Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 02-Apr-19 Piramal Enterprise Ltd Court Convened Management Resolution approving Scheme of Amalgamation pursuant to For For This is normal course of business and has no Meeting Sections 230 to 232 of the Companies Act, 2013 and other material impact for minority shareholders applicable provisions and Rules made thereof, if any, between Piramal Phytocare Limited (˜Transferor Company") and Piramal Enterprises Limited ("Transferee Company") and their respective Shareholders April-June 11-Apr-19 GlaxoSmithKline Consumer Postal Ballot Management Revision in the terms of payment of remuneration to Mr. Navneet For For This is normal course of business and has no Healthcare Limited Saluja, Managing Director (DIN: 02183350) material impact for minority share holders April-June 11-Apr-19 GlaxoSmithKline Consumer Postal Ballot Management Revision in the terms of payment of remuneration to Mr. Anup For For This is normal course of business and has no Healthcare Limited Dhingra, Director - Operations (DIN: 07602670) material impact for minority share holders April-June 11-Apr-19 GlaxoSmithKline Consumer Postal Ballot Management Revision in the terms of payment of remuneration to Mr. Vivek For For This is normal course of business and has no Healthcare Limited Anand, Director Finance and Chief Financial Officer (DIN:06891864) material impact for minority share holders

April-June 17-Apr-19 Varun Beverages Limited AGM Management To receive, consider and adopt the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company together with the report of Board of material impact for minority share holders Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company including Auditors’ Report thereon for the Financial Year ended December 31, 2018. April-June 17-Apr-19 Varun Beverages Limited AGM Management To appoint Mr. Varun Jaipuria (DIN 02465412), who retires by For For This is normal course of business and has no rotation and, being eligible, offers himself for re-appointment as a material impact for minority share holders Director. April-June 17-Apr-19 Varun Beverages Limited AGM Management To appoint Mr. Kamlesh Kumar Jain (DIN 01822576), who retires by For For This is normal course of business and has no rotation and, being eligible, offers himself for re-appointment as a material impact for minority share holders Director. April-June 17-Apr-19 Varun Beverages Limited AGM Management To re-appoint Mr. Kapil Agarwal (DIN 02079161) as a Whole Time For For This is normal course of business and has no Director of the Company for a period up to 5 (Five) years with effect material impact for minority share holders from January 1, 2019. April-June 17-Apr-19 Varun Beverages Limited AGM Management To re-appoint Dr. Naresh Trehan (DIN 00012148) as an Independent For For This is normal course of business and has no Director of the Company for a period of up to 5 (Five) years with material impact for minority share holders effect from December 1, 2018. April-June 17-Apr-19 Varun Beverages Limited AGM Management To approve raising of Capital through Qualified Institutions For For The company has stated that the capital infusion will Placement (QIP). help in repayments of debts and in the growth of the company. April-June 25-Apr-19 Nestle Limited AGM Management Adoption of financial statements for the year ended 31 December For For This is normal course of business and has no 2018 material impact for minority share holders April-June 25-Apr-19 Nestle India Limited AGM Management Confirm total interim dividend of Rs. 90.0 per share (face value For For This is normal course of business and has no Rs.10) and declare final dividend of Rs. 25.0 per share (face value material impact for minority share holders Rs.10) April-June 25-Apr-19 Nestle India Limited AGM Management Reappoint Martin Roemkens (DIN: 07761271) as an Executive For For His reappointment is in line with all statutory Director (Technical) requirements. This is normal course of business and has no material impact for minority share holders

April-June 25-Apr-19 Nestle India Limited AGM Management Ratify remuneration of Rs. 0.2 mn (plus service tax and out of pocket For For This is normal course of business and has no expenses) for Ramanath Iyer & Co. as cost auditors for the records material impact for minority share holders of the milk food products division for 2019 April-June 25-Apr-19 Nestle India Limited AGM Management Appoint Ms. Roopa Kudva (DIN:00001766) as an Independent For For Her appointment as an Independent Director meets Director for a term of five years from 1 January 2019 all statutory requirements. This is normal course of business and has no material impact for minority share holders April-June 25-Apr-19 Nestle India Limited AGM Management Approve payment of General License Fees (royalty) to Nestlé S.A., For For Nestle S.A promoter entity, has a critical role in the promoter entity, at 4.5% of net sales product innovation, product development of Nestle India, and also contributes to the operational processes April-June 25-Apr-19 Nestle India Limited AGM Management Reappoint Rajya Vardhan Kanoria (DIN:00003792) as an For For His reappointment is in line with all statutory Independent Director for a further term of five years, w.e.f. 13 May requirements. This is normal course of business and 2019 has no material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. R. Mahesh Kumar as Director and Managing For For This is normal course of business and has no Director material impact for minority share holders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. K.Vijaykumar as an Executive Director For For This is normal course of business and has no material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Ms. Kaviya Kalanithi Maran as Director and For For This is normal course of business and has no Executive Director material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. Sridhar Venkatesh as an Independent Director For For This is normal course of business and has no material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Appointment of Mr. Desmond Hemanth Theodore as an Independent For For This is normal course of business and has no Director material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Increase in Authorised Share Capital of the Company Special For For This is normal course of business and has no Resolution material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr. J. Ravindran as an Independent Director For For This is normal course of business and has no material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr.Nicholas Martin Paul as an Independent For For This is normal course of business and has no Director material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr.M.K.Harinarayanan as an Independent For For This is normal course of business and has no Director material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Re-appointment of Mr.R. Ravivenkatesh as an Independent Director For For This is normal course of business and has no material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Consent for Continuation of appointment of Mr. S. Selvam as a Non- For For This is normal course of business and has no Executive Director material impact for minority share holders

April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Consent for continuation of payment of remuneration to Mr. Kalanithi For For This is normal course of business and has no Maran "Executive Chairman" material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Consent for continuation of payment of remuneration to Mrs. Kavery For For This is normal course of business and has no Kalanithi "Executive Director" material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Alteration of Memorandum of Association Pursuant to the For For This is normal course of business and has no Companies Act, 2013 material impact for minority share holders April-June 25-Apr-19 Sun TV Network Limited Postal Ballot Management Alteration of Articles of Association pursuant to the Companies Act, For For This is normal course of business and has no 2013 material impact for minority share holders April-June 30-Apr-19 Schaeffler India Limited AGM Management To receive, consider and adopt the Financial Statements including For For This is normal course of business and has no Balance Sheet as at December 31, 2018 and the Statement of Profit material impact for minority share holders and Loss for the year ended on that date along with Directors’ and Auditors’ Report thereon April-June 30-Apr-19 Schaeffler India Limited AGM Management To declare Dividend for the year ended December 31, 2018 For For This is normal course of business and has no material impact for minority share holders April-June 30-Apr-19 Schaeffler India Limited AGM Management To appoint a Director in place of Mr. Klaus Rosenfeld [DIN: For For His reappointment is in line with all statutory 07087975], who retires by rotation and being eligible offers himself requirements. This is normal course of business and for re-appointment has no material impact for minority share holders

April-June 30-Apr-19 Schaeffler India Limited AGM Management To authorise Board of Directors to fix remuneration of B.S.R. & Co. For For This is normal course of business and has no LLP, Chartered Accountants, Mumbai, (Firm Registration Number: material impact for minority share holders 101248 W / W-100022) for the year 2019 April-June 30-Apr-19 Schaeffler India Limited AGM Management Appointment of Mr. Jurgen Ziegler as Director For For His appointment as Director meets all statutory requirements. This is normal course of business and has no material impact for minority share holders

April-June 30-Apr-19 Schaeffler India Limited AGM Management Appointment of Mr. Satish Patel as Director For For His appointment as Director meets all statutory requirements. This is normal course of business and has no material impact for minority share holders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 30-Apr-19 Schaeffler India Limited AGM Management Appointment of Mr. Satish Patel as a Whole-Time Director, For For His appointment as Whole-Time Director meets all designated as Director-Finance statutory requirements. This is normal course of business and has no material impact for minority share holders April-June 30-Apr-19 Schaeffler India Limited AGM Management Approval to revision in remuneration of Mr. Dharmesh Arora, For For This is normal course of business and has no Managing Director material impact for minority share holders April-June 30-Apr-19 Schaeffler India Limited AGM Management Approve material related party transactions with Schaeffler For For This is normal course of business and has no Technologies AG & Co. KG, Germany for three years upto 2022 with material impact for minority share holders an annual increment of 20% every year April-June 30-Apr-19 Schaeffler India Limited AGM Management Approve alteration of Articles of Association For For This is normal course of business and has no material impact for minority share holders April-June 30-Apr-19 Schaeffler India Limited AGM Management Approve remuneration for YS Thakar & Co. as cost auditors for 2019 For For This is normal course of business and has no material impact for minority share holders

April-June 7-May-19 Sanofi India Ltd AGM Management Adoption of financial statements for the year ended 31st December For For This is normal course of business and has no 2017 material impact for minority share holders April-June 7-May-19 Sanofi India Ltd AGM Management Confirmation of interim dividend and declaration of final dividend for For For This is normal course of business and has no the year ended 31st December, 2017 material impact for minority share holders April-June 7-May-19 Sanofi India Ltd AGM Management Re-appointment of Mr. Rajaram Narayanan, who retires by rotation For For This is normal course of business and has no material impact for minority share holders April-June 7-May-19 Sanofi India Ltd AGM Management Re-appointment of Mr. Ashwani Sood, who retires by rotation For For This is normal course of business and has no material impact for minority share holders April-June 7-May-19 Sanofi India Ltd AGM Management Ratify appointment M/s. Price Waterhouse & Co. Chartered For For This is normal course of business and has no Accountants LLP as Statutory Auditors. material impact for minority share holders April-June 7-May-19 Sanofi India Ltd AGM Management Appointment of Mr. Rajaram Narayanan as Managing Director of the For For This is normal course of business and has no Company for period of five years with effect from 1st January 2018 material impact for minority share holders

April-June 7-May-19 Sanofi India Ltd AGM Management Approval of remuneration payable to M/s. D. C. Dave & Co., Cost For For This is normal course of business and has no Accountants., Cost Auditors of the Company material impact for minority share holders April-June 7-May-19 Sanofi India Ltd AGM Management Change of the address for keeping the Register of Members of the For For This is normal course of business and has no Company material impact for minority share holders April-June 7-May-19 Elantas Beck India Limited AGM Management To consider and adopt the Audited Financial Statements for the year For For This is normal course of business and has no ended December 31, 2018 along with the Reports of the Board of material impact for minority share holders Directors and Auditors thereon April-June 7-May-19 Elantas Beck India Limited AGM Management To declare a Dividend on Equity Shares for the year 2018 For For This is normal course of business and has no material impact for minority share holders April-June 7-May-19 Elantas Beck India Limited AGM Management To appoint a Director in place of Dr. Guido Forstbach For For This is normal course of business and has no (DIN:00427508) who retires by rotation and being eligible, offers material impact for minority share holders himself for re-appointment. April-June 7-May-19 Elantas Beck India Limited AGM Management To ratify the remuneration of Cost Auditors for the financial year For For This is normal course of business and has no ending 31 December, 2018 material impact for minority share holders April-June 7-May-19 Tube Investments of India Ltd Postal Ballot Management Approve alteration to the Main Objects clause of the Memorandum For For The company intends to widen the scope of of Association (MoA) business activities and expand into manufacturing automotive vision systems and components.This is normal course of business and has no material impact for minority share holders

April-June 8-May-19 ABB India Limited AGM Management Adoption of Financial Statements and Reports of the Board For For This is normal course of business and has no of Directors and the Auditors thereon. material impact for minority share holders April-June 8-May-19 ABB India Limited AGM Management Declaration of Dividend. For For This is normal course of business and has no material impact for minority share holders April-June 8-May-19 ABB India Limited AGM Management Appointment of a Director. For For This is normal course of business and has no material impact for minority share holders April-June 8-May-19 ABB India Limited AGM Management Approve the Material Related Party Transaction. For For This is normal course of business and has no material impact for minority share holders April-June 8-May-19 ABB India Limited AGM Management Approval of remuneration to the Cost Auditor of the Company For For This is normal course of business and has no for Financial Year 2019. material impact for minority share holders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 8-May-19 Future Consumer Limited EGM Management To approve issuance of Compulsorily Convertible Debentures For For The objective of the proposed preferential allotment (CCDs) on a preferential basis to Verlinvest SA and International of CCDs is to utilize the amount for the purpose of Finance Corporation (IFC), to raise Rs. 2.8 bn repayment of high-cost debt, capital expenditure and working capital requirements and investments in joint ventures/business alliances. The CCDs will be unsecured and shall carry a redemption coupon of 4% per annum. The issue price will be Rs. 45.02, which is ~5% premium to the current market price. We believe that the infusion of equity will help the company to maintain or improve its capital structure. Post the infusion Verlinvest SA’s stake will increase from 7.3% to 7.8%, while IFC’s stake will increase from 3.0% to 5.3%. April-June 8-May-19 EGM Management Issuance of 15.5 mn fully convertible warrants on a preferential basis For For Warrants will be issued on a preferential basis to to Future Capital Investment Private Limited (a promoter group Future Capital Investment Private Limited (a company), to raise Rs. 0.7 bn promoter group) at an issue price of Rs. 45.02 each which represents a premium of ~5% to the current market price. We believe that the infusion of equity will help the company to maintain or improve its capital structure April-June 8-May-19 Future Consumer Limited EGM Management Approve issuance of Non-Convertible Debentures (NCDs) on a For For The proposed NCD issue will be within the private placement basis up to Rs. 7.5 bn borrowing limit of Rs.10 bn.

April-June 8-May-19 Future Consumer Limited EGM Management Appoint Harminder Sahni (DIN: 00576755) as Independent Director For For This is normal course of business and has no for a term of five year, w.e.f. 14 September 2018 material impact for minority share holders

April-June 8-May-19 Future Consumer Limited EGM Management Appoint Ms. Neha Bagaria (DIN: 00178703) as Independent Director For For This is normal course of business and has no for a term of five year, w.e.f. 20 March 2019 material impact for minority share holders

April-June 15-May-19 Limited AGM Management To receive, consider and adopt the Audited Financial Statements for For For This is normal course of business and has no the Financial Year ended 31 December 2018 and the reports of the material impact for minority share holders Board of Directors and the statutory auditors thereon

April-June 15-May-19 Castrol India Limited AGM Management To confirm payment of interim dividend and to declare a final For For This is normal course of business and has no dividend on equity shares for the financial year ended 31 December material impact for minority share holders 2018 April-June 15-May-19 Castrol India Limited AGM Management To appoint a Director in place of Mr. Omer Dormen (DIN 07282001), For For This is normal course of business and has no who retires by rotation and being eligible, offers himself for re- material impact for minority share holders appointment April-June 15-May-19 Castrol India Limited AGM Management To appoint a Director in place of Ms. Rashmi Joshi (DIN 06641898), For For This is normal course of business and has no who retires by rotation and being eligible, offers herself for re- material impact for minority share holders appointment April-June 15-May-19 Castrol India Limited AGM Management To consider and ratify the remuneration payable to M/s. Kishore For For This is normal course of business and has no Bhatia & Associates, cost accountants for the financial year ending material impact for minority share holders 31 December 2019 April-June 17-May-19 JSW Steel Limited Postal Ballot Management Approval of JSWSL EMPLOYEES SAMRUDDHI PLAN 2019 and its For For This is normal course of business and has no administration through trust material impact for minority share holders April-June 17-May-19 JSW Steel Limited Postal Ballot Management Secondary acquisition of Equity Shares by Eligible Employees under For For This is normal course of business and has no the JSWSL EMPLOYEES SAMRUDDHI material impact for minority share holders PLAN 2019 April-June 17-May-19 JSW Steel Limited Postal Ballot Management Provision of Money by the Company, including by way of interest For For This is normal course of business and has no subsidy material impact for minority share holders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 27-May-19 Limited Court Convened Management Approve bonus issue of three-year non-convertible debentures of For For The company will issue upto 240 mn non- Meeting face value Rs. 30 each for each equity share of face value Re. 1 convertible debentures (NCD) of Rs.30.0 each aggregating to Rs.7.2 bn; these NCDs will be issued within the approved borrowing limit of Rs.20.0 bn. Britannia has a comfortable financial risk profile supported by low debt levels, comfortable debt protection measures, and strong profitability. The proposed issue of debentures is rated CRISIL AAA/Stable which denotes highest degree of safety regarding timely servicing of financial obligations. The company proposes to return its excess liquidity by way of these bonus NCDs. The NCDs will be redeemed after three years April-June 31-May-19 Procter & Gamble Health Ltd AGM Management Adoption of financial statements for the year ended 31 December For For This is normal course of business and has no 2018 material impact for minority share holders

April-June 31-May-19 Procter & Gamble Health Ltd AGM Management Declare final dividend of Rs 440.0 per equity share (face value Rs. For For This is normal course of business and has no 10.0) material impact for minority share holders

April-June 31-May-19 Procter & Gamble Health Ltd AGM Management Reappoint Milind Thatte (DIN: 08092990) as Director For For This is normal course of business and has no material impact for minority share holders

April-June 31-May-19 Procter & Gamble Health Ltd AGM Management Approve remuneration of Rs.225,000 (plus applicable taxes and out For For This is normal course of business and has no of pocket expenses) for Joshi Apte & Associates as cost auditors for material impact for minority share holders 2019 April-June 31-May-19 Procter & Gamble Health Ltd AGM Management Approve de-classification of Merck Internationale Beteiligungen For For This is normal course of business and has no GmbH, Chemitra GmbH, Emedia Export Company mbH as material impact for minority share holders Promoters April-June 31-May-19 Procter & Gamble Health Ltd AGM Management Approve alteration to the Articles of Association for substituting the For For This is normal course of business and has no word “Merck” with “Procter & Gamble material impact for minority share holders

April-June 1-Jun-19 GlaxoSmithKline Consumer Court Convened Management Approve the Scheme of Arrangement for merger of GlaxoSmithKline For For The merger of the company with HUL is beneficial to Healthcare Limited Meeting Consumer Healthcare Limited (GSK) with the long-term interest of GSK’s shareholders. The Limited (HUL). merged entity with wide distribution reach of HUL (4x that of GSK) could provide the advantage of higher market penetration and premiumization. HUL assesses the estimated synergy benefits of 8 - 10% on GSK’s EBITDA margins over the medium term due to rationalization of overheads and realization of scale efficiencies.

April-June 1-Jun-19 Limited Postal Ballot Management Approval for Buyback of Equity Shares For For This is normal course of business and has no material impact for minority share holders

April-June 1-Jun-19 Wipro Limited Postal Ballot Management Appointment of Mrs. (DIN 02011213) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority share holders

April-June 1-Jun-19 DCB Bank Limited AGM Management Adoption of the audited financial statements for the financial year For For This is normal course of business and has no ended March 31, 2019 together with the Reports of the Auditor’s and material impact for minority shareholders Directors thereon. April-June 1-Jun-19 DCB Bank Limited AGM Management Declaration of dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Re-appointment of Mr. Amin Manekia, who retires by rotation and For For This is normal course of business and has no being eligible, offers himself for re-appointment material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 1-Jun-19 DCB Bank Limited AGM Management Ratification of the appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Re-appointment of Mr. Altaf Jiwani as Independent Director For For This is normal course of business and has no material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Re-appointment of Mr. Imran Contractor as Independent For For This is normal course of business and has no Director material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Re-appointment of Mr. C. Narasimhan as Independent Director For For This is normal course of business and has no material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Re-appointment of Mr. S. Sridhar as Independent Director For For This is normal course of business and has no material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Increase in Borrowing Powers For For This is normal course of business and has no material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Raising of Funds by issue of bonds/ debentures/ securities on For For This is normal course of business and has no Private Placement basis material impact for minority shareholders

April-June 1-Jun-19 DCB Bank Limited AGM Management Amendments in the Object Clause of the Memorandum of For For This is normal course of business and has no Association of the Bank material impact for minority shareholders

April-June 1-Jun-19 Syngene International Ltd. Postal Ballot Management Increase of authorized share capital to Rs. 5 bn For For This is normal course of business and has no material impact for minority share holders

April-June 1-Jun-19 Syngene International Ltd. Postal Ballot Management Issue of one bonus share for every share held For For This is normal course of business and has no material impact for minority share holders

April-June 3-Jun-19 Bayer CropScience Limited Court Convened Management Approval of the Scheme of Amalgamation of Monsanto India Limited For For Company has provided all the relevant disclosure Meeting (the Transferor Company) with Bayer CropScience Limited (the including financial statements, valuation report, Transferee Company) and their respective shareholders under fairness opinion relating to the scheme of Sections 230 to 232 and other applicable provisions of the amalgamation in the Notice. No concern has been Companies Act, 2013 identified. April-June 3-Jun-19 Cholamandalam Investment Postal Ballot Management Approval for sub-division of existing each equity share of face value For For This is normal course of business and has no and Finance Company Limited of Rs.10/- fully paid up into fi ve equity shares of face value of Rs.2/- material impact for minority shareholders each fully paid-up. April-June 3-Jun-19 Cholamandalam Investment Postal Ballot Management Approval for alteration of the existing capital clause - Clause For For This is normal course of business and has no and Finance Company Limited V of the Memorandum of Association of the company by material impact for minority shareholders substituting the same with a new Clause V.

April-June 3-Jun-19 Cholamandalam Investment Postal Ballot Management Approval for alteration of the objects to be pursued by the For For This is normal course of business and has no and Finance Company Limited company – under Clause III(A)13(j), III(B)10 and III(B)11 of material impact for minority shareholders the Memorandum of Association of the company. April-June 4-Jun-19 Sun Pharmaceutical Industries Court Convened Management approving the Composite Scheme of Arrangement among Sun For For The scheme intends to restructure several overseas Limited Meeting Pharmaceutical Industries Limited and (Netherlands) holdings of the company by transferring them to B.V. (“Transferee Company-1”) and Sun Pharmaceutical Holdings wholly owned subsidiaries, SPN and SPHU. Since USA Inc. (“Transferee Company-2”), and their respective members there is no movement of assets outside the group, and creditors (“Scheme of Arrangement”) for transfer of the no consideration is being paid for the transfer and Specified Investment Undertaking-1 (as defined in Scheme of there will be no impact on the consolidated Arrangement) and Specified Investment Undertaking-2 (as defined in financials. The exercise will help consolidate the Scheme of Arrangement) of the Company into Transferee Company - group’s overseas holdings. 1 and Transferee Company-2 respectively. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 4-Jun-19 Sun Pharmaceutical Industries Court Convened Management To approve Scheme of Arrangement which provides for the spin-off For For As the Sun Pharma (Netherlands) B.V. and Sun Limited Meeting of the Specified Investment Undertaking-1 and Specified Investment Pharmaceutical Holdings USA Inc. are fully owned Undertaking-2 (as defined in Scheme of Arrangement) of Sun subsidiaries of Sun Pharmaceutical Industries Pharmaceutical Industries Limited into the Sun Pharma Limited, there will be no major effect of this change (Netherlands) B.V. and Sun Pharmaceutical Holdings USA Inc. on consolidated basis respectively. “Specified Investment Undertaking-1” shall mean with respect to the Transferor Company’s overseas direct investments (including equity instruments, debt instruments and loans and advances) of the Transferor Company in the following entities as on the Appointed Date and as on the Effective Date a. Sun Pharmaceutical Peru Sociedad Anonima Cerrada b. SPIL DE Mexico S.A. DE C.V. c. OOO “Sun Pharmaceutical Industries” Limited d. Sun Pharma de Venezuela, C.A. e. Ranbaxy Pharmacie Generiques f. Ranbaxy (Malaysia) SDN. BHD. g. Ranbaxy Nigeria Limiteds, Inc., USA as on the Appointed Date and as on the Effective Date. “Specified Investment Undertaking-2” shall mean with respect to the Transferor Company’s overseas direct investments (including equity instruments, debt instruments and loans and advances.) of the Transferor Company in Sun Pharmaceutical Industries, Inc., USA as on the Appointed Date and as on the Effective Date.

April-June 4-Jun-19 Gruh Finance Limited Court Convened Management To approve the Scheme of amalgamation of Gruh Finance Limited For For Gruh Finance has provided written commitment to Meeting and Limited buyback the instruments before the merger.

April-June 6-Jun-19 Limited Court Convened Management To approve the Composite Scheme which provides for the transfer For For No change in consolidated balance sheet. Carving Meeting of the Fiber Infrastructure Undertaking (as defined in the Scheme) of out of Fiber asset could be value accretive in future the Transferor Company (Vodafone Idea Limited) and vesting of the same with the Transferee Company (Vodafone Towers Limited), on a going concern basis

April-June 6-Jun-19 Vodafone Idea Limited Court Convened Management To approve the Composite Scheme which provides for the transfer For For No change in consolidated balance sheet. Carving Meeting of the Fiber Infrastructure Undertaking (as defined in the Scheme) of out of Fiber asset could be value accretive in future the Transferor Company (Vodafone Idea Limited) and vesting of the same with the Transferee Company (Vodafone Towers Limited), on a going concern basis

April-June 6-Jun-19 Cyient Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

April-June 6-Jun-19 Cyient Limited AGM Management To confirm interim dividend of Rs.6.0 per equity share and to declare For For This is normal course of business and has no final dividend of Rs.9.0 per share on face value Rs.5.0 material impact for minority shareholders

April-June 6-Jun-19 Cyient Limited AGM Management Reappoint M M Murugappan (DIN: 00170478) as a Director For For This is normal course of business and has no material impact for minority shareholders

April-June 6-Jun-19 Cyient Limited AGM Management Appoint SR Batliboi & Associates LLP, Chartered Accountants For For This is normal course of business and has no (FRN 101049W/E300004) as statutory auditors for a period of five material impact for minority shareholders years and fix their remuneration April-June 6-Jun-19 Cyient Limited AGM Management Appoint Vikas Sehgal (DIN: 05218876) as Independent Director from For For This is normal course of business and has no 17 October 2018 to 16 October 2021 material impact for minority shareholders

April-June 6-Jun-19 Cyient Limited AGM Management Appoint Ms. Matangi Gowrishankar (DIN: 01518137) as Independent For For This is normal course of business and has no Director from 25 April 2019 to 24 April 2022 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 6-Jun-19 Cyient Limited AGM Management Appoint Vivek Narayan Gour (DIN: 00254383) as Independent For For This is normal course of business and has no Director from 25 April 2019 to 24 April 2022 material impact for minority shareholders

April-June 6-Jun-19 Cyient Limited AGM Management Reappoint Som Mittal (DIN: 00074842) as Independent Director from For For This is normal course of business and has no 6 June 2019 to 6 February 2022 material impact for minority shareholders

April-June 6-Jun-19 Cyient Limited AGM Management Reappoint B.V.R. Mohan Reddy (DIN: 00058215) as an Executive For For This is normal course of business and has no Chairperson till 31 March 2020 and fix his remuneration material impact for minority shareholders

April-June 6-Jun-19 Cyient Limited AGM Management Reappoint Krishna Bodanapu (DIN: 05301037) as Managing For For This is normal course of business and has no Director & CEO for a term of five years from 24 April 2019 and fix his material impact for minority shareholders remuneration April-June 6-Jun-19 Cyient Limited AGM Management Reappoint Ashok Reddy Bodanapu to a place of profit from 1 April For For This is normal course of business and has no 2019 to 30 June 2020 and fix his remuneration at an amount not material impact for minority shareholders exceeding Rs. 14.0 mn per annum April-June 8-Jun-19 Sadbhav Engineering Ltd. Postal Ballot Management To issue Secured/Unsecured Non-Convertible Debentures and/or For For This is normal course of business and has no other Debt Securities on private placement basis material impact for minority shareholders

April-June 11-Jun-19 Tata Global Beverages Limited AGM Management To receive, consider and adopt the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company for the year ended 31st March, 2019, material impact for minority share holders together with the reports of the Board of Directors and Auditors thereon April-June 11-Jun-19 Tata Global Beverages Limited AGM Management To receive, consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no Statements of the Company for the year ended 31st March, 2019, material impact for minority share holders together with the report of the Auditors thereon.

April-June 11-Jun-19 Tata Global Beverages Limited AGM Management To declare a dividend. For For This is normal course of business and has no material impact for minority share holders

April-June 11-Jun-19 Tata Global Beverages Limited AGM Management Re-appointment of Mr. N. Chandrasekaran as Director. For For His reappointment is in line with all statutory requirements. This is normal course of business and has no material impact for minority share holders

April-June 11-Jun-19 Tata Global Beverages Limited AGM Management Remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority share holders

April-June 11-Jun-19 Tata Global Beverages Limited AGM Management Re-appointment of Mr. Ajoy Kumar Misra (DIN 00050557) as For For This is normal course of business and has no Managing Director and Chief Executive Officer (MD&CEO) and material impact for minority share holders payment of remuneration April-June 11-Jun-19 Tata Global Beverages Limited AGM Management Appointment of Mr. Bharat Puri (DIN 02173566 ) as an Independent For For His appointment is in line with all statutory Director requirements. This is normal course of business and has no material impact for minority share holders

April-June 11-Jun-19 Tata Global Beverages Limited AGM Management Appointment of Mrs. Shikha Sharma (DIN 00043265) as an For For Her appointment is in line with all statutory Independent Director requirements. This is normal course of business and has no material impact for minority share holders

April-June 12-Jun-19 Limited AGM Management To consider and adopt: For For This is normal course of business and has no (a) the audited financial statements of the Bank for the financial year material impact for minority shareholders ended March 31, 2019 and the Reports of the Board of Directors and the Auditor’s thereon; and (b) the audited consolidated financial statements of the Bank for the financial year ended March 31, 2019 and the Report of the Auditor’s thereon Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 12-Jun-19 Yes Bank Limited AGM Management To declare dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To appoint a director in place of Mr. Subhash Chander Kalia (DIN: For For This is normal course of business and has no 00075644), who retires by rotation and being eligible, offers himself material impact for minority shareholders for re-appointment. April-June 12-Jun-19 Yes Bank Limited AGM Management To appoint Mr. Uttam Prakash Agarwal (DIN: 00272983) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To appoint Mr. Thai Salas Vijayan (DIN: 00043959) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To appoint Mr. Maheswar Sahu (DIN: 00034051) as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To appoint Mr. Anil Jaggia (DIN: 00317490) as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To re-appoint Lt. Gen. (Dr.) Mukesh Sabharwal (Retd.) (DIN: For For This is normal course of business and has no 05155598) as an Independent Director for the second term material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To re-appoint Mr. Brahm Dutt (DIN: 05308908) as an Independent For For This is normal course of business and has no Director for the second term material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To take on record RBI approval for appointment of Mr. Brahm Dutt For For This is normal course of business and has no (DIN: 05308908) as a Non-Executive (Independent) Part-Time material impact for minority shareholders Chairman of the Bank and to approve his remuneration

April-June 12-Jun-19 Yes Bank Limited AGM Management To approve and ratify the appointment and remuneration of Mr. Ajai For For This is normal course of business and has no Kumar (DIN: 02446976) as Interim Managing Director & Chief material impact for minority shareholders Executive Officer April-June 12-Jun-19 Yes Bank Limited AGM Management To approve and ratify use of Bank’s provided Accommodation and For For This is normal course of business and has no Car facility by Mr. Rana Kapoor, Ex Managing Director & Chief material impact for minority shareholders Executive Officer April-June 12-Jun-19 Yes Bank Limited AGM Management To approve the appointment of Mr. Ravneet Singh Gill (DIN: For For This is normal course of business and has no 00091746) as a Director material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To approve the appointment and remuneration of Mr. Ravneet Singh For For This is normal course of business and has no Gill (DIN: 00091746) as Managing Director & Chief Executive Officer material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To appoint Mr. Ravinder Kumar Khanna (DIN: 00305025) as a Non- For For This is normal course of business and has no Executive Non-Independent Director (Indian Partners’ material impact for minority shareholders Representative Director) April-June 12-Jun-19 Yes Bank Limited AGM Management To appoint Ms. Shagun Kapur Gogia (DIN: 01714304) as a Non- For For This is normal course of business and has no Executive Non-Independent Director (Indian Partners’ material impact for minority shareholders Representative Director) April-June 12-Jun-19 Yes Bank Limited AGM Management To authorize capital raising through an issuance of debt instruments For For This is normal course of business and has no material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To authorize capital raising through an issuance of Equity Shares or For For This is normal course of business and has no other securities material impact for minority shareholders

April-June 12-Jun-19 Yes Bank Limited AGM Management To approve amendments to the Employees Stock Option Scheme of For For This is normal course of business and has no the Bank, namely ‘YBL ESOS - 2018’ material impact for minority shareholders

April-June 13-Jun-19 Tata Consultancy Services AGM Management Adoption of standalone & consolidated financial statements for the For For This is normal course of business and has no Ltd. year ended 31 March 2019 material impact for minority share holders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 13-Jun-19 Tata Consultancy Services AGM Management Confirm payment of interim dividend of Rs 12.0 per share and For For This is normal course of business and has no Ltd. approve final dividend of Rs. 18.0 per equity share of face value Rs. material impact for minority share holders 1 per share April-June 13-Jun-19 Tata Consultancy Services AGM Management Reappoint N Ganapathy Subramaniam as director liable to retire by For For This is normal course of business and has no Ltd. rotation material impact for minority share holders

April-June 13-Jun-19 Tata Consultancy Services AGM Management Appoint Hanne Birgitte Breinbjerg Sorensen as an Independent For For This is normal course of business and has no Ltd. Director for a period of five years w.e.f. 18 December 2018 material impact for minority share holders

April-June 13-Jun-19 Tata Consultancy Services AGM Management Appoint Keki Minoo Mistry as an Independent Director for a period of For For This is normal course of business and has no Ltd. five years w.e.f. 18 December 2018 material impact for minority share holders

April-June 13-Jun-19 Tata Consultancy Services AGM Management Appoint Daniel Hughes Callahan as an Independent Director for a For For This is normal course of business and has no Ltd. period of five years w.e.f. 10 January 2019 material impact for minority share holders

April-June 13-Jun-19 Tata Consultancy Services AGM Management Reappoint Om Prakash Bhatt as an Independent Director for a For For This is normal course of business and has no Ltd. period of five years from 27 June 2019 material impact for minority share holders

April-June 13-Jun-19 Tata Consultancy Services AGM Management Approve payment of commission to Non-Executive Directors not For For This is normal course of business and has no Ltd. exceeding 1% of net profits material impact for minority share holders

April-June 15-Jun-19 Ltd Postal Ballot Management Approve reclassification of Nawal Kishore Singh from promoter For For He is not associated with the business of the group to public category company and is not engaged in day to day affairs of the company since he resigned from the Board with effect from 2 January 2015. This is normal course of business and has no material impact for minority share holders

April-June 18-Jun-19 Company Limited AGM Management Adoption of the Audited Financial Statements of the Company for the For For This is normal course of business and has no financial year ended 31st March 2019, together with the Reports of material impact for minority shareholders the Board of Directors and the Auditors thereon

April-June Tata Power Company Limited AGM Management Adoption of Audited Consolidated Financial Statements of the For For This is normal course of business and has no Company for the financial year ended 31st March 2019, together material impact for minority shareholders with the Report of the Auditors thereon April-June 18-Jun-19 Tata Power Company Limited AGM Management Declaration of dividend on Equity Shares for the financial year ended For For This is normal course of business and has no 31st March 2019 material impact for minority shareholders

April-June 18-Jun-19 Tata Power Company Limited AGM Management Appointment of Director in place of Mr. Banmali Agrawala (DIN: For For This is normal course of business and has no 00120029), who retires by rotation and, being eligible, offers himself material impact for minority shareholders for re-appointment April-June 18-Jun-19 Tata Power Company Limited AGM Management Appointment of Mr. Ashok Sinha as a Director and as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

April-June 18-Jun-19 Tata Power Company Limited AGM Management Appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholders

April-June 18-Jun-19 Tata Power Company Limited AGM Management Ratification of Cost Auditor’s Remuneration For For This is normal course of business and has no material impact for minority shareholders

April-June 20-Jun-19 State Ltd. AGM Management To, discuss and adopt the Balance Sheet and the Profit and Loss For For This is normal course of business and has no Account of the made up to the 31st day of March material impact for minority shareholders 2019, the report of the Central Board on the working and activities of the State Bank of India for the period covered by the Accounts and the Auditor’s Report on the Balance Sheet and Accounts Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 20-Jun-19 The Indian Hotels Limited AGM Management To receive, consider and adopt the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company for the Financial Year ended March 31, material impact for minority share holders 2019, together with the Report of the Board of Directors and the Auditors thereon. April-June 20-Jun-19 The Indian Hotels Limited AGM Management To receive, consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no Statements of the Company for the Financial Year ended March 31, material impact for minority share holders 2019, together with the Report of the Auditors thereon.

April-June 20-Jun-19 The Indian Hotels Limited AGM Management To declare a dividend on Equity Shares for the Financial Year ended For For This is normal course of business and has no March 31, 2019. material impact for minority share holders

April-June 20-Jun-19 The Indian Hotels Limited AGM Management To appoint a Director in place of Mr. Puneet Chhatwal (DIN: For For His reappointment is in line with the statutory 07624616) who retires by rotation and, being eligible, offers himself requirements. This is normal course of business and for re-appointment. has no material impact for minority share holders

April-June 20-Jun-19 The Indian Hotels Limited AGM Management Appointment of Mr. Venu Srinivasan as a Director of the Company. For For His appointment is in line with the statutory requirements. This is normal course of business and has no material impact for minority share holders

April-June 20-Jun-19 The Indian Hotels Limited AGM Management Appointment of Mr. Mehernosh Kapadia as a Director of the For For His appointment is in line with the statutory Company. requirements. This is normal course of business and has no material impact for minority share holders

April-June 20-Jun-19 The Indian Hotels Limited AGM Management Commission to Non-Wholetime Directors. For For This is normal course of business and has no material impact for minority share holders

April-June 21-Jun-19 Kansai Nerolac Paints Limited AGM Management To consider and adopt the audited financial statements (including the For For This is normal course of business and has no consolidated financial statements) of the Company for the year material impact for minority shareholders ended 31st March, 2019 and the Reports of the Board of Directors and the Auditors thereon April-June 21-Jun-19 Kansai Nerolac Paints Limited AGM Management To declare a normal dividend of Rs. 2.60 (260%) per Equity Share of For For This is normal course of business and has no the nominal value of Rs. 1 each for the year ended 31st March, material impact for minority shareholders 2019. April-June 21-Jun-19 Kansai Nerolac Paints Limited AGM Management To appoint a Director in place of Mr. Hidenori Furukawa (holding For For He retires by rotation, and his reappointment is in Director Identification Number 06924589), who retires by rotation line with the statutory requirements. This is normal and being eligible, offers himself for re-appointment course of business and has no material impact for minority shareholders

April-June 21-Jun-19 Kansai Nerolac Paints Limited AGM Management To appoint a Director in place of Mr. Anuj Jain, Whole-time Director For For He retires by rotation, and his reappointment is in (holding Director Identification Number 08091524), who retires by line with the statutory requirements. This is normal rotation and being eligible, offers himself for re-appointment course of business and has no material impact for minority shareholders

April-June 21-Jun-19 Kansai Nerolac Paints Limited AGM Management Appointment of SRBC & Co. LLP as statutory auditors for a period of For For This is normal course of business and has no five years and authorize the board to fix their remuneration material impact for minority shareholders

April-June 21-Jun-19 Kansai Nerolac Paints Limited AGM Management Ratify remuneration of Rs 0.25 mn for D. C. Dave & Co. as cost For For This is normal course of business and has no auditors for FY20 material impact for minority shareholders

April-June 21-Jun-19 Kansai Nerolac Paints Limited AGM Management Approve payment of commission to Non-Executive Directors not For For This is normal course of business and has no exceeding 1% of net profits from FY19 onwards material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 21-Jun-19 Navin Fluorine International AGM Management Adoption of Audited Financial Statements (Standalone and For For This is normal course of business and has no Limited Consolidated both) for the year ended 31st March, 2019 and the material impact for minority shareholders Directors’ Report and Auditors’ Report thereon April-June 21-Jun-19 Navin Fluorine International AGM Management Confirmation of Interim Dividend and Declaration of Final Dividend For For This is normal course of business and has no Limited material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Appointment of Mr. V.P. Mafatlal (DIN 00011350), who retires by For For This is normal course of business and has no Limited rotation and, being eligible, offers himself for re-appointment material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Re-appointment of Mr. P.N. Kapadia (holding DIN 00078673) as For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Re-appointment of Mr. S.S. Lalbhai (holding DIN 00045590) as For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Re-appointment of Mr. S.M. Kulkarni (holding DIN 00003640) as For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Re-appointment of Mr. S.G. Mankad (holding DIN 00086077) as For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Re-appointment of Mr. H.H. Engineer (holding DIN 01843009) as For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Re-appointment of Mrs. R.V. Haribhakti (holding DIN 02409519) as For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Appointment of Mr. A.K. Srivastava (holding DIN 00046776) as For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Regularising appointment of Mr. R.R. Welling (holding DIN For For This is normal course of business and has no Limited 07279004) as Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Appointment of Mr. R.R. Welling (holding DIN 07279004) as For For This is normal course of business and has no Limited Managing Director material impact for minority shareholders

April-June 21-Jun-19 Navin Fluorine International AGM Management Approval for, payment of remuneration to Mr. V.P. Mafatlal (holding For For This is normal course of business and has no Limited DIN 00011350) exceeding limits as per Regulation 17(6)(e) of SEBI material impact for minority shareholders (Listing Obligations and Disclosure Requirements) Regulations, 2015 April-June 21-Jun-19 Navin Fluorine International AGM Management Approval for remuneration of Cost Auditor For For This is normal course of business and has no Limited material impact for minority shareholders

April-June 21-Jun-19 UPL Limited EGM Management Issue of Bonus Shares For For This is normal course of business and has no material impact for minority shareholders

April-June 22-Jun-19 Ltd. AGM Management Adoption of standalone & consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority share holders

April-June 22-Jun-19 Infosys Ltd. AGM Management Approve final dividend of Rs. 10.5 of face value Rs 5.0 per share For For This is normal course of business and has no material impact for minority share holders

April-June 22-Jun-19 Infosys Ltd. AGM Management Reappoint Nandan M. Nilekani (DIN 00041245) as director liable to For For This is normal course of business and has no retire by rotation material impact for minority share holders

April-June 22-Jun-19 Infosys Ltd. AGM Management Approve Infosys Expanded Stock Ownership Program – 2019 (2019 For For This is normal course of business and has no Plan) and grant of stock incentives to eligible employees material impact for minority share holders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 22-Jun-19 Infosys Ltd. AGM Management Approve extension of Infosys Expanded Stock Ownership Program – For For This is normal course of business and has no 2019 (2019 Plan) to eligible employees of subsidiary companies material impact for minority share holders

April-June 22-Jun-19 Infosys Ltd. AGM Management Approve secondary acquisition of shares by the Infosys Expanded For For This is normal course of business and has no Stock Ownership Trust to implement the 2019 Plan material impact for minority share holders

April-June 22-Jun-19 Infosys Ltd. AGM Management Approve grant of stock incentives from the 2019 Plan to Salil For For This is normal course of business and has no Parekh, CEO & MD material impact for minority share holders

April-June 22-Jun-19 Infosys Ltd. AGM Management Approve reduction in vesting period for RSUs under 2015 plan for For For This is normal course of business and has no Salil Parekh, CEO & MD material impact for minority share holders

April-June 22-Jun-19 Infosys Ltd. AGM Management Approve grant of stock incentives from the 2019 Plan to U B Pravin For For This is normal course of business and has no Rao, Chief Operating Officer material impact for minority share holders

April-June 23-Jun-19 Greaves Cotton Ltd. Postal Ballot Management Approval for Buyback of Equity Shares of the Company For For Proposed Buyback is beneficial for minority shareholders April-June 24-Jun-19 HealthCare Global Enterprises EGM Management To issue 0.71 mn equity shares on preferential basis to Dr. Kunnathu For For The issuance is made to non-promoter at a price Ltd Philipose Geevarghese at Rs. 285.0 per equity share which is substantially higher than the current market price (~53%) and the price determined as per ICDR Regulations (~43%). The proposed issue of 0.71 mn equity shares will result in an equity dilution of ~0.8% for existing investors, which is not material. The funds raised shall be utilized to fund the capital requirements of the upcoming cancer centres. This is normal course of business and has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Declare dividend of Rs. 3.0 per equity share of face value Rs 10.0 For For This is normal course of business and has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Reappoint Ramesh Jaisinghani (DIN 00309314) as Director For For His reappointment is in line with the statutory requirements. This is normal course of business and has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Appointment of BSR & Co. LLP as statutory auditors for a period of For For This is normal course of business and has no five years and authorize the board to fix their FY20 remuneration at material impact for minority share holders Rs. 9.0 mn April-June 26-Jun-19 Polycab India Limited AGM Management Reappoint Inder Jaisinghani (DIN: 00309108) as Managing Director For For This is normal course of business and has no for five years from 28 August 2019 and fix his remuneration. material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Reappoint Ajay Jaisinghani (DIN: 00276588) as Executive Director For For This is normal course of business and has no for five years from 28 August 2019 and fix his remuneration. material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Reappoint Ramesh Jaisinghani (DIN: 00309314) as Executive For For This is normal course of business and has no Director for five years from 28 August 2019 and fix his remuneration material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Approve revision in remuneration of Shyam Lal Bajaj (DIN: For For This is normal course of business and has no 02734730), Chief Financial Officer for the remaining tenure of his material impact for minority share holders appointment upto 14 December 2021 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 26-Jun-19 Polycab India Limited AGM Management Appoint Tilokchand Punamchand Ostwal (DIN: 00821268), as For For His appointment is in line with the statutory Independent Director for five years with effect from 20 September requirements. This is normal course of business and 2018 has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Appoint Radhey Shyam Sharma (DIN: 00013208), as Independent For For His appointment is in line with the statutory Director for five years with effect from 20 September 2018 requirements. This is normal course of business and has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Appoint Pradeep Poddar (DIN: 00025199), as Independent Director For For His appointment is in line with the statutory for five years with effect from 20 September 2018 requirements. This is normal course of business and has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Appoint Hiroo Mirchandani (DIN: 06992518), as Independent For For Her appointment is in line with the statutory Director for five years with effect from 20 September 2018 requirements. This is normal course of business and has no material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Approve payment of commission to Independent Directors not For For This is normal course of business and has no exceeding Rs. 2 mn per annum per director from 1 April 2018 material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Approve remuneration of Rs. 330,000 p.a. for N. Ritesh & For For This is normal course of business and has no Associates. as cost auditors for FY20 material impact for minority share holders

April-June 26-Jun-19 Polycab India Limited AGM Management Retention of rights to appoint Director by IFC. For For This is normal course of business and has no material impact for minority share holders

April-June 27-Jun-19 Limited AGM Management Adoption of the financial statements of the Company for the financial For For This is normal course of business and has no year ended 31st March, 2019 together with the reports of the Board material impact for minority shareholders of Directors and Auditors’ thereon. April-June 27-Jun-19 Asian Paints Limited AGM Management Declaration of dividend on equity shares for the financial year ended For For This is normal course of business and has no 31st March, 2019. material impact for minority shareholders

April-June 27-Jun-19 Asian Paints Limited AGM Management Appointment of Director in place of Mr. Abhay Vakil (DIN: 00009151) For For He retires by rotation, and his reappointment is in who retires by rotation and being eligible, offers himself for re- line with the statutory requirements. This is normal appointment. course of business and has no material impact for minority shareholders

April-June 27-Jun-19 Asian Paints Limited AGM Management Appointment of Director in place of Mr. Malav Dani (DIN: 01184336) For For He retires by rotation, and his reappointment is in who retires by rotation and being eligible, offers himself for re- line with the statutory requirements. This is normal appointment. course of business and has no material impact for minority shareholders

April-June 27-Jun-19 Asian Paints Limited AGM Management Appointment of Mr. Jigish Choksi (DIN: 08093304) as a Non- For For His appointment is in line with the statutory Executive Director of the Company, liable to retire by rotation requirements. This is normal course of business and has no material impact for minority shareholders

April-June 27-Jun-19 Asian Paints Limited AGM Management Ratification of remuneration payable to M/s. RA & Co., Cost For For This is normal course of business and has no Accountants (Firm Registration Number 000242), Cost Auditors, of material impact for minority shareholders the Company for the financial year ending 31st March, 2020 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 27-Jun-19 AGM Management To discuss, approve and adopt the Audited Balance Sheet of the For For This is normal course of business and has no Bank as at March 31, 2019, the Profit and Loss account for the year material impact for minority shareholders ended on that date, the Report of the Board of Directors on the working and activities of the Bank for the period covered by theAccounts and theAuditors’ Report on the Balance Sheet andAccounts April-June 28-Jun-19 Rallis India Limited AGM Management Adoption of Audited Standalone Financial Statements, Board’s and For For This is normal course of business and has no Auditors’ Report for the financial year ended 31st March, 2019 material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Adoption of Audited Consolidated Financial Statements and For For This is normal course of business and has no Auditors’ Report for the financial year ended 31st March, 2019 material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Declaration of dividend for the financial year 2018-19 on Equity For For This is normal course of business and has no Shares material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Re-appointment of Mr. Bhaskar Bhat, who retires by rotation For For This is normal course of business and has no material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Appointment of Mr. R. Mukundan as Managing Director & CEO For For This is normal course of business and has no material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Appointment of Mr. Sanjiv Lal as a Director For For This is normal course of business and has no material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Appointment of Mr. Sanjiv Lal as Managing Director & CEO For For This is normal course of business and has no material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Re-appointment of Dr. Punita Kumar-Sinha as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

April-June 28-Jun-19 Rallis India Limited AGM Management Ratification of Cost Auditors’ remuneration For For This is normal course of business and has no material impact for minority shareholders

April-June 28-Jun-19 Nilkamal Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

April-June 28-Jun-19 Nilkamal Limited AGM Management Declare final dividend of Rs. 9.0 per share (face value Rs. 10.0) for For For This is normal course of business and has no FY19 material impact for minority shareholders

April-June 28-Jun-19 Nilkamal Limited AGM Management Reappoint Hiten Parekh (DIN: 00037550) as Joint Managing Director For For His reappointment is in line with the statutory requirements. This is normal course of business and has no material impact for minority shareholders

April-June 28-Jun-19 Nilkamal Limited AGM Management Approve remuneration of Rs. 0.35 mn for BF Modi & Associates as For For This is normal course of business and has no cost auditors for FY20 material impact for minority shareholders

April-June 28-Jun-19 Nilkamal Limited AGM Management Approve continuation of Krishnamurthi Venkataramanan (DIN: For For This is normal course of business and has no 00408742) as Independent Director from 11 December 2019 to the material impact for minority shareholders end of his term April-June 28-Jun-19 Nilkamal Limited AGM Management Reappoint Mahendra Doshi (DIN: 00123243) as Independent For For This is normal course of business and has no Director for a further term of five years w.e.f. 28 June 2019 material impact for minority shareholders

April-June 28-Jun-19 Nilkamal Limited AGM Management Reappoint Mufazzal Federal (DIN: 03409798) as Independent For For This is normal course of business and has no Director for a further term of five years w.e.f. 28 June 2019 material impact for minority shareholders

April-June 28-Jun-19 Nilkamal Limited AGM Management Reappoint Sarvadaman Palekar (DIN: 01723670) as Independent For For This is normal course of business and has no Director for a further term of five years w.e.f. 28 June 2019 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 28-Jun-19 Nilkamal Limited AGM Management Continuation of payment of aggregate remuneration to promoter For For This is normal course of business and has no executive directors in excess of 5% of net profits material impact for minority shareholders

April-June 28-Jun-19 Bandhan Bank Limited AGM Management To consider and adopt the Audited Annual Financial Statements of For For This is normal course of business and has no the Bank for the financial year ended on March 31, 2019 and material impact for minority shareholders the Report of the Board of Directors and Auditors’ thereon.

