Ratification of remuneration of Messrs. Shome & Banerjee, Cost Auditors For Adoption of financial statements for the year ended 31 March 2018 Abstain Reappoint Ashish Lakhanpal as a Director For Ratify BSR & Associates LLP as statutory auditors for FY19 For BHARAT FIN INCLUSION 20 INE180K01011 AGM 12-Jul-2018 Reappoint M. Ramachandra Rao as the MD & CEO for a period of three years w.e.f 4 LTD(XSKS MICRO For October 2018 and fix his remuneration Approve issuance of debt securities up to Rs.10.0 bn on private placement basis For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Approve final dividend of Rs.0.3 per share For Reappoint Ms. Vidya Shah as Director For Reappoint Himanshu Kaji as Director For Appoint S. R. Batliboi & Co. LLP to fill in casual vacancy caused by resignation of Price For Waterhouse (PwC) EDEL FINAN SER LTD(EX 21 INE532F01054 AGM 12-Jul-2018 Appoint S. R. Batliboi & Co. LLP as statutory auditors for a period of five years and fix EDEL CAP LTD) For their remuneration Reappoint Biswamohan Mahapatra as an Independent Director for a period of five For years w.e.f 26 July 2018 Ratify P N Venkatachalam as Independent Director for his remaining tenure (till Against August 2022) Approve remuneration of up to Rs.22 mn Ms. Vidya Shah, holding office of profit, for For a period of five years w.e.f 1 August 2018 Adoption of financial statements for the year ended 31 March 2018 Abstain Approve dividend of Rs.9.0 per share of face value Rs.10.0 each For Reappoint Sunil Mehta as Non-Executive Non-Independent Director For Reappoint B R Maheswari & Co LLP as statutory auditors for five years and fix their For remuneration Appoint Jayant Dang as Independent Director for five years with effect from 15 For March 2018 22 PNB HOUSING FIN LTD INE572E01012 AGM 12-Jul-2018 Increase borrowing limit to Rs.900 bn from Rs.800 bn, authorize board to create charges on assets to secure borrowings and issue non-convertible debentures upto For Rs. 450 bn Increase the investment limit for Foreign Portfolio Investors (FPIs) to 74% from 24% For of the paid-up capital Approve PNB Housing Employees Stock Option Scheme II, 2018 (ESOP 2018) under For which 2.4 mn stock options will be issued Adoption of financial statements for the year ended 31 March 2018 Abstain Declare final dividend of Re.1.0 per equity share of Rs.5 each For Reappoint John Shaw (DIN: 00347250) as Non-Executive Non-Independent Director For liable to retire by rotation Ratify the appointment of B S R & Co. as statutory auditors for one year and fix their For remuneration Reappoint Dr. Jeremy Levin (DIN: 07071720) as Independent Director for a term of 23 BIOCON INE376G01013 AGM 12-Jul-2018 For five years Reappoint Dr. Vijay Kuchroo (DIN: 07071727) as Independent Director for a term of Against five years Appoint Bobby Kanubhai Parikh (DIN: 00019437) as Independent Director for a term For of three years Ratify remuneration of Rs. 450,000 payable to M/s. Rao Murthy & Associates, cost For auditors for FY19 Adoption of Standalone Financial Statements. Abstain Adoption of Consolidated Financial Statements. Abstain Declaration of Dividend. For Re-appointment of Mr. N. Chandrasekaran as a Director. For 24 TATASTEEL PPD AGM 19-Jul-2018 Appointment of Mr. Saurabh Agrawal as a Director. For Re-Appointment of Mr. Koushik Chatterjee as Whole Time Director and payment of For remuneration. 24 TATASTEEL PPD AGM 19-Jul-2018

Ratification of remuneration of Cost Auditors. For Issue of Non-Convertible Debentures. For Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain Declare final dividend of Rs. 1.3 per share (face value Re. 1.0) for FY18 For Reappoint N Chandrasekaran (DIN: 00121863) as a Non-Executive Non-Independent For Director Appoint Hemant Bhargava (DIN: 01922717) as a Non-Executive Non-Independent For Director Appoint Saurabh Agrawal (DIN: 02144558) as a Non-Executive Non-Independent For Director 25 TATA POWER CO LTD INE245A01021 AGM 20-Jul-2018 Appoint Banmali Agrawala (DIN: 00120029) as a Non-Executive Non-Independent For Director Appoint Praveer Sinha (DIN: 01785164) as the Managing Director For Appoint Praveer Sinha as Managing Director and CEO for a term of five years, w.e.f. 1 For May 2018 and fix his remuneration Approve private placement of Non-Convertible Debentures (NCDs) for an amount For aggregating upto Rs. 55.0 bn Fix commission for non-executive directors at an amount not exceeding 1% of net For profits for five years from 1 April 2018 Authorize the board to appoint branch auditors For Ratify remuneration of Rs 650,000 for Sanjay Gupta and Associates, as cost auditors For for FY19 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 MAH N MAH FIN SER INR To declare dividend of Rs. 4.0 on equity share of face value Rs. 2.0 each For 26 INE774D01024 AGM 20-Jul-2018 2 To reappoint Dr. Anish Shah (DIN: 02719429), as a director liable to retire by rotation For To ratify the appoint BSR & Co LLP as statutory auditors for one year For Adoption of standalone financial statements for the year ended 31 March 2018 Absain

Adoption of consolidated financial statements for the year ended 31 March 2018 Absain Reappoint Guenter Butschek as a Director For Appoint Ms Hanne Birgitte Sorensen as an Independent Director for a period of five 27 TATA MOTORS LTD INR 2 INE155A01022 AGM 20-Jul-2018 For years w.e.f 3 January 2018 Ratify remuneration of Rs.0.5 mn for Mani & Co. as cost auditors for FY19 For Approve issuance of non-convertible debentures (NCDs) on a private placement basis For up to Rs.25 bn Approve Tata Motors Limited Employees Stock Option Scheme 2018 under which For 138 mn stock options will be granted Buyback of upto 76.2 mn equity shares at Rs. 2100 per share (face value Rs. 1) TATA28 CONSULTANCY SERVICES LTD.INE467B01029 PB 20-Jul-2018 For through a tender offer, aggregate consideration not to exceed Rs. 160 bn Adoption of standalone and consolidated financial statements for the year ended 31 Absain March 2018 Declare dividend of Rs.0.7 per share For Reappoint Ramachandran V as a Director For V GUARD INDUSTRIES 29 INE951I01027 AGM 20-Jul-2018 Reappoint Mithun K Chittilappilly as MD for a period of three years w.e.f 1 April 2018 LIMITED INR 1 For and fix his remuneration Ratify remuneration of Rs.0.33 mn for RA & Co as cost auditors for FY19 For Ratify A K Nair as Independent Director for his remaining tenure (till July 2019) For Approve slump sale of optical fibre cable undertaking to Telesonic Networks Limited, 30 BHARTI AIRTEL LTD-INR 5 INE397D01024 CRT 20-Jul-2018 For an indirect wholly-owned subsidiary Adoption of standalone financial statements for the year ended 31 March 2018 Absain

Adoption of consolidated financial statements for the year ended 31 March 2018 Absain To confirm interim dividend of Rs.3.0 per equity share and to declare final dividend For of Rs.3.5 per share on face value Re.1.0 COROMANDEL INT.LTD(X- Reappoint M M Venkatachalam (DIN 00152619) as a Non-Executive Non- 31 INE169A01031 AGM 20-Jul-2018 For CORO FERT LTD Independent Director Ratify Deloitte Haskins & Sells’ reappointment as statutory auditors and fix For remuneration at Rs.6.5mn for FY19 Appoint M M Murugappan (DIN 00170478) as a Non-Executive Non-Independent For Director Approve remuneration of Rs.1.2 mn for V Kalyanaraman and Ms. Jyothi Satish as cost For auditors for FY19 Adoption of financial statements for the year ended 31 March 2018 Abstain Declare dividend of Rs.20 per equity share of Rs.5 each For Reappoint K. Satish Reddy (DIN: 00129701) as Director liable to retire by rotation For Reappoint Anupam Puri (DIN: 00209113) as an Independent Director for a period of Against one year until 26 July 2019 Appoint Prasad R. Menon (DIN: 00005078) as an Independent Director for a period of For five years beginning 30 October 2017 DR.REDDYS Approve Dr. Reddy’s Employees Stock Option Scheme, 2018 (2018 ESOS) under 32 INE089A01023 AGM 23-Jul-2018 For LABORATORIES LTD. which upto 5.0 mn stock options will be issued Approve grant of stock options to the employees of subsidiaries of the company For under 2018 ESOS Approval and implementation of the 2018 ESOS through Dr. Reddy’s Employees For ESOS Trust (ESOS Trust) Authorize trust to implement 2018 ESOS through secondary acquisition of equity For shares up to 2.5 mn Approve remuneration of Rs. 700,000 to be paid to Sagar & Associates, cost auditor For for FY19 Adoption of standalone and consolidated financial statements for the year ended 31 Absain March 2018 Declare equity dividend of Rs. 0.75 per share (Face Value: Rs. 10) For To reappoint Soumyajit Ghosh (DIN: 07698741) as director liable to retire by rotation For Fix commission for non-executive directors at an amount not exceeding 1% of net 33 IDFC LTD INE043D01016 AGM 23-Jul-2018 For profits for three years from 1 April 2018 To reappoint Vinod Rai (DIN: 01119922) as Independent Director for a period of For three years till 30 July 2021 To issue non-convertible securities on private placement basis, up to Rs 20.0 bn For To approve alteration in the Articles of Association For Adoption of standalone and consolidated financial statements for the year ended 31 Absain March 2018 To confirm the interim dividend of Rs. 1.6 per equity share and declare final dividend For of Rs.0.8 per equity share of face value Re. 1 each Reappoint A. K. Mukherjee (DIN 00131626) as Director For Reappoint Arun Mittal (DIN 00412767) as Director For EXIDE INDUSTRIES LTD- 34 INE302A01020 AGM 23-Jul-2018 Ratify remuneration of Rs. 900,000 (plus service tax and out of pocket expenses) for INR 1 For Shome & Banerjee, as cost auditors for the financial year ending 31 March 2019 Appoint Surin Shailesh Kapadia (DIN 00770828) as Independent Director for five For years up to the AGM in 2023 EXIDE INDUSTRIES LTD- 34 INE302A01020 AGM 23-Jul-2018 INR 1

