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INGOVERN VOTE RECOMMENDATION REPORTS

As of December 30th, 2013, InGovern has published 602 vote recommendation reports for shareholder meetings from July 2013 to

December 2013.

This included 463 Annual General Meetings (AGMs), 49 Extraordinary General Meetings (EGMs), 81 Postal Ballots (PBs) and 9 Court Convened Meetings (CCMs).

The table on subsequent pages shows a list of vote recommendation reports published by InGovern and is sorted on the date of meeting.

If you need any specific report, please write to us at [email protected]

InGovern Research www.ingovern.com

© 2013-2014 All rights reserved

Type of Date of Company Name NSE Symbol Index Meeting Meeting

Tata Coffee Limited TATACOFFEE S&P 500 AGM 2-Jul-2013 Bharti Infratel Limited INFRATEL S&P 500 AGM 3-Jul-2013 Jaiprakash Associates Limited JPASSOCIAT Nifty PB 3-Jul-2013 Larsen & Toubro Limited LT Nifty PB 3-Jul-2013 Petronet Lng Limited PETRONET Junior Nifty AGM 4-Jul-2013 Limited HAVELLS S&P 500 AGM 5-Jul-2013 Network18 Media & Investments Limited NETWORK18 S&P 500 PB 5-Jul-2013 Shriram Transport Finance Company Limited SRTRANSFIN Junior Nifty AGM 5-Jul-2013 Sobha Developers Limited SOBHA S&P 500 AGM 5-Jul-2013 TV18 Broadcast Limited TV18BRDCST S&P 500 PB 5-Jul-2013 Jaiprakash Power Ventures Limited JPPOWER S&P 500 AGM 6-Jul-2013 Oriental Hotels Limited ORIENTHOT S&P 500 PB 6-Jul-2013 The Karnataka Bank Limited KTKBANK S&P 500 AGM 6-Jul-2013 Gruh Finance Limited GRUH BSE 500 AGM 8-Jul-2013 Essel Propack Limited ESSELPACK S&P 500 AGM 9-Jul-2013 Alstom T&D India Limited ALSTOMT&D S&P 500 AGM 10-Jul-2013 Birla Corporation Limited BIRLACORPN S&P 500 AGM 10-Jul-2013 Usha Martin Limited USHAMART S&P 500 PB 10-Jul-2013 Limited TORNTPHARM S&P 500 PB 11-Jul-2013 Geojit BNP Paribas Financial Services Limited GEOJITBNPP S&P 500 AGM 12-Jul-2013 KPIT Cummins Infosystems Limited KPIT S&P 500 AGM 12-Jul-2013 Century Enka Limited CENTENKA S&P 500 AGM 13-Jul-2013 Sun Pharmaceuticals Industries Limited SUNPHARMA Nifty PB 13-Jul-2013 Nilkamal Limited NILKAMAL S&P 500 AGM 15-Jul-2013 Limited OBEROIRLTY S&P 500 AGM 15-Jul-2013 Tata Global Beverages Limited TATAGLOBAL S&P 500 AGM 15-Jul-2013 TTK Prestige Limited TTKPRESTIG S&P 500 AGM 15-Jul-2013 Limited ASHOKLEY Junior Nifty AGM 16-Jul-2013 Limited EXIDEIND Junior Nifty AGM 16-Jul-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Zensar Technologies Limited ZENSARTECH S&P 500 AGM 16-Jul-2013 India Limited DABUR Junior Nifty AGM 17-Jul-2013 Mastek Limited MASTEK S&P 500 AGM 17-Jul-2013 Limited BAJFINANCE S&P 500 AGM 18-Jul-2013 Limited BAJAJFINSV S&P 500 AGM 18-Jul-2013 (India) Limited NAUKRI S&P 500 AGM 18-Jul-2013 Infotech Enterprises Limited INFOTECENT S&P 500 AGM 18-Jul-2013 Limited KOTAKBANK Nifty AGM 18-Jul-2013 Magma Fincorp Limited MAGMA BSE 500 AGM 18-Jul-2013 PI Industries Limited PIIND BSE 500 PB 18-Jul-2013 Sundaram Finance Limited SUNDARMFIN S&P 500 AGM 18-Jul-2013 Limited AXISBANK Nifty AGM 19-Jul-2013 Limited BAJAJ-AUTO Nifty AGM 19-Jul-2013 Bajaj Holdings and Investment Limited BAJAJHLDNG Junior Nifty AGM 19-Jul-2013 Housing Development Finance Corporation HDFC Nifty AGM 19-Jul-2013 Ingersoll Rand (India) Limited INGERRAND S&P 500 AGM 19-Jul-2013 Karur Vysya Bank Limited KARURVYSYA S&P 500 AGM 19-Jul-2013 Max India Limited MAX S&P 500 PB 19-Jul-2013 Limited MINDTREE S&P 500 AGM 19-Jul-2013 Swaraj Engines Limited SWARAJENG S&P 500 AGM 19-Jul-2013 TVS Motor Company Limited TVSMOTOR S&P 500 AGM 19-Jul-2013 Unichem Laboratories Limited UNICHEMLAB S&P 500 AGM 19-Jul-2013 United Phosphorus Limited UNIPHOS Junior Nifty AGM 19-Jul-2013 HCL Infosystems Limited HCL-INSYS S&P 500 CCM 20-Jul-2013 Sujana Tower Limited SUJANATOW S&P 500 PB 20-Jul-2013 The Limited FEDERALBNK Junior Nifty AGM 20-Jul-2013 Titan Industries Limited TITAN Junior Nifty PB 20-Jul-2013 Andhra Bank ANDHRABANK S&P 500 AGM 22-Jul-2013 Blue Star Limited BLUESTARCO S&P 500 AGM 22-Jul-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Canara Bank CANBK Junior Nifty AGM 22-Jul-2013 Hathway Cable and Datacom Limited HATHWAY S&P 500 PB 22-Jul-2013 Praj Industries Limited PRAJIND S&P 500 AGM 22-Jul-2013 3M India Limited 3MINDIA S&P 500 AGM 23-Jul-2013 Blue Dart Express Limited BLUEDART S&P 500 AGM 23-Jul-2013 Limited COROMANDEL S&P 500 AGM 23-Jul-2013 Dewan Housing Finance Corporation Limited DHFL S&P 500 AGM 23-Jul-2013 Electrosteel Steels Limited ESL BSE 500 AGM 23-Jul-2013 India Infoline Limited INDIAINFO S&P 500 AGM 23-Jul-2013 Limited PIDILITIND S&P 500 AGM 23-Jul-2013 Shree