April-June 28-Jun-19 Bandhan Bank Limited AGM Management To declare dividend on equity shares of the Bank for the financial For For This is normal course of business and has no year ended March 31, 2019. material impact for minority shareholders

April-June 28-Jun-19 Bandhan Bank Limited AGM Management To appoint a director in place of Dr. Holger Dirk Michaelis (DIN: For For This is normal course of business and has no 07205838), who retires by rotation and being eligible, offers himself material impact for minority shareholders for re-appointment. April-June 28-Jun-19 Bandhan Bank Limited AGM Management To appoint Deloitte Haskins & Sells, Chartered Accountants (Firm For For This is normal course of business and has no Registration Number 117365W), as the Statutory Auditors of material impact for minority shareholders the Bank and fix the remuneration thereof

April-June 28-Jun-19 Bandhan Bank Limited AGM Management Appointment of Dr. Allamraju Subramanya Ramasastri (DIN: For For This is normal course of business and has no 06916673) as an Independent Director material impact for minority shareholders

April-June 28-Jun-19 Bandhan Bank Limited AGM Management Appointment of Dr. Anup Kumar Sinha (DIN 08249893) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

April-June 28-Jun-19 Bandhan Bank Limited AGM Management Appointment of Mr. Santanu Mukherjee (DIN: 07716452) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

April-June 28-Jun-19 Bandhan Bank Limited AGM Management Appointment and remuneration of Dr. Anup Kumar Sinha (DIN For For This is normal course of business and has no 08249893) as Non-Executive (Part-time) Chairman material impact for minority shareholders

April-June 28-Jun-19 Bandhan Bank Limited AGM Management Re-appointment of Ms. Thekedathumadam Subramani Raji Gain For For This is normal course of business and has no (DIN: 07256149) as an Independent Director by way of special material impact for minority shareholders resolution April-June 28-Jun-19 Bandhan Bank Limited AGM Management To ratify ‘Bandhan Bank Employee Stock Option Plan Series 1’ by For For This is normal course of business and has no way of special resolution material impact for minority shareholders

April-June 28-Jun-19 Bandhan Bank Limited AGM Management Approval of increase in total number of options for grant under For For This is normal course of business and has no ‘Bandhan Bank Employee Stock Option Plan Series 1’ by way of material impact for minority shareholders special resolution

April-June 28-Jun-19 Bandhan Bank Limited AGM Management Holding of office or Place of Profit by Mr. Vaskar Ghosh For For This is normal course of business and has no material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited Court Convened Management Approve the Scheme of Arrangement for merger of GlaxoSmithKline For For The merged entity with wide distribution reach of Meeting Consumer Healthcare Limited (GSK) with Hindustan Unilever HUL (4x that of GSK) could provide the advantage Limited (HUL). of higher market penetration and premiumization. HUL assesses the estimated synergy benefits of 8 - 10% on GSK’s EBITDA margins over the medium term due to rationalization of overheads and realization of scale efficiencies. The merger of GSK is expected to be beneficial to the long-term interests and value accretive to HUL’s shareholders.

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Adoption of Financial Statements together with the Reports of Board For For This is normal course of business and has no of Directors’ and Auditors’ thereon for the financial year ended 31st material impact for minority shareholders March, 2019. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Confirmation of interim dividend and declaration of final dividend For For This is normal course of business and has no material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of Mr. Pradeep Banerjee as Director For For His reappointment is in line with statutory requirements. This is normal course of business and has no material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of Mr. Dev Bajpai as Director For For His reappointment is in line with statutory requirements. This is normal course of business and has no material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of Mr. Srinivas Phatak as Director For For His reappointment is in line with statutory requirements. This is normal course of business and has no material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of M/s. BSR& Co. LLP, as Statutory Auditors for a For For This is normal course of business and has no further period of five years material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Increase in overall limits of Remuneration for Managing / Whole-time For For This is normal course of business and has no Director(s). material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Appointment of Mr. Leo Puri as an Independent Director for a term For For His appointment is in line with statutory upto five years requirements. This is normal course of business and has no material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of Mr. Aditya Narayan as an Independent Director For For This is normal course of business and has no for a second term material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of Mr. O. P. Bhatt as an Independent Director for a For For This is normal course of business and has no second term material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of Dr. Sanjiv Misra as an Independent Director for a For For This is normal course of business and has no second term material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Continuation of term of Dr. Sanjiv Misra on attaining age of 75 years For For This is normal course of business and has no material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Re-appointment of Ms. Kalpana Morparia as an Independent For For This is normal course of business and has no Director for a second term material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Continuation of term of Ms. Kalpana Morparia on attaining age of 75 For For This is normal course of business and has no years material impact for minority shareholders

April-June 29-Jun-19 Hindustan Unilever Limited AGM Management Ratification of the Remuneration of M/s. RA & Co., Cost Accountants For For This is normal course of business and has no for the financial year ending 31st March, 2020 material impact for minority shareholders

July-Sept 1-Jul-19 GAIL India Ltd Postal Ballot Management Issue of Bonus Shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 2-Jul-19 Nestle India Ltd Postal Ballot Management Reappoint Shobinder Duggal (DIN 00039580) as Whole-time For For This is normal course of business and has no Director of (ED – Finance & Control and CFO) from 10 May 2019 to material impact for minority shareholders 31 December 2019 and fix his remuneration July-Sept 4-Jul-19 Colgate Palmolive (India) Ltd Postal Ballot Management Special Resolution for re-appointment of Mr. Vikram Singh Mehta For For This is normal course of business and has no (DIN00041197) as an Independent Director for a second term of 5 material impact for minority shareholders (five) consecutive years i.e. from July 25, 2019 to July 24, 2024. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 4-Jul-19 Colgate Palmolive (India) Ltd Postal Ballot Management Special Resolution for re-appointment of Dr. (Ms.) Indu Ranjit For For This is normal course of business and has no Shahani (DIN00112289) as an Independent Director for a second material impact for minority shareholders term of 5 (five) consecutive years i.e. from July 25, 2019 to July 24, 2024. July-Sept 4-Jul-19 Colgate Palmolive (India) Ltd Postal Ballot Management Special Resolution for continuation & re-appointment of Mr. For For This is normal course of business and has no Rajendra Ambalal Shah (DIN 00009851) as an Independent Director material impact for minority shareholders who has attained the age of 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. July-Sept 4-Jul-19 Colgate Palmolive (India) Ltd Postal Ballot Management Special Resolution for continuation & re-appointment of Mr. Pradyot For For This is normal course of business and has no Kumar Ghosh (DIN 00385098) as an Independent Director who has material impact for minority shareholders attained the age of 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 July-Sept 4-Jul-19 Colgate Palmolive (India) Ltd Postal Ballot Management Ordinary Resolution for approval for payment of Royalty to Colgate- For For This is normal course of business and has no Palmolive Company, USA, Promoter Company, up to 5% (Five material impact for minority shareholders percent) of the total net sales of the products sold by the Company, inclusive ofwithholding taxes, for a period of 5(five) years

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To declare dividend on preference shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To reappoint Satvinder Singh (DIN: 00332521) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To issue redeemable non-convertible debentures (NCDs) on a For For This is normal course of business and has no private placement basis, aggregating up to Rs. 50.0 bn material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To increase the borrowing limit to Rs. 150 bn from Rs. 100 bn For For This is normal course of business and has no material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management Creation of charge on assets against debt aggregating Rs. 150 bn For For This is normal course of business and has no material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To reappoint Rakesh Sachdev (DIN: 00333715) as an Independent For For This is normal course of business and has no Director for five years w.e.f. 4 September 2019 material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To reappoint Sundeep Kumar Mehta (DIN: 00840544) as an For For This is normal course of business and has no Independent Director for five years w.e.f. 4 September 2019 material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To reappoint (Ms.) Sangeeta Khorana (DIN: 06674198) as an For For This is normal course of business and has no Independent Director for five years w.e.f. 4 September 2019 material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To reappoint Goh Colin (DIN: 06963178) as an Independent Director For For This is normal course of business and has no for five years w.e.f. 4 September 2019 material impact for minority shareholders

July-Sept 6-Jul-19 Satin Credit Care Network Ltd. AGM Management To reappoint Sanjay Kumar Bhatia (DIN: 07033027) as an For For This is normal course of business and has no Independent Director for five years w.e.f. 4 September 2019 material impact for minority shareholders

July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Reappoint Ram Vinay Shahi (DIN: 01337591) as Independent For For This is normal course of business and has no Director for a further term of two years w.e.f. 30 July 2019 material impact for minority shareholders

July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Reappoint Arun Kumar Purwar (DIN: 00026383) as Independent For For This is normal course of business and has no Director for a further term of two years w.e.f. 30 July 2019 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Reappoint Sudershan Kumar Garg (DIN: 00055651) as Independent For For This is normal course of business and has no Director for a further term of two years w.e.f. 30 July 2019 material impact for minority shareholders

July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Reappoint Hardip Singh Wirk (DIN: 00995449) as Independent For For This is normal course of business and has no Director for a further term of two years w.e.f. 30 July 2019 material impact for minority shareholders

July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Appoint N. A. Ansari (DIN: 03340568) as a Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management To appoint N. A. Ansari (DIN: 03340568) as Joint Managing Director For For This is normal course of business and has no for a term of three years, w.e.f. 29 March 2019 and fix his material impact for minority shareholders remuneration July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Ratify and approve waiver of remuneration paid to Naveen Jindal, For For This is normal course of business and has no Executive Chairperson from 1 April 2017 to 30 September 2017 material impact for minority shareholders

July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Ratify and approve waiver of remuneration paid to Naveen Jindal, For For This is normal course of business and has no Executive Chairperson from 1 October 2017 to 31 March 2018 and 1 material impact for minority shareholders April 2018 to 31 March 2019 July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Ratify and approve waiver of remuneration paid to Dinesh Saraogi, For For This is normal course of business and has no Executive Director from 9 November 2017 to 31 March 2018 and 1 material impact for minority shareholders April 2018 to 31 March 2019 July-Sept 8-Jul-19 Jindal Steel & Power Ltd Postal Ballot Management Ratify and approve waiver of remuneration paid to Rajeev For For This is normal course of business and has no Bhadauria, Executive Director from 27 May 2018 to 31 January 2019 material impact for minority shareholders

July-Sept 8-Jul-19 Limited AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 8-Jul-19 Tata Chemicals Limited AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 8-Jul-19 Tata Chemicals Limited AGM Management Declare dividend of Rs.12.5 per share For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Jul-19 Tata Chemicals Limited AGM Management Reappoint S Padmanabhan (DIN: 00306299) as a Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Jul-19 Tata Chemicals Limited AGM Management Reappoint Ms. Vibha Paul Rishi (DIN: 05180796) as an Independent For For This is normal course of business and has no Director for a period of five years from 1 September 2019 to 31 material impact for minority shareholders August 2024 July-Sept 8-Jul-19 Tata Chemicals Limited AGM Management Ratify remuneration of Rs.0.6 mn for D. C. Dave & Co as cost For For This is normal course of business and has no auditors for FY20 material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To declare final dividend of Rs. 2.7 per equity share (face value Rs. For For This is normal course of business and has no 10.0) material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To reappoint Vijay Mahajan (DIN: 00038794) as Non-Executive Non- For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To reappoint Jairaj Purandare (DIN: 00159886) as Independent For For This is normal course of business and has no Director w.e.f. 26 August 2019 till 15 September 2019 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 9-Jul-19 RBL Bank Limited AGM Management To reappoint P. Sudhir Rao (DIN: 00018213) as Independent For For This is normal course of business and has no Director w.e.f. 26 August 2019 till 29 January 2020 material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To reappoint D. Sivanandhan (DIN: 03607203) as Independent For For This is normal course of business and has no Director w.e.f. 26 August 2019 till 17 December 2020 material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To approve increase in borrowing limits to Rs 220.0 bn from Rs For For This is normal course of business and has no 180.0 bn material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To issue Long Term Bonds/Non-Convertible Debentures For For This is normal course of business and has no aggregating up to Rs. 25.0 bn on private placement basis material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To approve revision in remuneration of Rajeev Ahuja, Executive For For This is normal course of business and has no Director from 21 February 2019, till expiry of his term material impact for minority shareholders

July-Sept 9-Jul-19 RBL Bank Limited AGM Management To approve payment of performance bonus and revision in For For This is normal course of business and has no remuneration of Vishwavir Ahuja as MD & CEO from 30 June 2019, material impact for minority shareholders till expiry of his term July-Sept 9-Jul-19 RBL Bank Limited AGM Management To issue securities upto an amount of Rs. 35.0 bn For For This is normal course of business and has no material impact for minority shareholders

July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management Ratify interim dividend of Rs. 4.0 per equity share and to declare For For This is normal course of business and has no final dividend of Rs. 9.0 per share (face value Rs. 2.0) for FY19 material impact for minority shareholders

July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management To reappoint Shivratan Taparia (DIN: 00112513) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management Authorize the board to appoint branch auditors and fix remuneration For For This is normal course of business and has no material impact for minority shareholders

July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management To reappoint Yogendra Trivedi (DIN: 00001879) as independent For For This is normal course of business and has no director for a period of two years with effect from 17 September, material impact for minority shareholders 2019 July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management To reappoint Bhupendranath Bhargava (DIN: 00001823) as For For This is normal course of business and has no independent director for a period of two years with effect from 17 material impact for minority shareholders September, 2019 July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management To appoint Sarthak Behuria (DIN: 03290288) as independent For For This is normal course of business and has no director for a period of five years with effect from 07 May, 2019 material impact for minority shareholders

July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management To appoint Ms. Ameeta Parpia (DIN: 02654277) as independent For For This is normal course of business and has no director for a period of five years with effect from 07 May, 2019 material impact for minority shareholders

July-Sept 10-Jul-19 Supreme Industries Ltd AGM Management Ratify remuneration of Rs. 0.53 mn (plus service tax and out of For For This is normal course of business and has no pocket expenses) for Kishore Bhatia & Associates, as cost auditors material impact for minority shareholders for FY20 July-Sept 11-Jul-19 AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 11-Jul-19 Vedanta Limited AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 11-Jul-19 Vedanta Limited AGM Management Confirm two interim dividends aggregating to Rs.18.85 per equity For For This is normal course of business and has no share material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 11-Jul-19 Vedanta Limited AGM Management Confirm the payment of Preference Dividend of Rs.0.75 per For For This is normal course of business and has no preference share at the rate of 7.5% for the period from 1 April 2018 material impact for minority shareholders till 27 October 2018, the date of redemption July-Sept 11-Jul-19 Vedanta Limited AGM Management Reappoint Ms. Priya Agarwal (DIN: 05162177) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 11-Jul-19 Vedanta Limited AGM Management Appoint S Venkatakrishnan as Whole-time Director and CEO from 1 For For This is normal course of business and has no March 2019 to 31 August 2021 and fix his remuneration material impact for minority shareholders

July-Sept 11-Jul-19 Vedanta Limited AGM Management Reappoint Tarun Jain (DIN: 00006843) as Non-Executive Director For For This is normal course of business and has no liable to retire by rotation, from 1 April 2019 to 31 March 2020 material impact for minority shareholders

July-Sept 11-Jul-19 Vedanta Limited AGM Management Approve payment of remuneration to Tarun Jain as Non-executive For For This is normal course of business and has no director from 1 April 2018 till 31 March 2019 material impact for minority shareholders

July-Sept 11-Jul-19 Vedanta Limited AGM Management Appoint Mahendra Kumar Sharma (DIN: 00327684) as Independent For For This is normal course of business and has no Director from 1 June 2019 to 3 May 2022 material impact for minority shareholders

July-Sept 11-Jul-19 Vedanta Limited AGM Management Approve remuneration of Rs.1.9 mn payable to Ramnath Iyer & Co For For This is normal course of business and has no and Shome and Banerjee, cost auditors for FY20 material impact for minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management To consider and adopt the Financial Statements of the Company for For For This is normal course of business and has no the financial year ended 31st March, 2019, the Consolidated material impact on minority shareholders Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors

July-Sept 12-Jul-19 ITC Ltd. AGM Management To declare dividend for the financial year ended 31st March, 2019 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management To appoint a Director in place of Mr. David Robert Simpson (DIN: For For This is normal course of business and has no 07717430) who retires by rotation and, being eligible, offers himself material impact on minority shareholders for re-election July-Sept 12-Jul-19 ITC Ltd. AGM Management Appointment of Mr. John Pulinthanam who retires by rotation and For For This is normal course of business and has no offers himself for re-election material impact on minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management Appointment of Messrs. SRBC& CO LLP, Chartered Accountants, For For This is normal course of business and has no as the Auditors of the Company from the conclusion of the 108th material impact on minority shareholders AGM till the conclusion of the 113th AGM, and their remuneration for the financial year 2019-20

July-Sept 12-Jul-19 ITC Ltd. AGM Management Appointment of Mr. Hemant Bhargava as Director of the Company For For This is normal course of business and has no material impact on minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management Appointment of Mr. Sumant Bhargavan as Wholetime Director of the For For This is normal course of business and has no Company material impact on minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management Re-appointment of Mr. Arun Duggal as Independent Director of For For This is normal course of business and has no the Company material impact on minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management Re-appointment of Mr. Sunil Behari Mathur as Independent Director For For This is normal course of business and has no of the Company material impact on minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management Re-appointment of Ms. Meera Shankar as Independent Director of For For This is normal course of business and has no the Company material impact on minority shareholders

July-Sept 12-Jul-19 ITC Ltd. AGM Management Ratification of remuneration of Mr. P. Raju Iyer, Cost Auditor, for the For For This is normal course of business and has no financial year 2019-20 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 12-Jul-19 ITC Ltd. AGM Management Ratification of remuneration of Messrs. S. Mahadevan & Co. ,Cost For For This is normal course of business and has no Auditors, for the financial year 2019-20 material impact on minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management To declare dividend of Rs. 15.0 per equity share (face value Rs. 2) For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Reappoint Srikanth Nadhamuni (DIN: 02551389) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management To appoint MSKA & Associates as statutory auditors for four years For For This is normal course of business and has no from FY20 and fix their remuneration at Rs. 25.0 mn for FY20 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Ratify remuneration aggregating Rs. 29mn paid to erstwhile statutory For For This is normal course of business and has no auditors S. R. Batliboi & Co. LLP for FY19 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Appoint Sanjiv Sachar (DIN: 02013812) as Independent Director for For For This is normal course of business and has no five years from 21 July 2018 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Appoint Sandeep Parekh (DIN: 03268043) as Independent Director For For This is normal course of business and has no for five years from 19 January 2019 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Appoint MD Ranganath (DIN: 07565125) as Independent Director For For This is normal course of business and has no for five years from 31 January 2019 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management To ratify and approve related party transactions with Housing For For This is normal course of business and has no Development Finance Corporation Limited (“HDFC Limited”) for material impact for minority shareholders FY20 July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management To ratify and approve the related party transactions with HDB For For This is normal course of business and has no Financial Services Limited (“HDBFSL”) for FY20 material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management To issue debt securities up to Rs. 500.0 bn on private placement For For This is normal course of business and has no basis material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Approve sub-division of equity shares from one share of face value For For This is normal course of business and has no of Rs.2.0 per share to two shares of face value of Re.1.0 per share material impact for minority shareholders

July-Sept 12-Jul-19 HDFC Bank Ltd AGM Management Alter Capital Clause of Memorandum of Association to For For This is normal course of business and has no accommodate the subdivision of equity shares material impact for minority shareholders

July-Sept 15-Jul-19 Bajaj Consumer Care Limited AGM Management To adopt Financial Statements and Reports of the Board of Directors For For This is normal course of business and has no and Auditors thereon, for Financial Year ended March 31, 2019 – material impact for minority shareholders Ordinary Resolution July-Sept 15-Jul-19 Bajaj Consumer Care Limited AGM Management To confirm the Interim Dividend of 1400% ( ₹ 14.00) per Equity For For This is normal course of business and has no Share declared and paid on 14,75,00,000 Equity Shares of Face material impact for minority shareholders Value of Rs.1/- each for the Financial Year ended March 31, 2019, as Final Dividend – Ordinary Resolution

July-Sept 15-Jul-19 Bajaj Consumer Care Limited AGM Management To appoint a Director in place of Mr. Kushagra Bajaj For For This is normal course of business and has no (DIN:00017575), Director, who retires by rotation and being eligible, material impact for minority shareholders offers himself for re-appointment – Ordinary Resolution Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 15-Jul-19 Bajaj Consumer Care Limited AGM Management To consider appointment of Ms. Lilian Jessie Paul as an For For This is normal course of business and has no Independent Director of the Company– Ordinary Resolution material impact for minority shareholders

July-Sept 15-Jul-19 Bajaj Consumer Care Limited AGM Management To consider re-appointment of Mr. Apoorv Bajaj as Executive For For This is normal course of business and has no President of the Company, effective November 5, 2019 – Ordinary material impact for minority shareholders Resolution July-Sept 15-Jul-19 BSE Limited AGM Management To receive, consider and adopt the Audited Financial Statements For For This is normal course of business and has no (including Audited Consolidated Financial Statements) of the material impact for minority shareholders Company for the financial year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon

July-Sept 15-Jul-19 BSE Limited AGM Management To confirm the payment of interim dividend and to declare final For For This is normal course of business and has no Dividend on equity shares for the Financial Year ended March 31, material impact for minority shareholders 2019. July-Sept 15-Jul-19 BSE Limited AGM Management To consider and approve retirement of Smt. Rajeshree Sabnavis For For This is normal course of business and has no from the post of Shareholder Director of the Company material impact for minority shareholders

July-Sept 15-Jul-19 BSE Limited AGM Management To consider and approve the buyback of equity shares of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 16-Jul-19 Orient Electric Limited AGM Management Receive, consider and adopt the Audited Financial Statements for For For This is normal course of business and has no the financial year 2018-19 along with Reports of the Board of material impact on minority shareholders Directors and Auditors thereon July-Sept 16-Jul-19 Orient Electric Limited AGM Management Declaration of Final Dividend and confirm the Interim Dividend for For For This is normal course of business and has no the financial year 2018-19 material impact on minority shareholders

July-Sept 16-Jul-19 Orient Electric Limited AGM Management Appointment of Mr. Desh Deepak Khetrapal, who retires by rotation For For His reappointment is in line with the statutory and being eligible, offers himself for re-appointment requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 16-Jul-19 Orient Electric Limited AGM Management Grant of Stock Options and Long Term Cash Incentive to Mr. For For This is normal course of business and has no Rakesh material impact on minority shareholders Khanna, Managing Director & CEO of the Company July-Sept 16-Jul-19 Orient Electric Limited AGM Management Grant of Long Term Cash Incentive to Ms. Avani Birla, Senior Vice For For This is normal course of business and has no President of the Company material impact on minority shareholders

July-Sept 16-Jul-19 Orient Electric Limited AGM Management Ratification of remuneration of Mr. Somnath Mukherjee, Cost Auditor For For This is normal course of business and has no of the Company, for the financial year 2019-20 material impact on minority shareholders

July-Sept 16-Jul-19 Wipro Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 16-Jul-19 Wipro Limited AGM Management Confirm interim dividend of Re.1 per share as final dividend For For This is normal course of business and has no material impact for minority shareholders

July-Sept 16-Jul-19 Wipro Limited AGM Management Reappoint Abidali Z Neemuchwala (DIN: 02478060) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 16-Jul-19 Wipro Limited AGM Management Approve certain amendments to the Articles of Association (AoA) For For This is normal course of business and has no material impact for minority shareholders

July-Sept 16-Jul-19 Wipro Limited AGM Management Reappoint Azim H Premji (DIN: 00234280) as Non-Executive Non- For For This is normal course of business and has no Independent Director for a period from 31 July 2019 to 30 July 2024 material impact for minority shareholders

July-Sept 16-Jul-19 Wipro Limited AGM Management Reappoint Rishad A Premji (DIN: 02983899) as Executive For For This is normal course of business and has no Chairperson for a period of five years from 31 July 2019 to 30 July material impact for minority shareholders 2024 and fix his remuneration Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 16-Jul-19 Wipro Limited AGM Management Redesignate Abidali Z Neemuchwala (DIN: 02478060) as Chief For For This is normal course of business and has no Executive Officer and Managing Director from 31 July 2019 to 31 material impact for minority shareholders January 2021 and fix his remuneration July-Sept 17-Jul-19 Tata Elxsi Limited AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 17-Jul-19 Tata Elxsi Limited AGM Management To declare final dividend of Rs.13.5 per share on face value Rs.10.0 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 17-Jul-19 Tata Elxsi Limited AGM Management Reappoint N. Ganapathy Subramaniam (DIN: 07006215) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 17-Jul-19 Tata Elxsi Limited AGM Management Appoint Ankur Verma (DIN: 07972892) as Non-Executive Non For For This is normal course of business and has no Independent Director, with effect from 01 August 2019 material impact for minority shareholders

July-Sept 17-Jul-19 Tata Elxsi Limited AGM Management Reappoint Ms. Shyamala Gopinath (DIN: 02362921) as Independent For For This is normal course of business and has no Director, with effect from 19 June 2019 up till 19 June 2024 material impact for minority shareholders

July-Sept 17-Jul-19 Tata Elxsi Limited AGM Management Appoint Manoj Raghavan (DIN: 8458315) as Director, with effect For For This is normal course of business and has no from 02 October 2019 material impact for minority shareholders

July-Sept 17-Jul-19 Tata Elxsi Limited AGM Management Appoint Manoj Raghavan (DIN: 8458315) as CEO & MD for a period For For This is normal course of business and has no of three years, with effect from 02 October 2019 material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management 1(a) Adoption of the standalone Audited Revenue Account, Profit For For This is normal course of business and has no and Loss Account and Receipts and Payments Account of the material impact for minority shareholders Company for the financial year ended March 31, 2019, and the Balance Sheet as at that date, together with the Reports of the Directors and Auditors. 1(b) Adoption of the consolidated Audited 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 July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management To declare dividend on equity shares. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Re-appointment of Mr. Raghunath Hariharan (DIN: 08007442), who For For This is normal course of business and has no retires by rotation. material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Re-appointment of BSR& Co. LLP as joint statutory auditors of the For For This is normal course of business and has no Company. material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Ordinary Resolution for appointment of Mr. Anup Bagchi (DIN: For For This is normal course of business and has no 00105962), as a non-executive Director of the Company. material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Ordinary Resolution for appointment of Mr. Sandeep Batra, (DIN: For For This is normal course of business and has no 03620913) as a non-executive Director of the Company. material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Ordinary Resolution for appointment of Ms. Vibha Paul Rishi (DIN: For For This is normal course of business and has no 05180796) as an Independent Director of the Company. material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Ordinary Resolution for revision in the remuneration of Mr. N. S. For For This is normal course of business and has no Kannan (DIN: 00066009) (M.D & C.E.O). material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Ordinary Resolution for revision in the remuneration of Mr. Puneet For For This is normal course of business and has no Nanda (DIN: 02578795) [Deputy Managing Director (Whole-time material impact for minority shareholders Director)] Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Ordinary Resolution for payment of Profit linked commission to non- For For This is normal course of business and has no executive Directors. material impact for minority shareholders

July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Special Resolution for continuation of directorship of Mr. M. S. For For This is normal course of business and has no Ramachandran (DIN: 00943629) as an Independent Director of the material impact for minority shareholders Company. July-Sept 17-Jul-19 ICICI Prudential Life Insurance C AGM Management Special Resolution for amending the Revised Employee Stock For For This is normal course of business and has no Option Scheme of the Company. material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Adoption of the Audited Financial Statements (including audited For For This is normal course of business and has no consolidated financial statements) for the financial year ended 31st material impact for minority shareholders March, 2019, the Report of the Board of Directors’ and Auditors’ thereon. July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Declaration of Dividend. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Retirement by rotation of Mr. O. P. Puranmalka. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Ratification of the remuneration of the Cost Auditors viz. M/s. D. C. For For This is normal course of business and has no Dave & Co., Cost Accountants, Mumbai and M/s. N. D. Birla & Co., material impact for minority shareholders Cost Accountants, for the financial year ending 31st March, 2020. July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Appointment of Mr. K. C. Jhanwar as a Director. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Appointment of Mr. K. C. Jhanwar as a Whole-time Director For For This is normal course of business and has no (designated as Deputy Managing Director and Chief Manufacturing material impact for minority shareholders Officer). July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Re-appointment of Mr. Arun Adhikari as an Independent Director. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Re-appointment of Mr. S. B. Mathur as an Independent Director. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Re-appointment of Mrs. Sukanya Kripalu as an Independent For For This is normal course of business and has no Director. material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Re-appointment of Mrs. Renuka Ramnath as an Independent For For This is normal course of business and has no Director. material impact for minority shareholders

July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Increase in borrowing limits from Rs 6,000 crores over and above For For This is normal course of business and has no the aggregate of the paid-up share capital and free reserves of the material impact for minority shareholders Company to Rs 8,000 crores over and above the aggregate of the paid-up share capital, free reserves and securities premium of the Company. July-Sept 18-Jul-19 UltraTech Cement Limited AGM Management Creation of charge on the movable and immovable properties of the For For This is normal course of business and has no Company, both present and future, in respect of borrowings. material impact for minority shareholders

July-Sept 19-Jul-19 BASF India Ltd AGM Management Adoption of Audited Financial Statements, Directors’ Report & For For This is normal course of business and has no Auditors’ Report for the financial year ended 31st March, 2019 material impact for minority shareholders

July-Sept 19-Jul-19 BASF India Ltd AGM Management Declaration of Dividend for the financial year 2018-2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 19-Jul-19 BASF India Ltd AGM Management Re-appointment of Dr. Ramkumar Dhruva (DIN: 00223237) as a For For This is normal course of business and has no Director, who retires by rotation material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 19-Jul-19 BASF India Ltd AGM Management Ratification of remuneration payable to M/s. R. Nanabhoy & Co. For For This is normal course of business and has no (Firm Registration No. 000010), Cost Auditors for the financial year material impact for minority shareholders ending 31st March, 2020 July-Sept 19-Jul-19 BASF India Ltd AGM Management Special Resolution for re-appointment of Mr. Narendranath J. Baliga For For This is normal course of business and has no (DIN: 07005484) as an Alternate Director of the Company and being material impact for minority shareholders in the whole-time employment deemed as a Whole-time Director of the Company for a period of five years with effect from 1st January, 2020 to 31st December, 2024 and related terms of appointment including remuneration

July-Sept 19-Jul-19 Varun Beverages Limited Postal Ballot Management Issue of bonus shares in the ratio of one bonus share for every two For For To issue the bonus shares, the board has shares held (ratio of 1:2) recommended capitalization of reserves up to Rs. 913.3 mn. The objective of the issuance is to increase the liquidity of the equity shares traded in the secondary market and encourage the participation of small investors. The new equity shares will rank pari-passu in all respects with the existing equity shares of the company.

July-Sept 19-Jul-19 Ltd. AGM Management Consider and adopt the Audited Standalone Financial Statements for For For This is normal course of business and has no the Financial Year ended March 31, 2019 and the Reports of the material impact for minority shareholders Board of Directors and Auditors thereon

July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Consider and adopt the Audited Consolidated Financial Statements For For This is normal course of business and has no for the Financial Year ended March 31, 2019 and the Report of the material impact for minority shareholders Auditors thereon July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Declaration of Dividend on fully paid and partly paid Ordinary Shares For For This is normal course of business and has no for Financial Year 2018-19 material impact for minority shareholders

July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Appointment of Director in place of Mr. Koushik Chatterjee For For This is normal course of business and has no (DIN:00004989), who retires by rotation and being eligible, seeks re- material impact for minority shareholders appointment July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Appointment of Mr. Vijay Kumar Sharma (DIN: 02449088) as a For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Re-Appointment of Ms. Mallika Srinivasan (DIN: 00037022) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Re-Appointment of Mr. O. P. Bhatt (DIN: 00548091) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Re-Appointment of Mr. T. V. Narendran (DIN: 03083605) as Chief For For This is normal course of business and has no Executive Officer and Managing Director and payment of material impact for minority shareholders remuneration July-Sept 19-Jul-19 Tata Steel Ltd. AGM Management Ratification of the remuneration of Messrs Shome & Banerjee, Cost For For This is normal course of business and has no Auditors of the Company material impact for minority shareholders

July-Sept 19-Jul-19 Sundaram Finance Limited AGM Management Adoption of accounts for the financial year 2018-19 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 19-Jul-19 Sundaram Finance Limited AGM Management Declaration of Dividend for the Financial Year 2018-19 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 19-Jul-19 Sundaram Finance Limited AGM Management Appointment of a Director in the place of Sri T.T. Srinivasaraghavan, For For This is normal course of business and has no who retires by rotation and being eligible seeks re-appointment material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 19-Jul-19 Sundaram Finance Limited AGM Management Reclassification of ‘person belonging to the promoter group’ as For For This is normal course of business and has no ‘public’ material impact for minority shareholders

July-Sept 19-Jul-19 Sundaram Finance Limited AGM Management To reappoint S. Ravindran (DIN:00045076) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 19-Jul-19 Sundaram Finance Limited AGM Management To appoint R. Raghuttama Rao (DIN: 00146230) as Independent For For This is normal course of business and has no Director for a term of five years up to 31 March 2024 material impact for minority shareholders

July-Sept 20-Jul-19 L And T Technology Services AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no Limited March 2019 material impact for minority shareholders

July-Sept 20-Jul-19 L And T Technology Services AGM Management Declare final dividend of Rs. 13.5 per share of face value Rs. 2.0 For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 20-Jul-19 L And T Technology Services AGM Management Reappoint Amit Chadha (DIN: 07076149) as Executive Director For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 20-Jul-19 L And T Technology Services AGM Management Reappoint A. M. Naik (DIN: 00001514) as Non-Executive Non- For For This is normal course of business and has no Limited Independent Chairperson material impact for minority shareholders

July-Sept 20-Jul-19 L And T Technology Services AGM Management Reappoint Samir Desai (DIN:01182256) as Independent Director for For For This is normal course of business and has no Limited a further term of five years w.e.f. 30 April 2019 and approve his material impact for minority shareholders continuation once he attains the age of 75 years

July-Sept 20-Jul-19 L And T Technology Services AGM Management Revise remuneration of Dr. Keshab Panda (DIN: 05296942) as Chief For For This is normal course of business and has no Limited Executive Officer and Managing Director w.e.f. 1 April 2019 material impact for minority shareholders

July-Sept 20-Jul-19 L And T Technology Services AGM Management Revise remuneration of Amit Chadha (DIN: 07076149) as For For This is normal course of business and has no Limited President–Sales and Business Development (ED) w.e.f. 1 July 2019 material impact for minority shareholders

July-Sept 20-Jul-19 Larsen and Toubro Infotech AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no Limited March 2019 material impact for minority shareholders

July-Sept 20-Jul-19 Larsen and Toubro Infotech AGM Management Declare final dividend of Rs. 15.5 per share of face value Re. 1.0 For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 20-Jul-19 Larsen and Toubro Infotech AGM Management Reappoint Sudhir Chaturvedi (DIN: 07180115) as Executive For For This is normal course of business and has no Limited Director, President – Sales material impact for minority shareholders

July-Sept 20-Jul-19 Larsen and Toubro Infotech AGM Management Appoint Nachiket Deshpande (DIN: 08385028) as Executive Director- For For This is normal course of business and has no Limited COO for five years, w.e.f. 2 May 2019 and revise his remuneration material impact for minority shareholders from 1 July 2019 July-Sept 20-Jul-19 AGM Management To receive, consider and adopt : For For This is normal course of business and has no (a) the audited standalone financial statements of the Bank for the material impact for minority shareholders Financial Year ended 31st March 2019 and the Reports of the Directors and the Auditors thereon; and (b) the audited consolidated financial statements for the Financial Year ended 31st March 2019 and the Report of the Auditors thereon.

July-Sept 20-Jul-19 Axis Bank AGM Management To declare dividend on equity shares of the Bank for the financial For For This is normal course of business and has no year ended 31st March 2019. material impact for minority shareholders

July-Sept 20-Jul-19 Axis Bank AGM Management To appoint a director in place of Smt. Usha Sangwan (DIN For For This is normal course of business and has no 02609263), who retires by rotation and being eligible, has offered material impact for minority shareholders herself for re-appointment. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 20-Jul-19 Axis Bank AGM Management Appointment of Shri Rakesh Makhija (DIN 00117692), Independent For For This is normal course of business and has no Director, as the Non-Executive (Part-time) Chairman of the Bank, for material impact for minority shareholders a period of 3 (three) years, with effect from 18th July 2019 up to 17th July 2022 (both days inclusive) and the terms and conditions relating to the said appointment including the remuneration, subject to the approval of the RBI.

July-Sept 20-Jul-19 Axis Bank AGM Management Revision in the remuneration payable to Shri Amitabh Chaudhry For For This is normal course of business and has no (DIN 00531120) as the Managing Director & CEO of the Bank, w.e.f. material impact for minority shareholders 1st April 2019, subject to the approval of the RBI.

July-Sept 20-Jul-19 Axis Bank AGM Management Revision in the remuneration payable to Shri Rajiv Anand (DIN For For This is normal course of business and has no 02541753) as the Executive Director (Wholesale Banking) of the material impact for minority shareholders Bank, w.e.f. 1st April 2019 upto 3rd August 2019 (both days inclusive), subject to the approval of the RBI.

July-Sept 20-Jul-19 Axis Bank AGM Management Re-appointment of Shri Rajiv Anand (DIN 02541753) as the Whole For For This is normal course of business and has no Time Director designated as the ‘Executive Director (Wholesale material impact for minority shareholders Banking)’ of the Bank, for a period of 3 (three) years, with effect from 4th 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. July-Sept 20-Jul-19 Axis Bank AGM Management Revision in the remuneration payable to Shri Rajesh Dahiya (DIN For For This is normal course of business and has no 07508488) as the Executive Director (Corporate Centre) of the material impact for minority shareholders Bank, w.e.f. 1st April 2019 upto 3rd August 2019 (both days inclusive), subject to the approval of the RBI.

July-Sept 20-Jul-19 Axis Bank AGM Management Re-appointment of Shri Rajesh Dahiya (DIN 07508488) as the For For This is normal course of business and has no Whole Time Director designated as the ‘Executive Director material impact for minority shareholders (Corporate Centre)’ of the Bank, for a period of 3 (three) years, with effect from 4th 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 July-Sept 20-Jul-19 Axis Bank AGM Management To approve the appointment of Shri Pralay Mondal (DIN 00117994) For For This is normal course of business and has no as a Director of the Bank, w.e.f. 1st August 2019. material impact for minority shareholders

July-Sept 20-Jul-19 Axis Bank AGM Management Appointment of Shri Pralay Mondal (DIN 00117994) as the Executive For For This is normal course of business and has no Director (Retail Banking) of the Bank for a period of 3 years, w.e.f. material impact for minority shareholders 1st August 2019, and the terms and conditions relating to the said appointment, including remuneration, subject to the approval of the RBI. July-Sept 20-Jul-19 Axis Bank AGM Management Borrowing/Raising funds in Indian Currency/Foreign Currency by For For This is normal course of business and has no issue of Debt Securities including but not limited to long term bonds, material impact for minority shareholders green bonds, non-convertible debentures, perpetual debt instruments and Tier II Capital bonds or such other debt securities as may be permitted 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. July-Sept 20-Jul-19 Axis Bank AGM Management Payment of Profit Related Commission to the Non-Executive For For This is normal course of business and has no Directors (excluding the Non-Executive (Part-Time) Chairman) of the material impact for minority shareholders Bank, for a period of five (5) years, with effect from 1st April 2020. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Adoption of the audited standalone financial statements for the For For This is normal course of business and has no financial year ended March 31, 2019 together with the reports of the material impact on minority shareholders Board of Directors’ and Auditors’ thereon July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Adoption of the audited consolidated financial statements for the For For This is normal course of business and has no financial year ended March 31, 2019 together with Auditors’ Report material impact on minority shareholders thereon. July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Confirmation of interim dividend and declaration of final dividend on For For This is normal course of business and has no the equity shares of the Company for the financial year 2018-19. material impact on minority shareholders

July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Re-appointment of Dr. Ramachandra N Galla (DIN 00133761), as a For For This is normal course of business and has no Director of the Company, liable to retire by rotation. material impact on minority shareholders

July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Ratification of the remuneration to be paid to the cost auditors of the For For This is normal course of business and has no Company for the financial year 2019-20 material impact on minority shareholders

July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Approval for the payment of Commission to Dr. Ramachandra N For For This is normal course of business and has no Galla (DIN 00133761), Non-Executive Chairman @ 3% p.a. for each material impact on minority shareholders of the financial years 2018-19 and 2019-20.

July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Approval for the payment of Commission to Non-Executive For For This is normal course of business and has no Independent Directors of the Company for each of the financial years material impact on minority shareholders from 2018-19 to 2023-24. July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Approval for the payment of remuneration to Mr. Jayadev Galla (DIN For For This is normal course of business and has no 00143610), Vice Chairman & Managing Director @ 5% p.a. for the material impact on minority shareholders remaining tenure of this appointment i.e from April 1, 2019 to August 31, 2020 July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Appointment of Mr. N Sri Vishnu Raju (DIN 00025063) as a Non- For For This is normal course of business and has no Executive Independent Director for a second term of five material impact on minority shareholders consecutive years from August 6, 2019 to August 5, 2024.

July-Sept 20-Jul-19 Amara Raja Batteries Ltd AGM Management Appointment of Mr. T. R. Narayanaswamy (DIN 01143563) as a Non- For For This is normal course of business and has no Executive Independent Director for a second term of five material impact on minority shareholders consecutive years from August 6, 2019 to August 5, 2024.

July-Sept 22-Jul-19 Limited AGM Management a. Audited Financial Statements of the Bank for the financial year For For This is normal course of business and has no ended 31st March, 2019 and the reports of the Board of Directors material impact for minority shareholders and the Auditors thereon; and b. Audited Consolidated Financial Statements of the Bank for the financial year ended 31st March, 2019 and the report of the Auditors thereon.

July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. C. Jayaram (DIN:00012214) as a Director, who For For This is normal course of business and has no retires by rotation and, being eligible, offers himself for re- material impact for minority shareholders appointment. July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management a. Declaration of dividend on equity shares for the year ended 31st For For This is normal course of business and has no March, 2019. material impact for minority shareholders b. Confirmation of interim dividend paid on preference shares.

July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Appointment of M/s. Walker Chandiok & Co LLP, Chartered For For This is normal course of business and has no Accountants (Registration No. 001076N/N500013) as the Auditors of material impact for minority shareholders the Bank, subject to approvals/consents/permissions/ sanctions as may be necessary.

July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. Uday Shankar (DIN:01755963) as an For For This is normal course of business and has no Independent Director of the Bank from 16th March 2019 up to 15th material impact for minority shareholders March 2024. July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Re-appointment of Mr. Prakash Apte (DIN: 00196106) as an For For This is normal course of business and has no Independent Director of the Bank from 18th March 2019 to 17th material impact for minority shareholders March 2024. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Re-appointment of Mrs. Farida Khambata (DIN: 06954123) as an For For This is normal course of business and has no Independent Director of the Bank from 7th September 2019 to 6th material impact for minority shareholders September 2022. July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. K.V.S. Manian (DIN: 00031794) as a Director of For For This is normal course of business and has no the Bank, with effect from the date of approval of the RBI. material impact for minority shareholders

July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Appointment of and payment of remuneration to Mr. K.V.S. Manian For For This is normal course of business and has no (DIN: 00031794) as Whole–time Director of the Bank for the period material impact for minority shareholders of three years with effect from the date of approval of the RBI. July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Appointment of Mr. Gaurang Shah (DIN: 00016660) as a Director of For For This is normal course of business and has no the Bank, with effect from the date of approval of the RBII. material impact for minority shareholders

July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Appointment of and payment of remuneration to Mr. Gaurang Shah For For This is normal course of business and has no (DIN: 00016660) as Whole–time Director of the Bank for the period material impact for minority shareholders of three years with effect from the date of approval of the RBI. July-Sept 22-Jul-19 Kotak Mahindra Bank Limited AGM Management Approval to issue unsecured, perpetual and/ or redeemable non- For For This is normal course of business and has no convertible debentures/bonds for an amount up to `5,000 crore. material impact for minority shareholders

July-Sept 22-Jul-19 AGM Management Adoption of Audited Standalone Financial Statements for the For For This is normal course of business and has no Limited financial year ended 31 March, 2019, together with the Reports of material impact for minority shareholders the Board of Directors and the Auditors thereon July-Sept 22-Jul-19 Coromandel International AGM Management Adoption of Audited Consolidated Financial Statements for the For For This is normal course of business and has no Limited financial year ended 31 March, 2019, together with the Report of the material impact for minority shareholders Auditors thereon July-Sept 22-Jul-19 Coromandel International AGM Management Declaration of Final Dividend for the year ended 31 March, 2019 and For For This is normal course of business and has no Limited confirmation of interim dividend material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Re-appointment of Mr. V. Ravichandran, as a Director liable to retire For For This is normal course of business and has no Limited by rotation material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Re-appointment of M/s. Deloitte Haskins & Sells as Statutory For For This is normal course of business and has no Limited Auditors for a period of two years material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Re-appointment of Mr. Prasad Chandran, as an Independent For For This is normal course of business and has no Limited Director material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Appointment of Dr. B V R Mohan Reddy, as a Director, liable to For For This is normal course of business and has no Limited retire by rotation material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Appointment of Ms. Aruna B. Advani as a Director and as an For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Appointment of Dr. R Nagarajan as a Director and as an For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Appointment of Mr. K V Parameshwar as a Director and as an For For This is normal course of business and has no Limited Independent Director material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Payment of remuneration to Non-Executive Directors For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Payment of remuneration to Mr. M M Murugappan, Chairman For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 22-Jul-19 Coromandel International AGM Management Ratification of payment of Remuneration to Cost Auditors for the For For This is normal course of business and has no Limited financial year ending 31 March, 2020 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Receive, consider and adopt: (a) The Audited Standalone Revenue For For This is normal course of business and has no Company Limited Account, Profit and Loss Account and Receipts and Payments material impact for minority shareholders 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 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. July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Confirm the payment of Interim Dividend on Equity Shares as final For For This is normal course of business and has no Company Limited dividend. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Appoint a Director in place of Mr. Keki Mistry (DIN: 00008886), who For For This is normal course of business and has no Company Limited retires by rotation and, being eligible, offers himself for re- material impact for minority shareholders appointment. July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Re-appointment of M/s Price Waterhouse Chartered Accountants For For This is normal course of business and has no Company Limited LLP, Chartered Accountants, as one of the Joint Statutory Auditors material impact for minority shareholders and to fix remuneration of Joint Statutory Auditors of the Company.