To increase the overall cap of performance bonus for Whole Time Directors to 24 month’s basic salary from 12 month’s basic salary from FY19 till the expiry of their For respective terms Adoption of Standalone Financial Statements. Abstain Adoption of Consolidated Financial Statements. Abstain Declaration of final dividend on equity shares of the Corporation. For Appointment of Mr. Upendra Kumar Sinha as an Independent Director. For Appointment of Mr. Jalaj Ashwin Dani as an Independent Director. For Approval for continuation of directorship of Mr. B. S. Mehta. For Approval for continuation of directorship of Dr. Bimal Jalan. For HOUSING DEV.FIN.CORP.- Approval for continuation of directorship of Dr. J. J. Irani. For 35 INE001A01036 AGM 26-Jul-2018 INR 2 Re-appointment of Mr. Deepak S. Parekh as a Director of the Corporation and For continuation of his directorship. Approval to issue Redeemable Non-Convertible Debentures and/ or any other hybrid For instruments on private placement basis. Approval of related party transactions with HDFC Bank Limited. For Increase in Borrowing Limits. For Re-appointment of Mr. Keki M. Mistry as the Managing Director of the Corporation. For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare dividend of Rs.25 per share For Reappoint Ms. Nandini Piramal as a Director For Reappoint S. Ramadorai as an Independent Director for a period of five years w.e.f 1 For April 2019 Reappoint Narayanan Vaghul as an Independent Director for a period of five years For w.e.f 1 April 2019 Reappoint R.A. Mashelkar as an Independent Director for a period of five years w.e.f For 1 April 2019 Reappoint Goverdhan Mehta as an Independent Director for a period of five years For w.e.f 1 April 2019 Reappoint Keki Dadiseth as an Independent Director for a period of five years w.e.f 1 For PIRAMAL ENTERPRISES April 2019 36 INE140A01024 AGM 26-Jul-2018 LTD(X PIRA HEAL Reappoint Deepak Satwalekar as an Independent Director for a period of five years For w.e.f 1 April 2019 Reappoint Gautam Banerjee as an Independent Director for a period of five years For w.e.f 1 April 2019 Reappoint Siddharth Mehta as an Independent Director for a period of five years For w.e.f 1 April 2019 Reappoint Ms. Swati A. Piramal as Executive Vice Chairperson for a period of five For years w.e.f 20 November 2017 and fix her remuneration Reappoint Vijay Shah as Executive Director for a period of three years w.e.f 1 January For 2018 and fix his remuneration Approve issuance of non-convertible debentures (NCDs) on a private placement basis For Ratify remuneration of Rs.0.6 mn for G.R. Kulkarni & Associates as cost auditors for For FY19 Adoption of standalone financial statements for the year ended 31 March 2018 Absain

Adoption of consolidated financial statements for the year ended 31 March 2018 Absain Declare dividend of Rs. 14.0 per share (FV Rs.5.0) For Not to fill casual vacancy caused by the retirement of Vineet Nayyar (DIN: 00018243) For 37 TECH MAHINDRA INR 5 INE669C01036 AGM 26-Jul-2018 Reappointment of C P Gurnani (DIN: 00018234) as MD & CEO for five years from 10 For August 2017 and to fix his remuneration 37 TECH MAHINDRA INR 5 INE669C01036 AGM 26-Jul-2018

To approve Employee Stock Option Scheme 2018 for employees and directors under Against which 5.0 mn stock options will be granted To approve Employee Stock Option Scheme 2018 for employees and directors of Against subsidiary companies Adoption of Financial statements Abstain Declaration of Dividend For Appointment of Mr. Sunam Sarkar as Director retire by rotation For 38 APOLLO TYRES INR 1 INE438A01022 AGM 26-Jul-2018 Ratification of Remuneration payable to Cost Auditors For Appointment of Ms. Anjali Bansal as an independent director For Private Placement of Non-Convertible Debentures For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs.9.0 per equity share and declare final dividend of For Rs.5.0 per equity share (face value of Rs.5.0) Not fill casual vacancy caused by retirement of Markand Bhatt (DIN 00061955) For To continue the appointment of B S R & Co. LLP as statutory auditors, without For ratification, till the end of their term in FY22 Ratify remuneration of Rs. 800,000 payable to M/s Kirit Mehta & Co, cost auditors 39TORRENT.PHARMA LTD(INR 5)INE685A01028 AGM 26-Jul-2018 For for FY19 Appoint (Ms.) Ameera Shah (DIN 00208095) as Independent Director for a term of For three years Reappoint Shailesh Haribhakti (DIN 00007347) as Independent Director for a term of For five years with effect from 1 April 2019 Reappoint Haigreve Khaitan (holding DIN 00005290) as Independent Director for a Against term of five years with effect from 1 April 2019 Appoint Aman Mehta as General Manager, holding office of profit, with effect from 3 Against August 2018 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 3.0 per equity share (face value Re. 1.0) For Reappoint PR Venketrama Raja as Non-Executive Non-Independent Director For

Approve private placement of non-convertible debentures of up to Rs.10 bn For Reappoint R S Agarwal as Independent Director for five years with effect from 1 April Against 2019 THE RAMCO40 CEMENTS LTD(EX MADRASINE331A01037 CEM AGM 26-Jul-2018 Reappoint M B N Rao as Independent Director for five years with effect from 1 April Against 2019 Reappoint M M Venkatachalam as Independent Director for five years with effect For from 1 April 2019 Approve Employees Stock Option Scheme 2018 - Plan A and Plan B to grant an Against aggregate of 1.2 mn stock options Appoint M F Farooqui as Independent Director for five years with effect from 30 For August 2017 Ratify remuneration of Rs. 450,000 payable to Geeyes & Co as cost auditors for FY19 For Adoption of standalone & consolidated financial statements for FYE 31 March 2018 Abstain Declare equity dividend of Rs. 0.75 per share (Face Value: Rs. 10) For To reappoint Ms. Anindita Sinharay (DIN: 07724555) as director liable to retire by For rotation To reappoint Deloitte Haskins & Sells as statutory auditors for a period of one year For To approve offer and issue of debt securities on a private placement basis upto a For limit of Rs 50 bn To reappoint Abhijit Sen (DIN:00002593), as Independent Director for a period of five 41 IDFC BANK LTD INE092T01019 AGM 26-Jul-2018 Against years till 26 July 2023 To reappoint Veena Mankar (DIN:00004168), as Independent Director for a period of For five years till 26 July 2023 To reappoint Ajay Sondhi (DIN:01657614), as Independent Director for a period of For five years till 26 July 2023 To reappoint Rajan Anandan (DIN:02395272), as Independent Director for a period of Against five years till 26 July 2023 To reappoint Rajiv Lall (DIN: 00131782) as Founder Managing Director and Chief For Executive Officer, for a period of 2 years till 30 September 2020 Alteration to the Articles of Association For Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain

To declare dividend of Rs. 2.1 per share on equity shares of face value Rs. 10 For