Global Tradefin Limited 512463 BSE 500 AGM 23-Jul-2013 Tata Elxsi Limited TATAELXSI S&P 500 AGM 23-Jul-2013 V-Guard Industries Limited VGUARD BSE 500 AGM 23-Jul-2013 Cairn India Limited CAIRN Nifty AGM 24-Jul-2013 Century Textiles and Industries Limited CENTURYTEX S&P 500 AGM 24-Jul-2013 D.B. Corp Limited DBCORP BSE 500 AGM 24-Jul-2013 Hathway Cable and Datacom Limited HATHWAY S&P 500 AGM 24-Jul-2013 Kaveri Seed Company Limited KSCL BSE 500 PB 24-Jul-2013 Mahindra Lifespace Developers Limited MAHLIFE S&P 500 AGM 24-Jul-2013 Shanthi Gears Limited SHANTIGEAR S&P 500 AGM 24-Jul-2013 Tata Sponge Iron Limited TATASPONGE S&P 500 AGM 24-Jul-2013 Wabco India Limited WABCOINDIA S&P 500 AGM 24-Jul-2013 Agro Tech Foods Limited ATFL S&P 500 AGM 25-Jul-2013 JSW Energy Limited JSWENERGY S&P 500 AGM 25-Jul-2013 Kalpataru Power Transmission Limited KALPATPOWR S&P 500 AGM 25-Jul-2013 Kirloskar Oil Engines Limited KIRLOSENG BSE 500 AGM 25-Jul-2013 LIC Housing Finance Limited LICHSGFIN Junior Nifty AGM 25-Jul-2013 Mahindra & Mahindra Financial Services Ltd M&MFIN S&P 500 AGM 25-Jul-2013 Novartis India Limited 500672 BSE 500 AGM 25-Jul-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Piramal Enterprises Limited PEL S&P 500 AGM 25-Jul-2013 Shriram City Union Finance Limited SHRIRAMCIT S&P 500 AGM 25-Jul-2013 Thermax Limited THERMAX S&P 500 AGM 25-Jul-2013 Limited TORNTPOWER Junior Nifty AGM 25-Jul-2013 United Breweries (Holdings) Limited UBHOLDINGS S&P 500 PB 25-Jul-2013 Va Tech Wabag Limited WABAG BSE 500 AGM 25-Jul-2013 Limited WIPRO Nifty AGM 25-Jul-2013 Zee Entertainment Enterprises Limited ZEEL Junior Nifty AGM 25-Jul-2013 Atul Limited ATUL S&P 500 AGM 26-Jul-2013 Limited BIOCON Junior Nifty AGM 26-Jul-2013 Cesc Limited CESC S&P 500 AGM 26-Jul-2013 Edelweiss Financial Services Limited EDELWEISS S&P 500 AGM 26-Jul-2013 Limited HINDUNILVR Nifty AGM 26-Jul-2013 ITC Limited ITC Nifty AGM 26-Jul-2013 Mcleod Russel India Limited MCLEODRUSS S&P 500 AGM 26-Jul-2013 Religare Enterprises Limited RELIGARE S&P 500 EGM 26-Jul-2013 Srf Limited SRF S&P 500 AGM 26-Jul-2013 Tata Communications Limited TATACOMM S&P 500 AGM 26-Jul-2013 Torrent Pharmaceuticals Limited TORNTPHARM S&P 500 AGM 26-Jul-2013 Godrej Properties Limited GODREJPROP S&P 500 AGM 27-Jul-2013 JK Cement Limited JKCEMENT BSE 500 AGM 27-Jul-2013 Jyoti Structures Limited JYOTISTRUC S&P 500 AGM 27-Jul-2013 Motilal Oswal Financial Services Limited MOTILALOFS S&P 500 AGM 27-Jul-2013 Arvind Limited ARVIND S&P 500 AGM 29-Jul-2013 Colgate Palmolive (India) Limited COLPAL Junior Nifty AGM 29-Jul-2013 Geometric Limited GEOMETRIC S&P 500 AGM 29-Jul-2013 Gravita India Limited GRAVITA BSE 500 AGM 29-Jul-2013 IDFC Limited IDFC Nifty AGM 29-Jul-2013 Jaiprakash Associates Limited JPASSOCIAT Nifty AGM 29-Jul-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Jaypee Infratech Limited JPINFRATEC S&P 500 AGM 29-Jul-2013 Lovable Lingerie Limited LOVABLE S&P 500 AGM 29-Jul-2013 Madras Cements Limited MADRASCEM S&P 500 AGM 29-Jul-2013 Mahindra Holidays and Resorts India Limited MHRIL BSE 500 AGM 29-Jul-2013 Network18 Media & Investments Limited NETWORK18 S&P 500 AGM 29-Jul-2013 Persistent Systems Limited PERSISTENT S&P 500 AGM 29-Jul-2013 Ramco Industries Limited RAMCOIND S&P 500 AGM 29-Jul-2013 Sadbhav Engineering Limited SADBHAV S&P 500 EGM 29-Jul-2013 Tata Teleservices () Limited TTML BSE 500 EGM 29-Jul-2013 Tv18 Broadcast Limited TV18BRDCST S&P 500 AGM 29-Jul-2013 Ultratech Cement Limited ULTRACEMCO Nifty AGM 29-Jul-2013 Alstom India Limited AIL S&P 500 AGM 30-Jul-2013 Carborundum Universal Limited CARBORUNIV S&P 500 AGM 30-Jul-2013 Dishman Pharmaceuticals And Chemicals Ltd DISHMAN S&P 500 AGM 30-Jul-2013 Eid Parry India Limited EIDPARRY S&P 500 AGM 30-Jul-2013 Greaves Cotton Limited GREAVESCOT S&P 500 AGM 30-Jul-2013 Limited IPCALAB S&P 500 AGM 30-Jul-2013 JSW Steel Limited JSWSTEEL Junior Nifty AGM 30-Jul-2013 Limited MARICO S&P 500 CCM 30-Jul-2013 Marico Limited MARICO S&P 500 EGM 30-Jul-2013 Onmobile Global Limited ONMOBILE BSE 500 AGM 30-Jul-2013 Shoppers Stop Limited SHOPERSTOP S&P 500 AGM 30-Jul-2013 Advanced Research Company Ltd SPARC BSE 500 AGM 30-Jul-2013 Usha Martin Limited USHAMART S&P 500 AGM 30-Jul-2013 VST Industries Limited VSTIND S&P 500 AGM 30-Jul-2013 Balrampur Chini Mills Limited BALRAMCHIN S&P 500 AGM 31-Jul-2013 Brigade Enterprises Limited BRIGADE S&P 500 AGM 31-Jul-2013 Cholamandalam Investment & Finance Co. Ltd CHOLAFIN S&P 500 AGM 31-Jul-2013 Dr. Reddy's Laboratories Limited DRREDDY Nifty AGM 31-Jul-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

