Details of Votes cast during quarter end September 19/from 01-Jul-19 to 30-Sep-19, of financial year 2019-2020 Meeting Date BSE Code ISIN Company Name Types of Meeting (AGM/EGM/PB/TCM) Evoting Platform Proposal by Management or Shareholder Resolution No Proposal's Description Vote (FOR/AGAINST/ABSTAIN) Reason supporting the vote decision Ordinary Resolution for 01-Jul-19 532155INE129A01019 GAIL (India) Limited PB CDSL Management 1 ABSTAIN Abstained issuance of bonus shares Special Resolution for re-appointment of Mr. Vikram Singh Mehta (DIN 00041197) as an Independent 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 1 ABSTAIN Abstained Director for a second term of 5 (five) consecutive years i.e. from July 25, 2019 to July 24, 2024 Special Resolution for re-appointment of Dr. (Ms.) Indu Ranjit Shahani (DIN 00112289) as an 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 2 Independent Director for a second term of 5 (five) ABSTAIN Abstained consecutive years i.e. from July 25, 2019 to July 24, 2024 Special Resolution for continuation & re-appointment of Mr. Rajendra Ambalal Shah (DIN 00009851) as an Independent Director who has attained the age of 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 3 ABSTAIN Abstained more than 75 years, upto the end of his present tenure i.e. July 24, 2019 and for a second term from July 25, 2019 to March 31, 2020

Special Resolution for continuation & re-appointment of Mr. Pradyot Kumar Ghosh (DIN 00385098) as an Independent Director who has attained the age of 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 4 ABSTAIN Abstained more than 75 years, upto the end of his present tenure i.e. July 24, 2019 and for a second term from July 25, 2019 to March 31, 2020. Ordinary Resolution for approval for payment of Royalty to Colgate Palmolive Company, USA, Promoter Company, up to 5% (Five percent) of the 04-Jul-19 500830 INE259A01022 Colgate Palmolive (India) Limited PB NSDL Management 5 ABSTAIN Abstained total net sales of the products sold by the Company, inclusive of withholding taxes, for a period of 5(five) years To receive, consider and adopt the Audited Standalone Financial Statements of the Company for 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 1 the Financial Year ended March 31, 2019, together ABSTAIN Abstained with the Reports of the Board of Directors and Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Company 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 2 ABSTAIN Abstained for the Financial Year ended March 31, 2019, together with the Report of the Auditors thereon To declare dividend on the Ordinary Shares for the 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 3 ABSTAIN Abstained Financial Year ended March 31, 2019 To appoint a Director in place of Mr. S. Padmanabhan 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 4 (DIN: 00306299), who retires by rotation and being ABSTAIN Abstained eligible offers himself for re-appointment Re-appointment of Ms. Vibha Paul Rishi (DIN: 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 5 05180796) as an Independent Director of the ABSTAIN Abstained Company 08-Jul-19 500770 INE092A01019 Tata Chemicals Limited AGM NSDL Management 6 Ratification of Remuneration of Cost Auditors ABSTAIN Abstained To consider and adopt the Audited Standalone Financial Statements of the Bank for the financial 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 1 ABSTAIN Abstained year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon To consider and adopt the Audited Consolidated Financial Statements of the Bank for the financial 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 2 ABSTAIN Abstained year ended March 31, 2019 and the Report of the Auditors thereon 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 3 To declare dividend on equity shares ABSTAIN Abstained To appoint a Director in place of Mr. Vijay Mahajan 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 4 (DIN 00038794), who retires by rotation and being ABSTAIN Abstained eligible, offers himself for reappointment

Re-appointment of Mr. Jairaj Purandare (DIN 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 5 ABSTAIN Abstained 00159886) as an Independent Director of the Bank

Re-appointment of Mr. P. Sudhir Rao (DIN 00018213) 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 6 ABSTAIN Abstained as an Independent Director of the Bank

Re-appointment of Mr. D. Sivanandhan (DIN 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 7 ABSTAIN Abstained 03607203) as an Independent Director of the Bank 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 8 Increase in Borrowing Powers ABSTAIN Abstained 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 9 Issue of Debt Securities on Private Placement basis ABSTAIN Abstained Revision in remuneration of Mr. Rajeev Ahuja, 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 10 ABSTAIN Abstained Executive Director of the Bank Revision in remuneration and payment of performance bonus of Mr. Vishwavir Ahuja, Managing 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 11 ABSTAIN Abstained Director & Chief Executive Officer of the Bank Raising of equity capital by the Bank through issue of equity shares/depository receipts and other securities through a Qualified Institutions Placement/ Global Depository Receipts/ American Depository Receipts/ Foreign Currency 09-Jul-19 540065 INE976G01028 RBL Bank Limited AGM CDSL Management 12 ABSTAIN Abstained Convertible Bonds or such other methods or combination as may be decided aggregating to an amount not exceeding Rs. 3,500 crore (Rupees Three Thousand Five Hundred Crore only) To receive, consider and adopt: a) The Audited financial statements of the Company for the financial year ended 31st March, 2019, including the Audited Balance Sheet as at 31st March, 2019, the Statement of Profit & Loss and cash flow 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 1 statement for the year ended on that date and ABSTAIN Abstained reports of the Board of Directors and Auditors thereon b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2019 To declare final dividend on Equity Shares for the Financial Year ended 31st March, 2019 and to confirm 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 2 ABSTAIN Abstained the payment of interim dividend on Equity Shares declared by the Board of Directors of the Company To appoint a Director in place of Shri S. J. Taparia (Director Identification No. 00112513), who retires by 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 3 ABSTAIN Abstained rotation and being eligible, offers himself for reappointment 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 4 Appointment of Branch Auditors ABSTAIN Abstained To approve re-appointment of Shri Y. P. Trivedi (DIN: 00001879) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 5 ABSTAIN Abstained Company for a period of two years from 17th September, 2019 to 16th September, 2021 To approve re-appointment of Shri B. V. Bhargava (DIN: 00001823) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 6 ABSTAIN Abstained Company for a period of two years from 17th September, 2019 to 16th September, 2021 To approve appointment of Shri Sarthak Behuria (DIN: 03290288) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 7 ABSTAIN Abstained Company for a period of five years from 7th May, 2019 to 6th May, 2024 To approve appointment of Ms. Ameeta Parpia (DIN: 02654277) as an Independent director of the 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 8 ABSTAIN Abstained Company for a period of five years from 7th May, 2019 to 6th May, 2024 10-Jul-19 509930 INE195A01028 Supreme Industries Limited AGM CDSL Management 9 Ratification of remuneration of Cost Auditors ABSTAIN Abstained Re-appointment of Mr. Vikramjit Singh Oberoi (DIN- 00052014) in the Whole-time employment of the 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 1 ABSTAIN Abstained Company as “Managing Director and Chief Executive Officer”, liable to retire rotation Re-appointment of Mr. Arjun Singh Oberoi (DIN- 00052106) in the Whole-time employment of the 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 2 ABSTAIN Abstained Company as “Managing Director- Development”, liable to retire by rotation Re-appointment of Mr. Lakshminarayan Ganesh (DIN: 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 3 ABSTAIN Abstained 00012583) as a Non-executive Independent Director

Re-appointment of Mr. Rajeev Gupta (DIN: 00241501) 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 4 ABSTAIN Abstained as a Non-executive Independent Director

Re-appointment of Mr. Sudipto Sarkar (DIN: 10-Jul-19 500840 INE230A01023 EIH Limited PB NSDL Management 5 ABSTAIN Abstained 00048279) as a Non-executive Independent Director To receive, consider and adopt the audited standalone financial statements of the Company for 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 1 the financial year ended March 31, 2019 and the ABSTAIN Abstained reports of the Board of Directors and Auditors thereon To receive, consider and adopt the audited consolidated financial statements of the Company for 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 2 ABSTAIN Abstained the financial year ended March 31, 2019 and the report of Auditors thereon To confirm the payment of two Interim Dividends 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 3 aggregating to ₹ 18.85 per equity share for the ABSTAIN Abstained financial year ended March 31, 2019 To confirm the payment of Preference Dividend on 7.5% Non-Cumulative Non-Convertible Redeemable 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 4 Preference shares, for ABSTAIN Abstained the period from April 1, 2018 upto the date of redemption i.e. October 27, 2018 To appoint Ms. Priya Agarwal (DIN:05162177), who 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 5 retires by rotation and being eligible, offers herself ABSTAIN Abstained for re-appointment as a Director To consider appointment of Mr. Srinivasan Venkatakrishnan (DIN: 08364908) as the Whole-Time 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 6 Director, designated as Chief Executive Officer (CEO) ABSTAIN Abstained of the Company for the period from March 01, 2019 to August 31, 2021 To consider re-appointment of Mr. Tarun Jain (DIN:00006843) as Non-Executive Director of the 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 7 ABSTAIN Abstained Company for a period of one (1) year effective April 1, 2019 to March 31, 2020 To consider and approve payment of remuneration to Mr. Tarun Jain (DIN:00006843), Non- Executive Director in excess of the limits 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 8 ABSTAIN Abstained prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 To consider the appointment of Mr. Mahendra Kumar 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 9 Sharma (DIN: 00327684) as an Independent Director ABSTAIN Abstained of the Company To ratify the remuneration of Cost Auditors for the 11-Jul-19 500295 INE205A01025 Vedanta Limited AGM Karvy Management 10 ABSTAIN Abstained financial year ending March 31, 2020 Adoption of the audited financial statements (standalone) for the year ended March 31, 2019 and 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 1 ABSTAIN Abstained reports of the Board of Directors and Auditors thereon Adoption of the audited financial statements 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 2 (consolidated) for the year ended March 31, 2019 and ABSTAIN Abstained report of the Auditors thereon 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 3 Declaration of Dividend on equity shares ABSTAIN Abstained Appointment of Director in place of Mr. Srikanth 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 4 Nadhamuni (DIN 02551389), who retires by rotation ABSTAIN Abstained and being eligible, offers himself for re-appointment Appointment of Statutory Auditors and fixing of their 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 5 ABSTAIN Abstained remuneration Ratification of Remuneration/fees paid to erstwhile 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 6 ABSTAIN Abstained Statutory Auditors Appointment of Mr. Sanjiv Sachar (DIN 02013812) as 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 7 ABSTAIN Abstained Independent Director of the Bank Appointment of Mr. Sandeep Parekh (DIN 03268043) 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 8 ABSTAIN Abstained as Independent Director of the Bank Appointment of Mr. M. D. Ranganath (DIN 07565125) 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 9 ABSTAIN Abstained as Independent Director of the Bank Approval of related party transactions with Housing 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 10 Development Finance Corporation Limited pursuant ABSTAIN Abstained to applicable provisions Approval of related party transactions with HDB 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 11 Financial Services Limited pursuant to applicable ABSTAIN Abstained provisions Raising of additional capital by issue of debt 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 12 ABSTAIN Abstained instruments Sub-division of equity shares from face value of Rs. 2/- 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 13 ABSTAIN Abstained each to face value of Rs. 1/- each Alteration of Clause V of the Memorandum of 12-Jul-19 500180 INE040A01034 HDFC Bank Limited AGM CDSL Management 14 ABSTAIN Abstained Association To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 1 2019, the Consolidated Financial Statements for the ABSTAIN Abstained said financial year and the Reports of the Board of Directors and the Auditors To declare dividend for the financial year ended 31st 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 2 ABSTAIN Abstained March, 2019 To appoint a Director in place of Mr. David Robert 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 3 Simpson (DIN: 07717430) who retires by rotation and, ABSTAIN Abstained being eligible, offers himself for re-election

Appointment of Mr. John Pulinthanam who retires by 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 4 ABSTAIN Abstained rotation and offers himself for re-election Appointment of Messrs. S R B C & CO LLP, Chartered Accountants, as the 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 5 Auditors of the Company from the conclusion of the ABSTAIN Abstained 108th AGM till the conclusion of the 113th AGM, and their remuneration for the financial year 2019-20 Appointment of Mr. Hemant Bhargava as Director of 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 6 ABSTAIN Abstained the Company Appointment of Mr. Sumant Bhargavan as Wholetime 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 7 ABSTAIN Abstained Director of the Company Re-appointment of Mr. Arun Duggal as Independent 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 8 Director of ABSTAIN Abstained the Company Re-appointment of Mr. Sunil Behari Mathur as 12-Jul-19 500875INE154A01025 ITC Limited AGM NSDL Management 9 Independent Director of ABSTAIN Abstained the Company Re-appointment of Ms. Meera Shankar as 12-Jul-19 500875 INE154A01025 ITC Limited AGM NSDL Management 10 ABSTAIN Abstained Independent Director of the Company Ratification of remuneration of Mr. P. Raju Iyer, Cost 12-Jul-19 500875 INE154A01025 ITC Limited AGM NSDL Management 11 ABSTAIN Abstained Auditor, for the financial year 2019-20 Ratification of remuneration of Messrs. S. Mahadevan 12-Jul-19 500875 INE154A01025 ITC Limited AGM NSDL Management 12 ABSTAIN Abstained & Co. ,Cost Auditors, for the financial year 2019-20 To authorise raising of funds through various sources 12-Jul-19 532953 INE951I01027 V-Guard Industries Limited PB LINKINTIME Management 1 under ABSTAIN Abstained Section 180(1)(c) of the Companies Act, 2013 To modify the Statement setting out material facts of the special resolution passed through Postal Ballot 12-Jul-19 532953 INE951I01027 V-Guard Industries Limited PB LINKINTIME Management 2 process vide notice dated November 09, 2017, for ABSTAIN Abstained issue of 10,00,000 number of options for grant under ESOS2013 To consider and adopt the Audited Balance Sheet of the Bank as at 31st March 2019, Profit and Loss Account of the Bank for the year ended 31st March 12-Jul-19 532461 INE160A01022 Punjab National Bank AGM NSDL Management 1 2019, the Report of the Board of Directors on the ABSTAIN Abstained working and activities of the Bank for the period covered by the Accounts and the Auditor's Report on the Financial Statements

To consider and adopt: a. the Audited Standalone Financial Statement of the Company for the financial year ended 31st March, 2019, together with the Reports of the Board of 13-Jul-19 502355 INE787D01026 Balkrishna Industries Limited AGM Karvy Management 1 Directors and Auditors thereon; and ABSTAIN Abstained b. the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2019, together with the Report of the Auditors thereon

To confirm Interim Dividends of 300% (₹ 6.00 per equity share) already paid for the financial year 13-Jul-19 502355 INE787D01026 Balkrishna Industries Limited AGM Karvy Management 2 ended 31st March, 2019 and to declare the Final ABSTAIN Abstained Dividend of 100% i.e. ₹ 2.00 per equity share for the financial year ended 31st March, 2019 Re-appointment of Mrs. Vijaylaxmi Poddar (DIN: 00160484) as a Director of the Company, liable to 13-Jul-19 502355 INE787D01026 Balkrishna Industries Limited AGM Karvy Management 3 ABSTAIN Abstained retire by rotation and being eligible, offers herself for re-appointment To appoint Mrs. Shruti Shah (DIN: 08337714), as a Woman Independent Director for a period of five 13-Jul-19 502355 INE787D01026 Balkrishna Industries Limited AGM Karvy Management 4 ABSTAIN Abstained consecutive years w.e.f. 8th February, 2019 to 7th February, 2024 To appoint Mr. Rajendra Hingwala (DIN: 00160602), as an Independent Director for a period of five 13-Jul-19 502355 INE787D01026 Balkrishna Industries Limited AGM Karvy Management 5 ABSTAIN Abstained consecutive years w.e.f. 28th March, 2019 to 27th March, 2024 To appoint Mr. Sandeep Junnarkar (DIN: 00003534), as an Independent Director for a period of five 13-Jul-19 502355 INE787D01026 Balkrishna Industries Limited AGM Karvy Management 6 ABSTAIN Abstained consecutive years w.e.f. 28th March, 2019 to 27th March, 2024 To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated 16-Jul-19 507685 INE075A01022 Wipro Limited AGM Karvy Management 1 financial statements) of the Company for the financial ABSTAIN Abstained year ended March 31, 2019, together with the Reports of the Directors and Auditors thereon

To confirm the payment of Interim Dividend of ₹1 16-Jul-19 507685 INE075A01022 Wipro Limited AGM Karvy Management 2 per equity share already paid during the year as the ABSTAIN Abstained Final Dividend for the Financial Year 2018-19 To consider appointment of a Director in place of Mr. Abidali Z Neemuchwala (DIN 02478060) who retires 16-Jul-19 507685 INE075A01022 Wipro Limited AGM Karvy Management 3 ABSTAIN Abstained by rotation and being eligible, offers himself for re- appointment Amendments to the Articles of Association of the 16-Jul-19 507685 INE075A01022 Wipro Limited AGM Karvy Management 4 ABSTAIN Abstained Company Appointment of Mr. Azim H Premji (DIN 00234280) as 16-Jul-19 507685 INE075A01022 Wipro Limited AGM Karvy Management 5 Non-Executive, Non-Independent Director of the ABSTAIN Abstained Company Re-appointment of Mr. Rishad A Premji (DIN 16-Jul-19 507685 INE075A01022 Wipro Limited AGM Karvy Management 6 ABSTAIN Abstained 02983899) as Whole Time Director of the Company Designating and appointing Mr. Abidali Z 16-Jul-19 507685 INE075A01022 Wipro Limited AGM Karvy Management 7 Neemuchwala (DIN 02478060), Whole Time Director, ABSTAIN Abstained as Managing Director of the Company To adopt Audited Standalone Financial Statements and Audited Consolidated Financial Statements 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 1 ABSTAIN Abstained together with Reports of the Directors and Auditors thereon for the Financial Year 2018-19 To confirm payment of first interim dividend, second 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 2 interim dividend and third interim dividend for the ABSTAIN Abstained Financial Year 2018-19 To declare a final dividend for the Financial Year 2018- 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 3 ABSTAIN Abstained 19 To declare a special dividend for the Financial Year 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 4 ABSTAIN Abstained 2018-19 Mr. Subroto Bagchi (DIN 00145678), who retires by rotation and is not offering himself for re- 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 5 ABSTAIN Abstained appointment and the vacancy so caused on the Board of the Company not filled up To appoint Mr. Jayant Damodar Patil (DIN 01252184) 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 6 ABSTAIN Abstained as Non-Executive Director To appoint Mr. Sekharipuram Narayanan 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 7 Subrahmanyan (Mr. S.N. Subrahmanyan) (DIN ABSTAIN Abstained 02255382) as Non-Executive Director To appoint Mr. Ramamurthi Shankar Raman (Mr. R. 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 8 Shankar Raman) (DIN 00019798) as Non-Executive ABSTAIN Abstained Director To appoint Mr. Prasanna Rangacharya Mysore (Mr. M 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 9 ABSTAIN Abstained R Prasanna) (DIN 00010264) as Independent Director To appoint Mrs. Deepa Gopalan Wadhwa (DIN 16-Jul-19 532819 INE018I01017 MindTree Limited AGM NSDL Management 10 ABSTAIN Abstained 07862942) as Independent Director Adoption of the Audited Financial Statements (including audited consolidated financial statements) 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 1 for the financial year ended 31st March, 2019, the ABSTAIN Abstained Report of the Board of Directors’ and Auditors’ thereon 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 2 Declaration of Dividend ABSTAIN Abstained 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 3 Retirement by rotation of Mr. O. P. Puranmalka ABSTAIN Abstained Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. Dave & Co., Cost 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 4 Accountants, Mumbai and M/s. N. D. Birla & Co., Cost ABSTAIN Abstained Accountants, Ahmedabad for the financial year ending 31st March, 2020 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 5 Appointment of Mr. K. C. Jhanwar as a Director ABSTAIN Abstained Appointment of Mr. K. C. Jhanwar as a Whole-time 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 6 Director (designated as Deputy ABSTAIN Abstained Managing Director and Chief Manufacturing Officer) Re-appointment of Mr. Arun Adhikari as an 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 7 ABSTAIN Abstained Independent Director Re-appointment of Mr. S. B. Mathur as an 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 8 ABSTAIN Abstained Independent Director Re-appointment of Mrs. Sukanya Kripalu as an 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 9 ABSTAIN Abstained Independent Director Re-appointment of Mrs. Renuka Ramnath as an 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 10 ABSTAIN Abstained Independent Director Increase in borrowing limits from ₹ 6,000 crores over and above the aggregate of the paid-up share capital and free reserves of the 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 11 Company to ₹ 8,000 crores over ABSTAIN Abstained and above the aggregate of the paid-up share capital, free reserves and securities premium of the Company Creation of charge on the movable and immovable 18-Jul-19 532538 INE481G01011 UltraTech Cement Limited AGM Karvy Management 12 properties of the Company, both ABSTAIN Abstained present and future, in respect of borrowings Adoption of the Audited Financial Statement and 19-Jul-19 511288 INE580B01029 Gruh Finance Limited AGM NSDL Management 1 Reports of the Board of Directors and the Auditors ABSTAIN Abstained thereon for the year ended March 31, 2019 19-Jul-19 511288 INE580B01029 Gruh Finance Limited AGM NSDL Management 2 Declaration of Dividend on Equity Shares ABSTAIN Abstained Appointment of Mr. Keki M. Mistry, (DIN 00008886), 19-Jul-19 511288 INE580B01029 Gruh Finance Limited AGM NSDL Management 3 who retires by rotation and being eligible, offers ABSTAIN Abstained himself for re-appointment Special Resolution for Approval for issuance of Redeemable Non Convertible Debentures (NCDs) upto an amount not exceeding ₹ 5000 crore and 19-Jul-19 511288 INE580B01029 Gruh Finance Limited AGM NSDL Management 4 issuance of Unsecured Redeemable Subordinated ABSTAIN Abstained Debt — Tier II NCDs upto an amount of ~ 100 crore (both_aggregating to ₹ 5100 crore) on private placement Special Resolution for approval far payment of 19-Jul-19 511288 INE580B01029 Gruh Finance Limited AGM NSDL Management 5 ABSTAIN Abstained Commission to Non-executive Directors Special Resolution for Increase in limit of total shareholding of all Registered Foreign Portfolio 19-Jul-19 511288 INE580B01029 Gruh Finance Limited AGM NSDL Management 6 Investors (FPIs) / Registered Foreign Institutional ABSTAIN Abstained Investors (FIIs) put together from 24% to 40% of the paid-up equity share capital of the Company Consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 1 ABSTAIN Abstained 2019 and the Reports of the Board of Directors and Auditors thereon Consider and adopt the Audited Consolidated Financial Statements for the Financial Year ended 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 2 ABSTAIN Abstained March 31, 2019 and the Report of the Auditors thereon Declaration of Dividend on fully paid and partly paid 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 3 ABSTAIN Abstained Ordinary Shares for Financial 2018-19

Appointment of Director in place of Mr. Koushik 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 4 Chatterjee (DIN:00004989), who retires by rotation ABSTAIN Abstained and being eligible, seeks re-appointment Appointment of Mr. Vijay Kumar Sharma (DIN: 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 5 ABSTAIN Abstained 02449088) as a Director Re-Appointment of Ms. Mallika Srinivasan (DIN: 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 6 ABSTAIN Abstained 00037022) as an Independent Director Re-Appointment of Mr. O. P. Bhatt (DIN: 00548091) 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 7 ABSTAIN Abstained as an Independent Director Re-Appointment of Mr. T. V. Narendran (DIN: 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 8 03083605) as Chief Executive Officer and Managing ABSTAIN Abstained Director and payment of remuneration

Ratification of the remuneration of Messrs Shome & 19-Jul-19 500470 INE081A01012 Tata Steel Limited AGM NSDL Management 9 ABSTAIN Abstained Banerjee, Cost Auditors of the Company 19-Jul-19 540180 INE200M01013 Varun Beverages Ltd PB Karvy Management 1 Issue of Bonus Shares ABSTAIN Abstained Adopt the audited financial statements of the Company for the year ended March 31, 2019 and the Reports of the Board of Directors and Auditors 20-Jul-19 540115 INE010V01017 L&T Technology Services Limited AGM Karvy Management 1 ABSTAIN Abstained thereon and the audited consolidated financial statements of the Company and the Reports of the Auditors thereon for the year ended March 31, 2019 Dividend on Equity shares for the financial year 2018- 20-Jul-19 540115 INE010V01017 L&T Technology Services Limited AGM Karvy Management 2 ABSTAIN Abstained 19 Appoint Mr. Amit Chadha (DIN: 07076149) as a 20-Jul-19 540115 INE010V01017 L&T Technology Services Limited AGM Karvy Management 3 ABSTAIN Abstained Director liable to retire by rotation Appoint Mr. A. M. Naik (DIN: 00001514) as a Director 20-Jul-19 540115 INE010V01017 L&T Technology Services Limited AGM Karvy Management 4 ABSTAIN Abstained liable to retire by rotation Re-appointment and continuation of Mr. Samir Desai 20-Jul-19 540115 INE010V01017 L&T Technology Services Limited AGM Karvy Management 5 ABSTAIN Abstained (DIN:01182256) as an Independent Director

Remuneration of Dr. Keshab Panda (DIN:0529642) as 20-Jul-19 540115 INE010V01017 L&T Technology Services Limited AGM Karvy Management 6 ABSTAIN Abstained the Chief Executive Officer & Managing Director

Remuneration of Mr. Amit Chadha (DIN:07076149) as 20-Jul-19 540115 INE010V01017 L&T Technology Services Limited AGM Karvy Management 7 the President –Sales & Business Development and ABSTAIN Abstained Whole-Time Director Adoption of the audited standalone financial statements for the financial year ended March 31, 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 1 ABSTAIN Abstained 2019 together with the reports of the Board of Directors’ and Auditors’ thereon Adoption of the audited consolidated financial 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 2 statements for the financial year ended March 31, ABSTAIN Abstained 2019 together with Auditors’ Report thereon

Confirmation of interim dividend and declaration of 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 3 final dividend on the equity shares of the Company ABSTAIN Abstained for the financial year 2018-19 Re-appointment of Dr. Ramachandra N Galla (DIN 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 4 00133761), as a Director of the Company, liable to ABSTAIN Abstained retire by rotation Ratification of the remuneration to be paid to the 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 5 cost auditors of the Company for the financial year ABSTAIN Abstained 2019-20 Approval for the payment of Commission to Dr. Ramachandra N Galla (DIN 00133761), Non-Executive 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 6 ABSTAIN Abstained Chairman @ 3% p.a. for each of the financial years 2018-19 and 2019-20 Approval for the payment of Commission to Non- 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 7 Executive Independent Directors of the Company for ABSTAIN Abstained each of the financial years from 2018-19 to 2023-24 Approval for the payment of remuneration to Mr. Jayadev Galla (DIN 00143610), Vice Chairman & 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 8 Managing Director @ 5% p.a. for the remaining ABSTAIN Abstained tenure of this appointment i.e from April 1, 2019 to August 31, 2020 Appointment of Mr. N Sri Vishnu Raju (DIN 00025063) as a Non-Executive Independent Director for a second 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 9 ABSTAIN Abstained term of five consecutive years from August 6, 2019 to August 5, 2024 Appointment of Mr. T. R. Narayanaswamy (DIN 01143563) as a Non-Executive Independent Director 20-Jul-19 500008 INE885A01032 Amara Raja Batteries Limited AGM CDSL Management 10 ABSTAIN Abstained for a second term of five consecutive years from August 6, 2019 to August 5, 2024

Adoption of audited financial statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of 20-Jul-19 540005 INE214T01019 Larsen Toubro Infotech Ltd AGM CDSL Management 1 Directors and the Auditors thereon and the audited ABSTAIN Abstained consolidated financial statements of the Company for the financial year ended March 31, 2019, together with the Report of the Auditors thereon

20-Jul-19 540005 INE214T01019 Larsen Toubro Infotech Ltd AGM CDSL Management 2 Declaration of final dividend on the equity shares ABSTAIN Abstained Re-appointment of Mr. Sudhir Chaturvedi (DIN: 20-Jul-19 540005 INE214T01019 Larsen Toubro Infotech Ltd AGM CDSL Management 3 ABSTAIN Abstained 07180115), Director liable to retire by rotation Appointment of Mr. Nachiket Deshpande (DIN: 20-Jul-19 540005 INE214T01019 Larsen Toubro Infotech Ltd AGM CDSL Management 4 08385028) as a Director and Whole-time Director of ABSTAIN Abstained the Company To receive, consider and adopt : a) the audited standalone financial statements of the Bank for the Financial Year ended 31st March 2019 and the Reports 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 1 of the Directors and the Auditors thereon; and ABSTAIN Abstained (b) the audited consolidated financial statements for the Financial Year ended 31st March 2019 and the Report of the Auditors thereon To declare dividend on equity shares of the Bank for 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 2 the ABSTAIN Abstained financial year ended 31st March 2019 To appoint a director in place of Smt. Usha Sangwan (DIN 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 3 02609263), who retires by rotation and being eligible, ABSTAIN Abstained has offered herself for re-appointment Appointment of Shri Rakesh Makhija (DIN 00117692), Independent Director, as the Non-Executive (Part- time) Chairman of the Bank, for a period of 3 (three) years, with effect from 18th July 2019 up to 17th July 2022 (both 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 4 ABSTAIN Abstained days inclusive) and the terms and conditions relating to the said appointment including the remuneration, subject to the approval of the RBI Revision in the remuneration payable to Shri Amitabh Chaudhry (DIN 00531120) as the Managing Director & 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 5 ABSTAIN Abstained CEO of the Bank, w.e.f. 1st April 2019, subject to the approval of the RBI Revision in the remuneration payable to Shri Rajiv Anand (DIN 02541753) as the Executive Director (Wholesale Banking) of the Bank, w.e.f. 1st April 2019 upto 3rd 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 6 ABSTAIN Abstained August 2019 (both days inclusive), subject to the approval of the RBI

Re-appointment of Shri Rajiv Anand (DIN 02541753) as the Whole Time Director designated as the ‘Executive Director (Wholesale Banking)’ of the Bank, for a period of 3 (three) years, with effect from 4th 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 7 ABSTAIN Abstained August 2019 up to 3rd August 2022 (both days inclusive), and the terms and conditions relating to the said re-appointment, including remuneration, subject to the approval of the RBI

Revision in the remuneration payable to Shri Rajesh Dahiya (DIN 07508488) as the Executive Director (Corporate Centre) of the Bank, w.e.f. 1st April 2019 upto 3rd 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 8 ABSTAIN Abstained August 2019 (both days inclusive), subject to the approval of the RBI.