To reappoint Rajeev Ahuja (DIN 00003545), as director liable to retire by rotation For To reappoint BSR. & Co. LLP as statutory auditors for a period of two years For To approve increase in borrowing limits to Rs 180 bn from Rs 150 bn For 42 RBL BANK (XRATNAKAR BANKINE976G01028 AGM 26-Jul-2018 To issue Long Term Bonds/Non-Convertible Debentures aggregating up to Rs. 25 bn For on private placement basis To approve revision in remuneration of Rajeev Ahuja (DIN 00003545), Executive For Director from 21 February 2018 To reappoint Vishwavir Ahuja (DIN 00074994) as MD & CEO for three years from 30 For June 2018 and fix his remuneration To appoint Vijay Mahajan (DIN 00038794) as non-executive director liable to retire For by rotation To appoint Prakash Chandra (DIN 02839303) as Non-Executive Part-time Chairman For and to fix his remuneration Adoption of Financial Statements Abstain Declaration of dividend on equity shares for the financial year 2017-18 For Re-appointment of Mr. N.N. Tata as a Director For 43TITAN CO LTD(EX TITAN INDU INRINE280A01028 1 AGM 30-Jul-2018 Appointment of Mr. B. Santhanam as an Independent Director Against Appointment of Mr. K. Gnanadesikan as a Director For Appointment of Mr. Ramesh Chand Meena as a Director Against Appointment of Branch Auditors For Adoption of financial statements for the year ended 31 March 2018 Abstain Declare a dividend of Rs.1.8 per share (FV Re.1.0) For Reappoint Kuldip Singh Dhingra (DIN 00048406) as Non-Executive Non-Independent For Director liable to retire by rotation Reappoint Gurbachan Singh Dhingra (DIN 00048465) as Non-Executive Non- For Independent Director liable to retire by rotation 44BERGER PAINTS INDIA LTD INR INE463A010381 AGM 30-Jul-2018 Reappoint Kamal Ranjan Das (DIN 00048491) as an Independent Director with effect AGAINST from 1 April 2019 until 31 March 2020 Reappoint Pulak Chandan Prasad (DIN 00003557) as an Independent Director for a AGAINST term of five years beginning 1 April 2019 Ratify remuneration of Rs. 115,000 for N Radhakrishnan & Co and Rs. 75,000 for For Shome and Banarjee, as cost auditors for FY19 Adopt the standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs. 1.5 per share and declare a final dividend of Rs 2.5 For 45 PI INDUSTRIES LIMITED INR 1 INE603J01030 AGM 02-Aug-2018 per share (face value of Re.1.0 each) Reappoint Arvind Singhal (DIN: 00092425) as Non-Executive director For Ratify remuneration to cost auditors, K. G. Goyal & Co., at Rs. 275,000 for FY19 For

Approval for JLL employees stock option plan 2018 for employees of the company Against Approval of JLL employees stock option plan 2018 for employees of the holding/ Against subsidiary companies of the company JUBILANT46 LIFE SCIENCES L(X JUBI.ORGINE700A01033 PB 02-Aug-2018 Implementation of JLL employees stock option plan 2018 through the trust Against Authorization to the trust for secondary acquisition Against Approval for provision of money by the company to the trust Against Approval for issue of non-convertible debentures For Adoption of financial statements for the year ended 31 March 2018 Abstain Declare final dividend of Rs. 2.0 per share (face value Rs. 2.0) for FY18 For Declare dividend on 0.01% non-cumulative redeemable preference shares For Reappoint Malay Mahadevia (DIN: 00064110) as an Executive Director For ADANI47 PORTS N SPL ECO(X-MUNDR PORT)INE742F01042 AGM 02-Aug-2018 Ratify appointment of Deloitte Haskins & Sells LLP as statutory auditors for FY19 and For fix their remuneration Issue securities up to Rs. 50.0 bn For Approve private placement of non-convertible debentures (NCDs) For Adoption of audited financial statements for the year ended 31 March 2018 Abstain Reappoint Sunder Genomal (DIN: 00109720) as a Non- Executive, Non-Independent For Director 48 PAGE INDUSTRIES INE761H01022 AGM 02-Aug-2018 Reappoint Timothy Ralph Wheeler (DIN: 00863237) as Non-Executive Director For Appoint Varun Berry (DIN 05208062) as an Independent Director for a period of five For years from 25 May 2018 To pay remuneration up to Rs.9.0 mn as commission to the non-executive directors For in FY19 Adoption of financial statements for the year ended 31 March 2018 Abstain To declare annual dividend of Rs. 0.6 per equity share (face value Rs. 2.0 each) For

Reappoint M K Venkatesan (DIN: 00032235), as director liable to retire by rotation For Reappoint M V Srinivasamoorthi (DIN: 00694618), as director liable to retire by For rotation Appointment Walker Chandiok & Co. LLP as statutory auditors for one year For Authorize the board to appoint branch auditors in consultation with the statutory For 49 KARUR VYSYA BANK INR2 INE036D01028 AGM 02-Aug-2018 auditors Appoint P R Seshadri (DIN: 07820690) as director not liable to retire by rotation For 49 KARUR VYSYA BANK INR2 INE036D01028 AGM 02-Aug-2018

Appoint P R Seshadri (DIN: 07820690) as the Managing Director & CEO for a period For of three years from 04 September 2017 and to fix his remuneration Approve issuance of debt securities on a private placement basis upto a limit of Rs 12 For bn Appoint R Ramkumar (DIN: 00275622) as director liable to retire by rotation For Approve issuance of bonus shares in ratio of 1:10 For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 25 per equity share (face value Rs. 2.0) For Reappoint Jehangir N. Wadia (DIN: 00088831) as Non-Executive Non-Independent For Director Appoint Keki Elavia (DIN:00003940) as an Independent Director for a period of five For years from 7 August 2017 50BRITANNIA INDUSTRIES LTD INRINE216A01022 2 AGM 02-Aug-2018 Reappoint Varun Berry (DIN 05208062) as Managing Director of the Company for a For period of five years with effect from 1 April 2019 and fix his remuneration To continue directorship of Nusli Neville Wadia (DIN: 00015731) as Non- Executive For Director To continue directorship of A. K. Hirjee (DIN- 00044765) as Non- Executive Director Against Approve amendments to Britannia Industries Limited Employee Stock Option For Scheme (“BIL ESOS”) Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To declare final dividend of Rs.20.0 per share on face value Rs.10.0 For Reappoint Amit Dalmia (DIN 05313886) as a Non-Executive Non-Independent For Director 51MPHASIS LTD.(EX-MPHASIS BFL)INE356A01018 AGM 02-Aug-2018 Reappoint David Lawrence Johnson (DIN 07593637) as a Non-Executive Non- For Independent Director Appoint BSR & Co LLP as statutory auditors for a period of five years and empower For the audit committee to fix their remuneration Reappoint Narayanan Kumar (DIN: 00007848) as an Independent Director for five For years from 1 April 2019 Adoption of financial statements for the year ended 31 March 2018 Abstain To confirm interim dividend of Rs. 2.0 per share and declare final dividend of Rs. 2.5 For (face value Rs. 2.0) for FY18 Reappoint Prakash Bhalerao (DIN: 00037754) as a Non-Executive Non-Independent For Director Reappoint Subodh Tandale (DIN: 00266833) as a Non-Executive Non-Independent For Director Ratify SRBC & Co. LLP as statutory auditors for the next four years and fix their For remuneration Approve remuneration of Rs. 1.1 mn for Dhananjay V Joshi & Associates, as cost 52 BHARAT FORGE LTD INR2 INE465A01025 AGM 02-Aug-2018 For auditors for FY19 Reappoint Babasaheb Kalyani (DIN: 00089380) as the Executive Chairperson and Managing Director for a term of five years, w.e.f. 30 March 2018 and fix his For remuneration Reappoint Gopal Agarwal (DIN: 00037678) as the Deputy Managing Director for a For term of five years, w.e.f. 1 April 2018 and fix his remuneration

Approve related party transactions of upto Rs. 20.0 bn per annum with Kalyani Steels For Ltd., a promoter owned entity for five years, w.e.f. 1 April 2018 Adoption of Financial Statements Abstain Confirmation of declaration of Interim Dividend For 53 AIA ENGINEERING LTD.INR 2 INE212H01026 AGM 02-Aug-2018 Re-appointment of Mrs. Bhumika S. Shodhan, a Director retires by rotation For Approval of Related Party Transactions Abstain Ratification of Remuneration to Cost Auditors. For Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain Declare final dividend of Rs.5 per equity share (face value of Rs.2.0) For Reappoint Ramesh Swaminathan (DIN: 01833346) as Director retiring by rotation For 54 LUPIN LTD-INR 2 INE326A01037 AGM 02-Aug-2018 Reappoint Nilesh Deshbandhu Gupta as Managing Director for five years with effect For from 1 September 2018 and fix his remuneration Ratify remuneration of Rs.600,000 payable to SD Shenoy as cost auditor for FY19 For To keep registers, returns, etc. with the registrars and share transfer agent, instead For of the Registered Office of the company Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 2.5 per equity share (face value Rs. 5.0) For Reappoint Rakesh Mittal as Non-Executive Non-Independent Director For Reappoint Ms. Tan Tong Choo as Non-Executive Non-Independent Director For Ratify Deloitte Haskins & Sells as statutory auditors for four years and fix their For remuneration Reappoint Craig Ehrlich as Independent Director for five years with effect from 29 For 55 BHARTI AIRTEL LTD-INR 5 INE397D01024 AGM 30-Jul-2018 April 2018 Alter Article 133 of the Articles of Association (AoA) to empower the board to decide For if the Managing Director or Whole Time Directors will be eligible to retire by rotation Make the directorship of Gopal Vittal, MD and CEO (India and South Asia) liable to For retire by rotation Revise commission for non-executive directors to upto 1% of net profits from 0.5% of For net profits Approve remuneration of Rs.880,000 payable to RJ Goel & Co as cost auditors for For FY19 Adoption of financial statements for the year ended 31 March 2018 Abstain Reappoint Dr.(Ms.) Lakshmi Venu as Director For Reappoint of V Sankar Aiyar & Co. as statutory auditors for a period of five years and For fix their remuneration 56 TVS MOTORS COMPANY LTD INE494B01023 AGM 02-Aug-2018 Reappoint H Lakshmanan as Director For Appoint Rajesh Narsimhan as Director For Approve remuneration of Rs. 0.5 mn for AN Raman as cost auditors for FY19 For Adopt the standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Reappoint Dr. Meenakshi Gopinath as Non-Executive Non-Independent director For