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Not filling up the vacancy caused by retirement of Sir Gerald For For This is normal course of business and has no Company Limited Grimstone (DIN: 01910890), who retires by rotation and, does not material impact for minority shareholders offer himself for re-appointment. July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an For For This is normal course of business and has no Company Limited Independent Director. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Re-appointment of Mr. VK Viswanathan (DIN: 01782934) as an For For This is normal course of business and has no Company Limited Independent Director. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Re-appointment of Mr. Prasad Chandran (DIN: 00200379) as an For For This is normal course of business and has no Company Limited Independent Director. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Continuation of Directorship of Mr. Deepak Parekh (DIN: 00009078) For For This is normal course of business and has no Company Limited as a Non-Executive Director of the Company. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Revision in the remuneration of Ms. Vibha Padalkar (DIN: For For This is normal course of business and has no Company Limited 01682810), Managing Director & Chief Executive Officer. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Revision in the remuneration of Mr. Suresh Badami (DIN: For For This is normal course of business and has no Company Limited 08224871), Executive Director. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Approval of Employee Stock Option Scheme - 2019 for the eligible For For This is normal course of business and has no Company Limited employees of the Company. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Approval of Employee Stock Option Scheme - 2019 for the eligible For For This is normal course of business and has no Company Limited employees of Subsidiary Company(ies) of the Company. material impact for minority shareholders

July-Sept 23-Jul-19 HDFC Standard Life Insurance AGM Management Increase in foreign portfolio investment limits in the Company. For For This is normal course of business and has no Company Limited material impact for minority shareholders

July-Sept 23-Jul-19 Mahindra and Mahindra AGM Management To receive, consider and adopt the Audited Standalone Financial For For This is normal course of business and has no Financial Services Ltd Statements of the Company for the Financial Year ended 31st material impact for minority shareholders March, 2019 together with the Reports of the Board of Directors and Auditors thereon. July-Sept 23-Jul-19 Mahindra and Mahindra AGM Management To receive, consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no Financial Services Ltd Statements of the Company for the Financial Year ended 31st material impact for minority shareholders March, 2019 together with the Reports of the Auditors thereon. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 23-Jul-19 Mahindra and Mahindra AGM Management Declaration of Dividend on Equity Shares. For For This is normal course of business and has no Financial Services Ltd material impact for minority shareholders

July-Sept 23-Jul-19 Mahindra and Mahindra AGM Management Re-appointment of Mr. V. Ravi (DIN: 00307328), as a Director, who For For This is normal course of business and has no Financial Services Ltd retires by rotation and, being eligible, offers himself for re- material impact for minority shareholders appointment. July-Sept 23-Jul-19 Mahindra and Mahindra AGM Management Re-appointment of Mr. Dhananjay Mungale (DIN:00007563) as an For For This is normal course of business and has no Financial Services Ltd Independent Director of the Company for a second term of 5 (five) material impact for minority shareholders consecutive years commencing from 24th July, 2019 to 23rd July, 2024. July-Sept 23-Jul-19 Mahindra and Mahindra AGM Management Re-appointment of Ms. Rama Bijapurkar (DIN:00001835) as an For For This is normal course of business and has no Financial Services Ltd Independent Director of the Company for a second term of 5 (five) material impact for minority shareholders consecutive years commencing from 24th July, 2019 to 23rd July, 2024. July-Sept 23-Jul-19 Mahindra and Mahindra AGM Management Increase in Borrowing limits from Rs.70,000 crores to Rs.80,000 For For This is normal course of business and has no Financial Services Ltd crores under Section 180(1)(c) of the Companies Act, 2013 (“the material impact for minority shareholders Act”) and creation of charge on the assets of the Company under Section 180(1)(a) of the Act.

July-Sept 23-Jul-19 Torrent Pharmaceutical AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no Limited year ended 31 March 2019 material impact for minority shareholders

July-Sept 23-Jul-19 Torrent Pharmaceutical AGM Management Confirm interim dividend of Rs.13.0 per equity share and declare For For This is normal course of business and has no Limited final dividend of Rs.4.0 per equity share (face value of Rs.5.0) material impact for minority shareholders

July-Sept 23-Jul-19 Torrent Pharmaceutical AGM Management Reappoint Samir Mehta (DIN: 00061903) as Director liable to retire For For This is normal course of business and has no Limited by rotation material impact for minority shareholders

July-Sept 23-Jul-19 Torrent Pharmaceutical AGM Management Ratify remuneration of Rs. 0.8 mn for Kirit Mehta & Co. as cost For For This is normal course of business and has no Limited auditors for FY20 material impact for minority shareholders

July-Sept 23-Jul-19 Torrent Pharmaceutical AGM Management Reappoint Samir Mehta (DIN: 00061903) as Executive Chairperson For For This is normal course of business and has no Limited from 30 July 2019 to 31 March 2020 and fix his remuneration material impact for minority shareholders

July-Sept 23-Jul-19 Torrent Pharmaceutical AGM Management Approve payment of commission of Rs 50.0 mn to Sudhir Mehta For For This is normal course of business and has no Limited (DIN: 00061871) for FY19 material impact for minority shareholders

July-Sept 23-Jul-19 Torrent Pharmaceutical AGM Management Approve payment of commission to Non-Executive Directors not For For This is normal course of business and has no Limited exceeding 1% of net profits for five years from 1 April 2020 material impact for minority shareholders

July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Ratify the two interim dividends aggregating Rs 15.0 per share of For For This is normal course of business and has no face value Rs 10.0 each material impact for minority shareholders

July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Reappoint Devender Singh Rawat (DIN: 06798626) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Appoint Prakul Kaushiva (DIN: 08285582) as Non-Executive Non- For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Reappoint Bharat Raut (DIN: 00066080) as Independent Director for For For This is normal course of business and has no five years from 1 April 2019 material impact for minority shareholders

July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Reappoint Jitender Balakrishnan (DIN: 00028320) as Independent For For This is normal course of business and has no Director for five years from 1 April 2019 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Reappoint Dr. Leena Srivastava (DIN: 00005737) as Independent For For This is normal course of business and has no Director for five years from 1 April 2019 material impact for minority shareholders

July-Sept 23-Jul-19 Bharti Infratel Limited AGM Management Reappoint Narayanan Kumar (DIN: 00007848) as Independent For For This is normal course of business and has no Director for five years from 1 April 2019 material impact for minority shareholders

July-Sept 23-Jul-19 Zee Entertainment Enterprises AGM Management Adoption of Audited Financial Statements of the Company on a For For This is normal course of business and has no Ltd standalone and consolidated basis for the financial year ended material impact on minority shareholders March 31, 2019 including the Balance sheet, Statement of Profit & Loss and the Reports of the Auditors and Directors thereon

July-Sept 23-Jul-19 Zee Entertainment Enterprises AGM Management Confirmation of Dividend(s) paid on the Preference Shares of the For For This is normal course of business and has no Ltd Company during, and for the financial year ended March 31, 2019 material impact on minority shareholders

July-Sept 23-Jul-19 Zee Entertainment Enterprises AGM Management Declaration of Dividend of Rs. 3.50 per Equity Share for the financial For For This is normal course of business and has no Ltd year ended March 31, 2019 material impact on minority shareholders

July-Sept 23-Jul-19 Zee Entertainment Enterprises AGM Management Re-appointment of Mr. Subhash Chandra as a Director of the For For This is normal course of business and has no Ltd Company. material impact on minority shareholders

July-Sept 23-Jul-19 Zee Entertainment Enterprises AGM Management Ratification of remuneration payable to Cost Auditor for FY 2018-19 For For This is normal course of business and has no Ltd material impact on minority shareholders

July-Sept 24-Jul-19 Ltd Postal Ballot Management Issue of Equity Shares on a preferential basis For For Based on the current market price, company will be able to raise ~ Rs. 11.1 bn. The funds raised will be utilized to fund the various related growth plans, projects and future investments drawn for Trent’s accelerated growth plan programme across Westside, Zudio and Star Concepts. Funds could also be used for addressing existing borrowings in the interim and other general corporate purposes of the company. The preferential allotment will help the promoters shore up their stake to 37.3% from 32.6% and strengthen Trent’s capital structure. The overall dilution proposed under resolution will be 7%. July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Adoption of Statement of Profit and Loss, Balance Sheet, Report of For For This is normal course of business and has no Board of Directors and Auditors for financial year ended March 31, material impact for minority shareholders 2019 July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Declaration of dividend on Equity Shares for the financial year ended For For This is normal course of business and has no March 31, 2019 material impact for minority shareholders

July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Re-appointment of Mr. Peter Mueller (DIN: 03582162) as a Director For For This is normal course of business and has no of the Company material impact for minority shareholders

July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Appointment of Mr. Duraiswami Narain (DIN: 03310642) as the For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Appointment of Mr. Duraiswami Narain (DIN: 03310642) as the For For This is normal course of business and has no Managing Director and Chief Executive Officer of the Company material impact for minority shareholders

July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Appointment of Mr. Rolf Hoffmann (DIN: 08460583) as the Director For For This is normal course of business and has no of the Company material impact for minority shareholders

July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Appointment of Mr. Rolf Hoffmann (DIN: 08460583) as the Whole- For For This is normal course of business and has no time Director and Chief Financial Officer of the Company material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Appointment of Ms. Ketaki Bhagwati (DIN: 07367868) as the Non- For For This is normal course of business and has no Executive Independent Director of the Company material impact for minority shareholders

July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Appointment of Mr. Jens Hartmann (DIN: 08338494) as the Non- For For This is normal course of business and has no Executive Director of the Company material impact for minority shareholders

July-Sept 24-Jul-19 Bayer CropScience Limited AGM Management Ratification of Remuneration to Cost Auditor For For This is normal course of business and has no material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management Ratify interim dividend of Rs.8.0 per equity share and declare final For For This is normal course of business and has no dividend of Rs.3.0 per share on face value Rs.10.0 material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To reappoint Dr. Anand Deshpande (DIN:00005721), Chairman and For For This is normal course of business and has no Managing Director material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To reappoint Deloitte Haskins & Sells LLP as statutory auditors for For For Management has inidcated of having dual auditors two years 2 years and fix their remuneration at Rs 8.20 mn in future and hence we vote in favour of this resolution for now. Hnece, this as a normal course of business and it has no material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To reappoint Ms. Roshini Bakshi (DIN:01832163) as independent For For This is normal course of business and has no director for five years, with effect from 25 July 2019 material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To reappoint Pradeep Bhargava (DIN:00525234) as independent For For This is normal course of business and has no director for three years, with effect from 25 July 2019 material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To reappoint Prakash Telang (DIN:00012562) as independent For For This is normal course of business and has no director for one year, with effect from 25 July 2019 material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To reappoint Kiran Umrootkar (DIN:00326672) as independent For For This is normal course of business and has no director for one year, with effect from 25 July 2019 material impact for minority shareholders

July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To appoint Christopher O’Connor (DIN 08420958) as Director and For For Post factoring for the RSU's at Face Value, the net CEO for a period of three years, with effect from 27 April 2019 compensation is inline with the Industry peerset. The vesting will be done at the market price as on on vesting date, which aligns the interest of CEO with the minority shareholders. Hence, this as a normal course of business and it has no material impact for minority shareholders July-Sept 24-Jul-19 Persistent Systems Ltd AGM Management To appoint Sandeep Kumar Kalra (DIN 02506494) as Director and For For Post factoring for the RSU's at Face Value, the net President Technology Services for a period of three years, with compensation is inline with the Industry peerset. The effect from 11 June 2019 vesting will be done at the market price as on on vesting date, which aligns the interest of Director with the minority shareholders. Hence, this as a normal course of business and it has no material impact for minority shareholders July-Sept 24-Jul-19 HIL Limited AGM Management Adoption of Financial Statements (Standalone & Consolidated) For For This is normal course of business and has no material impact for minority shareholders July-Sept 24-Jul-19 HIL Limited AGM Management To confirm the payment of Interim Dividend and Declaration of Final For For This is normal course of business and has no Dividend material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 24-Jul-19 HIL Limited AGM Management Appointment of Mr. Desh Deepak Khetrapal (DIN: 02362633) as a For For This is normal course of business and has no Director liable to retire by rotation material impact for minority shareholders July-Sept 24-Jul-19 HIL Limited AGM Management To appoint Dr. Arvind Sahay (DIN: 03218334) as an Independent For For This is normal course of business and has no Director of the Company material impact for minority shareholders July-Sept 24-Jul-19 HIL Limited AGM Management To appoint Mr. V. V. Ranganathan (DIN: 00060917) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders July-Sept 24-Jul-19 HIL Limited AGM Management To reappoint Mrs. Gauri Rasgotra (DIN: 06862334) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders July-Sept 24-Jul-19 HIL Limited AGM Management To ratify the remuneration of the Cost Auditors for the financial year For For This is normal course of business and has no ending March 31, 2020 material impact for minority shareholders July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Adoption of Audited Financial Statements (including the For For This is normal course of business and has no Consolidated Financial Statement) for the year ended 31st March, material impact on minority shareholders 2019 together with the Reports of the Board of Directors and the Auditors thereon. July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Declaration of the Dividend for the Financial Year ended 31st March, For For This is normal course of business and has no 2019. material impact on minority shareholders July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Appointment of Director in place of Mr. Chetan Desai, (DIN: For For This is normal course of business and has no 03595319) who retires by rotation and being eligible, offers himself material impact on minority shareholders for re-appointment July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Re-appointment of Mr. Rajesh Jaggi (DIN: 00046853) as For For This is normal course of business and has no Independent Director of the Company material impact on minority shareholders July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Re-appointment of Mr. Ravinder Kumar Jain (DIN: 00652148) as For For This is normal course of business and has no Independent Director of the Company material impact on minority shareholders July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Re-appointment of Ms. Alpana Piramal Chinai (DIN: 00136144) as For For This is normal course of business and has no Independent Director of the Company. material impact on minority shareholders

July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Re-appointment of Dr. Vrajesh Udani (DIN: 00021311) as For For This is normal course of business and has no Independent Director of the Company material impact on minority shareholders

July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Approval of Related Party Transaction(s) with Daman Hospitality For For This is normal course of business and has no Private Limited. material impact on minority shareholders

July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Approval of ‘Delta Employees Stock Appreciation Rights Plan 2019’. For For Under the scheme, the company can grant ESARs. Board holds the right to either grant share or do cash compensation. The shares to be so allotted shall not exceed 5 mn (1.8% of equity share capital). ESARP pricing shall not be below face value. Further details are unavailable as it is an enabling resolution. As the earlier ESOP 2009 policy has been exhausted, the ESARP 2019 plan is to continue with variable compensation for employees, which is suitable for employee retention

July-Sept 24-Jul-19 Delta Corp Ltd. AGM Management Approve grant of employee stock appreciation rights to the For For Under the scheme, the company can grant ESARs. Employees/Directors of the subsidiary company(ies) of the Company Board holds the right to either grant share or do under Delta Employees Stock Appreciation Rights Plan 2019. cash compensation. The shares to be so allotted shall not exceed 5 mn (1.8% of equity share capital). ESARP pricing shall not be below face value. Further details are unavailable as it is an enabling resolution. As the earlier ESOP 2009 policy has been exhausted, the ESARP 2019 plan is to continue with variable compensation for employees, which is suitable for employee retention Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Adoption of Audited Financial Statements of the Company for FY For For This is normal course of business and has no INDIA LIMITED 2018- 19, Reports of the Board of Directors and Auditors thereon. material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Adoption of Audited Consolidated Financial Statements of the For For This is normal course of business and has no INDIA LIMITED Company for FY 2018-19 and Reports of the Auditors thereon material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Declaration of Dividend. For For This is normal course of business and has no INDIA LIMITED material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Re-appointment of Mr. Ramesh KB Menon, Director retiring by For For This is normal course of business and has no INDIA LIMITED rotation. material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Fixing the remuneration payable to Messrs. SR Batliboi & For For This is normal course of business and has no INDIA LIMITED Associates LLP, Chartered Accountants, Statutory Auditors of the material impact for minority shareholders Company from the conclusion of the 11th AGM (2019) till the conclusion of the 12th AGM (2020) July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Appointment of Mr. Sanjay Johri as Independent Director for a 4 year For For This is normal course of business and has no INDIA LIMITED term. material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Appointment of Mr. Mahesh Chhabria as Independent Director for a For For This is normal course of business and has no INDIA LIMITED 5 year term material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Re-appointment of Ms. Madhu Dubhashi as Independent Director for For For This is normal course of business and has no INDIA LIMITED a 2 year, second term. material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Variation in terms of remuneration payable to Mr. Vellayan Subbiah, For For This is normal course of business and has no INDIA LIMITED Managing Director, for his term of Office from 19th August, 2017 to material impact for minority shareholders 18th August, 2022. July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Payment of remuneration by way of commission to Mr. M M For For This is normal course of business and has no INDIA LIMITED Murugappan, Chairman, for FY 2018-19. material impact for minority shareholders

July-Sept 24-Jul-19 TUBE INVESTMENTS OF AGM Management Ratification of the remuneration payable to M/s. Mahadevan & Co., For For This is normal course of business and has no INDIA LIMITED Cost Auditor, for FY 2019-20. material impact for minority shareholders

July-Sept 23-Jul-19 KPIT Technologies Limited Postal Ballot Management Approve KPIT Technologies Limited – Employee Stock Option For For This is normal course of business and has no Scheme 2019A (ESOS 2019A) involving up to 3.79 mn shares material impact for minority shareholders

July-Sept 23-Jul-19 KPIT Technologies Limited Postal Ballot Management Approve extending ESOS 2019A to employees of the subsidiary For For This is normal course of business and has no company material impact for minority shareholders

July-Sept 23-Jul-19 KPIT Technologies Limited Postal Ballot Management Approve KPIT Technologies Limited – Employee Stock Purchase For For This is normal course of business and has no Scheme 2019 (ESPS 2019) involving up to 40,000 shares material impact for minority shareholders

July-Sept 23-Jul-19 KPIT Technologies Limited Postal Ballot Management Approve extending ESPS 2019 to employees of the subsidiary For For This is normal course of business and has no company material impact for minority shareholders

July-Sept 25-Jul-19 Grindwell Norton Ltd AGM Management To receive, consider and adopt: For For This is normal course of business and has no a. the Audited Financial Statements of the Company for the financial material impact for minority shareholders year ended March 31, 2019, together with the Reports of the Board of 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 the Auditors thereon

July-Sept 25-Jul-19 Grindwell Norton Ltd AGM Management To declare a dividend on Equity Shares for the financial year ended For For This is normal course of business and has no March 31, 2019 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 25-Jul-19 Grindwell Norton Ltd AGM Management To appoint a Director in place of Mr. Patrick Millot (Director For For This is normal course of business and has no Identification No. 00066275), who retires by rotation and, being material impact for minority shareholders eligible, offers himself for re-appointment July-Sept 25-Jul-19 Grindwell Norton Ltd AGM Management Appointment of Mr. Sreedhar Natarajan as a Director of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 25-Jul-19 Grindwell Norton Ltd AGM Management Appointment of Dr. Archana Niranjan Hingorani as an Independent For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 25-Jul-19 Grindwell Norton Ltd AGM Management Re-appointment of Mr. Keki M. Elavia as an Independent Director of For For This is normal course of business and has no the Company material impact for minority shareholders

July-Sept 25-Jul-19 Grindwell Norton Ltd AGM Management Ratification of Remuneration to Cost Auditor of the Company For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Ltd. AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no together with the Directors’ and Auditors’ Reports thereon material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Declaration of dividend For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Re-appointment of Rajivnayan Rahulkumar Bajaj, director, who For For This is normal course of business and has no retires by rotation material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Appointment of Naushad Darius Forbes as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Appointment of Anami N Roy as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Re-appointment of Nanoo Gobindram Pamnani as an independent For For This is normal course of business and has no director material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Re-appointment of Dipak Kumar Poddar as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Re-appointment of Ranjan Surajprakash Sanghi as an independent For For This is normal course of business and has no director material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Re-appointment of Balaji Rao Jagannathrao Doveton as an For For This is normal course of business and has no independent director material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Re-appointment of Omkar Goswami as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Re-appointment of Gita Piramal as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Approval for continuation of Rahulkumar Kamalnayan Bajaj as For For This is normal course of business and has no Chairman, non-executive and non-independent director of the material impact for minority shareholders Company from 1 April 2019 July-Sept 25-Jul-19 Bajaj Finance Ltd. AGM Management Issue of non-convertible debentures through private placement For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 and the Directors’ and Auditors’ Reports material impact for minority shareholders thereon Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Declaration of dividend of H 2.50 per equity share (50%) of face For For This is normal course of business and has no value of H 5 each, for the year ended 31 March 2019 material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Re-appointment of Madhurkumar Ramkrishnaji Bajaj, who retires by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Ratification of remuneration to Cost Auditor for the year 2019-20 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Appointment of Anami N Roy as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Appointment of Manish Santoshkumar Kejriwal as Non-executive For For This is normal course of business and has no Non-independent Director material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Re-appointment of Nanoo Gobindram Pamnani as an independent For For This is normal course of business and has no director material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Re-appointment of Balaji Rao Jagannathrao Doveton as an For For This is normal course of business and has no independent director material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Re-appointment of Dr. Gita Piramal as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Continuation of Rahulkumar Kamalnayan Bajaj as a Non-executive For For This is normal course of business and has no and Non- independent director of the Company from 1 April 2019 material impact for minority shareholders

July-Sept 25-Jul-19 Bajaj Finserve Ltd. AGM Management Approval relating to payment of remuneration to Sanjivnayan For For This is normal course of business and has no Rahulkumar Bajaj, Managing Director & CEO of the Company material impact for minority shareholders

July-Sept 25-Jul-19 The Ltd. AGM Management a) Adoption of the audited financial statements of the Bank for the For For This is normal course of business and has no financial year ended March 31, 2019 and the Reports of the Board of material impact for minority shareholders Directors and the Auditor's thereon; and (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.

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Re-appointment of Retiring Director, Mr. Ashutosh Khajuria (DIN- For For This is normal course of business and has no 05154975) material impact for minority shareholders

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Appointment of Joint Central Statutory Auditors,M/s. BSR& Co. For For This is normal course of business and has no LLP, Chartered Accountants, Mumbai together with M/s MM Nissim material impact for minority shareholders & Co, Mumbai, Chartered Accountants as Auditors and fixation of remuneration thereof July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Appoint and to fix the remuneration of branch auditors in consultation For For This is normal course of business and has no with the Central Statutory Auditors for the purpose. material impact for minority shareholders

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Appointment of Mr. K Balakrishnan (DIN- 00034031), as an For For This is normal course of business and has no Independent Director of the Bank. material impact for minority shareholders

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Appointment of Mr. Siddhartha Sengupta (DIN-08467648), as an For For This is normal course of business and has no Independent Director of the Bank. material impact for minority shareholders

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Appointment of Mr. Manoj Fadnis (DIN- 01087055), as an For For This is normal course of business and has no Independent Director of the Bank material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management To take on record RBI approval for appointment of Mr. Dilip For For This is normal course of business and has no Sadarangani (DIN: 06610897) as a Nonexecutive (Independent) Part- material impact for minority shareholders Time Chairman of the Bank and to approve his remuneration.

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management To re-appoint Mr. C. Balagopal (DIN: 00430938) as an Independent For For This is normal course of business and has no Director of the Bank for the second term. material impact for minority shareholders

July-Sept 25-Jul-19 The Federal Bank Ltd. AGM Management Approval for Raising of Funds through Issuance of Bonds for FY For For This is normal course of business and has no 2019-20 material impact for minority shareholders

July-Sept 25-Jul-19 JSW Steel Ltd. AGM Management Adoption of the Audited Financial Statements of the Company For Abstain The voting has been abstained for these proposals (including Audited Consolidated Financial Statements) for the as the shareholding in this company is through financial year ended March 31, 2019 and the Reports of the Board of passive Schemes like Index Funds / Exchange Directors and Auditors thereon Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Confirmation of payment of dividend made on the 10% Cumulative For Abstain The voting has been abstained for these proposals Redeemable Preference Shares of the Company for the financial as the shareholding in this company is through year 2018-19 passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Declaration of dividend on the 0.01% Cumulative Redeemable For Abstain The voting has been abstained for these proposals Preference Shares of the Company for the financial year 2018-19 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Declaration of dividend on the Equity Shares of the Company for the For Abstain The voting has been abstained for these proposals financial year 2018-19 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Re-appointment of Mr. Jayant Acharya (DIN 00106543), as a For Abstain The voting has been abstained for these proposals Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Ratification of the Remuneration of M/s. Shome & Banerjee, Cost For Abstain The voting has been abstained for these proposals Auditors of the Company for the financial year ending 31st March, as the shareholding in this company is through 2020 passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Appointment of Mr. Harsh Charandas Mariwala (DIN: 00210342) as For Abstain The voting has been abstained for these proposals an Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept JSW Steel Ltd. Management Appointment of Mrs. Nirupama Rao (DIN: 06954879) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Re-appointment of Mr. Jayant Acharya (DIN 00106543) as a Whole- For Abstain The voting has been abstained for these proposals time Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Consent for Payment of Remuneration to non - executive directors For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Consent for private placement of redeemable non-convertible For Abstain The voting has been abstained for these proposals debentures as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Consent for issue of specified securities to Qualified Institutional For Abstain The voting has been abstained for these proposals Buyers (QIBs) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept JSW Steel Ltd. Management Approval for undertaking material related party transactions(s) with For Abstain The voting has been abstained for these proposals JSW International Tradecorp Pte. Limited, Singapore as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 26-Jul-19 Limited AGM Management Adoption of financial statements for the financial year ended 31 For For This is normal course of business and has no March 2019 and Directors’ and Auditors’ Reports thereon material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Declaration of dividend of Rs 60 per equity share, for the year ended For For This is normal course of business and has no 31 March 2019 material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Re-appointment of Sanjivnayan Rahulkumar Bajaj, who retires by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Re-appointment of Pradeep Shrivastava, who retires by rotation For For This is normal course of business and has no material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Appointment of Rakesh Sharma as a Director For For This is normal course of business and has no material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Approval of appointment of Rakesh Sharma as a Wholetime For For This is normal course of business and has no Director, with the designation as Executive Director material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Appointment of Lila Firoz Poonawalla as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Appointment of Pradip Panalal Shah as an independent director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Re-appointment of Nanoo Gobindram Pamnani as an independent For For This is normal course of business and has no director material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Re-appointment of Balaji Rao Jagannathrao Doveton as an For For This is normal course of business and has no independent director material impact for minority shareholders

July-Sept 26-Jul-19 Bajaj Auto Limited AGM Management Maintaining the number of maximum directors of the Company. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management To consider and adopt the Audited Standalone Financial Statements For For This is normal course of business and has no of the Company for the Financial Year ended 31st March, 2019 material impact for minority shareholders together with the Reports of the Board of Directors and the Auditors thereon July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management To consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no Statements of the Company for the Financial Year ended 31st material impact for minority shareholders March, 2019 together with the Report of the Auditors thereon

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Declare Dividend for FY 2018-19 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Mrs. N. Malkani Nagpal (DIN: 00031985) as the For For This is normal course of business and has no Whole - Time Director, who retires by rotation material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Mr. A. T. Malkani (DIN: 01585637) as the Non- For For This is normal course of business and has no Executive Director, who retires by rotation material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Ratification of remuneration payable to M/s. Kishore Bhatia & For For This is normal course of business and has no Associates, Cost Accountants, Mumbai, as the Cost Auditors, for FY material impact for minority shareholders 2019-20 July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Ms. Aruna B. Advani (DIN: 00029256) as the For For This is normal course of business and has no Executive Chairman of the Company material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Mr. P. K. Gupta (DIN: 00963094) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Mr. R. N. Sapru (DIN: 02332414) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Mr. K. Digvijay Singh (DIN: 00004607) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Mr. G. M. Lalwani (DIN: 06928792) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Re-appointment of Mr. S. G. Mirchandani (DIN: 01179921) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 26-Jul-19 Ador Welding Ltd. AGM Management Payment of commission to the Non-Executive Directors For For This is normal course of business and has no material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Jul-19 Escorts Ltd. AGM Management Adoption of financial statements (Standalone & Consolidated) for the For For This is normal course of business and has no financial year ended 31 March 2019 and Directors’ and Auditors’ material impact for minority shareholders Reports thereon July-Sept 27-Jul-19 Escorts Ltd. AGM Management Approval of declaration of dividend for the financial year 2018- 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Re-appointment of Ms. Nitasha Nanda as Director who retires by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Re-appointment of Mr. G.B. Mathur as Director who retires by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Approval of payment of remuneration to the Cost Auditor For For This is normal course of business and has no material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Appointment of Mr. Sunil Kant Munjal as an Independent Director of For For This is normal course of business and has no the Company. material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Payment of Commission to Non Executive Directors for the period of For For This is normal course of business and has no five years. material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Re-appointment of Mr. D.J. Kakalia as an Independent Director of For For This is normal course of business and has no the Company. material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Re-appointment of Ms. Nitasha Nanda as a Whole-time Director of For For This is normal course of business and has no the Company. material impact for minority shareholders

July-Sept 27-Jul-19 Escorts Ltd. AGM Management Appointment of Mr. Shailendra Agrawal as an Executive Director of For For This is normal course of business and has no the Company. material impact for minority shareholders

July-Sept 27-Jul-19 INDIA LIMITED AGM Management Adoption of Standalone and Consolidated Annual Financial For For This is normal course of business and has no Statements of the Company for the Financial Year ended 31st material impact on minority shareholders March, 2019. (Ordinary Resolution) July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Declaration of Final Dividend of Rs. 4.50/- per equity share of Re. 1/- For For This is normal course of business and has no each for the Financial Year ended 31st March, 2019. (Ordinary material impact on minority shareholders Resolution) July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Re-appointment of Shri Anil Rai Gupta (DIN: 00011892), retiring by For For This is normal course of business and has no rotation and being eligible, offering himself for re-appointment material impact on minority shareholders (Ordinary Resolution) July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Re-appointment of Shri Rajesh Kumar Gupta (DIN: 00002842), For For This is normal course of business and has no retiring by rotation and being eligible, offering himself for re- material impact on minority shareholders appointment. (Ordinary Resolution) July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Ratification of the Remuneration to Cost Auditors in terms of the For For This is normal course of business and has no Companies Act, 2013. (Ordinary Resolution) material impact on minority shareholders

July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Re-appointment of Shri Anil Rai Gupta (DIN: 00011892) as For For This is normal course of business and has no Chairman and Managing Director and CEO of the Company for material impact on minority shareholders further period of 5 (Five) years.(Ordinary Resolution) July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Re-appointment of Shri Ameet Kumar Gupta (DIN: 00002838) as a For For This is normal course of business and has no Whole-time Director of the Company for further period of 5 (Five) material impact on minority shareholders years.(Ordinary Resolution) July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Re-appointment of Shri Rajesh Kumar Gupta (DIN: 00002842) as For For This is normal course of business and has no Whole-time Director (Finance) and Group CFO of the Company for material impact on minority shareholders further period of 5 (Five) years.(Ordinary Resolution)

July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Appointment of Shri Siddhartha Pandit (DIN: 03562264) as a For For This is normal course of business and has no Director liable to retire by rotation.(Ordinary Resolution) material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Jul-19 HAVELLS INDIA LIMITED AGM Management Appointment of Shri Siddhartha Pandit (DIN: 03562264) as a Whole- For For This is normal course of business and has no time Director for a period of 3 (Three) years. (Ordinary Resolution) material impact on minority shareholders

July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Adoption of the audited financial statements of the Company for the For For This is normal course of business and has no financial year ended 31st March, 2019 together with the reports of material impact for minority shareholders the Board of Directors and Auditors’ thereon

July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Declaration of final dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Re-appointment of Mr. Sunil Saraf (DIN: 00076887) as a Director of For For This is normal course of business and has no the Company material impact for minority shareholders

July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Ratification of the remuneration payable to M/s. N. Ritesh & For For This is normal course of business and has no Associates., Cost Accountants (Firm’s Registration No. 100675) for material impact for minority shareholders the Financial Year 2019-20 July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Appointment and Payment of Remuneration to Shri Vinod Saraf For For This is normal course of business and has no (holding DIN: 00076708), as Chairman & Executive Director of the material impact for minority shareholders Company for the period from 27th October, 2018 to 26th October, 2023 July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Appointment and Payment of Remuneration to Ms. Vinati Saraf For For This is normal course of business and has no Mutreja (holding DIN: 00079184), as a Managing Director and CEO material impact for minority shareholders of the Company for the period from 27th October, 2018 to 26th October, 2023 July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Re-appointment and Payment of Remuneration to Ms. Viral Saraf For For This is normal course of business and has no Mittal (holding DIN: 02666028), as a Director-CSR & Corporate material impact for minority shareholders Strategy of the Company for the period from 19th May , 2019 to 18th May, 2024 July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Appointment of Ms. Mona Bhide (DIN: 05203026) as a Non- For For This is normal course of business and has no Executive & Independent Director of the Company material impact for minority shareholders

July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Appointment of Mr. Adesh Kumar Gupta (DIN: 00020403), as a Non- For For This is normal course of business and has no Executive & Independent Director of the Company material impact for minority shareholders

July-Sept 27-Jul-19 Vinati Organics Ltd. AGM Management Appointment of Dr. Prof Mannepalli Lakshmi Kantam (DIN: For For This is normal course of business and has no 07831607)as a Non-Executive & Independent Director of the material impact for minority shareholders Company July-Sept 27-Jul-19 CENTRAL DEPOSITORY Postal Ballot Management Ordinary Resolution for Recommending a panel of three names for For For This is normal course of business and has no SERVICES LTD appointment of MD & CEO to SEBI for seeking its prior approval material impact for minority shareholders

July-Sept 27-Jul-19 CENTRAL DEPOSITORY Postal Ballot Management Ordinary Resolution for Recommending the name of Shareholder For For This is normal course of business and has no SERVICES LTD Director to SEBI for seeking its prior approval material impact for minority shareholders

July-Sept 29-Jul-19 AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Declare dividend of Rs.5.50 per equity share of Rs.2.0 each For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Reappoint Shaunak Amin as Director liable to retire by rotation For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Reappoint K. S. Aiyar & Co. as Statutory auditors for FY20 and fix For For This is normal course of business and has no Limited their remuneration material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Approve remuneration of Rs. 1,75,000 payable to Diwanji & Co., as For For Management has inidcated of having dual auditors Limited cost auditors for FY20 in future and hence we vote in favour of this resolution for now. Hnece, this as a normal course of business and it has no material impact for minority shareholders

July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Approve remuneration of Chirayu Amin (DIN: 00242549) as For For This is normal course of business and has no Limited Executive Chairperson & CEO, for the remaining tenure of his material impact for minority shareholders appointment July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Approve remuneration of Pranav Amin (DIN 00245099) as Managing For For This is normal course of business and has no Limited Director, for the remaining tenure of his appointment material impact for minority shareholders

July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Approve remuneration of Shaunak Amin (DIN 00245523) as For For This is normal course of business and has no Limited Managing Director, for the remaining tenure of his appointment material impact for minority shareholders

July-Sept 29-Jul-19 Alembic Pharmaceuticals AGM Management Reappoint Dr. Archana Hingorani as an Independent Director for a For For This is normal course of business and has no Limited period of five years w.e.f. 4 February 2020 material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To consider and adopt the Audited Standalone and Consolidated Ind For For This is normal course of business and has no AS financial statements etc. of the Company for the Financial Year material impact for minority shareholders ended March 31, 2019. July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To declare dividend for the Financial Year ended March 31, 2019. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To appoint a Director in place of Mr. Manoj Tulsian, who retires by For For This is normal course of business and has no rotation and being eligible, offers himself for re-appointment. material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To ratify remuneration payable to Cost Auditors M/s. K. G. Goyal & For For This is normal course of business and has no Associates, Cost Accountants for the Financial Year 2019 - 20. material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To re-appoint and fixing the terms of remuneration of Mr. Manoj For For This is normal course of business and has no Tulsian as Whole-time Director of the Company. material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To re-appoint and fixing the terms of remuneration of Mr. Shailendra For For This is normal course of business and has no Kumar Tripathi as CEO & Dy. Managing Director of the Company. material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To re-appoint Mr. D. R. Mehta as an Independent Director of the For For This is normal course of business and has no Company. material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To re-appoint Mr. Shailendra Raj Mehta as an Independent Director For For This is normal course of business and has no of the Company. material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To re-appoint Ms. Anjali Seth as an Independent Director of the For For This is normal course of business and has no Company. material impact for minority shareholders

July-Sept 29-Jul-19 JMC Projects (India) Ltd AGM Management To grant authority to the Board of Directors for creation of charge, For For This is normal course of business and has no security etc. under Section 180(1)(a) of the Companies Act, 2013. material impact for minority shareholders

July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management To receive, consider and adopt the audited financial statements For For This is normal course of business and has no (including consolidated financial statements) of the Company for the material impact for minority shareholders financial year ended March 31, 2019 together with the reports of the Directors and Auditors thereon

July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management To confirm payment of interim dividend of Rs55/- per equity share For For This is normal course of business and has no and to declare a final dividend of Rs32 per equity share for the material impact for minority shareholders financial year 2018-19 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management To re-appoint Mr. Vikram Sitaram Kasbekar (DIN: 00985182), For For This is normal course of business and has no Director retiring by rotation. material impact for minority shareholders

July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management Ratification of remuneration of Cost Auditors for financial year 2019- For For This is normal course of business and has no 20 material impact for minority shareholders

July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management Appointment of Prof. Jagmohan Singh Raju (DIN: 08273039) as an For For This is normal course of business and has no Independent Director ofthe Company material impact for minority shareholders

July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management Re-appointment of Mr. Meleveetil Damodaran (DIN: 02106990) as For For This is normal course of business and has no an Independent Director of the Company material impact for minority shareholders

July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management Re-appointment of Mr. Pradeep Dinodia (DIN: 00027995) as Non- For For This is normal course of business and has no Executive Director of the Company material impact for minority shareholders

July-Sept 29-Jul-19 Hero MotoCorp Limited AGM Management Re-appointment of Mr. Vikram Sitaram Kasbekar, Executive Director For For This is normal course of business and has no – Operations (Plants) (DIN: 00985182) as a whole-time Director of material impact for minority shareholders the Company and approval of remuneration and other terms and conditions of his appointment.

July-Sept 29-Jul-19 Transport Corporation of India AGM Management To consider and adopt: For For This is normal course of business and has no Limited a. the Audited Standalone Financial Statements of the Company for material impact for minority shareholders the financial year ended 31 March, 2019 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March, 2019 and the Report of Auditors thereon.

July-Sept 29-Jul-19 Transport Corporation of India AGM Management To appoint a Director in place of Mr. S N Agarwal, who retires by For For This is normal course of business and has no Limited rotation and, being eligible, offers himself for re-appointment. material impact for minority shareholders

July-Sept 29-Jul-19 Transport Corporation of India AGM Management To appoint a Director in place of Mr. Chander Agarwal, Director who For For This is normal course of business and has no Limited retires by rotation and, being eligible, offers himself for material impact for minority shareholders reappointment. July-Sept 29-Jul-19 Transport Corporation of India AGM Management Appointment of Mr. S Madhavan as Non-Executive Independent For For This is normal course of business and has no Limited Director material impact for minority shareholders

July-Sept 29-Jul-19 Transport Corporation of India AGM Management Appointment of Ms. Gita Nayyar as Non-Executive Independent For For This is normal course of business and has no Limited Director material impact for minority shareholders

July-Sept 29-Jul-19 Transport Corporation of India AGM Management Continuation of appointment of Mr. S N Agarwal as Non-Executive For For This is normal course of business and has no Limited Director material impact for minority shareholders

July-Sept 29-Jul-19 Transport Corporation of India AGM Management Authorize Borrowings by way of Issuance of Non-Convertible For For This is normal course of business and has no Limited Debentures/Bonds/Other Instruments material impact for minority shareholders

July-Sept 30-Jul-19 Century Textiles and Industries AGM Management Adoption of : For Abstain The voting has been abstained for these proposals Ltd a) The Audited Standalone Financial Statements of the Company for as the shareholding in this company is through the Financial Year ended 31st March, 2019 and the Reports of the passive Schemes like Index Funds / Exchange Board of Directors and Auditors thereon. Traded Funds/Arbitrage Funds/ Arbitrage positions b) The Audited Consolidated Financial Statements of the Company in other Funds. for the Financial Year ended 31st March, 2019 and the Report of Auditors thereon. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Century Textiles and Industries Management Declaration of Dividend on Equity Shares for the year ended 31st For Abstain The voting has been abstained for these proposals Ltd March, 2019. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Century Textiles and Industries Management Re-appointment of Shri Kumar Mangalam Birla, as Director, who For Abstain The voting has been abstained for these proposals Ltd retires by rotation. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Century Textiles and Industries Management Approval for appointment of Ms. Preeti Vyas as an Independent For Abstain The voting has been abstained for these proposals Ltd Director of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Century Textiles and Industries Management Approval for re-appointment of Shri Yazdi P. Dandiwala as an For Abstain The voting has been abstained for these proposals Ltd Independent Director of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Century Textiles and Industries Management Approval for re-appointment of Shri Rajan A. Dalal as an For Abstain The voting has been abstained for these proposals Ltd Independent Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Century Textiles and Industries Management Approval for re-appointment of Shri Sohanlal K. Jain as an For Abstain The voting has been abstained for these proposals Ltd Independent Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Century Textiles and Industries Management Approval of Remuneration of the Cost Auditors. For Abstain The voting has been abstained for these proposals Ltd as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Century Textiles and Industries Management Approval for appointment and remuneration of Shri R.K. Dalmia as For Abstain The voting has been abstained for these proposals Ltd Whole-time Director of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 30-Jul-19 Ltd. AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Jul-19 Tata Motors Ltd. AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 30-Jul-19 Tata Motors Ltd. AGM Management Reappoint N Chandrasekaran (DIN: 00121863) as Non-Executive For For This is normal course of business and has no Non-Independent Chairperson material impact for minority shareholders

July-Sept 30-Jul-19 Tata Motors Ltd. AGM Management Appoint Ms. Vedika Bhandarkar (DIN: 00033808) as Independent For For This is normal course of business and has no Director for a term of five years, from 26 June 2019 material impact for minority shareholders

July-Sept 30-Jul-19 Tata Motors Ltd. AGM Management Approve payment of commission to non-executive directors not For For This is normal course of business and has no exceeding 1% of net profits from 1 April 2019 material impact for minority shareholders

July-Sept 30-Jul-19 Tata Motors Ltd. AGM Management Authorize the board to appoint branch auditors For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 Tata Motors Ltd. AGM Management Ratify remuneration of Rs. 0.5 mn for Mani & Co. as cost auditors for For For This is normal course of business and has no FY20 material impact for minority shareholders

July-Sept 30-Jul-19 Tata Motors Ltd. Dvr Court Convened Management Scheme of Arrangement between Tata Motors Limited and Tata For For This is normal course of business and has no Meeting Advanced Systems Limited for transfer of Defense Undertaking of material impact for minority shareholders the Company to Tata Advanced Systems Limited as a going concern on a slump sale basis July-Sept 30-Jul-19 Tata Motors Ltd. Court Convened Management Scheme of Arrangement between Tata Motors Limited and Tata For For This is normal course of business and has no Meeting Advanced Systems Limited for transfer of Defense Undertaking of material impact for minority shareholders the Company to Tata Advanced Systems Limited as a going concern on a slump sale basis July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Declare dividend of Rs.20 per equity share of Rs.5 each For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Reappoint GV Prasad (DIN: 00057433) as Director liable to retire by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Reappoint Sridar Iyengar (DIN: 00278512) as an Independent For For This is normal course of business and has no Director for a period of four years until 30 July 2023 material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Reappoint Ms. Kalpana Morparia (DIN: 00046081) as an For For This is normal course of business and has no Independent Director for a period of five years until 30 July 2024 material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Appoint Leo Puri (DIN: 01764813) as an Independent Director from For For This is normal course of business and has no 25 October 2018 to 24 October 2023 material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Appoint Shikha Sharma (DIN: 00043265) as an Independent Director For For This is normal course of business and has no from 31 January 2019 to 30 January 2024 material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Appoint Allan Oberman (DIN: 08393837) as an Independent Director For For This is normal course of business and has no from 26 March 2019 to 25 March 2024 material impact for minority shareholders

July-Sept 30-Jul-19 Dr.Reddys Laboratories Ltd AGM Management Approve remuneration of Rs. 700,000 to be paid to Sagar & For For This is normal course of business and has no Associates, cost auditor for FY20 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management Consider and adopt: For For This is normal course of business and has no Ltd a) the Audited Financial Statements for the financial year ended material impact for minority shareholders March 31, 2019, the Reports of the Board of Directors and Auditors thereon b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2019 and the Report of Auditors thereon.