Re-appointment of Shri Rajesh Dahiya (DIN 07508488) as the Whole Time Director designated as the ‘Executive Director (Corporate Centre)’ of the Bank, for a period 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 9 of 3 (three) years, with effect from 4th August 2019 ABSTAIN Abstained up to 3rd August 2022 (both days inclusive), and the terms and conditions relating to the said re- appointment, including remuneration, subject to the approval of the RBI To approve the appointment of Shri Pralay Mondal (DIN 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 10 ABSTAIN Abstained 00117994) as a Director of the Bank, w.e.f. 1st August 2019 Appointment of Shri Pralay Mondal (DIN 00117994) as the Executive Director (Retail Banking) of the Bank for a period of 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 11 ABSTAIN Abstained 3 years, w.e.f. 1st August 2019, and the terms and conditions relating to the said appointment, including remuneration, subject to the approval of the RBI

Borrowing/Raising funds in Indian Currency/Foreign Currency by issue of Debt Securities including but not limited to long term bonds, green bonds, non- convertible debentures, perpetual debt instruments and Tier II Capital bonds or such other debt securities as may be 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 12 permitted ABSTAIN Abstained under the RBI guidelines, from time to time, on a private placement basis, for an amount of up to ₹ 35,000 crore during a period of one year from the date of passing of this Special Resolution

Payment of Profit Related Commission to the Non- Executive 20-Jul-19 532215 INE238A01034 Axis Bank Limited AGM Karvy Management 13 Directors (excluding the Non-Executive (Part-Time) ABSTAIN Abstained Chairman) of the Bank, for a period of five (5) years, with effect from 1st April 2020 To consider and adopt: a) The audited financial statements of the Bank for 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 1(a) the financial year ended 31st March 2019 and the ABSTAIN Abstained Reports of the Board of Directors and the Auditors thereon b) The audited consolidated financial statements of 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 1(b) the Bank for the financial year ended 31st March ABSTAIN Abstained 2019 and the Report of the Auditors thereon Appointment of Mr. C. Jayaram (DIN:00012214) as a 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 2 Director, who retires by rotation and, being eligible, ABSTAIN Abstained offers himself for re-appointment a. Declaration of dividend on equity shares for the 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 3(a) year ended 31st March 2019 ABSTAIN Abstained

b) Confirmation of interim dividend paid on 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 3(b) ABSTAIN Abstained preference shares Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 4 001076N/N500013) as the Auditors of the Bank, ABSTAIN Abstained subject to approvals/consents/permissions/ sanctions as may be necessary Appointment of Mr. Uday Shankar (DIN:01755963) as 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 5 an Independent Director of the Bank from 16th ABSTAIN Abstained March 2019 up to 15th March 2024 Re-appointment of Mr. Prakash Apte (DIN: 00196106) 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 6 as an Independent Director of the Bank from 18th ABSTAIN Abstained March 2019 to 17th March 2024 Re-appointment of Mrs. Farida Khambata (DIN: 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 7 06954123) as an Independent Director of the Bank ABSTAIN Abstained from 7th September 2019 to 6th September 2022 Appointment of Mr. K.V.S. Manian (DIN: 00031794) as 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 8 a Director of the Bank, with effect from the date of ABSTAIN Abstained approval of the RBI Appointment of and payment of remuneration to Mr. K.V.S. Manian (DIN: 00031794) as Whole–time 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 9 ABSTAIN Abstained Director of the Bank for the period of three years with effect from the date of approval of the RBI Appointment of Mr. Gaurang Shah (DIN: 00016660) as 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 10 a Director of the Bank, with effect from the date of ABSTAIN Abstained approval of the RBII Appointment of and payment of remuneration to Mr. Gaurang Shah (DIN: 00016660) as Whole–time 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 11 ABSTAIN Abstained Director of the Bank for the period of three years with effect from the date of approval of the RBI

Approval to issue unsecured, perpetual and/ or 22-Jul-19 500247 INE237A01028 Kotak Mahindra Bank Limited AGM Karvy Management 12 redeemable non-convertible debentures/bonds for ABSTAIN Abstained an amount up to Rs.5,000 crore Adoption of Audited Standalone Financial Statements for the financial year ended 31 March, 2019, together 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 1 ABSTAIN Abstained with the Reports of the Board of Directors and the Auditors thereon Adoption of Audited Consolidated Financial Statements for the financial year ended 31 March, 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 2 ABSTAIN Abstained 2019, together with the Report of the Auditors thereon Declaration of Final Dividend for the year ended 31 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 3 ABSTAIN Abstained March, 2019 and confirmation of interim dividend Re-appointment of Mr. V. Ravichandran, as a Director 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 4 ABSTAIN Abstained liable to retire by rotation Re-appointment of M/s. Deloitte Haskins & Sells as 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 5 ABSTAIN Abstained Statutory Auditors for a period of two years Re-appointment of Mr. Prasad Chandran, as an 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 6 ABSTAIN Abstained Independent Director Appointment of Dr. B V R Mohan Reddy, as a 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 7 ABSTAIN Abstained Director, liable to retire by rotation Appointment of Ms. Aruna B. Advani as a Director 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 8 ABSTAIN Abstained and as an Independent Director Appointment of Dr. R Nagarajan as a Director and as 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 9 ABSTAIN Abstained an Independent Director Appointment of Mr. K V Parameshwar as a Director 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 10 ABSTAIN Abstained and as an Independent Director 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 11 Payment of remuneration to Non-Executive Directors ABSTAIN Abstained Payment of remuneration to Mr. M M Murugappan, 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 12 ABSTAIN Abstained Chairman Ratification of payment of Remuneration to Cost 22-Jul-19 506395 INE169A01031 Coromandel International Limited AGM Karvy Management 13 ABSTAIN Abstained Auditors for the financial year ending 31 March, 2020 Adoption of both standalone and consolidated audited financial statements of the Company for the 22-Jul-19 532343 INE494B01023 TVS Motor Company Limited AGM NSDL Management 1 financial year ended 31st March 2019 together with ABSTAIN Abstained the reports of the Board of Directors’ and Auditors’ thereon Re-appointment of Mr Sudarshan Venu as director, 22-Jul-19 532343 INE494B01023 TVS Motor Company Limited AGM NSDL Management 2 ABSTAIN Abstained who retires by rotation Re-appointment of Mr Rajesh Narasimhan as director, 22-Jul-19 532343 INE494B01023 TVS Motor Company Limited AGM NSDL Management 3 who retires by rotation ABSTAIN Abstained

Approving the appointment of Mrs Lalita D Gupte as an independent director of the Company for the first 22-Jul-19 532343 INE494B01023 TVS Motor Company Limited AGM NSDL Management 4 ABSTAIN Abstained term of 5 consecutive years with effect from 23rd October 2018 Approving the appointment of Mr K N Radhakrishnan 22-Jul-19 532343 INE494B01023 TVS Motor Company Limited AGM NSDL Management 5 as a Director of the Company, liable to retire by ABSTAIN Abstained rotation Approving the appointment of Mr R Gopalan as an independent director of the Company for the first 22-Jul-19 532343 INE494B01023 TVS Motor Company Limited AGM NSDL Management 6 ABSTAIN Abstained term of 5 consecutive years with effect from 30th April 2019 Ratification of remuneration payable to Mr A N 22-Jul-19 532343 INE494B01023 TVS Motor Company Limited AGM NSDL Management 7 Raman, Practising Cost Accountant as Cost Auditor for ABSTAIN Abstained the financial year 2019-20 To receive, consider and adopt the Standalone and Consolidated Financial Statements as at 31st March, 2019 including the 23-Jul-19 500420 INE685A01028 Torrent Pharmaceuticals Limited AGM CDSL Management 1 Audited Balance Sheet as at 31st March, 2019, the ABSTAIN Abstained Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors’ and Auditors’ thereon To confirm the payment of interim dividend on equity shares for the financial year ended 31st March, 2019 23-Jul-19 500420 INE685A01028 Torrent Pharmaceuticals Limited AGM CDSL Management 2 ABSTAIN Abstained and to declare the final dividend on equity shares for the said financial year To appoint a Director in place of Shri Samir Mehta (holding DIN 00061903), Director, who retires by 23-Jul-19 500420 INE685A01028 Torrent Pharmaceuticals Limited AGM CDSL Management 3 ABSTAIN Abstained rotation, and being eligible, offers himself for re- appointment Ratification of remuneration of Cost Auditors of the 23-Jul-19 500420 INE685A01028 Torrent Pharmaceuticals Limited AGM CDSL Management 4 ABSTAIN Abstained Company for the year 2019-20 Re-appointment of Shri Samir Mehta as Executive 23-Jul-19 500420 INE685A01028 Torrent Pharmaceuticals Limited AGM CDSL Management 5 ABSTAIN Abstained Chairman and fixation of Remuneration Payment of Commission to Shri Sudhir Mehta, 23-Jul-19 500420 INE685A01028 Torrent Pharmaceuticals Limited AGM CDSL Management 6 ABSTAIN Abstained Chairman Emeritus for the year 2018-19 23-Jul-19 500420 INE685A01028 Torrent Pharmaceuticals Limited AGM CDSL Management 7 Remuneration to Non-Executive Directors (NEDs) ABSTAIN Abstained To receive, consider and adopt a) the audited standalone financial statements of the Company for the financial year ended 31 March 2019, the Reports of the Board of Directors and Auditors 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 1 ABSTAIN Abstained thereon; and b) the audited consolidated financial statements for the financial year ended 31 March 2019 and the report of Auditors thereon To declare dividend on Equity Shares for the financial 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 2 ABSTAIN Abstained year ended 31 March 2019 To appoint a Director in place of Mr. Vishal Keerti Wanchoo, Director (DIN: 02776467), who retires by 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 3 ABSTAIN Abstained rotation, and being eligible, offers himself for re- appointment To ratify the remuneration of M/s. Shame & 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 4 Banerjee, Cost Accountants (Firm Registration No. ABSTAIN Abstained 000001), Cost Auditors for financial year 2019-20

To appoint Mr. Prashant Chiranjive Jain (DIN: 06828019) as a Director w.e.f. this Annual General 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 5 ABSTAIN Abstained Meeting and Managing Director of the Company w.e.f. 17 April 2019 for a period of three (3) years

To re-appoint Mr. Arun Kennan Thiagarajan DIN: 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 6 002927571 as an Independent Director for the second ABSTAIN Abstained term of five (5) consecutive years upto 24 July 2024

To re-appoint Dr. Uddesh Kumar Kohli IDIN: 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 7 001834091 as an Independent Director for the second ABSTAIN Abstained term of five (5) consecutive years upto 24 July 2024 To approve material related party transactions 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 8 ABSTAIN Abstained entered during FY 2018-19 To approve proposed material related party 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 9 ABSTAIN Abstained transactions for FY 2019-20 To approve the GE share Purchase Plan offered by 23-Jul-19 532309 INE878A01011 GE Power India Limited AGM Karvy Management 10 General Electric Company, USA to the Company's ABSTAIN Abstained employees Adoption of Audited Financial Statements of the Company on a standalone and consolidated basis for 23-Jul-19 505537 INE256A01028 Zee Entertainment Enterprises Limited AGM NSDL Management 1 the financial year ended March 31, 2019 including the ABSTAIN Abstained Balance sheet, Statement of Profit & Loss and the Reports of the Auditors and Directors thereon

Confirmation of Dividend(s) paid on the Preference 23-Jul-19 505537 INE256A01028 Zee Entertainment Enterprises Limited AGM NSDL Management 2 Shares of the Company during, and for the ABSTAIN Abstained financial year ended March 31, 2019

Declaration of Dividend of ₹ 3.50 per Equity Share for 23-Jul-19 505537 INE256A01028 Zee Entertainment Enterprises Limited AGM NSDL Management 3 ABSTAIN Abstained the financial year ended March 31, 2019 Re-appointment of Mr. Subhash Chandra as a 23-Jul-19 505537 INE256A01028 Zee Entertainment Enterprises Limited AGM NSDL Management 4 ABSTAIN Abstained Director of the Company Ratification of remuneration payable to Cost Auditor 23-Jul-19 505537 INE256A01028 Zee Entertainment Enterprises Limited AGM NSDL Management 5 ABSTAIN Abstained for FY 2018-19 Ordinary Resolution: (a) Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2019 together with Reports of Directors 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 1 and Auditors thereon ABSTAIN Abstained (b) Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2019 together with Report of Auditors thereon Ordinary Resolution: Declaration of Dividend for the 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 2 ABSTAIN Abstained financial year 2018-19 Ordinary Resolution: Re-Appointment of Mr. Vimal 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 3 Kejriwal (DIN: 00026981) as Director, liable to retire ABSTAIN Abstained by rotation 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 4 Ordinary Resolution: Appointment of Branch Auditors ABSTAIN Abstained Ordinary Resolution: Ratification of Remuneration to 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 5 ABSTAIN Abstained Cost Auditor Special Resolution: Appointment of Mr. Ramesh D. 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 6 ABSTAIN Abstained Chandak (DIN: 00026581) as an Independent Director Special Resolution: Re-appointment of Mr. G. L. 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 7 Mirchandani (DIN: 00026664) as an Independent ABSTAIN Abstained Director Special Resolution: Re-appointment of Mr. D. G. 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 8 ABSTAIN Abstained Piramal (DIN: 00032012) as an Independent Director

Special Resolution: Re-appointment of Mr. S. M. 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 9 ABSTAIN Abstained Trehan (DIN: 00060106) as an Independent Director Special Resolution: Re-appointment of Mr. Vinayak 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 10 Chatterjee (DIN: 00008933) as an Independent ABSTAIN Abstained Director Special Resolution: Re-appointment of Mr. Vimal 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 11 ABSTAIN Abstained Kejriwal as Managing Director & CEO Special Resolution: Approval for payment of 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 12 Commission to Mr. H. V. Goenka, Non Executive ABSTAIN Abstained Chairman Special Resolution: Approval for payment of 23-Jul-19 532714 INE389H01022 KEC International Limited AGM CDSL Management 13 ABSTAIN Abstained Commission to Non-Executive Directors Receive, consider and adopt: (a) The Audited Standalone Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2019, and the Balance Sheet as at that date, together with the reports of the Directors’, Management, and Auditors 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 1 ABSTAIN Abstained thereon; and (b) The Audited Consolidated Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2019 and the Balance Sheet as at that date, together with the Reports of the Auditors thereon Confirm the payment of Interim Dividend on Equity 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 2 ABSTAIN Abstained Shares as final dividend Appoint a Director in place of Mr. Keki Mistry (DIN: 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 3 00008886), who retires by rotation and, being ABSTAIN Abstained eligible, offers himself for re-appointment

Re-appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants, as one of 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 4 ABSTAIN Abstained the Joint Statutory Auditors and to fix remuneration of Joint Statutory Auditors of the Company Not filling up the vacancy caused by retirement of Sir Gerald Grimstone (DIN: 01910890), who retires by 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 5 ABSTAIN Abstained rotation and, does not offer himself for re- appointment Appointment of Ms. Bharti Gupta Ramola (DIN: 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 6 ABSTAIN Abstained 00356188) as an Independent Director Re-appointment of Mr. VK Viswanathan (DIN: 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 7 ABSTAIN Abstained 01782934) as an Independent Director Re-appointment of Mr. Prasad Chandran (DIN: 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 8 ABSTAIN Abstained 00200379) as an Independent Director Continuation of Directorship of Mr. Deepak Parekh 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 9 (DIN: 00009078) as a Non-Executive Director of the ABSTAIN Abstained Company Revision in the remuneration of Ms. Vibha Padalkar 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 10 (DIN: 01682810), Managing Director & Chief ABSTAIN Abstained Executive Officer Revision in the remuneration of Mr. Suresh Badami 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 11 ABSTAIN Abstained (DIN: 08224871), Executive Director Approval of Employee Stock Option Scheme - 2019 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 12 ABSTAIN Abstained for the eligible employees of the Company Approval of Employee Stock Option Scheme - 2019 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 13 for the eligible employees of Subsidiary ABSTAIN Abstained Company(ies) of the Company Increase in foreign portfolio investment limits in the 23-Jul-19 540777 INE795G01014 HDFC Life Insurance Company Ltd AGM Karvy Management 14 ABSTAIN Abstained Company a) To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31, 2019 and the reports of the Board of Directors and the Auditors 23-Jul-19 532374 INE089C01029 Sterlite Technologies Limited AGM Karvy Management 1 thereon ABSTAIN Abstained b) To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2019 and the Report of the Auditors thereon Declaration of Dividend for the financial year ended 23-Jul-19 532374 INE089C01029 Sterlite Technologies Limited AGM Karvy Management 2 ABSTAIN Abstained March 31, 2019 Appoint a director in place of Mr. Pravin Agarwal, 23-Jul-19 532374 INE089C01029 Sterlite Technologies Limited AGM Karvy Management 3 who retires by rotation and being eligible, offers ABSTAIN Abstained himself for re-appointment To re-appoint Mr. Arun Todarwal as an Independent 23-Jul-19 532374 INE089C01029 Sterlite Technologies Limited AGM Karvy Management 4 ABSTAIN Abstained Director To re-appoint Mr. A.R.Narayanaswamy as an 23-Jul-19 532374 INE089C01029 Sterlite Technologies Limited AGM Karvy Management 5 ABSTAIN Abstained Independent Director 23-Jul-19 532374 INE089C01029 Sterlite Technologies Limited AGM Karvy Management 6 Approve the remuneration of the Cost Auditors ABSTAIN Abstained Raising of the funds through Qualified Institutional Placement (QIP)/ External Commercial Borrowings (ECBs) with rights of conversion into Shares/ Foreignc Currency Convertible Bonds (FCCBs)/ American 23-Jul-19 532374 INE089C01029 Sterlite Technologies Limited AGM Karvy Management 7 Depository Receipts (ADRs)/ Global Depository ABSTAIN Abstained Receipts (GDRs) /Optionally or Compulsorily Convertible Redeemable Preference Shares (OCPs/CCPs) etc. pursuant to Section 62 of Companies Act, 2013 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for 23-Jul-19 532720 INE774D01024 Mahindra & Mahindra Financial Services Limited AGM Karvy Management 1 the Financial Year ended 31st March, 2019 together ABSTAIN Abstained with the Reports of the Board of Directors and Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Company 23-Jul-19 532720 INE774D01024 Mahindra & Mahindra Financial Services Limited AGM Karvy Management 2 ABSTAIN Abstained for the Financial Year ended 31st March, 2019 together with the Reports of the Auditors thereon 23-Jul-19 532720 INE774D01024 Mahindra & Mahindra Financial Services Limited AGM Karvy Management 3 Declaration of Dividend on Equity Shares ABSTAIN Abstained Re-appointment of Mr. V. Ravi (DIN: 00307328), as a 23-Jul-19 532720 INE774D01024 Mahindra & Mahindra Financial Services Limited AGM Karvy Management 4 Director, who retires by rotation and, being eligible, ABSTAIN Abstained offers himself for re-appointment Re-appointment of Mr. Dhananjay Mungale (DIN:00007563) as an Independent Director of the 23-Jul-19 532720 INE774D01024 Mahindra & Mahindra Financial Services Limited AGM Karvy Management 5 Company for a second term of 5 (five) consecutive ABSTAIN Abstained years commencing from 24th July, 2019 to 23rd July, 2024 Re-appointment of Ms. Rama Bijapurkar (DIN:00001835) as an Independent Director of the 23-Jul-19 532720 INE774D01024 Mahindra & Mahindra Financial Services Limited AGM Karvy Management 6 Company for a second term of 5 (five) consecutive ABSTAIN Abstained years commencing from 24th July, 2019 to 23rd July, 2024 Increase in Borrowing limits from Rs.70,000 crores to Rs.80,000 crores under Section 180(1)(c) of the 23-Jul-19 532720 INE774D01024 Mahindra & Mahindra Financial Services Limited AGM Karvy Management 7 Companies Act, 2013 (“the Act”) and creation of ABSTAIN Abstained charge on the assets of the Company under Section 180(1)(a) of the Act To receive, consider and adopt the standalone and 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 1 consolidated financial statements of the Company for ABSTAIN Abstained the financial year ended March 31, 2019 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 2 To confirm interim dividends ABSTAIN Abstained Re-appointment of Devender Singh Rawat (DIN: 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 3 ABSTAIN Abstained 06798626) as a Director liable to retire by rotation

Appointment of Prakul Kaushiva (DIN: 08285582) as a 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 4 ABSTAIN Abstained Director liable to retire by rotation Re-appointment of Bharat Sumant Raut (DIN: 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 5 00066080) as an Independent Director of the ABSTAIN Abstained Company Re-appointment of Jitender Balakrishnan (DIN: 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 6 00028320) as an Independent Director of the ABSTAIN Abstained Company Re-appointment of Leena Srivastava (DIN: 00005737) 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 7 ABSTAIN Abstained as an Independent Director of the Company Re-appointment of Narayanan Kumar (DIN: 23-Jul-19 534816 INE121J01017 Bharti Infratel Limited AGM Karvy Management 8 00007848) as an Independent Director of the ABSTAIN Abstained Company Adoption of Standalone and Consolidated Financial 24-Jul-19 539268 INE398R01022 Syngene International Limited AGM Karvy Management 1 ABSTAIN Abstained Statements 24-Jul-19 539268 INE398R01022 Syngene International Limited AGM Karvy Management 2 Declaration of Dividend ABSTAIN Abstained Appointment of Catherine Rosenberg as director 24-Jul-19 539268 INE398R01022 Syngene International Limited AGM Karvy Management 3 ABSTAIN Abstained liable to retire by rotation To re-appoint Paul Blackburn (DIN: 06958360) as an 24-Jul-19 539268 INE398R01022 Syngene International Limited AGM Karvy Management 4 ABSTAIN Abstained Independent Director of the Company To approve Syngene Restricted Stock Unit Long Term 24-Jul-19 539268 INE398R01022 Syngene International Limited AGM Karvy Management 5 Incentive Plan FY 2020 and grant of Restricted Stock ABSTAIN Abstained Units to eligible employees of the Company

To approve grant of Restricted Stock Units to the employees of present and future subsidiary company 24-Jul-19 539268 INE398R01022 Syngene International Limited AGM Karvy Management 6 ABSTAIN Abstained (ies) under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020

To approve the provision of money by the Company for purchase of its own shares by the trust for the 24-Jul-19 539268 INE398R01022 Syngene International Limited AGM Karvy Management 7 ABSTAIN Abstained benefit of employees under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020

To receive, consider and adopt the Audited Financial Statements (including the consolidated financial 24-Jul-19 539876 INE299U01018 Crompton Greaves Consumer Electrical Limited AGM Karvy Management 1 statements) of the Company for the financial year ABSTAIN Abstained ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors thereon 24-Jul-19 539876 INE299U01018 Crompton Greaves Consumer Electrical Limited AGM Karvy Management 2 To declare dividend on Equity Shares ABSTAIN Abstained Appointment of Mr. Sahil Dalal as a Director liable to 24-Jul-19 539876 INE299U01018 Crompton Greaves Consumer Electrical Limited AGM Karvy Management 3 ABSTAIN Abstained retire by rotation Appointment of Ms. Smita Anand as an Independent 24-Jul-19 539876 INE299U01018 Crompton Greaves Consumer Electrical Limited AGM Karvy Management 4 ABSTAIN Abstained Director Ratification of remuneration payable to M/s. Ashwin 24-Jul-19 539876 INE299U01018 Crompton Greaves Consumer Electrical Limited AGM Karvy Management 5 ABSTAIN Abstained Solanki & Associates, Cost Auditors of the Company

To consider and adopt the standalone financial statements of the Company for the year ended 31 24-Jul-19 500266 INE288A01013 Maharashtra Scooters Limited AGM Karvy Management 1 ABSTAIN Abstained March 2019 together with reports of the Board of Directors and Auditors thereon 24-Jul-19 500266 INE288A01013 Maharashtra Scooters Limited AGM Karvy Management 2 To declare a dividend on equity shares ABSTAIN Abstained To appoint a Director in place of Vishwanath L. Rajale 24-Jul-19 500266 INE288A01013 Maharashtra Scooters Limited AGM Karvy Management 3 (DIN 0640260) who retires by rotation and being ABSTAIN Abstained eligible, offers himself for re-appointment

Appointment of Abhinandan More (DIN 07417210) as 24-Jul-19 500266 INE288A01013 Maharashtra Scooters Limited AGM Karvy Management 4 ABSTAIN Abstained a Director, liable to retire by rotation

Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended March 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 1 31, 2019 and Audited Consolidated Financial ABSTAIN Abstained Statements of the Company for the Financial Year ended March 31, 2019 To declare final dividend of Rs. 0.80 (80 paise) per 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 2 ABSTAIN Abstained equity share for the Financial Year 2018-19 Re-appointment of Ms. Joshna Johnson Thomas, 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 3 Director, who retires by rotation and offers herself for ABSTAIN Abstained re-appointment Re-appointment of Mr. Cherian N Punnoose (DIN: 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 4 00061030) as an Independent Director of the ABSTAIN Abstained Company Re-appointment of Mr. C J George (DIN: 00003132) as 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 5 ABSTAIN Abstained an Independent Director of the Company Re-appointment of Mr. Ullas K Kamath (DIN: 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 6 00506681) as an Independent Director of the ABSTAIN Abstained Company Payment of remuneration by way of commission to Mr. Kochouseph Chittilappilly, Chairman (Non- Executive Director) for the financial year ended 2019, 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 7 ABSTAIN Abstained above fifty percent of the total annual remuneration by way of commission payable to all the Non- Executive Directors of the Company

24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 8 Payment of Remuneration to Non-Executive Directors ABSTAIN Abstained Ratification of remuneration of Cost Auditors for the 24-Jul-19 532953 INE951I01027 V-Guard Industries Limited AGM LINKINTIME Management 9 ABSTAIN Abstained Financial Year 2019-20 24-Jul-19 500251 INE849A01020 Trent Limited PB NSDL Management 1 Issue of Equity Shares on a preferential basis ABSTAIN Abstained Adoption of financial statements for the year ended 31 March 2019 together with the Directors’ and 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 1 ABSTAIN Abstained Auditors’ Reports thereon 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 2 Declaration of dividend ABSTAIN Abstained Re-appointment of Rajivnayan Rahulkumar Bajaj, 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 3 director, ABSTAIN Abstained who retires by rotation Appointment of Naushad Darius Forbes as an 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 4 ABSTAIN Abstained independent director Appointment of Anami N Roy as an independent 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 5 ABSTAIN Abstained director Re-appointment of Nanoo Gobindram Pamnani as an 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 6 ABSTAIN Abstained independent director Re-appointment of Dipak Kumar Poddar as an 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 7 ABSTAIN Abstained independent director Re-appointment of Ranjan Surajprakash Sanghi as an 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 8 ABSTAIN Abstained independent director Re-appointment of Balaji Rao Jagannathrao Doveton 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 9 as ABSTAIN Abstained an independent director Re-appointment of Omkar Goswami as an 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 10 independent ABSTAIN Abstained director Re-appointment of Gita Piramal as an independent 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 11 ABSTAIN Abstained director

Approval for continuation of Rahulkumar Kamalnayan Bajaj as Chairman, non-executive and non- 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 12 ABSTAIN Abstained independent director of the Company from 1 April 2019

Issue of non-convertible debentures through private 25-Jul-19 500034 INE296A01024 Bajaj Finance Limited AGM Karvy Management 13 ABSTAIN Abstained placement

Adoption of the Audited Financial Statements of the Company (including Audited Consolidated Financial 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 1 Statements) for the financial year ended March 31, ABSTAIN Abstained 2019 and the Reports of the Board of Directors and Auditors thereon

Confirmation of payment of dividend made on the 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 2 10% Cumulative Redeemable Preference Shares of ABSTAIN Abstained the Company for the financial year 2018-19 Declaration of dividend on the 0.01% Cumulative 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 3 Redeemable Preference Shares of the Company for ABSTAIN Abstained the financial year 2018-19 Declaration of dividend on the Equity Shares of the 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 4 ABSTAIN Abstained Company for the financial year 2018-19 Re-appointment of Mr. Jayant Acharya (DIN 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 5 ABSTAIN Abstained 00106543), as a Director Ratification of the Remuneration of M/s. Shome & 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 6 Banerjee, Cost Auditors of the Company for the ABSTAIN Abstained financial year ending 31st March, 2020 Appointment of Mr. Harsh Charandas Mariwala (DIN: 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 7 ABSTAIN Abstained 00210342) as an Independent Director Appointment of Mrs. Nirupama Rao (DIN: 06954879) 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 8 ABSTAIN Abstained as an Independent Director Re-appointment of Mr. Jayant Acharya (DIN 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 9 ABSTAIN Abstained 00106543) as a Whole-time Director of the Company Consent for Payment of Remuneration to non - 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 10 ABSTAIN Abstained executive directors Consent for private placement of redeemable non- 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 11 ABSTAIN Abstained convertible debentures Consent for issue of specified securities to Qualified 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 12 ABSTAIN Abstained Institutional Buyers (QIBs) Approval for undertaking material related party 25-Jul-19 500228 INE019A01038 JSW Steel Limited AGM Karvy Management 13 transactions(s) with JSW International Tradecorp Pte. ABSTAIN Abstained Limited, Singapore

(a) Adoption of the audited financial statements of the Bank for the financial year ended March 31, 2019 and the Reports of the Board of Directors and the Auditor's thereon; and 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 1 ABSTAIN Abstained (b) Adoption of the audited consolidated financial statements of the Bank for the financial year ended March 31, 2019 and the Report of the Auditor's thereon

25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 2 Declaration of Dividend ABSTAIN Abstained Re-appointment of Retiring Director, Mr. Ashutosh 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 3 ABSTAIN Abstained Khajuria (DIN-05154975)

Appointment of Joint Central Statutory Auditors,M/s. B S R & Co. LLP, Chartered Accountants, 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 4 Mumbai together with M/s M M Nissim & Co, ABSTAIN Abstained Mumbai, Chartered Accountants as Auditors and fixation of remuneration thereof

Appoint and to fix the remuneration of branch 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 5 auditors in consultation with the Central Statutory ABSTAIN Abstained Auditors for the purpose.