Appoint BSR & Co LLP as statutory auditors for five years and fix their remuneration For Ratify aggregate remuneration of Rs. 0.9 mn to cost auditors H Tara & Co and Sanjay For Gupta & Associates for FY19 Reappoint Vinayak Chatterjee as Independent director for five years with effect from Against 1 April 2019 57 SRF LTD INE647A01010 AGM 02-Aug-2018 Reappoint Lakshminarayan Lakshman as Independent director for five years with For effect from 1 April 2019 Reappoint Tejpreet Chopra as Independent director for five years with effect from 1 For April 2019 Reappoint Vellayan Subbiah as Independent director for five years with effect from 1 Against April 2019 Reappoint Pramod Bhasin as Independent director for five years with effect from 1 For April 2019 Issue secured/unsecured redeemable non-convertible debentures up to Rs.5.0 bn via For private placement Increase borrowing limit to Rs. 40.0 bn from Rs. 30.0 bn For To adoption of standalone and consolidated financial statements for the year ended Abstain 31 March 2018 To declare dividend of Rs. 0.5 per share on equity shares of face value Rs 10 For

To reappoint Sanjay Agarwal (DIN: 00009526) as director liable to retire by rotation For To ratify the appointment S.R. Batliboi & Associates LLP as statutory auditors for one For years and empower the board to fix their remuneration To appoint Raj Vikash Verma (DIN: 03546341) as Independent Director for three For years from 30 January 2018 AU58 SMALL FIN BANK LTD (X AU FINANCIINE949L01017 AGM 02-Aug-2018 To increase the profit-linked commission payable to Mannil Venugopalan For (DIN:00255575), as Non-Executive (Part-Time) Chairman to Rs 2.0 mn To revise the remuneration payable to Sanjay Agarwal (DIN 00009526), Managing For Director & CEO till the end of his tenure 12 April 2020 To revise the remuneration payable to Uttam Tibrewal (DIN: 01024940), Wholetime Against Director till the end of his tenure 12 April 2020 To approve issuance of debt securities on a private placement basis upto a limit of Rs For 120 bn To approve AU Small Finance Bank Limited - Employee Stock Option Scheme 2018 Against Adoption of financial statements for the year ended 31 March 2018 Abstain Declare dividend of Rs.7.5 per share For Reappoint Anand G. Mahindra as a Director For Ratify remuneration of Rs.0.75 mn for D C Dave & Co. as cost auditors for FY19 For MAHINDRA59 AND MAHINDRA LTD.- INRINE101A01026 5 AGM 02-Aug-2018 Reappoint M M Murugappan as an Independent Director for a period of two years For w.e.f 8 August 2018 Reappoint Nadir B. Godrej as an Independent Director for a period of two years w.e.f For 8 August 2018 Approve issuance of non-convertible debentures (NCDs) on a private placement basis For up to Rs.50 bn Adoption of financial statements for the year ended 31 March 2018 Abstain Confirm interim dividend of Rs. 2.0 per share (Face Value: Re.1) and declare final For dividend of Rs. 2.15 per equity share (face value Re. 1.0) Reappoint Dr. Ramachandra N Galla (DIN: 00133761) as a Non-Executive Non- For 60AMARA RAJA BATTERIES-INR 1INE885A01032 AGM 07-Aug-2018 Independent Director Appoint Marc D Andraca (DIN: 08032189) as a Non-Executive Non-Independent For Director with effect from 10 February 2018 Ratify remuneration of Rs. 400,000 (plus service tax and out of pocket expenses) for For Sagar & Associates, as cost auditors for 2019 Adoption of financial statements for the year ended 31 March 2018 Abstain Declare dividend of Rs.3.5 per share For Reappoint Pankaj R. Patel as a Director For 61 CADILA HEALTCARE INR 1 INE010B01027 AGM 07-Aug-2018 Ratify remuneration of Rs.1.1 mn for Dalwadi & Associates as cost auditors for FY19 For Approve issuance of equity linked securities up to Rs.100 bn For Approve issuance of non-convertible debentures (NCDs) on a private placement basis For up to Rs.35 bn Adoption of financial statements for the year ended 31 March 2018 Abstain Declare final dividend of Rs. 110.0 per share (face value Rs. 10.0) for FY18 For 62 EICHER MOTORS LTD INE066A01013 AGM 07-Aug-2018 Ratify remuneration of Rs. 0.25 mn for V Kalyanaraman, as cost auditors for FY18 For Approval for reclassifying certain members of the promoter group as public For shareholders Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare a dividend of Rs 1.0 per share of face value Rs 2.0 each For Reappoint Ganesh Sankaran (DIN-07580955) as director liable to retire by rotation For To reappoint BSR & Co. LLP and MM Nissim & Co. LLP as joint central statutory For auditors for FY19 To authorize the board to appoint branch auditors for FY19 and fix their For remuneration in consultation with the joint central statutory auditors Appoint A P Hota (DIN- 02593219) as Independent Director for a period of three For years till the AGM of 2021 Appoint Deepak Maheshwari (DIN- 08163253), as Independent Director for a period For of three years till the AGM of 2021 Reappoint Nilesh Vikamsey (DIN- 00031213), as Chairperson till the end of his tenure For on 23 June 2019 and fix his remuneration at Rs 1.8 mn p.a 63 FEDERAL BANK LTD INR 2 INE171A01029 AGM 07-Aug-2018 Note the payment of commission to Shyam Srinivasan (DIN-02274773), MD and CEO For for 2016-17 as approved by Reserve Bank of India Approve reappointment of Ashutosh Khajuria (DIN 05154975) as Executive Director & Chief Financial Officer for two years from 28 January 2018 and to fix his For remuneration Note the payment of commission to Ashutosh Khajuria (DIN 05154975), ED & CFO For for 2016-17 as approved by Reserve Bank of India Approve reappointment of Ganesh Sankaran (DIN 07580955) as Executive Director For for two years from 4 July 2018 and to fix his remuneration Note the payment of commission to Ganesh Sankaran (DIN 07580955), ED for 2016- For 17 as approved by Reserve Bank of India To borrow in Indian/foreign currency by issuing debt securities up to Rs 80 bn on For private placement basis To approve the increase in the borrowing powers to Rs 120 bn over and above the For paid capital and free reserves of the bank Adoption of financial statements for the year ended 31 March 2018 Abstain Declare dividend of Rs.1.75 per share For Reappoint V M Crishna as a Director Against Reappoint Nitin Nabar as a Director For Ratify BSR & Co. LLP as statutory auditors for the next four years and fix their For remuneration Reappoint Ms. Tanya Dubash as Whole Time Director for a period of three years For 64 GODREJ INDUSTRIES-INR 1 INE233A01035 AGM 09-Aug-2018 w.e.f 1 April 2019 and fix her remuneration Reappoint Nitin Nabar as Whole Time Director for a period of three years w.e.f 1 For April 2019 and fix his remuneration Approve contribution up to Rs.50 mn to bona fide charitable and other funds Against Approve creation of charges on assets of the company up to Rs.3 bn For Ratify remuneration of Rs.0.3 mn for R. Nanabhoy & Co. as cost auditors for FY19 For To buyback upto Rs.40.0 bn, at a price of Rs. 1100 per equity share through a tender 65 HCL TECHNOLOGIES LTD INE860A01027 PB 14-Aug-2018 For offer Increase in authorized share capital For Alteration of Clause V of Memorandum of Association to reflect the increase in the For authorized share capital INFOSYS LIMITED (EX 66 INE009A01021 PB 16-Aug-2018 INFOSYS TECH LT Issue of one bonus share / stock dividend on ADS for every share / ADS held For Appoint Michael Gibbs (DIN: 08177291), as Independent Director for a tenure of 3 For years upto 12 July 2021 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm first interim dividend of Rs.21.20 per equity share For Confirm the payment of Preference Dividend of Rs.0.75 per preference share at the For rate of 7.5% on pro-rata basis payable till the end of FY18 Reappoint GR Arun Kumar (DIN:01874769) as Director For Reappoint Navin Agarwal as Wholetime Director (Chairperson) for a five-year term For effective 1 August 2018 and fix his remuneration Reappoint Ms. Lalita D. Gupte (DIN:00043559) as Independent Director effective For VEDANTA LIMITED(EX from 29 January 2018 to 10 August 2021 67 INE205A01025 AGM 16-Aug-2018 SESA STERLITE ) Reappoint Ravi Kant (DIN:00016184) as Independent Director effective from 29 For January 2018 to 31 May 2019 Appoint UK Sinha (DIN:00010336) as Independent Director effective from 13 March For 2018 to 10 August 2021 Reappoint Tarun Jain as Wholetime Director from 1 April 2018 to 31 March 2019 and For fix his remuneration Approve remuneration of Rs.1.9 mn payable to Ramnath Iyer & Co and Shome and For Banerjee, cost auditors for FY19 Approve issuance of Non-Convertible Debentures and other debt securities upto For Rs.200 bn on a private placement basis Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To confirm four interim dividends of Rs. 0.5 per share each, aggregating to Rs. 2.0 For per share of face value Rs. 2 each MANAPPURAM FINANCE To reappoint B. N. Raveendra Babu (DIN: 00043622), as director liable to retire 68 INE522D01027 AGM 16-Aug-2018 For LTD(EX MANP GEN. rotation To issue secured redeemable Non-Convertible Debentures up to Rs. 9.0 bn on private For placement basis To appoint Gautam Narayan (DIN: 2971674) as director liable to retire by rotation For from 8 February 2018 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs.80 per share (face value Rs. 5.0) For Reappoint Toshiaki Hasuike as Director, liable to retire by rotation For Reappoint Kinji Saito as Director, liable to retire by rotation For Appoint Kazunari Yamaguchi as Director (Production) with effect from 26 January For MARUTI SUZUKI(I)LTD(EX- 2018 for a period of three years and fix his remuneration 69 INE585B01010 AGM 16-Aug-2018 MARUTI UDYOG Ratify remuneration of Rs. 0.23 mn for RJ Goel & Co. as cost auditors for FY19 For To amend Article 76(4) of the Articles of Association (AoA) For To continue the appointment of R.C. Bhargava as a Non-executive Director from 1 For April 2019 To continue the appointment of Osamu Suzuki as a Non-executive Director from 1 For April 2019 Adoption of financial statements for the year ended 31 March 2018 Abstain To confirm interim dividend of Rs. 4.7 and declare final dividend of Re. 1.0 (face For value Rs. 5.0) for FY18 Reappoint Basant Thakur (DIN: 07557093) as an Executive Director (Director- HR) For Appoint Dr. K. Rajeswara Rao (DIN: 08071005) as the Non-Executive Non- For 70NATIONAL ALUMINUM CO LTDINE139A01034 AGM 16-Aug-2018 Independent Director Appoint Anil Nayak (DIN: 08097669) as the Non-Executive Non-Independent Director For Reappoint Pradip Kumar Mishra (DIN: 06445517) as an Executive Director (Director- For Commercial) Approve remuneration of Rs. 0.3 mn for Tanmaya S. Pradhan & Co., as cost auditors For for FY19 Adoption of Financial Statements Abstain Declaration of Dividend on Equity Shares and Ratification of Dividend on Preference For Shares Reappointment of Mr. Vikram Rajnikant Shroff as a Director, liable to retire by For rotation UPL LIMITED(EXUNITED Reappointment of Mr. Arun Chandrasen Ashar as a Director, liable to retire by 71 INE628A01036 AGM 20-Aug-2018 For PHOSPHORUS LTD rotation Remuneration of Cost Auditors For Issue of Non-Convertible Debentures For Reappointment of Mr. Rajnikant Devidas Shroff as Chairman & Managing Director Against Reappointment of Mr. Arun Chandrasen Ashar as Whole-time Director For Adoption of standalone financial statements for the year ended 31 March 2018 Abstain Declare final dividend of Rs.16.0 per equity share (FV Rs.2.0) For Reappoint Subramanian Sarma (DIN: 00554221) as Non-Executive Non-Independent For Director Reappoint Sunita Sharma (DIN: 02949529) as Non-Executive Non-Independent Abstain Director Reappoint A.M Naik (DIN: 00001514) as Non-Executive Non-Independent Director For Reappoint D.K Sen (DIN: 03554707) as Director For 72 LARSEN N TOUBRO INR 2 INE018A01030 AGM 20-Aug-2018 Appoint Hemant Bhargava (DIN: 01922717) as Non-Executive Non-Independent For Director Ratify the continuation of A. M. Naik as Non-Executive Non-Independent Director For with effect from 1 October 2017 Approve remuneration to be paid to A. M. Naik as Non-Executive Non-Independent Director in FY19, being in excess of 50% of the total annual remuneration payable to For all Non-Executive Directors Approve issuance of non-convertible debentures (NCDs) of up to Rs.60 bn For Approve remuneration of Rs. 1.2 mn for R. Nanabhoy & Co. as cost auditors for FY19 For Adoption of financial statements for the year ended 31 March 2018 Abstain Reappoint K K Rathi (DIN: 00040094) as Non-Executive Non-Independent Director For Reappoint Frederic de Mevius (DIN: 03359921) as Non-Executive Non-Independent Against Director Ratify GN Bajpai (DIN: 00946138) as Independent Director for his remaining tenure Abstain (till 26 August 2019) FUTURE CONSUMER LTD 73 INE220J01025 AGM 20-Aug-2018 Reappoint Ms. Ashni Biyani (DIN: 00058775) as Managing Director for a three-year (X FUT CON ENT) For term effective 22 May 2018 and fix her remuneration Alteration to Objects Clause in the Memorandum of Association of the company For Adoption of new Articles of Association (AoA) that conform with the Companies Act, Against 2013 Utilize amount in Securities Premium account for writing off accumulated losses For Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain To declare final dividend of Rs.4.0 per share on face value Re.1.0 For Reappoint Vinayak Deshpande (DIN: 00036827) as a Non-Executive Non-Independent For Director Appoint Pradeep Bakshi (DIN: 02940277) as an Executive Director For 74 VOLTAS LTD INR 1 INE226A01021 AGM 23-Aug-18 Appoint Pradeep Bakshi as Executive Director for three years from 1 September 2017 For and MD and CEO from 10 February 2018 to 31 August 2020 and fix his remuneration Appoint Anil George (DIN: 00590939) as an Executive Director For Appoint Anil George as Executive Director for three years from 1 September 2017 For and Deputy MD from 10 February 2018 to 31 August 2020 and fix his remuneration