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management To declare dividend on equity shares for the financial year ended For For This is normal course of business and has no Ltd March 31, 2019 material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management Re-appointment of Mr. Manish Mohnot who retires by rotation and For For This is normal course of business and has no Ltd being eligible offers himself for reappointment material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management Ratifying remuneration of cost auditor for the FY 2019-20 For For This is normal course of business and has no Ltd material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management Appointment of Mr. Sanjay Dalmia (DIN: 03469908) as an Executive For For This is normal course of business and has no Ltd Director of the Company material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management To re-appoint Mr. Sajjanraj Mehta (DIN: 00051497) as an For For This is normal course of business and has no Ltd Independent Director material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management To re-appoint Mr. Vimal Bhandari (DIN: 00001318) as an For For This is normal course of business and has no Ltd Independent Director material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management To re-appoint Mr. Narayan Seshadri (DIN: 00053563) as an For For This is normal course of business and has no Ltd Independent Director material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management To re-appoint Mr. K. V. Mani (DIN: 00533148) as an Independent For For This is normal course of business and has no Ltd Director material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management Authority for creation of charge, security etc. For For This is normal course of business and has no Ltd material impact for minority shareholders

July-Sept 30-Jul-19 Kalpataru Power Transmission AGM Management Issue of Equity Shares on a preferential basis For For This is normal course of business and has no Ltd material impact for minority shareholders

July-Sept 30-Jul-19 Cholamandalam Investment AGM Management Adoption of financial statements together with the board’s report and For For This is normal course of business and has no and Finance Company Ltd auditor’s report thereon for the financial year ended 31st March, material impact for minority shareholders 2019 July-Sept 30-Jul-19 Cholamandalam Investment AGM Management To confirm the interim dividend paid on equity shares and approval For For This is normal course of business and has no and Finance Company Ltd of final dividend for the year ended 31st March, 2019 material impact for minority shareholders

July-Sept 30-Jul-19 Cholamandalam Investment AGM Management Re-appointment of Mr. Arun Alagappan, director retiring by rotation For For This is normal course of business and has no and Finance Company Ltd material impact for minority shareholders

July-Sept 30-Jul-19 Cholamandalam Investment AGM Management Appointment of Mr. N.Ramesh Rajan as an independent director of For For This is normal course of business and has no and Finance Company Ltd the company material impact for minority shareholders

July-Sept 30-Jul-19 Cholamandalam Investment AGM Management Appointment of Mr. Rohan Verma as an independent director of the For For This is normal course of business and has no and Finance Company Ltd company material impact for minority shareholders

July-Sept 30-Jul-19 Cholamandalam Investment AGM Management Commission payable to non-executive directors for a term of five For For This is normal course of business and has no and Finance Company Ltd years from FY 19-20 material impact for minority shareholders

July-Sept 30-Jul-19 Cholamandalam Investment AGM Management Special resolution for increase in borrowing powers of the company For For This is normal course of business and has no and Finance Company Ltd material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Jul-19 Cholamandalam Investment AGM Management Special resolution for issue of securities on a private placement For For This is normal course of business and has no and Finance Company Ltd basis under section 42 of the Companies Act, 2013 material impact for minority shareholders

July-Sept 30-Jul-19 Piramal Enterprises Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 30-Jul-19 Piramal Enterprises Limited AGM Management To declare a final dividend of Rs. 28.0 per equity share of face value For For This is normal course of business and has no Rs. 2.0 each material impact for minority shareholders

July-Sept 30-Jul-19 Piramal Enterprises Limited AGM Management Reappoint Ms. Swati A. Piramal (DIN: 00067125) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 Piramal Enterprises Limited AGM Management Appoint Ms. Arundhati Bhattacharya (DIN: 02011213) as For For This is normal course of business and has no Independent Director for five years w.e.f. 25 October 2018 till 24 material impact for minority shareholders October 2023 July-Sept 30-Jul-19 Piramal Enterprises Limited AGM Management Ratify remuneration of Rs. 0.7 mn to M/s. G.R. Kulkarni & For For This is normal course of business and has no Associates as cost auditors for FY20 material impact for minority shareholders

July-Sept 30-Jul-19 Piramal Enterprises Limited AGM Management Approve issuance of non-convertible debentures (NCDs) on private For For This is normal course of business and has no placement basis material impact for minority shareholders

July-Sept 30-Jul-19 Fine Organic Industries AGM Management (a) To receive, consider, approve and adopt the Audited Standalone For For This is normal course of business and has no Limited Financial Statements of the Company for the year ended March 31, material impact for minority shareholders 2019 alongwith the Report of Board of Directors and Auditors thereon (b) To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2019 alongwith the Report of Auditors thereon July-Sept 30-Jul-19 Fine Organic Industries AGM Management To declare Dividend on equity shares for the Financial Year 2018-19 For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 30-Jul-19 Fine Organic Industries AGM Management To appoint a Director in place of Mr. Jayen Shah (DIN: 00106919), For For This is normal course of business and has no Limited who retires by rotation and, being eligible, offers himself for re- material impact for minority shareholders appointment July-Sept 30-Jul-19 Fine Organic Industries AGM Management To Ratify the Remuneration payable to M/s Y. R. Doshi & For For This is normal course of business and has no Limited Associates, Cost Accountants, appointed as Cost Auditors of the material impact for minority shareholders Company for the Financial Year 2019-20 July-Sept 30-Jul-19 Fine Organic Industries AGM Management To consider the revision in remuneration of Mr. Prakash Kamat, For For This is normal course of business and has no Limited Chairman and Whole Time Director of the Company (DIN: material impact for minority shareholders 00107015) July-Sept 30-Jul-19 Fine Organic Industries AGM Management To consider the revision in remuneration of Mr. Mukesh Shah, For For This is normal course of business and has no Limited Managing Director of the Company (DIN: 00106799) material impact for minority shareholders

July-Sept 30-Jul-19 Fine Organic Industries AGM Management To consider the revision in remuneration of Mr. Jayen Shah, Whole For For This is normal course of business and has no Limited Time Director and Chief Executive Officer of the Company (DIN: material impact for minority shareholders 00106919) July-Sept 30-Jul-19 Fine Organic Industries AGM Management To consider the revision in remuneration of Mr. Tushar Shah, Whole For For This is normal course of business and has no Limited Time Director and Chief Financial Officer of the Company ( DIN: material impact for minority shareholders 00107144 ) July-Sept 30-Jul-19 Fine Organic Industries AGM Management To consider the revision in remuneration of Mr. Bimal Shah, Whole For For This is normal course of business and has no Limited Time Director of the Company (DIN: 03424880) material impact for minority shareholders

July-Sept 30-Jul-19 Fine Organic Industries AGM Management To ratify the appointment of Ms. Pratima Umarji (DIN: 05294496), For For This is normal course of business and has no Limited Independent Director of the Company for the remaining period of her material impact for minority shareholders tenure July-Sept 30-Jul-19 DLF Limited AGM Management Adoption of Financial Statements (including Consolidated Financial For For This is normal course of business and has no Statements) for the financial year ended 31 March 2019. material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Jul-19 DLF Limited AGM Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Re-appointment of Ms. Pia Singh, who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Re-appointment of Mr. Gurvirendra Singh Talwar, who retires by For For This is normal course of business and has no rotation. material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Approval/ Ratification of remuneration payable to Cost Auditor. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Re-appointment of Dr. K.P. Singh as a Whole-time Director For For This is normal course of business and has no designated as Chairman. material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Re-appointment of Mr. Mohit Gujral as Chief Executive Officer & For For This is normal course of business and has no Whole-time Director material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Re-appointment of Mr. Rajeev Talwar as Chief Executive Officer & For For This is normal course of business and has no Whole-time Director material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Re-appointment of Mr. Rajiv Singh as a Whole-time Director For For This is normal course of business and has no designated as Vice-Chairman. material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Appointment of Ms. Priya Paul as an Independent Woman Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Re-appointment of Lt. Gen. Aditya Singh (Retd.) as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 30-Jul-19 DLF Limited AGM Management Payment of commission to Non-executive Directors For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no LIMITED March 2019 material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no LIMITED March 2019 material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management To declare final dividend of Rs.3.3 per share of face value Rs.2.0 For For This is normal course of business and has no LIMITED material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Reappoint Ms. Chen, Yi-Ju (DIN: 08031113) as Director, liable to For For This is normal course of business and has no LIMITED retire by rotation material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Reappoint Udai Dhawan (DIN: 03048040) as Director, liable to retire For For This is normal course of business and has no LIMITED by rotation material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Appoint Ms. Anita P Belani (DIN: 01532511) as Independent Director For For This is normal course of business and has no LIMITED for a period of three years w.e.f. 1 April 2019 material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Reappoint Prof. J. Ramachandran (DIN: 00004593) as Independent For For This is normal course of business and has no LIMITED Director from 1 August 2019 to 31 March 2024 material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Reappoint VS Hariharan (DIN: 05352003) as Independent Director For For This is normal course of business and has no LIMITED from 1 August 2019 to 31 March 2024 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Reappoint Keith WF Bradley (DIN: 06564581) as Independent For For This is normal course of business and has no LIMITED Director from 1 August 2019 to 31 March 2024 material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Appoint SV Krishnan (DIN: 07518349) as Whole Time Director for a For For This is normal course of business and has no LIMITED period of three years w.e.f. 22 May 2019 material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Declassify promoter status of Harrow Investment Holding Limited For For This is normal course of business and has no LIMITED (HIHL) material impact for minority shareholders

July-Sept 30-Jul-19 REDINGTON (INDIA) AGM Management Reappoint Ernst & Young LLP, Singapore as auditors for the For For This is normal course of business and has no LIMITED Singapore branch office for FY19 material impact for minority shareholders

July-Sept 30-Jul-19 Future Consumer Limited AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Jul-19 Future Consumer Limited AGM Management Reappoint Deepak Malik (DIN: 00662141) as Director liable to retire For For His reappointment is in line with statutory by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Jul-19 Future Consumer Limited AGM Management Reappoint Ms. Ashni Biyani (DIN: 00058775) as Director liable to For For Her reappointment is in line with statutory retire by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Jul-19 Future Consumer Limited AGM Management Reappoint G. N. Bajpai (DIN: 00946138) as Independent Director for For For This is normal course of business and has no a term of five year, w.e.f. 26 August 2019 material impact on minority shareholders

July-Sept 30-Jul-19 Future Consumer Limited AGM Management Reappoint Narendra Baheti (DIN: 00057255) as Executive Director For For This is normal course of business and has no for a term of three year, w.e.f. 30 August 2019 and fix his material impact on minority shareholders remuneration July-Sept 30-Jul-19 Future Consumer Limited AGM Management Revise remuneration of Ms. Ashni Biyani (DIN: 00058775) for the For For Her proposed remuneration for FY20 is estimated at remaining tenure of her appointment Rs.24.0 mn, which is in line with peers and is commensurate with the size and scale of operations. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Jul-19 Future Consumer Limited AGM Management To increase the investment limit for Registered Foreign Portfolio For For The RFPIs and FIIs may invest in the equity shares Investors (RFPIs) and Foreign Institutional Investors (FIIs) upto 49% of a company upto the sectoral cap/ statutory limit of the paid-up capital (51%) subject to shareholder approval. The company is proposing to enhance the RFPI/ FII investment limit from 24% to 49% of the paid-up equity capital of the company. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Jul-19 Future Retail Limited AGM Management To receive, consider and adopt For For This is normal course of business and has no a. the Audited Standalone Financial Statements of the Company for material impact on minority shareholders the Financial Year ended March 31, 2019, together with the Report of the Board of Directors and the Statutory 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 the Statutory Auditors thereon Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Jul-19 Future Retail Limited AGM Management To appoint a Director in place of Mr. Kishore Biyani (DIN: 00005740), For For His reappointment is in line with all statutory who retires by rotation and being eligible, offers himself for re- requirements. This is normal course of business and appointment has no material impact on minority shareholders

July-Sept 30-Jul-19 Future Retail Limited AGM Management Approval for payment of remuneration to Mr. Kishore Biyani as For For This is normal course of business and has no Managing Director material impact on minority shareholders

July-Sept 30-Jul-19 Future Retail Limited AGM Management Approval for re-appointment of Mr. Kishore Biyani as Managing For For This is normal course of business and has no Director of the Company and payment of remuneration thereof material impact on minority shareholders

July-Sept 30-Jul-19 Future Retail Limited AGM Management Approval for payment of remuneration to Mr. Rakesh Biyani as Jt. For For This is normal course of business and has no Managing Director material impact on minority shareholders

July-Sept 30-Jul-19 Future Retail Limited AGM Management Approval for re-appointment of Mr. Rakesh Biyani as Jt. Managing For For This is normal course of business and has no Director of the Company and payment of remuneration thereof; and material impact on minority shareholders

July-Sept 30-Jul-19 Future Retail Limited AGM Management Approval for entering into Material Related Party Transaction(s) For For The transactions with Future Enterprises (up to Rs.57.2 bn) and with Future Consumer Ltd (up to Rs. 32.6 bn) are primarily related to the purchase of apparels and other products. The notice confirms that these transactions are in the ordinary course of business and will be at arm’s length. This has no material impact on minority shareholders

July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Adoption of Audited Financial Statements (including Audited For For This is normal course of business and has no Consolidated Financial Statement) for the financial year ended material impact for minority shareholders March 31, 2019 and the Reports of the Board of Directors and Auditors thereon July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Declaration of Final Dividend on equity shares of the Company for For For This is normal course of business and has no the financial year ended March 31, 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Appointment of Shri Kailashchandra Nandlal Nuwal (DIN: 00374378) For For This is normal course of business and has no as a Director liable to retire by rotation material impact for minority shareholders

July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Re-appointment of Shri Dilip Keshavlal Patel (DIN: 00013150) as a For For This is normal course of business and has no Non-Executive Independent Director of the Company to hold office material impact for minority shareholders for a Second term of 5 (Five) consecutive years with effect from April 1, 2019 to March 31, 2024

July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Re-appointment of Shri Ajai Govindprasad Nigam (DIN: 02820173) For For This is normal course of business and has no as a Non-Executive Independent Director of the Company to hold material impact for minority shareholders office for a Second term of 5 (Five) consecutive years with effect from April 1, 2019 to March 31, 2024

July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Re-appointment of Shri Amrendra Prasad Verma (DIN: 00236108) For For This is normal course of business and has no as a Non-Executive Independent Director of the Company to hold material impact for minority shareholders office for a Second term of 5 (Five) consecutive years with effect from April 1, 2019 to March 31, 2024

July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Re-appointment of Shri Anant Sagar Awasthi (DIN: 00228429) as For For This is normal course of business and has no Non-Executive Independent Director of the Company to hold office material impact for minority shareholders for a Second term of 1 (One) year with effect from April 1, 2019 to March 31, 2020 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 31-Jul-19 Solar Industries India Limited AGM Management Ratification of Cost Auditor`s Remuneration for the financial year For For This is normal course of business and has no ended March 31, 2020 material impact for minority shareholders

July-Sept 31-Jul-19 Ltd AGM Management To receive, consider and adopt: a) the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company for the financial year ended March 31, material impact for minority shareholders 2019, together with the Reports of the Board of 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.

July-Sept 31-Jul-19 Ashok Leyland Ltd AGM Management To declare a dividend for the year ended March 31, 2019. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 31-Jul-19 Ashok Leyland Ltd AGM Management To appoint a Director in the place of Mr. Dheeraj G Hinduja who For For This is normal course of business and has no retires by rotation and being eligible, offers himself for re- material impact for minority shareholders appointment. July-Sept 31-Jul-19 Ashok Leyland Ltd AGM Management To re-appoint Dr. Andreas H. Biagosch as an Independent Director For For This is normal course of business and has no of the Company material impact for minority shareholders

July-Sept 31-Jul-19 Ashok Leyland Ltd AGM Management To re-appoint Mr. Jean Brunol as an Independent Director of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 31-Jul-19 Ashok Leyland Ltd AGM Management To re-appoint Mr. Sanjay K. Asher as an Independent Director of the For For This is normal course of business and has no Company. material impact for minority shareholders

July-Sept 31-Jul-19 Ashok Leyland Ltd AGM Management To appoint Mr. Gopal Mahadevan as a Director, designated as For For This is normal course of business and has no “Whole-time Director & Chief Financial Officer” of the Company. material impact for minority shareholders

July-Sept 31-Jul-19 Ashok Leyland Ltd AGM Management To ratify the Cost Auditors’ remuneration for the financial year 2018- For For This is normal course of business and has no 19. material impact for minority shareholders

July-Sept 31-Jul-19 Ltd AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Declare a dividend of Rs 3.25 per share of face value Rs 1.0 each For For This is normal course of business and has no material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Reappoint Robert Steinmetz (DIN: 00178792) as Director liable to For For This is normal course of business and has no retire by rotation material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Reappoint Francesco Gori (DIN: 07413105) as Director liable to For For This is normal course of business and has no retire by rotation material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Ratify remuneration of Rs. 300,000 payable to N.P. Gopalakrishnan For For This is normal course of business and has no & Co., as cost auditors for FY20 material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Appoint Satish Sharma (DIN: 07527148) as Whole Time Director for For For This is normal course of business and has no a period of five years w.e.f. 1 April 2019 and fix his remuneration material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Reappoint Akshay Chudasama (DIN: 00010630) as Independent For For This is normal course of business and has no Director for a period five years w.e.f. 6 August 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Reappoint Vikram S Mehta (DIN: 00041197) as Independent For For This is normal course of business and has no Director for a period five years w.e.f. 6 August 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Apollo Tyres Ltd AGM Management Issuance of non-convertible debentures (NCDs) on a private For For This is normal course of business and has no placement basis aggregating up to Rs.15.0 bn material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 31-Jul-19 Carborundum Universal AGM Management Consider, approve and adopt the Audited Standalone Financial For For This is normal course of business and has no Limited Statements, Reports of the Board of Directors and Independent material impact for minority shareholders Auditors thereon for the year ended 31st March 2019.

July-Sept 31-Jul-19 Carborundum Universal AGM Management Consider, approve and adopt the Audited Consolidated Financial For For This is normal course of business and has no Limited Statements and the Report of the Independent Auditors thereon for material impact for minority shareholders the year ended 31st March 2019. July-Sept 31-Jul-19 Carborundum Universal AGM Management Declaration of dividend on equity shares. For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 31-Jul-19 Carborundum Universal AGM Management Re-appointment of Mr. M M Murugappan (DIN 00170478) who is For For This is normal course of business and has no Limited retiring by rotation. material impact for minority shareholders

July-Sept 31-Jul-19 Carborundum Universal AGM Management Re-appointment of Mr. Aroon Raman (DIN 00201205) as an For For This is normal course of business and has no Limited Independent Director. material impact for minority shareholders

July-Sept 31-Jul-19 Carborundum Universal AGM Management Re-appointment of Mr. Sanjay Jayavarthananvelu (DIN 00004505) For For This is normal course of business and has no Limited as an Independent Director. material impact for minority shareholders

July-Sept 31-Jul-19 Carborundum Universal AGM Management Appointment of Mr. N. Ananthaseshan (DIN 02402921) as Director / For For This is normal course of business and has no Limited MD (Designate) / Managing Director. material impact for minority shareholders

July-Sept 31-Jul-19 Carborundum Universal AGM Management Approval of payment of Commission to Mr. M M Murugappan. For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 31-Jul-19 Carborundum Universal AGM Management Ratification of the remuneration of Cost Auditor for the FY 2019-20. For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 31-Jul-19 Limited AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Declare dividend of Rs. 14.0 per share (FV Rs.5.0) For For This is normal course of business and has no material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Reappoint V. S. Parthasarathy (DIN: 00125299) as Director liable to For For This is normal course of business and has no retire by rotation material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Appoint Ms. Mukti Khaire (DIN: 08356551) as Independent Director For For Management has inidcated of having dual auditors for five years from 1 August 2019 in future and hence we vote in favour of this resolution for now. Hnece, this as a normal course of business and it has no material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Reappoint M. Damodaran (DIN: 02106990) as Independent Director For For This is normal course of business and has no from 1 August 2019 to 31 March 2022 material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Reappoint T. N. Manoharan (DIN: 01186248) as Independent For For This is normal course of business and has no Director for five years from 1 August 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Reappoint Ms. M. Rajyalakshmi Rao (DIN: 00009420) as For For This is normal course of business and has no Independent Director for five years from 1 August 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Appoint Haigreve Khaitan (DIN: 00005290) as Independent Director For For This is normal course of business and has no for five years from 1 August 2019 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Appoint Ms. Shikha Sharma (DIN: 00043265) as Independent For For This is normal course of business and has no Director for five years from 1 August 2019 material impact for minority shareholders

July-Sept 31-Jul-19 Tech Mahindra Limited AGM Management Approve payment of commission at 1% of net profits to Non- For For This is normal course of business and has no Executive Directors for five years from 1 April 2020 material impact for minority shareholders

July-Sept 31-Jul-19 Future Supply Chain Solutions AGM Management a) Adoption of Audited Financial Statements for the financial year For For This is normal course of business and has no Limited ended March 31, 2019 together with the reports of Auditors and material impact for minority shareholders Directors thereon; b) Adoption of Audited Consolidated Financial Statements for the financial year ended March 31, 2019; July-Sept 31-Jul-19 Future Supply Chain Solutions AGM Management Declaration of a dividend on equity shares For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 31-Jul-19 Future Supply Chain Solutions AGM Management Reappointment of Rakesh Biyani as a Director liable to retire by For For This is normal course of business and has no Limited rotation material impact for minority shareholders

July-Sept 31-Jul-19 Future Supply Chain Solutions AGM Management Approval of material transactions with Related Party For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 31-Jul-19 Future Supply Chain Solutions AGM Management Appointment of Malini Chopra as an Independent Director For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Adoption of audited financial statements for the year ended March For For This is normal course of business and has no 31, 2019 and the Reports of the Board of Directors and Auditors material impact for minority shareholders thereon and the audited consolidated financial statements of the Company and the reports of the auditors thereon for the year ended March 31, 2019. July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Dividend on equity shares for the financial year 2018-19. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Appoint Mr. M. V. Satish (DIN: 06393156) as a Director liable to For For This is normal course of business and has no retire by rotation. material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Appoint Mr. Shailendra Roy (DIN: 02144836), as a Director liable to For For This is normal course of business and has no retire by rotation. material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Appoint Mr. R. Shankar Raman (DIN: 00019798), as a Director liable For For This is normal course of business and has no to retire by rotation. material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Appoint Mr. J. D. Patil (DIN: 01252184), as a Director liable to retire For For This is normal course of business and has no by rotation. material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Re-appoint Mr. M. M. Chitale (DIN: 00101004), as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Re-appoint Mr. M. Damodaran (DIN: 02106990), as an Independent For For This is normal course of business and has no Director and approve his continuation beyond the age of 75 years material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Re-appoint Mr. Vikram Singh Mehta (DIN: 00041197), as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Re-appoint Mr. Adil Zainulbhai (DIN: 06646490), as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Change in scale of salary of Mr. S. N. Subrahmanyan (DIN: For For This is normal course of business and has no 02255382), Chief Executive Officer and Managing Director material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Change in scale of salary of Mr. R. Shankar Raman (DIN: For For This is normal course of business and has no 00019798), Chief Financial Officer & Whole-time Director material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Alteration to the objects clause of the Memorandum of Association For For This is normal course of business and has no of the Company material impact for minority shareholders

July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Raise funds through issue of convertible bonds and/or equity shares For For This is normal course of business and has no through depository receipts and including by way of Qualified material impact for minority shareholders Institution Placement (‘QIP’), to Qualified Institutional Buyers (‘QIB’) for an amount not exceeding R 4000 Crore or US $ 600 million, if higher. July-Sept 1-Aug-19 Larsen and Toubro Limited AGM Management Ratification of remuneration payable to M/s R. Nanabhoy & Co. Cost For For This is normal course of business and has no Accountants (Regn. No. 00010) for the financial year 2019-20. material impact for minority shareholders

July-Sept 1-Aug-19 Creditaccess Grameen Limited AGM Management Adoption of Audited Statement of Profit and Loss for the financial For For This is normal course of business and has no year ended March 31, 2019, the Audited Balance Sheet as at that material impact for minority shareholders date, together with the Cash Flow Statement, the Report of the Board of Directors and Independent Auditors thereon.

July-Sept 1-Aug-19 Creditaccess Grameen Limited AGM Management To appoint a Director in the place of Mr. Sumit Kumar (DIN: For For This is normal course of business and has no 07415525) who retires by rotation. material impact for minority shareholders

July-Sept 1-Aug-19 Creditaccess Grameen Limited AGM Management Fixation of remuneration of Statutory Auditors for the year 2019- For For This is normal course of business and has no 2020. material impact for minority shareholders

July-Sept 1-Aug-19 Creditaccess Grameen Limited AGM Management Amendment to the GKFSPL Employees Stock Option Plan – 2011. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 1-Aug-19 Creditaccess Grameen Limited AGM Management Appointment of Mr. Boddupalli Ram Diwakar, CFO as Director - For For This is normal course of business and has no Finance. material impact for minority shareholders

July-Sept 1-Aug-19 Creditaccess Grameen Limited AGM Management Approval of revision in remuneration of Mr. Udaya Kumar Hebbar, For For This is normal course of business and has no Managing Director & Chief Executive Officer (MD &CEO). material impact for minority shareholders

July-Sept 1-Aug-19 Ltd AGM Management To receive, consider and adopt the Audited Financial Statements of For Abstain The voting has been abstained for these proposals the Company for the financial year ended March 31, 2019 (both as the shareholding in this company is through Standalone and Consolidated basis), together with the Reports of passive Schemes like Index Funds / Exchange the Auditors and the Board of Directors thereon Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Eicher Motors Ltd Management To declare final dividend of Rs. 125.0 per share (face value Rs. For Abstain This is normal course of business and has no 10.0) for FY19 material impact on minority shareholders

July-Sept Eicher Motors Ltd Management Reappoint Siddhartha Lal (DIN: 00037645) as Managing Director For Abstain His reappointment is in line with statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept Eicher Motors Ltd Management Ratify remuneration of Rs. 0.25 mn for V Kalyanaraman, as cost For Abstain This is normal course of business and has no auditors for FY19 material impact on minority shareholders

July-Sept Eicher Motors Ltd Management Appoint Vinod Dasari (DIN: 00345657) as Executive Director for a For Abstain His appointment is in line with the statutory term of five years from 1 April 2019 and fix remuneration not requirements. This is normal course of business and exceeding 3% of profits has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Eicher Motors Ltd Management Appoint Inder Mohan Singh (DIN: 07114750) as Independent For Abstain His appointment is in line with the statutory Director for five years from 12 November 2018 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept Eicher Motors Ltd Management Appoint Vinod Kumar Aggarwal (DIN: 00038906) as Non-Executive For Abstain His appointment is in line with the statutory Non-Independent Director liable to retire by rotation from 1 April requirements. This is normal course of business and 2019 has no material impact on minority shareholders

July-Sept Eicher Motors Ltd Management Approve payment of commission to non-executive directors not For Abstain This is normal course of business and has no exceeding 1% of net profits from 1 April 2019 material impact on minority shareholders

July-Sept Eicher Motors Ltd Management Approve payment of remuneration of Rs. 5.3 mn (excluding sitting For Abstain This is normal course of business and has no fees) to S Sandilya, Independent Chairperson for FY19, which material impact on minority shareholders exceeds 50% of the total remuneration payable to all non-executive directors July-Sept Eicher Motors Ltd Management Approve Eicher Motors Ltd.- Restricted Stock Unit Plan 2019 (RSUP- For Abstain This is normal course of business and has no 2019) material impact on minority shareholders

July-Sept Eicher Motors Ltd Management Approve the grant of RSUs under RSUP-2019 to the employees of For Abstain This is normal course of business and has no subsidiaries material impact on minority shareholders

July-Sept 1-Aug-19 Trent Limited AGM Management To receive, consider and adopt the Audited Financial Statements of For For This is normal course of business and has no the Company for the financial year ended 31st March 2019, together material impact on minority shareholders with the Reports of the Board of Directors and the Auditors thereon

July-Sept 1-Aug-19 Trent Limited AGM Management To receive, consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no Statements of the Company for the financial year ended 31st March material impact on minority shareholders 2019, together with the Report of the Auditors thereon

July-Sept 1-Aug-19 Trent Limited AGM Management To declare dividend on Equity Shares for the financial year ended For For This is normal course of business and has no 31st March 2019 material impact on minority shareholders

July-Sept 1-Aug-19 Trent Limited AGM Management To appoint a Director in place of Mr. H. Bhat (DIN: 00478198) who For For His reappointment is in line with the statutory retires by rotation, and being eligible, offers himself for re- requirements. This is normal course of business and appointment has no material impact on minority shareholders

July-Sept 1-Aug-19 Trent Limited AGM Management Re-appointment of Mr. Z. S. Dubash as an Independent Director of For For His reappointment is in line with the statutory the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 1-Aug-19 Trent Limited AGM Management Re-appointment of Mr. S. Susman as an Independent Director of the For For This is normal course of business and has no Company material impact on minority shareholders

July-Sept 1-Aug-19 Trent Limited AGM Management Re-appointment of Mr. B. N. Vakil as an Independent Director of the For For His reappointment is in line with the statutory Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Adoption of: a. Audited Financial Statements for the financial year For For This is normal course of business and has no ended March 31, 2019, together with the Reports of the Board of material impact for minority shareholders Directors and the Auditors thereon; b. Audited Consolidated Financial Statements for the financial year ended March 31, 2019, together with the Report of the Auditors thereon Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 1-Aug-19 Ceat Ltd AGM Management Declaration of dividend on equity shares at the rate of Rs12 per For For This is normal course of business and has no share for the year ended March 31, 2019 material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Re-appointment of Mr. H. V. Goenka (DIN: 00026726) as a Director For For This is normal course of business and has no of the Company material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Authority for appointment of Branch Auditor of the Company For For This is normal course of business and has no material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Ratification of the Remuneration payable to Messrs DC Dave & Co., For For This is normal course of business and has no Cost Auditors of the Company material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Re-appointment of Mr. Atul C. Choksey (DIN:00002102) as an For For This is normal course of business and has no Independent Director for the second term material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Re-appointment of Mr. Mahesh S. Gupta (DIN: 00046810) as an For For This is normal course of business and has no Independent Director for the second term material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Re-appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an For For This is normal course of business and has no Independent Director for the second term material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Re-appointment of Ms. Punita Lal (DIN: 03412604) as an For For This is normal course of business and has no Independent Director for the second term material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Re-appointment of Mr. Vinay Bansal (DIN:00383325) (Age 74 years) For For This is normal course of business and has no as an Independent Director for the second term material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Approval of remuneration payable to Mr. H. V. Goenka, Chairman, For For This is normal course of business and has no Non-Executive Director, for the year 2018-19 material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Approval under section 180 (1)(c) of the Act for borrowings in For For This is normal course of business and has no excess of the aggregate of the paid-up capital of the Company material impact for minority shareholders

July-Sept 1-Aug-19 Ceat Ltd AGM Management Approval under section 180 (1)(a) of the Act for creation of For For This is normal course of business and has no mortgage/charge/hypothecation, on the movable or immovable material impact for minority shareholders properties of the Company July-Sept 1-Aug-19 Ceat Ltd AGM Management Issuance of Non-Convertible Debentures upto Rs500 Crores on For For This is normal course of business and has no private placement basis material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management (a) Adoption of the audited financial statements of the Corporation For For This is normal course of business and has no Corporation Limited for the financial year ended March 31, 2019 together with the reports material impact for minority shareholders of the Board of Directors and Auditors thereon. (b) Adoption of the audited consolidated financial statements for the financial year ended March 31, 2019 together with the report of the Auditors thereon.

July-Sept 2-Aug-19 Housing Development Finance AGM Management Declaration of final dividend on equity shares of the Corporation. For For This is normal course of business and has no Corporation Limited material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Re-appointment of Mr. V. Srinivasa Rangan, who retires by rotation For For This is normal course of business and has no Corporation Limited and, being eligible, offers himself for re-appointment. material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Fixing the remuneration of Messrs BSR& Co. LLP, Chartered For For This is normal course of business and has no Corporation Limited Accountants, Statutory Auditors of the Corporation. material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Appointment of Dr. Bhaskar Ghosh as an Independent Director of For For This is normal course of business and has no Corporation Limited the Corporation. material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 2-Aug-19 Housing Development Finance AGM Management Appointment of Ms. Ireena Vittal as an Independent Director of the For For This is normal course of business and has no Corporation Limited Corporation. material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Re-appointment of Mr. Nasser Munjee as an Independent Director of For For This is normal course of business and has no Corporation Limited the Corporation. material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Re-appointment of Dr. J. J. Irani as an Independent Director of the For For This is normal course of business and has no Corporation Limited Corporation. material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Approval of related party transactions with HDFC Bank Limited. For For This is normal course of business and has no Corporation Limited material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Approval for payment of commission to the non-executive Directors For For This is normal course of business and has no Corporation Limited of the Corporation. material impact for minority shareholders

July-Sept 2-Aug-19 Housing Development Finance AGM Management Approval for revision in the salary range of Mr. Keki M. Mistry, For For This is normal course of business and has no Corporation Limited Managing Director (designated as the “Vice Chairman & Chief material impact for minority shareholders Executive Officer”) of the Corporation. July-Sept 2-Aug-19 Housing Development Finance AGM Management Approval to issue Redeemable Non-Convertible Debentures and/ or For For This is normal course of business and has no Corporation Limited any other hybrid instruments on private placement basis, up to an material impact for minority shareholders amount not exceeding Rs1,25,000 crore. July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no Healthcare Limited material impact on minority shareholders

July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management To declare final dividend of Rs. 105.0 per equity share (face value For For This is normal course of business and has no Healthcare Limited Rs.10.0) material impact on minority shareholders

July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management Reappoint Ms. Sangeeta Talwar (DIN: 00062478) as an Independent For For Her reappointment is in line with statutory Healthcare Limited Director from 2 August 2019 till the conclusion of the FY22 AGM requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management Reappoint P Dwarakanath (DIN: 00231713) as a Non-Executive For For His reappointment is in line with the statutory Healthcare Limited Director liable to retire by rotation from 1 July 2018 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management Appoint S Madhavan (DIN: 06451889) as an Independent Director For For His appointment is in line with the statutory Healthcare Limited from 25 September 2018 to 24 September 2021 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management Appoint Pradeep V Bhide (DIN: 03304262) as an Independent For For His appointment is in line with the statutory Healthcare Limited Director from 10 May 2019 to 9 May 2022 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management Reappoint Anup Dhingra (DIN: 07602670) as Director-Operations For For This is normal course of business and has no Healthcare Limited from 2 August 2019 till the conclusion of the FY22 AGM and fix his material impact on minority shareholders remuneration July-Sept 2-Aug-19 GlaxoSmithKline Consumer AGM Management Reappoint Vivek Anand (DIN: 06891864) as Director-Finance & For For This is normal course of business and has no Healthcare Limited CFO from 2 August 2019 till the conclusion of the FY22 AGM and fix material impact on minority shareholders his remuneration July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management To receive, consider and adopt the Standalone Audited Financial For For This is normal course of business and has no Statements of the Company for the financial year ended March 31, material impact for minority shareholders 2019 together with the Reports of the Board of Directors and the Auditors thereon. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management To receive, consider and adopt the Consolidated Audited Financial For For This is normal course of business and has no Statements of the Company for the financial year ended March 31, material impact for minority shareholders 2019 together with the Report of the Auditors thereon.

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management To confirm the payment of interim dividend and declare final For For This is normal course of business and has no dividend on equity shares for the financial year ended March 31, material impact for minority shareholders 2019. July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Appointment of Mr. Ajay Saraf (DIN: 00074885), who retires by For For This is normal course of business and has no rotation and being eligible, offers himself for re-appointment. material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Continuation of appointment of BSR& Co. LLP, Chartered For For This is normal course of business and has no Accountants, Statutory Auditors. material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Special Resolution for re-appointment of Mr. Vinod Kumar Dhall For For This is normal course of business and has no (DIN: 02591373) as an Independent Director of the Company. material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Ordinary Resolution for appointment of Mr. Anup Bagchi (DIN: For For This is normal course of business and has no 00105962) as a Non-executive Director of the Company. material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Ordinary Resolution for appointment of Mr. Pramod Rao (DIN: For For This is normal course of business and has no 02218756) as a Non-executive Director of the Company. material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Ordinary Resolution for appointment of Mr. Vijay Chandok (DIN: For For This is normal course of business and has no 01545262) as a Director of the Company. material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Ordinary Resolution for appointment of Mr. Vijay Chandok (DIN: For For This is normal course of business and has no 01545262) as the Managing Director & CEO of the Company and material impact for minority shareholders payment of remuneration July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Ordinary Resolution for revision in remuneration payable to Ms. For For This is normal course of business and has no Shilpa Kumar (DIN: 02404667). material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Ordinary Resolution for revision in remuneration payable to Mr. Ajay For For This is normal course of business and has no Saraf (DIN: 00074885). material impact for minority shareholders

July-Sept 2-Aug-19 ICICI Securities Ltd AGM Management Ordinary Resolution for payment of profit related commission to the For For This is normal course of business and has no Independent Directors of the Company. material impact for minority shareholders

July-Sept 2-Aug-19 Limited AGM Management To adopt Financial Statements for the Financial Year ended March For For This is normal course of business and has no 31, 2019 material impact for minority shareholders

July-Sept 2-Aug-19 Godrej Agrovet Limited AGM Management To declare Final Dividend on Equity Shares for the Financial Year For For This is normal course of business and has no (F.Y.) 2018-19 material impact for minority shareholders

July-Sept 2-Aug-19 Godrej Agrovet Limited AGM Management To appoint a Director in place of Ms. Nisaba Godrej, Director (Non- For For This is normal course of business and has no Executive, Non-Independent) [Director Identification Number material impact for minority shareholders (DIN): 00591503], who retires by rotation and being eligible, offers herself for re-appointment, as a “Director” of the Company

July-Sept 2-Aug-19 Godrej Agrovet Limited AGM Management To appoint a Director in place of Mr. J. N. Godrej, Director (Non- For For This is normal course of business and has no Executive, Non-Independent) [Director Identification Number material impact for minority shareholders (DIN): 00076250], who retires by rotation and being eligible, offers himself for re-appointment, as a “Director” of the Company

July-Sept 2-Aug-19 Godrej Agrovet Limited AGM Management To ratify remuneration to be paid to M/s. P. M. Nanabhoy & Co., For For This is normal course of business and has no Cost Accountants, Mumbai, to conduct an audit of the cost records material impact for minority shareholders of the Company for the Financial Year (F.Y.) ending on March 31, 2020 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 2-Aug-19 Godrej Agrovet Limited AGM Management To appoint Mr. Pirojsha Godrej [Director Identification Number (DIN): For For This is normal course of business and has no 00432983], as “Director” (Non- Executive and Non-Independent) of material impact for minority shareholders the Company July-Sept 2-Aug-19 Godrej Agrovet Limited AGM Management To appoint Mr. Natarajan Srinivasan [Director Identification Number For For This is normal course of business and has no (DIN): 00123338] as an “Independent Director” of the Company material impact for minority shareholders

July-Sept 2-Aug-19 Godrej Agrovet Limited AGM Management To appoint Mr. Kannan Sitaram [Director Identification Number For For This is normal course of business and has no (DIN): 01038711] as an “Independent Director” of the Company material impact for minority shareholders

July-Sept 2-Aug-19 Bata India Limited AGM Management To receive, consider and adopt the Audited Financial Statements of For For This is normal course of business and has no the Company for the financial year ended March 31, 2019 (both material impact on minority shareholders Standalone and Consolidated basis), together with the Reports of the Auditors and the Board of Directors thereon

July-Sept 2-Aug-19 Bata India Limited AGM Management To declare a Dividend for the financial year ended March 31, 2019. For For This is normal course of business and has no The Board recommended a Dividend of Rs. 6.25 per Equity Share of material impact on minority shareholders Rs. 5/- each, fully paid-up. July-Sept 2-Aug-19 Bata India Limited AGM Management To appoint a Director in place of Mr. Ram Kumar Gupta (DIN: For For His reappointment is in line with statutory 01125065), who retires by rotation and being eligible, offers himself requirements. This is normal course of business and for re-appointment has no material impact on minority shareholders

July-Sept 2-Aug-19 Bata India Limited AGM Management To appoint Mr. Ashok Kumar Barat (DIN: 00492930) as an For For His appointment is in line with the statutory Independent Director of the Company, not liable to retire by rotation, requirements. This is normal course of business and for a period of 5 (five) consecutive years commencing from has no material impact on minority shareholders December 17, 2018.

July-Sept 2-Aug-19 Bata India Limited AGM Management To appoint Mr. Alberto Michele Maria Toni (DIN: 08358691) as a For For His appointment is in line with the statutory Director of the Company, liable to retire by rotation. requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 Bata India Limited AGM Management To re-appoint Mr. Akshaykumar Narendrasinhji Chudasama (DIN: For For This is normal course of business and has no 00010630) as an Independent Director of the Company, not liable to material impact on minority shareholders retire by rotation, to hold office for a second term of 5 (five) consecutive years commencing with effect from August 4, 2019 upto August 3, 2024 July-Sept 2-Aug-19 Bata India Limited AGM Management To re-appoint Ms. Anjali Bansal (DIN: 00207746) as an Independent For For Her reappointment is in line with statutory Director of the Company, not liable to retire by rotation, to hold office requirements. This is normal course of business and for a second term of 5 (five) consecutive years commencing with has no material impact on minority shareholders effect from August 4, 2019 upto August 3, 2024

July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To receive, consider and adopt, the Audited Financial Statements For For This is normal course of business and has no (Including Consolidated Financial Statement) of the Company for the material impact on minority shareholders financial year ended 31st March, 2019, together with the reports of Directors and Auditors thereon

July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To confirm Interim Dividend declared by the Board of Directors For For This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To declare Final Dividend on Equity Shares For For This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To consider re-appointment of Mr. Kyle Thompson (DIN: 00254002), For For This is normal course of business and has no who retires by rotation and being eligible, offers himself for re- material impact on minority shareholders appointment July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To consider re-appointment of Mr. K R Shenoy (DIN: 00801985) as For For This is normal course of business and has no an Independent Director of the Company for second term of one material impact on minority shareholders year w.e.f. 25th August, 2019 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To consider re-appointment of Mr. Pradip Desai (DIN: 00336937) as For For This is normal course of business and has no an Independent Director of the Company for second term of one material impact on minority shareholders year w.e.f. 25th August, 2019 July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To consider appointment of Mrs. Kaushal Nakrani (DIN: 08405226) For For This is normal course of business and has no as an Independent Director of the Company for a term of five years material impact on minority shareholders w.e.f. 29th March, 2019 July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To approve issuance of Non- Convertible Debentures on Private For For The NCDs raised of Rs. 100 cr. will be within the Placement basis overall borrowing limits of the company. This is normal course of business and has no material impact on minority shareholders

July-Sept 2-Aug-19 Astral Poly Technik Limited AGM Management To ratify remuneration of the Cost Auditors for the financial year For For This is normal course of business and has no ending 31st March, 2020 material impact on minority shareholders

July-Sept 2-Aug-19 Equitas Holdings Limited AGM Management Adoption of Financial Statements For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Equitas Holdings Limited Appointment of Mr Bhaskar S (DIN 00010000) as a Director liable to For Abstain The voting has been abstained for these proposals retire by rotation as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Equitas Holdings Limited Re-appointment of Ms Jayshree Ashwinkumar Vyas (DIN 00584392) For Abstain The voting has been abstained for these proposals as Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 3-Aug-19 JK Cement Limited AGM Management Adoption of Financial Statements (standalone & consolidated) for the For For This is normal course of business and has no year ended 31st March, 2019 material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Approval of dividend for 2018-19 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Re-appointment of Mr. Paul Heinz Hugentobler (DIN 00452691) as For For This is normal course of business and has no Director who retires by rotation. material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Ratification of remuneration to Cost Auditors for 2019-20 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Appointment of Smt. Deepa Gopalan Wadhwa (DIN 07862942) as For For This is normal course of business and has no an Independent Woman Director material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Appointment of Mr. Saurabh Chandra (DIN 02726077) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Appointment of Mr. Ashok Sinha (DIN 00070477) as an Independent For For This is normal course of business and has no Director material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 3-Aug-19 JK Cement Limited AGM Management Reappointment of Mr. Achintya Karati (DIN 00024412) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Reappointment of Mr. Jayant Narayan Godbole (DIN 00056830) as For For This is normal course of business and has no an Independent Director. material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Reappointment of Mr. Suparas Bhandari (DIN 00159637) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Reappointment of Mr. Raj Kumar Lohia (DIN 00203659) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Reappointment of Dr. Krishna Behari Agarwal (DIN 00339934) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management To approve the continuation of Directorship of Mrs. Sushila Devi For For This is normal course of business and has no Singhania (DIN 00142549) material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management To approve the continuation of Directorship of Mr. Kailash Nath For For This is normal course of business and has no Khandelwal (DIN 00037250) material impact for minority shareholders

July-Sept 3-Aug-19 JK Cement Limited AGM Management Issuance of Private Placed Non Convertible Debentures upto Rs 500 For For This is normal course of business and has no Crores during 2019-20 under Section 42 & 71 of Companies Act material impact for minority shareholders 2013 July-Sept 3-Aug-19 JK Cement Limited AGM Management Appointment of Mr. Yadupati Singhania (DIN 00050364) as For For This is normal course of business and has no Managing Director material impact for minority shareholders

July-Sept 3-Aug-19 Ltd AGM Management Adoption of audited financial statements (including audited For For This is normal course of business and has no consolidated financial statements) for the financial year ended 31st material impact on minority shareholders March, 2019 and the Reports of the Directors and the Auditors thereon. July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Confirmation of Interim dividend and declaration of final dividend for For For This is normal course of business and has no the financial year ended 31st March, 2019 material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Re-appointment of Mr. Subir Chakraborty (having DIN: 00130864) For For His reappointment is in line with statutory who retires by rotation and, being eligible, offers himself for re- requirements. This is normal course of business and appointment. has no material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Ratification of remuneration payable to Cost Auditors for financial For For This is normal course of business and has no year 2019-20. material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Re-appointment of Ms. Mona N Desai (DIN: 03065966), as an For For Her appointment is in line with the statutory Independent Director of the Company for a second term requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Re-appointment of Mr. Sudhir Chand (DIN: 01385201), as an For For His reappointment is in line with statutory Independent Director of the Company for a second term requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Re-appointment of Mr. Gautam Chatterjee (holding DIN: 00012306) For For His reappointment is in line with statutory as Managing Director and Chief Executive Officer requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Appointment of Mr. Subir Chakraborty (having DIN: 00130864) as For For His appointment is in line with statutory Deputy Managing Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Re-appointment of Mr. Arun Mittal (holding DIN: 00412767) as For For His reappointment is in line with statutory Whole-time director, designated as Director - Automotive requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Increase in remuneration by way of commission to the Non- For For This is normal course of business and has no Executive Directors material impact on minority shareholders

July-Sept 3-Aug-19 Exide Industries Ltd AGM Management Approval u/s 180(1)(a) of the Companies Act, 2013 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Aug-19 Limited AGM Management Adoption of the Financial Statements. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Torrent Power Limited Declaration of dividend. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Torrent Power Limited Re-appointment of Director retiring by rotation. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Torrent Power Limited Commission to Non-Executive Directors. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Torrent Power Limited Ratification of Remuneration of Cost Auditors. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Torrent Power Limited Commission to Shri Sudhir Mehta, Non-Executive Director and For Abstain The voting has been abstained for these proposals Chairman Emeritus, for FY 19. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Torrent Power Limited Issuance of Non-Convertible Debentures on a private placement For Abstain The voting has been abstained for these proposals basis. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 5-Aug-19 SRF Limited AGM Management To receive, consider and adopt the standalone and consolidated For Abstain The voting has been abstained for these proposals audited financial statements of the Company for the financial year as the shareholding in this company is through ended March 31, 2019 along with the Reports of the Auditors’ passive Schemes like Index Funds / Exchange and Board of Directors’ thereon Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept SRF Limited To appoint a Director in place of Arun Bharat Ram (DIN 00694766), For Abstain The voting has been abstained for these proposals who retires by rotation and being eligible, offers himself for re- as the shareholding in this company is through election passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept SRF Limited Appointment of Bharti Gupta Ramola (DIN: 00356188) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept SRF Limited Appointment of Puneet Yadu Dalmia (DIN: 00022633) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept SRF Limited Appointment of Yash Gupta (DIN: 00299621) as an Independent For Abstain The voting has been abstained for these proposals Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept SRF Limited Amendment in the terms of appointment of Ashish Bharat Ram, For Abstain The voting has been abstained for these proposals Managing Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept SRF Limited Ratification of Remuneration of Cost Auditors for financial year 2019- For Abstain The voting has been abstained for these proposals 20 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept SRF Limited Offer or invitation to subscribe to Redeemable Non-Convertible For Abstain The voting has been abstained for these proposals Debentures of the Company on private placement as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept SRF Limited Adoption of new Articles of Association For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 6-Aug-19 Limited AGM Management To receive, consider and adopt the Audited Financial Statements of For For This is normal course of business and has no the Company for the financial year ended March 31, 2019, together material impact on minority shareholders with the Reports of the Board of Directors and the Auditors thereon

July-Sept 6-Aug-19 Titan Company Limited AGM Management To receive, consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no Statements of the Company for the financial year ended March 31, material impact on minority shareholders 2019, together with the Report of the Auditors thereon

July-Sept 6-Aug-19 Titan Company Limited AGM Management Declaration of dividend on equity shares for the financial year 2018- For For This is normal course of business and has no 19 material impact on minority shareholders

July-Sept 6-Aug-19 Titan Company Limited AGM Management Re-appointment of Mr. Harish Bhat as a Director. For For His reappointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 6-Aug-19 Titan Company Limited AGM Management Appointment of Mr. N. Muruganandam as a Director For For His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 6-Aug-19 Titan Company Limited AGM Management Appointment of Mr. V Arun Roy as a Director For For His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 6-Aug-19 Titan Company Limited AGM Management Appointment of Mr. Pradyumna Vyas as an Independent Director For For His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 6-Aug-19 Titan Company Limited AGM Management Re-appointment of Mrs. Hema Ravichandar as an Independent For For This is normal course of business and has no Director material impact on minority shareholders

July-Sept 6-Aug-19 Titan Company Limited AGM Management Re-appointment of Mrs. Ireena Vittal as an Independent Director For For Her reappointment is in line with statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 6-Aug-19 Titan Company Limited AGM Management Appointment of Branch Auditors For For This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 6-Aug-19 Titan Company Limited AGM Management Appointment of Dr. Mohanasankar Sivaprakasam as an For For His appointment is in line with the statutory Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Reappoint Shiv Nadar (DIN: 00015850) as Director liable to retire by For For This is normal course of business and has no rotation material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Appoint BSR & Co LLP as statutory auditors for a period of five For For This is normal course of business and has no years at an annual remuneration of Rs. 220 mn for FY20 material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Reappoint R. Srinivasan (DIN: 00575854) as Independent Director For For This is normal course of business and has no for a period of five years w.e.f 6 August 2019 material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Reappoint S. Madhavan (DIN: 06451889) as Independent Director For For This is normal course of business and has no for a period of five years w.e.f 6 August 2019 material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Reappoint Ms. Robin Abrams (DIN: 00030840) as Independent For For This is normal course of business and has no Director for a period of five years w.e.f 6 August 2019 material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Reappoint Sosale Shankara Sastry (DIN: 05331243) as Independent For For This is normal course of business and has no Director for a period of five years w.e.f 6 August 2019 material impact on minority shareholders

July-Sept 6-Aug-19 H C L Technologies Ltd. AGM Management Approve payment of commission to Non-Executive Directors at 1% For For This is normal course of business and has no of net profits for five years from 1 April 2019 material impact on minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Adoption of audited financial statements (including consolidated For For This is normal course of business and has no Economic Zone Ltd financial statements) for the financial year ended March 31, 2019 material impact for minority shareholders (Ordinary Resolution) July-Sept 6-Aug-19 Adani Ports And Special AGM Management Declaration of final dividend on Equity Shares for the financial year For For This is normal course of business and has no Economic Zone Ltd 2018-19 (Ordinary Resolution) material impact for minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Declaration of dividend on Preference Shares for the financial year For For This is normal course of business and has no Economic Zone Ltd 2018-19 (Ordinary Resolution) material impact for minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Re-appointment of Mr. Rajesh S. Adani (DIN: 00006322), as a For For This is normal course of business and has no Economic Zone Ltd Director of the Company who retires by rotation (Ordinary material impact for minority shareholders Resolution) July-Sept 6-Aug-19 Adani Ports And Special AGM Management Appointment of Mr. Mukesh Kumar, IAS as a Director liable to retire For For This is normal course of business and has no Economic Zone Ltd by rotation (Ordinary Resolution) material impact for minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Appointment of Mrs. Nirupama Rao as a Director not liable to retire For For This is normal course of business and has no Economic Zone Ltd by rotation (Ordinary Resolution) material impact for minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Re-appointment of Prof. G. Raghuram as an Independent Director of For For This is normal course of business and has no Economic Zone Ltd the Company (Special Resolution) material impact for minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Re-appointment of Mr. G. K. Pillai as an Independent Director of the For For This is normal course of business and has no Economic Zone Ltd Company (Special Resolution) material impact for minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Re-appointment of Dr. Malay Mahadevia as Whole Time Director of For For This is normal course of business and has no Economic Zone Ltd the Company (Special Resolution) material impact for minority shareholders

July-Sept 6-Aug-19 Adani Ports And Special AGM Management Approval for payment of commission to Non-Executive Directors of For For This is normal course of business and has no Economic Zone Ltd the Company (Ordinary Resolution) material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 6-Aug-19 Arvind Limited AGM Management Ordinary Resolution for adoption of Audited Financial Statements For Abstain The voting has been abstained for these proposals including Consolidated Financial Statements for the financial year as the shareholding in this company is through ended 31st March 2019 and Reports of Directors and Auditors passive Schemes like Index Funds / Exchange thereon. Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Arvind Limited Management Ordinary Resolution for declaration of dividend on equity shares. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Arvind Limited Management Ordinary Resolution for re-appointment of Mr. Punit Lalbhai as For Abstain The voting has been abstained for these proposals Director of the Company, liable to retire by rotation as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Arvind Limited Management Special Resolution for appointment and approval of overall For Abstain The voting has been abstained for these proposals remuneration of Mr. Jayesh Shah as Director and Group Chief as the shareholding in this company is through Financial Officer for a period of five years from 1st October 2019 to passive Schemes like Index Funds / Exchange 30th September 2024. Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Arvind Limited Management Special Resolution for re-appointment of Mr. Dileep C. Choksi as an For Abstain The voting has been abstained for these proposals Independent Director of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Arvind Limited Management Ordinary Resolution for appointment of Mr. Arpit K. Patel as an For Abstain The voting has been abstained for these proposals Independent Director of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Arvind Limited Management Special Resolution for approval of offer or invitation to subscribe to For Abstain The voting has been abstained for these proposals Non-Convertible Debentures on private placement basis upto Rs. as the shareholding in this company is through 300 crores. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Arvind Limited Management Ordinary Resolution for Ratification of the remuneration of M/s. Kiran For Abstain The voting has been abstained for these proposals J. Mehta & Co., Cost Accountants for the financial year ending 31st as the shareholding in this company is through March 2020. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management To receive, consider and adopt the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company for the Financial Year ended 31st material impact on minority shareholders March, 2019 and the Reports of the Board of Directors and Auditors thereon. July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management To receive, consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no Statements of the Company for the Financial Year ended 31st material impact on minority shareholders March, 2019 and the Report of the Auditors thereon.