Appointment of Mr. K Balakrishnan (DIN- 00034031), 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 6 ABSTAIN Abstained as an Independent Director of the Bank

Appointment of Mr. Siddhartha Sengupta (DIN- 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 7 ABSTAIN Abstained 08467648), as an Independent Director of the Bank.

Appointment of Mr. Manoj Fadnis (DIN- 01087055), 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 8 ABSTAIN Abstained as an Independent Director of the Bank

To take on record RBI approval for appointment of Mr. Dilip Sadarangani (DIN: 06610897) as a 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 9 ABSTAIN Abstained Nonexecutive (Independent) Part-Time Chairman of the Bank and to approve his remuneration

To re-appoint Mr. C. Balagopal (DIN: 00430938) as an 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 10 Independent Director of the Bank for the ABSTAIN Abstained second term Approval for Raising of Funds through Issuance of 25-Jul-19 500469 INE171A01029 The Federal Bank Limited AGM NSDL Management 11 ABSTAIN Abstained Bonds for FY 2019-20

Adoption of standalone and consolidated financial 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 1 statements for the year ended 31 March 2019 and ABSTAIN Abstained the Directors’ and Auditors’ Reports thereon

Declaration of dividend of H 2.50 per equity share 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 2 (50%) of face value of H 5 each, for the year ended ABSTAIN Abstained 31 March 2019

Re-appointment of Madhurkumar Ramkrishnaji 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 3 ABSTAIN Abstained Bajaj, who retires by rotation Ratification of remuneration to Cost Auditor for the 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 4 ABSTAIN Abstained financial year 2019-20 Appointment of Anami N Roy as an 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 5 ABSTAIN Abstained independent director Appointment of Manish Santoshkumar Kejriwal as 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 6 ABSTAIN Abstained Non-executive Non-independent Director Re-appointment of Nanoo Gobindram Pamnani as 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 7 ABSTAIN Abstained an independent director

Re-appointment of Balaji Rao Jagannathrao Doveton 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 8 ABSTAIN Abstained as an independent director Re-appointment of Dr. Gita Piramal as an 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 9 ABSTAIN Abstained independent director

Continuation of Rahulkumar Kamalnayan Bajaj as 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 10 a Non-executive and Non- independent director of ABSTAIN Abstained the Company from 1 April 2019

Approval relating to payment of remuneration to 25-Jul-19 532978 INE918I01018 Bajaj Finserv Limited AGM Karvy Management 11 Sanjivnayan Rahulkumar Bajaj, Managing Director & ABSTAIN Abstained CEO of the Company

Adoption of Standalone and Consolidated Financial 25-Jul-19 526299 INE356A01018 MphasiS Limited AGM NSDL Management 1 ABSTAIN Abstained Statements 25-Jul-19 526299 INE356A01018 MphasiS Limited AGM NSDL Management 2 Approval of final dividend on equity shares ABSTAIN Abstained Re-appointment of Mr. Amit Dixit, who retires by 25-Jul-19 526299 INE356A01018 MphasiS Limited AGM NSDL Management 3 ABSTAIN Abstained rotation Re-appointment of Mr. Paul James Upchurch, who 25-Jul-19 526299 INE356A01018 MphasiS Limited AGM NSDL Management 4 ABSTAIN Abstained retires by rotation 25-Jul-19 526299 INE356A01018 MphasiS Limited AGM NSDL Management 5 Appointment of Mr. Marshall Jan Lux as a Director ABSTAIN Abstained Re-appointment of Mr. Davinder Singh Brar as an 25-Jul-19 526299 INE356A01018 MphasiS Limited AGM NSDL Management 6 ABSTAIN Abstained Independent Director To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2019, Profit & Loss account for the year ended 31st March 2019, the 25-Jul-19 532483 INE476A01014 Canara Bank AGM Karvy Management 1 Report of the Board of Directors on the working and ABSTAIN Abstained activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts

To create, offer, issue and allot (including with provision for reservation on firm allotment and / or competitive basis of such part of issue and for such categories of persons as may be permitted by the law then applicable) by way of an offer document / 25-Jul-19 532483 INE476A01014 Canara Bank AGM Karvy Management 2 ABSTAIN Abstained prospectus or such other document, in India or abroad, such number of equity shares and / or preference shares (whether cumulative or not; convertible into equity shares or not)

To elect 2 (two) Director from amongst Shareholders 25-Jul-19 532483 INE476A01014 Canara Bank AGM Karvy Management 3 ABSTAIN Abstained of the Bank (other than Central Government)

Adoption of financial statements for the financial year 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 1 ABSTAIN Abstained ended 31 March 2019 and Directors’ and Auditors’ Reports thereon Declaration of dividend of H 60 per equity share, for 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 2 the ABSTAIN Abstained year ended 31 March 2019 Re-appointment of Sanjivnayan Rahulkumar Bajaj, 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 3 ABSTAIN Abstained who retires by rotation Re-appointment of Pradeep Shrivastava, who 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 4 ABSTAIN Abstained retires by rotation 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 5 Appointment of Rakesh Sharma as a Director ABSTAIN Abstained Approval of appointment of Rakesh Sharma as a 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 6 Whole-time Director, with the designation as ABSTAIN Abstained Executive Director Appointment of Smt. Lila Firoz Poonawalla as an Independent Director of the Company for a term of 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 7 ABSTAIN Abstained five consecutive years with effect from 1 April 2019 Appointment of Pradip Panalal Shah as an Independent Director of the Company for a term of 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 8 ABSTAIN Abstained five consecutive years with effect from 1 April 2019 Re-appointment of Nanoo Gobindram Pamnani as an Independent Director of the Company for a second 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 9 ABSTAIN Abstained term of five consecutive years with effect from 1 April 2019 Re-appointment of Balaji Rao Jagannathrao Doveton as an Independent Director of the Company for a 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 10 ABSTAIN Abstained second term of five consecutive years with effect from 1 April 2019 Maintaining the number of maximum directors of the 26-Jul-19 532977 INE917I01010 Bajaj Auto Limited AGM Karvy Management 11 ABSTAIN Abstained Company 26-Jul-19 540565 INE219X23014 India Grid Trust AGM Karvy Management 1 To Adopt Financial Statements As On March 31, 2019 ABSTAIN Abstained

26-Jul-19 540565 INE219X23014 India Grid Trust AGM Karvy Management 2 To Adopt Valuation Reports As On March 31, 2019 ABSTAIN Abstained 26-Jul-19 540565 INE219X23014 India Grid Trust AGM Karvy Management 3 To Appoint The Statutory Auditor ABSTAIN Abstained 26-Jul-19 540565 INE219X23014 India Grid Trust AGM Karvy Management 4 To Appoint The Valuers ABSTAIN Abstained 26-Jul-19 540565 INE219X23014 India Grid Trust AGM Karvy Management 5 To Fix Remuneration Payable To Directors ABSTAIN Abstained Authority To Borrow And Create Charge On Assets 26-Jul-19 540565 INE219X23014 India Grid Trust AGM Karvy Management 6 ABSTAIN Abstained And Matters Related Thereto To consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 1 ABSTAIN Abstained 31st March 2019 and the reports of the Board of Directors and the Auditors thereon To declare dividend of ₹ 0.75 per equity share of ₹ 10 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 2 ABSTAIN Abstained each for the Financial Year 2018-19 To appoint a Director in place of Mr. Uttam Tibrewal 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 3 (DIN: 01024940), who retires by rotation and being ABSTAIN Abstained eligible, has offered himself for re-appointment To ratify the appointment of M/S S.R. BATLIBOI & ASSOCIATES LLP, Chartered Accountants (Registration 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 4 ABSTAIN Abstained No. 101049W/E300004) as the Statutory Auditors of the Bank To appoint Mr. Narendra Ostawal (DIN: 06530414) as 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 5 ABSTAIN Abstained a Director (Non-Executive) To approve fees or compensation (profit linked 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 6 commission) payable to Non-Executive Directors, ABSTAIN Abstained including Independent Directors To revise the compensation (Profit Linked Commission) payable to Mr. Mannil Venugopalan 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 7 ABSTAIN Abstained (DIN:00255575), as the Independent Director (Part- Time) Chairman To revise the remuneration payable to Mr. Sanjay 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 8 Agarwal (DIN 00009526), as the Managing Director & ABSTAIN Abstained CEO To revise the remuneration payable to Mr. Uttam 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 9 ABSTAIN Abstained Tibrewal (DIN: 01024940), as the Whole-time Director To authorise Board of Directors to borrow money in excess of paid up capital, free reserves and securities 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 10 ABSTAIN Abstained premium of Bank u/s 180 (1) (c) of the Companies Act, 2013 To issue of securities/bonds/other permissible 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 11 ABSTAIN Abstained instruments, in one or more tranches 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 12 To alter Article of Association of the Bank ABSTAIN Abstained To approve amendments in Employee Stock Option 26-Jul-19 540611 INE949L01017 AU Small Finance Bank Limited AGM NSDL Management 13 ABSTAIN Abstained Scheme 2016 Adoption of Balance Sheet and Profit & Loss account (Standalone & Consolidated) for the 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 1 financial year ended on March 31, 2019, the reports ABSTAIN Abstained of the Board of Directors and Auditors thereon Approval of declaration of dividend for the financial 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 2 ABSTAIN Abstained year 2018-2019 Re-appointment of Ms. Nitasha Nanda as Director 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 3 ABSTAIN Abstained who retires by rotation Re-appointment of Mr. G. B. Mathur as Director who 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 4 ABSTAIN Abstained retires by rotation Approval for payment of remuneration to the Cost 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 5 ABSTAIN Abstained Auditor Appointment of Mr. Sunil Kant Munjal as an 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 6 ABSTAIN Abstained Independent Director of the Company Payment of Commission to Non Executive Directors 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 7 ABSTAIN Abstained for a period of five years Re-appointment of Mr. D.J. Kakalia as an Independent 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 8 ABSTAIN Abstained Director of the Company Re-appointment of Ms. Nitasha Nanda as a Whole - 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 9 ABSTAIN Abstained time Director of the Company Appointment of Mr.Shailendra Agrawal as an 27-Jul-19 500495 INE042A01014 Escorts Limited AGM Karvy Management 10 ABSTAIN Abstained Executive Director of the Company To receive, consider and adopt the audited financial statements (including consolidated financial 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 1 statements) of the Company for the financial year ABSTAIN Abstained ended March 31, 2019 together with the reports of the Directors and Auditors thereon

To confirm payment of interim dividend of ₹ 55/- per 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 2 equity share and to declare a final dividend of ₹ 32 ABSTAIN Abstained per equity share for the financial year 2018-19 To re-appoint Mr. Vikram Sitaram Kasbekar (DIN: 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 3 ABSTAIN Abstained 00985182), Director retiring by rotation Ratification of remuneration of Cost Auditors for 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 4 ABSTAIN Abstained financial year 2019-20 Appointment of Prof. Jagmohan Singh Raju (DIN: 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 5 08273039) as an Independent Director of the ABSTAIN Abstained Company Re-appointment of Mr. Meleveetil Damodaran (DIN: 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 6 02106990) as an Independent Director of the ABSTAIN Abstained Company

Re-appointment of Mr. Pradeep Dinodia (DIN: 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 7 ABSTAIN Abstained 00027995) as Non-Executive Director of the Company

Re-appointment of Mr. Vikram Sitaram Kasbekar, Executive Director – Operations (Plants) (DIN: 29-Jul-19 500182 INE158A01026 Hero MotoCorp Limited AGM Karvy Management 8 00985182) as a whole-time Director of the Company ABSTAIN Abstained and approval of remuneration and other terms and conditions of his appointment

To receive, consider and adopt Audited Standalone Financial Statements of the Company for the financial 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 1(a) ABSTAIN Abstained year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon

To receive, consider and adopt Audited Consolidated Financial Statements of the Company for the financial 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 1(b) ABSTAIN Abstained year ended March 31, 2019 and the Report of the Auditors thereon

To declare dividend on Equity Shares for the financial 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 2 ABSTAIN Abstained year 2018-19 at the rate of ₹ 9 per equity share To appoint Mr. Sunil Kaul as non-executive director, 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 3 who retires by rotation and, being eligible, offers ABSTAIN Abstained himself for re-appointment To appoint Mr. L V Prabhakar (DIN 08110715) as non- 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 4 ABSTAIN Abstained executive Director of the Company To appoint Mr. Neeraj Vyas (DIN 07053788) as an 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 5 ABSTAIN Abstained Independent Director of the Company To ratify / approve the continuation of the directorship of Mr. Shital Kumar Jain (DIN: 00047474) 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 6 who has attained the age of seventy five years and re- ABSTAIN Abstained appoint him as an Independent Director for a second term of 1 (One) year To ratify / approve related party transactions with 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 7 ABSTAIN Abstained Punjab National Bank To borrow money not exceeding ₹ 1,05,000 crore at any point of time and to issue non-convertible 29-Jul-19 540173 INE572E01012 PNB Housing Finance Ltd AGM CDSL Management 8 ABSTAIN Abstained debentures of face value aggregating up to ₹ 45,000 crores To consider and adopt the Audited Financial Statements as at and for the Financial Year ended March 31, 2019 together with the Reports of the Investment Manager, 29-Jul-19 540526INE183W23014 IRB InvIT Fund AGM Karvy Management 1 Management Discussion & Analysis and the Report of ABSTAIN Abstained the Auditors thereon and the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2019 To consider ratification of appointment of Auditor 29-Jul-19 540526INE183W23014 IRB InvIT Fund AGM Karvy Management 2 ABSTAIN Abstained and fix their remuneration To approve and adopt the valuation report issued by 29-Jul-19 540526INE183W23014 IRB InvIT Fund AGM Karvy Management 3 M/s. Walker Chandiok & Co. LLP, the Valuer, for the ABSTAIN Abstained year ended March 31, 2019 29-Jul-19 540526 INE183W23014 IRB InvIT Fund AGM Karvy Management 4 To appoint the Valuer ABSTAIN Abstained To receive, consider and adopt the financial statements (standalone and consolidated)of the company for the year ended 31 March 2019, including the audited 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 1 ABSTAIN Abstained balance sheet as at 31 March 2019 and the statement of profi t and loss of the company for the year ended on that date along with the reports of the board of directors and auditors thereon

To declare dividend on the equity shares for the 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 2 ABSTAIN Abstained financial year 2018-19. To reappoint Mr. G V Prasad (DIN: 00057433), who retires by rotation, and being eligible offers himself 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 3 ABSTAIN Abstained for the reappointment Reappointment of Mr. Sridar Iyengar (DIN: 00278512) as an independent director for a second term of four 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 4 ABSTAIN Abstained years in terms of section 149 of the Companies Act, 2013 and Listing Regulations. Reappointment of Ms. Kalpana Morparia (DIN: 00046081) as an independent director for a second 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 5 term of ABSTAIN Abstained fi ve years in terms of section 149 of the Companies Act, 2013 and Listing Regulations Appointment of Mr. Leo Puri (DIN: 01764813) as an 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 6 independent director in terms of section 149 of the ABSTAIN Abstained Companies Act, 2013 for a term of five years

Appointment of Ms. Shikha Sharma (DIN: 00043265) 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 7 as an independent director in terms of section 149 of ABSTAIN Abstained the Companies Act, 2013 for a term of fi ve years.

Appointment of Mr. Allan Oberman (DIN: 08393837) 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 8 as an independent director in terms of section 149 of ABSTAIN Abstained the Companies Act, 2013 for a term of fi ve years

To ratify the remuneration payable to cost auditors, 30-Jul-19 500124 INE089A01023 Dr. Reddy's Laboratories Limited AGM NSDL Management 9 M/s. Sagar & Associates, cost accountants for the ABSTAIN Abstained financial year ending 31 March 2020. Adoption of Audited Financial Statements (Standalone & Consolidated) and the Reports of the 30-Jul-19 500302 INE140A01024 Piramal Enterprises Limited AGM NSDL Management 1 ABSTAIN Abstained Directors and Auditors thereon for the financial year ended March 31, 2019 30-Jul-19 500302 INE140A01024 Piramal Enterprises Limited AGM NSDL Management 2 Declaration of Final Dividend ABSTAIN Abstained Re-appointment of Dr. (Mrs.) Swati A. Piramal, 30-Jul-19 500302 INE140A01024 Piramal Enterprises Limited AGM NSDL Management 3 Director who retires by rotation and being eligible, ABSTAIN Abstained seeks re-appointment Appointment of Mrs. Arundhati Bhattacharya as an 30-Jul-19 500302 INE140A01024 Piramal Enterprises Limited AGM NSDL Management 4 ABSTAIN Abstained Independent Director Ratification of remuneration payable to the Cost 30-Jul-19 500302 INE140A01024 Piramal Enterprises Limited AGM NSDL Management 5 ABSTAIN Abstained Auditors Issue of Non-Convertible Debentures on Private 30-Jul-19 500302 INE140A01024 Piramal Enterprises Limited AGM NSDL Management 6 ABSTAIN Abstained Placement Basis

Resolution approving the scheme of amalgamation of GRUH Finance Limited (Transferor Company) into and with Bandhan Bank Limited (Transferee Company) 30-Jul-19 541153 INE545U01014 Bandhan Bank Limited TCM (Equity Shareholders) Karvy Management 1 ABSTAIN Abstained and their respective shareholders pursuant to the provisions of Sections 230 to 232 of the Companies Act, 2013 and applicable SEBI Regulations

Adoption of Audited Statement of Accounts for FY 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 1 ABSTAIN Abstained 2018-19 etc 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 2 To declare dividend on equity shares ABSTAIN Abstained 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 3 Re-Appointment of Mr. Vilas R. Gupte as a Director ABSTAIN Abstained

ORDINARY RESOLUTION: Appointment of Mr. 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 4 Debnarayan Bhattacharya (holding DIN: 00033553) as ABSTAIN Abstained an Independent Director for five consecutive years SPECIAL RESOLUTION: Continuation of Mr. Debnarayan Bhattacharya as an Independent Director 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 5 ABSTAIN Abstained after he attains the age of 75 years during the tenure of 5 years SPECIAL RESOLUTION : Continuation of Mr. Vilas R. 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 6 Gupte as a Non-Executive Non-Independent Director ABSTAIN Abstained after he attains the age of 75 years ORDINARY RESOLUTION : Payment of Commission to 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 7 the Non-Executive Directors for a further period of ABSTAIN Abstained five years from 1 September, 2019

ORDINARY RESOLUTION: Ratification of payment of 30-Jul-19 500730 INE163A01018 NOCIL Limited AGM Karvy Management 8 remuneration to M/s Kishore Bhatia & Associates, ABSTAIN Abstained Cost Auditors, Mumbai, for FY 2019-20

Adoption of financial statements together with the 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 1 board’s report and auditor’s report thereon for the ABSTAIN Abstained financial year ended 31st March, 2019 To confirm the interim dividend paid on equity shares 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 2 and approval of final dividend for the year ended 31st ABSTAIN Abstained March, 2019 Re-appointment of Mr. Arun Alagappan, director 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 3 ABSTAIN Abstained retiring by rotation Appointment of Mr. N.Ramesh Rajan as an 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 4 ABSTAIN Abstained independent director of the company Appointment of Mr. Rohan Verma as an independent 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 5 ABSTAIN Abstained director of the company Commission payable to non-executive directors for a 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 6 ABSTAIN Abstained term of five years from FY 19-20 Special resolution for increase in borrowing powers of 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 7 ABSTAIN Abstained the company Special resolution for issue of securities on a private 30-Jul-19 511243 INE121A01024 Cholamandalam Investment and Finance Company Limited AGM Karvy Management 8 placement basis under section 42 of the Companies ABSTAIN Abstained Act, 2013 To receive, consider and adopt the Audited Standalone Financial Statement of the Company for 30-Jul-19 500570 INE155A01022 Tata Motors Limited AGM NSDL Management 1 the financial year ended March 31, 2019 together ABSTAIN Abstained with the Reports of the Board of Directors and the Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for 30-Jul-19 500570 INE155A01022 Tata Motors Limited AGM NSDL Management 2 ABSTAIN Abstained the financial year ended March 31, 2019 together with the Report of the Auditors thereon To appoint a Director in place of Mr N Chandrasekaran, (DIN:00121863) who, retires by 30-Jul-19 500570 INE155A01022 Tata Motors Limited AGM NSDL Management 3 ABSTAIN Abstained rotation and being eligible, offers himself for re- appointment Appointment of Ms Vedika Bhandarkar 30-Jul-19 500570 INE155A01022 Tata Motors Limited AGM NSDL Management 4 (DIN:00033808) as a Director and as an Independent ABSTAIN Abstained Director 30-Jul-19 500570 INE155A01022 Tata Motors Limited AGM NSDL Management 5 Commission to Non-Executive Directors ABSTAIN Abstained 30-Jul-19 500570 INE155A01022 Tata Motors Limited AGM NSDL Management 6 Appointment of Branch Auditors ABSTAIN Abstained 30-Jul-19 500570 INE155A01022 Tata Motors Limited AGM NSDL Management 7 Ratification of Cost Auditor’s Remuneration ABSTAIN Abstained

To receive, consider and adopt a) The audited standalone financial statements of the Company for the Financial Year ended March 31, 2019, together with the reports of the Board of 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 1 ABSTAIN Abstained Directors and Auditors thereon and; b) The audited consolidated financial statements of the Company for the Financial Year ended March 31, 2019, together with the report of Auditors thereon

Re-Appointment of Mr. Ajit Champaklal Mehta (DIN: 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 2 01234707), liable to retire by rotation and being ABSTAIN Abstained eligible, offers himself for re-appointment

Reappointment of Mr. Keyoor Madhusudan Bakshi 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 3 ABSTAIN Abstained (DIN: 00133588) as an Independent Director

Reappointment of Mr. Roopkishan Sohanlal Dave 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 4 ABSTAIN Abstained (DIN: 02800417) as an Independent Director

Reappointment of Ms. Vijaylaxmi Tulsidas Sheth (DIN: 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 5 ABSTAIN Abstained 07129801) as an Independent Director

To consider removal of M/s. S R B C & Co., LLP as one 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 6 ABSTAIN Abstained of the Joint Statutory Auditors of the Company

Approval of the Employee Stock Option Plan 2019-20 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 7 of the Company and Grant of Employee Stock Options ABSTAIN Abstained to the employees of the Company thereunder

Approval of the Employee Stock Option Plan 2019-20 and grant of Employee Stock Options to the 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 8 ABSTAIN Abstained employees of present and future subsidiaries of the Company under the Scheme Approval pursuant to Section 185 of the Companies 30-Jul-19 539807 INE483S01020 Infibeam Avenues Limited AGM CDSL Management 9 ABSTAIN Abstained Act, 2013 Scheme of Arrangement between Tata Motors Limited and Tata Advanced Systems Limited for 30-Jul-19 500570 INE155A01022 Tata Motors Limited TCM (Equity Shareholders) NSDL Management 1 transfer of Defense Undertaking of the Company to ABSTAIN Abstained Tata Advanced Systems Limited as a going concern on a slump sale basis Adoption of the Financial Statements and Reports 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 1 thereon and the Consolidated Financial Statements ABSTAIN Abstained for the financial year ended March 31, 2019 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 2 Declaration of the dividend on equity shares ABSTAIN Abstained 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 3 Reappointment of Mr T R Gopi Kannan as a Director ABSTAIN Abstained Reappointment of Mr T R Gopi Kannan as a Whole- 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 4 ABSTAIN Abstained time Director Reappointment of Mr B N Mohanan as a Whole-time 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 5 ABSTAIN Abstained Director Reappointment of Mr M M Chitale as an Independent 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 6 ABSTAIN Abstained Director for Five consecutive years

Reappointment of Ms S A Panse as an Independent 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 7 ABSTAIN Abstained Director for five consecutive years

Reappointment of Mr B R Arora as an Independent 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 8 ABSTAIN Abstained Director for five consecutive years Ratification of remuneration of R Nanabhoy & Co for 31-Jul-19 500027 INE100A01010 Atul Limited AGM CDSL Management 9 ABSTAIN Abstained Cost Audit To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2019, the reports of the Board of Directors and Auditors 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 1 ABSTAIN Abstained thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2019 and report of Auditors thereon

To declare dividend of Rs.3.25 per equity share, for 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 2 ABSTAIN Abstained the financial year ended March 31, 2019 To appoint Mr. Robert Steinmetz (DIN: 00178792) 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 3 who retires by rotation, and being eligible offers ABSTAIN Abstained himself for re-appointment To appoint a Director in place of Mr. Francesco Gori 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 4 (DIN: 07413105) who retires by rotation, and being ABSTAIN Abstained eligible, offers himself for re-appointment To ratify the payment of the remuneration to the 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 5 ABSTAIN Abstained Cost Auditor for the financial year 2019-20. To appoint Mr. Satish Sharma {DIN: 07527148) as 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 6 ABSTAIN Abstained Whole-time Director To re-appoint Mr. Akshay Chudasama (DIN: 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 7 ABSTAIN Abstained 00010630) as an Independent Director To re-appoint Mr. Vikram S. Mehta (DIN: 00041197) 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 8 ABSTAIN Abstained as an Independent Director To authorise Private Placement of Non- Convertible 31-Jul-19 500877 INE438A01022 Apollo Tyres Limited AGM NSDL Management 9 ABSTAIN Abstained Debentures Adoption of Financial Statements and Reports of the 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 1 Board of Directors and Auditors ABSTAIN Abstained thereon for the year ended 31st March, 2019. Adoption of Consolidated Financial Statements and 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 2 Reports of the Auditors thereon for the ABSTAIN Abstained year ended 31st March, 2019. Declaration of dividend for the financial year ended 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 3 ABSTAIN Abstained 31st March, 2019. Re-appointment of Mr. V. S. Parthasarathy (DIN: 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 4 ABSTAIN Abstained 00125299) as Director, who retires by rotation Appointment of Ms. Mukti Khaire (DIN: 08356551) as 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 5 an Independent Director. ABSTAIN Abstained