Approve remuneration of Rs.0.4 mn for Sagar & Associates as cost auditors for FY19 For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs.19 per equity share and declare final dividend of Rs.2 For per equity share of Rs.10 each Reappoint G. K. Satish (DIN: 06932170),as Director, liable to retire by rotation For

Appoint B. V. Rama Gopal (DIN: 07551777), as Director, liable to retire by rotation For Appoint Ranjan Kumar Mohapatra (DIN: 08006199), as Director (Human Resources), For liable to retire by rotation Appoint Vinoo Mathur (DIN: 01508809) as Independent Director for a period of 3 For years with effect from 22 September 2017 Appoint Samirendra Chatterjee (DIN: 06567818) as Independent Director for a period For of 3 years with effect from 22 September 2017 75 INDIAN OIL CORP LTD INE242A01010 AGM 23-Aug-2018 Appoint Chitta Ranjan Biswal (DIN: 02172414) as Independent Director for a period For of 3 years with effect from 22 September 2017 Appoint Dr. Jagdish Kishwan (DIN: 07941042) as Independent Director for a period of For 3 years with effect from 22 September 2017 Appoint Sankar Chakraborti (DIN: 06905980) as Independent Director for a period of For 3 years with effect from 22 September 2017 Appoint D. S. Shekhawat (DIN: 07404367) as Independent Director for a period of 3 For years with effect from 22 September 2017 Ratify the remuneration of Rs.1.9mn payable to cost auditors for FY19 For Private placement of debentures upto Rs.200 bn For To Appoint Shri Akshay Kumar Singh (DIN: 03579974) as director (Pipeline) of the For Company. To Appoint Shri Gurmeet Singh (DIN: 08093170) as director (Marketing) of the For Company. Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Approve final dividend of Rs. 6 per share of face value Re.1.0 each For Reappoint A B Parekh (DIN: 00035317) as Whole Time Director For Reappoint Sabyaschi Patnaik (DIN: 07183784) as Whole time Director For Appoint Deloitte Haskins & Sells LLP as statutory auditors for five years For Appoint Piyush Pandey (DIN: 00114673) as Independent Director for five years, For commencing from 11 April 2018 Reappoint M B Parekh (DIN:00180955) as Whole Time Director for five years, 76 PIDILITE INDUSTRIES (INR 1) INE318A01026 AGM 23-Aug-2018 For commencing from 1 August 2018 and fix his remuneration Reappoint A B Parekh (DIN: 00035317) as Whole Time Director for five years, For commencing from 1 August 2018 and fix his remuneration. Reappoint Sabyaschi Patnaik (DIN: 07183784) as Whole Time Director for three For years, commencing from 19 May 2018 and fix his remuneration Approve payment of commission up to 1% of net profits to Non-Executive Directors For for five years, commencing from 1 April 2018 Ratify remuneration of Rs. 165,000 to be paid to V J Talati & Co as cost auditors for For FY19 Adoption of financial statements for the year ended 31 March 2018 Abstain Confirm interim dividend of Rs.14.50 per equity share and declare final dividend of For Rs.2.50 per equity share of Rs.10 each Reappoint Pushp Kumar Joshi (DIN: 05323634) as Director, liable to retire by rotation For