July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Declaration of Dividend on Ordinary (Equity) Shares For For This is normal course of business and has no material impact on minority shareholders

July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Re-appointment of Dr. Pawan Goenka (DIN:00254502) as a For For His reappointment is in line with statutory Director, who retires by rotation and, being eligible, offers himself for requirements. This is normal course of business and re-appointment. has no material impact on minority shareholders

July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Ratification of the Remuneration payable to Messrs D. C. Dave & For For This is normal course of business and has no Co., Cost Accountants (Firm Registration Number 000611), material impact on minority shareholders appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2020. July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Re-appointment of Dr. Vishakha N. Desai (DIN: 05292671) as an For For His reappointment is in line with statutory Independent Director of the Company for a second term requirements. This is normal course of business and commencing from 8th August, 2019 to 30th April, 2024. has no material impact on minority shareholders

July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Re-appointment of Mr. Vikram Singh Mehta (DIN: 00041197) as an For For His reappointment is in line with statutory Independent Director of the Company for a second term of five requirements. This is normal course of business and consecutive years commencing from 8th August, 2019 to 7th has no material impact on minority shareholders August, 2024

July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Appointment of Mr. Vijay Kumar Sharma (DIN: 02449088) as a Non- For For His appointment is in line with statutory Executive Non-Independent Director of the Company, representing requirements. This is normal course of business and Life insurance Corporation of India, liable to retire by rotation. has no material impact on minority shareholders

July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an For For His appointment is in line with statutory Independent Director of the Company for a term of five consecutive requirements. This is normal course of business and years commencing from 8th August, 2019 to 7th August, 2024 has no material impact on minority shareholders

July-Sept 7-Aug-19 Mahindra & Mahindra AGM Management Appointment of Ms. Shikha Sharma (DIN: 00043265) as an For For Her appointment is in line with statutory Independent Director of the Company for a term of five consecutive requirements. This is normal course of business and years commencing from 8th August, 2019 to 7th August, 2024. has no material impact on minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Adoption of the audited standalone financial statement of the For For This is normal course of business and has no Company for the Financial Year ended March 31, 2019, the reports material impact for minority shareholders of the Board of Directors and Auditors thereon July-Sept 7-Aug-19 Cummins India Limited AGM Management Adoption of the audited consolidated financial statement of the For For This is normal course of business and has no Company for the Financial Year ended March 31, 2019 and the material impact for minority shareholders reports of the Auditors thereon July-Sept 7-Aug-19 Cummins India Limited AGM Management Declaration of final dividend on equity shares and ratification of For For This is normal course of business and has no interim dividend declared by the Board of Directors for the Financial material impact for minority shareholders Year ended March 31, 2019 July-Sept 7-Aug-19 Cummins India Limited AGM Management Appointment of a Director in place of Mr. Norbert Nusterer (DIN: For For This is normal course of business and has no 07640359), who retires by rotation and being eligible, offers himself material impact for minority shareholders for re-appointment Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 7-Aug-19 Cummins India Limited AGM Management Appointment of Mr. Donald Jackson (DIN: 08261104) as a Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Appointment of Mrs. Anjuly Chib Duggal (DIN: 05264033) as a Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Re-appointment of Mr. P. S. Dasgupta (DIN: 00012552) as a Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Re-appointment of Mr. Venu Srinivasan (DIN: 00051523) as a Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Re-appointment of Mr. Rajeev Bakshi (DIN: 00044621) as a Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Re-appointment of Mr. Nasser Munjee (DIN: 00010180) as a Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Re-appointment of Mr. Prakash Telang (DIN: 00012562) as a Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Ratification of remuneration payable to the Cost Auditors, M/s. Ajay For For This is normal course of business and has no Joshi & Associates for the Financial Year 2019-20 material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Approval on material related party transaction with Cummins For For This is normal course of business and has no Limited, UK material impact for minority shareholders

July-Sept 7-Aug-19 Cummins India Limited AGM Management Approval on material related party transaction with Tata Cummins For For This is normal course of business and has no Private Limited material impact for minority shareholders

July-Sept 7-Aug-19 Lupin Ltd. AGM Management Adoption of Standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 7-Aug-19 Lupin Ltd. AGM Management Adoption of Consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 7-Aug-19 Lupin Ltd. AGM Management Declare dividend of Rs.5.0 per equity share of Rs.2.0 each For For This is normal course of business and has no material impact on minority shareholders

July-Sept 7-Aug-19 Lupin Ltd. AGM Management Reappoint Ms. Vinita Gupta (DIN: 00058631) as Director liable to For For This is normal course of business and has no retire by rotation material impact on minority shareholders

July-Sept 7-Aug-19 Lupin Ltd. AGM Management Appoint Ms. Christine Mundkur (DIN: 08408494) as an Independent For For This is normal course of business and has no Director from 1 April 2019 till the conclusion of the 2021 AGM material impact on minority shareholders

July-Sept 7-Aug-19 Lupin Ltd. AGM Management Approve remuneration of Rs. 700,000 payable to S. D. Shenoy, cost For For This is normal course of business and has no auditors for FY20 material impact on minority shareholders

July-Sept 7-Aug-19 Lupin Ltd. AGM Management Increase number of stock options by 400,000 to 1,525,000 shares For For This is normal course of business and has no under the Lupin Subsidiary Companies Employees Stock Option material impact on minority shareholders Plan 2014 July-Sept 7-Aug-19 Lupin Ltd. AGM Management Decrease the number of stock options by 400,000 to 2,975,000 For For This is normal course of business and has no shares under the Lupin Employees Stock Option Plan 2014 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 7-Aug-19 Adani Enterprises Limited AGM Management Adoption of audited financial statements (including consolidate For Abstain The voting has been abstained for these proposals financial statements) for the financial year ended as the shareholding in this company is through 31st March, 2019 (Ordinary Resolution). passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Enterprises Limited Declaration of Dividend on Equity Shares (Ordinary Resolution). For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Enterprises Limited Re-appointment of Mr. Rajesh S. Adani (DIN: 00006322), as a For Abstain The voting has been abstained for these proposals Director of the Company who retires by rotation (Ordinary as the shareholding in this company is through Resolution). passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Enterprises Limited Re-appointment of Mr. Hemant Nerurkar (DIN: 00265887), as an For Abstain The voting has been abstained for these proposals Independent Director (Special Resolution). as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Enterprises Limited Re-appointment of Mr. Rajesh S. Adani (DIN: 00006322), as For Abstain The voting has been abstained for these proposals Managing Director (Ordinary Resolution). as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Enterprises Limited Re-appointment of Mr. Pranav V. Adani (DIN: 00008457), as an For Abstain The voting has been abstained for these proposals Executive Director designated as Director (Ordinary as the shareholding in this company is through Resolution). passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Enterprises Limited Approval for payment of commission to the Non-Executive For Abstain The voting has been abstained for these proposals Director(s) including Independent Director(s) of the Company as the shareholding in this company is through (Ordinary Resolution). passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Enterprises Limited Approval of offer or invitation to subscribe to Securities for an For Abstain The voting has been abstained for these proposals amount not exceeding Rs 5,000 Crores (Special Resolution). as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Adani Enterprises Limited Ratification of the Remuneration of the Cost Auditors (Ordinary For Abstain The voting has been abstained for these proposals Resolution). as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 8-Aug-19 Oracle Financial Services AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no Software Ltd. year ended 31 March 2019 material impact on minority shareholders

July-Sept 8-Aug-19 Oracle Financial Services AGM Management To reappoint Ms. Kimberly Woolley (DIN: 07741017) as Director For For This is normal course of business and has no Software Ltd. material impact on minority shareholders

July-Sept 8-Aug-19 Oracle Financial Services AGM Management Appoint Yong Meng Kau (DIN: 08234739) as Non-Executive Non- For For This is normal course of business and has no Software Ltd. Independent Director material impact on minority shareholders

July-Sept 8-Aug-19 Oracle Financial Services AGM Management Appoint Vincent Secondo Grelli (DIN: 08262388) as Non-Executive For For This is normal course of business and has no Software Ltd. Non-Independent Director material impact on minority shareholders

July-Sept 8-Aug-19 Oracle Financial Services AGM Management Appoint Ms. Jane Murphy (DIN: 08336710) as Independent Director For For This is normal course of business and has no Software Ltd. for a term up to 31 December 2023 material impact on minority shareholders

July-Sept 8-Aug-19 Oracle Financial Services AGM Management Appoint Makarand Padalkar (DIN: 02115514) as Whole-time Director For For This is normal course of business and has no Software Ltd. and CFO for five years up to 8 May 2024 material impact on minority shareholders

July-Sept 8-Aug-19 Oracle Financial Services AGM Management Approve remuneration terms of Makarand Padalkar (DIN: 02115514) For For This is normal course of business and has no Software Ltd. as Whole-time Director and CFO for five years w.e.f. 9 May 2019 up material impact on minority shareholders to 8 May 2024 July-Sept 8-Aug-19 Oracle Financial Services AGM Management Reappoint Sridhar Srinivasan (DIN: 07240718) as Independent For For This is normal course of business and has no Software Ltd. Director for five years w.e.f. 1 April 2020 up to 31 March 2025 material impact on minority shareholders

July-Sept 8-Aug-19 Limited AGM Management Adoption of Financial Statements For For This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Page Industries Limited AGM Management Appointment of Mr. Vedji Ticku as Director For For His reappointment is in line with statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Page Industries Limited AGM Management Appointment of Mr. Shamir Genomal as Director For For His reappointment is in line with statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Page Industries Limited AGM Management Re-appointment of Mr. G P Albal as Independent Director For For This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Page Industries Limited AGM Management Re-appointment of Mrs. Rukmani Menon as Independent Director For For Her reappointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Page Industries Limited AGM Management Re-appointment of Mr. Sandeep Kumar Maini as Independent For For His reappointment is in line with statutory Director requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 8-Aug-19 Page Industries Limited AGM Management Re-appointment of Mr. Vikram Gamanlal Shah as Independent For For His reappointment is in line with statutory Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Page Industries Limited AGM Management Remuneration under Section 197(1) of the Companies Act, 2013 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Thermax Ltd AGM Management Adoption of Audited Financial Statements (Standalone and For For This is normal course of business and has no consolidated) for the year ended March 31, 2019 together with the material impact for minority shareholders reports of Auditors and Board of Directors thereon July-Sept 8-Aug-19 Thermax Ltd AGM Management Declaration of Dividend for the financial year 2018-19 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Thermax Ltd AGM Management Re-appointment of M S Unnikrishnan as a Director of the Company For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Thermax Ltd AGM Management Ratification of remuneration to M/s. DhananjayV. Joshi &Associates, For For This is normal course of business and has no the Cost Auditors for the financial year 2019-20 material impact for minority shareholders

July-Sept 8-Aug-19 Thermax Ltd AGM Management Appointment of Rajani Kesari as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Thermax Ltd AGM Management Re-appointment of Dr.Jairam Varadaraj as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Thermax Ltd AGM Management Re-appointment ofNawshir Mirza as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Thermax Ltd AGM Management Re-appointment of Dr.ValentinA.H. von Massow as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 8-Aug-19 Ramco Industries Ltd AGM Management Adoption of annual Accounts for the year ended 31st March 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Ramco Industries Ltd AGM Management Declaration of dividend for the year 2018-2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Ramco Industries Ltd AGM Management Reappointment of Shri N K Shrikantan Raja, as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Ramco Industries Ltd AGM Management Reappointment of Shri V Santhanaraman as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 8-Aug-19 Ramco Industries Ltd AGM Management Reappointment of Smt. Justice Chitra Venkataraman (Retd.) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 8-Aug-19 Ramco Industries Ltd AGM Management Issue of Secured Non-Convertible Debentures For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Ramco Industries Ltd AGM Management Remuneration payable to Cost Auditors for the year 2019-20 For For This is normal course of business and has no material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 8-Aug-19 Greaves Cotton Ltd AGM Management Adoption of : For For This is normal course of business and has no a. the audited Standalone Financial Statements of the Company for material impact for minority shareholders the financial year ended 31st March 2019, the Reports of Directors and Auditors thereon; and b. the audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2019, the Report of the Auditors thereon July-Sept 8-Aug-19 Greaves Cotton Ltd AGM Management Confirmation of Interim Dividend For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Greaves Cotton Ltd AGM Management Director retiring by rotation For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Greaves Cotton Ltd AGM Management Re-appointment of Mr. Vikram Tandon as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Greaves Cotton Ltd AGM Management Re-appointment of Mr. Arvind Kumar Singhal as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 8-Aug-19 Greaves Cotton Ltd AGM Management Re-appointment of Mr. Navneet Singh as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Greaves Cotton Ltd AGM Management Ratification of the remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

July-Sept 8-Aug-19 Sundram Fasteners Ltd AGM Management To adopt financial statement including consolidated financial For For This is normal course of business and has no statement, Report of the Board of Directors and Auditors for the material impact on minority shareholders financial year ended March 31, 2019 July-Sept 8-Aug-19 Sundram Fasteners Ltd AGM Management To Re-appointment Ms Preethi Krishna (DIN: 02037253) as a For For Her reappointment is in line with statutory Director, who retires by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 8-Aug-19 Sundram Fasteners Ltd AGM Management To approve the remuneration payable to the Cost Auditors for the For For This is normal course of business and has no financial year ending March 31, 2020 material impact on minority shareholders

July-Sept 8-Aug-19 Sundram Fasteners Ltd AGM Management To re-appointment Sri R Srinivasan (DIN: 00043658) as a Non- For For His reappointment is in line with statutory Executive Independent Director for a term of two consecutive years, requirements. This is normal course of business and commencing from September 22, 2019 to September 21, 2021 has no material impact on minority shareholders

July-Sept 8-Aug-19 Sundram Fasteners Ltd AGM Management To issue Non-Convertible Debentures upto Rs 500 Crores on private For For This is normal course of business and has no placement basis material impact on minority shareholders

July-Sept 8-Aug-19 Adani Power Limited AGM Management Adoption of audited financial statements (including consolidated For Abstain The voting has been abstained for these proposals financial statements) for the financial year ended 31st March, 2019 as the shareholding in this company is through (Ordinary Resolution) passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Power Limited Re-appointment of Mr. Vneet S Jaain (DIN: 00053906), as a Director For Abstain The voting has been abstained for these proposals of the Company who retires by rotation (Ordinary Resolution) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Adani Power Limited Appointment of Ms. Gauri Trivedi as Director not liable to retire by For Abstain The voting has been abstained for these proposals rotation (Ordinary Resolution) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Power Limited Re-appointment of Mr. Raminder Singh Gujral as Independent For Abstain The voting has been abstained for these proposals Director for second term of five years (Special Resolution) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Power Limited Approval of offer or invitation to subscribe to Securities for an For Abstain The voting has been abstained for these proposals amount not exceeding Rs 7,000 crores (Special Resolution) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Power Limited Approval/ratification of material related party transactions entered For Abstain The voting has been abstained for these proposals into by the Company during the financial year ended 31st March, as the shareholding in this company is through 2019 as per the SEBI (Listing Obligations and Disclosure passive Schemes like Index Funds / Exchange Requirements) Regulations, 2015 Traded Funds/Arbitrage Funds/ Arbitrage positions (Ordinary Resolution) in other Funds.

July-Sept Adani Power Limited Issuance of Non-Convertible Debentures on a private placement For Abstain The voting has been abstained for these proposals basis. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Adani Power Limited Alteration of Articles of Association of the Company. (Special For Abstain The voting has been abstained for these proposals Resolution) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Adoption of Financial Statements for the financial year ended March For For This is normal course of business and has no 31, 2019 material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Re-appointment of Mr. Anup Bagchi (DIN:00105962) who retires by For For This is normal course of business and has no rotation and, being eligible, offers himself for re-appointment material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for appointment of Mr. Hari L. Mundra For For This is normal course of business and has no (DIN:00287029) as an Independent Director material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for appointment of Ms. Rama Bijapurkar For For This is normal course of business and has no (DIN:00001835) as an Independent Director material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for appointment of Mr. B. Sriram For For This is normal course of business and has no (DIN:02993708) as an Independent Director material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for appointment of Mr. Subramanian Madhavan For For This is normal course of business and has no (DIN:06451889) as an Independent Director material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for appointment of Mr. Sandeep Bakhshi (DIN: For For This is normal course of business and has no 00109206) as Managing Director and Chief Executive Officer material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for appointment of Mr. Sandeep Batra For For This is normal course of business and has no (DIN:03620913) as Director material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for appointment of Mr. Sandeep Batra (DIN : For For This is normal course of business and has no 03620913) as Wholetime Director (designated as Executive material impact for minority shareholders Director) July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for revision in remuneration of Mr. N. S. Kannan For For This is normal course of business and has no (DIN: 00066009) material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for revision in remuneration of Ms. Vishakha For For This is normal course of business and has no Mulye (DIN: 00203578) material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for revision in remuneration of Mr. Vijay For For This is normal course of business and has no Chandok (DIN: 01545262) material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Ordinary Resolution for revision in remuneration of Mr. Anup Bagchi For For This is normal course of business and has no (DIN: 00105962) material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Special Resolution for alterations to Memorandum of Association For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Aug-19 ICICI Bank Limited AGM Management Special Resolution for adoption of revised Articles of Association For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Aug-19 ABB India Limited Court Convened Meeting Management To approve with or without modification(s), the arrangement For For Proposed demerger of powergrids business will be embodied in the Scheme of Arrangement between ABB India beneficial for minority shareholders Limited and ABB Power Products and Systems India Limited and their respective shareholders and creditors pursuant to the provisions of Sections 230 - 232 of the Companies Act, 2013

July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management To receive, consider and adopt the Standalone Audited Financial For For This is normal course of business and has no Statements for the financial year ended March 31, 2019 together material impact on minority shareholders with the Reports of the Board of Directors and the Auditors thereon and the Consolidated Audited Financial Statements for the financial year ended March 31, 2019 together with the Report of the Auditors thereon.

July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management To declare Dividend on Equity Shares of Re.1/- each for the financial For For This is normal course of business and has no year ended March 31, 2019. material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management To appoint a Director in place of Mr. Mahesh Iyer (DIN: 07560302), For For His reappointment is in line with statutory who retires by rotation and being eligible, offers himself for requirements. This is normal course of business and re-appointment. has no material impact on minority shareholders

July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management Appointment of Mr. Sumit Maheshwari (DIN: 06920646) as a Non For For His appointment is in line with the statutory Executive Director of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management Approval for continuation of directorship of Mr. Sunil Mathur (DIN: For For This is normal course of business and has no 00013239) as a Non Executive Independent Director of the material impact on minority shareholders Company beyond 75 years of age.

July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management Re-appointment of Mrs. Kishori Udeshi (DIN: 01344073) as a Non For For Her reappointment is in line with statutory Executive Independent Director of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management To approve payment of remuneration to Mr. Madhavan Menon (DIN: For For This is normal course of business and has no 00008542), Chairman and Managing Director for the material impact on minority shareholders remainder term of his office from September 1, 2019 to February 29, 2020

July-Sept 9-Aug-19 Thomas Cook India Limited AGM Management To consider revision in terms of remuneration of Mr. Mahesh Iyer For For This is normal course of business and has no (DIN: 07560302) Executive Director and Chief Executive Officer material impact on minority shareholders

July-Sept 9-Aug-19 Limited AGM Management Adoption of Audited Stand-alone Financial Statements for the For For This is normal course of business and has no financial year ended 31st March, 2019 together with the Report of material impact for minority shareholders the Board of Directors and the Auditors thereon

July-Sept 9-Aug-19 Voltas Limited AGM Management Adoption of Audited Consolidated Financial Statements for the For For This is normal course of business and has no financial year ended 31st March, 2019 together with Auditors Report material impact for minority shareholders thereon July-Sept 9-Aug-19 Voltas Limited AGM Management Declaration of Dividend for the financial year 2018-19 on Equity For For This is normal course of business and has no Shares material impact for minority shareholders

July-Sept 9-Aug-19 Voltas Limited AGM Management Appointment of a Director in place of Mr. Noel N. Tata, who retires For For This is normal course of business and has no by rotation and is eligible for reappointment material impact for minority shareholders

July-Sept 9-Aug-19 Voltas Limited AGM Management Appointment of a Director in place of Mr. Hemant Bhargava, who For For This is normal course of business and has no retires by rotation and is eligible for reappointment material impact for minority shareholders

July-Sept 9-Aug-19 Voltas Limited AGM Management Appointment of Mr. Zubin S. Dubash as an Independent Director of For For This is normal course of business and has no the Company material impact for minority shareholders

July-Sept 9-Aug-19 Voltas Limited AGM Management Reappointment of Mr. Debendranath Sarangi as an Independent For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 9-Aug-19 Voltas Limited AGM Management Reappointment of Mr. Bahram N. Vakil as an Independent Director For For This is normal course of business and has no of the Company material impact for minority shareholders

July-Sept 9-Aug-19 Voltas Limited AGM Management Reappointment of Ms. Anjali Bansal as an Independent Director of For For This is normal course of business and has no the Company material impact for minority shareholders

July-Sept 9-Aug-19 Voltas Limited AGM Management Revision in terms of remuneration of Mr. Pradeep Bakshi, Managing For For This is normal course of business and has no Director & CEO of the Company material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 9-Aug-19 Voltas Limited AGM Management Ratification of Cost Auditor’s Remuneration For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Aug-19 Ltd. AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 Cadila Healthcare Ltd. AGM Management Declare dividend of Rs.3.5 per share For For This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 Cadila Healthcare Ltd. AGM Management Reappoint Mukesh M Patel (DIN: 00053892) as a Non-Executive For For This is normal course of business and has no Non-Independent Director liable to retire by rotation material impact on minority shareholders

July-Sept 9-Aug-19 Cadila Healthcare Ltd. AGM Management Appoint Bhadresh K Shah (DIN: 00058177) as an Independent For For This is normal course of business and has no Director from 6 December 2018 to 5 December 2023 material impact on minority shareholders

July-Sept 9-Aug-19 Cadila Healthcare Ltd. AGM Management Reappoint Ms. Dharmishtaben N Raval (DIN: 02792246) as an For For This is normal course of business and has no Independent Director from the conclusion of the FY19 AGM to the material impact on minority shareholders conclusion of FY24 AGM July-Sept 9-Aug-19 Cadila Healthcare Ltd. AGM Management Ratify remuneration of Rs. 1.15 mn payable to Dalwadi & For For This is normal course of business and has no Associates, cost auditors for FY20 material impact on minority shareholders

July-Sept 9-Aug-19 Cadila Healthcare Ltd. AGM Management Approve change in registered office of company outside the local For For This is normal course of business and has no limits of Ahmedabad but within the state of Gujarat material impact on minority shareholders

July-Sept 9-Aug-19 Britannia Industries Limited AGM Management a. Approval of Audited Standalone Financial Statements for the year For For This is normal course of business and has no ended 31 March 2019 and the Reports of theDirectors and Auditors material impact on minority shareholders thereon. b. Approval of Audited Consolidated Financial Statements for the year ended 31 March 2019 and the Reports ofthe Auditors thereon.

July-Sept 9-Aug-19 Britannia Industries Limited AGM Management To declare dividend for the financial year ended 31 March 2019. For For This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 Britannia Industries Limited AGM Management To appoint a Director in place of Mr. Ness N. Wadia (DIN: For For This is normal course of business and has no 00036049), who retires by rotation in terms of Section 152(6) of the material impact on minority shareholders Companies Act, 2013 and being eligible, offers himself for re- appointment. July-Sept 9-Aug-19 Britannia Industries Limited AGM Management To re-appoint M/s. B.S.R & Co. LLP, as Statutory Auditors of the For For This is normal course of business and has no Company material impact on minority shareholders

July-Sept 9-Aug-19 Britannia Industries Limited AGM Management To approve the appointment of Mrs. Tanya Arvind Dubash (DIN: For For Her appointment is in line with the statutory 00026028) as an Independent Director of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 Britannia Industries Limited AGM Management To approve the re-appointment of Mr. Avijit Deb (DIN: 00047233) as For For This is normal course of business and has no an Independent Director of the Company. material impact on minority shareholders

July-Sept 9-Aug-19 Britannia Industries Limited AGM Management To approve the re-appointment of Mr. Keki Dadiseth (DIN: For For This is normal course of business and has no 00052165) as an Independent Director of the Company material impact on minority shareholders

July-Sept 9-Aug-19 Britannia Industries Limited AGM Management To approve the re-appointment of Dr. Ajai Puri (DIN: 02631587) as For For This is normal course of business and has no an Independent Director of the Company material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 9-Aug-19 Limited AGM Management To receive, consider and adopt: For For This is normal course of business and has no a. the Audited Standalone Financial Statements of the Company for material impact for minority shareholders the financial year ended 31 March, 2019 and the Reports of the Board of Directors and 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 July-Sept 9-Aug-19 Shree Cement Limited AGM Management Confirmation of payment of Interim Dividend of Rs 25/- per equity For For This is normal course of business and has no shares for the financial year ended 31 March, 2019 material impact for minority shareholders

July-Sept 9-Aug-19 Shree Cement Limited AGM Management To declare Final Dividend on equity shares of the Company for the For For This is normal course of business and has no financial year ended 31 March, 2019 material impact for minority shareholders

July-Sept 9-Aug-19 Shree Cement Limited AGM Management Re-appointment of Shri Hari Mohan Bangur (DIN: 00244329), For For This is normal course of business and has no Director of the Company, retires by rotation material impact for minority shareholders

July-Sept 9-Aug-19 Shree Cement Limited AGM Management Ratification of remuneration of M/s. K. G. Goyal and Associates, For For This is normal course of business and has no Cost Accountants as Cost Auditors of the Company for the financial material impact for minority shareholders year ending on 31 March, 2020 July-Sept 9-Aug-19 Shree Cement Limited AGM Management Re-appointment of Shri Ratanlal Gaggar (DIN: 00066068) as an For For This is normal course of business and has no Independent Director for second term of 5 (five) years w.e.f. 1 material impact for minority shareholders September, 2019 July-Sept 9-Aug-19 Shree Cement Limited AGM Management Re-appointment of Shri Om Prakash Setia (DIN: 00244443) as an For For This is normal course of business and has no Independent Director for second term of 5 (five) years w.e.f. 1 material impact for minority shareholders September, 2019 July-Sept 9-Aug-19 Shree Cement Limited AGM Management Re-appointment of Dr. Yoginder Kumar Alagh (DIN: 00244686) as For For This is normal course of business and has no an Independent Director for second term of 5 (five) years w.e.f. 1 material impact for minority shareholders September, 2019 July-Sept 9-Aug-19 Shree Cement Limited AGM Management Re-appointment of Shri Nitin Dayalji Desai (DIN: 02895410) as an For For This is normal course of business and has no Independent Director for second term of 5 (five) years w.e.f. 1 material impact for minority shareholders September, 2019 July-Sept 9-Aug-19 Shree Cement Limited AGM Management Re-appointment of Shri Shreekant Somany (DIN: 00021423) as an For For This is normal course of business and has no Independent Director for second term of 5 (five) years w.e.f. 1 material impact for minority shareholders September, 2019 July-Sept 9-Aug-19 MRF Ltd AGM Management To adopt the Audited Financial Statements of the Company for the For For This is normal course of business and has no financial year ended 31st March, 2019 and the Reports of the Board material impact on minority shareholders of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2019 and the Reports of the Auditors thereon

July-Sept 9-Aug-19 MRF Ltd AGM Management To declare a final dividend on equity shares. For For This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To appoint a Director in place of Mr. Rahul Mammen Mappillai who For For His reappointment is in line with statutory retires by rotation and being eligible, offers himself for re- requirements. This is normal course of business and appointment has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To appoint a Director in place of Mr. Samir Thariyan Mappillai who For For His reappointment is in line with statutory retires by rotation and being eligible, offers himself for re- requirements. This is normal course of business and appointment. has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To re-appoint Mr. Vijay R Kirloskar as an Independent Director to For For His reappointment is in line with statutory hold office for a second term of 5 (five) consecutive years from requirements. This is normal course of business and 29.09.2019 has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 9-Aug-19 MRF Ltd AGM Management To re-appoint Mr. V Sridhar as an Independent Director to hold office For For His reappointment is in line with statutory for a second term of 5 (five) consecutive years from 29.09.2019 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To re-appoint Mr. Ranjit I Jesudasen as an Independent Director to For For His reappointment is in line with statutory hold office for a second term of 5 (five) consecutive years from requirements. This is normal course of business and 29.09.2019 has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To re-appoint Dr.Salim Joseph Thomas as an Independent Director For For His reappointment is in line with statutory to hold office for a second term of 5 (five) consecutive years from requirements. This is normal course of business and 29.09.2019 has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To re-appoint Mr Jacob Kurian as an Independent Director to hold For For His reappointment is in line with statutory office for a second term of 5 (five) consecutive years from requirements. This is normal course of business and 29.09.2019 has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To re-appoint Mr Ashok Jacob as an Independent Director to hold For For His reappointment is in line with statutory office for a second term of 5 (five) consecutive years from requirements. This is normal course of business and 29.09.2019 has no material impact on minority shareholders

July-Sept 9-Aug-19 MRF Ltd AGM Management To ratify the remuneration payable to Mr. C. GovindanKutty, Cost For For This is normal course of business and has no Auditor of the Company material impact on minority shareholders

July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management To receive, consider and adopt: For For This is normal course of business and has no Limited a) the audited Standalone Financial Statements of the Company for material impact for minority shareholders the financial year ended on 31st March, 2019, together with the Reports of the Board of Directors and Auditors thereon; and ORDINARY BUSINESS b) the audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2019 and the Report of the Auditors thereon July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management To declare Dividend on equity shares for the financial year ended on For For This is normal course of business and has no Limited 31st March, 2019 material impact for minority shareholders

July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management To appoint a Director in place of Shri Jayanti M. Sanghvi (DIN: For For This is normal course of business and has no Limited 00006178), who retires by rotation in terms of section 152 (6) of the material impact for minority shareholders Companies Act, 2013 and being eligible offers himself for re- appointment July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management To appoint M/s. SRBC& Co., LLP, Chartered Accountants as the For For This is normal course of business and has no Limited Joint Statutory Auditor material impact for minority shareholders

July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management To Ratify the Remuneration payable to the Cost Auditors of the For For This is normal course of business and has no Limited Company for the financial year ending on 31st March, 2020 material impact for minority shareholders

July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management To re-appoint Smt. Nidhi D. Gadhecha (DIN: 06847953) as an For For This is normal course of business and has no Limited Independent Woman Director of the Company material impact for minority shareholders

July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management Payment of remuneration to Managing Director and Whole Time For For This is normal course of business and has no Limited Directors who are Promoters or members of Promoter Group material impact for minority shareholders

July-Sept 9-Aug-19 Ratnamani Metals & Tubes AGM Management Change in the Designation of Shri Jayanti M. Sanghvi as Joint For For This is normal course of business and has no Limited Managing Director of the Company material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Authorization to issue equity shares to the lender on such terms and For For This is normal course of business and has no conditions as set forth in the loan agreement material impact for minority shareholders

July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Revision of Remuneration to Shri K Narasimha Reddy, Managing For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Revision of Remuneration to Shri K Jalandhar Reddy, Executive For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Re-appointment of Shri B V Rama Rao as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Re-appointment of Shri L B Reddy as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Appointment of Smt. G C Rekha as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Authorization to the Board of Directors / Committee for Borrowing For For This is normal course of business and has no Powers as per Provisions of Section 180(1) (c ) material impact for minority shareholders

July-Sept 10-Aug-19 KNR Constructions Limited Postal Ballot Management Authorization to the Board of Directors / Committee to For For This is normal course of business and has no mortgage/crate charges on the assets of the Company as per material impact for minority shareholders Provisions of Section 180(1) (a ) July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Adoption of Financial Statement for the year ended 31st March 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Declaration of Dividend for the Financial year 2018-2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Re-appointment of Mrs. Khushali Samip Solanki, a Director retires For For This is normal course of business and has no by rotation material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Approval of Related Party Transactions For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Ratification of Remuneration to Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Appointment of Mrs. Janaki Udayan Shah, as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Payment of Commission to Mr. Sanjay S. Majmudar, a Non- For For This is normal course of business and has no Executive, Independent Director of the Company material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Re-appointment of Mr. Rajendra Shah, as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Re-appointment of Mr. Sanjay S. Majmudar, as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 12-Aug-19 AIA Engineering Limted AGM Management Re-appointment of Mr. Dileep C. Choksi, as an Independent Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Consider and adopt Audited Financial Statement, Report of the For For This is normal course of business and has no Board of Directors and Auditors thereon material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Declaration of Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Appointment of Mr. Sandeep Garg (DIN: 00036419), as a director of For For This is normal course of business and has no the Company, liable to retire by rotation material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Ratification of Appointment of M/s. MGB & Co. LLP, Chartered For For This is normal course of business and has no Accountant as Statutory Auditors and fixing their remuneration material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Appointment of Dr. Aruna Sharma (DIN:06515361), as an For For This is normal course of business and has no independent director material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Appointment of Mr. Raghav Chandra (DIN:00057760), as an For For This is normal course of business and has no independent director material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Ratification of payment of remuneration to the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Authority to the Board of Directors to mortgage, hypothecate, pledge For For This is normal course of business and has no and/or charge or create any security interest to secure borrowings material impact for minority shareholders pursuant to Section 180(1)(a) upto amount not exceeding aggregate of the paid up capital plus free reserves plus securities premium plus RS 6,000 crore

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Authority to borrow (apart from temporary loans (including working For For This is normal course of business and has no capital facilities obtained from the Company’s banker/lenders in the material impact for minority shareholders ordinary course of business) pursuant to Section 180 (1)(c) of the Companies Act, 2013 upto amount not exceeding aggregate of the paid up capital plus free reserves plus securities premium plus Rs 3,500 crore

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Borrowing by offer of issue of securities on a private placement For For This is normal course of business and has no basis material impact for minority shareholders

July-Sept 12-Aug-19 Welspun Enterprises Limted AGM Management Authority to raise funds For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 Timken India AGM Management To receive, consider and adopt the Financial Statements for the year For For This is normal course of business and has no ended/as on 31 March, 2019 and the reports of the Board of material impact on minority shareholders Directors and the Auditors July-Sept 12-Aug-19 Timken India AGM Management To declare dividend on Equity Share Capital of the Company For For This is normal course of business and has no material impact on minority shareholders

July-Sept 12-Aug-19 Timken India AGM Management To appoint a Director in place of Mr. Avishrant Keshava (DIN: For For His reappointment is in line with statutory 07292484), who retires by rotation and being eligible, offers himself requirements. This is normal course of business and for reappointment has no material impact on minority shareholders

July-Sept 12-Aug-19 Timken India AGM Management Ratification of Remuneration payable to the Cost Auditors For For This is normal course of business and has no material impact on minority shareholders

July-Sept 12-Aug-19 Limited AGM Management Consider and adopt: For For This is normal course of business and has no a) Audited Financial Statement for the financial year ended March material impact for minority shareholders 31, 2019 and the Reports of the Board of Directors and Auditors thereon b) Audited Consolidated Financial Statement for the financial year ended March 31, 2019 and the Report of Auditors thereon Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 12-Aug-19 Reliance Industries Limited AGM Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 Reliance Industries Limited AGM Management Appointment of Shri Pawan Kumar Kapil, a Director retiring by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 12-Aug-19 Reliance Industries Limited AGM Management Appointment of Smt. Nita M. Ambani, a Director retiring by rotation For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 Reliance Industries Limited AGM Management Re-appointment of Shri P.M.S. Prasad as Whole-time Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 12-Aug-19 Reliance Industries Limited AGM Management Re-appointment of Shri Raminder Singh Gujral as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 12-Aug-19 Reliance Industries Limited AGM Management Appointment of Smt. Arundhati Bhattacharya as an Independent For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 12-Aug-19 Reliance Industries Limited AGM Management Ratification of the remuneration of the Cost Auditors for the financial For For This is normal course of business and has no year ending March 31, 2020 material impact for minority shareholders

July-Sept 13-Aug-19 Ltd. AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact on minority shareholders

July-Sept 13-Aug-19 Ipca Laboratories Ltd. AGM Management To declare final dividend of Rs. 3.0 per equity share (face value For For This is normal course of business and has no Rs.2.0) material impact on minority shareholders

July-Sept 13-Aug-19 Ipca Laboratories Ltd. AGM Management Reappoint Prashant Godha (DIN 00012759) as Director liable to For For This is normal course of business and has no retire by rotation material impact on minority shareholders

July-Sept 13-Aug-19 Ipca Laboratories Ltd. AGM Management Reappoint Premchand Godha (DIN 00012691) as Director liable to For For This is normal course of business and has no retire by rotation material impact on minority shareholders

July-Sept 13-Aug-19 Ipca Laboratories Ltd. AGM Management Reappoint Pranay Godha (DIN 00016525) as an Executive Director For For This is normal course of business and has no for a period of five years with effect from 11 November 2018 and fix material impact on minority shareholders his remuneration July-Sept 13-Aug-19 Ipca Laboratories Ltd. AGM Management Reappoint Ajit Kumar Jain (DIN 00012657) as Joint Managing For For This is normal course of business and has no Director for a period of five years with effect from 21 August 2019 material impact on minority shareholders and fix his remuneration July-Sept 13-Aug-19 Ipca Laboratories Ltd. AGM Management Appoint Kamal Kishore Seth (DIN 00194986) as an Independent For For This is normal course of business and has no Director for a period of five years from 29 March 2019 to 28 March material impact on minority shareholders 2024 July-Sept 13-Aug-19 Ipca Laboratories Ltd. AGM Management Ratify the remuneration of Rs. 600,000 to be paid to ABK & For For This is normal course of business and has no Associates, cost auditor for FY20 material impact on minority shareholders

July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Adoption of Balance Sheet, Statement of Profit and Loss, Report of For For This is normal course of business and has no the Board of Directors and Auditors for the financial year ended material impact on minority shareholders March 31, 2019 July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Declaration of final dividend for the financial year ended March 31, For For This is normal course of business and has no 2019 material impact on minority shareholders

July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Re-appointment of Mr. Arvind Uppal (DIN: 00104992), as Director For For His reappointment is in line with statutory who retires by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Ratification of remuneration of M/s R. J. Goel & Co., Cost For For This is normal course of business and has no accountants (Firm Registration No. 000026) as Cost auditors for FY material impact on minority shareholders 2019-20 (Ordinary Resolution) Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Re-appointment of Ms. Sonu Bhasin (holding DIN: 02872234 as For For Her reappointment is in line with statutory Independent Director of the Company (Special Resolution) requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Appointment of Mr. Rahul Bhatnagar (DIN: 07268064) as a Director For For His appointment is in line with statutory and as an Independent Director (Ordinary Resolution) requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Appointment of Mr. Pradeep Jyoti Banerjee (DIN: 02985965) as a For For His appointment is in line with statutory Director and as an Independent Director (Ordinary Resolution) requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Whirlpool India Limited AGM Management Revision in remuneration of Mr. Anil Berera, Executive Director For For This is normal course of business and has no (Ordinary Resolution) material impact on minority shareholders

July-Sept 13-Aug-19 Grabriel India AGM Management To receive, consider and adopt the Audited Financial Statements of For For This is normal course of business and has no the Company for the Financial Year ended March 31, 2019, Reports material impact on minority shareholders of Board of Directors and Auditors thereon.

July-Sept 13-Aug-19 Grabriel India AGM Management To declare final dividend for the financial year 2018-2019 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Grabriel India AGM Management To appoint a Director in place of Mr. Jagdish Kumar (DIN For For His reappointment is in line with statutory No.00318558), who retires by rotation and being eligible offers requirements. This is normal course of business and himself for re-appointment. has no material impact on minority shareholders

July-Sept 13-Aug-19 Grabriel India AGM Management To re-appoint Mr. Pradipta Sen as an independent Director for the For For His reappointment is in line with statutory second term of three years from September 18, 2019 to September requirements. This is normal course of business and 17, 2022. has no material impact on minority shareholders

July-Sept 13-Aug-19 Grabriel India AGM Management To re-appoint Mr. Aditya Vij as an independent Director for the For For His reappointment is in line with statutory second term of three years from March 31, 2020 to March 30, 2023. requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Chalet Hotels Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact on minority shareholders

July-Sept 13-Aug-19 Chalet Hotels Limited AGM Management Reappoint Sanjay Sethi (DIN: 00641243) as Director, liable to retire For For His reappointment is in line with statutory by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Chalet Hotels Limited AGM Management Reappoint Rajeev Newar (DIN: 00468125) as Director, liable to retire For For His reappointment is in line with statutory by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 13-Aug-19 Chalet Hotels Limited AGM Management Approve remuneration of Sanjay Sethi (DIN: 00641243), MD and For For This is normal course of business and has no CEO, for the remaining tenure of his appointment (up to 9 February material impact on minority shareholders 2021) July-Sept 13-Aug-19 Chalet Hotels Limited AGM Management Approve remuneration of Rajeev Newar (DIN: 00468125), Executive For For This is normal course of business and has no Director and CFO, for the remaining tenure of his appointment (up to material impact on minority shareholders 3 August 2020) Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management Adoption of Annual Accounts and Reports thereon for the financial For For This is normal course of business and has no year ended March 31, 2019. material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management Declaration of Dividend. For For This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management Re-appointment of Mr. M.R. Jaishankar as a director liable to retire For For His reappointment is in line with statutory by rotation. requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management Re-appointment of Messers S.R. Batliboi & Associates LLP, For For His reappointment is in line with statutory Chartered Accountants as the Statutory Auditors of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management Re-appointment of Mr. Aroon Raman as an Independent Director of For For His reappointment is in line with statutory the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management Ratification of remuneration payable to M/S. Murthy & Co. LLP, Cost For For His reappointment is in line with statutory Accountants, Cost Auditors for the Financial Year 2018-19 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management To increase the Authorised Share Capital of the Company from For For His reappointment is in line with statutory Rs150 crores to Rs250 crores requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management To approve the issue of Bonus equity shares by capitalisation of For For His reappointment is in line with statutory reserves requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Brigade Enterprises Ltd AGM Management To approve the issue of Convertible Warrants on a preferential basis For For His reappointment is in line with statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management To declare a final dividend of Rs. 9.0 per equity share of face value For For This is normal course of business and has no Rs. 5.0 each material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Reappoint Sean Ernest Deason (DIN: 07334776) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Appoint BSR & Co. LLP as Statutory Auditors for five years and For For This is normal course of business and has no authorize the board to fix their remuneration material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Reappoint M. Lakshminarayan (DIN: 00064750) as Independent For For This is normal course of business and has no Director for five years w.e.f. 1 April 2019 till 31 March 2024 material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Reappoint Narayan K. Seshadri (DIN: 00053563) as Independent For For This is normal course of business and has no Director for five years w.e.f. 1 April 2019 till 31 March 2024 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Appoint Christian Brenneke (DIN: 08344547) as Non-Executive For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Appoint Philippe Colpron (DIN: 08344534) as Non-Executive For For This is normal course of business and has no Director material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Reappoint P. Kaniappan (DIN: 02696192) as Managing Director for For For This is normal course of business and has no five years w.e.f. 17 June 2019 and fix his remuneration material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Approve remuneration of Rs. 0.4 mn to M/s. A. N. Raman & For For This is normal course of business and has no Associates as cost auditors for FY20 material impact for minority shareholders

July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Approve payment of commission to Independent Directors not For For This is normal course of business and has no exceeding 1% of net profits for five years w.e.f. 1 April 2019 till 31 material impact for minority shareholders March 2024 July-Sept 14-Aug-19 Wabco India Ltd. AGM Management Ratify related party transactions with WABCO Europe BVBA in FY19 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 14-Aug-19 Ltd. AGM Management To receive, consider and adopt the standalone and consolidated For For This is normal course of business and has no financial statements of the Company material impact on minority shareholders for the financial year ended March 31, 2019 and the report of the Board of Directors and of the Auditors thereon July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Re-appointment of Ms. Chua Sock Koong as a Director liable to For For This is normal course of business and has no retire by rotation material impact on minority shareholders

July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Re-appointment of Mr. Vegulaparanan Kasi Viswanathan as an For For This is normal course of business and has no Independent Director material impact on minority shareholders

July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Re-appointment of Mr. Dinesh Kumar Mittal as an Independent For For This is normal course of business and has no Director material impact on minority shareholders

July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Appointment of Ms. Kimsuka Narasimhan as an Independent For For This is normal course of business and has no Director material impact on minority shareholders

July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Waiver of recovery of excess managerial remuneration paid to Mr. For For This is normal course of business and has no Sunil Bharti Mittal, Chairman for the material impact on minority shareholders financial year ended March 31, 2019 July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Waiver of recovery of excess managerial remuneration paid to Mr. For For This is normal course of business and has no Gopal Vittal, Managing Director & CEO (India and South Asia) for material impact on minority shareholders the financial year ended March 31, 2019 July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Payment of remuneration to Mr. Sunil Bharti Mittal, Chairman for the For For This is normal course of business and has no period April 01, 2019 to September 30, 2021 or for such shorter material impact on minority shareholders period as may be prescribed under applicable laws

July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Payment of remuneration to Mr. Gopal Vittal, Managing Director & For For This is normal course of business and has no CEO (India and South Asia) for the material impact on minority shareholders period April 01, 2019 to March 31, 2022 July-Sept 14-Aug-19 Bharti Airtel Ltd. AGM Management Ratification of remuneration to be paid to Sanjay Gupta & For For This is normal course of business and has no Associates, Cost Accountants, Cost Auditors of the Company for the material impact on minority shareholders FY 2018-19 and FY 2019-20 July-Sept 14-Aug-19 AGM Management To consider and adopt financial statements of the Company for the For Abstain The voting has been abstained for these proposals financial year ended March 31, 2019 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Motherson Sumi Systems To declare dividend on equity shares for the financial year ended For Abstain The voting has been abstained for these proposals March 31, 2019 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Motherson Sumi Systems To appoint a Director in place of Mr. Pankaj Mital, who retires by For Abstain The voting has been abstained for these proposals rotation and being eligible offers himself for re-appointment. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Motherson Sumi Systems To re-appoint Mr. Sushil Chandra Tripathi, IAS (Retd) as an For Abstain The voting has been abstained for these proposals Independent Director. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Motherson Sumi Systems To re-appoint Mr. Arjun Puri as an Independent Director. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Motherson Sumi Systems To re-appoint Mr. Gautam Mukherjee as an Independent Director. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Motherson Sumi Systems To re-appoint Ms. Geeta Mathur as an Independent Director For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Motherson Sumi Systems To ratify the remuneration of M/s. M.R. Vyas and Associates as the For Abstain The voting has been abstained for these proposals Cost Auditors for Financial year 2019-20. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Motherson Sumi Systems To appoint Mr. Takeshi Fujimi as Director of the Company, liable to For Abstain The voting has been abstained for these proposals retire by rotation. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 16-Aug-19 Ltd. AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 16-Aug-19 Cipla Ltd. AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Declare a final dividend of Rs 3 per share of face value Rs 2.0 each For For This is normal course of business and has no material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Reappoint Umang Vohra (DIN: 02296740) as Director liable to retire For For This is normal course of business and has no by rotation material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Reappoint Ashok Sinha (DIN: 00070477) as an Independent Director For For This is normal course of business and has no for five years w.e.f 3 September 2019 material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Reappoint Peter Mugyenyi (DIN: 06799942) as an Independent For For This is normal course of business and has no Director for five years w.e.f 3 September 2019 material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Reappoint Adil Zainulbhai (DIN: 06646490) as an Independent For For This is normal course of business and has no Director for five years w.e.f 3 September 2019 material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Reappoint Ms. Punita Lal (DIN: 03412604) as an Independent For For This is normal course of business and has no Director for five years w.e.f 13 November 2019 material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Approve issuance of equity linked securities up to Rs.30 bn For For This is normal course of business and has no material impact on minority shareholders

July-Sept 16-Aug-19 Cipla Ltd. AGM Management Ratify remuneration of Rs.11,00,000 payable to D. H. Zaveri., as For For This is normal course of business and has no cost auditors for FY20 material impact on minority shareholders

July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management To receive, consider and adopt the Audited Financial Statements For For This is normal course of business and has no (Standalone and Consolidated) for the Financial Year ended March material impact for minority shareholders 31, 2019, together with the Reports of the Board of Directors and Auditors thereon. July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management To declare Dividend on Equity Shares of the Bank for the Financial For For This is normal course of business and has no Year ended March 31, 2019. material impact for minority shareholders

July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management To appoint a Director in place of Mr. Romesh Sobti (DIN: 00031034), For For This is normal course of business and has no who retires by rotation and, being eligible, offers himself for re- material impact for minority shareholders appointment. July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management To appoint the Statutory Auditors of the Bank and authorise the For For This is normal course of business and has no Board of Directors to fix their remuneration. material impact for minority shareholders

July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management Appointment of Mrs. Akila Krishnakumar (DIN: 06629992) as Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management Appointment of Mr. Arun Tiwari (DIN: 05345547) as Non-Executive For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management Appointment of Mr. Siraj Chaudhry (DIN: 00161853) as Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management Appointment of Mr. Rajiv Agarwal (DIN: 00336487) as Non- For For This is normal course of business and has no Executive Independent Director material impact for minority shareholders

July-Sept 16-Aug-19 IndusInd Bank Limited AGM Management Issue of Long-Term Bonds / Non-Convertible Debentures on Private For For This is normal course of business and has no Placement Basis material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 17-Aug-19 Limited AGM Management To receive, consider and adopt the Audited Financial Statements For Abstain The voting has been abstained for these proposals including Consolidated Financial Statements of the Company for as the shareholding in this company is through the year ended on 31" March, 2019 together with the Report of the passive Schemes like Index Funds / Exchange Board of Directors, Reports of the Auditors and Comments of Traded Funds/Arbitrage Funds/ Arbitrage positions the Comptroller & Auditor General of India there of. in other Funds.