Re-appointment of Mr. M. Damodaran (DIN: 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 6 ABSTAIN Abstained 02106990) as an Independent Director Re-appointment of Mr. T. N. Manoharan (DIN: 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 7 ABSTAIN Abstained 01186248) as an Independent Director Re-appointment of Ms. M. Rajyalakshmi Rao (DIN: 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 8 ABSTAIN Abstained 00009420) as an Independent Director Appointment of Mr. Haigreve Khaitan (DIN: 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 9 ABSTAIN Abstained 00005290) as an Independent Director Appointment of Ms. Shikha Sharma (DIN: 00043265) 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 10 ABSTAIN Abstained as an Independent Director Payment of Commission to the Directors who are 31-Jul-19 532755 INE669C01036 Tech Mahindra Limited AGM NSDL Management 11 neither in the Whole-time Employment nor ABSTAIN Abstained the Managing Director of the Company Adoption of Audited Financial Statements (including Audited Consolidated Financial Statement) for the financial year ended 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 1 ABSTAIN Abstained March 31, 2019 and the Reports of the Board of Directors and Auditors thereon. Declaration of Final Dividend on equity shares of the 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 2 ABSTAIN Abstained Company for the financialyear ended March 31, 2019 Appointment of Shri Kailashchandra Nandlal Nuwal 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 3 (DIN: 00374378) as a ABSTAIN Abstained Director liable to retire by rotation Re-appointment of Shri Dilip Keshavlal Patel (DIN: 00013150) as a Non-Executive Independent Director 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 4 of the Company to hold office for a Second term of 5 ABSTAIN Abstained (Five) consecutive years with effect from April 1, 2019 to March 31, 2024 Re-appointment of Shri Ajai Govindprasad Nigam (DIN: 02820173) as a Non-Executive Independent Director of the Company 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 5 ABSTAIN Abstained to hold office for a Second term of 5 (Five) consecutive years with effect from April 1, 2019 to March 31, 2024 Re-appointment of Shri Amrendra Prasad Verma (DIN: 00236108) as a Non-Executive Independent Director of the Company 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 6 ABSTAIN Abstained to hold office for a Second term of 5 (Five) consecutive years with effect from April 1, 2019 to March 31, 2024 Re-appointment of Shri Anant Sagar Awasthi (DIN: 00228429) as Non-Executive 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 7 Independent Director of the Company to hold office ABSTAIN Abstained for a Second term of 1 (One) year with effect from April 1, 2019 to March 31, 2020. Ratification of Cost Auditor`s Remuneration for the 31-Jul-19 532725 INE343H01029 Solar Industries India Limited AGM CDSL Management 8 ABSTAIN Abstained financial year ended March 31, 2020

To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 1 ABSTAIN Abstained Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 together with the Report of Auditors thereon

To declare a dividend for the year ended March 31, 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 2 ABSTAIN Abstained 2019 To appoint a Director in the place of Mr. Dheeraj G 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 3 Hinduja who retires by rotation and ABSTAIN Abstained being eligible, offers himself for re-appointment To re-appoint Dr. Andreas H. Biagosch as an 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 4 ABSTAIN Abstained Independent Director of the Company To re-appoint Mr. Jean Brunol as an Independent 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 5 ABSTAIN Abstained Director of the Company To re-appoint Mr. Sanjay K. Asher as an Independent 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 6 ABSTAIN Abstained Director of the Company To appoint Mr. Gopal Mahadevan as a Director, 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 7 designated as “Whole-time Director & Chief Financial ABSTAIN Abstained Officer” of the Company To ratify the Cost Auditors’ remuneration for the 31-Jul-19 500477 INE208A01029 Ashok Leyland Limited AGM NSDL Management 8 ABSTAIN Abstained financial year 2018-19 To receive, consider and adopt the audited financial statements including audited consolidated financial statements of the 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 1 Company for the financial ABSTAIN Abstained year ended March 31, 2019, together with the reports of the Board of Directors and Auditors thereon. To appoint a Director in place of Mr. Harsh Mariwala (DIN 00210342), who 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 2 ABSTAIN Abstained retires by rotation and being eligible, offers himself for re-appointment To ratify the remuneration payable to M/s. Ashwin Solanki & Associates, Cost Accountants (Firm Registration No. 100392), the 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 3 ABSTAIN Abstained Cost Auditors of the Company for the financial year ending March 31, 2020 To approve re-appointment of Mr. Saugata Gupta 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 4 (DIN 05251806) as the ABSTAIN Abstained Managing Director & CEO of the Company. To approve the remuneration payable to Mr. Harsh Mariwala (DIN 00210342), 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 5 Chairman of the Board and Non-Executive Director of ABSTAIN Abstained the Company for the FY 2019-20 To approve the re-appointment of Mr. Nikhil Khattau (DIN 00017880) as an 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 6 ABSTAIN Abstained Independent Director of the Company from April 1, 2019 to March 31, 2024. To approve the re-appointment of Ms. Hema Ravichandar (DIN 00032929) 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 7 as an Independent Director of the Company from ABSTAIN Abstained April 1, 2019 to March 31, 2024. To approve the re-appointment of Mr. B. S. Nagesh (DIN 00027595) as an 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 8 ABSTAIN Abstained Independent Director of the Company from April 1, 2019 to March 31, 2022. To approve the re-appointment of Mr. Rajeev Bakshi (DIN 00044621) as an 01-Aug-19 531642 INE196A01026 Marico Limited AGM NSDL Management 9 ABSTAIN Abstained Independent Director of the Company from April 1, 2019 to March 31, 2020 To receive, consider and adopt the Audited Financial Statements (including consolidated financial 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 1 statements) of the Company for the financial year ABSTAIN Abstained ended March 31,2019 together with the reports of Board of Directors and the Auditors thereon

To declare a dividend of Rs.125/- per equity share for 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 2 ABSTAIN Abstained the financial year ended March 31, 2019

To Appoint Mr. Siddhartha Lal, who retires by 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 3 rotation and being eligible, offers himself for re- ABSTAIN Abstained appointment as Director, liable to retire by rotation To consider and ratify remuneration of Cost Auditor 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 4 ABSTAIN Abstained payable for financial year 2018-19 To appoint Mr Vinod Kumar Dasari as a Whole-time 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 5 Director of the Company and determine his ABSTAIN Abstained remuneration To appoint Mr. Inder Mohan Singh as an Independent 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 6 ABSTAIN Abstained Director of the Company To appoint Mr Vinod Kumar Aggarwal as Non- 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 7 ABSTAIN Abstained Executive Director of the Company To consider and approve payment of remuneration by way of commission to Directors, other than Managing 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 8 ABSTAIN Abstained Director(s) and Whole Time Director(s)

To consider and approve the payment of remuneration to Mr. S. Sandilya, Chairman (Non- Executive Independent Director) for the financial year 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 9 ABSTAIN Abstained 2018-19, which may exceed fifty per cent of the total remuneration of payable to all the Non-Executive Directors of the Company To approve and adopt Eicher Motors Limited's 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 10 ABSTAIN Abstained Restricted Stock Unit Plan 2019 To approve extension of benefits of Eicher Motors 01-Aug-19 505200 INE066A01013 Eicher Motors Limited AGM NSDL Management 11 Limited's Restricted Stock Unit Plan to the employees ABSTAIN Abstained of subsidiary company(ies) To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 1 Company for the financial year ended March 31, 2019 ABSTAIN Abstained and Report of the Board of Directors and Auditor’s Report thereon To confirm the Interim Dividends paid during fiscal 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 2 ABSTAIN Abstained year 2018-19 To appoint a Director in place of Mr. Nadir Godrej 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 3 (DIN: 00066195), who retires by rotation, and being ABSTAIN Abstained eligible, offers himself for re-appointment To appoint a Director in place of Mr. Jamshyd Godrej 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 4 (DIN: 00076250) who retires by rotation, and being ABSTAIN Abstained eligible, offers himself for re-appointment Ratification of remuneration payable to M/s. P. M. 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 5 Nanabhoy & Co., appointed as Cost Auditors of the ABSTAIN Abstained Company for fiscal year 2019-20 To re-appoint Mr. Narendra Ambwani (DIN: 00236658) as an Independent Director of the 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 6 ABSTAIN Abstained Company for a second term from July 28, 2019 to November 14, 2023 To re-appoint Mr. Aman Mehta DIN: (00009364) as an 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 7 Independent Director of the Company for a second ABSTAIN Abstained term September 26, 2019 to August 31, 2021 To re-appoint Dr. Omkar Goswami (DIN: 00004258) as an Independent Director of the Company for a second 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 8 ABSTAIN Abstained term from September 26, 2019 to September 25, 2024 To re-appoint Ms. Ireena Vittal DIN: (05195656) as an Independent Director of the 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 9 ABSTAIN Abstained Company for a second term from September 26, 2019 to September 25, 2024 To re-appoint Ms. Nisaba Godrej (DIN: 00591503) as 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 10 Whole-time Director for the period ABSTAIN Abstained from July 1, 2019 to September 30, 2022 To re-appoint Mr. Vivek Gambhir (DIN: 06527810) as 01-Aug-19 532424 INE102D01028 Godrej Consumer Products Limited AGM CDSL Management 11 Managing Director & CEO July 1, ABSTAIN Abstained 2019 to September 30, 2022 Adoption of audited financial statements for the year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon and the audited 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 1 ABSTAIN Abstained consolidated financial statements of the Company and the reports of the auditors thereon for the year ended March 31, 2019 Dividend on equity shares for the financial year 2018- 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 2 ABSTAIN Abstained 19 Appoint Mr. M. V. Satish (DIN: 06393156) as a 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 3 ABSTAIN Abstained Director liable to retire by rotation Appoint Mr. Shailendra Roy (DIN: 02144836), as a 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 4 ABSTAIN Abstained Director liable to retire by rotation Appoint Mr. R. Shankar Raman (DIN: 00019798), as a 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 5 ABSTAIN Abstained Director liable to retire by rotation Appoint Mr. J. D. Patil (DIN: 01252184), as a Director 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 6 ABSTAIN Abstained liable to retire by rotation Re-appoint Mr. M. M. Chitale (DIN: 00101004), as an 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 7 ABSTAIN Abstained Independent Director Re-appoint Mr. M. Damodaran (DIN: 02106990), as an 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 8 Independent Director and approve his continuation ABSTAIN Abstained beyond the age of 75 years Re-appoint Mr. Vikram Singh Mehta (DIN: 00041197), 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 9 ABSTAIN Abstained as an Independent Director Re-appoint Mr. Adil Zainulbhai (DIN: 06646490), as an 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 10 ABSTAIN Abstained Independent Director Change in scale of salary of Mr. S. N. Subrahmanyan 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 11 (DIN: 02255382), Chief Executive Officer and ABSTAIN Abstained Managing Director Change in scale of salary of Mr. R. Shankar Raman 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 12 (DIN: 00019798), Chief Financial Officer & Whole- ABSTAIN Abstained time Director Alteration to the objects clause of the Memorandum 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 13 ABSTAIN Abstained of Association of the Company Raise funds through issue of convertible bonds and/or equity shares through depository receipts and including by way of Qualified Institution Placement 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 14 ABSTAIN Abstained (‘QIP’), to Qualified Institutional Buyers (‘QIB’) for an amount not exceeding R 4000 Crore or US $ 600 million, if higher Ratification of remuneration payable to M/s R. 01-Aug-19 500510 INE018A01030 Larsen & Toubro Limited AGM Karvy Management 15 Nanabhoy & Co. Cost Accountants (Regn. No. 00010) ABSTAIN Abstained for the financial year 2019-20

To receive, consider and adopt the Audited Financial Statements of the Company for the financial 01-Aug-19 500251 INE849A01020 Trent Limited AGM NSDL Management 1 year ended 31st March 2019, together with the ABSTAIN Abstained Reports of the Board of Directors and the Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Company 01-Aug-19 500251 INE849A01020 Trent Limited AGM NSDL Management 2 ABSTAIN Abstained for the financial year ended 31st March 2019, together with the Report of the Auditors thereon

To declare dividend on Equity Shares for the financial 01-Aug-19 500251 INE849A01020 Trent Limited AGM NSDL Management 3 year ended 31st March 2019 ABSTAIN Abstained

To appoint a Director in place of Mr. H. Bhat (DIN: 00478198) who retires by rotation, and being 01-Aug-19 500251 INE849A01020 Trent Limited AGM NSDL Management 4 ABSTAIN Abstained eligible, offers himself for re-appointment

Re-appointment of Mr. Z. S. Dubash as an 01-Aug-19 500251 INE849A01020 Trent Limited AGM NSDL Management 5 ABSTAIN Abstained Independent Director of the Company Re-appointment of Mr. S. Susman as an Independent 01-Aug-19 500251 INE849A01020 Trent Limited AGM NSDL Management 6 ABSTAIN Abstained Director of the Company Re-appointment of Mr. B. N. Vakil as an Independent 01-Aug-19 500251 INE849A01020 Trent Limited AGM NSDL Management 7 ABSTAIN Abstained Director of the Company Adoption of the audited financial statements of the Corporation for the financial year ended March 31, 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 1 2019 ABSTAIN Abstained together with the reports of the Board of Directors and Auditors thereon. Adoption of the audited consolidated financial statements for the financial year ended March 31, 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 2 ABSTAIN Abstained 2019 together with the report of the Auditors thereon Declaration of final dividend on equity shares of the 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 3 ABSTAIN Abstained Corporation Re-appointment of Mr. V. Srinivasa Rangan, who retires by rotation and, being eligible, offers himself 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 4 ABSTAIN Abstained for re-appointment. Fixing the remuneration of Messrs B S R & Co. LLP, 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 5 Chartered Accountants, Statutory Auditors of the ABSTAIN Abstained Corporation. Appointment of Dr. Bhaskar Ghosh as an Independent 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 6 ABSTAIN Abstained Director of the Corporation Appointment of Ms. Ireena Vittal as an Independent 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 7 ABSTAIN Abstained Director of the Corporation. Re-appointment of Mr. Nasser Munjee as an 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 8 ABSTAIN Abstained Independent Director of the Corporation Re-appointment of Dr. J. J. Irani as an Independent 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 9 ABSTAIN Abstained Director of the Corporation Approval of related party transactions with HDFC 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 10 Bank Limited. ABSTAIN Abstained

Approval for payment of commission to the non- 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 11 ABSTAIN Abstained executive Directors of the Corporation Approval for revision in the salary range of Mr. Keki M. Mistry, Managing Director (designated as the 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 12 “Vice ABSTAIN Abstained Chairman & Chief Executive Officer”) of the Corporation Approval to issue Redeemable Non-Convertible Debentures and/ or any other hybrid instruments on 02-Aug-19 500010 INE001A01036 Housing Development Finance Corporation Limited AGM NSDL Management 13 ABSTAIN Abstained private placement basis, up to an amount not exceeding Rs₹1,25,000 crore. To consider and adopt the Audited Financial 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 1 Statements of the Company for the year ended March ABSTAIN Abstained 31, 2019 To declare Dividend for the year ended March 31, 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 2 2019 of Rs.105/- per equity share, as recommended ABSTAIN Abstained by the Board of Directors To consider and approve re-appointment of Ms. Sangeeta Talwar (DIN 00062478), Independent 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 3 Director of the Company for another term with effect ABSTAIN Abstained from August 02, 2019 till the conclusion of sixty third Annual General Meeting To consider and approve appointment of Mr. P. 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 4 Dwarakanath (DIN: 00231713), Non-Executive ABSTAIN Abstained Director of the Company effective July 1, 2018 To consider and approve appointment of Mr. S. Madhavan (DIN 06451889), Independent Director of 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 5 ABSTAIN Abstained the Company for a period of 3 years i.e. September 25, 2018 to September 24, 2021 To consider and approve appointment of Mr. P.V. Bhide (DIN 03304262), Independent Director of the 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 6 ABSTAIN Abstained Company for a period of 3 years i.e. May 10, 2019 to May 9, 2022 To approve re-appointment, remuneration and terms of re-appointment of Mr. Anup Dhingra (DIN: 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 7 07602670) as Director - Operations with effect from ABSTAIN Abstained August 02, 2019 till the conclusion of sixty third Annual General Meeting To approve re-appointment, remuneration and terms of re-appointment of Mr. Vivek Anand (DIN: 02-Aug-19 500676 INE264A01014 GlaxoSmithKline Consumer Healthcare Limited AGM Karvy Management 8 06891864) as Director - Finance & CFO with effect ABSTAIN Abstained from August 02, 2019 till the conclusion of sixty third Annual General Meeting To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2019 (both Standalone and 02-Aug-19 500043 INE176A01028 Bata India Limited AGM NSDL Management 1 ABSTAIN Abstained Consolidated basis), together with the Reports of the Auditors and the Board of Directors thereon To declare a Dividend for the financial year ended March 31, 2019. The Board recommended a Dividend 02-Aug-19 500043 INE176A01028 Bata India Limited AGM NSDL Management 2 ABSTAIN Abstained of Rs. 6.25 per Equity Share of Rs. 5/- each, fully paid- up To appoint a Director in place of Mr. Ram Kumar 02-Aug-19 500043 INE176A01028 Bata India Limited AGM NSDL Management 3 Gupta (DIN: 01125065), who retires by rotation and ABSTAIN Abstained being eligible, offers himself for re-appointment To appoint Mr. Ashok Kumar Barat (DIN: 00492930) as an Independent Director of the Company, not 02-Aug-19 500043 INE176A01028 Bata India Limited AGM NSDL Management 4 liable to retire by rotation, for a period of 5 (five) ABSTAIN Abstained consecutive years commencing from December 17, 2018 To appoint Mr. Alberto Michele Maria Toni (DIN: 02-Aug-19 500043 INE176A01028 Bata India Limited AGM NSDL Management 5 08358691) as a Director of the Company, liable to ABSTAIN Abstained retire by rotation To re-appoint Mr. Akshaykumar Narendrasinhji Chudasama (DIN: 00010630) as an Independent Director of the Company, not liable to retire by 02-Aug-19 500043 INE176A01028 Bata India Limited AGM NSDL Management 6 ABSTAIN Abstained rotation, to hold office for a second term of 5 (five) consecutive years commencing with effect from August 4, 2019 upto August 3, 2024

To re-appoint Ms. Anjali Bansal (DIN: 00207746) as an Independent Director of the Company, not liable to 02-Aug-19 500043 INE176A01028 Bata India Limited AGM NSDL Management 7 retire by rotation, to hold office for a second term of ABSTAIN Abstained 5 (five) consecutive years commencing with effect from August 4, 2019 upto August 3, 2024

Adoption of audited financial statements (including audited consolidated financial statements) for the 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 1 ABSTAIN Abstained financial year ended 31st March, 2019 and the Reports of the Directors and the Auditors thereon Confirmation of Interim dividend and declaration of 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 2 final dividend for the financial year ended 31st ABSTAIN Abstained March, 2019 Re-appointment of Mr. Subir Chakraborty (having 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 3 DIN: 00130864) who retires by rotation and, being ABSTAIN Abstained eligible, offers himself for re-appointment Ratification of remuneration payable to Cost Auditors 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 4 ABSTAIN Abstained for financial year 2019-20 Re-appointment of Ms. Mona N Desai (DIN: 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 5 03065966), as an Independent Director of the ABSTAIN Abstained Company for a second term Re-appointment of Mr. Sudhir Chand (DIN: 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 6 01385201), as an Independent Director of the ABSTAIN Abstained Company for a second term Re-appointment of Mr. Gautam Chatterjee (holding 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 7 DIN: 00012306) as Managing Director and Chief ABSTAIN Abstained Executive Officer Appointment of Mr. Subir Chakraborty (having DIN: 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 8 ABSTAIN Abstained 00130864) as Deputy Managing Director Re-appointment of Mr. Arun Mittal (holding DIN: 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 9 00412767) as Whole-time director, designated as ABSTAIN Abstained Director - Automotive Increase in remuneration by way of commission to 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 10 ABSTAIN Abstained the Non-Executive Directors 03-Aug-19 500086 INE302A01020 Exide Industries Limited AGM NSDL Management 11 Approval u/s 180(1)(a) of the Companies Act, 2013 ABSTAIN Abstained To receive, consider and adopt the standalone and consolidated audited financial statements of the 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 1 Company for the financial year ended March 31, 2019 ABSTAIN Abstained along with the Reports of the Auditors’ and Board of Directors’ thereon

To appoint a Director in place of Arun Bharat Ram 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 2 (DIN 00694766), who retires by rotation and being ABSTAIN Abstained eligible, offers himself for re-election Appointment of Bharti Gupta Ramola (DIN: 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 3 ABSTAIN Abstained 00356188) as an Independent Director Appointment of Puneet Yadu Dalmia (DIN: 00022633) 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 4 ABSTAIN Abstained as an Independent Director Appointment of Yash Gupta (DIN: 00299621) as an 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 5 ABSTAIN Abstained Independent Director Amendment in the terms of appointment of Ashish 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 6 ABSTAIN Abstained Bharat Ram, Managing Director Ratification of Remuneration of Cost Auditors for 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 7 ABSTAIN Abstained financial year 2019-20 Offer or invitation to subscribe to Redeemable Non- 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 8 Convertible Debentures of the Company on private ABSTAIN Abstained placement 05-Aug-19 503806 INE647A01010 SRF Limited AGM Karvy Management 9 Adoption of new Articles of Association ABSTAIN Abstained Adoption of audited financial statements of the Company together with the reports of Board of 06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 1 Directors and Auditors’ thereon and audited ABSTAIN Abstained consolidated financial statements of the Company for the year ended 31st March 2019 06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 2 Declaration of dividend on Equity Shares ABSTAIN Abstained 06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 3 Re-appointment of Shri A N Parekh as a Director ABSTAIN Abstained

06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 4 Re-appointment of Shri N K Parekh as a Director ABSTAIN Abstained Re-appointment of Shri B S Mehta as an Independent 06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 5 Director for a second consecutive term of five years ABSTAIN Abstained upto 31st March 2024 Re-appointment of Shri Uday Khanna as an 06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 6 Independent Director for a second consecutive term ABSTAIN Abstained of five years upto 2nd April 2024 Re-appointment of Smt. Meera Shankar as an 06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 7 Independent Director for a second consecutive term ABSTAIN Abstained of five years upto 29th July 2024 Ratification of payment of remuneration to M/s. V J 06-Aug-19 500331 INE318A01026 Pidilite Industries Limited AGM NSDL Management 8 ABSTAIN Abstained Talati & Co., Cost Auditors Adoption of audited financial statements (including 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 1 consolidated financial statements) for the financial ABSTAIN Abstained year ended March 31, 2019 (Ordinary Resolution)

Declaration of final dividend on Equity Shares for the 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 2 ABSTAIN Abstained financial year 2018-19 (Ordinary Resolution)

Declaration of dividend on Preference Shares for the 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 3 ABSTAIN Abstained financial year 2018-19 (Ordinary Resolution) Re-appointment of Mr. Rajesh S. Adani (DIN: 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 4 00006322), as a Director of the Company who retires ABSTAIN Abstained by rotation (Ordinary Resolution) Appointment of Mr. Mukesh Kumar, IAS as a Director 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 5 ABSTAIN Abstained liable to retire by rotation (Ordinary Resolution)

Appointment of Mrs. Nirupama Rao as a Director not 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 6 ABSTAIN Abstained liable to retire by rotation (Ordinary Resolution) Re-appointment of Prof. G. Raghuram as an 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 7 Independent Director of the Company (Special ABSTAIN Abstained Resolution) Re-appointment of Mr. G. K. Pillai as an Independent 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 8 ABSTAIN Abstained Director of the Company (Special Resolution)

Re-appointment of Dr. Malay Mahadevia as Whole 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 9 ABSTAIN Abstained Time Director of the Company (Special Resolution) Approval for payment of commission to Non- 06-Aug-19 532921 INE742F01042 Adani Ports and Special Economic Zone Limited AGM CDSL Management 10 Executive Directors of the Company (Ordinary ABSTAIN Abstained Resolution) To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 1 ended March 31, 2019, together ABSTAIN Abstained with the Reports of the Board of Directors and the Auditors thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Company 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 2 for the financial year ended March 31, ABSTAIN Abstained 2019. together with the Report of the Auditors thereon Declaration of dividend on equity shares for the 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 3 ABSTAIN Abstained financial year 2018-19 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 4 Re-appointment of Mr. Harish Bhat as a Director ABSTAIN Abstained

06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 5 Appointment of Mr. N. Muruganandam as a Director ABSTAIN Abstained 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 6 Appointment of Mr. V Arun Roy as a Director ABSTAIN Abstained Appointment of Mr. Pradyumna Vyas as an 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 7 ABSTAIN Abstained Independent Director Re-appointment of Mrs. Hema Ravichandar as an 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 8 ABSTAIN Abstained Independent Director Re-appointment of Mrs. lreena Vittal as an 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 9 ABSTAIN Abstained Independent Director 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 10 Appointment of Branch Auditors ABSTAIN Abstained Appointment of Dr. Mohanasankar Sivaprakasam as 06-Aug-19 500114 INE280A01028 Titan Company Limited AGM NSDL Management 11 ABSTAIN Abstained an Independent Director Adoption of Financial Statements along with 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 1 the Reports of the Board of Directors and of the ABSTAIN Abstained Auditors thereon Re-appointment of Mr. Shiv Nadar as Director 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 2 ABSTAIN Abstained liable to retire by rotation 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 3 Appointment of Statutory Auditors ABSTAIN Abstained Appointment of Mr. R. Srinivasan as an Independent 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 4 ABSTAIN Abstained Director of the Company (Special Resolution)

Appointment of Mr. S. Madhavan as an Independent 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 5 ABSTAIN Abstained Director of the Company (Special Resolution) Appointment of Ms. Robin Ann Abrams as an 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 6 Independent Director of the Company (Special ABSTAIN Abstained Resolution). Appointment of Dr. Sosale Shankara Sastry as an 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 7 Independent Director of the Company (Special ABSTAIN Abstained Resolution) Payment of Commission to Non-executive Directors 06-Aug-19 532281 INE860A01027 HCL Technologies Limited AGM NSDL Management 8 ABSTAIN Abstained (Special Resolution) To receive, consider and adopt the Audited Standalone Financial Statements of the 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 1 Company for the Financial Year ended 31st March, ABSTAIN Abstained 2019 and the Reports of the Board of Directors and Auditors thereon. To receive, consider and adopt the Audited Consolidated Financial Statements of 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 2 the Company for the Financial Year ended 31st ABSTAIN Abstained March, 2019 and the Report of the Auditors thereon 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 3 Declaration of Dividend on Ordinary (Equity) Shares ABSTAIN Abstained Re-appointment of Dr. Pawan Goenka (DIN:00254502) as a Director, who retires by 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 4 ABSTAIN Abstained rotation and, being eligible, offers himself for re- appointment. Ratification of the Remuneration payable to Messrs D. C. Dave & Co., Cost Accountants 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 5 (Firm Registration Number 000611), appointed as the ABSTAIN Abstained Cost Auditors of the Company for the Financial Year ending 31st March, 2020 Re-appointment of Dr. Vishakha N. Desai (DIN: 05292671) as an Independent 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 6 Director of the Company for a second term ABSTAIN Abstained commencing from 8th August, 2019 to 30th April, 2024. Re-appointment of Mr. Vikram Singh Mehta (DIN: 00041197) as an Independent 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 7 Director of the Company for a second term of five ABSTAIN Abstained consecutive years commencing from 8th August, 2019 to 7th August, 2024 Appointment of Mr. Vijay Kumar Sharma (DIN: 02449088) as a Non-Executive 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 8 Non-Independent Director of the Company, ABSTAIN Abstained representing Life insurance Corporation of India, liable to retire by rotation Appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an Independent Director 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 9 of the Company for a term of five consecutive years ABSTAIN Abstained commencing from 8th August, 2019 to 7th August, 2024 Appointment of Ms. Shikha Sharma (DIN: 00043265) as an Independent Director of 07-Aug-19 500520 INE101A01026 Mahindra & Mahindra Limited AGM Karvy Management 10 the Company for a term of five consecutive years ABSTAIN Abstained commencing from 8th August, 2019 to 7th August, 2024. Adoption of the audited standalone financial statement of the Company for the Financial Year 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 1 ABSTAIN Abstained ended March 31, 2019, the reports of the Board of Directors and Auditors thereon Adoption of the audited consolidated financial statement of the Company for the Financial Year 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 2 ABSTAIN Abstained ended March 31, 2019 and the reports of the Auditors thereon Declaration of final dividend on equity shares and ratification of interim dividend declared by the Board 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 3 ABSTAIN Abstained of Directors for the Financial Year ended March 31, 2019 Appointment of a Director in place of Mr. Norbert 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 4 Nusterer (DIN: 07640359), who retires by rotation ABSTAIN Abstained and being eligible, offers himself for re-appointment Appointment of Mr. Donald Jackson (DIN: 08261104) 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 5 ABSTAIN Abstained as a Director Appointment of Mrs. Anjuly Chib Duggal (DIN: 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 6 ABSTAIN Abstained 05264033) as a Non-Executive Independent Director

Re-appointment of Mr. P. S. Dasgupta (DIN: 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 7 ABSTAIN Abstained 00012552) as a Non-Executive Independent Director

Re-appointment of Mr. Venu Srinivasan (DIN: 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 8 ABSTAIN Abstained 00051523) as a Non-Executive Independent Director

Re-appointment of Mr. Rajeev Bakshi (DIN: 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 9 ABSTAIN Abstained 00044621) as a Non-Executive Independent Director