Reappoint S Jeyakrishnan (DIN: 07234397) as Director, liable to retire by rotation For Appoint Amar Sinha (DIN:07915597) as Independent Director beginning 21 For HINDUSTAN77 PETROLEUM CORP.LTDINE094A01015 AGM 23-Aug-2018 September 2017 Appoint Siraj Hussain (DIN: 05346215) as Independent Director beginning 21 For September 2017 Appoint Subhash Kumar (DIN: 07905656) as a nominee of Oil & Natural Gas For Corporation of India beginning 22 May 2018 Approve payment of Rs.295,000 as remuneration to cost auditors, ABK & Associates For and Dhananjay V Joshi & Associates, for FY19 Private placement of non-convertible debentures/bonds aggregating to Rs.120 bn For

Approve transfer of Tata Teleservices Limited’s (TTL) consumer mobile business into 78 BHARTI AIRTEL LTD-INR 5 INE397D01024 NCM 23-Aug-2018 For Bharti Airtel Limited and Bharti Hexacom Limited, a 70% subsidiary Adoption of financial statements for the year ended 31 March 2018 Abstain Reappoint Sushil Agarwal as a Director For Ratify SRBC & Co LLP as statutory auditors for the next three years and fix their For remuneration ADITYA BIRLA FASH AND 79 INE647O01011 AGM 23-Aug-2018 Appoint Pranab Barua as a Director For RETAIL(X PANT Appoint Ashish Dikshit as Managing Director for a period of five years w.e.f 1 For February 2018 and fix his remuneration Approve issuance of non-convertible debentures (NCDs) on a private placement basis For up to Rs.12.5 bn Adoption of financial statements for the year ended 31 March 2018 Abstain To declare final dividend of Rs. 2.4 (face value Rs. 10.0) for FY18 For Reappoint Sanjay Lalbhai (DIN: 00008329) as the Chairperson and Managing Director For ARVIND LTD.(EX-ARVIND 80 INE034A01011 AGM 23-Aug-2018 Approve remuneration of Rs. 0.38 Kiran J Mehta & Co., as cost auditors for FY19 For MILLS L) Issuance of Non-Convertible Debentures (NCDs) on a private placement basis upto For Rs. 5.0 bn To approve change in the exercise price of Arvind Limited – Employee Stock Option Against Scheme 2008 (ESOS-2008) Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain Declare dividend of Rs.3 per share For Reappoint Ms. Samina Vaziralli as a Director For Approve amendments to Memorandum of Association (MoA) For 81 CIPLA LTD/INDIA INE059A01026 AGM 23-Aug-2018 Approve amendments to Articles of Association (AoA) Against Approve issuance of equity linked securities up to Rs.20 bn For Approve issuance of debt securities up to Rs.20 bn For Ratify Y K Hamied as Director For Ratify M K Hamied as Director For Ratify remuneration of Rs.1.1 mn for D. H. Zaveri as cost auditors for FY19 For Fix commission for non-executive directors at an amount not exceeding 1% of net For profits with effect from 1 April 2018 a. Adoption of standalone financial statements for the year ended 31 March 2018. b. Abstain Adoption of consolidated financial statements for the year ended 31 March 2018 Confirm interim dividend of Rs.6.0 per equity share and declare a final dividend of For 82 ALKEM LABORATORIES LTD INE540L01014 AGM 23-Aug-2018 Rs.7.0 per equity share of Rs.2.0 each Reappoint Mritunjay Kumar Singh (DIN: 00881412) as Director liable to retire by For rotation Ratify remuneration of Rs. 850,000 payable to Suresh D. Shenoy, as cost auditor for For FY18 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To declare final dividend of Rs.4.0 per share on face value Rs.10.0 For Reappoint Satrajit Ray (DIN 00191467) as an Executive Director For Amendment to certain clauses of the Articles of Association (AoA) For 83ENDURANCE TECHNOLOGIES LTDINE913H01037 AGM 3-Sep-2018 Approve remuneration of Rs.0.25 mn for Jayant Galande as cost auditors for FY19 For To continue the directorship of Naresh Chandra (DIN: 00027696) as a Non-Executive For Chairperson from 1 April 2019 To charge fees from shareholders in advance for the dispatch of documents in the Against mode requested by them Approve the scheme of amalgamation of Capital First Ltd. and Capital First Home 84 IDFC BANK LTD INE092T01019 CRT 30-Aug-2018 For Finance Ltd. and Capital First Securities Ltd. with IDFC Bank Ltd. Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs.14 per equity share and declare final dividend of Rs.7 For per equity share of Rs.10 each Reappoint Ramamoorthy Ramachandran (DIN: 07049995) as Director, liable to retire For by rotation Fix remuneration of joint statutory auditors to be appointed by the Comptroller and For Auditor General of India for FY19 Appoint Jane Mary Shanti Sundharam (DIN: 06536055) as Independent Director for For three years beginning 21 September 2017 Appoint Vinay Sheel Oberoi (DIN: 07943886) as Independent Director for three years For beginning 21 September 2017 BHARAT PETROLEUM Appoint Dr. (Ms.) Tamilisai Soundararajan (DIN: 07949616) as Independent Director 85 INE029A01011 AGM 30-Aug-2018 For CORPORATION LTD. for three years beginning 21 September 2017 Appoint Rajiv Bansal (DIN: 00245460) as Non-Executive Non-Independent Director, For liable to retire by rotation Appoint Padmakar Kappagantula as Director (Human Resources) beginning 1 For February 2018 and fix his remuneration Appoint Dr. Ellangovan Kamala Kannan as Non-Executive Non-Independent Director, For liable to retire by rotation Private placement of non-convertible debentures and/or other debt securities For Ratify related party transaction with Bharat Oman Refineries Limited for FY18 and For approve transaction for FY19 Ratify payment of Rs.320,000 as remuneration to cost auditors, ABK & Associates For and Bandyopadhyaya Bhaumik & Co, for FY19 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs.7.65 per equity share and declare final dividend of For Rs.1.44 per equity share of Rs.10 each Reappoint Subir Purkayastha (DlN: 06850526) as Director, liable to retire by rotation For

Reappoint Ashish Chatterjee (DIN: 07588473) as Director, liable to retire by rotation For Fix remuneration of joint statutory auditors to be appointed by the Comptroller and For Auditor General of India for FY19 Appoint Dr. Rahul Mukherjee (DIN: 707940278) as Independent Director beginning For 15 September 2017 GAIL (INDIA) LTD - 86 INE129A01019 AGM 30-Aug-2018 Appoint Jayanto Narayan Choudhury (DIN: 079402861) as Independent Director DEMAT EQUITY For beginning 15 September 2017 Appoint Ms. Banto Devi Kataria (DIN: 08194036) as Independent Director beginning For 6 August 2018 Appoint Manoj Jain (DIN: 07556033) as Director (Business Development) beginning 5 For June 2018 and fix his remuneration Ratify remuneration of Rs.2.1 mn paid to cost accountants for FY18 and payable in For FY19 Approve related party transaction upto Rs.206.25 bn with Petronet LNG Ltd during For FY19 Alteration to main objects clause of Memorandum of Association For Issuance of non-convertible bonds upto Rs.15 bn on private placement basis For Adoption of financial statements for the year ended 31 March 2018 Abstain Declare final dividend of Rs.10.0 per equity share (face value of Rs.2.0) For 87 DIVIS LAB-INR 2 INE361B01024 AGM 06-Sep-2018 Reappoint N.V. Ramana (DIN: 00005031) as Director liable to retire by rotation For Reappoint Madhusudana Rao Divi (DIN: 00063843) as Director liable to retire by For rotation Reappointment of Neeraj Kanwar (DIN: 00058951) as Managing Director for a period Against of five years, effective 28 May 2019 and fix his remuneration Approve the continuation of Dr. Subbaraman Narayan (DIN:00094081) as an 88 APOLLO TYRES INR 1 INE438A01022 PB 06-Sep-2018 Abstain Independent Director, from 1 April 2019 till his term of office 5 August 2019 Approve the continuation of Robert Steinmetz (DIN:00178792) as Non-Executive For Director, from 1 April 2019 till he retires by rotation DEWAN89 HOUSING FIN CORPORATIONINE202B01012 LTD PB 06-Sep-2018 Issue securities up to Rs.40.0 bn For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs.4.50 per equity share of Rs.10 each For Reappoint GK Satish (DIN: 06932170) as Non-Executive Non-Independent Director For