IRB Infrastructure Developers Limited IRB S&P 500 AGM 31-Jul-2013 JM Financial Limited JMFINANCIL S&P 500 AGM 31-Jul-2013 Kesoram Industries Limited KESORAMIND S&P 500 AGM 31-Jul-2013 Tata Investment Corporation Limited TATAINVEST S&P 500 AGM 31-Jul-2013 Cummins India Limited CUMMINSIND Junior Nifty AGM 1-Aug-2013 Elgi Equipments Limited ELGIEQUIP S&P 500 AGM 1-Aug-2013 L&T Finance Holdings Limited L&TFH S&P 500 AGM 1-Aug-2013 Schneider Electric Infrastructure Limited SCHNEIDER BSE 500 AGM 1-Aug-2013 Timken India Limited TIMKEN BSE 500 AGM 1-Aug-2013 Titan Industries Limited TITAN Junior Nifty AGM 1-Aug-2013 Triveni Turbine Limited TRITURBINE BSE 500 AGM 1-Aug-2013 Bajaj Corp Limited BAJAJCORP BSE 500 AGM 2-Aug-2013 (I) Limited BERGEPAINT S&P 500 AGM 2-Aug-2013 Limited GLENMARK Junior Nifty AGM 2-Aug-2013 ICRA Limited ICRA S&P 500 AGM 2-Aug-2013 JK Lakshmi Cement Limited JKLAKSHMI BSE 500 AGM 2-Aug-2013 Monsanto India Limited MONSANTO S&P 500 AGM 2-Aug-2013 Punj Lloyd Limited PUNJLLOYD S&P 500 AGM 2-Aug-2013 Redington (India) Limited REDINGTON S&P 500 AGM 2-Aug-2013 Shasun Pharmaceuticals Limited SHASUNPHAR S&P 500 AGM 2-Aug-2013 The Indian Hotels Company Limited INDHOTEL Junior Nifty AGM 2-Aug-2013 Limited TRENT S&P 500 AGM 2-Aug-2013 Tube Investments Of India Limited TUBEINVEST S&P 500 AGM 2-Aug-2013 Limited GODREJCP Junior Nifty AGM 3-Aug-2013 Gujarat State Fertilizers and Chemicals Ltd GSFC S&P 500 AGM 3-Aug-2013 Limited INFY Nifty EGM 3-Aug-2013 Strides Arcolab Limited STAR S&P 500 EGM 3-Aug-2013 Techno Electric & Engineering Co. Ltd TECHNO S&P 500 AGM 3-Aug-2013 Divi's Laboratories Limited DIVISLAB Junior Nifty AGM 5-Aug-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Graphite India Limited GRAPHITE S&P 500 AGM 5-Aug-2013 Lakshmi Machine Works Limited LAXMIMACH S&P 500 AGM 5-Aug-2013 Shree Ganesh Jewellery House Limited SGJHL BSE 500 PB 5-Aug-2013 Bajaj Electricals Limited BAJAJELEC S&P 500 AGM 6-Aug-2013 Bombay Dyeing and Manufacturing Co. Ltd BOMDYEING S&P 500 AGM 6-Aug-2013 Crompton Greaves Limited CROMPGREAV Junior Nifty AGM 6-Aug-2013 EIH Limited EIHOTEL S&P 500 AGM 6-Aug-2013 Firstsource Solutions Limited FSL S&P 500 AGM 6-Aug-2013 Lakshmi Vilas Bank Limited LAKSHVILAS S&P 500 AGM 6-Aug-2013 Navneet Publications India Limited NAVNETPUBL S&P 500 AGM 6-Aug-2013 Oriental Hotels Limited ORIENTHOT S&P 500 AGM 6-Aug-2013 Sonata Software Limited SONATSOFTW S&P 500 AGM 6-Aug-2013 Sterlite Technologies Limited STRTECH S&P 500 AGM 6-Aug-2013 The Andhra Pradesh Paper Mills Limited APPAPER BSE 500 AGM 6-Aug-2013 Enterprise Limited APOLLOHOSP Junior Nifty AGM 7-Aug-2013 Limited APOLLOTYRE S&P 500 AGM 7-Aug-2013 Limited AUROPHARMA S&P 500 AGM 7-Aug-2013 Bajaj Hindusthan Limited BAJAJHIND S&P 500 PB 7-Aug-2013 Bombay Burmah Trading Corporation Limited BBTC S&P 500 AGM 7-Aug-2013 Limited EMAMILTD S&P 500 AGM 7-Aug-2013 LUPIN Nifty AGM 7-Aug-2013 Limited MPHASIS Junior Nifty PB 7-Aug-2013 Shrenuj and Company Limited SHRENUJ S&P 500 AGM 7-Aug-2013 Zydus Wellness Limited ZYDUSWELL S&P 500 AGM 7-Aug-2013 Adani Enterprises Limited ADANIENT Junior Nifty AGM 8-Aug-2013 Adani Ports And Special Economic Zone Ltd ADANIPORTS Junior Nifty AGM 8-Aug-2013 Adani Power Limited ADANIPOWER S&P 500 AGM 8-Aug-2013 Akzo Nobel India Limited AKZOINDIA S&P 500 AGM 8-Aug-2013 Allcargo Logistics Limited ALLCARGO S&P 500 AGM 8-Aug-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Bharat Forge Limited BHARATFORG Junior Nifty AGM 8-Aug-2013 Deepak Fertilizers and Petrochemicals Ltd DEEPAKFERT S&P 500 AGM 8-Aug-2013 Entertainment Network (India) Limited ENIL S&P 500 AGM 8-Aug-2013 Fresenius Kabi Oncology Limited FKONCO S&P 500 AGM 8-Aug-2013 Il&FS Transportation Networks Limited IL&FSTRANS BSE 500 AGM 8-Aug-2013 Jet Airways (India) Limited JETAIRWAYS S&P 500 AGM 8-Aug-2013 Jubilant Foodworks Limited JUBLFOOD S&P 500 AGM 8-Aug-2013 KCP Limited KCP S&P 500 AGM 8-Aug-2013 Nesco Limited NESCO BSE 500 AGM 8-Aug-2013 Limited PAGEIND S&P 500 AGM 8-Aug-2013 Peninsula Land Limited PENINLAND S&P 500 AGM 8-Aug-2013 Polaris Financial Technology Limited POLARIS S&P 500 AGM 8-Aug-2013 State Bank Of Bikaner And Jaipur SBBJ S&P 500 EGM 8-Aug-2013 The Great Eastern Shipping Company Limited GESHIP S&P 500 AGM 8-Aug-2013 Arshiya International Limited ARSHIYA S&P 500 AGM 9-Aug-2013 Godrej Industries Limited GODREJIND S&P 500 AGM 10-Aug-2013 Manappuram Finance Limited MANAPPURAM BSE 500 AGM 10-Aug-2013 Sona Koyo Steering Systems Limited SONASTEER S&P 500 AGM 10-Aug-2013 AIA Engineering Limited AIAENG S&P 500 AGM 12-Aug-2013 Limited BRITANNIA S&P 500 AGM 12-Aug-2013 DLF Limited DLF Nifty AGM 12-Aug-2013 GVK Power & Infrastructure Limited GVKPIL S&P 500 AGM 12-Aug-2013 Himatsingka Seide Limited HIMATSEIDE S&P 500 AGM 12-Aug-2013 India Infoline Limited INDIAINFO S&P 500 CCM 12-Aug-2013 Jyothy Laboratories Limited JYOTHYLAB BSE 500 AGM 12-Aug-2013 Larsen & Toubro Limited LT Nifty CCM 12-Aug-2013 Marico Limited MARICO S&P 500 AGM 12-Aug-2013 Venky'S (India) Limited VENKEYS S&P 500 AGM 12-Aug-2013 DCM Shriram Consolidated Limited DCMSRMCONS S&P 500 AGM 13-Aug-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Mahindra and Mahindra Limited M&M Nifty AGM 13-Aug-2013 Man Infraconstruction Limited MANINFRA S&P 500 AGM 13-Aug-2013 Nitin Fire Protection Industries Limited NITINFIRE BSE 500 AGM 13-Aug-2013 Amara Raja Batteries Limited AMARAJABAT S&P 500 AGM 14-Aug-2013 Asahi India Glass Limited ASAHIINDIA S&P 500 AGM 14-Aug-2013 Gol Offshore Limited GTOFFSHORE S&P 500 AGM 14-Aug-2013 Jain Irrigation Systems Limited JISLJALEQS S&P 500 PB 14-Aug-2013 JB Chemicals & Pharmaceuticals Limited JBCHEPHARM S&P 500 AGM 14-Aug-2013 JK Tyre & Industries Limited JKTYRE S&P 500 AGM 14-Aug-2013 Oracle Financial Services Software Limited OFSS Junior Nifty AGM 14-Aug-2013 Ramky Infrastructure Limited RAMKY S&P 500 AGM 14-Aug-2013 Srei Infrastructure Finance Limited SREINFRA S&P 500 AGM 14-Aug-2013 Limited TATASTEEL Nifty AGM 14-Aug-2013 Whirlpool of India Limited WHIRLPOOL S&P 500 AGM 14-Aug-2013 Zodiac Clothing Company Limited ZODIACLOTH S&P 500 AGM 14-Aug-2013 Nava Bharat Ventures Limited NBVENTURES S&P 500 AGM 16-Aug-2013 Orient Paper & Industries Limited ORIENTPPR S&P 500 AGM 16-Aug-2013 Company Limited TATAPOWER Nifty AGM 16-Aug-2013 Limited GRASIM Nifty AGM 17-Aug-2013 Uttam Galva Steels Limited UTTAMSTL S&P 500 AGM 17-Aug-2013 DLF Limited DLF Nifty PB 19-Aug-2013 Hathway Cable & Datacom Limited HATHWAY S&P 500 EGM 19-Aug-2013 Ptc India Limited PTC S&P 500 AGM 19-Aug-2013 Limited VOLTAS S&P 500 AGM 19-Aug-2013 Astrazeneca Pharma India Limited ASTRAZEN S&P 500 AGM 20-Aug-2013 Edelweiss Financial Services Limited EDELWEISS S&P 500 PB 20-Aug-2013 Chennai Petroleum Corporation Limited CHENNPETRO S&P 500 AGM 21-Aug-2013 KEC International Limited KEC S&P 500 AGM 21-Aug-2013 Limited TATAMOTORS Nifty AGM 21-Aug-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