Re-appointment of Mr. Nasser Munjee (DIN: 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 10 ABSTAIN Abstained 00010180) as a Non-Executive Independent Director

Re-appointment of Mr. Prakash Telang (DIN: 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 11 ABSTAIN Abstained 00012562) as a Non-Executive Independent Director Ratification of remuneration payable to the Cost 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 12 Auditors, M/s. Ajay Joshi & Associates for the ABSTAIN Abstained Financial Year 2019-20 Approval on material related party transaction with 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 13 ABSTAIN Abstained Cummins Limited, UK Approval on material related party transaction with 07-Aug-19 500480 INE298A01020 Cummins India Limited AGM CDSL Management 14 ABSTAIN Abstained Tata Cummins Private Limited Adoption of the financial statement for the year 08-Aug-19 533150 INE484J01027 Godrej Properties Limited AGM Karvy Management 1 ABSTAIN Abstained ended March 31, 2019 Re-appointment of Mr. Jamshyd N. Godrej as Director 08-Aug-19 533150 INE484J01027 Godrej Properties Limited AGM Karvy Management 2 ABSTAIN Abstained liable to retire by rotation Approval for Remuneration exceeding 2.5% of the net 08-Aug-19 533150 INE484J01027 Godrej Properties Limited AGM Karvy Management 3 profit of the Company paid to Mr. Pirojsha Godrej, ABSTAIN Abstained Executive Chairman 08-Aug-19 533150 INE484J01027 Godrej Properties Limited AGM Karvy Management 4 Ratification of Remuneration paid to Cost Auditor ABSTAIN Abstained Waiver of excess Remuneration paid to Mr. Pirojsha 08-Aug-19 533150 INE484J01027 Godrej Properties Limited AGM Karvy Management 5 ABSTAIN Abstained Godrej, Executive Chairman Waiver of excess Remuneration paid to Mr. Mohit 08-Aug-19 533150 INE484J01027 Godrej Properties Limited AGM Karvy Management 6 ABSTAIN Abstained Malhotra, Managing Director & CEO To receive, consider and adopt the: a. Audited Financial Statements of the Company for the financial year ended 31st March, 2019, together 08-Aug-19 540153 INE913H01037 Endurance Technologies Limited AGM LINKINTIME Management 1(a) ABSTAIN Abstained with the reports of the Board of Directors and Auditors thereon

Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 08-Aug-19 540153 INE913H01037 Endurance Technologies Limited AGM LINKINTIME Management 1(b) ABSTAIN Abstained 2019 together with the report of the Auditors thereon To declare dividend on 140,662,848 equity shares at the rate of Rs. 5.50 per equity share of face value 08-Aug-19 540153 INE913H01037 Endurance Technologies Limited AGM LINKINTIME Management 2 ABSTAIN Abstained Rs.10 each fully paid up for the financial year ended 31st March, 2019 To appoint a director in place of Mr. Massimo Venuti (DIN: 06889772), who retires by rotation, in terms of 08-Aug-19 540153 INE913H01037 Endurance Technologies Limited AGM LINKINTIME Management 3 ABSTAIN Abstained Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. Re-appointment of Mr. Ramesh Gehaney (DIN: 08-Aug-19 540153 INE913H01037 Endurance Technologies Limited AGM LINKINTIME Management 4 ABSTAIN Abstained 02697676) as an Executive Director Re-appointment of Mr. Satrajit Ray (DIN: 00191467) 08-Aug-19 540153 INE913H01037 Endurance Technologies Limited AGM LINKINTIME Management 5 ABSTAIN Abstained as an Executive Director 08-Aug-19 540153 INE913H01037 Endurance Technologies Limited AGM LINKINTIME Management 6 Ratification of remuneration payable to Cost Auditor ABSTAIN Abstained 08-Aug-19 500260 INE331A01037 The Ramco Cements Limited AGM CDSL Management 1 Annual Accounts for the year ended 31-03-2019 ABSTAIN Abstained 08-Aug-19 500260 INE331A01037 The Ramco Cements Limited AGM CDSL Management 2 Declaration of dividend for the year 2018-2019 ABSTAIN Abstained Reappointment of Shri.P.R.Venketrama Raja, as 08-Aug-19 500260 INE331A01037 The Ramco Cements Limited AGM CDSL Management 3 ABSTAIN Abstained Director Transactions under Section 185 of the Companies Act, 08-Aug-19 500260 INE331A01037 The Ramco Cements Limited AGM CDSL Management 4 ABSTAIN Abstained 2013 08-Aug-19 500260 INE331A01037 The Ramco Cements Limited AGM CDSL Management 5 Issue of Secured Non-Convertible Debentures ABSTAIN Abstained Reappointment of Smt. Justice Chitra Venkataraman 08-Aug-19 500260 INE331A01037 The Ramco Cements Limited AGM CDSL Management 6 ABSTAIN Abstained (Retd.) as Independent Director Remuneration payable to Cost Auditors for the year 08-Aug-19 500260 INE331A01037 The Ramco Cements Limited AGM CDSL Management 7 ABSTAIN Abstained 2019-20 Adoption of audited financial statements (including consolidated financial statements) for the financial 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 1 ABSTAIN Abstained year ended March 31, 2019 and the Reports of the Board of Directors and the Auditors thereon

Appointment of a Director in place of Ms. Kimberly 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 2 Woolley (DIN: 07741017) who retires by rotation and, ABSTAIN Abstained being eligible, offers herself for re-appointment Appointment of Mr. Yong Meng Kau (DIN: 08234739) as a Director of the Company in the capacity of Non- 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 3 ABSTAIN Abstained Executive, Non-Independent Director, liable to retire by rotation Appointment of Mr. Vincent Secondo Grelli (DIN: 08262388) as a Director of the Company in the 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 4 ABSTAIN Abstained capacity of Non-Executive, Non-Independent Director, liable to retire by rotation Appointment of Ms. Jane Murphy (DIN: 08336710) as a Non-Executive, Independent Director of the 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 5 ABSTAIN Abstained Company for a term of five consecutive years up to December 31, 2023 Appointment of Mr. Makarand Padalkar (DIN: 02115514) as a Whole-time Director and Chief 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 6 ABSTAIN Abstained Financial Officer of the Company, for a term of five years up to May 8, 2024, liable to retire by rotation

Terms and conditions of remuneration payable to Mr. 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 7 Makarand Padalkar (DIN: 02115514) as Whole-time ABSTAIN Abstained Director for a term of five years up to May 8, 202

Re-appointment of Mr. Sridhar Srinivasan (DIN: 08-Aug-19 532466 INE881D01027 Oracle Financial Services Software Limited AGM NSDL Management 8 07240718) as an Independent Director for a further ABSTAIN Abstained term of five consecutive years up to March 31, 2025 Adoption of financial statement including consolidated financial statement, Report of the Board 08-Aug-19 500403 INE387A01021 Sundram Fasteners Limited AGM NSDL Management 1 ABSTAIN Abstained of Directors and Auditors for the financial year ended March 31, 2019 Re-appointment of Ms Preethi Krishna (DIN: 08-Aug-19 500403 INE387A01021 Sundram Fasteners Limited AGM NSDL Management 2 ABSTAIN Abstained 02037253) as a Director, who retires by rotation Approval of remuneration payable to the Cost 08-Aug-19 500403 INE387A01021 Sundram Fasteners Limited AGM NSDL Management 3 ABSTAIN Abstained Auditors for the financial year ending March 31, 2020

Re-appointment of Sri R Srinivasan (DIN: 00043658) as a Non-Executive Independent Director for a term 08-Aug-19 500403 INE387A01021 Sundram Fasteners Limited AGM NSDL Management 4 ABSTAIN Abstained of two consecutive years, commencing from September 22, 2019 to September 21, 2021 Issue of Non-Convertible Debentures upto Rs 500 08-Aug-19 500403 INE387A01021 Sundram Fasteners Limited AGM NSDL Management 5 ABSTAIN Abstained Crores on private placement basis To adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 and the Reports of the Board of Directors and 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 1 Auditors thereon and the Audited Consolidated ABSTAIN Abstained Financial Statements of the Company for the Financial Year ended 31st March, 2019 and the Reports of the Auditors thereon 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 2 To declare a final dividend on equity shares ABSTAIN Abstained To appoint a Director in place of Mr. Rahul Mammen 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 3 Mappillai who retires by rotation and being eligible, ABSTAIN Abstained offers himself for re- appointment

To appoint a Director in place of Mr. Samir Thariyan 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 4 Mappillai who retires by rotation and being eligible, ABSTAIN Abstained offers himself for re- appointment To re-appoint Mr. Vijay R Kirloskar as an Independent 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 5 Director to hold office for a second term of 5 (five) ABSTAIN Abstained consecutive years from 29.09.2019 To re-appoint Mr. V Sridhar as an Independent 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 6 Director to hold office for a second term of 5 (five) ABSTAIN Abstained consecutive years from 29.09.2019 To re-appoint Mr. Ranjit I Jesudasen as an 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 7 Independent Director to hold office for a second term ABSTAIN Abstained of 5 (five) consecutive years from 29.09.2019

To re-appoint Dr.Salim Joseph Thomas as an 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 8 Independent Director to hold office for a second term ABSTAIN Abstained of 5 (five) consecutive years from 29.09.2019

To re-appoint Mr Jacob Kurian as an Independent 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 9 Director to hold office for a second term of 5 (five) ABSTAIN Abstained consecutive years from 29.09.2019

To re-appoint Mr Ashok Jacob as an Independent 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 10 Director to hold office for a second term of 5 (five) ABSTAIN Abstained consecutive years from 29.09.2019 To ratify the remuneration payable to Mr. C. 09-Aug-19 500290 INE883A01011 MRF Limited AGM NSDL Management 11 ABSTAIN Abstained GovindanKutty, Cost Auditor of the Company Approval of the Scheme of Arrangement between ABB India Limited and ABB Power Products and 09-Aug-19 500002 INE117A01022 ABB India Limited TCM (Equity Shareholders) Karvy Management 1 ABSTAIN Abstained Systems India Limited and their respective shareholders and creditors To receive, consider and adopt the standalone and 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 1 consolidated Audited financial statements of the ABSTAIN Abstained Company for the financial year ended March 31, 2019 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 2 To declare dividend on equity shares ABSTAIN Abstained To appoint a Director in place of Mr. Jagdish Chandra Sharma (DIN: 01191608), who retires by 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 3 ABSTAIN Abstained rotation and being eligible has offered himself for reappointment

Ratification of remuneration payable to M/s Srinivas 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 4 and Co, Cost Accountants (Firm Registration ABSTAIN Abstained No: 000278), the Cost Auditors of the Company Reappointment of Mr. Jagdish Chandra Sharma 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 5 (having DIN: 01191608), as Vice Chairman and ABSTAIN Abstained Managing Director Appointment of Mr. Seetharam Thettalil 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 6 Parameswaran Pillai (having DIN: 08391622) as a ABSTAIN Abstained Director Appointment of Mr. Seetharam Thettalil 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 7 Parameswaran Pillai (having DIN: 08391622) as Whole- ABSTAIN Abstained time Director of the Company Appointment of Mr. Jagadish Nangineni (DIN: 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 8 ABSTAIN Abstained 01871780) as a Director Appointment of Mr. Jagadish Nangineni (DIN: 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 9 01871780) as Deputy Managing Director of the ABSTAIN Abstained Company Approval of Remuneration of Mr Ravi PNC Menon 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 10 ABSTAIN Abstained (DIN: 02070036), Chairman of the Company

Re-appointment of Mr Ramachandra Venkatasubba 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 11 Rao (DIN: 00061599) as a Non-Executive Independent ABSTAIN Abstained Director of the Company

Re-appointment of Mr Anup Sanmukh Shah (DIN: 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 12 00317300) as a Non-Executive Independent ABSTAIN Abstained Director of the Company

Appointment of Mr. Sumeet Jagdish Puri (DIN: 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 13 01971801) as a Non-Executive Independent Director ABSTAIN Abstained of the Company Issue of Non-Convertible Debentures on a Private 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 14 ABSTAIN Abstained Placement basis 09-Aug-19 532784 INE671H01015 Sobha Limited AGM NSDL Management 15 Remuneration to Non-Executive Directors ABSTAIN Abstained Adoption of Financial Statements for the financial 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 1 ABSTAIN Abstained year ended March 31, 2019 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 2 Declaration of dividend on equity shares ABSTAIN Abstained Re-appointment of Mr. Anup Bagchi (DIN:00105962) 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 3 who retires by rotation and, being eligible, offers ABSTAIN Abstained himself for re-appointment 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 4 Appointment of Statutory Auditors ABSTAIN Abstained 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 5 Appointment of Branch Auditors ABSTAIN Abstained Ordinary Resolution for appointment of Mr. Hari L. 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 6 ABSTAIN Abstained Mundra (DIN:00287029) as an Independent Director Ordinary Resolution for appointment of Ms. Rama 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 7 Bijapurkar (DIN:00001835) as an Independent ABSTAIN Abstained Director Ordinary Resolution for appointment of Mr. B. Sriram 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 8 ABSTAIN Abstained (DIN:02993708) as an Independent Director Ordinary Resolution for appointment of Mr. 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 9 Subramanian Madhavan (DIN:06451889) as an ABSTAIN Abstained Independent Director Ordinary Resolution for appointment of Mr. Sandeep 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 10 Bakhshi (DIN: 00109206) as Managing Director and ABSTAIN Abstained Chief Executive Officer Ordinary Resolution for appointment of Mr. Sandeep 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 11 ABSTAIN Abstained Batra (DIN:03620913) as Director Ordinary Resolution for appointment of Mr. Sandeep 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 12 Batra (DIN : 03620913) as Wholetime Director ABSTAIN Abstained (designated as Executive Director) Ordinary Resolution for revision in remuneration of 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 13 ABSTAIN Abstained Mr. N. S. Kannan (DIN: 00066009)

Ordinary Resolution for revision in remuneration of 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 14 ABSTAIN Abstained Ms. Vishakha Mulye (DIN: 00203578)

Ordinary Resolution for revision in remuneration of 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 15 ABSTAIN Abstained Mr. Vijay Chandok (DIN: 01545262)

Ordinary Resolution for revision in remuneration of 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 16 ABSTAIN Abstained Mr. Anup Bagchi (DIN: 00105962) Special Resolution for alterations to Memorandum of 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 17 ABSTAIN Abstained Association Special Resolution for adoption of revised Articles of 09-Aug-19 532174 INE090A01021 ICICI Bank Limited AGM NSDL Management 18 ABSTAIN Abstained Association To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2019 and the reports of the Board of Directors and 09-Aug-19 541578 INE665L01035 Varroc Engineering Limited AGM CDSL Management 1 ABSTAIN Abstained Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019 and the report of the Auditors thereon

09-Aug-19 541578 INE665L01035 Varroc Engineering Limited AGM CDSL Management 2 To declare a dividend on Ordinary (Equity) Shares ABSTAIN Abstained

To appoint a Director in the place of Mr. Naresh Chandra who retires by rotation and being eligible, 09-Aug-19 541578 INE665L01035 Varroc Engineering Limited AGM CDSL Management 3 offers himself for re-appointment and in this regard ABSTAIN Abstained to pass the following resolution as an Ordinary Resolution 09-Aug-19 541578 INE665L01035 Varroc Engineering Limited AGM CDSL Management 4 To Increase borrowing limits of the Company ABSTAIN Abstained Creation of Mortgage/Charge on the assets of the 09-Aug-19 541578 INE665L01035 Varroc Engineering Limited AGM CDSL Management 5 ABSTAIN Abstained Company Increase in the limits applicable for making investments / extending loans and giving guarantees 09-Aug-19 541578 INE665L01035 Varroc Engineering Limited AGM CDSL Management 6 ABSTAIN Abstained or providing securities in connection with loans to Persons / Bodies Corporate 09-Aug-19 541578 INE665L01035 Varroc Engineering Limited AGM CDSL Management 7 Ratification of remuneration of Cost Auditor ABSTAIN Abstained To receive, consider, and adopt the Audited Financial Statements of the Company for the financial year 09-Aug-19 517174 INE671A01010 Honeywell Automation India Limited AGM NSDL Management 1 ABSTAIN Abstained ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon To declare final dividend of INR 45/- per equity share 09-Aug-19 517174 INE671A01010 Honeywell Automation India Limited AGM NSDL Management 2 ABSTAIN Abstained for the financial year 2018-19 To consider appointing a Director in place of Ms. 09-Aug-19 517174 INE671A01010 Honeywell Automation India Limited AGM NSDL Management 3 Nisha Gupta (DIN: 02331771) who retires by rotation ABSTAIN Abstained and being eligible offers herself for re-appointment

To consider and approve appointment of Ms. Neera 09-Aug-19 517174 INE671A01010 Honeywell Automation India Limited AGM NSDL Management 4 ABSTAIN Abstained Saggi as an Independent Director of the Company 09-Aug-19 517174 INE671A01010 Honeywell Automation India Limited AGM NSDL Management 5 To ratify remuneration of Cost Auditor ABSTAIN Abstained Adoption of Audited Stand-alone Financial Statements for the financial year ended 31st March, 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 1 ABSTAIN Abstained 2019 together with the Report of the Board of Directors and the Auditors thereon Adoption of Audited Consolidated Financial 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 2 Statements for the financial year ended 31st March, ABSTAIN Abstained 2019 together with Auditors Report thereon Declaration of Dividend for the financial year 2018-19 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 3 ABSTAIN Abstained on Equity Shares Appointment of a Director in place of Mr. Noel N. 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 4 Tata, who retires by rotation and is eligible for ABSTAIN Abstained reappointment Appointment of a Director in place of Mr. Hemant 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 5 Bhargava, who retires by rotation and is eligible for ABSTAIN Abstained reappointment Appointment of Mr. Zubin S. Dubash as an 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 6 ABSTAIN Abstained Independent Director of the Company Reappointment of Mr. Debendranath Sarangi as an 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 7 ABSTAIN Abstained Independent Director of the Company Reappointment of Mr. Bahram N. Vakil as an 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 8 ABSTAIN Abstained Independent Director of the Company Reappointment of Ms. Anjali Bansal as an 09-Aug-19 500575INE226A01021 Voltas Limited AGM NSDL Management 9 ABSTAIN Abstained Independent Director of the Company Revision in terms of remuneration of Mr. Pradeep 09-Aug-19 500575 INE226A01021 Voltas Limited AGM NSDL Management 10 ABSTAIN Abstained Bakshi, Managing Director & CEO of the Company 09-Aug-19 500575 INE226A01021 Voltas Limited AGM NSDL Management 11 Ratification of Cost Auditor’s Remuneration ABSTAIN Abstained

To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31 March, 2019 and the Reports of the Board of Directors and 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 1 ABSTAIN Abstained Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March, 2019 and the Report of the Auditors thereon

Confirmation of payment of Interim Dividend of ₹ 25/- 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 2 per equity shares for the financial year ended 31 ABSTAIN Abstained March, 2019 To declare Final Dividend on equity shares of the 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 3 Company for the financial year ended 31 March, ABSTAIN Abstained 2019 Re-appointment of Shri Hari Mohan Bangur (DIN: 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 4 00244329), Director of the Company, retires by ABSTAIN Abstained rotation Ratification of remuneration of M/s. K. G. Goyal and Associates, Cost Accountants as Cost Auditors of the 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 5 ABSTAIN Abstained Company for the financial year ending on 31 March, 2020 Re-appointment of Shri Ratanlal Gaggar (DIN: 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 6 00066068) as an Independent Director for second ABSTAIN Abstained term of 5 (five) years w.e.f. 1 September, 2019

Re-appointment of Shri Om Prakash Setia (DIN: 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 7 00244443) as an Independent Director for second ABSTAIN Abstained term of 5 (five) years w.e.f. 1 September, 2019

Re-appointment of Dr. Yoginder Kumar Alagh (DIN: 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 8 00244686) as an Independent Director for second ABSTAIN Abstained term of 5 (five) years w.e.f. 1 September, 2019

Re-appointment of Shri Nitin Dayalji Desai (DIN: 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 9 02895410) as an Independent Director for second ABSTAIN Abstained term of 5 (five) years w.e.f. 1 September, 2019

Re-appointment of Shri Shreekant Somany (DIN: 09-Aug-19 500387 INE070A01015 Shree Cements Limited AGM Karvy Management 10 00021423) as an Independent Director for second ABSTAIN Abstained term of 5 (five) years w.e.f. 1 September, 2019

a. Approval of Audited Standalone Financial Statements for the year ended 31 March 2019 and the Reports of the Directors and Auditors thereon. 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 1 ABSTAIN Abstained b. Approval of Audited Consolidated Financial Statements for the year ended 31 March 2019 and the Reports of the Auditors thereon To declare dividend for the financial year ended 31 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 2 ABSTAIN Abstained March 2019 To appoint a Director in place of Mr. Ness N. Wadia (DIN: 00036049), who retires by rotation in terms of 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 3 ABSTAIN Abstained Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment To re-appoint M/s. B.S.R & Co. LLP, as Statutory 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 4 ABSTAIN Abstained Auditors of the Company To approve the appointment of Mrs. Tanya Arvind 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 5 Dubash (DIN: 00026028) as an Independent Director ABSTAIN Abstained of the Company To approve the re-appointment of Mr. Avijit Deb 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 6 (DIN: 00047233) as an Independent Director of the ABSTAIN Abstained Company To approve the re-appointment of Mr. Keki Dadiseth 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 7 (DIN: 00052165) as an Independent Director of the ABSTAIN Abstained Company To approve the re-appointment of Dr. Ajai Puri (DIN: 09-Aug-19 500825 INE216A01030 Britannia Industries Limited AGM NSDL Management 8 02631587) as an Independent Director of the ABSTAIN Abstained Company To Consider and adopt the Audited Standalone and 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 1 Consolidated Financial Statements & other ABSTAIN Abstained documents for the financial year 2018-19 To appoint Ms. Supriya A. Rai (DIN01756994), 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 2 Director who retires by rotation and being eligible, ABSTAIN Abstained offers to her self for re-appointment To confirm the payment of Interim Dividend of Rs. 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 3 0.70(70%) and to declare Final Dividend of Rs. ABSTAIN Abstained 0.85(85%) for the financial year 2018-2019 To appoint Mr. Mohan Srinivasan Nagamangala (DIN: 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 4 01916468) as Managing Director and Group Cheif ABSTAIN Abstained Executive officer To appoint Mr. K. Ajith Rai as Executive Chairman of 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 5 ABSTAIN Abstained the company To pay remuneration in excess of Rs. 5 Crores or 2.5% of the net profit, whichever is more to Mr. K. Ajith 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 6 ABSTAIN Abstained Kumar Rai, Promoter & Executive Director of the company To pay gratuity amount due to Mr. K. Ajith Kumar Rai, 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 7 ABSTAIN Abstained Chairman of the company To appoint Mr. Bharati Rao(DIN-01892516) as an 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 8 ABSTAIN Abstained Independent Director of the company To appoint Mr. Muthuswami Lakshminarayan (DIN- 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 9 00064750) as an Independent Director of the ABSTAIN Abstained company To ratify the remuneration payable to Messrs G N V 10-Aug-19 532509 INE399C01030 Suprajit Engineering Limited AGM CDSL Management 10 and Associates, Cost Accountants, Cost Auditors of ABSTAIN Abstained the company for the Financial year 2019-20 Adoption of Financial Statement for the year ended 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 1 ABSTAIN Abstained 31st March 2019 Declaration of Dividend for the Financial year 2018- 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 2 ABSTAIN Abstained 2019 Re-appointment of Mrs. Khushali Samip Solanki, a 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 3 ABSTAIN Abstained Director retires by rotation 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 4 Approval of Related Party Transactions ABSTAIN Abstained 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 5 Ratification of Remuneration to Cost Auditors ABSTAIN Abstained Appointment of Mrs. Janaki Udayan Shah, as an 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 6 ABSTAIN Abstained Independent Director Payment of Commission to Mr. Sanjay S. Majmudar, a 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 7 Non- Executive, Independent Director of the ABSTAIN Abstained Company Re-appointment of Mr. Rajendra Shah, as an 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 8 ABSTAIN Abstained Independent Director Re-appointment of Mr. Sanjay S. Majmudar, as an 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 9 ABSTAIN Abstained Independent Director Re-appointment of Mr. Dileep C. Choksi, as an 12-Aug-19 532683 INE212H01026 AIA Engineering Limited AGM CDSL Management 10 ABSTAIN Abstained Independent Director Consider and adopt: a) Audited Financial Statement for the financial year 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 1(a) ABSTAIN Abstained ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon b) Audited Consolidated Financial Statement for the 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management financial year ended March 31, 2019 and the Report ABSTAIN Abstained of Auditors thereon 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 2 Declaration of dividend on equity shares ABSTAIN Abstained Appointment of Shri Pawan Kumar Kapil, a Director 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 3 ABSTAIN Abstained retiring by rotation Appointment of Smt. Nita M. Ambani, a Director 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 4 ABSTAIN Abstained retiring by rotation Re-appointment of Shri P.M.S. Prasad as Whole-time 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 5 ABSTAIN Abstained Director Re-appointment of Shri Raminder Singh Gujral as an 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 6 ABSTAIN Abstained Independent Director Appointment of Smt. Arundhati Bhattacharya as an 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 7 ABSTAIN Abstained Independent Director Ratification of the remuneration of the Cost Auditors 12-Aug-19 500325 INE002A01018 Reliance Industries Limited AGM Karvy Management 8 ABSTAIN Abstained for the financial year ending March 31, 2020 To consider and adopt: a. the audited standalone Financial Statements of the Company for the Financial Year ended March 31, 2019 and the reports of the Board of Directors and 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 1 ABSTAIN Abstained Auditors thereon; and b. the audited consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019 and the report of Auditors thereon

To confirm the payment of an interim dividend and to 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 2 declare a final dividend on Equity Shares for the ABSTAIN Abstained Financial Year 2018-19 To appoint a Director in the place of Mr. B. P. Kalyani 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 3 (DIN : 00267202), who retires by rotation and being ABSTAIN Abstained eligible, offers himself for re-appointment

To appoint a Director in the place of Mr. Kishore 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 4 Saletore (DIN : 01705850), who retires by rotation ABSTAIN Abstained and being eligible, offers himself for re-appointment

Re-appointment of Mr. Amit Kalyani (DIN: 00089430) 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 5 as a Whole Time Director and designate him as the ABSTAIN Abstained Deputy Managing Director of the Company Re-appointment of Mr. S. M. Thakore (DIN: 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 6 00031788) as an Independent Director of the ABSTAIN Abstained Company Re-appointment of Mr. P. G. Pawar (DIN: 00018985) 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 7 ABSTAIN Abstained as an Independent Director of the Company Re-appointment of Mrs. Lalita D. Gupte (DIN: 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 8 00043559) as an Independent Director of the ABSTAIN Abstained Company Re-appointment of Mr. P. H. Ravikumar (DIN: 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 9 00280010) as an Independent Director of the ABSTAIN Abstained Company Re-appointment of Mr. Vimal Bhandari (DIN: 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 10 00001318) as an Independent Director of the ABSTAIN Abstained Company Appointment of Mr. Dipak Mane (DIN: 01215889) as 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 11 ABSTAIN Abstained an Independent Director of the Company Appointment of Mr. Murali Sivaraman (DIN: 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 12 01461231) as an Independent Director of the ABSTAIN Abstained Company 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 13 Ratification of remuneration of the Cost Auditors ABSTAIN Abstained Payment of Commission to Non Whole Time Directors 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 14 ABSTAIN Abstained of the Company Approval of Related Party Transactions with Saarloha 13-Aug-19 500493 INE465A01025 Bharat Forge Limited AGM NSDL Management 15 ABSTAIN Abstained Advanced Materials Private Limited Adoption of: a) Audited Standalone Financial Statements of the Company, Report of the Board of Directors and Auditors for the year ended March 31, 2019; and 13-Aug-19 532777 INE663F01024 Info Edge (India) Limited AGM NSDL Management 1 ABSTAIN Abstained b) Audited Consolidated Financial Statements of the Company for the year ended March 31, 2019 and the Report of the Auditors’ thereon. (Ordinary Resolution)

Declaration of final dividend of 2.00/- per equity share of 10/- each fully paid up, and to confirm the two interim dividends of 2.50/- per equity share of 13-Aug-19 532777 INE663F01024 Info Edge (India) Limited AGM NSDL Management 2 ABSTAIN Abstained 10/- each and of 1.50/- per equity share of 10/- each, already paid, for the year ended March 31, 2019. (Ordinary Resolution)