Reappoint T Natarajan (DIN: 00396367) as Non-Executive Non-Independent Director For Appoint Shashi Shankar (DIN: 06447938) as Non-Executive Non-Independent For Director beginning 17 October 2017 Appoint VK Mishra (DIN: 08125144) as Director (Finance) for five years beginning 18 For 90 PETRONET LNG LTD INE347G01014 AGM 06-Sep-2018 April 2018 and fix his remuneration Appoint Sidhartha Pradhan (DIN: 06938830) as Independent Director for three years For beginning 16 May 2018 Appoint Dr. MM Kutty (DIN: 01943083) as Non-Executive Non-Independent Director For and Chairperson beginning 12 July 2018 Approve remuneration of Rs.99,990 payable to KL Jaisingh & Co, cost accountants for For FY19 Approve related party transactions for FY19 For Reappoint Dr. Jyoti Kiran Shukla (DIN 03492315) as Independent Director for three For years beginning 31 March 2018 Approve loan of Rs.1.4 mn given to VK Mishra, Director (Finance For Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs.16.50 per equity share of Rs.10 each, as final dividend For Reappoint Rajesh Kumar Sinha (DIN: 05351383) as Non-Executive Non-Independent For Director, liable to retire by rotation Appoint BL Gajipara (DIN: 07947068) as Independent Director beginning 22 For September 2017 until 5 September 2020 91 COAL INDIA LTD INE522F01014 AGM 06-Sep-2018 Appoint B Dayal (DIN: 07367625) as Wholetime Director (Technical) beginning 11 For October 2017 until 31 January 2022 and fix his remuneration Appoint RP Srivastava [DIN: 08036468] as Wholetime Director (Personnel) beginning For 31 January 2018 until 31 January 2021 and fix his remuneration Appoint AK Jha (DIN: 06645361) as Chairperson and Managing Director beginning 18 For May 2018 until 31 January 2020 and fix his remuneration Ratify remuneration of Rs.201,094 paid to Balwinder & Associates, cost accountants For for FY18 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To declare final dividend of Rs.2.0 per share on face value Re.1.0 For UNITED BREWERIES LTD- 92 INE686F01025 AGM 06-Sep-2018 Reappoint Frans Erik Eusman (DIN-07242083) as a Non-Executive Non-Independent INR 1 For Director Appoint Christiaan A J Van Steenbergen (DIN-0007972769) as a Non-Executive Non- For Independent Director Adoption of financial statements for the year ended 31 March 2018 Abstain Confirm two interim dividends aggregating Rs.8.25 per equity share (FV Rs.2.0) as For final dividend Reappoint Dr. D. Linga Rao (DIN: 07088404) as Director liable to retire by rotation For Appoint Sridhar Sankararaman (DIN: 06794418) as Non-Executive Non-Independent For Director liable to retire by rotation Reappoint P. S. R. K. Prasad (DIN: 07011140) as Wholetime Director and Executive 93 NATCO PHARMA INR 2 INE987B01026 AGM 06-Sep-2018 Vice-President for a period of one year with effect from 1 April 2018 and fix his For remuneration Reappoint Dr. D. Linga Rao (DIN: 07088404) as Director and President (Technical Affairs) for a period of one year with effect from 1 April 2018 and fix his For remuneration Ratify remuneration of Rs. 175,000 to be paid to M/s. S.S. Zanwar & Associates, cost For auditor for FY19 Alteration to main objects clause of Memorandum of Association (MoA) For Ratify G.S. Murthy (DIN:00122454) as an Independent Director Abstain To approve the scheme of amalgamation of Wipro Technologies Austria GmbH, 94 WIPRO LTD. INE075A01022 CRT 06-Sep-2018 Wipro Information Technology Austria GmbH, NewLogic Technologies SARL and For Appirio India Cloud Solutions Pvt. Ltd. with Wipro Ltd. Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To confirm four interim dividends, aggregating to Rs. 41.0 per share of face value Rs. For 2 each To reappoint Gagan Banga (DIN:00010894), as Wholetime Director, liable to retire For rotation Ratify appointment of S.R. Batliboi & Co. LLP as statutory auditors and authorize the INDIABULLS HOUSING FIN For 95 INE148I01020 AGM 06-Sep-2018 board to fix their remuneration for FY19 to FY22 LIMITED To appoint Subhash Sheoratan Mundra (DIN: 00979731) as an Independent Director For for a term of three years with effect from 18 August 2018 To increase the borrowing limit to Rs. 2.0 trillion from Rs. 1.45 trillion For To issue redeemable Tier II bonds on private placement basis up to Rs 1.50 trillion For To reappoint (Ms.) Justice Gyan Sudha Mira as Independent Director for another five For years beginning 29 September 2018 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs. 2.73 per equity share and declare final dividend of For Rs.2.39 per share Reappoint Saptarshi Roy as a Director For Fix remuneration of statutory auditors to be appointed by the Comptroller and For Auditor General of India for FY19 Appoint M. P. Singh (DIN: 07937931), as Independent Director with effect from 24 For October 2017 Appoint Pradeep Kumar Deb (DIN: 03424714), as Independent Director with effect For from 24 October 2017 Appoint Shashi Shekhar (DIN: 01747358), as Independent Director with effect from For 24 October 2017 Appoint Subhash Joshi (DIN: 07946219), as Independent Director with effect from 24 For October 2017 Appoint Vinod Kumar (DIN: 00955992), as Independent Director with effect from 24 96 NTPC LIMITED INE733E01010 AGM 06-Sep-2018 For October 2017 Appoint Susanta Kumar Roy (DIN: 07940997), as Director Projects for a period of five For years, with effect from 19 January 2018 Appoint Prasant Kumar Mohapatra (DIN: 07800722), as Director Technical for a For period of five years, with effect from 31 January 2018 Appoint Prakash Tiwari (DIN: 08003157), as Director Operations for a period of five For years, with effect from 31 January 2018 Appoint Vivek Kumar Dewangan (DIN: 01377212), as Director For Appoint Dr. Bhim Singh (DIN: 08189580), as Independent Director for a period of For three years, with effect from 30 July 2018 Appoint K.P.Kylasanatha Pillay (DIN: 08189583), as Independent Director for a period For of three years, with effect from 30 July 2018 Appoint Ms. Archana Agrawal (DIN: 02105906), as Director For Ratify remuneration of Rs. 3.2 mn payable to as cost auditors for FY19 For Private placement of non-convertible debentures/bonds aggregating to Rs.120 bn For Adoption of Accounts for the year ended 31 March 2018 together with the Reports Abstain of the Directors and the Auditors To confirm interim dividend on preference shares as final dividend For To declare dividend of Rs. 1.5 per share on equity shares of face value Rs. 2 For

To reappoint Vijay Chandok (DIN: 01545262), as director liable to retire by rotation For To appoint Walker Chandiok & Co LLP as statutory auditors for one year For To authorize the board of directors to appoint branch auditors and fix their For remuneration To appoint Neelam Dhawan (DIN: 00871445), as Independent Director for five years For till 11 January 2023 To appoint Uday Chitale (DIN: 00043268), as Independent Director for five years till For 16 January 2023 To appoint Radhakrishnan Nair (DIN: 07225354), as Independent Director for five For years till 1 May 2023 To appoint M. D. Mallya (DIN: 01804955) as Independent Director for five years till 97 ICICI BANK LIMITED INR 2 INE090A01021 AGM 06-Sep-2018 For 28 May 2023 To appoint Girish Chandra Chaturvedi (DIN: 00110996) as Independent Director for For three years till 30 June 2021 To appoint Girish Chandra Chaturvedi (DIN: 00110996) as Independent Non- For Executive (part-time) Chairman till 30 June 2021 and to fix his remuneration

To appoint Sandeep Bakhshi, (DIN: 00109206) as Director liable to retire by rotation For To appoint Sandeep Bakhshi, (DIN: 00109206) as Wholetime Director & COO for five For years from 19 June 2018 and to fix his remuneration To reclassify the authorised share capital and subsequent amendment to the MoA For To amend the Articles of Association For To approve amendment to the exercise period of ICICI Bank Employees Stock Option For Scheme 2000 Issuance of bonds and non-convertible debentures up to Rs. 250 billion on private For placement basis Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Reappoint Ms. Roshni Nadar Malhotra (DIN-00030840) as a Non-Executive Non- 98 HCL TECHNOLOGIES LTD INE860A01027 AGM 06-Sep-2018 For Independent Director Appoint James Philip Adamczyk (DIN: 08151025) as an Independent Director for five For years from 26 July 2018 Adoption of financial statements for the year ended 31 March 2018 Abstain To declare final dividend of Rs. 6.2 per share (face value Rs. 2.0) for FY18 For Reappoint Shailendra Jain (DIN: 00022454) as a Non-Executive Non-Independent For Director Reappoint Mrs. Rajashree Birla (DIN: 00022995) as a Non-Executive Non- Abstain Independent Director Ratify appointment of BSR & Co. LLP as joint statutory auditors till FY21 and For authorize the board to fix their remuneration Ratify appointment of SRBC & Co. LLP as joint statutory auditors for FY22 and For authorize the board to fix their remuneration To continue the appointment of BSR & Co. LLP as joint statutory auditors, without For ratification, till the end of their term in FY21 To continue the appointment of SRBC & Co. LLP as statutory auditors, without For ratification, till the end of their term in FY22 Appoint Ms. Usha Sangwan (DIN: 02609263) as a Non-Executive Non-Independent For Director Appoint Himanshu Kapania (DIN: 03387441) as a Non-Executive Non-Independent For Director 99 GRASIM INDUSTRIES INR2 INE047A01021 AGM 12-Sep-2018 Appoint Ms. Anita Ramachandran (DIN: 00118188) as an Independent Director for a For term of five years, w.e.f. 14 August 2018 Ratify Madhav Apte (DIN: 00003656) as an Independent Director for his remaining Abstain tenure Ratify B V Bhargava (DIN: 00001823) as an Independent Director for his remaining Abstain tenure Ratify O P Rungta (DIN: 00020559) as an Independent Director for his remaining Abstain tenure Ratify Shailendra Jain (DIN: 00022454) as a Non-Executive Non-Independent Abstain Director, till he retires by rotation Approve remuneration of Rs. 1.50 mn for DC Dave & Co. and Rs. 0.22 for MR Dudani For & Co. as cost auditors for FY19 Approve Grasim Industries Limited Employee Stock Option and Restricted Stock Against Units Scheme 2018 (ESOP 2018) Approve the grant of Stock Options and Restricted Stock Units to the employees of Against subsidiaries of the company under ESOP 2018 Approval of Trust route by secondary acquisition equity shares to implement ESOP Against 2018 Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Confirm interim dividend of Rs.2.45 per share and declare final dividend of Rs.2.8 per For share Reappoint K Sreekant as a Director For Fix remuneration of statutory auditors to be appointed by the Comptroller and For Auditor General of India for FY19 Appoint Ms. Seema Gupta as Director For Appoint Manoj Kumar Mittal as an Independent Director for a period of three years For w.e.f 12 September 2017 POWER GRID 100 INE752E01010 AGM 12-Sep-2018 Appoint Sunil Kumar Sharma as an Independent Director for a period of three years CORPORATION LTD. For w.e.f 23 July 2018 Appoint Ms. A R Mahalakshmi as an Independent Director for a period of three years Against w.e.f 23 July 2018 Ratify remuneration of Rs.0.25 mn for Chandra Wadhwa & Co. and R.M. Bansal & Co. as joint cost auditors for FY19 and approve additional remuneration of Rs.12,500 for For Chandra Wadhwa & Co., the lead cost auditor, for consolidated of cost audit report