The Phoenix Mills Limited PHOENIXLTD S&P 500 AGM 21-Aug-2013 Limited CIPLA Nifty AGM 22-Aug-2013 Eclerx Services Limited ECLERX S&P 500 AGM 22-Aug-2013 Electrosteel Castings Limited ELECTCAST S&P 500 AGM 22-Aug-2013 Limited FORTIS S&P 500 EGM 22-Aug-2013 Company Limited GUJRATGAS S&P 500 AGM 22-Aug-2013 Larsen & Toubro Limited LT Nifty AGM 22-Aug-2013 MOIL Limited MOIL BSE 500 AGM 22-Aug-2013 Tata Communications Limited TATACOMM S&P 500 CCM 22-Aug-2013 Dish TV India Limited DISHTV S&P 500 AGM 23-Aug-2013 Engineers India Limited ENGINERSIN S&P 500 AGM 23-Aug-2013 Gujarat Fluorochemicals Limited GUJFLUORO S&P 500 AGM 23-Aug-2013 Sundram Fasteners Limited SUNDRMFAST S&P 500 AGM 23-Aug-2013 Dalmia Bharat Limited DALMIABEL BSE 500 AGM 24-Aug-2013 Welspun Corp Limited WELCORP S&P 500 AGM 24-Aug-2013 Elecon Engineering Company Limited ELECON BSE 500 AGM 26-Aug-2013 J.Kumar Infraprojects Limited JKIL S&P 500 AGM 26-Aug-2013 Limited TATACHEM Junior Nifty AGM 26-Aug-2013 Titagarh Wagons Limited TWL BSE 500 AGM 26-Aug-2013 Titagarh Wagons Limited TWL BSE 500 AGM 26-Aug-2013 Capital First Limited CAPF S&P 500 AGM 27-Aug-2013 Container Corporation of India Limited CONCOR Junior Nifty AGM 27-Aug-2013 Dhanlaxmi Bank Limited DHANBANK S&P 500 AGM 27-Aug-2013 HT Media Limited HTMEDIA S&P 500 AGM 27-Aug-2013 Indian Infotech And Software Limited 509051 BSE 500 PB 27-Aug-2013 Jubilant Life Sciences Limited JUBILANT S&P 500 AGM 27-Aug-2013 India Limited MARUTI Nifty AGM 27-Aug-2013 Reliance Capital Limited RELCAPITAL Junior Nifty AGM 27-Aug-2013 Reliance Communications Limited RCOM Junior Nifty AGM 27-Aug-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Reliance Infrastructure Limited RELINFRA Nifty AGM 27-Aug-2013 Reliance Power Limited RPOWER Junior Nifty AGM 27-Aug-2013 Eros International Media Limited EROSMEDIA S&P 500 AGM 28-Aug-2013 Shree Renuka Sugars Limited RENUKA S&P 500 AGM 28-Aug-2013 Bayer Cropscience Limited BAYERCROP BSE 500 AGM 29-Aug-2013 PI Industries Limited PIIND BSE 500 AGM 29-Aug-2013 BASF India Limited BASF S&P 500 AGM 30-Aug-2013 Limited CUB S&P 500 AGM 30-Aug-2013 Delta Corp Limited DELTACORP S&P 500 AGM 30-Aug-2013 Rashtriya Chemicals And Fertilizers Limited RCF S&P 500 AGM 30-Aug-2013 Ruchi Soya Industries Limited RUCHISOYA S&P 500 AGM 30-Aug-2013 Simplex Infrastructures Limited SIMPLEXINF S&P 500 AGM 30-Aug-2013 Siti Cable Network Limited SITICABLE BSE 500 AGM 30-Aug-2013 FDC Limited FDC S&P 500 AGM 31-Aug-2013 Limited MOTHERSUMI S&P 500 AGM 31-Aug-2013 Vardhman Textiles Limited VTL BSE 500 AGM 31-Aug-2013 Bayer Cropscience Limited BAYERCROP BSE 500 PB 1-Sep-2013 Limited IGL S&P 500 AGM 2-Sep-2013 Infotech Enterprises Limited INFOTECENT S&P 500 PB 2-Sep-2013 Wockhardt Limited WOCKPHARMA BSE 500 AGM 2-Sep-2013 Limited IOC S&P 500 AGM 3-Sep-2013 IDBI Bank Limited IDBI Junior Nifty AGM 4-Sep-2013 Limited BHARTIARTL Nifty AGM 5-Sep-2013 Corporation Limited HINDPETRO Junior Nifty AGM 5-Sep-2013 K S Oils Limited KSOILS S&P 500 PB 5-Sep-2013 Prestige Estates Projects Limited PRESTIGE S&P 500 AGM 5-Sep-2013 Aditya Birla Nuvo Limited ABIRLANUVO Junior Nifty AGM 6-Sep-2013 Neyveli Lignite Corporation Limited NEYVELILIG S&P 500 AGM 6-Sep-2013 Limited PFIZER S&P 500 AGM 6-Sep-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Shree Ganesh Jewellery House Limited SGJHL BSE 500 AGM 6-Sep-2013 Unity Infraprojects Limited UNITY S&P 500 AGM 6-Sep-2013 Wyeth Limited WYETH S&P 500 AGM 6-Sep-2013 Texmaco Rail & Engineering Limited TEXRAIL BSE 500 AGM 7-Sep-2013 Tree House Education & Accessories Limited TREEHOUSE S&P 500 AGM 7-Sep-2013 Uflex Limited UFLEX S&P 500 AGM 7-Sep-2013 Limited HINDALCO Nifty AGM 10-Sep-2013 Kemrock Industries And Exports Limited KEMROCK S&P 500 EGM 10-Sep-2013 Vakrangee Softwares Limited VAKRANSOFT S&P 500 AGM 10-Sep-2013 Hero Motocorp Limited HEROMOTOCO Nifty AGM 11-Sep-2013 Shoppers Stop Limited SHOPERSTOP S&P 500 PB 11-Sep-2013 Solar Industries India Limited SOLARINDS BSE 500 AGM 11-Sep-2013 Swan Energy Limited SWANENERGY BSE 500 PB 11-Sep-2013 Tube Investments Of India Limited TUBEINVEST S&P 500 PB 11-Sep-2013 DCW Limited DCW S&P 500 AGM 12-Sep-2013 Gujarat Alkalies And Chemicals Limited GUJALKALI S&P 500 AGM 12-Sep-2013 Havells India Limited HAVELLS S&P 500 PB 12-Sep-2013 Jai Balaji Industries Limited JAIBALAJI S&P 500 AGM 12-Sep-2013 SJVN Limited SJVN BSE 500 AGM 12-Sep-2013 Trent Limited TRENT S&P 500 PB 12-Sep-2013 United Breweries (Holdings) Limited UBHOLDINGS S&P 500 AGM 12-Sep-2013 United Breweries Limited UBL S&P 500 AGM 12-Sep-2013 BEML Limited BEML S&P 500 AGM 13-Sep-2013 Chambal Fertilizers & Chemicals Limited CHAMBLFERT