Appoint a director in place of Mr. Kapil Kapoor (DIN: 13-Aug-19 532777 INE663F01024 Info Edge (India) Limited AGM NSDL Management 3 00178966), who retires by rotation and being eligible, ABSTAIN Abstained seeks re-appointment. (Ordinary Resolution) Appoint the Branch Auditors of the Company. 13-Aug-19 532777 INE663F01024 Info Edge (India) Limited AGM NSDL Management 4 ABSTAIN Abstained (Ordinary Resolution) Re-appoint Mr. Chintan Thakkar(DIN: 00678173) as a Whole-time Director to be designated as Whole-time 13-Aug-19 532777 INE663F01024 Info Edge (India) Limited AGM NSDL Management 5 ABSTAIN Abstained Director & CFO of the Company. (Ordinary Resolution) Re-appoint Mr. Sharad Malik (DIN: 07045964) as an 13-Aug-19 532777 INE663F01024 Info Edge (India) Limited AGM NSDL Management 6 Independent Director of the Company. (Special ABSTAIN Abstained Resolution) Appoint Ms. Geeta Mathur (DIN: 02139552) as an 13-Aug-19 532777 INE663F01024 Info Edge (India) Limited AGM NSDL Management 7 Independent Director of the Company. (Ordinary ABSTAIN Abstained Resolution) a) Adoption of Audited Financial Statements for the financial year ended 31st March, 2019, Reports of the Board of Directors and Auditors thereon 13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 1 ABSTAIN Abstained b) Adoption of Audited Consolidated Financial Statements for the financial year ended on 31st March, 2019 and Report of the Auditors thereon

13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 2 Declaration of dividend on equity shares ABSTAIN Abstained Re-appointment of Mr. Prashant Godha (DIN 13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 3 ABSTAIN Abstained 00012759), who retires by rotation, as a Director

Re-appointment of Mr. Premchand Godha (DIN 13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 4 ABSTAIN Abstained 00012691), who retires by rotation, as a Director Re-appointment of Mr. Pranay Godha (DIN 00016525) as the Executive Director of the Company for a 13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 5 ABSTAIN Abstained further period of 5 years and remuneration payable to him Re-appointment of Mr. Ajit Kumar Jain (DIN 00012657) as the Joint Managing Director of the 13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 6 ABSTAIN Abstained Company for a further period of 5 years and remuneration payable to him Special Resolution for appointment of Mr. Kamal 13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 7 Kishore Seth (DIN 00194986) as a Director / ABSTAIN Abstained Independent Director 13-Aug-19 524494 INE571A01020 IPCA Laboratories Limited AGM NSDL Management 8 Remuneration payable to Cost Auditor ABSTAIN Abstained Consider and adopt the audited financial statements, 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 1 reports of the Board of directors and auditors for the ABSTAIN Abstained year ended 31st March 2019 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 2 Declaration of Rs.9/- per share as dividend ABSTAIN Abstained Re-appointment of Mr. Sean Ernest Deason (DIN: 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 3 ABSTAIN Abstained 07334776) who retires by rotation 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 4 Appointment of M/s. BSR & Co., as Statutory Auditors ABSTAIN Abstained Re-appointment of Mr. M Lakshminarayan (DIN: 00064750) as a Non-Executive and Independent 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 5 ABSTAIN Abstained Director for a another term of five years from 1.4.2019 Re-appointment of Mr. Narayan K Seshadri (DIN: 00053563) as a Non-Executive and Independent 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 6 ABSTAIN Abstained Director for a another term of One year from 1.4.2019 Appointment of Dr. Christian Brenneke (DIN: 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 7 ABSTAIN Abstained 08344547) as a Non-Executive Director Appointment of Mr. Philippe Colpron (DIN:08344534) 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 8 ABSTAIN Abstained as a Non-Executive Director Re-appointment of Mr. P Kaniappan (DIN 02696192) 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 9 Managing Director for a another term of five years ABSTAIN Abstained from 17.6.2019 Ratification of the remuneration payable to M/s. A.N. 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 10 Raman & Associates, Practising Cost Auditors for 2019- ABSTAIN Abstained 20 Approval to pay remuneration to Non-Executive 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 11 Directors of the Company by way of profit-related ABSTAIN Abstained commission Approval of material related party transactions with 14-Aug-19 533023 INE342J01019 WABCO India Limited AGM NSDL Management 12 ABSTAIN Abstained M/s. WABCO Europe BVBA a.To adopt the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2019, together with the Directors’ and Auditor’s 14-Aug-19 500840 INE230A01023 EIH Limited AGM NSDL Management 1 Report thereon; and ABSTAIN Abstained b.To adopt the Audited Consolidated Financial Statement for the Financial Year ended on 31st March, 2019 together with Auditor’s Report thereon 14-Aug-19 500840 INE230A01023 EIH Limited AGM NSDL Management 2 To declare a Dividend ABSTAIN Abstained To appoint a Director in place of Mr. Nita Mukesh 14-Aug-19 500840 INE230A01023 EIH Limited AGM NSDL Management 3 Ambani (DIN:03115198), who retires by rotation and ABSTAIN Abstained being eligible, offers herself for re-appointment

To receive, consider and adopt the standalone and consolidated financial statements of the Company 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 1 for the financial year ended March 31, 2019 and the ABSTAIN Abstained report of the Board of Directors and of the Auditors thereon Re-appointment of Ms. Chua Sock Koong as a Director 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 2 ABSTAIN Abstained liable to retire by rotation Re-appointment of Mr. Vegulaparanan Kasi 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 3 ABSTAIN Abstained Viswanathan as an Independent Director Re-appointment of Mr. Dinesh Kumar Mittal as an 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 4 ABSTAIN Abstained Independent Director Appointment of Ms. Kimsuka Narasimhan as an 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 5 ABSTAIN Abstained Independent Director Waiver of recovery of excess managerial remuneration paid to Mr. Sunil Bharti Mittal, 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 6 ABSTAIN Abstained Chairman for the financial year ended March 31, 2019 Waiver of recovery of excess managerial remuneration paid to Mr. Gopal Vittal, Managing 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 7 ABSTAIN Abstained Director & CEO (India and South Asia) for the financial year ended March 31, 2019

Payment of remuneration to Mr. Sunil Bharti Mittal, Chairman for the period April 01, 2019 to September 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 8 ABSTAIN Abstained 30, 2021 or for such shorter period as may be prescribed under applicable laws Payment of remuneration to Mr. Gopal Vittal, Managing Director & CEO (India and South Asia) for 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 9 ABSTAIN Abstained the period April 01, 2019 to March 31, 2022 Ratification of remuneration to be paid to Sanjay 14-Aug-19 532454 INE397D01024 Bharti Airtel Limited AGM Karvy Management 10 Gupta & Associates, Cost Accountants, Cost Auditors ABSTAIN Abstained of the Company for the FY 2018-19 and FY 2019-20 Adoption of Standalone financial statements for the 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 1 ABSTAIN Abstained year ended March 31, 2019 Adoption of Consolidated financial statements for the 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 2 ABSTAIN Abstained year ended March 31, 2019 Appointment of Director in place of Mr. Jitesh 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 3 ABSTAIN Abstained Devendra, retiring director To declare a Dividend of ₹ 5/- per equity share of face 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 4 value of ₹ 10/- each for the financial year ending ABSTAIN Abstained March 31, 2019 Approval for continuation of Mr. Deepak C Vaidya as 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 5 ABSTAIN Abstained a Non-Executive Director Appointment of Mr. Ronald Tjeerd De Vries as an 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 6 ABSTAIN Abstained Independent Director Appointment of Mr. Ankur Nand Thadani as a Non- 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 7 ABSTAIN Abstained Executive Director To ratify the remuneration payable to the Cost 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 8 ABSTAIN Abstained Auditor for the financial year 2018-19 To obtain approval for Transactions/ Contracts/ Arrangements with Strides Pharma 14-Aug-19 541540 INE624Z01016 Solara Active Pharma Sciences Limited AGM Karvy Management 9 Science Limited (formerly known as Strides Shasun ABSTAIN Abstained Limited) upto ₹ 600 crores in each financial year To receive, consider and adopt the standalone financial statement of the Company for the financial 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 1 ABSTAIN Abstained year ended 31st March, 2019 and the reports of the Board of Directors and Auditors thereon

To receive, consider and adopt the consolidated financial statement of the Company for the financial 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 2 ABSTAIN Abstained year ended 31st March, 2019 and the report of the Auditors thereon 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 3 To declare dividend on equity shares ABSTAIN Abstained To re-appoint Mr. Umang Vohra as director liable to 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 4 ABSTAIN Abstained retire by rotation To re-appoint Mr. Ashok Sinha as an Independent 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 5 ABSTAIN Abstained Director To re-appoint Dr. Peter Mugyenyi as an Independent 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 6 ABSTAIN Abstained Director To re-appoint Mr. Adil Zainulbhai as an Independent 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 7 ABSTAIN Abstained Director To re-appoint Ms. Punita Lal as an Independent 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 8 ABSTAIN Abstained Director To authorise issuance of equity shares/other 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 9 securities convertible into equity shares up to ₹ 3000 ABSTAIN Abstained crore To ratify remuneration of the cost auditors for the 16-Aug-19 500087 INE059A01026 Cipla Limited AGM Karvy Management 10 ABSTAIN Abstained financial year 2019-20 Approval for insertion of new object clause in the 16-Aug-19 500266 INE288A01013 Maharashtra Scooters Limited PB Karvy Management 1 ABSTAIN Abstained Main Objects of the Company Approval for adoption of new Articles of Association 16-Aug-19 500266 INE288A01013 Maharashtra Scooters Limited PB Karvy Management 2 of the Company in conformity with the Companies ABSTAIN Abstained Act, 2013 To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 1 Financial Year ended March 31, 2019, together with ABSTAIN Abstained the Reports of the Board of Directors and Auditors thereon To declare Dividend on Equity Shares of the Bank for 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 2 ABSTAIN Abstained the Financial Year ended March 31, 2019

To appoint a Director in place of Mr. Romesh Sobti 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 3 (DIN: 00031034), who retires by rotation and, being ABSTAIN Abstained eligible, offers himself for re-appointment To appoint the Statutory Auditors of the Bank and 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 4 authorise the Board of Directors to fix their ABSTAIN Abstained remuneration Ordinary Resolution: Appointment of Mrs. Akila 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 5 Krishnakumar (DIN: 06629992) as Non-Executive ABSTAIN Abstained Independent Director Ordinary Resolution: Appointment of Mr. Arun Tiwari 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 6 (DIN: 05345547) as Non-Executive Independent ABSTAIN Abstained Director Ordinary Resolution: Appointment of Mr. Siraj 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 7 Chaudhry (DIN: 00161853) as Non-Executive ABSTAIN Abstained Independent Director Ordinary Resolution: Appointment of Mr. Rajiv 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 8 Agarwal (DIN: 00336487) as Non-Executive ABSTAIN Abstained Independent Director Special Resolution: Issue of Long-Term Bonds / Non- 16-Aug-19 532187 INE095A01012 IndusInd Bank Limited AGM NSDL Management 9 ABSTAIN Abstained Convertible Debentures on Private Placement Basis

Adoption of audited Financial Statements and audited consolidated financial statements of the Company for 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 1 ABSTAIN Abstained the year ended 31st March, 2019 and Report of the Board of Directors and Auditors

Approval of Final Dividend for the financial year ended 31st March, 2019 and to confirm the payment 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 2 ABSTAIN Abstained of Interim Dividend already paid in February, 2019

Appointment of Shri P K Gupta, who retires by 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 3 rotation, and being eligible, offers himself for re- ABSTAIN Abstained appointment Appointment of Shri Gajendra Singh, who retires by 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 4 rotation, and being eligible, offers himself for re- ABSTAIN Abstained appointment Authorization to the Board of Directors to fix the 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 5 remuneration of the Joint Statutory Auditors for FY ABSTAIN Abstained 2019-20 Approval for appointment of Shri A. K. Tiwari as 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 6 ABSTAIN Abstained Director (Finance) and CFO, liable to retire by rotation Approval for ratification of remuneration of the Cost 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 7 ABSTAIN Abstained Auditors for FY 2018-19 Approval for Material Related Party Transactions with 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 8 ABSTAIN Abstained Petronet LNG Limited for FY 2019 -20 Amendment in the Articles of Association of the 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 9 ABSTAIN Abstained Company Re-Appointment of Shri Anupam Kulshreshtha (DIN - 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 10 07352288), Non-Official Part-Time (Independent) ABSTAIN Abstained Director of the Company Re-Appointment of Shri Sanjay Tandon (DIN - 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 11 00484699), Non-Official Part-Time (Independent) ABSTAIN Abstained Director of the Company Re-Appointment of Shri S K Srivastava (DIN - 20-Aug-19 532155 INE129A01019 GAIL (India) Limited AGM CDSL Management 12 02163658), Non-Official Part-Time (Independent) ABSTAIN Abstained Director of the Company 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 1 Adoption of audited financial statements ABSTAIN Abstained 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 2 Appointment of director ABSTAIN Abstained Continuation of directorship of Mr. Arun Thiagarajan, 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 3 ABSTAIN Abstained Independent Director Re-appointment of Ms. Sukanya Kripalu as an 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 4 ABSTAIN Abstained Independent Director Issuance of non-convertible debentures for an 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 5 amount of upto ₹ 1,250 Crore, on private placement ABSTAIN Abstained basis Introduction of the ‘Aditya Birla Fashion and Retail 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 6 Limited Employee Stock Option Scheme2019’ ABSTAIN Abstained (“Scheme 2019”) Extension of benefits of the Scheme 2019 to the 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 7 employees of the holding and subsidiary ABSTAIN Abstained company(ies) of the Company Implementation of Scheme 2019 through trust and consider: (a) authorising the trust for secondary acquisition of the equity shares of the Company; and 21-Aug-19 535755 INE647O01011 Aditya Birla Fashion & Retail Limited AGM CDSL Management 8 ABSTAIN Abstained (b) granting financial assistance/provisioning of money by the Company to the trust to fund the acquisition of its equity shares, in terms of the Scheme 2019

Adoption of audited standalone financial statements and consolidated financial statement of the Company 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 1 ABSTAIN Abstained for the year ended March 31, 2019, the reports of the Board of Directors and Auditors thereon

Confirmation of payment of interim dividend and to 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 2 ABSTAIN Abstained declare final dividend for the year 2018-19 Re-appointment of Shri A.K. Gupta (DIN: 07269906), 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 3 ABSTAIN Abstained who retires by rotation 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 4 Fixation of remuneration of Statutory Auditors ABSTAIN Abstained Re-appointment of Dr. Gauri Trivedi (DIN: 06502788), 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 5 ABSTAIN Abstained as Independent Director Increase in borrowing limit of the Company from Rs. 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 6 ABSTAIN Abstained 1,50,000 Crore to Rs. 2,00,000 Crore Creation of Mortgage and/or charge over the 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 7 ABSTAIN Abstained movable and immovable properties of the Company To ratify the remuneration of the Cost Auditors for 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 8 ABSTAIN Abstained the financial year 2019-20 Raising of funds up to Rs. 15,000 Crore through issue 21-Aug-19 532555 INE733E01010 NTPC Limited AGM NSDL Management 9 ABSTAIN Abstained of Bonds/Debentures on Private Placement basis

To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 1 ABSTAIN Abstained ended March 31, 2019 and Reports of the Board of Directors and Auditors thereon

To confirm Interim Equity Dividend declared for 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 2 Financial Year 2018-2019 and to approve Final Equity ABSTAIN Abstained Dividend for the Financial Year 2018-2019

To appoint a Director in place of Shri Vinod S. Shenoy 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 3 (DIN 07632981), who retires by rotation and being ABSTAIN Abstained eligible, offer himself for re-appointment

To appoint a Director in place of Shri Subhash Kumar 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 4 (DIN 07905656), who retires by rotation and being ABSTAIN Abstained eligible, offer himself for re-appointment

Appointment of Shri Sunil Kumar (DIN 08467559) as 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 5 ABSTAIN Abstained Government Nominee Director of the Company Appointment of Shri G. Rajendran Pillai (DIN 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 6 08510332) as an Independent Director of the ABSTAIN Abstained Company Payment of Remuneration to Cost Auditors for 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 7 ABSTAIN Abstained Financial Year 2019-2020 Approval of Material Related Party Transactions to be entered during Financial Year 2020-21 & revision in 21-Aug-19 500104 INE094A01015 Hindustan Petroleum Corporation Limited AGM NSDL Management 8 ABSTAIN Abstained amount of Material Related Party Transactions for Financial Year 2019-20

To receive, consider and adopt: a. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2019 including the Audited Balance Sheet as at March 31, 2019 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and Comptroller and 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 1 Auditor General of India thereon. ABSTAIN Abstained b. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2019 including the Audited Balance Sheet as at March 31, 2019 and Statement of Profit & Loss for the year ended on that date and the Report of Statutory Auditor and Comptroller and Auditor General of India thereon

To approve 1st and 2nd Interim dividend paid on 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 2 equity shares for the Financial Year 2018-19 as final ABSTAIN Abstained dividend for the year 2018-19 To appoint a director in place of Smt. Reena Sinha 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 3 Puri [DIN-07753040] who retires by rotation in terms ABSTAIN Abstained of Section 152(6) of the Companies Act, 2013

Appointment of Smt. Loretta M.Vas, [DIN:02544627] 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 4 ABSTAIN Abstained as an Independent Director of the Company

Appointment of Dr. S. B. Agnihotri, [DIN:03390553] as 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 5 ABSTAIN Abstained an Independent Director of the company

Appointment of Dr. D.C. Panigrahi, [DIN:07355591] as 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 6 ABSTAIN Abstained an Independent Director of the company Appointment of Dr. Khanindra Pathak, 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 7 [DIN:07348780] as an Independent Director of the ABSTAIN Abstained company Appointment of Sri Vinod Jain, [DIN:00003572) as an 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 8 Additional Director in the capacity of an Independent ABSTAIN Abstained Director of the Company Remuneration payable to M/s Balwinder & Associates, Cost Auditor (Registration Number 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 9 ABSTAIN Abstained 000201) who was appointed as Cost Auditor by the Board of Directors of the Company Appointment of Shri Sanjiv Soni, [DIN:08173548] as 21-Aug-19 533278 INE522F01014 Coal India Limited AGM NSDL Management 10 an Additional Director to function as ABSTAIN Abstained Director(Finance) Raising of funds through issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares 21-Aug-19 532215 INE238A01034 Axis Bank Limited PB Karvy Management 1 ABSTAIN Abstained including through Qualified Institutions Placement / American Depository Receipts / Global Depository Receipts/ preferential allotment or such other permissible mode or combinations thereof

Adoption of the Revenue Account, Profit and Loss Account and the Receipts and Payments Account for the year ended March 31, 2019 and the Balance sheet of the Company as on March 31, 2019 together with 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 1 ABSTAIN Abstained the reports of the Board of Directors of the Company, report of the Statutory Auditors of the Company and comments of the Comptroller and Auditor General of India Confirm the interim dividend declared by the 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 2 Company on March 26, 2019 as final dividend for the ABSTAIN Abstained financial year ended March 31, 2019 Fixation of remuneration of Joint Statutory Auditors 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 3 as appointed by Comptroller and Auditor General of ABSTAIN Abstained India Re-appointment of Ms. Joji Sekhon Gill as an 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 4 ABSTAIN Abstained Independent Director of the Company Continuation of Directorship of Mr. Raj Narain 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 5 ABSTAIN Abstained Bhardwaj as an Independent Director of the Company Revision in the remuneration of Mr. Sanjeev Nautiyal, 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 6 Managing Director and Chief Executive Officer of the ABSTAIN Abstained Company Increase in Foreign Portfolio Investment Limits in the 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 7 ABSTAIN Abstained Company Appointment of Mr. Gregory Michael Zeluck as Non- 23-Aug-19 540719 INE123W01016 SBI Life Insurance Company Limited AGM Karvy Management 8 ABSTAIN Abstained Executive Director To consider and adopt the audited financial statements for the financial year ended March 31, 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 1 ABSTAIN Abstained 2019, and the reports of the Board of Directors and the Auditors thereon 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 2 To declare dividend on Equity Shares ABSTAIN Abstained Re-appointment of Mr. Saumil Daru as a Director, 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 3 ABSTAIN Abstained who retires by rotation Ratification of appointment of S R B C & CO LLP, 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 4 ABSTAIN Abstained Chartered Accountants, as the Statutory Auditors Re-appointment of Mr. Vikas Oberoi as Managing 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 5 ABSTAIN Abstained Director for a term of 5 years Re-appointment of Mr. Saumil Daru as Director- 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 6 ABSTAIN Abstained Finance for a term of 5 years Appointment of Ms. Tina Trikha as an Independent 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 7 ABSTAIN Abstained Director Re-appointment of Mr. T. P. Ostwal as an 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 8 ABSTAIN Abstained Independent Director Re-appointment of Mr. Venkatesh Mysore as an 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 9 ABSTAIN Abstained Independent Director Re-appointment of Mr. Karamjit Singh Kalsi as an 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 10 ABSTAIN Abstained Independent Director Ratification of remuneration payable to M/s. Kishore 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 11 Bhatia & Associates, Cost Auditors of the Company ABSTAIN Abstained for the financial year ending March 31, 2020

Providing loan(s), guarantee(s) and security(ies) u/s 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 12 185 of the Companies Act, 2013 to I-Ven Realty ABSTAIN Abstained Limited, a joint venture of the Company Approval of offer or invitation to subscribe non- 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 13 ABSTAIN Abstained convertible debentures on private placement Approval of issue of equity shares and/or any other 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 14 securities convertible into equity by way of qualified ABSTAIN Abstained institutions placement/s Approval of conversion of loans into equity in case of 23-Aug-19 533273 INE093I01010 Oberoi Realty Limited AGM CDSL Management 15 occurrence of event of default under financing ABSTAIN Abstained documents Adoption of the Audited Financial Statements (including the Audited Consolidated Financial 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 1 Statements) of the Company for the financial year ABSTAIN Abstained ended 31st March 2019, together with the Reports of the Board and Auditors thereon Declaration of Dividend on Equity Shares for the 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 2 ABSTAIN Abstained financial year ended 31st March 2019 Appointment of Director in place of Mr. Kumar Mangalam Birla (DIN: 00012813), who retires by 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 3 ABSTAIN Abstained rotation and, being eligible, offers himself for re- appointment Appointment of Director in place of Ms. Usha Sangwan (DIN: 02609263), who retires by rotation 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 4 ABSTAIN Abstained and, being eligible, offers herself for re-appointment

Approval for continuation of Mr. Arun Thiagarajan 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 5 ABSTAIN Abstained (DIN: 00292757) as an Independent Director Re-appointment of Mr. Cyril Shroff (DIN: 00018979) 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 6 ABSTAIN Abstained as an Independent Director Re-appointment of Dr. Thomas M. Connelly, Jr. (DIN: 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 7 ABSTAIN Abstained 03083495) as an Independent Director Re-appointment of Mr. O. P. Rungta (DIN: 00020559) 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 8 ABSTAIN Abstained as an Independent Director Appointment of Mr. N. Mohanraj (DIN: 00181969) as 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 9 ABSTAIN Abstained an Independent Director 23-Aug-19 500300 INE047A01021 Grasim Industries Limited AGM Karvy Management 10 Ratification of the remuneration of Cost Auditors ABSTAIN Abstained Adoption of Audited Financial Statements (Standalone and Consolidated) for the year ended 31 23-Aug-19 532488 INE361B01024 Divis Laboratories Ltd AGM Karvy Management 1 ABSTAIN Abstained March, 2019 along with the Reports of the Board of Directors and Auditors thereon Declaration of dividend on Equity Shares for the 23-Aug-19 532488 INE361B01024 Divis Laboratories Ltd AGM Karvy Management 2 ABSTAIN Abstained financial year ended 31 March, 2019 Appointment of Mr. Kiran S. Divi (DIN: 00006503), 23-Aug-19 532488 INE361B01024 Divis Laboratories Ltd AGM Karvy Management 3 who retires by rotation and being eligible, offers ABSTAIN Abstained himself for re-appointment Appointment of Ms. Nilima Motaparti (DIN: 23-Aug-19 532488 INE361B01024 Divis Laboratories Ltd AGM Karvy Management 4 06388001), who retires by rotation and being eligible, ABSTAIN Abstained offers herself for re-appointment Appointment of Prof. Sunaina Singh, (DIN: 08397250) 23-Aug-19 532488 INE361B01024 Divis Laboratories Ltd AGM Karvy Management 5 ABSTAIN Abstained as an Independent Director Receive, consider and adopt: a) the Audited Standalone Financial Statement of the Company for the Financial Year ended 31st March, 2019 and the Reports of the Board of Directors’ and Auditors’ 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 1 thereon; ABSTAIN Abstained b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2019 and the Reports of the Board of Directors’ and Auditors’ thereon Confirm the payment of interim dividend and to 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 2 declare final dividend on equity shares ABSTAIN Abstained for the financial year ended 31st March, 2019 Appointment of Mr. Sandeep Singh (DIN: 01277984), 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 3 who retires by rotation and being ABSTAIN Abstained eligible, offers himself for re-appointment Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants, Mumbai (Firm Registration No. 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 4 ABSTAIN Abstained 101248W/ W-100022) as Statutory Auditors of the Company Re-appointment of Mr. Basudeo N. Singh (DIN: 00760310) as Executive Chairman of the 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 6 ABSTAIN Abstained Company for a period of one (1) year w.e.f. 1st April, 2019 upto 31st March, 2020 Appointment of Mr. Basudeo N. Singh (DIN: 00760310) as Non-Executive Director 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 7 designated as Chairman of the Company for a period ABSTAIN Abstained of five (5) consecutive years w.e.f. 1st April, 2020 upto 31st March, 2025 Re-appointment of Mr. Ranjal Laxmana Shenoy (DIN: 00074761) as an Independent 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 8 Director for the second term of five (5) consecutive ABSTAIN Abstained years w.e.f. 16th March, 2020 upto 15th March, 2025 Re-appointment of Mr. Arun Kumar Purwar (DIN: 00026383) as an Independent Director 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 9 ABSTAIN Abstained for the second term of five (5) consecutive years w.e.f. 13th July, 2020 upto 12th July, 2025 Re-appointment of Ms. Sangeeta Singh (DIN: 06920906) as an Independent Director for 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 10 ABSTAIN Abstained the second term of five (5) consecutive years w.e.f. 13th July, 2020 upto 12th July, 2025 Re-appointment of Ms. Sudha Ravi (DIN: 06764496) as an Independent Director for the 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 11 ABSTAIN Abstained second term of five (5) consecutive years w.e.f. 13th July, 2020 upto 12th July, 2025 Ratification for the Payment of the Remuneration to Mr. Suresh D. Shenoy, Cost 27-Aug-19 539523 INE540L01014 Alkem Laboratories Limited AGM CDSL Management 13 ABSTAIN Abstained Accountant (Membership No. 8318), as Cost Auditor of the Company Adoption of Annual Financial Statements (Standalone 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 1 and Consolidated) as on March 31, 2019 (Ordinary ABSTAIN Abstained Resolution) 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 2 Declaration of Final Dividend (Ordinary Resolution) ABSTAIN Abstained

Reappointment of Shri V. Kalyana Rama, Chairman 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 3 ABSTAIN Abstained and Managing Director (Ordinary Resolution) Reappointment of Shri Sanjay Bajpai, Director 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 4 ABSTAIN Abstained (Government Nominee) (Ordinary Resolution) To take note of appointment of Statutory Auditors 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 5 and authorisation for their remuneration (Ordinary ABSTAIN Abstained Resolution) Appointment of Shri Manoj Kumar Dubey, as Director 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 6 ABSTAIN Abstained (Finance) & CFO (Ordinary Resolution) Appointment of Shri Jayasankar M.K., as non-official 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 7 ABSTAIN Abstained Independent Director (Ordinary Resolution)

Reappointment of Shri Kamlesh Shivji Vikamsey, as 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 8 ABSTAIN Abstained non-official Independent Director (Special Resolution)

Reappointment of Shri Sanjeev S. Shah, as non-official 27-Aug-19 531344 INE111A01025 Container Corporation of India Limited AGM NSDL Management 9 ABSTAIN Abstained Independent Director (Special Resolution)