July-Sept Oil India Limited To confirm the payment of interim dividend and to declare final For Abstain The voting has been abstained for these proposals dividend for the financial year 2018-19 on the equity shares of the as the shareholding in this company is through Company. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Oil India Limited To appoint a Director in place of Dr. Pattabhiraman Chandrasekaran For Abstain The voting has been abstained for these proposals (DIN: 07778883), who retires by rotation and being eligible, offers as the shareholding in this company is through himselffor re-appointment. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Oil India Limited To authorize the Board of Directors to decide remuneration / fees of For Abstain The voting has been abstained for these proposals the Statutory Auditors of the Company, appointed by the as the shareholding in this company is through Comptroller & Auditor General of India for the financial year 2019-20 passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Oil India Limited To ratify the remuneration of the Cost Auditors for the financial year For Abstain The voting has been abstained for these proposals 2019-20 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Adoption of audited Financial Statements and audited consolidated For For This is normal course of business and has no financial statements of the Company for the year material impact for minority shareholders ended 31st March, 2019 and Report of the Board of Directors and Auditors

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Approval of Final Dividend for the financial year ended 31st March, For For This is normal course of business and has no 2019 and to confirm the payment of Interim Dividend already paid in material impact for minority shareholders February, 2019 July-Sept 20-Aug-19 Gail (India) Limited AGM Management Appointment of Shri P K Gupta, who retires by rotation, and being For For This is normal course of business and has no eligible, offers himself for re-appointment material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Appointment of Shri Gajendra Singh, who retires by rotation, and For For This is normal course of business and has no being eligible, offers himself for re-appointment material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Authorization to the Board of Directors to fix the remuneration of the For For This is normal course of business and has no Joint Statutory Auditors for FY 2019-20 material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Approval for appointment of Shri A. K. Tiwari as Director (Finance) For For This is normal course of business and has no and CFO, liable to retire by rotation material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Approval for ratification of remuneration of the Cost Auditors for FY For For This is normal course of business and has no 2018-19 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 20-Aug-19 Gail (India) Limited AGM Management Approval for Material Related Party Transactions with Petronet LNG For For This is normal course of business and has no Limited for FY 2019 -20 material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Amendment in the Articles of Association of the Company For For This is normal course of business and has no material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Re-Appointment of Shri Anupam Kulshreshtha (DIN - 07352288), For For This is normal course of business and has no Non-Official Part-Time (Independent) Director of the Company material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Re-Appointment of Shri Sanjay Tandon (DIN - 00484699), Non- For For This is normal course of business and has no Official Part-Time (Independent) Director of the Company material impact for minority shareholders

July-Sept 20-Aug-19 Gail (India) Limited AGM Management Re-Appointment of Shri S K Srivastava (DIN - 02163658), Non- For For This is normal course of business and has no Official Part-Time (Independent) Director of the Company material impact for minority shareholders

July-Sept 21-Aug-19 Limited AGM Management To receive, consider and adopt the Audited Financial Statements For For This is normal course of business and has no (including Consolidated Financial Statements) for the financial year material impact on minority shareholders ended March 31, 2019 and the Report of the Directors and Auditors thereon July-Sept 21-Aug-19 United Spirits Limited AGM Management To Re-appointment a Director in place of Mr Vinod Rao (DIN For For This is normal course of business and has no 01788921), who retires by rotation and being eligible, offers himself material impact on minority shareholders for re-appointment July-Sept 21-Aug-19 United Spirits Limited AGM Management Re-appointment of Mr Anand Kripalu (DIN: 00118324) as a For For His reappointment is in line with statutory Managing Director and Chief Executive Officer of the Company for a requirements. This is normal course of business and further period of three year has no material impact on minority shareholders

July-Sept 21-Aug-19 United Spirits Limited AGM Management Re-appointment of Mr Sivanandhan Dhanushkodi (DIN: 03607203) For For His appointment is in line with the statutory as an Independent Director for a further period of five years requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 21-Aug-19 United Spirits Limited AGM Management Re-appointment of Mr Mahendra Kumar Sharma (DIN: 00327684) For For His appointment is in line with the statutory as an Independent Director for a further period of five years requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 21-Aug-19 United Spirits Limited AGM Management Re-appointment of Mr Rajeev Gupta (DIN: 00241501) as an For For This is normal course of business and has no Independent Director for a further period of five years material impact on minority shareholders

July-Sept 21-Aug-19 United Spirits Limited AGM Management Re-appointment of Ms Indu Ranjit Shahani (DIN: 00112289) as an For For Her reappointment is in line with statutory Independent Director for a further period of five years requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 21-Aug-19 United Spirits Limited AGM Management Approval of Loan / Guarantee to Pioneer Distilleries Limited For For Her reappointment is in line with statutory requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 21-Aug-19 Limited AGM Management To receive, consider and adopt: For For This is normal course of business and has no a. the Standalone Audited Financial Statements of the Company for material impact for minority shareholders 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 Auditor General of India thereon. 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

July-Sept 21-Aug-19 Coal India Limited AGM Management To approve 1st and 2nd Interim dividend paid on equity shares for For For This is normal course of business and has no the Financial Year 2018-19 as final dividend for the year 2018-19 material impact for minority shareholders

July-Sept 21-Aug-19 Coal India Limited AGM Management To appoint a director in place of Smt. Reena Sinha Puri [DIN- For For This is normal course of business and has no 07753040] who retires by rotation in terms of Section 152(6) of the material impact for minority shareholders Companies Act, 2013 July-Sept 21-Aug-19 Coal India Limited AGM Management Appointment of Smt. Loretta M.Vas, [DIN:02544627] as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 21-Aug-19 Coal India Limited AGM Management Appointment of Dr. S. B. Agnihotri, [DIN:03390553] as an For For This is normal course of business and has no Independent Director of the company material impact for minority shareholders

July-Sept 21-Aug-19 Coal India Limited AGM Management Appointment of Dr. D.C. Panigrahi, [DIN:07355591] as an For For This is normal course of business and has no Independent Director of the company material impact for minority shareholders

July-Sept 21-Aug-19 Coal India Limited AGM Management Appointment of Dr. Khanindra Pathak, [DIN:07348780] as an For For This is normal course of business and has no Independent Director of the company material impact for minority shareholders

July-Sept 21-Aug-19 Coal India Limited AGM Management Appointment of Sri Vinod Jain, [DIN:00003572) as an Additional For For This is normal course of business and has no Director in the capacity of an Independent Director of the Company material impact for minority shareholders

July-Sept 21-Aug-19 Coal India Limited AGM Management Remuneration payable to M/s Balwinder & Associates, Cost Auditor For For This is normal course of business and has no (Registration Number 000201) who was appointed as Cost Auditor material impact for minority shareholders by the Board of Directors of the Company

July-Sept 21-Aug-19 Coal India Limited AGM Management Appointment of Shri Sanjiv Soni, [DIN:08173548] as an Additional For For This is normal course of business and has no Director to function as Director(Finance) material impact for minority shareholders

July-Sept 21-Aug-19 AGM Management To receive, consider and adopt the Audited Financial Statements of For For This is normal course of business and has no Corporation Limited the Company for the Financial Year ended March 31, 2019 and material impact for minority shareholders Reports of the Board of Directors and Auditors thereon

July-Sept 21-Aug-19 Hindustan Petroleum AGM Management To confirm Interim Equity Dividend declared for Financial Year 2018- For For This is normal course of business and has no Corporation Limited 2019 and to approve Final Equity Dividend for the Financial Year material impact for minority shareholders 2018-2019 July-Sept 21-Aug-19 Hindustan Petroleum AGM Management To appoint a Director in place of Shri Vinod S. Shenoy (DIN For For This is normal course of business and has no Corporation Limited 07632981), who retires by rotation and being eligible, offer himself material impact for minority shareholders for re-appointment July-Sept 21-Aug-19 Hindustan Petroleum AGM Management To appoint a Director in place of Shri Subhash Kumar (DIN For For This is normal course of business and has no Corporation Limited 07905656), who retires by rotation and being eligible, offer himself material impact for minority shareholders for re-appointment July-Sept 21-Aug-19 Hindustan Petroleum AGM Management Appointment of Shri Sunil Kumar (DIN 08467559) as Government For For This is normal course of business and has no Corporation Limited Nominee Director of the Company material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 21-Aug-19 Hindustan Petroleum AGM Management Appointment of Shri G. Rajendran Pillai (DIN 08510332) as an For For This is normal course of business and has no Corporation Limited Independent Director of the Company material impact for minority shareholders

July-Sept 21-Aug-19 Hindustan Petroleum AGM Management Payment of Remuneration to Cost Auditors for Financial Year 2019- For For This is normal course of business and has no Corporation Limited 2020 material impact for minority shareholders

July-Sept 21-Aug-19 Hindustan Petroleum AGM Management Approval of Material Related Party Transactions to be entered during For For This is normal course of business and has no Corporation Limited Financial Year 2020-21 & revision in amount of Material Related material impact for minority shareholders Party Transactions for Financial Year 2019-20

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Adoption of audited financial statements For For This is normal course of business and has no Limited material impact on minority shareholders

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Reappoint Pranab Barua (DIN: 00230152) as a Non-Executive and For For His reappointment is in line with the statutory Limited Non-Independent Chairperson requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Continuation of directorship of Mr. Arun Thiagarajan (DIN: For For This is normal course of business and has no Limited 00292757), Independent Director material impact on minority shareholders

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Re-appointment of Ms. Sukanya Kripalu (DIN: 06994202) as an For For Her reappointment is in line with the statutory Limited Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Issuance of non-convertible debentures for an amount of upto Rs. For For The issuance will be within the approved borrowing Limited 1,250 Crore, on private placement basis limit of Rs.35 bn.. This is normal course of business and has no material impact on minority shareholders

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Introduction of the ‘Aditya Birla Fashion and Retail Limited Employee For For The stock options and RSUs to the employees, is Limited Stock Option Scheme 2019’ (“Scheme 2019”) upto 0.85% of the equity share capital of the company. This is normal course of business and has no material impact on minority shareholders

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Extension of benefits of the Scheme 2019 to the employees of the For For This is normal course of business and has no Limited holding and subsidiary company(ies) of the Company material impact on minority shareholders

July-Sept 21-Aug-19 Aditya Birla Fashion and Retail AGM Management Implementation of Scheme 2019 through trust and consider: For For This is normal course of business and has no Limited (a) authorising the trust for secondary acquisition of the equity material impact on minority shareholders shares of the Company; and (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 July-Sept 21-Aug-19 Axis Bank Limited Postal Ballot Management Raising of funds through issue of equity shares/ depository For For This is normal course of business and has no receipts and/or any other instruments or securities representing material impact for minority shareholders either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement / American Depository Receipts / Global Depository Receipts/ preferential allotment or such other permissible mode or combinations thereof. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 21-Aug-19 NTPC Ltd AGM Management Adoption of audited standalone financial statements and For For This is normal course of business and has no consolidated financial statement of the Company for the year ended material impact for minority shareholders March 31, 2019, the reports of the Board of Directors and Auditors thereon July-Sept 21-Aug-19 NTPC Ltd AGM Management Confirmation of payment of interim dividend and to declare final For For This is normal course of business and has no dividend for the year 2018-19 material impact for minority shareholders

July-Sept 21-Aug-19 NTPC Ltd AGM Management Re-appointment of Shri A.K. Gupta (DIN: 07269906), who retires by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 21-Aug-19 NTPC Ltd AGM Management Fixation of remuneration of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders

July-Sept 21-Aug-19 NTPC Ltd AGM Management Re-appointment of Dr. Gauri Trivedi (DIN: 06502788), as For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 21-Aug-19 NTPC Ltd AGM Management Increase in borrowing limit of the Company from Rs. 1,50,000 Crore For For This is normal course of business and has no to Rs. 2,00,000 Crore material impact for minority shareholders

July-Sept 21-Aug-19 NTPC Ltd AGM Management Creation of Mortgage and/or charge over the movable and For For This is normal course of business and has no immovable properties of the Company material impact for minority shareholders

July-Sept 21-Aug-19 NTPC Ltd AGM Management To ratify the remuneration of the Cost Auditors for the financial year For For This is normal course of business and has no 2019-20 material impact for minority shareholders

July-Sept 21-Aug-19 NTPC Ltd AGM Management Raising of funds up to Rs. 15,000 Crore through issue of For For This is normal course of business and has no Bonds/Debentures on Private Placement basis material impact for minority shareholders

July-Sept 22-Aug-19 United Breweries Ltd. AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact on minority shareholders

July-Sept 22-Aug-19 United Breweries Ltd. AGM Management To declare final dividend of Rs.2.5 per share on face value Re.1.0 For For This is normal course of business and has no material impact on minority shareholders

July-Sept United Breweries Ltd. Management Reappoint AK Ravi Nedungadi (DIN 00103214) as a Non-Executive For Against A.K. Ravi Nedungadi is the former CFO of the UB Non-Independent Director liable to retire by rotation Group. He retires by rotation. Shareholders must note that a court under the Companies Act, 2013 had issued an arrest warrant against A K Ravi Nedungadi in January 2018 on the basis of proceedings initiated by the Serious Fraud Investigation Office (SFIO) in relation to alleged fraud committed in the process of merger of Deccan Aviation Ltd. with the Kingfisher Airlines Ltd (KAL). However, the Karnataka High Court on 30 January 2018 stayed the proceedings of the SFIO in this matter

July-Sept 22-Aug-19 United Breweries Ltd. AGM Management Appoint Rudolf Gijsbert Servaas van den Brink (DIN 0008256382) For For This is normal course of business and has no as a Non-Executive Non-Independent Director liable to retire by material impact on minority shareholders rotation from 14 November 2018 July-Sept 22-Aug-19 United Breweries Ltd. AGM Management Reappointment of Sunil Alagh (DIN-00103320) as Independent For For This is normal course of business and has no Director for a period of five years from 4 September 2019 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 22-Aug-19 United Breweries Ltd. AGM Management Reappointment of Ms. Kiran Mazumdar Shaw (DIN-00347229) as For For This is normal course of business and has no Independent Director for a period of five years from 4 September material impact on minority shareholders 2019 July-Sept 22-Aug-19 United Breweries Ltd. AGM Management Reappointment of Madhav Bhatkuly (DIN-00796367) as Independent For For This is normal course of business and has no Director for a period of five years from 4 September 2019 material impact on minority shareholders

July-Sept 22-Aug-19 United Breweries Ltd. AGM Management Reappointment of Stephan Gerlich (DIN-00063222) as Independent For For This is normal course of business and has no Director for a period of five years from 4 September 2019 material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Declare final dividend of Rs.50.0 and special dividend of Rs.15.0 per For For This is normal course of business and has no equity share of Rs.10 each material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Reappoint Jawed Zia (DIN: 00191276) as Non-Executive Non- For For This is normal course of business and has no Independent Director who retires by rotation material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Reappoint Kaiyomarz Marfatia (DIN: 03449627) as Non-Executive For For This is normal course of business and has no Non-Independent Director who retires by rotation material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Reappoint SRBC& CO LLP as statutory auditors for a period of For For This is normal course of business and has no five years and fix their remuneration at Rs.9.91 mn for FY20 material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Ratify the remuneration of Rs. 665,000 to be paid to Kishore Bhatia For For This is normal course of business and has no & Associates, cost auditor for FY20 material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Appoint Sudarshan Jain (DIN: 00927487) as an Independent For For This is normal course of business and has no Director for a period of three years from 1 April 2019 material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Appoint Mark Murphy II (DIN: 08385393) as Non-Executive Non- For For This is normal course of business and has no Independent Director liable to retire by rotation material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Reappoint Rajiv Sonalker (DIN: 07900178) as a Wholetime Director For For This is normal course of business and has no from 8 August 2019 to 30 June 2021 and fix his remuneration material impact on minority shareholders

July-Sept 22-Aug-19 Abbott India Ltd. AGM Management Approve related party transaction aggregating to 6.5 bn with Abbott For For This is normal course of business and has no Products Operations AG, Switzerland for FY20 and onwards material impact on minority shareholders

July-Sept 23-Aug-19 Divi'S Laboratories Ltd. AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Divi'S Laboratories Ltd. AGM Management Declare final dividend of Rs.16.0 per equity share (face value of For For This is normal course of business and has no Rs.2.0) material impact on minority shareholders

July-Sept 23-Aug-19 Divi'S Laboratories Ltd. AGM Management Reappoint Kiran S. Divi (DIN: 00006503) as Director liable to retire For For This is normal course of business and has no by rotation material impact on minority shareholders

July-Sept 23-Aug-19 Divi'S Laboratories Ltd. AGM Management Reappoint Ms. Nilima Motaparti (DIN: 06388001) as Director liable to For For This is normal course of business and has no retire by rotation material impact on minority shareholders

July-Sept 23-Aug-19 Divi'S Laboratories Ltd. AGM Management Appoint Ms. Sunaina Singh (DIN: 08397250) as an Independent For For This is normal course of business and has no Director for a term of five years from 28 March 2019 till 27 March material impact on minority shareholders 2024 July-Sept 23-Aug-19 Bosch Ltd AGM Management Adoption of Financial Statement (Standalone and Consolidated) for For For This is normal course of business and has no the financial year ended March 31, 2019 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 23-Aug-19 Bosch Ltd AGM Management Declaration of dividend For For This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Re-appointment of Mr. Soumitra Bhattacharya (DIN : 02783243) as For For His reappointment is in line with statutory a Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Re-appointment Mr. Peter Tyroller (DIN : 06600928) as a Director For For His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Re-appointment of Dr. Andreas Wolf (DIN : 07088505) as Joint For For His appointment is in line with the statutory Managing Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Appointment of Dr. Gopichand Katragadda (DIN: 02475721) as For For His appointment is in line with the statutory Director designated as an Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Appointment of Mr. Bhaskar Bhat (DIN: 00148778) as Director For For His appointment is in line with the statutory designated as an Independent Director for second term requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Appointment of Mr. Bernhard Steinruecke (DIN: 01122939) as For For His appointment is in line with the statutory Director designated as an Independent Director for second term requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Ratification of remuneration payable to Cost Auditors For For This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Bosch Ltd AGM Management Sale of Packaging Technology Business For For This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Aug-19 Ltd AGM Management Adoption of the Audited Financial Statements (including the Audited For Abstain The voting has been abstained for these proposals Consolidated Financial Statements) of the Company for the financial as the shareholding in this company is through year ended 31st March 2019, together with the Reports of the Board passive Schemes like Index Funds / Exchange and Auditors thereon. Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Declaration of Dividend on Equity Shares for the financial year For Abstain The voting has been abstained for these proposals ended 31st March 2019. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Grasim Industries Ltd Appointment of Director in place of Mr. Kumar Mangalam Birla (DIN: For Abstain The voting has been abstained for these proposals 00012813), who retires by rotation and, being eligible, offers himself as the shareholding in this company is through for re-appointment. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Appointment of Director in place of Ms. Usha Sangwan (DIN: For Abstain The voting has been abstained for these proposals 02609263), who retires by rotation and, being eligible, offers herself as the shareholding in this company is through for re-appointment. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Approval for continuation of Mr. Arun Thiagarajan (DIN: 00292757) For Abstain The voting has been abstained for these proposals as an Independent Director. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Re-appointment of Mr. Cyril Shroff (DIN: 00018979) as an For Abstain The voting has been abstained for these proposals Independent Director. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Re-appointment of Dr. Thomas M. Connelly, Jr. (DIN: 03083495) as For Abstain The voting has been abstained for these proposals an Independent Director. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Re-appointment of Mr. O. P. Rungta (DIN: 00020559) as an For Abstain The voting has been abstained for these proposals Independent Director. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Appointment of Mr. N. Mohanraj (DIN: 00181969) as an Independent For Abstain The voting has been abstained for these proposals Director. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Grasim Industries Ltd Ratification of the remuneration of Cost Auditors. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Confirm interim dividend of Rs. 8.0 per equity share and declare a For For This is normal course of business and has no final dividend of Rs.8.0 per equity share of Rs.2.0 each material impact on minority shareholders

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Reappoint Sandeep Singh (DIN: 01277984) as Director liable to For For This is normal course of business and has no retire by rotation material impact on minority shareholders

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Re-appointment of M/s. BSR& Co. LLP as statutory auditors for For For This is normal course of business and has no five years and fix their remuneration at Rs. 22.1 mn for FY20 material impact on minority shareholders

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Reappoint Samprada Singh (DIN: 00760279) as Non-Executive For For This is normal course of business and has no Director, not liable to retire by rotation, designated Chairperson material impact on minority shareholders Emeritus for five years from 1 April 2020

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Reappoint Basudeo N. Singh (DIN: 00760310) as Executive For For This is normal course of business and has no Chairperson from 1 April 2019 to 31 March 2020 and fix his material impact on minority shareholders remuneration July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Appoint Basudeo N. Singh (DIN: 00760310) as a Non-Executive For For This is normal course of business and has no Director designated as Chairperson for five years from 1 April 2020 material impact on minority shareholders to 31 March 2025 not liable to retire by rotation

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Reappoint Ranjal Laxmana Shenoy (DIN: 00074761) as an For For This is normal course of business and has no Independent Director for five years from 13 July 2020 and approve material impact on minority shareholders his continuation after attaining 75 years of age July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Reappoint Arun Kumar Purwar (DIN: 00026383) as an Independent For For This is normal course of business and has no Director for five years from 13 July 2020 and approve his material impact on minority shareholders continuation after attaining 75 years of age July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Reappoint Ms. Sangeeta Singh (DIN: 06920906) as an Independent For For This is normal course of business and has no Director for five years from 13 July 2020 material impact on minority shareholders

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Reappoint Ms. Sudha Ravi (DIN: 06764496) as an Independent For For This is normal course of business and has no Director for five years from 13 July 2020 material impact on minority shareholders

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Approve payment of commission to Non-Executive Director upto 4% For For This is normal course of business and has no of net profits material impact on minority shareholders

July-Sept 27-Aug-19 Alkem Laboratories Ltd AGM Management Ratify remuneration of Rs. 1.0 mn payable to Suresh D. Shenoy, as For For This is normal course of business and has no cost auditor for FY19 material impact on minority shareholders

July-Sept 27-Aug-19 Sadbhav Infrastructure Project Postal Ballot Management Sale of Equity Share Capital of Subsidiary Companies (Special For For The proposed sale is beneficial for minority Ltd Resolution) shareholders July-Sept 28-Aug-19 Limited AGM Management To receive, consider and adopt the audited Standalone as well as For Abstain The voting has been abstained for these proposals Consolidated Financial Statement of the Company for the financial as the shareholding in this company is through year ended March 31, 2019 together with Reports of the Directors passive Schemes like Index Funds / Exchange and the Auditors thereon Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indian Oil Corporation Limited To declare the Final Dividend of Re.1 /- per equity share for the year For Abstain The voting has been abstained for these proposals 2018-19 and to confirm the Interim Dividend of Rs. 8.25 per equity as the shareholding in this company is through share paid during the year 2018-19 passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Indian Oil Corporation Limited To appoint a Director in place of Dr. S.S.V. Ramakumar (DIN: For Abstain The voting has been abstained for these proposals 07626484 ), who retires by rotation and is eligible for reappointment as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indian Oil Corporation Limited To appoint a Director in place of Shri Ranjan Kumar Mohapatra For Abstain The voting has been abstained for these proposals (DIN: 08006199), who retires by rotation and is eligible for as the shareholding in this company is through reappointment passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indian Oil Corporation Limited To re-appoint Shri Parindu K. Bhagat (DIN : 01934627) as an For Abstain The voting has been abstained for these proposals Independent Director for a period of one year as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indian Oil Corporation Limited To ratify the remuneration of the Cost Auditors for the financial year For Abstain The voting has been abstained for these proposals ending March 31, 2020 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indian Oil Corporation Limited To provide Corporate Guarantees to banks on behalf of IndianOil- For Abstain The voting has been abstained for these proposals Adani Gas Pvt. Ltd., a Joint Venture Company, for obtaining as the shareholding in this company is through Performance Bank Guarantees in favour of Petroleum & Natural Gas passive Schemes like Index Funds / Exchange Regulatory Board for City Gas Distribution Projects in various Traded Funds/Arbitrage Funds/ Arbitrage positions Geographical Areas in other Funds.

July-Sept Indian Oil Corporation Limited To appoint Shri Rajendra Arlekar (DIN - 08518169) as Independent For Abstain The voting has been abstained for these proposals Director of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indian Oil Corporation Limited To appoint Shri Sandeep Kumar Gupta (DIN – 07570165) as For Abstain The voting has been abstained for these proposals Director (Finance) of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To receive, consider and adopt the Audited Financial Statements For For This is normal course of business and has no India Ltd including Consolidated Financial Statements of the Company for the material impact for minority shareholders Financial Year 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

July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To note the payment of interim dividend and declare final dividend For For This is normal course of business and has no India Ltd for the Financial Year 2018-19 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To appoint a Director in place of Shri Ravi P. Singh (DIN 05240974), For For This is normal course of business and has no India Ltd who retires by rotation and being eligible, offers himself for re- material impact for minority shareholders appointment July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To authorize the Board of Directors of the Company to fix the For For This is normal course of business and has no India Ltd remuneration of the Statutory Auditors for the Financial Year 2019- material impact for minority shareholders 20 July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To appoint Shri Rajeev Kumar Chauhan (DIN 02018931) as a For For This is normal course of business and has no India Ltd Director liable to retire by rotation material impact for minority shareholders

July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To approve the reappointment of Shri Jagdish Ishwarbhai Patel For For This is normal course of business and has no India Ltd (DIN: 02291361) as an Independent Director material impact for minority shareholders

July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To approve the appointment of Shri M. N. Venkatesan (DIN: For For This is normal course of business and has no India Ltd 02126022) as an Independent Director material impact for minority shareholders

July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management Ratification of remuneration of the Cost Auditors for the Financial For For This is normal course of business and has no India Ltd Year 2019-20 material impact for minority shareholders

July-Sept 27-Aug-19 Power Grid Corporation Of AGM Management To raise funds up to Rs 10,000 Crore, from domestic market through For For This is normal course of business and has no India Ltd issue of secured / unsecured, non-convertible, non- material impact for minority shareholders cumulative/cumulative, redeemable, taxable / tax-free Debentures/Bonds under Private Placement during the Financial Year 2020-21 in upto twenty tranches/offers

July-Sept 27-Aug-19 Container Corporation of India AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no Limited year ended 31 March 2019 material impact for minority shareholders

July-Sept 27-Aug-19 Container Corporation of India AGM Management Declare final dividend of Rs.8.55 per equity share of Rs.5 each For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 27-Aug-19 Container Corporation of India AGM Management Reappoint V. Kalyana Rama (DIN: 07201556) as a Director For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 27-Aug-19 Container Corporation of India AGM Management Reappoint Sanjay Bajpai (DIN: 07549036) as a Director For For This is normal course of business and has no Limited (Government Nominee) material impact for minority shareholders

July-Sept 27-Aug-19 Container Corporation of India AGM Management To note the appointment Arun K Agarwal & Associates as statutory For For This is normal course of business and has no Limited auditors by the C&AG and authorize the board to fix their material impact for minority shareholders remuneration for FY19, and authorize the board to fix remuneration of branch auditors July-Sept 27-Aug-19 Container Corporation of India AGM Management Appoint Manoj Kumar Dubey (DIN: 07518387) as a Director For For This is normal course of business and has no Limited (Finance) w.e.f. 31 October 2018 for a period of five years on the material impact for minority shareholders terms and conditions decided by the Government of India

July-Sept 27-Aug-19 Container Corporation of India AGM Management Appoint Jayasankar M.K. (DIN: 08523769) as a Non–Official For For This is normal course of business and has no Limited Independent Director for a period of three years w.e.f. 31 July 2019 material impact for minority shareholders

July-Sept 27-Aug-19 Container Corporation of India AGM Management Reappoint Kamlesh Shivji Vikamsey (DIN: 00059620) as a Non – For For This is normal course of business and has no Limited Official Independent Director for a period of one year w.e.f. 1 April material impact for minority shareholders 2019 July-Sept 27-Aug-19 Container Corporation of India AGM Management Reappoint Sanjeev S. Shah (DIN: 00323163) as a Non – Official For For This is normal course of business and has no Limited Independent Director for a period of one year w.e.f. 1 April 2019 material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To receive, consider and adopt the Audited Standalone as well as For For This is normal course of business and has no Audited Consolidated Financial Statements of the Company for the material impact for minority shareholders year ended 31st March, 2019 together with the Reports of Directors and Auditors thereon Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To consider declaration of final dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint a Director in place of Dr. M.M. Kutty (DIN 01943083) who For For This is normal course of business and has no retires by rotation and being eligible offers himself for re-appointment material impact for minority shareholders as Director and Chairman of the Company

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint a Director in place of Shri Shashi Shanker (DIN For For This is normal course of business and has no 06447938) who retires by rotation and being eligible offers himself material impact for minority shareholders for re-appointment as Director of the Company July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint Shri D. Rajkumar (DIN 00872597) as Director of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint Shri B.C. Tripathi (DIN 01657366) as Director of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint Shri Sanjiv Singh (DIN 05280701) as Director of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint Shri Sunil Kumar Srivastava (DIN 02809123) as an For For This is normal course of business and has no Independent Director of the material impact for minority shareholders Company July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint Dr. Siddhartha Shekhar Singh (DIN 06873925) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To appoint Shri Arun Kumar (DIN 03570776) as an Independent For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To ratify the remuneration of Cost Auditor from the Financial Year For For This is normal course of business and has no 2019-20 to Financial Year 2021-22 material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To approve Related Party Transactions entered or to be entered by For For This is normal course of business and has no the Company during the Financial Years 2019-20 & 2020-21 material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To approve Related Party Transaction in relation to transfer of For For This is normal course of business and has no various commercial agreements for supply of goods or services material impact for minority shareholders along with rights and obligations in this regard which were entered with Corporation Limited (BPCL) to Bharat Gas Resources Limited (BGRL) on arm’s length basis and not in the ordinary course of business

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To approve amendment in Memorandum of Association (MoA) of For For This is normal course of business and has no the Company material impact for minority shareholders

July-Sept 27-Aug-19 Petronet LNG Limited AGM Management To approve amendment in Articles of Association (AoA) of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Consider and adopt the Audited Financial Statements of the For For This is normal course of business and has no Company for the Financial Year ended March 31, 2019 and the material impact for minority shareholders Reports of the Board of Directors and Auditors thereon

July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Declare dividend of Rs 3.50/- per Equity Share of Rs 10/- each for For For This is normal course of business and has no Financial Year 2018-19 material impact for minority shareholders

July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Appointment of Director in place of Mr. Sanjiv Paul (DIN: 00086974), For For This is normal course of business and has no who retires by rotation and is eligible for re-appointment material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Appointment of Director in place of Ms. Samita Shah (DIN: For For This is normal course of business and has no 02350176), who retires by rotation and is eligible for re-appointment material impact for minority shareholders

July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Re-appointment of Mr. Krishnava Satyaki Dutt (DIN: 02792753) as For For This is normal course of business and has no an Independent Director material impact for minority shareholders

July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Re-appointment of Dr. Pingali Venugopal (DIN: 05166520) as an For For This is normal course of business and has no Independent Director material impact for minority shareholders

July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Approve related party transactions upto Rs.3.5 bn with TS Global For For This is normal course of business and has no Procurement Company Pte. Ltd (fellow subsidiary) for purchase of material impact for minority shareholders coal/ coke in FY20 July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Approve related party transactions upto Rs. 3.0 bn with Tata Steel For For This is normal course of business and has no Limited (holding company) for purchase of iron ore lumps, fines in material impact for minority shareholders FY20 July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Approve related party transactions upto Rs. 4.5 bn with Tata Steel For For This is normal course of business and has no Limited (holding company) for purchase of coal/ coke in FY20 material impact for minority shareholders

July-Sept 27-Aug-19 Tata Metaliks Limited AGM Management Ratify remuneration of Rs.0.3 mn for Shome & Banerjee as cost For For This is normal course of business and has no auditors for FY20 material impact for minority shareholders

July-Sept 27-Aug-19 Manappuram Finance Limited AGM Management To receive, consider and adopt the Audited Financial Statements For Abstain The voting has been abstained for these proposals including Consolidated Financial Statements for the financial year as the shareholding in this company is through ended 31st March, 2019 and the report of the Board of Directors and passive Schemes like Index Funds / Exchange the Auditors thereon Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Manappuram Finance Limited To appoint a director in place of Mr.E A Kshirsagar ( DIN: For Abstain The voting has been abstained for these proposals 00121824), who retires by rotation, and being eligible, offered as the shareholding in this company is through himself for reappointment passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Manappuram Finance Limited Revision of remuneration by way of increment and variation in the For Abstain The voting has been abstained for these proposals terms of appointment of as the shareholding in this company is through Mr. V. P. Nandakumar, Managing Director&CEO ( DIN: 00044512) passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Manappuram Finance Limited Re -appointment of Executive Director Mr. B. N. Raveendra Babu For Abstain The voting has been abstained for these proposals (DIN: 00043622) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Manappuram Finance Limited Appointment of Mr. Abhijit Sen ( DIN: 00002593) as a Director of the For Abstain The voting has been abstained for these proposals Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Manappuram Finance Limited Approval to borrow in excess of the paid up share capital and free For Abstain The voting has been abstained for these proposals reserve of the Company as the shareholding in this company is through under Section 180(1 )(c) of the Companies Act, 2013. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Manappuram Finance Limited Approval to create charge/ mortgage over the properties of the For Abstain The voting has been abstained for these proposals Company for the purpose of as the shareholding in this company is through borrowing in the terms of Section 180(1) (a) of the Companies Act, passive Schemes like Index Funds / Exchange 2013 Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Manappuram Finance Limited Payment of Commission to Non-Executive Directors For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 27-Aug-19 India Ltd AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management Declare final dividend of Rs.80 per share (face value Rs. 5.0) For For This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To reappoint Toshihiro Suzuki (DIN: 06709846) as Director, liable to For For His appointment is in line with statutory retire by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To reappoint Kinji Saito (DIN:00049067) as Director, liable to retire For For His appointment is in line with the statutory by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To reappoint Kenichi Ayukawa (DIN:02262755) as Managing For For His appointment is in line with the statutory Director and CEO with effect from 01 April 2019 for a period of three requirements. This is normal course of business and years and fix his remuneration has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To appoint Takahiko Hashimoto (DIN: 08506746) as Director For For His appointment is in line with the statutory (Marketing & Sales) from 27 July 2019 for a period of three years requirements. This is normal course of business and and fix his remuneration has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To reappoint D S Brar (DIN: 00068502) as Independent Director for For For His appointment is in line with the statutory five years with effect from 28 August 2019 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To reappoint RP Singh (DIN: 02943155) as Independent Director for For For His appointment is in line with the statutory five years with effect from 28 August 2019 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To appoint Ms. Lira Goswami (DIN: 00114636) as Independent For For Her appointment is in line with the statutory Director for five years with effect from 28 August 2019 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To appoint Hiroshi Sakamoto (DIN: 02209076) as Director For For His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To appoint Hisashi Takeuchi (DIN: 07806180) as Director For For His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To approve increase in the upper limit of commission payable to non- For For This is normal course of business and has no executive / independent directors from Rs.30 mn to Rs.50 mn material impact on minority shareholders

July-Sept 27-Aug-19 Maruti Suzuki India Ltd AGM Management To ratify remuneration of Rs.240,000 payable to RJ Goel & Co. cost For For This is normal course of business and has no auditors for FY20 material impact on minority shareholders

July-Sept 27-Aug-19 Vodafone Idea Limited AGM Management Adoption of Audited Financial Statements and Audited Consolidated For Abstain The voting has been abstained for these proposals Financial Statements for the financial year ended 31 March, 2019, as the shareholding in this company is through together with the Reports of the Board of Directors’ and Auditors’ passive Schemes like Index Funds / Exchange thereon Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Re-appointment of Mr. Himanshu Kapania, Director retring by For Abstain The voting has been abstained for these proposals rotation as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Re-appointment of Mr. Ravinder Takkar, Director retring by rotation For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Ratification of remuneration payable to Cost Auditors For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Re-appointment of Mr. Arun Thiagarajan as Independent Director For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Appointment of Mr. Krishnan Ramachandran as Independent For Abstain The voting has been abstained for these proposals Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Appointment of Mr. Suresh Vaswani as Independent Director For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Approval of Material Related Party Transactions with For Abstain The voting has been abstained for these proposals Limited as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Vodafone Idea Limited Management Approval of Material Related Party Transactions with Bharti Infratel For Abstain The voting has been abstained for these proposals Limited as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Approval for Increase in Authorised Share Capital of the Company For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Vodafone Idea Limited Management Approval of Amendment to Articles of Association of the Company For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Adoption of the Audited Standalone and Consolidated Financial For For This is normal course of business and has no Statements for the Financial Year ended March 31, 2019 material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Declaration of Final Dividend of Rs. 5 per Equity Share for the For For This is normal course of business and has no Financial Year ended March 31, 2019 material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Approval for re-appointment of Mr. Rahul Bhatia (DIN 00090860) as For For His re-appointment is in line with statutory a Director of the Company, who retires by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Approval for appointment of S.R. Batliboi & Co. LLP, Chartered For For This is normal course of business and has no Accountants as the Statutory Auditors of the Company material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Approval for appointment of Mr. Meleveetil Damodaran (DIN For For His appointment is in line with the statutory 02106990) as Independent Director of the Company. requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Approval for appointment of Mr. Anil Parashar (DIN 00055377) as For For His appointment is in line with the statutory Director of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Approval for payment of Profit Related Commission to the For For This is normal course of business and has no Independent Directors material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Approval for extending Travel Benefits to Non-Executive Directors For For This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 Interglobe Aviation Ltd AGM Management Approval for alteration in Articles of Association of the Company For For This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Aug-19 General Insurance Corporation AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no Of India year ended 31 March 2019 material impact for minority shareholders

July-Sept 27-Aug-19 General Insurance Corporation AGM Management To declare final dividend of Rs. 6.75 per equity share of face value For For This is normal course of business and has no Of India Rs. 5.0 each material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Aug-19 General Insurance Corporation AGM Management Authorize the board to fix the remuneration of joint statutory auditors For For This is normal course of business and has no Of India for FY20 appointed by the Comptroller and Auditor-General of India material impact for minority shareholders (CAG). July-Sept 27-Aug-19 General Insurance Corporation AGM Management Approve revision of remuneration to Joint Statutory auditors from Rs. For For This is normal course of business and has no Of India 3.82 mn to Rs. 6.0 mn for FY19 material impact for minority shareholders

July-Sept 27-Aug-19 General Insurance Corporation AGM Management Reappoint Ravi Mital (DIN: 06507252) as Director For For This is normal course of business and has no Of India material impact for minority shareholders

July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Declare a final dividend of Rs.2.75 per equity share (face value of For For This is normal course of business and has no Re.1.0) material impact on minority shareholders

July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Reappoint Sailesh T. Desai (DIN: 00005443) as Director liable to For For This is normal course of business and has no retire by rotation material impact on minority shareholders

July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Reappoint Kalyanasundaram Subramanian (DIN: 00179072) as For For This is normal course of business and has no Director material impact on minority shareholders

July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Ratify remuneration of ~Rs. 2.3 mn payable to BM Sharma & For For This is normal course of business and has no Associates, as cost auditor for FY20 material impact on minority shareholders

July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Approval for waiver of recovery of the excess remuneration For For This is normal course of business and has no aggregating Rs.6.4 mn paid to Non-Executive Directors for the year material impact on minority shareholders ended 31 March 2014 July-Sept 28-Aug-19 Sun Pharmaceutical Inds. Ltd. AGM Management Revise the terms of remuneration of Kalyanasundaram For For This is normal course of business and has no Subramanian (DIN: 00179072), Whole Time Director w.e.f. 4 July material impact on minority shareholders 2019 to 13 February 2021 July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management To receive, consider and adopt the audited financial statement of the For For This is normal course of business and has no Company for the financial year ended 31st March, 2019, together material impact for minority shareholders with the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement for the financial year ended 31st March, 2019 together with the report of the Auditors thereon.

July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Declaration of dividend on the equity shares of the company for the For For This is normal course of business and has no financial year 2018-19. material impact for minority shareholders

July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Appointment of Shri. P. Koteswara Rao (DIN-06389741) as Non- For For This is normal course of business and has no Executive Non Independent Director of the Company. material impact for minority shareholders

July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Appointment of M/s. Gokhale & Sathe, Chartered Accountants, For For This is normal course of business and has no Mumbai (Registration No.: 103264W) and M/s. M. P. Chitale & Co., material impact for minority shareholders Chartered Accountants, Mumbai (Registration No.: 101851W) as Joint Statutory Auditors of the Company to hold the office from 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 on the said remuneration. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management To issue Redeemable Non-Convertible Debentures, secured or For For This is normal course of business and has no unsecured, on a private placement basis and / or any other hybrid material impact for minority shareholders instruments which can be classified as being Tier II capital upto an amount not exceeding `49,500/- crore (Rupees Forty Nine Thousand Five Hundred crore only) under one or 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.

July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Appointment of Shri M. R. Kumar (DIN 03628755) as Non-Executive For For This is normal course of business and has no Chairman of the Company w.e.f. 25th March, 2019 not liable to retire material impact for minority shareholders by rotation. July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Re-appointment of Dr. Dharmendra Bhandari (DIN-00041829) as an For For This is normal course of business and has no Independent Director (Non-Executive) of the Company for second material impact for minority shareholders term w.e.f. 18th August, 2019 to 17th August, 2024 not liable to retire by rotation. July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Appointment of Shri Kashi Prasad Khandelwal (DIN-00748523) as For For This is normal course of business and has no an Additional Independent Director (Non-Executive) of the Company material impact for minority shareholders w.e.f. 1st July, 2019 not liable to retire by rotation.

July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Appointment of Shri Sanjay Kumar Khemani (DIN-00072812) as an For For This is normal course of business and has no Additional Non Independent Director (Non-Executive) of the material impact for minority shareholders Company w.e.f. 1st July, 2019 liable to retire by rotation.

July-Sept 28-Aug-19 LIC Housing Finance Limited AGM Management Approval of increase in borrowing limits of the Company pursuant to For For This is normal course of business and has no Section 180(1) (c) and other applicable provisions, if any, of the material impact for minority shareholders Companies Act, 2013, and the Rules made thereunder.