S&P 500 AGM 13-Sep-2013 Religare Enterprises Limited RELIGARE S&P 500 AGM 13-Sep-2013 Rural Electrification Corporation Limited RECLTD Junior Nifty AGM 13-Sep-2013 Limited SIEMENS Nifty PB 13-Sep-2013 United UNITEDBNK BSE 500 EGM 13-Sep-2013 Finolex Industries Limited FINPIPE S&P 500 AGM 14-Sep-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Prime Focus Limited PFOCUS S&P 500 PB 14-Sep-2013 Idea Cellular Limited IDEA Junior Nifty AGM 16-Sep-2013 Il&FS Transportation Networks Limited IL&FSTRANS BSE 500 PB 16-Sep-2013 KPIT Cummins Infosystems Limited KPIT S&P 500 PB 16-Sep-2013 NHPC Limited NHPC S&P 500 AGM 16-Sep-2013 Cox & Kings Limited COX&KINGS S&P 500 AGM 17-Sep-2013 GMR Infrastructure Limited GMRINFRA Junior Nifty AGM 17-Sep-2013 Gtl Infrastructure Limited GTLINFRA BSE 500 AGM 17-Sep-2013 GTL Limited GTL S&P 500 AGM 17-Sep-2013 MVL Limited MVL S&P 500 AGM 17-Sep-2013 National Fertilizers Limited NFL BSE 500 AGM 17-Sep-2013 NTPC Limited NTPC Nifty AGM 17-Sep-2013 Supreme Industries Limited SUPREMEIND S&P 500 AGM 17-Sep-2013 Limited COALINDIA Nifty AGM 18-Sep-2013 Den Networks Limited DEN BSE 500 AGM 18-Sep-2013 India Glycols Limited INDIAGLYCO S&P 500 AGM 18-Sep-2013 The India Cements Limited INDIACEM S&P 500 AGM 18-Sep-2013 Godfrey Phillips India Limited GODFRYPHLP S&P 500 AGM 19-Sep-2013 Mandhana Industries Limited MANDHANA S&P 500 AGM 19-Sep-2013 Mercator Limited MERCATOR S&P 500 AGM 19-Sep-2013 Power Grid Corporation Of India Limited POWERGRID Nifty AGM 19-Sep-2013 Tamil Nadu Newsprint & Papers Limited TNPL S&P 500 AGM 19-Sep-2013 Aban Offshore Limited ABAN S&P 500 AGM 20-Sep-2013 Limited BEL S&P 500 AGM 20-Sep-2013 Bharat Heavy Electricals Limited BHEL Nifty AGM 20-Sep-2013 Corporation Limited BPCL Nifty AGM 20-Sep-2013 Blue Circle Services Limited 508939 BSE 500 AGM 20-Sep-2013 Gammon Infrastructure Projects Limited GAMMNINFRA S&P 500 AGM 20-Sep-2013 Hindustan Copper Limited HINDCOPPER BSE 500 AGM 20-Sep-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Hotel Leela Venture Limited HOTELEELA S&P 500 AGM 20-Sep-2013 Jindal Poly Films Limited JINDALPOLY S&P 500 AGM 20-Sep-2013 Omaxe Limited OMAXE S&P 500 PB 20-Sep-2013 Limited SAIL Junior Nifty AGM 20-Sep-2013 Suzlon Energy Limited SUZLON S&P 500 AGM 20-Sep-2013 TD Power Systems Limited TDPOWERSYS S&P 500 AGM 20-Sep-2013 Bajaj Hindusthan Limited BAJAJHIND S&P 500 PB 21-Sep-2013 Limited BALKRISIND S&P 500 AGM 21-Sep-2013 Banco Products (I) Limited BANCOINDIA S&P 500 AGM 21-Sep-2013 Bhansali Engineering Polymers Limited BEPL S&P 500 AGM 21-Sep-2013 Bhushan Steel Limited BHUSANSTL S&P 500 AGM 21-Sep-2013 Gujarat Industries Power Company Limited GIPCL S&P 500 AGM 21-Sep-2013 Gujarat Narmada Valley Fertilizers Ltd GNFC S&P 500 AGM 21-Sep-2013 HEG Limited HEG S&P 500 AGM 21-Sep-2013 Jai Corp Limited JAICORPLTD S&P 500 AGM 21-Sep-2013 KSK Energy Ventures Limited KSK S&P 500 AGM 21-Sep-2013 Limited OIL S&P 500 AGM 21-Sep-2013 Aarti Industries Limited AARTIIND S&P 500 AGM 23-Sep-2013 Essar Ports Limited ESSARPORTS BSE 500 PB 23-Sep-2013 Future Ventures India Limited FUTUREVENT S&P 500 AGM 23-Sep-2013 Mangalore Refinery And Petrochemicals Ltd MRPL S&P 500 AGM 23-Sep-2013 Raymond Limited RAYMOND S&P 500 PB 23-Sep-2013 Tata Teleservices (Maharashtra) Limited TTML BSE 500 AGM 23-Sep-2013 Balmer Lawrie & Company Limited BALMLAWRIE S&P 500 AGM 24-Sep-2013 Ess Dee Aluminium Limited ESSDEE BSE 500 AGM 24-Sep-2013 Gammon India Limited GAMMONIND S&P 500 AGM 24-Sep-2013 Kaveri Seed Company Limited KSCL BSE 500 AGM 24-Sep-2013 Kingfisher Airlines Limited KFA BSE 500 AGM 24-Sep-2013 Mangalore Chemicals & Fertilizers Limited MANGCHEFER S&P 500 AGM 24-Sep-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Max India Limited MAX S&P 500 AGM 24-Sep-2013 Puravankara Projects Limited PURVA S&P 500 AGM 24-Sep-2013 Shipping Corporation Of India Limited SCI S&P 500 AGM 24-Sep-2013 Limited MCDOWELL-N Junior Nifty AGM 24-Sep-2013 Bgr Energy Systems Limited BGRENERGY S&P 500 AGM 25-Sep-2013 Century Plyboards (India) Limited CENTURYPLY S&P 500 AGM 25-Sep-2013 Financial Technologies (India) Limited FINANTECH S&P 500 AGM 25-Sep-2013 Gail (India) Limited GAIL Nifty AGM 25-Sep-2013 Hindustan Oil Exploration Company Limited HINDOILEXP S&P 500 AGM 25-Sep-2013 Jagran Prakashan Limited JAGRAN S&P 500 AGM 25-Sep-2013 MRF Limited MRF S&P 500 PB 25-Sep-2013 Nmdc Limited NMDC S&P 500 AGM 25-Sep-2013 Oil & Natural Gas Corporation Limited ONGC Nifty AGM 25-Sep-2013 Spicejet Limited 500285 BSE 500 AGM 25-Sep-2013 The State Trading Corporation Of India STCINDIA BSE 500 AGM 25-Sep-2013 Time Technoplast Limited TIMETECHNO BSE 500 AGM 25-Sep-2013 