To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the year ended 31st March, 2019 including the audited Balance Sheet as 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 1 ABSTAIN Abstained at 31st March, 2019, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 2 To declare dividend on equity shares ABSTAIN Abstained To appoint a director in place of Mr. Toshihiro Suzuki, 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 3 who retires by rotation and being eligible, offers ABSTAIN Abstained himself for re-appointment To appoint a director in place of Mr. Kinji Saito who 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 4 retires by rotation and being eligible, offers himself ABSTAIN Abstained for re-appointment Reappointment of Mr. Kenichi Ayukawa as Managing 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 5 ABSTAIN Abstained Director and Chief Executive Officer Appointment of Mr. Takahiko Hashimoto as a 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 6 Director and Whole-time Director designated as ABSTAIN Abstained Director (Marketing & Sales) Reappointment of Mr. D.S. Brar as an Independent 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 7 ABSTAIN Abstained Director Reappointment of Mr. R.P. Singh as an Independent 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 8 ABSTAIN Abstained Director. Appointment of Ms. Lira Goswami as an Independent 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 9 ABSTAIN Abstained Director Approval of the appointment of Mr. Hiroshi Sakamoto 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 10 ABSTAIN Abstained as a Director Approval of the appointment of Mr. Hisashi Takeuchi 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 11 ABSTAIN Abstained as a Director Enhancement of ceiling of payment of commission to 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 12 ABSTAIN Abstained Non-executive directors Ratification of the remuneration of the Cost Auditor, 27-Aug-19 532500 INE585B01010 Maruti Suzuki India Limited AGM Karvy Management 13 ABSTAIN Abstained M/s R.J.Goel & Co., cost accountants To receive, consider and adopt the audited financial statements including consolidated financial 27-Aug-19 532810 INE134E01011 Power Finance Corporation Limited AGM Karvy Management 1 statements of the Company for the financial year ABSTAIN Abstained ended March 31, 2019, the of the Board of Directors and Auditors thereon To appoint a Director in place of Shri Naveen Bhushan 27-Aug-19 532810 INE134E01011 Power Finance Corporation Limited AGM Karvy Management 2 Gupta (DIN: 005307 41 ), who retires by rotation and ABSTAIN Abstained being eligible, offers himself for re-appointment

27-Aug-19 532810 INE134E01011 Power Finance Corporation Limited AGM Karvy Management 3 To fix the remuneration of the Statutory Auditors ABSTAIN Abstained To appoint Shri Ravinder Singh Dhillon (DIN: 27-Aug-19 532810 INE134E01011 Power Finance Corporation Limited AGM Karvy Management 4 ABSTAIN Abstained 00278074), as Director of the Company To appoint Shri R.C.Mishra (DIN: 00278074), as 27-Aug-19 532810 INE134E01011 Power Finance Corporation Limited AGM Karvy Management 5 ABSTAIN Abstained Director of the Company To raise funds upto ₹ 700,000 crore through issue of 27-Aug-19 532810 INE134E01011 Power Finance Corporation Limited AGM Karvy Management 6 bonds/Debentures/notes/debt securities on Private ABSTAIN Abstained Placement basis in India and/or outside India

To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the Financial Year 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 1 ABSTAIN Abstained ended 31st March, 2019, together with the Board’s Report, the Auditor’s Report thereon and comments of the Comptroller and Auditor General of India

To note the payment of interim dividend and declare 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 2 ABSTAIN Abstained final dividend for the Financial Year 2018-19

To appoint a Director in place of Shri Ravi P. Singh 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 3 (DIN 05240974), who retires by rotation and being ABSTAIN Abstained eligible, offers himself for re-appointment

To authorize the Board of Directors of the Company 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 4 to fix the remuneration of the Statutory Auditors for ABSTAIN Abstained the Financial Year 2019-20

To appoint Shri Rajeev Kumar Chauhan (DIN 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 5 ABSTAIN Abstained 02018931) as a Director liable to retire by rotation To approve the reappointment of Shri Jagdish 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 6 Ishwarbhai Patel (DIN: 02291361) as an Independent ABSTAIN Abstained Director To approve the appointment of Shri M. N. 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 7 Venkatesan (DIN: 02126022) as an Independent ABSTAIN Abstained Director Ratification of remuneration of the Cost Auditors for 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 8 ABSTAIN Abstained the Financial Year 2019-20 To raise funds up to ₹10,000 Crore, from domestic market through issue of secured / unsecured, non- convertible, non-cumulative/cumulative, redeemable, 27-Aug-19 532898 INE752E01010 Power Grid Corporation of India Limited AGM Karvy Management 9 ABSTAIN Abstained taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2020-21 in upto twenty tranches/offers To receive, consider and adopt the Audited Standalone as well as Audited Consolidated Financial 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 1 Statements of the Company for the year ended 31st ABSTAIN Abstained March, 2019 together with the Reports of Directors and Auditors thereon. To consider declaration of final dividend on equity 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 2 ABSTAIN Abstained shares To appoint a Director in place of Dr. M.M. Kutty (DIN 01943083) who retires by rotation and being 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 3 ABSTAIN Abstained eligible offers himself for re-appointment as Director and Chairman of the Company To appoint a Director in place of Shri Shashi Shanker (DIN 06447938) who retires by rotation and being 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 4 ABSTAIN Abstained eligible offers himself for re-appointment as Director of the Company To appoint Shri D. Rajkumar (DIN 00872597) as 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 5 ABSTAIN Abstained Director of the Company To appoint Shri Sanjiv Singh (DIN 05280701) as 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 6 ABSTAIN Abstained Director of the Company To appoint Shri Sunil Kumar Srivastava (DIN 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 7 02809123) as an Independent Director of the ABSTAIN Abstained Company To appoint Dr. Siddhartha Shekhar Singh (DIN 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 8 06873925) as an Independent Director of the ABSTAIN Abstained Company To appoint Shri Arun Kumar (DIN 03570776) as an 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 9 ABSTAIN Abstained Independent Director of the Company To ratify the remuneration of Cost Auditor from the 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 10 ABSTAIN Abstained Financial Year 2019-20 to Financial Year 2021-22 To approve Related Party Transactions entered or to 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 11 be entered by the Company during the Financial ABSTAIN Abstained Years 2019-20 & 2020-21

To approve Related Party Transaction in relation to transfer of various commercial agreements for supply of goods or services along with rights and obligations in this regard which were entered with 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 12 ABSTAIN Abstained Bharat Petroleum Corporation Limited (BPCL) to Bharat Gas Resources Limited (BGRL) on arm’s length basis and not in the ordinary course of business

To approve amendment in Memorandum of 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 13 ABSTAIN Abstained Association (MoA) of the Company To approve amendment in Articles of Association 27-Aug-19 532522 INE347G01014 Petronet LNG Limited AGM Karvy Management 14 ABSTAIN Abstained (AoA) of the Company To receive, consider and adopt the audited Standalone as well as Consolidated Financial 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 1 Statement of the Company for the financial year ABSTAIN Abstained ended March 31, 2019 together with Reports of the Directors and the Auditors thereon To declare the Final Dividend of ₹1 per equity share for the year 2018-19 and to confirm the Interim 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 2 ABSTAIN Abstained Dividend of ₹8.25 per equity share paid during the year 2018-19 To appoint a Director in place of Dr. S.S.V. 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 3 Ramakumar (DIN: 07626484), who retires by rotation ABSTAIN Abstained and is eligible for reappointment To appoint a Director in place of Shri Ranjan Kumar 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 4 Mohapatra (DIN: 08006199), who retires by rotation ABSTAIN Abstained and is eligible for reappointment To re-appoint Shri Parindu K. Bhagat (DIN : 01934627) 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 5 as an Independent Director for a period of one year. ABSTAIN Abstained (Special Resolution) To ratify the remuneration of the Cost Auditors for 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 6 ABSTAIN Abstained the financial year ending March 31, 2020 To provide Corporate Guarantees to banks on behalf of IndianOil-Adani Gas Pvt. Ltd., a Joint Venture Company, for obtaining Performance Bank 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 7 ABSTAIN Abstained Guarantees in favour of Petroleum & Natural Gas Regulatory Board for City Gas Distribution Projects in various Geographical Areas. (Special Resolution)

To appoint Shri Rajendra Arlekar (DIN - 08518169) as 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 8 ABSTAIN Abstained Independent Director of the Company To appoint Shri Sandeep Kumar Gupta (DIN – 28-Aug-19 530965 INE242A01010 Indian Oil Corporation Limited AGM Karvy Management 9 ABSTAIN Abstained 07570165) as Director (Finance) of the Company Adoption of the Audited Standalone and 28-Aug-19 512070 INE628A01036 UPL Limited AGM NSDL Management 1 Consolidated Financial Statements of the Company ABSTAIN Abstained for the Financial year ended on 31st March, 2019 Approval of Dividend on equity shares for the 28-Aug-19 512070 INE628A01036 UPL Limited AGM NSDL Management 2 ABSTAIN Abstained financial year ended 31st March, 2019 Re-appointment of Mr. Jaidev Rajnikant Shroff (DIN: 28-Aug-19 512070 INE628A01036 UPL Limited AGM NSDL Management 3 00191050), Non-Executive Director who retires by ABSTAIN Abstained rotation Ratification of remuneration of the Cost Auditors for 28-Aug-19 512070 INE628A01036 UPL Limited AGM NSDL Management 4 ABSTAIN Abstained the financial year ending March 31, 2020 Special Resolution- Private placement of Non- 28-Aug-19 512070 INE628A01036 UPL Limited AGM NSDL Management 5 ABSTAIN Abstained Convertible Debentures Special Resolution- Re-appointment of Mr. Pradeep Vedprakash Goyal (DIN: 00008370) as an Independent Director of the Company, to hold office for a second 28-Aug-19 512070 INE628A01036 UPL Limited AGM NSDL Management 6 ABSTAIN Abstained term of 5 (five) years commencing from August 28, 2019 and whose office shall not be liable to retire by rotation Special Resolution -Re-appointment of Dr. Reena Ramachandran (DIN: 00212371) as an Independent woman Director of the Company, to hold office for a 28-Aug-19 512070 INE628A01036 UPL Limited AGM NSDL Management 7 ABSTAIN Abstained second term of 5 (five) years commencing from August 28, 2019 and whose office shall not be liable to retire by rotation Adoption of audited financial statement of the Company for the financial year ended 31st March, 2019 together with the reports of Directors’ and 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 1 ABSTAIN Abstained Auditors’ and the audited consolidated financial statement for the financial year ended 31st March, 2019 alongwith Auditors’ Report thereon Declaration of dividend on the equity shares of the 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 2 ABSTAIN Abstained Company for the financial year 2018-19 Appointment of Shri. P. Koteswara Rao (DIN- 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 3 06389741) as Non-Executive Non Independent ABSTAIN Abstained Director of the Company liable to retire by rotation

Appointment of M/s. Gokhale & Sathe, Chartered Accountants, Mumbai, (Registration No.: 103264W) and M/s. M. P. Chitale & Co., Chartered Accountants, Mumbai (Registration No.: 101851W) as Joint 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 4 Statutory Auditors of the Company to hold the office ABSTAIN Abstained from the conclusion of this Thirtieth Annual General Meeting until the conclusion of the Thirty Fifth Annual General Meeting on a remuneration of ₹26,20,000/- each plus applicable taxes /cess

To issue Redeemable Non-Convertible Debentures, secured or unsecured, on a private placement basis and / or any other hybrid instruments which can be classified as being Tier II capital upto an amount not exceeding ₹49,500/- crore (Rupees Forty Nine 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 5 Thousand Five Hundred crore only) under one or ABSTAIN Abstained more shelf disclosure document and / or under one or more letters of offer as may be issued by the Company, and in one or more series / tranches, during a period of one year commencing from the date of this Meeting

Appointment of Shri M. R. Kumar (DIN- 03628755) as an Additional Director (Non-Executive) of the Company with effect from 25th March, 2019 to hold office till this AGM of the Company be and is hereby 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 6 appointed as Director (Non-Executive) of the ABSTAIN Abstained Company for the period as may be decided by LIC of India and Board of LIC Housing Finance Limited subject to the limit as per the Companies Act, 2013, not liable to retire by rotation Re-appointment of Dr. Dharmendra Bhandari (DIN- 00041829) as an Independent Director (Non- 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 7 Executive) of the Company for second term w.e.f. ABSTAIN Abstained 18th August, 2019 to 17th August, 2024 not liable to retire by rotation Appointment of Shri Kashi Prasad Khandelwal (DIN- 00748523) as an Additional Independent Director 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 8 ABSTAIN Abstained (Non-Executive) of the Company w.e.f. 1st July, 2019 not liable to retire by rotation Appointment of Shri Sanjay Kumar Khemani (DIN- 00072812) as an Additional Non Independent 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 9 ABSTAIN Abstained Director (Non-Executive) of the Company w.e.f. 1st July, 2019 liable to retire by rotation

Approval of increase in borrowing limits of the Company pursuant to Section 180(1)(c) and other 28-Aug-19 500253 INE115A01026 LIC Housing Finance Limited AGM LINKINTIME Management 10 ABSTAIN Abstained applicable provisions, if any, of the Companies Act, 2013, and the Rules made thereunder Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2019 28-Aug-19 500830 INE259A01022 Colgate Palmolive (India) Limited AGM NSDL Management 1 ABSTAIN Abstained and the Reports of the Board of Directors and Auditors thereon To appoint a Director in place of Mr. Chandrasekar Meenakshi Sundaram (DIN: 07667965), who retires by 28-Aug-19 500830 INE259A01022 Colgate Palmolive (India) Limited AGM NSDL Management 2 ABSTAIN Abstained rotation and, being eligible, offers himself for re- appointment 28-Aug-19 500830 INE259A01022 Colgate Palmolive (India) Limited AGM NSDL Management 3 Approval for Commission to Independent Directors ABSTAIN Abstained

Appointment of Mr. Ram Raghavan (DIN : 28-Aug-19 500830 INE259A01022 Colgate Palmolive (India) Limited AGM NSDL Management 4 ABSTAIN Abstained 0008511606) as Managing Director of the Company Adoption of audited standalone financial statements of the Company for the financial year ended March 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 1(a) ABSTAIN Abstained 31, 2019 and the reports of the Board of Directors and Auditors thereon Adoption of audited consolidated financial statements of the Company for the financial year 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 1(b) ABSTAIN Abstained ended March 31, 2019 and the reports of the Auditors thereon Declaration of dividend on equity shares for the 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 2 ABSTAIN Abstained financial year ended March 31, 2019 Re-appointment of Mr. Sailesh T. Desai (DIN: 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 3 00005443), who retires by rotation and being eligible ABSTAIN Abstained offers himself for reappointment Re-appointment of Mr. Kalyanasundaram Subramanian (DIN: 00179072), who retires by 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 4 ABSTAIN Abstained rotation and being eligible offers himself for re- appointment Ordinary Resolution for ratification of remuneration 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 5 ABSTAIN Abstained of, M/s. B M Sharma & Associates, Cost Auditors

Special Resolution for consent/ratification of excess commission paid to Non-executive Directors for the 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 6 year 2013-14 pursuant to the letter received from ABSTAIN Abstained MCA in respect of abatement of the pending applications for approval of remuneration

Special Resolution for approval of remuneration to be 28-Aug-19 524715 INE044A01036 Sun Pharmaceuticals Industries Limited AGM CDSL Management 7 paid to Mr. Kalyanasundaram Subramanian, Whole- ABSTAIN Abstained time Director, with effect from July 04, 2019 Adoption of the Audited Standalone and Consolidated Financial Statements of the Company as 28-Aug-19 535789 INE148I01020 Indiabulls Housing Finance Limited AGM Karvy Management 1 ABSTAIN Abstained at March 31, 2019 and the Reports of the Board of Directors and Auditors thereon Confirmation of payment of ₹ 40/- as interim 28-Aug-19 535789 INE148I01020 Indiabulls Housing Finance Limited AGM Karvy Management 2 dividend(s), declared on equity shares for the ABSTAIN Abstained financial year 2018-19 Re-appointment of Mr. Sachin Chaudhary (DIN: 02016992), a Whole Time Director & Key Managerial 28-Aug-19 535789 INE148I01020 Indiabulls Housing Finance Limited AGM Karvy Management 3 Personnel, designated as Executive Director, who is ABSTAIN Abstained liable to retire by rotation and, being eligible offers himself for re-appointment Appointment of Mr. Satish Chand Mathur (DIN: 03641285) (Ex-DGP of Maharashtra), as an 28-Aug-19 535789 INE148I01020 Indiabulls Housing Finance Limited AGM Karvy Management 4 ABSTAIN Abstained Independent Director of the Company, not liable to retire by rotation Approval for issue of Non-Convertible Debentures, on 28-Aug-19 535789 INE148I01020 Indiabulls Housing Finance Limited AGM Karvy Management 5 private placement basis, upto existing authorization ABSTAIN Abstained of 1,50,000 Crores Approval for shifting of registered office of the 28-Aug-19 535789 INE148I01020 Indiabulls Housing Finance Limited AGM Karvy Management 6 Company from National Capital Territory of Delhi to ABSTAIN Abstained State of Haryana To receive, consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 1 ABSTAIN Abstained 31st March 2019 and the Reports of the Directors and Auditors thereon 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 2 To declare Dividend for the Financial Year 2018-19 ABSTAIN Abstained Appointment of M/s. Sundaram & Srinivasan, 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 3 Chartered Accountants, Chennai as Statutory Central ABSTAIN Abstained Auditors of the Bank for FY 2019-20 Approval for appointment of Branch Auditors and to 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 4 ABSTAIN Abstained fix their remuneration Approval for appointment of Shri. R. Mohan (DIN 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 5 ABSTAIN Abstained 06902614) as Part-time Chairman of the Bank

Approval for Revision in Remuneration and Variable Pay for FY 2018 to Dr. N. Kamakodi, Managing 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 6 ABSTAIN Abstained Director & CEO of the Bank and also ratification of Variable Pay paid to him for FY 2017 Approval for appointment of Shri. Vaidyanathan 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 7 Kalyanasundaram (DIN 07120706) as an Independent ABSTAIN Abstained Director Approval for appointment of Shri. Thirukkarugavur 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 8 Krishnamoorthy Ramkumar (DIN 02688194) as an ABSTAIN Abstained Independent Director Approval for re-appointment of Smt. Abarna Bhaskar 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 9 ABSTAIN Abstained (DIN 06971635) as an Independent Director

To authorize the Board to offer, issue and allot shares 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 10 ABSTAIN Abstained by way of Qualified Institutions Placement 29-Aug-19 532210 INE491A01021 City Union Bank Limited AGM Karvy Management 11 To alter the Articles of Association of the Bank ABSTAIN Abstained To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 1 ended on 31st March, 2019, together with the ABSTAIN Abstained Board’s Report and the Auditor’s Report there on and Comments of the Comptroller & Auditor General of India To declare final dividend on equity shares for the 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 2 ABSTAIN Abstained financial year 2018-19 To appoint a Director in place of Shri Subhash Kumar, 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 3 who retires by rotation and being eligible, proposes ABSTAIN Abstained for re- appointment To appoint a Director in place of Shri Rajesh 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 4 Shyamsunder Kakkar, who retires by rotation and ABSTAIN Abstained being eligible, proposes for re- appointment

To authorise Board of Directors of the Company to fix the remuneration of the Auditors of the Company for 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 5 the Financial Year 2019-20, in terms of the provisions ABSTAIN Abstained of Section 139(5) read with Section 142 of the Companies Act, 2013 To appoint Shri Navin Chandra Pandey (DIN 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 6 ABSTAIN Abstained 08252350) as Director of the Company To appoint Dr. Alka Mittal (DIN 07272207) as Director 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 7 ABSTAIN Abstained of the Company To appoint Shri Amar Nath (DIN 05130108) as 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 8 ABSTAIN Abstained Government Nominee Director of the Company To re-appoint Shri Ajai Malhotra (DIN: 07361375) as 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 9 ABSTAIN Abstained Director of the Company To re-appoint Prof. Shireesh Balawant Kedare (DIN: 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 10 ABSTAIN Abstained 01565171) as Director of the Company To re-appoint Shri K M Padmanabhan (DIN: 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 11 ABSTAIN Abstained 00254109) as Director of the Company To appoint Shri Amitava Bhattacharyya (DIN- 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 12 ABSTAIN Abstained 08512212) as Director of the Company. To ratify the remuneration of the Cost Auditors for 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 13 ABSTAIN Abstained the financial year ending 31st March, 2020 Approval of Related Party Transaction with ONGC 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 14 Petro additions Limited (OPaL), an Associate ABSTAIN Abstained Company Appointment of Shri Rajesh Kumar Srivastava as the 30-Aug-19 500312 INE213A01029 Oil & Natural Gas Corporation Limited AGM NSDL Management 15 ABSTAIN Abstained Director (Exploration) To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2019 (b) the Audited Consolidated Financial Statements of the Company 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 1 ABSTAIN Abstained for the Financial Year ended 31st March, 2019; and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon Confirmation of payment of Interim Dividend and 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 2 Declaration of final Dividend for the Financial Year ABSTAIN Abstained ended 31st March, 2019 Reappointment of Shri Padmakar Kappagantula, 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 3 ABSTAIN Abstained Director who retires by rotation Fixing the remuneration of the Statutory Auditors for 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 4 ABSTAIN Abstained the Financial Year 2019-20 Appointment of Shri Arun Kumar Singh as Director 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 5 ABSTAIN Abstained (Marketing) Appointment of Shri Neelakantapillai Vijayagopal as 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 6 ABSTAIN Abstained Director (Finance) Reappointment of Shri Rajesh Kumar Mangal as an 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 7 ABSTAIN Abstained Independent Director Appointment of Shri Harshadkumar P. Shah as an 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 8 ABSTAIN Abstained Independent Director 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 9 Approval of Material Related Party Transactions ABSTAIN Abstained Approval of Remuneration of the Cost Auditor for the 30-Aug-19 500547 INE029A01011 Bharat Petroleum Corporation Limited AGM NSDL Management 10 ABSTAIN Abstained Financial Year 2019-20 To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 1 ABSTAIN Abstained 2019 and the reports of the Board of Directors’, Statutory Auditor and Comptroller and Auditor General of India thereon To confirm the payment of Interim dividend of ₹ 5.52 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 2 ps per equity share of ₹ 1.00 each for the financial ABSTAIN Abstained year 2018-19 To appoint a Director in place of Shri Sandeep Tula 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 3 (DIN: 07261884), who retires by rotation and being ABSTAIN Abstained eligible, offers himself for re-appointment

To appoint a Director in place of Shri Saraswati 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 4 Prasad, (DIN: 07729788), who retires by rotation and ABSTAIN Abstained being eligible, offers himself for re-appointment

To appoint a Director in place of Shri Baijendra Kumar 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 5 Nair, (DIN: 03289526), who retires by rotation and ABSTAIN Abstained being eligible, offers himself for re-appointment To fix remuneration of Statutory Auditors for the 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 6 ABSTAIN Abstained financial year 2019-20 To appoint CA Arun Kumar Srivastava (DIN: 01940109) as an Independent Director and in this regard to 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 7 consider and if thought fit, to pass, with or without ABSTAIN Abstained modification(s) the following resolution as an Ordinary Resolution

To appoint Smt Bhagwati Mahesh Baldewa (DIN: 01537251) as an Independent Director and in this 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 8 regard to consider and if thought fit, to pass, with or ABSTAIN Abstained without modification(s) the following resolution as an Ordinary Resolution

To appoint Shri Pradip Bhargava (DIN: 01986827) as an Independent Director and in this regard to 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 9 consider and if thought fit, to pass, with or without ABSTAIN Abstained modification(s) the following resolution as an Ordinary Resolution

To appoint Dr. Syamal Kumar Sarkar (DIN: 07387840) as an Independent Director and in this regard to 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 10 consider and if thought fit, to pass, with or without ABSTAIN Abstained modification(s) the following resolution as an Ordinary Resolution

To appoint Shri Shyam Murari Nigam (DIN: 07355272) as an Independent Director and in this regard to 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 11 consider and if thought fit, to pass, with or without ABSTAIN Abstained modification(s) the following resolution as an Ordinary Resolution To appoint Shri Amitava Mukherjee (DIN: 08265207) as Director (Finance) and in this regard to consider 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 12 and if thought fit, to pass, with or without ABSTAIN Abstained modification(s) the following resolution as an Ordinary Resolution To appoint Shri Alok Kumar Mehta (DIN: 07474850) as Director (Commercial) and in this regard to consider 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 13 and if thought fit, to pass, with or without ABSTAIN Abstained modification(s) the following resolution as an Ordinary Resolution To ratify the remuneration of the Cost Auditors of the Company for the financial year 2019-20 and in this 30-Aug-19 526371 INE584A01023 NMDC Limited AGM NSDL Management 14 regard to consider and if thought fit to pass with or ABSTAIN Abstained without modification(s) the following resolution as an Ordinary Resolution

Adoption of the Audited fi nancial statements (including Audited Consolidated Financial 30-Aug-19 500440 INE038A01020 Hindalco Industries Limited AGM Karvy Management 1 ABSTAIN Abstained Statements) for the fi nancial year ended 31st March, 2019 the Reports of Directors’ and Auditors’ thereon 30-Aug-19 500440 INE038A01020 Hindalco Industries Limited AGM Karvy Management 2 Declaration of Dividend ABSTAIN Abstained Re-appointment of Mrs. Rajashree Birla, Director 30-Aug-19 500440 INE038A01020 Hindalco Industries Limited AGM Karvy Management 3 ABSTAIN Abstained retiring by rotation Ratification of the remuneration of the Cost Auditors 30-Aug-19 500440 INE038A01020 Hindalco Industries Limited AGM Karvy Management 4 viz. M/s R. Nanabhoy & Co. for the fi nancial year ABSTAIN Abstained ending 31st March,2020 Appointment of Dr. Vikas Balia as an Independent 30-Aug-19 500440 INE038A01020 Hindalco Industries Limited AGM Karvy Management 5 ABSTAIN Abstained Director Re-appointment of Mr. K. N. Bhandari as an 30-Aug-19 500440 INE038A01020 Hindalco Industries Limited AGM Karvy Management 6 ABSTAIN Abstained Independent Director Re-appointment of Mr. Ram Charan as an 30-Aug-19 500440 INE038A01020 Hindalco Industries Limited AGM Karvy Management 7 ABSTAIN Abstained Independent Director Adoption of the Audited Standalone Financial 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 1 Statements for Financial Year ended 31.03.2019, ABSTAIN Abstained reports of Board of Directors and Auditors thereon Adoption of the Audited Consolidated Financial 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 2 Statements for Financial Year ended 31.03.2019 and ABSTAIN Abstained report of Auditors thereon Confirmation of interim dividend already paid and 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 3 declaration of final dividend on equity shares for the ABSTAIN Abstained Financial Year ended 31.03.2019 Re-appointment of Mr. Amit Burman (DIN: 00042050) 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 4 ABSTAIN Abstained as director, who retires by rotation Re-appointment of Mr. Mohit Burman (DIN: 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 5 ABSTAIN Abstained 00021963) as director, who retires by rotation Approval and ratification of remuneration payable to 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 6 ABSTAIN Abstained Cost Auditors for Financial Year 2019-20

Appointment of Mr. Mohit Malhotra (DIN 08346826) as whole-time Director of the Company, designated as CEO, for five years w.e.f. January 31, 2019, subject 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 7 ABSTAIN Abstained to approval of statutory authorities and approval of remuneration and other terms and conditions of his appointment Appointment of Mr. Ajit Mohan Sharan (DIN: 02458844) as an Independent Director of the 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 8 ABSTAIN Abstained Company for a term of five consecutive years w.e.f. January 31, 2019 Appointment of Mr. Aditya Burman (DIN: 00042277), 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 9 as a Non-Executive Promoter Director of the ABSTAIN Abstained Company w.e.f. July 19, 2019 Re-appointment of Mrs. Falguni Sanjay Nayar (DIN: 00003633) as an Independent Director of the 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 10 ABSTAIN Abstained Company for a second term of five consecutive years w.e.f. July 28, 2019 Re-appointment of Mr. P N Vijay (DIN: 00049992) as 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 11 an Independent Director of the Company for a second ABSTAIN Abstained term of five consecutive years w.e.f. July 22, 2019

Re-appointment of Dr. S Narayan (DIN: 00094081), aged 76 years, as an Independent Director of the 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 12 Company for a second term of five consecutive years ABSTAIN Abstained w.e.f. July 22, 2019, including his appointment for being more than seventy five years of age

Re-appointment of Mr. R C Bhargava (DIN: 00007620), aged 84 years, as an Independent Director 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 13 of the Company for a second term of five consecutive ABSTAIN Abstained years w.e.f. July 22, 2019, including his appointment for being more than seventy five years of age

Re-appointment of Dr. Ajay Dua (DIN: 02318948) aged 72 years, as an Independent Director of the Company for a second term of five consecutive years 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 14 ABSTAIN Abstained w.e.f. July 22, 2019, including his continuation in office upon attaining the age of seventy five years in July, 2022

Re-appointment of Mr. Sanjay Kumar Bhattacharyya (DIN: 01924770) as an Independent Director of the 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 15 ABSTAIN Abstained Company for a second term of five consecutive years w.e.f. July 22, 2019

Approval for payment of remuneration including profit related commission, by whatever name called, to non-executive independent directors for a period 30-Aug-19 500096 INE016A01026 Dabur India Limited AGM Karvy Management 16 ABSTAIN Abstained of 5 years, commencing from 1.4.2019, upto one percent of the net profits of the Company in any financial year in terms of Section 197 of the Act

To consider and approve increase in Authorised Share 05-Sep-19 500271 INE180A01020 Max Financial Services Limited EGM NSDL Management 1 Capital of the Company from Rs. 60 Crores to Rs. 70 ABSTAIN Abstained Crores by way of an Ordinary Resolution