July-Sept 28-Aug-19 VST Industries Limited AGM Management Consideration and adoption of Audited Financial Statements, Report For For This is normal course of business and has no of the Board of Directors and Auditors thereon material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Mr. S. Thirumalai (DIN:00011899), who retires by rotation and being For For His reappointment is in line with statutory eligible, offers himself for re-appointment requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Appointment of Mr. Naresh Kumar Sethi (DIN: 08296486) as a Non- For For His appointment is in line with the statutory Executive Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Appointment of Ms. Rama Bijapurkar (DIN: 00001835) as an For For Her appointment is in line with the statutory Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Appointment of Mr. Sudip Bandyopadhyay (DIN: 00007382) as an For For His appointment is in line with the statutory Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Appointment of Mr. Rajiv Gulati (DIN: 06820663) as an Independent For For His appointment is in line with the statutory Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Variation in the terms of remuneration paid/payable to Mr. Devraj For For This is normal course of business and has no Lahiri, Managing Director (DIN: 03588071) material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 28-Aug-19 VST Industries Limited AGM Management Remuneration payable to Mr. Naresh Kumar Sethi, Non-Executive For For This is normal course of business and has no Director (DIN : 08296486) material impact on minority shareholders

July-Sept 28-Aug-19 VST Industries Limited AGM Management Remuneration payable to Mr. S. Thirumalai, Non-Executive Director For For This is normal course of business and has no (DIN : 00011899) material impact on minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Declare final dividend of Re. 0.75 per equity share (FV Rs.10.0 per For For This is normal course of business and has no share) material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint S. B. (Ravi) Pandit (DIN: 00075861) as a Director liable to For For This is normal course of business and has no retire by rotation material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint S. B. (Ravi) Pandit (DIN: 00075861) as Executive For For This is normal course of business and has no Chairperson from 16 January 2019 to 28 March 2020 and thereafter material impact for minority shareholders appoint him as Non-Executive Chairperson liable to retire by rotation

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Kishor Patil (DIN: 00076190) as CEO and Managing For For This is normal course of business and has no Director for a period of five years from 16 January 2019 and fix his material impact for minority shareholders remuneration July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Sachin Tikekar (DIN: 02918460) as Wholetime Director for a For For This is normal course of business and has no period of five years from 16 January 2019 and fix his remuneration material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Anant Talaulicar (DIN: 00031051) as an Independent For For This is normal course of business and has no Director for a period of five years from 16 January 2019 material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint BVR Subbu (DIN: 00289721) as an Independent Director For For This is normal course of business and has no for a period of five years from 16 January 2019 material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Alberto Sangiovanni Vincentelli (DIN: 05260121) as an For For This is normal course of business and has no Independent Director for a period of five years from 16 January 2019 material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Nickhil Jakatdar (DIN:05139034) as an Independent Director For For This is normal course of business and has no for a period of five years from 16 January 2019 material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Ms. Shubhalakshmi Panse (DIN: 02599310) as an For For This is normal course of business and has no Independent Director for a period of five years from 16 January 2019 material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Rohit Saboo (DIN: 00086846) as a Nominee Director for a For For This is normal course of business and has no period of five years from 16 January 2019 not liable to retire by material impact for minority shareholders rotation July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Approve payment of commission to non-executive directors not For For This is normal course of business and has no exceeding 1% of net profits for a period of five years commencing material impact for minority shareholders from FY19 July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Chinmay Shashishekhar Pandit as Head-Commercial For For This is normal course of business and has no Vehicle from 28 August 2019 and fix his remuneration material impact for minority shareholders

July-Sept 28-Aug-19 KPIT Technologies Limited AGM Management Appoint Ms. Jayada Chinmay Pandit as Manager-Business Unit For For This is normal course of business and has no Marketing from 28 August 2019 and fix her remuneration material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 28-Aug-19 UPL Limited AGM Management To consider and adopt: For For This is normal course of business and has no a) The audited standalone financial statement of the Company for material impact for minority shareholders the financial year ended on 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon. b) The audited consolidated financial statements of the Company for the financial year ended on 31st March, 2019 and the Report of the Auditors thereon. July-Sept 28-Aug-19 UPL Limited AGM Management To declare dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 28-Aug-19 UPL Limited AGM Management To appoint a Director in place of Mr. Jaidev Rajnikant Shroff (DIN: For For This is normal course of business and has no 00191050), Non-Executive Director, who retires by rotation and material impact for minority shareholders being eligible, offers himself for re-appointment July-Sept 28-Aug-19 UPL Limited AGM Management To approve the remuneration of the Cost Auditors for the financial For For This is normal course of business and has no year ending March 31, 2020 material impact for minority shareholders

July-Sept 28-Aug-19 UPL Limited AGM Management Private placement of Non-Convertible Debentures For For This is normal course of business and has no material impact for minority shareholders

July-Sept 28-Aug-19 UPL Limited AGM Management To re-appoint Mr. Pradeep Vedprakash Goyal (DIN: 00008370) as For For This is normal course of business and has no an Independent Director of the Company material impact for minority shareholders

July-Sept 28-Aug-19 UPL Limited AGM Management To re-appoint Dr. Reena Ramachandran (DIN: 00212371) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 28-Aug-19 Housing Finance AGM Management Adoption of the Audited Standalone and Consolidated Financial For Abstain The voting has been abstained for these proposals Limited Statements of the Company as at March 31, 2019 and the Reports as the shareholding in this company is through of the Board of Directors and Auditors thereon. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indiabulls Housing Finance Confirmation of payment of ` 40/- as interim dividend(s), declared on For Abstain The voting has been abstained for these proposals Limited equity shares for the financial year 2018-19. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indiabulls Housing Finance Re-appointment of Mr. Sachin Chaudhary (DIN: 02016992), a Whole For Abstain The voting has been abstained for these proposals Limited Time Director & Key Managerial Personnel, designated as Executive as the shareholding in this company is through Director, who is liable to retire by rotation and, being eligible offers passive Schemes like Index Funds / Exchange himself for re-appointment Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indiabulls Housing Finance Appointment of Mr. Satish Chand Mathur (DIN: 03641285) (Ex-DGP For Abstain The voting has been abstained for these proposals Limited of Maharashtra), as an Independent Director of the Company, not as the shareholding in this company is through liable to retire by rotation. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Indiabulls Housing Finance Approval for issue of Non-Convertible Debentures, on private For Abstain The voting has been abstained for these proposals Limited placement basis, upto existing authorization of ` 1,50,000 Crores. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Indiabulls Housing Finance Approval for shifting of registered office of the Company from For Abstain The voting has been abstained for these proposals Limited National Capital Territory of Delhi to State of as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 29-Aug-19 Limited AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management Declare equity dividend of Rs. 0.5 per share (Face Value: Re. 1) For For This is normal course of business and has no material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management To reappoint Sundaram & Srinivasan as statutory auditors for one For For This is normal course of business and has no year and fix remuneration at Rs. 2.92 mn material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management To appoint branch auditors and fix their remuneration For For This is normal course of business and has no material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management To appoint R. Mohan (DIN 06902614) as part-time Chairperson for For For This is normal course of business and has no three years from 4 May 2019 and fix remuneration material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management Ratify variable pay of Rs 0.3 mn for FY17 and approve revision in For For This is normal course of business and has no remuneration from 1 May 2018 for Dr. N. Kamakodi (DIN 02039618) material impact for minority shareholders Managing Director & CEO July-Sept 29-Aug-19 City Union Bank Limited AGM Management To appoint Vaidyanathan Kalyanasundaram (DIN 07120706) as For For This is normal course of business and has no Independent Director for five years from 29 August 2019 material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management To appoint Thirukkarugavur Krishnamoorthy Ramkumar (DIN For For This is normal course of business and has no 02688194) as Independent Director for five years from 29 August material impact for minority shareholders 2019 July-Sept 29-Aug-19 City Union Bank Limited AGM Management To reappoint Ms. Abarna Bhaskar (DIN 06971635) as Independent For For This is normal course of business and has no Director upto 24 October 2022 material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management Approval for raising capital through QIP for an amount not exceeding For For This is normal course of business and has no Rs 5 bn material impact for minority shareholders

July-Sept 29-Aug-19 City Union Bank Limited AGM Management Approve alteration in the Articles of Association For For This is normal course of business and has no material impact for minority shareholders

July-Sept 29-Aug-19 Ltd. AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Confirm first and second interim dividend of Rs.1.25 per equity share For For This is normal course of business and has no each as final dividend for FY19 material impact on minority shareholders

July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Reappoint P. Sarath Chandra Reddy (DIN: 01628013) as a Director For For This is normal course of business and has no who retires by rotation material impact on minority shareholders

July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Reappoint Dr. M. Sivakumaran (DIN: 01284320) as a Director who For For This is normal course of business and has no retires by rotation material impact on minority shareholders

July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Reappoint K. Ragunathan (DIN: 00523576) as an Independent For For This is normal course of business and has no Director for five years from 1 April 2019 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Reappoint Ms. Savita Mahajan (DIN: 06492679) as an Independent For For This is normal course of business and has no Director for five years from 16 December 2019 material impact on minority shareholders

July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Reappoint Dr. (Ms.) Avnit Bimal Singh (DIN: 01316166) as an For For This is normal course of business and has no Independent Director for five years from 25 March 2020 material impact on minority shareholders

July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Reappoint P. Sarath Chandra Reddy (DIN: 01628013) as Whole- For For This is normal course of business and has no time Director for a period of three years from 01 June 2019 and material impact on minority shareholders revise his remuneration July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Revise remuneration terms of M. Madan Mohan Reddy (DIN: For For This is normal course of business and has no 01284266), Whole-time Director for the remainder of his tenure i.e. material impact on minority shareholders upto 31 May 2021 July-Sept 29-Aug-19 Aurobindo Pharma Ltd. AGM Management Revise remuneration terms of N. Govindarajan (DIN: 00050482), For For This is normal course of business and has no Managing Director for the remainder of his tenure i.e. upto 31 May material impact on minority shareholders 2021 July-Sept 29-Aug-19 REC Limited AGM Management To receive, consider, approve and adopt the audited standalone & For For This is normal course of business and has no consolidated financial statements of the Company for the financial material impact for minority shareholders year ended March 31, 2019 along with the Reports of the Board of Directors and Auditors thereon.

July-Sept 29-Aug-19 REC Limited AGM Management To confirm the payment of Interim Dividend for the financial year For For This is normal course of business and has no 2018-19. material impact for minority shareholders

July-Sept 29-Aug-19 REC Limited AGM Management To appoint a Director in place of Shri Ajeet Kumar Agarwal (DIN: For For This is normal course of business and has no 02231613), who retires by rotation and being eligible, offers himself material impact for minority shareholders for re-appointment. July-Sept 29-Aug-19 REC Limited AGM Management To fix the remuneration of Statutory Auditors for the financial year For For This is normal course of business and has no 2019-20. material impact for minority shareholders

July-Sept 29-Aug-19 REC Limited AGM Management To accord approval for Private Placement of securities. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 29-Aug-19 REC Limited AGM Management To accord approval for Related Party Transactions proposed to be For For This is normal course of business and has no entered by the Company. material impact for minority shareholders

July-Sept 30-Aug-19 Heritage Foods Limited AGM Management Adoption of Financial Statement: For For This is normal course of business and has no a. The Audited Financial Statements of the Company for the material impact on minority shareholders Financial Year ended March 31, 2019, the Reports of the Board of Director’s and Auditor’s thereon; and b. The Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2019 and the Auditors report thereon July-Sept 30-Aug-19 Heritage Foods Limited AGM Management To declare a dividend of (40%) i.e. Rs. 2/- per Equity Shares of face For For This is normal course of business and has no value of Rs. 5/- each for the Financial Year Ended on March 31, material impact on minority shareholders 2019 July-Sept 30-Aug-19 Heritage Foods Limited AGM Management To appoint a Director in place of Dr. V Nagaraja Naidu (DIN: For For His reappointment is in line with statutory 00003730) who retires by rotation and being eligible, off ers himself requirements. This is normal course of business and for re-appointment. has no material impact on minority shareholders

July-Sept 30-Aug-19 Heritage Foods Limited AGM Management Re-appointment of Mr. N Sri Vishnu Raju (DIN:00025063) as Non For For His reappointment is in line with the statutory Executive Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Aug-19 Heritage Foods Limited AGM Management Increase the Sitting fee of Non Executive Director for attending the For For This is normal course of business and has no Board/Committee meetings material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management To receive, consider and adopt For For This is normal course of business and has no Limited (a) the Audited Financial Statements of the Company for the material impact for minority shareholders Financial Year ended 31st March, 2019 (b) the Audited Consolidated Financial Statements of the Company 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 July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management To confirm the payment of Interim Dividend on Equity Shares and to For For This is normal course of business and has no Limited declare Final Dividend on Equity Shares for the Financial Year material impact for minority shareholders ended 31st March, 2019 July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management To appoint a Director in place of Shri Padmakar Kappagantula, For For This is normal course of business and has no Limited Director (DIN: 08021800), who retires by rotation and being eligible, material impact for minority shareholders offers himself for reappointment July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management To authorize the Board of Directors of the Company to fix the For For This is normal course of business and has no Limited remuneration of the Joint Statutory Auditors of the Company for the material impact for minority shareholders Financial Year 2019-20 July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management Appointment of Shri Arun Kumar Singh as Director (Marketing) For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management Appointment of Shri Neelakantapillai Vijayagopal as Director For For This is normal course of business and has no Limited (Finance) material impact for minority shareholders

July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management Reappointment of Shri Rajesh Kumar Mangal as an Independent For For This is normal course of business and has no Limited Director material impact for minority shareholders

July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management Appointment of Shri Harshadkumar P. Shah as an Independent For For This is normal course of business and has no Limited Director material impact for minority shareholders

July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management Approval of Material Related Party Transactions For For This is normal course of business and has no Limited material impact for minority shareholders

July-Sept 30-Aug-19 Bharat Petroleum Corporation AGM Management Approval of Remuneration of the Cost Auditors for the Financial Year For For This is normal course of business and has no Limited 2019-20 material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To receive, consider and adopt the Audited Financial Statements For For This is normal course of business and has no Corporation Limited including Consolidated Financial Statements of the Company for the material impact for minority shareholders financial year ended on 31st March, 2019, together with the Board’s Report and the Auditor’s Report there on and Comments of the Comptroller & Auditor General of India

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To declare final dividend on equity shares for the financial year 2018- For For This is normal course of business and has no Corporation Limited 19 material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To appoint a Director in place of Shri Subhash Kumar, who retires by For For This is normal course of business and has no Corporation Limited rotation and being eligible, proposes for re- appointment material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To appoint a Director in place of Shri Rajesh Shyamsunder Kakkar, For For This is normal course of business and has no Corporation Limited who retires by rotation and being eligible, proposes for re- material impact for minority shareholders appointment July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To authorise Board of Directors of the Company to fix the For For This is normal course of business and has no Corporation Limited remuneration of the Auditors of the Company for the Financial Year material impact for minority shareholders 2019-20, in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To appoint Shri Navin Chandra Pandey (DIN 08252350) as Director For For This is normal course of business and has no Corporation Limited of the Company material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To appoint Dr. Alka Mittal (DIN 07272207) as Director of the For For This is normal course of business and has no Corporation Limited Company material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To appoint Shri Amar Nath (DIN 05130108) as Government For For This is normal course of business and has no Corporation Limited Nominee Director of the Company material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To re-appoint Shri Ajai Malhotra (DIN: 07361375) as Director of the For For This is normal course of business and has no Corporation Limited Company material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To re-appoint Prof. Shireesh Balawant Kedare (DIN: 01565171) as For For This is normal course of business and has no Corporation Limited Director of the Company material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To re-appoint Shri K M Padmanabhan (DIN: 00254109) as Director For For This is normal course of business and has no Corporation Limited of the Company material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To appoint Shri Amitava Bhattacharyya (DIN- 08512212) as Director For For This is normal course of business and has no Corporation Limited of the Company. material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management To ratify the remuneration of the Cost Auditors for the financial year For For This is normal course of business and has no Corporation Limited ending 31st March, 2020 material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management Approval of Related Party Transaction with ONGC Petro additions For For This is normal course of business and has no Corporation Limited Limited (OPaL), an Associate Company material impact for minority shareholders

July-Sept 30-Aug-19 Oil And Natural Gas AGM Management Appointment of Shri Rajesh Kumar Srivastava as the Director For For This is normal course of business and has no Corporation Limited (Exploration) material impact for minority shareholders

July-Sept 30-Aug-19 Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 30-Aug-19 Hindalco Industries Limited AGM Management Declare final dividend of Rs. 1.2 per equity share (face value Re. For For This is normal course of business and has no 1.0) for FY19 material impact for minority shareholders

July-Sept 30-Aug-19 Hindalco Industries Limited AGM Management Reappoint Mrs. Rajashree Birla (DIN: 00022995) as Non-Executive For For This is normal course of business and has no Non-Independent Director material impact for minority shareholders

July-Sept 30-Aug-19 Hindalco Industries Limited AGM Management Approve remuneration of Rs. 1.5 mn for R Nanabhoy & Co. as cost For For This is normal course of business and has no auditors for FY20 material impact for minority shareholders

July-Sept 30-Aug-19 Hindalco Industries Limited AGM Management Appoint Dr. Vikas Balia (DIN: 00424524) as Independent Director for For For This is normal course of business and has no five years from 19 July 2019 material impact for minority shareholders

July-Sept 30-Aug-19 Hindalco Industries Limited AGM Management Reappoint KN Bhandari (DIN: 00026078) as Independent Director For For This is normal course of business and has no for five years from 30 August 2019 material impact for minority shareholders

July-Sept 30-Aug-19 Hindalco Industries Limited AGM Management Reappoint Ram Charan (DIN: 03464530) as Independent Director For For This is normal course of business and has no for five years from 30 August 2019 material impact for minority shareholders

July-Sept 30-Aug-19 Limited AGM Management To receive, consider and adopt the (i) the Audited Standalone For Abstain The voting has been abstained for these proposals Financial Statements of the Company for the Financial Year ended as the shareholding in this company is through 31st March, 2019 together with Reports of the Board of Directors passive Schemes like Index Funds / Exchange and Auditors thereon. (ii) the Audited Consolidated Financial Traded Funds/Arbitrage Funds/ Arbitrage positions Statements of the Company for the Financial Year ended 31st in other Funds. March, 2019 and the Report of the Auditors thereon Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Steel Authority of India Limited To appoint a director in place of Ms. Soma Mondal (DIN:06845389), For Abstain The voting has been abstained for these proposals who retires by rotation at this Annual General Meeting and is eligible as the shareholding in this company is through for re-appointment. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To appoint a director in place of Shri Atul Srivastava For Abstain The voting has been abstained for these proposals (DIN:07957068), who retires by rotation at this Annual General as the shareholding in this company is through Meeting and is eligible for re-appointment passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To fix the remuneration of the Auditors of the Company appointed by For Abstain The voting has been abstained for these proposals the Comptroller & Auditor General of India for the Financial Year as the shareholding in this company is through 2019-20 passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To declare Final Dividend for the Financial Year 2018-19 @ Rs 0.50 For Abstain The voting has been abstained for these proposals per Equity Share of face value of Rs 10/- each as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To re-appoint CA Parmod Bindal (DIN: 06389570) as an For Abstain The voting has been abstained for these proposals Independent Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To re-appoint Prof. Ashok Gupta (DIN:07342950) as an Independent For Abstain The voting has been abstained for these proposals Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To re-appoint Smt. Anshu Vaish (DIN:02924346) as an Independent For Abstain The voting has been abstained for these proposals Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To appoint Shri Krishan Kumar Gupta (DIN:03476812) as an For Abstain The voting has been abstained for these proposals Independent Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To appoint Shri Vivek Gupta (DIN:08370793) as a Whole-time For Abstain The voting has been abstained for these proposals Director of the Company as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Steel Authority of India Limited To obtain consent for Borrowings upto ` 5,000/- crore through private For Abstain The voting has been abstained for these proposals placement of Non-Convertible Debentures/Bonds and Creation of as the shareholding in this company is through Charge on the assets of the Company passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Steel Authority of India Limited To ratify Remuneration of Cost Auditors of the Company for the For Abstain The voting has been abstained for these proposals Financial Year 2019-20 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 30-Aug-19 Dalmia Bharat Limited AGM Management To consider and adopt the (a) audited Standalone Financial For For This is normal course of business and has no Statements for the year ended March 31, 2019, and the Reports of material impact for minority shareholders the Directors’ and Auditors thereon; and (b) audited Consolidated Financial Statements for the year ended March 31, 2019 and the Report of the Auditors thereon.

July-Sept 30-Aug-19 Dalmia Bharat Limited AGM Management To declare a final dividend of Rs. 2/- (100%) per equity share of Rs. For For This is normal course of business and has no 2/- each for the financial year ended March 31, 2019. material impact for minority shareholders

July-Sept 30-Aug-19 Dalmia Bharat Limited AGM Management To consider and appoint Dr. Niddodi Subrao Rajan (DIN: 07339365) For For This is normal course of business and has no as a Director in place of Mr. Dharmendar Nath Davar, who retires by material impact for minority shareholders rotation and did not offer himself for re-appointment.

July-Sept 30-Aug-19 Dalmia Bharat Limited AGM Management To approve remuneration of statutory auditors. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 30-Aug-19 India Limited AGM Management Adoption of standalone financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Adoption of consolidated financial statements for the year ended 31 For For This is normal course of business and has no March 2019 material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Confirm interim dividend of Rs. 1.25 and declare a final dividend of For For This is normal course of business and has no Rs. 1.5 per equity share of face value Re. 1.0 each material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint Amit Burman (DIN: 00042050) as Director For For His reappointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint Mohit Burman (DIN: 00021963) as Director For For His reappointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Ratify remuneration of Rs. 0.516 mn to Ramanath Iyer & Co. as cost For For This is normal course of business and has no auditors for FY20 material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Appoint Mohit Malhotra (DIN 08346826) as CEO for five years w.e.f. For For His appointment is in line with the statutory 31 January 2019 and fix his remuneration requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Appoint Ajit Mohan Sharan (DIN: 02458844) as Independent Director For For His appointment is in line with the statutory for five years w.e.f. 31 January 2019 up to 30 January 2024 requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Aug-19 Dabur India Limited AGM Management Appoint Aditya Burman (DIN: 00048877) as Non-Executive Non- For For His appointment is in line with the statutory Independent Director from 19 July 2019 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint Ms. Falguni Sanjay Nayar (DIN: 00003633) as For For Her reappointment is in line with the statutory Independent Director for five years w.e.f. 28 July 2019 up to 27 July requirements. This is normal course of business and 2024 has no material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint P. N. Vijay (DIN: 00049992) as Independent Director for For For This is normal course of business and has no five years w.e.f. 22 July 2019 up to 21 July 2024 material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint S. Narayan (DIN: 00094081) as Independent Director for For For This is normal course of business and has no five years w.e.f. 22 July 2019 and approve his continuation on the material impact on minority shareholders board July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint R. C. Bhargava (DIN: 00007620) as Independent Director For For This is normal course of business and has no for five years w.e.f. 22 July 2019 and approve his continuation on the material impact on minority shareholders board July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint Ajay Dua (DIN: 02318948) as Independent Director for For For This is normal course of business and has no five years w.e.f. 22 July 2019 and approve his continuation on the material impact on minority shareholders board July-Sept 30-Aug-19 Dabur India Limited AGM Management Reappoint Sanjay Kumar Bhattacharyya (DIN: 01924770) as For For His reappointment is in line with the statutory Independent Director for five years w.e.f. 22 July 2019 up to 21 July requirements. This is normal course of business and 2024 has no material impact on minority shareholders

July-Sept 30-Aug-19 Dabur India Limited AGM Management Approve payment of commission to Non-Executive Directors not For For This is normal course of business and has no exceeding 1% of net profits for five years w.e.f. 1 April 2019 material impact on minority shareholders

July-Sept 30-Aug-19 NMDC Limited AGM Management To receive, consider and adopt the Audited Financial Statements For Abstain The voting has been abstained for these proposals (Standalone and Consolidated) of the Company for the financial year as the shareholding in this company is through ended 31st March 2019 and the reports of the Board of Directors’, passive Schemes like Index Funds / Exchange Statutory Auditor and Comptroller and Auditor General of India Traded Funds/Arbitrage Funds/ Arbitrage positions thereon in other Funds.

July-Sept NMDC Limited To confirm the payment of Interim dividend of Rs 5.52 ps per equity For Abstain The voting has been abstained for these proposals share of Rs 1.00 each for the financial year 2018-19 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint a Director in place of Shri Sandeep Tula (DIN: For Abstain The voting has been abstained for these proposals 07261884), who retires by rotation and being eligible, offers himself as the shareholding in this company is through for re-appointment passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint a Director in place of Shri Saraswati Prasad, (DIN: For Abstain The voting has been abstained for these proposals 07729788), who retires by rotation and being eligible, offers himself as the shareholding in this company is through for re-appointment passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept NMDC Limited To appoint a Director in place of Shri Baijendra Kumar Nair, (DIN: For Abstain The voting has been abstained for these proposals 03289526), who retires by rotation and being eligible, offers himself as the shareholding in this company is through for re-appointment passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To fix remuneration of Statutory Auditors for the financial year 2019- For Abstain The voting has been abstained for these proposals 20 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint CA Arun Kumar Srivastava (DIN: 01940109) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint Smt Bhagwati Mahesh Baldewa (DIN: 01537251) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint Shri Pradip Bhargava (DIN: 01986827) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint Dr. Syamal Kumar Sarkar (DIN: 07387840) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint Shri Shyam Murari Nigam (DIN: 07355272) as an For Abstain The voting has been abstained for these proposals Independent Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint Shri Amitava Mukherjee (DIN: 08265207) as Director For Abstain The voting has been abstained for these proposals (Finance) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept NMDC Limited To appoint Shri Alok Kumar Mehta (DIN: 07474850) as Director For Abstain The voting has been abstained for these proposals (Commercial) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept NMDC Limited To ratify the remuneration of the Cost Auditors of the Company for For Abstain The voting has been abstained for these proposals the financial year 2019-20 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 4-Sep-19 Thomas Cook India Limited Court Convened Management To consider and, if thought fit, to approve with or without For For The scheme will result in the transfer of TCIL’s Meeting modification(s), the following resolution under Section 230 read with human resources business, valued at Rs. 20 mn, to Section 232 of the Companies Act, 2013 (including any statutory Quess Corp, the consolidation of the forex modification(s) or re-enactment thereof for the time being in force), businesses, and a change in promoter from TCIL to and other applicable provisions of Companies Act, 2013, and the the ultimate parent, Fairbridge Capital (Mauritius) provisions of the Memorandum and Articles of Association of the Ltd. The scheme provides for a cleaner holding Company for approval of the arrangement embodied in the Scheme. structure, and the resultant dilution of 0.02% for Quess’ existing shareholders is marginal.

July-Sept 4-Sep-19 Thomas Cook India Limited EGM Management Amendments to the Employee Stock Option Schemes / Plans For For Under the Composite Scheme, the merger of HR mentioned in Schedule 3 of the Composite Scheme Businesses of TCIL into Quess Corp will take place in an all equity transaction. The company seeks to amend the Employee Stock Option Plans/ Schemes whereby the outstanding ESOPs shall be entitled to the equity shares of TCIL and Quess: Quess Corp will issue 1886 equity share of face value Rs. 10 each for every 10,000 equity shares of face value Re. 1 each held in TCIL. This amendment is being proposed to align it to the Composite Scheme of Arrangement.

July-Sept 4-Sep-19 Persistent Systems Ltd. EGM Management Appoint Walker Chandiok & Co LLP as statutory auditors w.e.f. 4 For For This is normal course of business and has no September 2019 to fill the casual vacancy caused by the resignation material impact on minority shareholders of Deloitte Haskins & Sells July-Sept 4-Sep-19 Century Plyboards India AGM Management Receive, consider and adopt: For For This is normal course of business and has no Limited a. the Audited Standalone Financial Statements of the Company for material impact on minority shareholders the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 together with Report of the Auditors thereon. July-Sept 4-Sep-19 Century Plyboards India AGM Management Declare dividend on Equity Shares for the financial year ended 31st For For This is normal course of business and has no Limited March, 2019 material impact on minority shareholders

July-Sept 4-Sep-19 Century Plyboards India AGM Management Appoint a Director in place of Sri Ajay Baldawa (DIN: 00472128) who For For His reappointment is in line with statutory Limited retires by rotation and being eligible, offers himself for re- requirements. This is normal course of business and appointment has no material impact on minority shareholders

July-Sept 4-Sep-19 Century Plyboards India AGM Management Appoint a Director in place of Smt. Nikita Bansal (DIN: 03109710) For For This is normal course of business and has no Limited who retires by rotation and being eligible, offers herself for re- material impact on minority shareholders appointment Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 4-Sep-19 Century Plyboards India AGM Management Re-appointment of Statutory Auditors of the Company and to fix their For For This is normal course of business and has no Limited remuneration material impact on minority shareholders

July-Sept 4-Sep-19 Century Plyboards India AGM Management Re-appointment of Sri Vijay Chhibber (DIN: 00396838) as an For For His reappointment is in line with statutory Limited Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 4-Sep-19 Century Plyboards India AGM Management Re-appointment of Sri Sunil Mitra (DIN: 00113473) as an For For His reappointment is in line with statutory Limited Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 4-Sep-19 Century Plyboards India AGM Management Re-appointment of Sri Debanjan Mandal (DIN: 00469622) as an For For His reappointment is in line with statutory Limited Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Sep-19 Westlife Development Limited AGM Management Adopting Accounts and Reports For For This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Sep-19 Westlife Development Limited AGM Management Reappointment of Mr Banwari Lal Jatia (DIN: 00016823) as Director For For His reappointment is in line with statutory requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Sep-19 Westlife Development Limited AGM Management Appointment of Ms Amisha Hemchand Jain (DIN: 05114264) as an For For Her reappointment is in line with statutory Independent Director for a first term of five years requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Sep-19 Ltd. AGM Management Adoption of audited Annual Financial Statements for the Financial For For This is normal course of business and has no Year 2018-19 material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management To confirm the already paid three interim dividends on equity shares For For This is normal course of business and has no during the Financial Year 2018-19 as final dividend material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Sri. Rajeev Nannapaneni (DIN:00183872) as a For For This is normal course of business and has no Director liable to retire by rotation material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Appointment of Statutory Auditors For For This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Mr.V.C.Nannapaneni (DIN: 00183315) as For For This is normal course of business and has no Chairman and Managing Director material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Sri. Rajeev Nannapaneni (DIN: 00183872) as For For This is normal course of business and has no Vice Chairman and Chief Executive officer material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Sri. P.S.R.K Prasad (DIN: 07011140) as Director For For This is normal course of business and has no and Executive Vice President (Corporate Engineering Services) material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Dr.D.Linga Rao (DIN: 07088404) as Director and For For This is normal course of business and has no President (Tech. Affairs) material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Sri. G.S.Murthy (DIN: 00122454) as an For For This is normal course of business and has no Independent Director material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Sri. D.G.Prasad (DIN: 00160408) as an For For This is normal course of business and has no Independent Director material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Sri. T.V.Rao (DIN: 05273533) as an Independent For For This is normal course of business and has no Director material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Reappointment of Dr. Leela Digumarti (DIN: 06980440) as an For For This is normal course of business and has no Independent Director material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Alteration of Articles of Association For For This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Sep-19 Natco Pharma Ltd. AGM Management Ratification of remuneration of Cost Auditors For For This is normal course of business and has no material impact on minority shareholders

July-Sept 5-Sep-19 Max Financial Services EGM Management To consider and approve increase in Authorised Share Capital of the For For This is normal course of business and has no Limited Company from Rs. 60 Crores to Rs. 70 Crores by way of an material impact for minority shareholders Ordinary Resolution. July-Sept 5-Sep-19 Max Financial Services EGM Management To consider and authorize the Board of Directors of the Company to For For This is normal course of business and has no Limited create, offer, issue and allot up to 7,35,51,029 Equity Shares of face material impact for minority shareholders value of Rs. 2/- each fully paid up, on a preferential basis, for consideration other than cash to Mitsui Sumitomo Insurance Company Limited (MSI), a non-promoter company by way of a Special Resolution July-Sept 5-Sep-19 Max Financial Services EGM Management To consider and authorize the Board of Directors of the Company to For For This is normal course of business and has no Limited acquire from MSI, 48,39,54,534 equity shares of Rs10/- each of Max material impact for minority shareholders Life Inusrance Company Limited by was of special resolution

July-Sept 6-Sep-19 NCC Ltd AGM Management To receive, consider and adopt : For For This is normal course of business and has no a) The Audited Financial Statements (Standalone) for the F.Y. ended material impact for minority shareholders 31st March, 2019 together with the Report of the Board of Directors and Auditors thereon b) The Audited Financial Statements (Consolidated) for the F.Y. ended 31st March, 2019 together with the Report of the Auditors thereon July-Sept 6-Sep-19 NCC Ltd AGM Management To Declare Dividend on Equity Shares for the F.Y.2018-19. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 6-Sep-19 NCC Ltd AGM Management To appoint a Director in place of Sri A V N Raju (DIN 00018965) who For For This is normal course of business and has no retires by rotation and, being eligible, offers himself for re- material impact for minority shareholders appointment July-Sept 6-Sep-19 NCC Ltd AGM Management To appoint a Director in place of Sri Utpal Sheth, (DIN 0081012) who For For This is normal course of business and has no retires by rotation and, being eligible, offers himself for re- material impact for minority shareholders appointment. July-Sept 6-Sep-19 NCC Ltd AGM Management To re-appoint Sri Hemant M Nerurkar (DIN-00265887) as an For For This is normal course of business and has no Independent Director of the Company material impact for minority shareholders

July-Sept 6-Sep-19 NCC Ltd AGM Management To re-appoint Smt.Renu Challu (DIN-00157204) as an Independent For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 6-Sep-19 NCC Ltd AGM Management To consider and accord approval for the reappointment of Sri A S N For For This is normal course of business and has no Raju (DIN- 00017416) as a Whole time Director of the Company and material impact for minority shareholders the remuneration payable to him July-Sept 6-Sep-19 NCC Ltd AGM Management To consider and approve payment of Commission to Non Executive For For This is normal course of business and has no Directors of the Company material impact for minority shareholders

July-Sept 6-Sep-19 NCC Ltd AGM Management Ratification of the Remuneration payable to M/s. Vajralingam & Co., For For This is normal course of business and has no Cost Accountants (Firm Registration No. 101059) for the Financial material impact for minority shareholders Year 2018-2019. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 6-Sep-19 Astral Polytechnik Limited Postal Ballot Management To approve the issue of Bonus Shares For For The company proposes issuance of bonus shares to the shareholders in the ratio of 1:4 (one equity share for every four equity shares held). This will improve the liquidity of the equity shares traded in the secondary market. This has no material impact on minority shareholders

July-Sept 9-Sep-19 Limited AGM Management To consider and adopt the audited Financial Statements of the For For This is normal course of business and has no Company for the Financial Year ended on March 31, 2019 and the material impact for minority shareholders Reports of the Board of Directors and Auditors thereon

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management To confirm the interim dividend of Rs 9.50 per equity share, already For For This is normal course of business and has no paid and to declare the final dividend of Rs 10.50 per equity share material impact for minority shareholders for the Financial Year ended on March 31, 2019

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management Retiring Director position not to fill. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management Ratification of Cost Auditors remuneration For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management To approve Material Related Party Transactions For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management To appoint Dr. Ashutosh Karnatak (DIN: 03267102) as Director of For For This is normal course of business and has no the Company. material impact for minority shareholders

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management To appoint Mr. Deepak Sawant (DIN: 07339381) as Director For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management To appoint Mr. Deepak Sawant (DIN: 07339381), Whole - Time For For This is normal course of business and has no Director, as Deputy Managing Director material impact for minority shareholders

July-Sept 9-Sep-19 Mahanagar Gas Limited AGM Management To appoint Mr. Trivikram Arun Ramanathan (DIN: 08035390) as For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 9-Sep-19 PI Industries Limited AGM Management To receive, consider and adopt the Audited Financial Statements For For This is normal course of business and has no (both Standalone and Consolidated financial statements) of the material impact for minority shareholders Company for the financial year ended March 31, 2019 and the Reports of Directors and Auditors thereon.

July-Sept 9-Sep-19 PI Industries Limited AGM Management To confirm the payment of Interim dividend and to declare Final For For This is normal course of business and has no dividend on equity shares for the financial year ended March 31, material impact for minority shareholders 2019. July-Sept 9-Sep-19 PI Industries Limited AGM Management To appoint a Director in place of Mr. Rajnish Sarna, (DIN: For For This is normal course of business and has no 06429468), who retires by rotation, and being eligible, offers himself material impact for minority shareholders for re-appointment. July-Sept 9-Sep-19 PI Industries Limited AGM Management Elevation of the position held by Mr. Mayank Singhal (DIN: For For This is normal course of business and has no 00006651) as Vice Chairman & Managing Director of the Company material impact for minority shareholders w.e.f September 09, 2019. July-Sept 9-Sep-19 PI Industries Limited AGM Management Appointment of Dr. Raman Ramachandran (DIN: 00200297) as For For This is normal course of business and has no Director of the Company. material impact for minority shareholders

July-Sept 9-Sep-19 PI Industries Limited AGM Management Appointment of Dr. Raman Ramachandran (DIN: 00200297) as For For This is normal course of business and has no Managing Director & CEO of the Company w.e.f September 09, material impact for minority shareholders 2019. July-Sept 9-Sep-19 PI Industries Limited AGM Management Approval for Payment of Commission to Non-Executive Directors of For For This is normal course of business and has no the Company. material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 9-Sep-19 PI Industries Limited AGM Management Approval for holding the office by Mr. Pravin K. Laheri (DIN: For For This is normal course of business and has no 00499080) as Non-Executive Independent Director after attaining material impact for minority shareholders the age of 75 years. July-Sept 9-Sep-19 PI Industries Limited AGM Management Ratification of Cost Auditors Remuneration. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 9-Sep-19 PI Industries Limited AGM Management Approval of adoption of new set of Articles of Association of the For For This is normal course of business and has no Company. material impact for minority shareholders

July-Sept 9-Sep-19 PI Industries Limited AGM Management Amendment in the Capital Clause of the Memorandum of For For This is normal course of business and has no Association of the Company. material impact for minority shareholders

July-Sept 9-Sep-19 PI Industries Limited AGM Management Amendment in the Objects Clause of the Memorandum of For For This is normal course of business and has no Association of the Company. material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Adoption of Financial Statements for the year ended March 31, 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Declare final dividend for the financial year ended March 31, 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Re-appointment of Shri Renil R. Gogri, who retires by rotation and For For This is normal course of business and has no being eligible, seeks reappointment material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Re-appointment of Smt. Hetal Gogri Gala, who retires by rotation For For This is normal course of business and has no and being eligible, seeks reappointment material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Variation in the terms of remuneration payable to Executive For For This is normal course of business and has no Directors material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Appointment of Dr. Vinay Gopal Nayak as an Independent Director For For This is normal course of business and has no for a period of 5 (Five) years material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Appointment of Shri Lalitkumar S. Naik as an Independent Director For For This is normal course of business and has no for a period of 5 (Five) years material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Re-appointment of Shri P.A. Sethi as an Independent Director for a For For This is normal course of business and has no period of 5 (Five) years material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Re-appointment of Shri KVS Shyam Sunder as an Independent For For This is normal course of business and has no Director for a period of 5 (Five) years material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Re-appointment of Shri Bhavesh Rasiklal Vora as an Independent For For This is normal course of business and has no Director for a period of 5 (Five) years material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Ratification of the remuneration to be paid to Cost Auditor For For This is normal course of business and has no material impact for minority shareholders

July-Sept 16-Sep-19 Aarti Industries Limited AGM Management Issuance of Bonus Shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 16-Sep-19 GMR Infrastructure Limited AGM Management Adoption of Audited Financial Statements (including Consolidated For Abstain The voting has been abstained for these proposals Financial Statements) of the Company for the Financial Year\ ended as the shareholding in this company is through March 31, 2019, and the Reports of the Board of Directors and passive Schemes like Index Funds / Exchange Auditors thereon. Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept GMR Infrastructure Limited Re-appointment of Mr. B.V.N Rao as Director who retires by For Abstain The voting has been abstained for these proposals rotation. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept GMR Infrastructure Limited Appointment of Walker Chandiok & Co LLP, Chartered Accountants For Abstain The voting has been abstained for these proposals as Statutory Auditors of the Company and to fix their remuneration. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept GMR Infrastructure Limited Ratification of remuneration to Cost Auditor for the Financial Year For Abstain The voting has been abstained for these proposals ending March 31, 2020. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept GMR Infrastructure Limited Appointment of Mr. Madhva Bhimacharya Terdal as a Director of the For Abstain The voting has been abstained for these proposals Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept GMR Infrastructure Limited Appointment of Mr. Madhva Bhimacharya Terdal as a Whole Time For Abstain The voting has been abstained for these proposals Director of the Company. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept GMR Infrastructure Limited Approval for issue and allotment of securities, for an amount upto Rs For Abstain The voting has been abstained for these proposals 2,500 Crore in one or more tranches. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept GMR Infrastructure Limited Approval for issue and allotment of Optionally Convertible For Abstain The voting has been abstained for these proposals Debentures. as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept GMR Infrastructure Limited Approval of amendment of Welfare Trust of GMR Infra Employees. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 17-Sep-19 Central Depository Services AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no (India) Ltd. year ended 31 March 2019 material impact for minority shareholders

July-Sept 17-Sep-19 Central Depository Services AGM Management To declare final dividend of Rs.4.0 per share on face value Rs.10.0 For For This is normal course of business and has no (India) Ltd. material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 17-Sep-19 Central Depository Services AGM Management Reappoint Nayan Chandrakant Mehta (DIN: 03320139) as a director For For This is normal course of business and has no (India) Ltd. liable to retire by rotation material impact for minority shareholders

July-Sept 17-Sep-19 Central Depository Services AGM Management Revise remuneration of SR Batliboi & Co LLP to Rs. 2.0 mn for For For This is normal course of business and has no (India) Ltd. FY20 and authorize the board to fix remuneration for the remainder material impact for minority shareholders of the audit firm’s term July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Adoption of financial statements (including consolidated financial For For This is normal course of business and has no statements) of the Company for the financial year ended 31st March, material impact on minority shareholders 2019 and the reports of the Board of Directors and Auditors thereon

July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Declaration of dividend @ 225% on equity shares for the financial For For This is normal course of business and has no year ended 31st March, 2019 (i.e. @ Rs.4.50 per equity share of material impact on minority shareholders Rs.2/- each fully paid up) for the financial year ended 31st March, 2019 July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Appointment of Mr Mahesh Viswanathan [DIN: 02780987], who For For His reappointment is in line with statutory retires by rotation, and being eligible, offers himself for requirements. This is normal course of business and reappointment as explained in Note No.13 of the Notice has no material impact on minority shareholders

July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Appointment of Mr Mohan Lal Jain [DIN: 00148677] as Director of For For His appointment is in line with statutory the Company, liable to retire by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Appointment of Mrs Shruti Deepen Udeshi [DIN: 06900182] as For For Her appointment is in line with statutory Independent Woman Director of the Company for a period of five requirements. This is normal course of business and consecutive years with effect from 14th February, 2019 has no material impact on minority shareholders

July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Reappointment of Mr Pratap G Pawar [DIN: 00018995] as For For This is normal course of business and has no Independent Director of the Company for a second term of five material impact on minority shareholders consecutive years with effect from 9th September, 2019.

July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Ratify remuneration payable to M/s Joshi Apte & Associates, Cost For For This is normal course of business and has no Accountants, Pune (Firm Registration No.00240) pursuant to their material impact on minority shareholders appointment as Cost Auditor of the Company for the financial year 2019-20 July-Sept 18-Sep-19 Finolex Cables Limited AGM Management To offer or invite subscriptions for secured/unsecured redeemable For For The proposed NCDs will be issued within the overall non-convertible debentures, in one or more series/tranches, borrowing limit of Rs.10 bn. This is normal course of aggregating upto Rs.150 Crores (Rupees One Hundred Fifty Crores business and has no material impact on minority Only) on private placement basis shareholders

July-Sept 18-Sep-19 Finolex Cables Limited AGM Management Approval for the Company to continue to purchase optical fibre from For For Corning Finolex Optical Fibre Private Limited Corning Finolex Optical Fibre Private Limited as set out at item No.9 (CFOFPL) is 50:50 joint venture between Finolex of the Notice and Corning Ventures France SAS. The proposed transaction to be carried out is in the ordinary course of business. This has no material impact on minority shareholders

July-Sept 19-Sep-19 Finolex Industries Limited AGM Management To consider and adopt standalone and consolidated audited financial For For This is normal course of business and has no statements of the Company for the financial year ended 31st March, material impact on minority shareholders 2019 together with the reports of the Auditors and the Board of Directors July-Sept 19-Sep-19 Finolex Industries Limited AGM Management To declare dividend on equity shares for the financial year ended For For This is normal course of business and has no 31st March, 2019 material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 19-Sep-19 Finolex Industries Limited AGM Management To appoint a Director in place of Mrs. Ritu P. Chhabria (DIN For For Her reappointment is in line with statutory 00062144), who retires by rotation and, being eligible, offers herself requirements. This is normal course of business and for re-appointment has no material impact on minority shareholders

July-Sept 19-Sep-19 Finolex Industries Limited AGM Management To ratify a consolidated remuneration of Rs. 4,00,000/- (Rupees For For This is normal course of business and has no Four Lakh Only) to be paid to M/s. S. R. Bhargave & Co., Cost material impact on minority shareholders Accountants, Pune, (Firm Registration No. 000218) the Cost Auditors appointed by the Board of Directors of the Company to conduct the audit of cost records of the Company for the financial year ending 31st March, 2020

July-Sept 19-Sep-19 Finolex Industries Limited AGM Management To give approval for appointment of Mrs. Kanchan U. Chitale (DIN For For Her appointment is in line with statutory 00007267) as an Independent Director of the Company, not liable to requirements. This is normal course of business and retire by rotation for a term of 5 (five) consecutive years on the has no material impact on minority shareholders Board of the Company effective from 1st April, 2019 to 31st March, 2024. July-Sept 19-Sep-19 Finolex Industries Limited AGM Management To give approval for issuing offer(s) or invitation(s) to subscribe to For For The proposed NCD issue will be within the overall debt securities as defined under the SEBI (Issue and Listing of Debt borrowing limit, which is currently Rs. 20 bn. This is Securities) Regulations, 2008, as amended from time to time, normal course of business and has no material including Non-Convertible Debentures (“NCDs”) for a sum not impact on minority shareholders exceeding Rs. 2,50,00,00,000/- (Rupees two hundred fifty crore only) on a private placement basis in one or more tranches during a period of one year from the date of passing of this resolution within the overall borrowing limits of the Company, as approved by the members, from time to time. July-Sept 19-Sep-19 Force Motors Limited AGM Management Adoption of the audited standalone and consolidated financial For For This is normal course of business and has no statements, for the Financial Year ended 31st March 2019, together material impact on minority shareholders with the Board's Report and Auditors' Report thereon.

July-Sept 19-Sep-19 Force Motors Limited AGM Management Declaration of dividend for the Financial Year ended 31st March For For This is normal course of business and has no 2019 material impact on minority shareholders

July-Sept 19-Sep-19 Force Motors Limited AGM Management Re-appoint Mr. Sudhir Mehta (DIN: 00056867), who retires by For For His reappointment is in line with statutory rotation and being eligible, offers himself for re-appointment. requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 19-Sep-19 Force Motors Limited AGM Management Contribution to bonafide charitable and other funds For For This is normal course of business and has no material impact on minority shareholders

July-Sept 19-Sep-19 Force Motors Limited AGM Management Appointment of Cost Accountant with remuneration For For This is normal course of business and has no material impact on minority shareholders

July-Sept 19-Sep-19 Force Motors Limited AGM Management Ratification of the related party transactions in pursuance to the For For This is normal course of business and has no Trademark License Agreement with Force MTU Power Systems material impact on minority shareholders Private Limited, subsidiary of the Company

July-Sept 19-Sep-19 Force Motors Limited AGM Management Re-appointment of Mr. Abhaykumar Firodia, as a Managing Director For For His reappointment is in line with statutory of the Company, to be designated as 'Chairman' requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 19-Sep-19 Force Motors Limited AGM Management Re-appointment of Mr. Prasan Firodia, as a Managing Director of the For For His reappointment is in line with statutory Company requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 19-Sep-19 Force Motors Limited AGM Management Re-appointment of Mr. Prashant V. lnamdar, as Executive Director For For His reappointment is in line with statutory of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 19-Sep-19 Force Motors Limited AGM Management Re-appointment of Mr. Arvind Mahajan, as an independent director For For His reappointment is in line with statutory of the Company for a term of five consecutive years with effect from requirements. This is normal course of business and 28th September, 2019 has no material impact on minority shareholders

July-Sept 20-Sep-19 Multi Commodity Exchange of AGM Management Adoption of Standalone and Consolidated Financial Statement for For For This is normal course of business and has no India Limited the year ended March, 31, 2019 and the Report of the Board of material impact for minority shareholders Directors and Auditors thereon. July-Sept 20-Sep-19 Multi Commodity Exchange of AGM Management Declaration of Dividend for the Financial Year ended March 31, For For This is normal course of business and has no India Limited 2019. material impact for minority shareholders

July-Sept 20-Sep-19 Multi Commodity Exchange of AGM Management To appoint a Director in place of Mr. Chengalath Jayaram For For This is normal course of business and has no India Limited (DIN:00012214), who retires by rotation and being eligible, offers material impact for minority shareholders himself for re-appointment, subject to approval of Securities and Exchange Board of India (SEBI). July-Sept 20-Sep-19 Multi Commodity Exchange of AGM Management To appoint a Director in place of Ms. Padma Raghunathan For For This is normal course of business and has no India Limited (DIN:07248423), who retires by rotation and being eligible, offers material impact for minority shareholders herself for re-appointment, subject to approval of SEBI.