Autoline Industries Limited AUTOIND S&P 500 AGM 26-Sep-2013 Core Education & Technologies Limited COREEDUTEC S&P 500 AGM 26-Sep-2013 Dredging Corporation Of India Limited DREDGECORP S&P 500 AGM 26-Sep-2013 Educomp Solutions Limited EDUCOMP S&P 500 AGM 26-Sep-2013 Essar Ports Limited ESSARPORTS BSE 500 AGM 26-Sep-2013 GHCL Limited GHCL S&P 500 AGM 26-Sep-2013 Hathway Cable & Datacom Limited HATHWAY S&P 500 EGM 26-Sep-2013 Indraprastha Medical Corporation Limited INDRAMEDCO S&P 500 AGM 26-Sep-2013 Ivrcl Limited IVRCLINFRA S&P 500 AGM 26-Sep-2013 Jindal Stainless Limited JSL S&P 500 AGM 26-Sep-2013 Lupin Limited LUPIN Nifty PB 26-Sep-2013 Omaxe Limited OMAXE S&P 500 AGM 26-Sep-2013 Power Finance Corporation Limited PFC Junior Nifty AGM 26-Sep-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Supreme Infrastructure India Limited SUPREMEINF S&P 500 AGM 26-Sep-2013 Limited TECHM Junior Nifty AGM 26-Sep-2013 Unitech Limited UNITECH S&P 500 AGM 26-Sep-2013 Ybrant Digital Limited 532368 BSE 500 AGM 26-Sep-2013 Ansal Properties & Infrastructure Limited ANSALAPI S&P 500 AGM 27-Sep-2013 Bombay Rayon Fashions Limited BRFL S&P 500 AGM 27-Sep-2013 Essar Oil Limited ESSAROIL S&P 500 AGM 27-Sep-2013 Fortis Healthcare Limited FORTIS S&P 500 AGM 27-Sep-2013 Gujarat Mineral Development Corporation Ltd GMDCLTD S&P 500 AGM 27-Sep-2013 Gujarat State Petronet Limited GSPL S&P 500 AGM 27-Sep-2013 Jain Irrigation Systems Limited JISLJALEQS S&P 500 AGM 27-Sep-2013 Lanco Infratech Limited LITL S&P 500 AGM 27-Sep-2013 Limited MUTHOOTFIN S&P 500 AGM 27-Sep-2013 National Aluminium Company Limited NATIONALUM S&P 500 AGM 27-Sep-2013 NCC Limited NCC S&P 500 AGM 27-Sep-2013 Noida Toll Bridge Company Limited NOIDATOLL S&P 500 AGM 27-Sep-2013 Patel Engineering Limited PATELENG S&P 500 AGM 27-Sep-2013 Sun Tv Network Limited SUNTV S&P 500 AGM 27-Sep-2013 Sunteck Realty Limited SUNTECK S&P 500 AGM 27-Sep-2013 Vikas WSP Limited 519307 BSE 500 AGM 27-Sep-2013 A2Z Maintenance & Engineering Services Ltd A2ZMES BSE 500 AGM 28-Sep-2013 Anant Raj Limited ANANTRAJ S&P 500 AGM 28-Sep-2013 Bharti Airtel Limited BHARTIARTL Nifty PB 28-Sep-2013 D B Realty Limited DBREALTY S&P 500 AGM 28-Sep-2013 Era Infra Engineering Limited ERAINFRA S&P 500 AGM 28-Sep-2013 JBF Industries Limited JBFIND S&P 500 AGM 28-Sep-2013 Jindal Saw Limited JINDALSAW S&P 500 AGM 28-Sep-2013 Limited NATCOPHARM BSE 500 AGM 28-Sep-2013 Oswal Greentech Limited BINDALAGRO S&P 500 AGM 28-Sep-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Prakash Industries Limited PRAKASH S&P 500 AGM 28-Sep-2013 Tulip Telecom Limited TULIP S&P 500 PB 28-Sep-2013 Aptech Limited APTECHT S&P 500 AGM 30-Sep-2013 Limited CADILAHC S&P 500 AGM 30-Sep-2013 Flexituff International Limited FLEXITUFF S&P 500 AGM 30-Sep-2013 Gitanjali Gems Limited GITANJALI S&P 500 AGM 30-Sep-2013 Gujarat Nre Coke Limited GUJNRECOKE S&P 500 AGM 30-Sep-2013 Gulf Oil Corporation Limited GULFOILCOR BSE 500 AGM 30-Sep-2013 Himachal Futuristic Communications Limited HFCL S&P 500 AGM 30-Sep-2013 Housing Development and Infrastructure Ltd HDIL S&P 500 AGM 30-Sep-2013 HSIL Limited HSIL S&P 500 AGM 30-Sep-2013 Hubtown Limited HUBTOWN S&P 500 AGM 30-Sep-2013 Indiabulls Power Limited IBPOW S&P 500 AGM 30-Sep-2013 Indiabulls Real Estate Limited IBREALEST S&P 500 AGM 30-Sep-2013 Indian Infotech and Software Limited 509051 BSE 500 AGM 30-Sep-2013 Ind-Swift Laboratories Limited INDSWFTLAB S&P 500 AGM 30-Sep-2013 Innoventive Industries Limited INNOIND S&P 500 AGM 30-Sep-2013 Jindal Steel & Power Limited JINDALSTEL Nifty AGM 30-Sep-2013 Karuturi Global Limited KGL S&P 500 AGM 30-Sep-2013 Kwality Dairy (India) Limited KWALITY S&P 500 AGM 30-Sep-2013 Mahanagar Telephone Nigam Limited MTNL S&P 500 AGM 30-Sep-2013 Maharashtra Seamless Limited MAHSEAMLES S&P 500 AGM 30-Sep-2013 MMTC Limited MMTC BSE 500 AGM 30-Sep-2013 Multi Commodity Exchange Of India Limited MCX BSE 500 AGM 30-Sep-2013 Opto Circuits (India) Limited OPTOCIRCUI S&P 500 AGM 30-Sep-2013 Polyplex Corporation Limited POLYPLEX BSE 500 AGM 30-Sep-2013 Prime Focus Limited PFOCUS S&P 500 AGM 30-Sep-2013 Radico Khaitan Limited RADICO S&P 500 AGM 30-Sep-2013 Rajesh Exports Limited RAJESHEXPO S&P 500 AGM 30-Sep-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Rei Agro Limited REIAGROLTD S&P 500 AGM 30-Sep-2013 S.E. Investments Limited SEINV S&P 500 AGM 30-Sep-2013 Sadbhav Engineering Limited SADBHAV S&P 500 AGM 30-Sep-2013 Shiv-Vani Oil & Gas Exploration Services Ltd SHIV-VANI BSE 500 AGM 30-Sep-2013 Sintex Industries Limited SINTEX S&P 500 AGM 30-Sep-2013 Sujana Tower Limited SUJANATOW S&P 500 AGM 30-Sep-2013 Sun Pharmaceuticals