Approve private placement of non-convertible debentures (NCDs)/bonds/other debt For securities aggregating to Rs.200 bn in up to 20 tranches Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 Declare final dividend of Rs. 1.2 per equity share (face value Re. 1.0) for FY18 For Reappoint Kumar Mangalam Birla (DIN: 00012813) as Non-Executive Non- For Independent Director Approve remuneration of Rs. 1.5 mn for Nanabhoy & Co. as cost auditors for FY19 For Appoint Ms. Alka Bharucha (DIN: 00114067) as Independent Director for five years For with effect from 11 July 2018 Issuance of Non-Convertible Debentures (NCDs) on a private placement basis upto For Rs. 60.0 bn Continue directorship of A K Agarwala (DIN: 00036455) as Non-Executive Non- For Independent Director HINDALCO INDS LTD(INR 101 INE038A01020 AGM 18-Sep-2018 1) Continue directorship of Girish Dave (DIN: 00036455) as Independent Director For

Continue directorship of M M Bhagat (DIN: 00006245) as Independent Director Abstain

Continue directorship of K N Bhandari (DIN: 00026078) as Independent Director Abstain

Continue directorship of Ram Charan (DIN: 03464530) as Independent Director For

Approve Hindalco Industries Limited Employee Stock Option Scheme (ESOP 2018) Against under which options will be exercisable into not more than 13,957,302 equity shares Approve the grant of Stock Options and Restricted Stock Units to the permanent Against employees of subsidiaries of the company under ESOP 2018 Approval of trust route by secondary acquisition of equity shares and grant of Against financial assistance to trust to implement ESOP 2018 Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain

Reappoint Ashwani Windlass (DIN:00042686) as director liable to retire by rotation For Reappoint Sanjay Nayar as a Non-Executive Non-Independent Director For MAX FINANCIAL SERVICES 102 INE180A01020 AGM 21-Sep-2018 Appoint Sahil Vachani (DIN: 00761695) as a Non-Executive Non-Independent Director LTD(X MAXIND For with effect from 25 May 2018 Appoint Analjit Singh (DIN: 00029641) as a Non-Executive Non-Independent Director For with effect from 23 July 2018 Approve payment of commission to non-executive directors upto 1% of the net For profits from FY19 onwards Revision in remuneration of Mohit Talwar as the Managing Director from 15 January For 2019 till 14 January 2021 at a maximum of Rs.150 mn Approve buyback of 7.3 mn equity shares at up to Rs. 1350.0 per share through a 103MPHASIS LTD.(EX-MPHASIS BFL)INE356A01018 PB 21-Sep-2018 For tender offer, for an aggregate consideration of up to Rs.9.9 bn Approve transfer of Glenmark Pharmaceuticals’ API Business (holding company) to 104GLENMARK PHARMACEUTICALS LTDINE935A01035 PB 21-Sep-2018 its 100% subsidiary, Glenmark Life Sciences Limited (GLL) by way of slump sale, for a For consideration of Rs.11.2 bn Appoint Shamir Genomal (DIN: 00871383) as Deputy Managing Director for five 105 PAGE INDUSTRIES INE761H01022 PB 21-Sep-2018 years commencing from 1 September 2018 to 31 August 2023, and approve his For remuneration Approve buyback of 60 mn (or higher) equity shares at maximum price of Rs.1500.0 106 LARSEN N TOUBRO INR 2 INE018A01030 PB 21-Sep-2018 For per share through a tender offer, for an aggregate consideration of up to Rs.90.0 bn Adoption of standalone and consolidated financial statements for the year ended 31 Abstain March 2018 To declare final dividend (post-bonus) of Rs.2.50 per equity share (face value Rs.10.0) For Reappoint Hari Bhartia (DIN 00010499) as a Non-Executive Non-Independent For JUBILANT FOODWORKS Director 107 INE797F01012 AGM 21-Sep-2018 LTD Ratify appointment of Deloitte Haskins & Sells LLP as statutory auditors till the end of For their term in the year 2022 JUBILANT FOODWORKS 107 INE797F01012 AGM 21-Sep-2018 LTD

Appoint Ashwani Windlass (DIN 00042686) as Independent Director for five years For from 25 July 2018 Appoint Abhay Prabhakar Havaldar (DIN 00118280) as Independent Director for five For years from 25 July 2018 Adoption of standalone financial statements for the year ended 31 March 2018 Abstain

Adoption of consolidated financial statements for the year ended 31 March 2018 Abstain Declare a final dividend of Rs.2 per equity share (face value of Re.1.0) For Reappoint (Ms.) Blanche Saldanha (DIN 00007671) as Non-Executive Non- For Independent Director liable to retire by rotation Reappoint Rajesh Desai (DIN 00050838) as Non-Executive Non-Independent Director For liable to retire by rotation Ratify Walker, Chandiok & Co. LLP as statutory auditors for a period of one year and For fix their remuneration Appoint V. S. Mani (DIN: 01082878) as Director liable to retire by rotation For Appoint V. S. Mani as Executive Director and Global Chief Financial Officer for a GLENMARK For 108 INE935A01035 AGM 21-Sep-2018 period of five years beginning 29 May 2018 and fix his remuneration PHARMACEUTICALS LTD Reappoint Sridhar Gorthi (DIN 00035824) as an Independent Director for a period of Abstain five years with effect from 1 April 2019 until 31 March 2024 Reappoint J. F. Ribeiro (DIN 00047630) as an Independent Director for a period of Abstain five years with effect from 1 April 2019 until 31 March 2024 Reappoint D. R. Mehta (DIN 01067895) as an Independent Director for a period of Abstain five years with effect from 1 April 2019 until 31 March 2024 Reappoint Bernard Munos (DIN 05198283) as an Independent Director for a period For of five years with effect from 1 April 2019 until 31 March 2024 Reappoint Dr. Brian W. Tempest (DIN 00101235) as an Independent Director for a Against period of five years with effect from 1 April 2019 until 31 March 2024 Approve remuneration of Rs. 1.45 mn for Sevekari, Khare & Associates as cost For auditor for FY19 Approve lTC Employee Stock Appreciation Rights Scheme 2018 (ITC ESAR Scheme For 2018) exercise of which will be limited to 252.7mn equity shares Approve the grant of Stock Appreciate Rights to the employees of subsidiaries under 109 ITC (INR 1) INE154A01025 PB 26-Sep-2018 For ITC ESAR Scheme 2018 Approve variations in terms of remuneration payable to Executive Directors For Approve UltraTech Cement Limited Employee Stock Option Scheme 2018 (ESOP 2018) under which options will be exercisable into not more than 637,445 equity Against shares ULTRATECH CEMENT (EX 110 INE481G01011 PB 26-Sep-2018 Approve the grant of Stock Options and Restricted Stock Units to the permanent ULTRA TECH CEM Against employees of holding and subsidiary companies under ESOP 2018 Approval of trust route by secondary acquisition of equity shares and grant of Against financial assistance to trust to implement ESOP 2018 To approve sub-division of equity shares of Rs.2 each into 2 equity shares of Re.1 For each Amendment in capital clause V of the Memorandum of Association to reflect the sub- For BRITANNIA INDUSTRIES division of equity share capital 111 INE216A01022 PB 26-Sep-2018 LTD-INR 2 Alter Article 5 of Articles of Association to accommodate the sub-division of equity For shares Amend the Britannia Industries Limited Employee Stock Option Scheme (BIL ESOS) For on account of sub-division of equity shares Grant of Stock Options under ICICI Lombard Employees Stock Option Scheme - 2005 112 ICICI LOMBARD GEN INS INE765G01017 PB 26-Sep-2018 For of the Company to Wholetime Directors including Managing Director & CEO.