To consider and authorize the Board of Directors of the Company to create, offer, issue and allot up to 7,35,51,029 Equity Shares of face value of Rs. 2/- each 05-Sep-19 500271 INE180A01020 Max Financial Services Limited EGM NSDL Management 2 fully paid up, on a preferential basis, for ABSTAIN Abstained consideration other than cash to Mitsui Sumitomo Insurance Company Limited (MSI), a non-promoter company by way of a Special Resolution To consider and authorize the Board of Directors of the Company to acquire from MSI, 48,39,54,534 05-Sep-19 500271 INE180A01020 Max Financial Services Limited EGM NSDL Management 3 Equity Shares of Rs. 10/- each of Max Life Insurance ABSTAIN Abstained Company Limited (MLIC) by way of a Special Resolution To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 1 financial statements) of the Company for the financial ABSTAIN Abstained year ended March 31, 2019 and the Reports of Directors and Auditors thereon To confirm the payment of Interim dividend and to 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 2 declare Final dividend on equity shares for the ABSTAIN Abstained financial year ended March 31, 2019 To appoint a Director in place of Mr. Rajnish Sarna, 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 3 (DIN: 06429468), who retires by rotation, and being ABSTAIN Abstained eligible, offers himself for re-appointment

Elevation of the position held by Mr. Mayank Singhal 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 4 (DIN: 00006651) as Vice Chairman & Managing ABSTAIN Abstained Director of the Company w.e.f September 09, 2019 Appointment of Dr. Raman Ramachandran (DIN: 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 5 ABSTAIN Abstained 00200297) as Director of the Company Appointment of Dr. Raman Ramachandran (DIN: 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 6 00200297) as Managing Director & CEO of the ABSTAIN Abstained Company w.e.f September 09, 2019 Approval for Payment of Commission to Non- 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 7 ABSTAIN Abstained Executive Directors of the Company Approval for holding the office by Mr. Pravin K. Laheri 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 8 (DIN: 00499080) as Non-Executive Independent ABSTAIN Abstained Director after attaining the age of 75 years 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 9 Ratification of Cost Auditors Remuneration ABSTAIN Abstained Approval of adoption of new set of Articles of 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 10 ABSTAIN Abstained Association of the Company Amendment in the Capital Clause of the 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 11 ABSTAIN Abstained Memorandum of Association of the Company Amendment in the Objects Clause of the 09-Sep-19 523642 INE603J01030 PI Industries Limited AGM NSDL Management 12 ABSTAIN Abstained Memorandum of Association of the Company To consider and adopt the audited Financial Statements of the Company for the Financial Year 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 1 ABSTAIN Abstained ended on March 31, 2019 and the Reports of the Board of Directors and Auditors thereon To confirm the interim dividend of ₹9.50 per equity share, already paid and to declare the final dividend 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 2 ABSTAIN Abstained of ₹10.50 per equity share for the Financial Year ended on March 31, 2019 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 3 Retiring Director position not to fill ABSTAIN Abstained 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 4 Ratification of Cost Auditors remuneration ABSTAIN Abstained 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 5 To approve Material Related Party Transactions ABSTAIN Abstained To appoint Dr. Ashutosh Karnatak (DIN: 03267102) as 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 6 ABSTAIN Abstained Director of the Company To appoint Mr. Deepak Sawant (DIN: 07339381) as 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 7 ABSTAIN Abstained Director To appoint Mr. Deepak Sawant (DIN: 07339381), 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 8 ABSTAIN Abstained Whole - Time Director, as Deputy Managing Director To appoint Mr. Trivikram Arun Ramanathan (DIN: 09-Sep-19 539957 INE002S01010 Mahanagar Gas Limited AGM NSDL Management 9 ABSTAIN Abstained 08035390) as Director of the Company To approve appointment of Mrs. Lila Poonawalla 09-Sep-19 500266 INE288A01013 Maharashtra Scooters Limited PB Karvy Management 1 (DIN00074392) as a Non-Executive Independent ABSTAIN Abstained Director of the Company for 5 years from 25 July 2019

Re-appointment of Mr. Manojkumar Madangopal Maheshwari (DIN: 00012341) as an Independent 10-Sep-19 532756 INE536H01010 Mahindra CIE Automotive Limited PB Karvy Management 1 Director of the Company, to hold office for a second ABSTAIN Abstained term of 5 (five) consecutive years commencing from 29th September, 2019 to 28th September, 2024

Re-appointment of Mr. Dhananjay Narendra Mungale (DIN: 00007563) as an Independent Director of the Company, to hold office for the second term commencing from 29th September, 2019 to the date 10-Sep-19 532756 INE536H01010 Mahindra CIE Automotive Limited PB Karvy Management 2 of Annual General Meeting to be held following Mr. ABSTAIN Abstained Dhananjay Narendra Mungale completing 70 (Seventy) years of age, subject to the condition that the term shall not exceed five consecutive years commencing from 29th September, 2019 Re-appointment of Mr. Suhail Amin Nathani (DIN: 01089938) as an Independent Director of the 10-Sep-19 532756 INE536H01010 Mahindra CIE Automotive Limited PB Karvy Management 3 Company, to hold office for a second term of 5 (five) ABSTAIN Abstained consecutive years commencing from 12th December, 2019 to 11th December, 2024 Appointment of Mr. Kadambi Narahari (DIN: 05351378) as an Independent Director of the Company, to hold office for the term commencing from 29th September, 2019 to the date of Annual 10-Sep-19 532756 INE536H01010 Mahindra CIE Automotive Limited PB Karvy Management 4 General Meeting to be held following Mr. Kadambi ABSTAIN Abstained Narahari completing 70 (Seventy) years of age, subject to the condition that the term shall not exceed five consecutive years commencing from 29th September, 2019 Appointment of Mr. Alan Savio D’Silva Picardo (DIN: 08513835) as an Independent Director of the 10-Sep-19 532756 INE536H01010 Mahindra CIE Automotive Limited PB Karvy Management 5 Company, to hold office for the term of 5 (five) ABSTAIN Abstained consecutive years commencing from 29th September, 2019 to 28th September, 2024 Appointment of Mrs. Roxana Meda Inoriza (DIN: 08520545) as an Independent Director of the 10-Sep-19 532756 INE536H01010 Mahindra CIE Automotive Limited PB Karvy Management 6 Company, to hold office for a term of 5 (five) ABSTAIN Abstained consecutive years commencing from 29th September, 2019 to 28th September, 2024

Appointment of Mr. Ander Arenaza Alvarez (DIN: 07591785) as Whole-time Director (designated as Executive Director) of the Company for a term of 3 10-Sep-19 532756 INE536H01010 Mahindra CIE Automotive Limited PB Karvy Management 7 (three) years commencing from 13th September, ABSTAIN Abstained 2019 to 12th September, 2022 on an aggregate remuneration not exceeding Rs. 2,400,000 (Rupees Two Million Four Hundred Thousand) per annum

Adoption of Financial Statements for the year ended 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 1 March 31, 2019 ABSTAIN Abstained

Declare final dividend for the financial year ended 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 2 ABSTAIN Abstained March 31, 2019 Re-appointment of Shri Renil R. Gogri, who retires by 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 3 ABSTAIN Abstained rotation and being eligible, seeks reappointment

Re-appointment of Smt. Hetal Gogri Gala, who retires 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 4 ABSTAIN Abstained by rotation and being eligible, seeks reappointment Variation in the terms of remuneration payable to 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 5 ABSTAIN Abstained Executive Directors Appointment of Dr. Vinay Gopal Nayak as an 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 6 ABSTAIN Abstained Independent Director for a period of 5 (Five) years

Appointment of Shri Lalitkumar S. Naik as an 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 7 ABSTAIN Abstained Independent Director for a period of 5 (Five) years

Re-appointment of Shri P.A. Sethi as an Independent 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 8 ABSTAIN Abstained Director for a period of 5 (Five) years

Re-appointment of Shri KVS Shyam Sunder as an 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 9 ABSTAIN Abstained Independent Director for a period of 5 (Five) years

Re-appointment of Shri Bhavesh Rasiklal Vora as an 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 10 ABSTAIN Abstained Independent Director for a period of 5 (Five) years Ratification of the remuneration to be paid to Cost 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 11 ABSTAIN Abstained Auditor 16-Sep-19 524208 INE769A01020 Aarti Industries Limited AGM NSDL Management 12 Issuance of Bonus Shares ABSTAIN Abstained Adoption of audited financial statements for the year 16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 1(a&b) ABSTAIN Abstained ended 31 March 2019 Confirmation of interim dividend(s) and declaration 16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 2 ABSTAIN Abstained of final dividend Re-appointment of retiring Director, Mr Nataraj 16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 3 ABSTAIN Abstained Krishnappa 16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 4 Appointment of Mr Vinay Kumar Katyal as Director ABSTAIN Abstained

16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 5 Appointment of Mr Shivakumaran K M as Director ABSTAIN Abstained Appointment of Mr Sunil Kumar Kohli as Independent 16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 6 ABSTAIN Abstained Director 16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 7 Ratification of Remuneration of the Cost Auditor ABSTAIN Abstained Alteration of the Object Clause of the Memorandum 16-Sep-19 500049 INE263A01024 Bharat Electronics Limited AGM NSDL Management 8 ABSTAIN Abstained of Association of the Company Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Financial 17-Sep-19 517569 INE878B01027 KEI Industries Limited AGM NSDL Management 1 Year ended on 31st March, 2019 and Report of the ABSTAIN Abstained Board of Directors and the Auditors of the Company thereon Declaration of Dividend for the Financial Year 2018-19 17-Sep-19 517569 INE878B01027 KEI Industries Limited AGM NSDL Management 2 ABSTAIN Abstained on Equity Shares of the Company Re-appointment of Mr. Akshit Diviaj Gupta as a 17-Sep-19 517569 INE878B01027 KEI Industries Limited AGM NSDL Management 3 ABSTAIN Abstained Director, who retires by Rotation Re-appointment of Mr. Vijay Bhushan (holding DIN: 00002421) as an Independent Director (Category: 17-Sep-19 517569 INE878B01027 KEI Industries Limited AGM NSDL Management 4 ABSTAIN Abstained Non-Executive) of the Company for a second term of five(5) consecutive years Re-appointment of Mr. Pawan Bholusaria (holding DIN: 00092492) as an Independent Director 17-Sep-19 517569 INE878B01027 KEI Industries Limited AGM NSDL Management 5 ABSTAIN Abstained (Category: Non-Executive) of the Company for a second term of five(5) consecutive years To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 1 Company for the financial year ended 31st March, ABSTAIN Abstained 2019 and the report of the Board of Directors’ and Auditors’ thereon To confirm payment of interim dividend for the 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 2 ABSTAIN Abstained financial year 2018-19 as final dividend To appoint Shri Arup Chatterjee, (DIN -08139347), 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 3 ABSTAIN Abstained who retires by rotation as Director To appoint Shri C B Ananthakrishnan, (DIN - 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 4 ABSTAIN Abstained 06761339), who retires by rotation as Director To appoint Shri Chandraker Bharti, (DIN - 02599261), 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 5 ABSTAIN Abstained who retires by rotation as Director To authorise the Board of Directors to fix 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 6 remuneration of statutory auditors of the Company ABSTAIN Abstained for the Financial Year 2019-20 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 7 To appoint Shri M.S. Velpari as Director (Operations) ABSTAIN Abstained To ratify the remuneration payable to the Cost 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 8 ABSTAIN Abstained auditor for the Financial Year 2018-19 To alter the Article 114 of Articles of Association of 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 9 ABSTAIN Abstained the Company To Re-appoint Ms. Dipali Khanna, as Part–Time Non- 18-Sep-19 541154 INE066F01012 Hindustan Aeronautics Limited AGM Karvy Management 10 Official (Independent) Woman Director of the ABSTAIN Abstained Company To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2019, together with the 20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 1 Board's Report, the Report of Auditors thereon and ABSTAIN Abstained Comment Certificate of the Comptroller & Auditor General of India, in terms of Section 143(6) of the Companies Act, 2013

20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 2 To declare Dividend on equity shares for FY 2018-19 ABSTAIN Abstained To re-appoint Shri Milind Torawane, IAS (DIN: 20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 3 03632394), who retires by rotation and being eligible ABSTAIN Abstained offers himself for re-appointment To authorise the Board of Directors of the Company to fix the remuneration of Statutory Auditors of the 20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 4 ABSTAIN Abstained Company for F.Y. 2019 -20, in terms of the provisions of Section 142 of Companies Act, 2013 Re-Appointment of Prof. Piyush Kumar Sinha as an 20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 5 Independent Director for the second term of 2 years ABSTAIN Abstained w.e.f. 16/08/2019 Re-Appointment of Prof. Vishal Gupta as an 20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 6 Independent Director for the second term of 2 years ABSTAIN Abstained w.e.f. 16/08/2019 To approve enhancement of the Borrowing Powers of 20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 7 the Board under Section 180 (1) (c) of the Companies ABSTAIN Abstained Act, 2013 Ratification of remuneration of Cost Auditors for FY 20-Sep-19 539336 INE844O01030 Gujarat Gas Limited AGM Karvy Management 8 ABSTAIN Abstained 2019-20 Scheme of amalgamation (“Scheme”) amongst HCL Eagle Limited (“Transferor Company-I”), HCL Comnet Limited (“Transferor Company-II”), HCL Technologies Solutions Limited, (“Transferor Company-III”) 21-Sep-19 532281 INE860A01027 HCL Technologies Limited TCM (Equity Shareholders) NSDL Management 1 Concept2Silicon Systems Private Limited (“Transferor ABSTAIN Abstained Company-IV”), HCL Technologies Limited (“Transferee Company”) and their respective shareholders and creditors under the provisions of Section 230 to 232 of the Companies Act, 2013 Ordinary Resolution to consider and approve re- appointment of Mr. R. Srikrishna as Whole Time 23-Sep-19 532129 INE093A01033 Hexaware Technologies Limited PB NSDL Management 1 ABSTAIN Abstained Director designated as CEO and Executive Director of the Company To consider and adopt: a) the audited financial statement of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and that of the 23-Sep-19 540767 INE298J01013 Reliance Nippon Life Asset Management Limited AGM Karvy Management 1 ABSTAIN Abstained Auditors’ thereon; and b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2019 and the report of the Auditors thereon

To confirm the 1st Interim Dividend of ₹ 3 per equity share as well as 2nd Interim Dividend of ₹ 3 per 23-Sep-19 540767 INE298J01013 Reliance Nippon Life Asset Management Limited AGM Karvy Management 2 ABSTAIN Abstained equity share, as already paid for the financial Year 2018-19 To appoint a director in place of Mr. Minoru Kimura (DIN 07497568), who retires by rotation in terms of 23-Sep-19 540767 INE298J01013 Reliance Nippon Life Asset Management Limited AGM Karvy Management 3 ABSTAIN Abstained Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment To appoint Mr. Mahadevan Veeramony as a Non- 23-Sep-19 540767 INE298J01013 Reliance Nippon Life Asset Management Limited AGM Karvy Management 4 ABSTAIN Abstained executive Independent Director Ordinary Resolution for the Appointment of Mr. 23-Sep-19 532819 INE018I01017 MindTree Limited PB NSDL Management 1 Debashis Chatterjee (DIN 00823966) as CEO and ABSTAIN Abstained Managing Director Special Resolution for the Appointment of Mr. 23-Sep-19 532819 INE018I01017 MindTree Limited PB NSDL Management 2 Anilkumar Manibhai Naik (Mr. A M Naik) (DIN ABSTAIN Abstained 00001514) as Non-Executive Chairman Ordinary Resolution for appointment of Mr. Ajit Kumar Seth as a Director and also as an 23-Sep-19 500875 INE154A01025 ITC Limited PB NSDL Management 1 ABSTAIN Abstained Independent Director of the Company for a period of five years with effect from 13th July, 2019

Ordinary Resolution for appointment of Mr. Anand Nayak as a Director and also as an Independent 23-Sep-19 500875 INE154A01025 ITC Limited PB NSDL Management 2 ABSTAIN Abstained Director of the Company for a period of five years with effect from 13th July, 2019

Ordinary Resolution for variation in the terms of remuneration payable to the Chairman & Managing 23-Sep-19 500875 INE154A01025 ITC Limited PB NSDL Management 3 ABSTAIN Abstained Director and the Wholetime Directors of the Company with effect from 1st October, 2019

Adoption of Financial Statements (Standalone and 24-Sep-19 533155 INE797F01012 Jubilant Foodworks Limited AGM CDSL Management 1 Consolidated) of the Company and Reports thereon ABSTAIN Abstained for the financial year ended March 31, 2019 Declaration of dividend on Equity Shares for the year 24-Sep-19 533155 INE797F01012 Jubilant Foodworks Limited AGM CDSL Management 2 ABSTAIN Abstained ended March 31, 2019 Re-appointment of Mr. Shyam S. Bhartia (DIN 24-Sep-19 533155 INE797F01012 Jubilant Foodworks Limited AGM CDSL Management 3 ABSTAIN Abstained 00010484), who retires by rotation Appointment of Mr. Vikram Singh Mehta (DIN 24-Sep-19 533155 INE797F01012 Jubilant Foodworks Limited AGM CDSL Management 4 ABSTAIN Abstained 00041197) as an Independent Director Appointment of Ms. Deepa Misra Harris (DIN 24-Sep-19 533155 INE797F01012 Jubilant Foodworks Limited AGM CDSL Management 5 ABSTAIN Abstained 00064912) as an Independent Director To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2019 including audited Balance Sheet as at March 31, 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 1 ABSTAIN Abstained 2019 and the Statement of Prot & Loss and Cash Flow Statement for the year ended as at that date, along with the Reports of the Board of Directors and Auditors thereon

To receive, consider and adopt the Consolidated Financial Statements of the Company and its 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 2 ABSTAIN Abstained subsidiary for the year ended March 31, 2019 and the Reports of the Auditors thereon

Re-appointment of Mr. Ashwani Windlass (DIN: 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 3 ABSTAIN Abstained 00042686), as a director liable to retire by rotation Re-appointment of Mr. Sanjay Omprakash Nayar 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 4 (DIN: 00002615), as a director liable to retire by ABSTAIN Abstained rotation Appointment of Mr. Jai Arya (DIN: 08270093) as an 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 5 Independent Director of the Company, not liable to ABSTAIN Abstained retire by rotation

Appointment of Sir Charles Richard Vernon Stagg 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 6 (DIN: 07176980) as an Independent Director of the ABSTAIN Abstained Company, not liable to retire by rotation Appointment of Mr. Aman Mehta (DIN: 00009364) as 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 7 an Independent Director of the Company, not liable ABSTAIN Abstained to retire by rotation Appointment of Mr. Dinesh Kumar Mittal (DIN: 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 8 00040000) as an Independent Director of the ABSTAIN Abstained Company, not liable to retire by rotation

Approval to enhance limit of Registered Foreign Portfolio Investors (RFPIs) registered under the SEBI FPI Regulations and the Foreign Institutional Investors (FIIs) registered with SEBI to acquire and hold on their own account and on behalf of each of their 24-Sep-19 500271 INE180A01020 Max Financial Services Limited AGM NSDL Management 9 sub-accounts registered with SEBI, upto 58% of the ABSTAIN Abstained Paid-up Equity Share capital of the Company, provided that the individual shareholding of RFPI/FIIs on its own account and on behalf of each of their sub- accounts, in the Company shall not exceed 10% of the Paid-up Equity Share capital of the Company

To receive, consider and adopt the (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2019 (b) the Audited Consolidated Financial Statements for the financial year ended 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 1 ABSTAIN Abstained March 31, 2019; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon. To declare a Dividend on equity shares for the 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 2 ABSTAIN Abstained financial year ended March 31, 2019. Approval of remuneration payable to Statutory 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 3 ABSTAIN Abstained Auditor of the Company. Appointment of Shri Gajendra Singh as a Director of 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 4 ABSTAIN Abstained the Company. Re-appointment of Shri E. S. Ranganathan as 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 5 ABSTAIN Abstained Managing Director and approval of his remuneration. Appointment of Shri Amit Garg as a Director of the 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 6 ABSTAIN Abstained Company, not liable to retire by rotation. Appointment of Shri Amit Garg as Director 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 7 ABSTAIN Abstained (Commercial) and approval of his remuneration. Appointment of Shri R. P. Natekar as a Director of the 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 8 ABSTAIN Abstained Company. Appointment of Shri Rajeev Verma as a Director of 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 9 ABSTAIN Abstained the Company. Appointment of Smt. Saroj Bala as an Independent 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 10 ABSTAIN Abstained Director of the Company. Appointment of Dr. Akhilesh Kumar Ambasht as an 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 11 ABSTAIN Abstained Independent Director of the Company. Appointment of Shri Rajib Sekhar Sahoo as an 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 12 ABSTAIN Abstained Independent Director of the Company. Appointment of Shri Ramesh Narain Misra as an 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 13 ABSTAIN Abstained Independent Director of the Company. Appointment of Shri Deepak Mishra as an 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 14 ABSTAIN Abstained Independent Director of the Company. Ratification of the remuneration payable to Cost 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 15 Auditor of the Company for the Financial Year ending ABSTAIN Abstained March 31, 2020.

Approval of material Related Party Transactions 24-Sep-19 532514 INE203G01027 Indraprastha Gas Limited AGM Karvy Management 16 ABSTAIN Abstained under a contract entered with GAIL (India) Limited.

To consider and adopt :- (a) The audited standalone financial statements of the Company for the financial year ended 31st March 2019 and the Reports of the Board of Directors and 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 1 Auditors thereon. ABSTAIN Abstained (b) The audited consolidated financial statements of the Company for the financial year ended 31st March 2019 and the Reports of Auditors thereon. To declare a dividend on the equity shares of the 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 2 Company for the financial year ended 31st March ABSTAIN Abstained 2019. To appoint a Director in place of Smt Shobana 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 3 Kamineni (DIN 00003836), who retires at this meeting ABSTAIN Abstained and, being eligible, offers herself for re-appointment. Ordinary Resolution under Sections 149,152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 and SEBI (Listing Obligation 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 4 and ABSTAIN Abstained Disclosure Requirements)Regulations,for appointment of Dr.MuraliDoraiswamy (DIN:08235560)as an Independent Director to hold office for a term of five consecutive years upto 26th September 2023,not liable to retire by rotation

Ordinary Resolution under Sections 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act,2013(“the Act”)and the Companies (Appointment and Qualification of Directors)Rules,2014 and SEBI (Listing Obligation and 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 5 ABSTAIN Abstained Disclosure Requirements) Regulations, for appointment of Smt. V. Kavitha Dutt (DIN:00139274) as an Independent Director to hold office for a term of five consecutive years up to 8th February 2024,not liable to retire by rotation

Special Resolution under Sections 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act,2013(“the Act”)and the Companies (Appointment and Qualification of Directors)Rules,2014 and SEBI (Listing Obligation and 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 6 ABSTAIN Abstained Disclosure Requirements)Regulations,for appointment of Shri. MBN Rao (DIN: 00287260) as an Independent Director to hold office for a term of five consecutive years up to 8th February 2024,not liable to retire by rotation.

Special Resolution under Sections 149, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014, and SEBI (Listing 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 7 ABSTAIN Abstained Obligation and Disclosure Requirements) Regulations for re-appointment of Shri. Vinayak Chatterjee (DIN : 00008933) as an Independent Director to hold office for a second term of 5 (five) consecutive years, i.e, upto 31st March 2024, not liable to retire by rotation

Ordinary Resolution under Sections 197, 198 and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Rules made there under and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, for the payment of commission to the 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 8 Non-Executive and Independent Directors of the ABSTAIN Abstained Company (other than the Managing Director and/or Whole Time Directors) to be determined by the Board of Directors for each Non-Executive and Independent Director for every financial year over a period of five (5) financial years with effect from 1st April 2019.

Ordinary Resolution under Sections 196 and 197 read with Schedule V of the Companies Act, 2013 and other applicable provisions, if any of the Companies Act, 2013 (“the Act”) and Rules made there under, and in accordance with the SEBI (Listing Obligations 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 9 and Disclosure Requirements), 2015 as amended ABSTAIN Abstained (LODR) for re-appointment of Smt. Shobana Kamineni as Wholetime Director designated as Executive Vice Chairperson of the Company for a further period of five years with effect from 1st February 2020. Special Resolution under Sections 197 and 198 and other applicable provisions, if any of the Companies Act, 2013 ("the Act") and Rules made there under, and in accordance with the SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended (LODR), for the consent of continuation of payment of remuneration to Dr. Prathap C Reddy (DIN :00003654), Executive Chairman, Smt.Preetha Reddy (DIN: 00001871), Executive Vice Chairperson, 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 10 ABSTAIN Abstained Smt. Suneeta Reddy (DIN: 00001873), Managing Director, Smt. Shobana Kamineni, (DIN: 00003836) Executive Vice-Chairperson and Smt. Sangita Reddy (DIN: 00006285), Joint Managing Director (collectively referred to as Promoter Executive Directors) for the FY 2019-2020 and on wards until the expiry of their respective tenure of services, in compliance with the limits prescribed under the SEBI LODR Regulations.

Special Resolution under Section 13 and other applicable provisions, of the Companies Act, 2013 (“the Act”) and Rules made there under, for adoption 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 11 ABSTAIN Abstained of the new Memorandum of Association in pursuance of Companies Act, 2013, in place of the existing Memorandum of Association Special Resolution under Section 14 and other applicable provisions, of the Companies Act, 2013 (“the Act”) and Rules made there under, for adoption 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 12 ABSTAIN Abstained of the new Articles of Association in pursuance of Companies Act, 2013, in place of the existing Articles of Association 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 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 13 Companies (Share Capital and Debentures) Rules, ABSTAIN Abstained 2014 to offer or invite subscriptions for secured / unsecured redeemable non-convertible debentures, in one or more series / tranches, aggregating up to `5,000 million on a private placement basis Ordinary Resolution under Section 148 of the Companies Act, 2013 for ratification of the 27-Sep-19 508869 INE437A01024 Apollo Hospitals Enterprise Limited AGM NSDL Management 14 ABSTAIN Abstained remuneration of the Cost Auditor for the financial year ending 31st March 2020. Re-appointment of Mrs. Renu Challu as Independent 28-Sep-19 505790 INE513A01014 Schaeffler India Limited PB CDSL Management 1 ABSTAIN Abstained Director for second term of five consecutive years

Adoption of Audited Financial Statements (Consolidated & Standalone) of the company for the 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 1 ABSTAIN Abstained financial year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon Declaration of dividend on the equity shares of the 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 2 ABSTAIN Abstained Company for the financial year 2018-19 Re-appointment of Shri Vinay Gupta (DIN: 00005149) 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 3 ABSTAIN Abstained as a Director, who retires by rotation Ratification of remuneration payable to cost auditors 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 4 M/s. R. J. Goel & Co., Cost Accountants for the ABSTAIN Abstained Financial Year 2018-19- ORDINARY RESOLUTION

Adoption of new set of Articles of Association of the 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 5 Company containing regulations in conformity with ABSTAIN Abstained the Companies Act, 2013- SPECIAL RESOLUTION Adoption of new set of Memorandum of Association 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 6 of the Company in conformity with the Companies ABSTAIN Abstained Act, 2013- SPECIAL RESOLUTION Re-appointment of Shri Abhilash Lal as an 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 7 Independent Director for a second term of 5 years- ABSTAIN Abstained SPECIAL RESOLUTION Re-appointment of Shri Anil Kumar Bansal as an 28-Sep-19 533758 INE702C01019 APL Apollo Tubes Limited AGM CDSL Management 8 Independent Director for a second term of 5 years - ABSTAIN Abstained SPECIAL RESOLUTION To adopt Financial Results for the year ended 31st 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 1 ABSTAIN Abstained March, 2019 To re-appoint Mr. M G George Muthoot who retires 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 2 by rotation and being eligible offers himself for re- ABSTAIN Abstained appointment. To re-appoint Mr. George Jacob Muthoot who retires by rotation and being eligible offers himself for re- 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 3 ABSTAIN Abstained appointment.

To appoint Mr. George Alexander Muthoot as 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 4 Managing Director with effect from April 1, 2020 for a ABSTAIN Abstained term of 5 years. To appoint Mr. M G George Muthoot as Whole Time 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 5 Director with effect from April 1, 2020 for a term of 5 ABSTAIN Abstained years. To appoint Mr. George Jacob Muthoot as Whole Time 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 6 Director with effect from April 1, 2020 for a term of 5 ABSTAIN Abstained years. To appoint Mr. George Thomas Muthoot as Whole 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 7 Time Director with effect from April 1, 2020 for a ABSTAIN Abstained term of 5 years. To appoint Mr. Ravindra Pisharody as Independent 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 8 ABSTAIN Abstained Director for a term of 3 years. To appoint Mr. Vadakkakara Antony George as 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 9 ABSTAIN Abstained Independent Director for a term of 3 years. To re- appoint Mr. Pratip Chaudhuri as Independent 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 10 ABSTAIN Abstained Director for a term of 3 years. To approve payment of remuneration to Non- 28-Sep-19 533398 INE414G01012 Muthoot Finance Limited AGM CDSL Management 11 ABSTAIN Abstained Executive Directors.