Industries Limited SUNPHARMA Nifty AGM 30-Sep-2013 Tuni Textile Mills Limited 531411 BSE 500 AGM 30-Sep-2013 United Phosphorus Limited UNIPHOS Junior Nifty EGM 30-Sep-2013 Clariant Chemicals (India) Limited CLNINDIA S&P 500 PB 1-Oct-2013 Jaiprakash Associates Limited JPASSOCIAT Nifty PB 3-Oct-2013 Limited CASTROL S&P 500 PB 4-Oct-2013 Development Credit Bank Limited DCB S&P 500 PB 7-Oct-2013 Godrej Industries Limited GODREJIND S&P 500 PB 7-Oct-2013 Dena Bank Limited DENABANK S&P 500 EGM 8-Oct-2013 Mahindra Lifespace Developers Limited MAHLIFE S&P 500 PB 15-Oct-2013 Thomas Cook (India) Limited THOMASCOOK S&P 500 PB 21-Oct-2013 TTK Prestige Limited TTKPRESTIG S&P 500 CCM 21-Oct-2013 Kec International Limited KEC S&P 500 PB 24-Oct-2013 DLF Limited DLF Nifty PB 26-Oct-2013 Bombay Rayon Fashions Limited BRFL S&P 500 EGM 30-Sep-2013 Karur Vysya Bank Limited KARURVYSYA S&P 500 PB 3-Oct-2013 Bilcare Limited 526853 BSE 500 AGM 30-Sep-2013 Shree Cements Limited SHREECEM S&P 500 AGM 25-Oct-2013 Supreme Petrochem Limited SUPPETRO S&P 500 AGM 18-Oct-2013 IFCI IFCI S&P 500 AGM 13-Nov-2013 Hindustan Unilever Limited HINDUNILVR Nifty PB 30-Oct-2013 Limited YESBANK Junior Nifty PB 5-Nov-2013 Alstom T&D India Limited ALSTOMT&D S&P 500 EGM 31-Oct-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Godrej Properties Limited GODREJPROP S&P 500 PB 8-Nov-2013 Finolex Cables Limited FINCABLES S&P 500 PB 12-Nov-2013 Kajaria Ceramics Limited KAJARIACER S&P 500 EGM 6-Nov-2013 Zee Entertainment Enterprises Limited ZEEL Junior Nifty CCM 14-Oct-2013 Gati Limited GATI S&P 500 AGM 6-Nov-2013 Orient Paper & Industries Limited ORIENTPPR S&P 500 EGM 18-Nov-2013 Hcl Infosystems Limited HCL-INSYS S&P 500 AGM 15-Nov-2013 Geometric Limited GEOMETRIC S&P 500 PB 18-Nov-2013 Natco Pharma Limited NATCOPHARM BSE 500 EGM 14-Nov-2013 Limited AMBUJACEM Nifty PB 19-Nov-2013 Den Networks Limited DEN BSE 500 PB 20-Nov-2013 Advanta India Limited ADVANTA S&P 500 PB 30-Nov-2013 Ultratech Cement Limited ULTRACEMCO Nifty PB 29-Nov-2013 Ipca Laboratories Limited IPCALAB S&P 500 EGM 29-Nov-2013 Ambuja Cements Limited AMBUJACEM Nifty CCM 23-Nov-2013 Ambuja Cements Limited AMBUJACEM Nifty EGM 23-Nov-2013 Indiabulls Securities Limited IBSEC S&P 500 EGM 20-Nov-2013 Jyothy Laboratories Limited JYOTHYLAB BSE 500 EGM 19-Nov-2013 Fortis Healthcare Limited FORTIS S&P 500 PB 16-Nov-2013 Sona Koyo Steering Systems Limited SONASTEER S&P 500 CCM 23-Nov-2013 Electrosteel Castings Limited ELECTCAST S&P 500 PB 29-Nov-2013 Tamil Nadu Newsprint & Papers Limited TNPL S&P 500 PB 18-Nov-2013 Gillette India Limited GILLETTE S&P 500 AGM 19-Nov-2013 Electrosteel Castings Limited ELECTCAST S&P 500 EGM 23-Nov-2013 Rolta India Limited ROLTA S&P 500 AGM 23-Nov-2013 The Andhra Pradesh Paper Mills Limited APPAPER BSE 500 EGM 3-Dec-2013 IL&Fs Engineering & Construction Co. Ltd IL&FSENGG S&P 500 EGM 11-Nov-2013 Jindal Poly Films Limited JINDALPOLY S&P 500 PB 23-Nov-2013 Bank Of India BANKINDIA Junior Nifty EGM 3-Dec-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Central Bank of India CENTRALBK S&P 500 EGM 5-Dec-2013 JK Tyre & Industries Limited JKTYRE S&P 500 EGM 3-Dec-2013 Vijaya Bank VIJAYABANK S&P 500 EGM 12-Dec-2013 Lakshmi Vilas Bank Limited LAKSHVILAS S&P 500 PB 14-Dec-2013 Motherson Sumi Systems Limited MOTHERSUMI S&P 500 PB 10-Dec-2013 Bank of Maharashtra MAHABANK BSE 500 EGM 9-Dec-2013 Il&Fs Transportation Networks Limited IL&FSTRANS BSE 500 PB 12-Dec-2013 Religare Enterprises Limited RELIGARE S&P 500 PB 14-Dec-2013 Radico Khaitan Limited RADICO S&P 500 PB 9-Dec-2013 TVS Motor Company Limited TVSMOTOR S&P 500 PB 14-Dec-2013 Just Dial Limited JUSTDIAL S&P 500 PB 2-Dec-2013 Oriental Bank Of Commerce ORIENTBANK S&P 500 EGM 3-Dec-2013 Max India Limited MAX S&P 500 EGM 5-Dec-2013 D.B.Corp Limited DBCORP BSE 500 PB 12-Dec-2013 Sks Microfinance Limited SKSMICRO S&P 500 AGM 3-Dec-2013 Idbi Bank Limited IDBI Junior Nifty PB 20-Dec-2013 Procter & Gamble Hygiene And Health Care PGHH S&P 500 AGM 9-Dec-2013 UNIONBANK Junior Nifty EGM 14-Dec-2013 Hexaware Technologies Limited HEXAWARE S&P 500 EGM 13-Dec-2013 Corporation Bank CORPBANK S&P 500 EGM 16-Dec-2013 Ballarpur Industries Limited BALLARPUR S&P 500 AGM 12-Dec-2013 Supreme Infrastructure India Limited SUPREMEINF S&P 500 EGM 13-Dec-2013 Gillette India Limited GILLETTE S&P 500 PB 23-Dec-2013 PNB Nifty EGM 16-Dec-2013 Redington (India) Limited REDINGTON S&P 500 PB 26-Dec-2013 Power Grid Corporation Of India Limited POWERGRID Nifty PB 23-Dec-2013 Symphony Limited SYMPHONY BSE 500 AGM 17-Dec-2013 Dena Bank DENABANK S&P 500 EGM 24-Dec-2013 United Bank Of India UNITEDBNK BSE 500 EGM 23-Dec-2013

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Type of Date of Company Name NSE Symbol Index Meeting Meeting

Punjab & Sind Bank PSB BSE 500 EGM 21-Dec-2013 Dcw Limited DCW S&P 500 EGM 19-Dec-2013 Indian Overseas Bank IOB S&P 500 EGM 16-Dec-2013 Bajaj Hindusthan Limited BAJAJHIND S&P 500 PB 28-Dec-2013 Andhra Bank ANDHRABANK S&P 500 EGM 19-Dec-2013 Pipavav Defence & Offshore Engineering Ltd PIPAVAVDOC S&P 500 AGM 18-Dec-2013 HCL Technologies Limited HCLTECH Nifty AGM 27-Dec-2013 Hubtown Limited HUBTOWN S&P 500 PB 28-Dec-2013 Allahabad Bank ALBK S&P 500 EGM 24-Dec-2013 Idea Cellular Limited IDEA Junior Nifty EGM 26-Dec-2013 SBIN Nifty EGM 30-Dec-2013 Jagran Prakashan Limited JAGRAN S&P 500 PB 27-Dec-2013 CANBK Junior Nifty EGM 30-Dec-2013 Gammon India Limited GAMMONIND S&P 500 PB 30-Dec-2013 Flexituff International Limited FLEXITUFF S&P 500 EGM 23-Dec-2013 Hmt Limited HMT BSE 500 AGM 13-Dec-2013 Parsvnath Developers Limited PARSVNATH S&P 500 AGM 30-Dec-2013 Alok Industries Limited ALOKTEXT S&P 500 AGM 27-Dec-2013 Shri Lakshmi Cotsyn Limited SHLAKSHMI S&P 500 AGM 30-Dec-2013 Elder Pharmaceuticals Limited ELDERPHARM S&P 500 AGM 30-Dec-2013 Videocon Industries Limited VIDEOIND S&P 500 AGM 28-Dec-2013 Glodyne Technoserve Limited GLODYNE BSE 500 AGM 30-Dec-2013

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About InGovern

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

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

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

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