July-Sept 20-Sep-19 Multi Commodity Exchange of AGM Management To appoint Mr. Padala Subbi Reddy (DIN: 01064530) as a Director. For For This is normal course of business and has no India Limited material impact for minority shareholders

July-Sept 20-Sep-19 Multi Commodity Exchange of AGM Management To approve the appointment of Mr. Padala Subbi Reddy (DIN: For For This is normal course of business and has no India Limited 01064530) as the Managing Director and Chief Executive Officer material impact for minority shareholders (MD & CEO) of the Company. July-Sept 20-Sep-19 Multi Commodity Exchange of AGM Management Approval for increase in total limit of Foreign Investment in the For For This is normal course of business and has no India Limited Company upto the prescribed sectoral cap of 49%. material impact for minority shareholders

July-Sept 21-Sep-19 H C L Technologies Ltd. NCM Management To merge HCL Eagle Ltd (HEL), HCL Comnet Ltd (HCCL), HCL For For This is normal course of business and has no Technology Solutions Ltd (HTSL) and Concept2Silicon Systems material impact for minority shareholders Private Ltd (CSPL) with HCL Technologies Ltd (HCL) by way of merger by absorption July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Approval for reclassifying certain members of the promoter group as For For This is normal course of business and has no public shareholders material impact for minority shareholders

July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Appoint Kirti Ram Hariharan (DIN: 01785506) as a Non-Executive For For This is normal course of business and has no Non-Independent Director from 17 May 2019 material impact for minority shareholders

July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Appoint Kenneth Tuck Kuen Cheong (DIN: 08449253) as a Non- For For This is normal course of business and has no Executive Non-Independent Director from 17 May 2019 material impact for minority shareholders

July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Appoint Hari Gopalakrishnan (DIN: 03289463) as a Non-Executive For For This is normal course of business and has no Director Non-Independent Director from 17 May 2019 material impact for minority shareholders

July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Appoint Patrick John Cordes (DIN: 02599675) as a Non-Executive For For This is normal course of business and has no Director Non-Independent Director from 17 May 2019 material impact for minority shareholders

July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Appoint Basab Pradhan (DIN: 00892181) as an Independent For For This is normal course of business and has no Director and Chairperson for a period of two years w.e.f. 29 June material impact for minority shareholders 2019 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Reappoint Ashwani Puri (DIN: 00160662) as an Independent For For This is normal course of business and has no Director for a period of five years w.e.f. 1 April 2019 material impact for minority shareholders

July-Sept 21-Sep-19 N I I T Technologies Ltd. AGM Management Approve the payment of commission for Non-Executive Directors at For For This is normal course of business and has no an amount not exceeding 3% of net profits from 1 April 2019 material impact for minority shareholders

July-Sept 23-Sep-19 ITC Limited Postal Ballot Management Appoint Ajit Kumar Seth (DIN: 08504093) as Independent Director For For This is normal course of business and has no for a period of five years from 13 July 2019 material impact on minority shareholders

July-Sept 23-Sep-19 ITC Limited Postal Ballot Management Appoint Anand Nayak (DIN: 00973758) as Independent Director for For For This is normal course of business and has no a period of five years from 13 July 2019 material impact on minority shareholders

July-Sept 23-Sep-19 ITC Limited Postal Ballot Management Approve variations in terms of remuneration payable to Executive For For The company has increased the basic pay and Directors assigned a cap to the long-term incentives (ESOPs/ESARs) payable to Executive Directors. The proposed remuneration is commensurate with the size and complexity of the responsibilities and is comparable to peers. This is normal course of business and has no material impact on minority shareholders

July-Sept 23-Sep-19 Ltd. Postal Ballot Management Appoint Debashis Chatterjee (DIN: 00823966) as CEO and For For This is normal course of business and has no Managing Director for five years from 2 August 2019 and fix his material impact for minority shareholders remuneration July-Sept 23-Sep-19 Mindtree Ltd. Postal Ballot Management Appoint AM Naik (DIN: 00001514) as Non-Executive Non- For For This is normal course of business and has no Independent Chairperson material impact for minority shareholders

July-Sept 24-Sep-19 Jubilant Foodworks Limited AGM Management To receive, consider and adopt: For For This is normal course of business and has no a) Audited Standalone Financial Statements of the Company for material impact on minority shareholders the financial year ended March 31, 2019 and the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 and the Report of the Auditors thereon. July-Sept 24-Sep-19 Jubilant Foodworks Limited AGM Management To declare dividend on Equity Shares for the year ended March 31, For For This is normal course of business and has no 2019 material impact on minority shareholders

July-Sept 24-Sep-19 Jubilant Foodworks Limited AGM Management To appoint a Director in place of Mr. Shyam S. Bhartia (DIN For For His reappointment is in line with statutory 00010484), who retires by rotation and, being eligible, offers himself requirements. This is normal course of business and for re-appointment has no material impact on minority shareholders

July-Sept 24-Sep-19 Jubilant Foodworks Limited AGM Management Appointment of Mr. Vikram Singh Mehta (DIN 00041197) as an For For His appointment is in line with statutory Independent Director requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 24-Sep-19 Jubilant Foodworks Limited AGM Management Appoint Ms. Deepa Misra Harris (DIN: 00064912) as Independent For For Her appointment is in line with statutory Director for five years till 20 June 2024 requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 24-Sep-19 Limited AGM Management To receive, consider and adopt the (a) the Audited Financial For For This is normal course of business and has no Statements of the Company for the financial year ended March 31, material impact for minority shareholders 2019 (b) the Audited Consolidated Financial Statements for the financial year ended 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

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management To declare a Dividend on equity shares for the financial year ended For For This is normal course of business and has no March 31, 2019 material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Approval of remuneration payable to Statutory Auditor of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri Gajendra Singh as a Director of the Company For For This is normal course of business and has no material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Re-appointment of Shri E. S. Ranganathan as Managing Director For For This is normal course of business and has no and approval of his remuneration material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri Amit Garg as a Director of the Company, not For For This is normal course of business and has no liable to retire by rotation material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri Amit Garg as Director (Commercial) and For For This is normal course of business and has no approval of his remuneration material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri R. P. Natekar as a Director of the Company For For This is normal course of business and has no material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri Rajeev Verma as a Director of the Company For For This is normal course of business and has no material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Smt. Saroj Bala as an Independent Director of the For For This is normal course of business and has no Company material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Dr. Akhilesh Kumar Ambasht as an Independent For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri Rajib Sekhar Sahoo as an Independent Director For For This is normal course of business and has no of the Company material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri Ramesh Narain Misra as an Independent For For This is normal course of business and has no Director of the Company material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Appointment of Shri Deepak Mishra as an Independent Director of For For This is normal course of business and has no the Company material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Ratification of the remuneration payable to Cost Auditor of the For For This is normal course of business and has no Company for the Financial Year ending March 31, 2020 material impact for minority shareholders

July-Sept 24-Sep-19 Indraprastha Gas Limited AGM Management Approval of material Related Party Transactions under a contract For For This is normal course of business and has no entered with GAIL (India) Limited material impact for minority shareholders

July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no Limited year ended 31 March 2019 material impact for minority shareholders

July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Declare final dividend of Rs. 0.2 per equity share of Rs. 2.0 each For For This is normal course of business and has no Limited material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Reappoint Mark Griffiths (DIN 06981744) as Director liable to retire For For This is normal course of business and has no Limited by rotation material impact for minority shareholders

July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Appoint Ms. Maitri K. Mehta (DIN 07549243) as an Independent For For This is normal course of business and has no Limited Director for a term of five years until 31 March 2024 material impact for minority shareholders

July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Reappoint Subir Kumar Das (DIN 02237356) as an Independent For For This is normal course of business and has no Limited Director for a term of five years until 14 December 2024 material impact for minority shareholders

July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Reappoint Rajendra S. Shah (DIN 00061922) as an Independent For For This is normal course of business and has no Limited Director for a term of five years from 2 April 2020 to 1 April 2025 material impact for minority shareholders

July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Approve payment of remuneration of upto Rs. 20.0 mn to Janmejay For For This is normal course of business and has no Limited R. Vyas (DIN 00004730), Chairperson for professional services material impact for minority shareholders rendered from 1 April 2019 July-Sept 24-Sep-19 Dishman Carbogen Amcis AGM Management Approve payment of remuneration in excess of regulatory thresholds For For This is normal course of business and has no Limited to Arpit J Vyas (DIN: 01540057) and Ms. Deohooti J Vyas (DIN: material impact for minority shareholders 00004876) till the expiry of their current terms

July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To receive, consider and adopt the Audited Financial Statements For For This is normal course of business and has no (Standalone & Consolidated) of the Company for the Financial Year material impact for minority shareholders ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To declare Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders

July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To appoint a Director in place of Shri M M Srivastava, IAS (Retd.) For For This is normal course of business and has no [DIN: 02190050] who retires by rotation and being eligible offers material impact for minority shareholders himself for re-appointment July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To authorize Board of Directors to fix remuneration of Statutory For For This is normal course of business and has no Auditors of the Company in terms of the provisions of Section 142 of material impact for minority shareholders the Companies Act, 2013 July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To approve appointment of Smt. Shridevi Shukla [DIN: 02028225] as For For This is normal course of business and has no an Independent Director of the Company material impact for minority shareholders

July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To approve re-appointment of Prof. Yogesh Singh [DIN: 06600055] For For This is normal course of business and has no as an Independent Director of the Company material impact for minority shareholders

July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To approve re-appointment of Dr. Bakul Dholakia [DIN: 00005754] For For This is normal course of business and has no as an Independent Director of the Company and to approve material impact for minority shareholders continuance of his directorship after attainment of 75 years of age

July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To ratify the remuneration payable to M/s ND Birla & Co., Cost For For This is normal course of business and has no Auditors of the Company for the Financial Year ending 31st March, material impact for minority shareholders 2020 July-Sept 24-Sep-19 Gujarat State Petronet Limited AGM Management To approve payment of remuneration to Shri M M Srivastava, IAS For For This is normal course of business and has no (Retd.), Non-Executive Chairman, [DIN: 02190050] material impact for minority shareholders

July-Sept 24-Sep-19 Max Financial Services AGM Management To receive, consider and adopt the Financial Statements of the For For This is normal course of business and has no Limited Company for the year ended March 31, 2019 including audited material impact for minority shareholders Balance Sheet as at March 31, 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 July-Sept 24-Sep-19 Max Financial Services AGM Management To receive, consider and adopt the Consolidated Financial For For This is normal course of business and has no Limited Statements of the Company and its subsidiary for the year ended material impact for minority shareholders March 31, 2019 and the Reports of the Auditors thereon. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 24-Sep-19 Max Financial Services AGM Management Re-appointment of Mr. Ashwani Windlass (DIN: 00042686), as a For For This is normal course of business and has no Limited director liable to retire by rotation. material impact for minority shareholders

July-Sept 24-Sep-19 Max Financial Services AGM Management Re-appointment of Mr. Sanjay Omprakash Nayar (DIN: 00002615), For For This is normal course of business and has no Limited as a director liable to retire by rotation. material impact for minority shareholders

July-Sept 24-Sep-19 Max Financial Services AGM Management Appointment of Mr. Jai Arya (DIN: 08270093) as an Independent For For This is normal course of business and has no Limited Director of the Company, not liable to retire by rotation. material impact for minority shareholders

July-Sept 24-Sep-19 Max Financial Services AGM Management Appointment of Sir Charles Richard Vernon Stagg (DIN: 07176980) For For This is normal course of business and has no Limited as an Independent Director of the Company, not liable to retire by material impact for minority shareholders rotation. July-Sept 24-Sep-19 Max Financial Services AGM Management Appointment of Mr. Aman Mehta (DIN: 00009364) as an For For This is normal course of business and has no Limited Independent Director of the Company, not liable to retire by rotation. material impact for minority shareholders

July-Sept 24-Sep-19 Max Financial Services AGM Management Appointment of Mr. Dinesh Kumar Mittal (DIN: 00040000) as an For For This is normal course of business and has no Limited Independent Director of the Company, not liable to retire by rotation. material impact for minority shareholders

July-Sept 24-Sep-19 Max Financial Services AGM Management Approval to enhance limit of Registered Foreign Portfolio Investors For For This is normal course of business and has no Limited (RFPIs) registered under the SEBI FPI Regulations and the Foreign material impact for minority shareholders Institutional Investors (FIIs) registered with SEBI to acquire and hold on their own account and on behalf of each of their sub-accounts registered with SEBI, upto 58% of the 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.

July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Consider and adopt: For For This is normal course of business and has no (a) Audited Standalone Financial Statement, Report of the Board of material impact for minority shareholders Directors and Auditors thereon for the financial year ended March 31, 2019. (b) Audited Consolidated Financial Statement for the financial year ended March 31 2019 July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Declaration of Dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Appointment of Mr. Nitin R. Patel who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Appointment of Mr. Vipul H. Patel who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Ratification of Remuneration to Cost Auditor (Ordinary Resolution) For For This is normal course of business and has no material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Re-appointment of Mr. Vipul H. Patel as a Whole-time Director For For This is normal course of business and has no Designated as an Executive Director of the Company for further material impact for minority shareholders period of three Years (Special Resolution)

July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Re-appointment of Mr. Mirat N. Bhadlawala as an Independent For For This is normal course of business and has no Director of the Company for a further period of five years (Special material impact for minority shareholders Resolution) July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Re-appointment of Mr. Atul N. Ruparel as an Independent Director of For For This is normal course of business and has no the Company for a further period of five years (Special Resolution) material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 25-Sep-19 Sadbhav Engineering Ltd AGM Management Re-appointment of Mr. Sandip V. Patel as an Independent Director For For This is normal course of business and has no of the Company for a further period of five years (Special Resolution) material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Consider and adopt: For For This is normal course of business and has no Ltd (a) Audited Financial Statements, Report of the Board of Directors material impact for minority shareholders and Auditors and (b) Audited Consolidated Financial Statements July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management To Confirm the payment of Interim Dividends on Equity Shares and For For This is normal course of business and has no Ltd to declare a Final Dividend on Equity Shares for the financial year material impact for minority shareholders 2018-19.(Ordinary Resolution) July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Re-Appointment of Mr. Nitin R. Patel (DIN: 00466330) who retires by For For This is normal course of business and has no Ltd rotation. (Ordinary Resolution) material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management To re-appoint Joint Statutory Auditors of the Company and fix their For For This is normal course of business and has no Ltd remuneration. (Ordinary Resolution) material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Ratification of Remuneration of Cost Auditor. (Ordinary Resolution) For For This is normal course of business and has no Ltd material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Issue of Secured/Unsecured Non-Convertible Debentures and/or For For This is normal course of business and has no Ltd other Debt Securities on private placement basis. (Special material impact for minority shareholders Resolution) July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Re-appointment of Mr. Sandip Patel (DIN: 00449028) as an For For This is normal course of business and has no Ltd Independent Director of the Company. (Special Resolution) material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Re-appointment of Mr. Atul Ruparel (DIN: 00485470) as an For For This is normal course of business and has no Ltd Independent Director of the Company. (Special Resolution) material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Re-appointment of Mr. Arun Patel (DIN: 06365699) as an For For This is normal course of business and has no Ltd Independent Director of the Company. (Special Resolution) material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Re-appointment of Mr. Mirat Bhadlawala (DIN: 01027984) as an For For This is normal course of business and has no Ltd Independent Director of the Company. (Special Resolution) material impact for minority shareholders

July-Sept 25-Sep-19 Sadbhav Infrastructure Project AGM Management Re-appointment of Mrs. Daksha Shah (DIN: 00376899) as an For For This is normal course of business and has no Ltd Independent Director of the Company. (Special Resolution) material impact for minority shareholders

July-Sept 26-Sep-19 HealthCare Global Enterprises AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no Ltd material impact for minority shareholders

July-Sept 26-Sep-19 HealthCare Global Enterprises AGM Management Reappoint Gangadhara Ganapati (DIN: 00489200) as Director For For This is normal course of business and has no Ltd material impact for minority shareholders

July-Sept 26-Sep-19 HealthCare Global Enterprises AGM Management Reappoint B. S. Ajaikumar (DIN: 00713779) as Whole-time Director For For This is normal course of business and has no Ltd and CEO for four years w.e.f. 1 July 2019 and fix his remuneration material impact for minority shareholders

July-Sept 26-Sep-19 HealthCare Global Enterprises AGM Management Revise the remuneration payable to Ms. Anjali Ajaikumar as Vice For For This is normal course of business and has no Ltd President – Strategy & Quality w.e.f. 23 May 2019 material impact for minority shareholders

July-Sept 26-Sep-19 HealthCare Global Enterprises AGM Management Ratify remuneration of Rs. 175,000 to M/s. Rao, Murthy & For For This is normal course of business and has no Ltd Associates as cost auditors for FY20 material impact for minority shareholders

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To adopt the Standalone and Consolidated Annual Accounts of the For For This is normal course of business and has no Company including Report of Board of Directors and Auditors Report material impact on minority shareholders for the Financial Year 2018-19

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To Declare Dividend on Equity Shares For For This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To appoint a director in place of Mr. Abhishek Khaitan, who retires For For His reappointment is in line with statutory by requirements. This is normal course of business and rotation and being eligible, offers himself for re-appointment has no material impact on minority shareholders

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To appoint Mr. Sarvesh Srivastava, as Non Executive Independent For For His reappointment is in line with statutory Director of the Company for a second term of 5 consecutive years. requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To reappoint Dr. Raghupati Singhania as Non Executive For For This is normal course of business and has no Independent material impact on minority shareholders Director of the Company for a second term of 5 consecutive years.

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To appoint Ms. Sushmita Singha, as Women Independent Director For For Her appointment is in line with statutory of the Company. requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To appoint Mr. Tushar Jain, as Non Executive Independent Director For For His appointment is in line with statutory of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To appoint Mr. Sharad Jaipuria, as Non Executive Independent For For His appointment is in line with statutory Director of the Company requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 26-Sep-19 Radico Khaitan Limited AGM Management To approve remuneration of Mr. R. Krishnan, as Cost Auditor of the For For This is normal course of business and has no Company material impact on minority shareholders

July-Sept 27-Sep-19 Mayur Uniquoters Ltd. AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 27-Sep-19 Mayur Uniquoters Ltd. AGM Management Confirm three interim dividends aggregating Rs. 3.0 per equity share For For This is normal course of business and has no and declare a final dividend of Re.0.25 per equity share of Rs.5.0 material impact for minority shareholders each July-Sept 27-Sep-19 Mayur Uniquoters Ltd. AGM Management Reappoint Suresh Kumar Poddar (DIN: 00022395) as Director liable For For His reappointment is in line with statutory to retire by rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Sep-19 Mayur Uniquoters Ltd. AGM Management Ratify remuneration of Rs.250,000 for M/s. Pavan Gupta & For For This is normal course of business and has no Associates as cost auditors for FY20 material impact for minority shareholders

July-Sept 27-Sep-19 Mayur Uniquoters Ltd. AGM Management Appoint Arvind Kumar Sharma (DIN: 01417904) as an Independent For For His appointment is in line with statutory Director for a period of five years beginning 13 February 2019 requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Sep-19 Mayur Uniquoters Ltd. AGM Management Reappoint Ms. Tanuja Agarwal (DIN: 00269942) as an Independent For For His reappointment is in line with statutory Director for a period of five years from 11 April 2019 to 10 April 2024 requirements. This is normal course of business and has no material impact on minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Sep-19 Mayur Uniquoters Ltd. AGM Management Reappoint Arun Kumar Bagaria (DIN: 00373862) as a Wholetime For For His reappointment is in line with statutory Director for a period of three years from 1 August 2019 to 31 July requirements. This is normal course of business and 2022 and fix his remuneration has no material impact on minority shareholders

July-Sept 27-Sep-19 Enterprise AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no Ltd. year ended 31 March 2019 material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Declare final dividend of Rs. 6.0 per equity share (FV Rs.5.0 per For For This is normal course of business and has no Ltd. share) material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Reappoint Ms. Shobana Kamineni (DIN 00003836) as Director liable For For This is normal course of business and has no Ltd. to retire by rotation material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Appoint Dr. Murali Doraiswamy (DIN 08235560) as an Independent For For This is normal course of business and has no Ltd. Director for a period of five years until 26 September 2023 material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Appoint Ms. V. Kavitha Dutt (DIN 00139274) as an Independent For For This is normal course of business and has no Ltd. Director for a period of five years until 8 February 2024 material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Appoint MBN Rao (DIN 00287260) as an Independent Director for a For For This is normal course of business and has no Ltd. period of five years until 8 February 2024 material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Reappoint Vinayak Chatterjee (DIN 00008933) as an Independent For For This is normal course of business and has no Ltd. Director for a period of five years until 31 March 2024 material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Approve payment of commission to Non-Executive Directors upto For For This is normal course of business and has no Ltd. 1% of net profits for a period of five years from 1 April 2019 material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Reappoint Ms. Shobana Kamineni (DIN 00003836) as Executive For For This is normal course of business and has no Ltd. Vice-Chairperson for a period of five years from 1 February 2020 material impact for minority shareholders and fix her remuneration July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Approve payment of remuneration in excess of regulatory thresholds For For This is normal course of business and has no Ltd. to Dr. Prathap C Reddy (DIN:00003654), Ms. Preetha Reddy (DIN: material impact for minority shareholders 00001871), Ms. Suneeta Reddy (DIN: 00001873), Ms. Shobana Kamineni (DIN: 00003836) and Ms. Sangita Reddy (DIN: 00006285) till the expiry of their current terms

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Approve alterations to the Memorandum of Association (MoA) For For This is normal course of business and has no Ltd. material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Approve adoption of a new Articles of Association (AoA) For For This is normal course of business and has no Ltd. material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Issue secured/unsecured redeemable non-convertible debentures For For This is normal course of business and has no Ltd. up to Rs.5.0 bn via private placement material impact for minority shareholders

July-Sept 27-Sep-19 Apollo Hospitals Enterprise AGM Management Ratify remuneration of Rs. 1.5 mn payable to A. N. Raman & For For This is normal course of business and has no Ltd. Associates, as cost auditors for FY20 material impact for minority shareholders

July-Sept 27-Sep-19 Glenmark Pharma Ltd AGM Management To receive, consider, approve and adopt the Audited Standalone For Abstain The voting has been abstained for these proposals Financial Statements for the Financial Year ended 31 March 2019 as the shareholding in this company is through together with the reports of the Board and Auditors thereon. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept Glenmark Pharma Ltd To receive, consider, approve and adopt the Audited Consolidated For Abstain The voting has been abstained for these proposals Financial Statements for the Financial Year ended 31 March 2019 as the shareholding in this company is through together with the report of the Auditors thereon. passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Glenmark Pharma Ltd To declare dividend on Equity Shares For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Glenmark Pharma Ltd To appoint a Director in place of Mr. Glenn Saldanha (DIN For Abstain The voting has been abstained for these proposals 00050607) who retires by rotation and being eligible, offers himself as the shareholding in this company is through for re-appointment as per Section 152(6) of the Companies Act, passive Schemes like Index Funds / Exchange 2013. Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Glenmark Pharma Ltd To appoint a Director in place of Mrs. Cherylann Pinto (DIN For Abstain The voting has been abstained for these proposals 00111844) who retires by rotation and being eligible, offers herself as the shareholding in this company is through for re-appointment as per Section 152(6) of the Companies Act, passive Schemes like Index Funds / Exchange 2013 Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Glenmark Pharma Ltd Ratification of Statutory Auditors M/s. Walker Chandiok & Co LLP, For Abstain The voting has been abstained for these proposals Chartered Accountants (ICAI Firm Registration No. 001076N) as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Glenmark Pharma Ltd Appointment of an Independent Director For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Glenmark Pharma Ltd Further Issue of Securities For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Glenmark Pharma Ltd Ratification of remuneration of Cost Auditors. For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Sep-19 Jindal Steel & Power Limited AGM Management To consider and adopt (a) Audited Financial Statement of the For Abstain The voting has been abstained for these proposals Company for the financial year ended March 31, 2019 and the as the shareholding in this company is through reports of the Board of Directors and Auditors’ thereon; and (b) passive Schemes like Index Funds / Exchange Audited Consolidated Financial Statement of the Company for the Traded Funds/Arbitrage Funds/ Arbitrage positions financial year ended March 31, 2019 and the report of Auditors’ in other Funds. thereon

July-Sept Jindal Steel & Power Limited To appoint Mrs. Shallu Jindal (DIN: 01104507), who retires by For Abstain The voting has been abstained for these proposals rotation and being eligible, offers herself for re-appointment as a as the shareholding in this company is through Director passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Jindal Steel & Power Limited To ratify the remuneration of Cost Auditors for the financial year For Abstain The voting has been abstained for these proposals ending March 31, 2020 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Jindal Steel & Power Limited To approve the issuance of further securities For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Jindal Steel & Power Limited To approve the appointment of Mr. V.R. Sharma (DIN: 01724568) as For Abstain The voting has been abstained for these proposals Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Jindal Steel & Power Limited To approve the appointment of Mr. V.R. Sharma (DIN: 01724568) as For Abstain The voting has been abstained for these proposals Managing Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept Jindal Steel & Power Limited Appoint Ms. Aruna Sharma (DIN: 06515361) as Independent For Abstain The voting has been abstained for these proposals Director for two years from 2 September 2019 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

July-Sept 27-Sep-19 Eris Lifesciences Ltd AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact for minority shareholders

July-Sept 27-Sep-19 Eris Lifesciences Ltd AGM Management Reappoint Amit Bakshi (DIN: 01250925) as Director liable to retire by For For This is normal course of business and has no rotation material impact for minority shareholders

July-Sept 27-Sep-19 Eris Lifesciences Ltd AGM Management Ratify remuneration of Rs. 150,000 payable to Kiran J Mehta & Co., For For This is normal course of business and has no as cost auditor for FY20 material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 27-Sep-19 Eris Lifesciences Ltd AGM Management Approve payment of commission to non-executive directors upto 1% For For This is normal course of business and has no of net profits from 1 April 2019 material impact for minority shareholders

July-Sept 27-Sep-19 Sun TV Network Limited AGM Management Adoption of standalone and consolidated financial statements for the For For This is normal course of business and has no year ended 31 March 2019 material impact on minority shareholders

July-Sept 27-Sep-19 Sun TV Network Limited AGM Management Confirm aggregate interim dividend of Rs. 12.5 per equity share For For This is normal course of business and has no (face value Rs. 5.0) as final dividend material impact on minority shareholders

July-Sept 27-Sep-19 Sun TV Network Limited AGM Management Reappoint K Vijaykumar (DIN:03578076) as Director who retires by For For His reappointment is in line with statutory rotation requirements. This is normal course of business and has no material impact on minority shareholders

July-Sept 27-Sep-19 Sun TV Network Limited AGM Management Ratify remuneration of Rs. 220,000 (plus service tax and out of For For This is normal course of business and has no pocket expenses) for S. Sundar & Associates, as cost auditors for material impact on minority shareholders FY20 July-Sept 27-Sep-19 Sun TV Network Limited AGM Management Appoint Ms. Mathipoorana Ramakrishan (DIN: 08362613) as an For For This is normal course of business and has no Independent Director for a period of five years until 30 June 2024 material impact on minority shareholders

July-Sept 28-Sep-19 Schaeffler India Ltd. Postal Ballot Management Reappoint Renu Challu (DIN100157204) as Independent Director for For For This is normal course of business and has no five years from 6 November 2019 material impact for minority shareholders

July-Sept 28-Sep-19 Limited AGM Management To adopt Financial Results for the year ended 31st March, 2019 For For This is normal course of business and has no material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To re-appoint Mr. M G George Muthoot who retires by rotation and For For This is normal course of business and has no being eligible offers himself for re-appointment material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To re-appoint Mr. George Jacob Muthoot who retires by rotation and For For This is normal course of business and has no being eligible offers himself for re-appointment material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To appoint Mr. George Alexander Muthoot as Managing Director For For This is normal course of business and has no with effect from April 1, 2020 for a term of 5 years material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To appoint Mr. M G George Muthoot as Whole Time Director with For For This is normal course of business and has no effect from April 1, 2020 for a term of 5 years material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To appoint Mr. George Jacob Muthoot as Whole Time Director with For For This is normal course of business and has no effect from April 1, 2020 for a term of 5 years material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To appoint Mr. George Thomas Muthoot as Whole Time Director For For This is normal course of business and has no with effect from April 1, 2020 for a term of 5 years material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To appoint Mr. Ravindra Pisharody as Independent Director for a For For This is normal course of business and has no term of 3 years. material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To appoint Mr. Vadakkakara Antony George as Independent Director For For This is normal course of business and has no for a term of 3 years material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To re- appoint Mr. Pratip Chaudhuri as Independent Director for a For For This is normal course of business and has no term of 3 years material impact for minority shareholders

July-Sept 28-Sep-19 Muthoot Finance Limited AGM Management To approve payment of remuneration to Non-Executive Directors For For This is normal course of business and has no material impact for minority shareholders Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 28-Sep-19 Greenpanel Industries Limited AGM Management (a) To receive, consider and adopt the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company for the financial year ended March 31, material impact on minority shareholders 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, and Auditors thereon (b) To receive, consider and adopt the Audited Consolidated 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 the Auditors thereon.

July-Sept 28-Sep-19 Greenpanel Industries Limited AGM Management To appoint a Director in place of Mr. Shiv Prakash Mittal (DIN: For For This is normal course of business and has no 00237242) who retires by rotation and, being eligible, offers himself material impact on minority shareholders for re-appointment July-Sept 28-Sep-19 Greenpanel Industries Limited AGM Management To consider & approve appointment of Mr. Shiv Prakash Mittal (DIN: For For This is normal course of business and has no 00237242) as Executive Chairman of the company material impact on minority shareholders

July-Sept 28-Sep-19 Greenpanel Industries Limited AGM Management To consider & approve appointment of Mr. Shobhan Mittal (DIN: For For This is normal course of business and has no 00347517) as Managing Director & CEO of the company material impact on minority shareholders

July-Sept 28-Sep-19 Greenpanel Industries Limited AGM Management To consider & approve drawing of remuneration by Mr. Shobhan For For This is normal course of business and has no Mittal [DIN:00347517], Managing Director and CEO of the Company, material impact on minority shareholders from Greenpanel Singapore Pte. Ltd., Singapore, Wholly Owned Subsidiary of the Company July-Sept 28-Sep-19 Greenpanel Industries Limited AGM Management To consider & approve appointment of Arun Kumar Saraf (DIN: For For This is normal course of business and has no 00087063) as Independent Director of the Company material impact on minority shareholders

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To receive, consider and adopt (a) the Audited Standalone Financial For For This is normal course of business and has no Statements of the Company for the financial year ended March 31, material impact on minority shareholders 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, and Auditors thereon and (b) the Audited Consolidated 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 the Auditors thereon

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To declare dividend on equity shares of the Company for the For For This is normal course of business and has no financial year ended March 31, 2019 material impact on minority shareholders

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To appoint a director in place of Mr. Rajesh Mittal (DIN: 00240900), For For His reappointment is in line with statutory who retires by rotation at this Annual General Meeting and being requirements. This is normal course of business and eligible, offers himself for re-appointment. has no material impact on minority shareholders

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve revision in remuneration of Mr. Rajesh Mittal [DIN: For For This is normal course of business and has no 00240900] with effect from 1st April, 2019 to 31st December, 2020 material impact on minority shareholders and change in designation of Mr. Rajesh Mittal from Managing Director to Chairman cum Managing Director of the Company w.e.f. 14th August, 2019. July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve revision in remuneration of Mr. Sanidhya Mittal [DIN: For For This is normal course of business and has no 06579890] with effect from 1st April, 2019 to 6th February, 2023 and material impact on minority shareholders change in designation of Mr. Sanidhya Mittal from Executive Director to Joint Managing Director of the Company w.e.f. 14th August, 2019 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve continuation of the directorship of Mr. Susil Kumar Pal For For This is normal course of business and has no [DIN: 00268527] Non-Executive Independent Director of the material impact on minority shareholders Company, who had attained the age of 75 years (DOB - 03.01.1943), till the expiry of his proposed term of re-appointment

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve continuation of the directorship of Mr. Anupam Kumar For For This is normal course of business and has no Mukerji [DIN: 00396878] Non- Executive Independent Director of the material impact on minority shareholders Company, who had already attained the age of 75 years (DOB - 27.08.1936), till the expiry of his proposed term of re-appointment

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve the increase of existing limit of annual commission to For For This is normal course of business and has no non-executive directors (excluding nominee director) of Rs. material impact on minority shareholders 10,00,000/- (excluding applicable taxes thereon) per such director to Rs. 15,00,000/- (excluding applicable taxes thereon) per such director with effect from financial year 2019-20.

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve the re-appointment of Mr. Susil Kumar Pal (DIN: For For This is normal course of business and has no 00268527), as an Independent Director of the Company for a second material impact on minority shareholders term of 5 (five) years w.e.f. September 30, 2019

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve the re-appointment of Mr. Vinod Kumar Kothari (DIN: For For This is normal course of business and has no 00050850), as an Independent Director of the Company, for a material impact on minority shareholders second term of 5 (five) years w.e.f. September 30, 2019

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve the re-appointment of Ms. Sonali Bhagwati Dalal (DIN: For For This is normal course of business and has no 01105028), as an Independent Director of the Company for a second material impact on minority shareholders term of 5 (five) years w.e.f. September 30, 2019

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve the re-appointment of Mr. Upendra Nath Challu (DIN: For For This is normal course of business and has no 05214065), as an Independent Director of the Company for a second material impact on minority shareholders term of 5 (five) years w.e.f. September 30, 2019.

July-Sept 30-Sep-19 Greenply Industries Limited AGM Management To approve the re-appointment of Mr. Anupam Kumar Mukerji (DIN: For For This is normal course of business and has no 00396878), as an Independent Director of the Company for a second material impact on minority shareholders term of 5 (five) years w.e.f. September 30, 2019.

July-Sept 30-Sep-19 KNR Constructions Ltd AGM Management Adoption of Balance Sheet, statement of Profit & Loss, report of For For This is normal course of business and has no Director's and Auditor's for the financial year ended March 31,2019 material impact for minority shareholders

July-Sept 30-Sep-19 KNR Constructions Ltd AGM Management Approval of Dividend at Rs 0.40 per Equity Share for the financial For For This is normal course of business and has no year ended March 31, 2019 material impact for minority shareholders

July-Sept 30-Sep-19 KNR Constructions Ltd AGM Management To appoint a Director in place of Shri K Jalandhar Reddy who retires For For This is normal course of business and has no by rotation and being eligible offers himself for reappointment material impact for minority shareholders

July-Sept 30-Sep-19 KNR Constructions Ltd AGM Management Approval of remuneration to Cost Auditors For For This is normal course of business and has no material impact for minority shareholders

Oct-Dec 03-Oct-2019 H I L LTD. Postal Ballot Management Approve HIL Employee Stock Option Scheme-2019 (ESOS-2019), For For This is normal course of business and has no under which options exercisable into not more than 0.15 mn equity material impact for minority shareholders. shares will be issued Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 06-Oct-2019 GLAXOSMITHKLINE Postal Ballot Management Approve related party transactions with GlaxoSmithKline Asia For For The company seeks approval for purchase of land CONSUMER HEALTHCARE LTD. Private Limited in Sonepat, Haryana for a maximum consideration of Rs. 2. 4 bn and for other transactions that are in the nature of purchase of goods, provision of service for commission and lease of properties. GlaxoSmithKline Consumer Healthcare has sufficient cash on the balance sheet to fund the land purchase. The other transactions are in the ordinary course of business and at arm’s length. As the company is to be merged with Hindustan Unilever in the near term, the resolution seeks to safeguard the prevailing business model. This has no material impact for minority shareholders.

Oct-Dec 07-Oct-2019 DIVI'S LABORATORIES LTD. Postal Ballot Management Reappoint Dr. Murali K. Divi (DIN: 00005040) as Managing Director For For This is normal course of business and has no for a period of 5 years from 10 October 2019 and fix his material impact for minority shareholders. remuneration Oct-Dec 07-Oct-2019 DIVI'S LABORATORIES LTD. Postal Ballot Management Reappoint N. V. Ramana (DIN: 00005031) as a Wholetime Director For For This is normal course of business and has no for a period of 5 years from 26 December 2019 and fix his material impact for minority shareholders. remuneration Oct-Dec 19-Oct-2019 FUTURE SUPPLY CHAIN EGM Management Raise Rs. 2.52 bn through the issuance of 3,789,350 equity shares For For Proposed transaction is beneficial for minority SOLUTIONS LTD. at a price of Rs.664 per share on a preferential basis to Nippon shareholders. Express (South Asia & Oceania) Pte Limited

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Adoption of financial statements for the year ended 31 March 2019 For For This is normal course of business and has no material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appointment of Gokhale & Sathe as statutory auditors for five For For This is normal course of business and has no years at a remuneration of Rs 500,000 per annum material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Chandrakant Vallabhaji Gogri (DIN: 00005048) as Non- For For This is normal course of business and has no Executive Non-Independent Director material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Dattatray Sidram Galpalli (DIN: 01853463) as Non- For For This is normal course of business and has no Executive, Non-Independent Director material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Mulesh Manilal Savla (DIN: 07474847) as Independent For For This is normal course of business and has no Director for a term of five years from 13 June 2019 material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Ms. Misha Bharat Gala (DIN: 08523865) as Independent For For This is normal course of business and has no Director for a term of five years from 20 August 2019 material impact for minority shareholders. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Nikhil Parimal Desai (DIN: 01660649) as Director For For This is normal course of business and has no material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Nikhil Parimal Desai (DIN: 01660649) as Managing Director For For This is normal course of business and has no for a term of three years from 20 August 2019 to 19 August 2022 material impact for minority shareholders. and fix his remuneration Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Santosh Kakade (DIN: 08505234) as Director For For This is normal course of business and has no material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Appoint Santosh Kakade (DIN: 08505234) as Executive Director for For For This is normal course of business and has no a term of three years from 20 August 2019 to 19 August 2022 and material impact for minority shareholders. fix his remuneration Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Approve increase and reclassification of authorised share capital For For This is normal course of business and has no and subsequent alteration of capital clause of Memorandum of material impact for minority shareholders. Association (MoA) Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Issue equity or equity-linked securities upto Rs. 1.0 bn For For This is normal course of business and has no material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Ratify remuneration of Rs. 85,000 per annum for PHS & Associates For For This is normal course of business and has no as cost auditors for FY20 material impact for minority shareholders.

Oct-Dec 21-Oct-2019 AARTI SURFACTANTS LIMITED AGM Management Approve increase in borrowing limit to Rs. 1,250.0 mn For For This is normal course of business and has no material impact for minority shareholders.

Oct-Dec 21-Oct-2019 APOLLO HOSPITALS NCM Management Approve the Scheme of Arrangement between Apollo Hospitals For For This is normal course of business and has no ENTERPRISE LTD. Enterprises Limited (AHEL) and Apollo Pharmacies Limited (APL) material impact for minority shareholders.

Oct-Dec 23-Oct-2019 BAJAJ FINANCE LTD. Postal Ballot Management To issue securities to Qualified Institutional Buyers (QIB) through For For This is normal course of business and has no Qualified Institutional Placement (QIP) for an amount not material impact for minority shareholders. exceeding Rs. 85.0 bn Oct-Dec 24-Oct-2019 IPCA LABORATORIES LTD. EGM Management Approve preferential allotment of 0.5 mn fully convertible warrants For For This is normal course of business and has no aggregating up to Rs. 447.5 mn to promoter entities material impact for minority shareholders.

Oct-Dec 30-Oct-2019 TATA CHEMICALS LTD. NCM Management To approve scheme of arrangement between Tata Chemicals Ltd For Abstain The voting has been abstained for these proposals and Tata Global Beverages Ltd as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 30-Oct-2019 SANOFI INDIA LTD. Postal Ballot Management Approve slump sale of the Ankleshwar facility to Zentiva Private For Against The company seeks approval for sale of the Limited (Zentiva) for a consideration of Rs. 2,617 mn Ankleshwar facility to Zentiva Private Limited for a consideration of Rs. 2,617 mn. The Ankleshwar facility has a book value of assets of Rs. 2,945 mn and the company generated revenues of Rs. 8,735 mn in 2018 from these facilities. The company currently has a contract-manufacturing agreement for a residual four-year period, and by selling these assets the company will be foregoing an average annual revenue of Rs. 4,700 mn per annum over the next four years. The consideration of Rs. 2,617 mn, which is 0. 9x of the asset value and 0. 3x of the facility’s revenue is low. As the company has a constant revenue stream for the next four years under the Manufacturing and Supply Agreement (MSA), it should have undertaken a bidding process or price discovery mechanism for the sale of the Ankleshwar facility. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 04-Nov-2019 TATA GLOBAL BEVERAGES NCM Management To approve scheme of amalgamation between Tata Global For For The proposed amalgamation will transfer the LTD. Beverages Ltd and Tata Chemicals Ltd consumer business of Tata Chemicals (TCL) - salt, spices and other food products, to Tata Global Beverages Limited (TGBL). Equity shares of will be issued to shareholders of TCL, as consideration, in the ratio of 1. 14:1. In order to realize the brand value of ‘Tata Salt’, the consumer products business is being sold to a entity. Further, the transfer pricing mechanism used for salt supply will be similar to that as currently reported in TCL’s segmental disclosures. The proposed transaction is expected to benefit both sets of shareholders: the shareholders of Tata Chemicals will be able to participate in form of equity and shareholders of Tata Global Beverages will benefit from a larger consumer business play as the transaction will bring the consumer business of the Tata Group under one entity. Post the amalgamation, Tata Global Beverages will be renamed to .

Oct-Dec 08-Nov-2019 FUTURE RETAIL LTD EGM Management Approve related party transactions aggregating Rs.40.0 bn with For For The transactions with Future Enterprises (up to Rs. Future Enterprises Ltd (FEL) 40. 0 bn) pertains to the acquisition of Fixed Assets (already leased out to the company by FEL) in one or more tranches through direct purchase/acquisition under slump sale / any other mode of acquisition. The notice confirms that these transactions are in the ordinary course of business and will be at arm’s length.

Oct-Dec 13-Nov-2019 INDIAN BANK Postal Ballot Management Issue equity shares aggregating to Rs 25.3 bn to the Government of For For This is normal course of business and has no India (GoI) on a preferential basis material impact for minority shareholders. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 18-Nov-2019 SHREE CEMENT LTD. Postal Ballot Management Issuance of equity shares for an amount not exceeding Rs. 30.0 bn, For For The issue of securities will be governed by the SEBI by way of a qualified institutional placement (QIP) (ICDR) Regulations and could result in a dilution of around ~4. 1% for existing shareholders, at current market price. Shree Cement needs funds to grow inorganically through acquisitions to achieve synergy with existing plants and improve market share. Raising funds through issuance of equity shares will enable the company to maintain its capital structure.

Oct-Dec 18-Nov-2019 SHREE CEMENT LTD. Postal Ballot Management Modify the terms of remuneration of Prakash Narayan Chhangani, For For This is normal course of business and has no Whole -Time Director, w.e.f. 1 April 2019 material impact on minority shareholders.

Oct-Dec 22-Nov-2019 TATA MOTORS LTD - DVR EGM Management Approve issuance of 201.6 mn equity shares and 231.3 mn For Abstain The voting has been abstained for these proposals convertible warrants at Rs. 150 per each to Tata Sons Private as the shareholding in this company is through Limited (promoter) on a preferential basis, to raise Rs. 65.0 bn in passive Schemes like Index Funds / Exchange aggregate Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

Oct-Dec 22-Nov-2019 TATA MOTORS LTD. EGM Management Approve issuance of 201.6 mn equity shares and 231.3 mn For Abstain The voting has been abstained for these proposals convertible warrants at Rs. 150 per each to Tata Sons Private as the shareholding in this company is through Limited (promoter) on a preferential basis, to raise Rs. 65.0 bn in passive Schemes like Index Funds / Exchange aggregate Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

Oct-Dec 25-Nov-2019 PIRAMAL ENTERPRISES LTD. EGM Management Preferential issue of 115,894 Compulsorily Convertible Debentures For For This is normal course of business and has no (CCD) aggregating to Rs 17.5 bn to Caisse De Depot Et Placement material impact on minority shareholders. Du Quebec (CDPQ) Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Adoption of financial statements for the year ended 30 June 2019 For For This is normal course of business and has no & HEALTH CARE LTD. material impact for minority shareholders.

Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Confirm the payment of interim dividend of Rs 40 per share and For For The total dividend for the year amounts to Rs. 3. 4 & HEALTH CARE LTD. declare final dividend of Rs. 48 per share bn (up 120% from that paid in FY18). The dividend payout is 82. 0%.

Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Reappoint Karthik Natarajan (DIN 06685891), as Director liable to For For This is normal course of business and has no & HEALTH CARE LTD. retire by rotation material impact for minority shareholders. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Reappoint Pramod Agarwal (DIN 00066989), as Director liable to For For Pramod Agarwal, 57 retired from P&G in 2016 after & HEALTH CARE LTD. retire by rotation over 28 years with the group. His reappointment is in line with statutory requirements.

Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Appoint Ghanashyam Hegde (DIN 08054712) as Director liable to For For Ghanashyam Hegde, 41, joined P&G in September & HEALTH CARE LTD. retire by rotation 2018 as General Counsel for the Indian subcontinent. He is also Company Secretary of Gillette India Limited. His appointment is in line with statutory requirements.

Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Appoint Ms. Meena Ganesh (DIN 00528252) as Independent For For Ms. Meena Ganesh, 56, is Managing Director & & HEALTH CARE LTD. Director for five years from 19 March 2019 CEO of Portea Medical a healthcare provider of in- home care in India and Malaysia. Her appointment as Independent Director is in line with statutory requirements.

Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Reappoint Rajendra Ambalal Shah (DIN 00009851), as Independent For For This is normal course of business and has no & HEALTH CARE LTD. Director for five years from 24 September 2019 and approve his material impact for minority shareholders. continuation on the board since he is over 75 years of age

Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Reappoint Bansidhar Sunderlal Mehta (DIN 00035019), as For For This is normal course of business and has no & HEALTH CARE LTD. Independent Director for five years from 24 September 2019 and material impact for minority shareholders. approve his continuation on the board since he is over 75 years of age Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Reappoint Anil Kumar Gupta (DIN 02588131) as Independent For For This is normal course of business and has no & HEALTH CARE LTD. Director for five years from 24 September 2019 material impact for minority shareholders.

Oct-Dec 27-Nov-2019 PROCTER & GAMBLE HYGIENE AGM Management Ratify remuneration of Rs.850,000 for Ashwin Solanki & Associates For For The remuneration to be paid to the cost auditor is & HEALTH CARE LTD. as cost auditors for FY20 reasonable compared to the size and scale of the company’s operations.

Oct-Dec 29-Nov-2019 H C L TECHNOLOGIES LTD. Postal Ballot Management Increase in authorized share capital and subsequent alteration of For For To accommodate a 1:1 bonus issue, the company capital clause of Memorandum of Association seeks to increase its authorized capital to Rs 6. 0bnn (3. 0bn equity shares of Rs. 2. 0 each) from Rs 3. 0bn (1. 5bn equity shares of Rs. 2. 0 each). This will be done through the creation of additional 1. 5bn equity shares. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 29-Nov-2019 H C L TECHNOLOGIES LTD. Postal Ballot Management Approve issue of bonus shares in the ratio of one bonus share for For For The company proposes issuance of bonus shares to every share held (ratio of 1:1) the shareholders of the company in the ratio of 1:1. To issue the bonus shares, the board has recommended capitalization of reserves. The bonus issue is being made with a view to increase the liquidity of the equity shares in the secondary market and to expand the retail shareholder base.

Oct-Dec 30-Nov-2019 AUROBINDO PHARMA LTD. NCM Management Approve merger of APL Research Centre Ltd. (ARCL), Aurozymes For For Aurobindo Pharma Limited (APL) proposes the Ltd. (AZL), Curepro Parenterals Ltd. (CPL), Hyacinths Pharma Ltd. merger of its six 100% subsidiaries APL Research (HPL), Silicon Life Sciences Pvt. Ltd. (SLSPL) and APL Healthcare Ltd. Centre Ltd. (ARCL), Aurozymes Ltd. (AZL), Curepro (AHL), wholly owned direct or indirect subsidiaries, with Aurobindo Parenterals Ltd. (CPL), Hyacinths Pharma Ltd. Pharma Limited (APL) (HPL), Silicon Life Sciences Pvt. Ltd. (SLSPL) and APL Healthcare Ltd. (AHL) into itself. The proposed merger will simplify the existing organizational structure of Aurobindo and may improve operational efficiency. Since all the six companies are direct or indirect 100% subsidiaries of APL, no shares will be issued upon the merger. The current shareholding of APL in the subsidiaries shall stand cancelled and the shareholding pattern of APL will not change after the merger.

Oct-Dec 06-Dec-2019 VEDANTA LTD. Postal Ballot Management Approve continuation of Krishnamurthi Venkataramanan as an For For Krishnamurthi Venkataramanan is the former CEO Independent Director on attainment of 75 years of age on 11 & MD of Larsen & Toubro Limited (L&T). In line December 2019 with recent changes in SEBI’s LODR, the company seeks shareholder approval for his continuation on the board post attaining the age of 75 years. His continuation is in with statutory requirements. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 06-Dec-2019 VEDANTA LTD. Postal Ballot Management Reappoint Krishnamurthi Venkataramanan (DIN: 00001647) as an For For Krishnamurthi Venkataramanan is the former CEO Independent Director for a period of one year w.e.f. 1 April 2020 & MD of Larsen & Toubro Limited (L&T). He was appointed as an Independent Director in April 2017. His reappointment is in line with statutory requirements.

Oct-Dec 08-Dec-2019 MAHINDRA & MAHINDRA Postal Ballot Management Appoint Arvind V. Sonde (DIN: 00053834) as Independent Director For For This is normal course of business and has no FINANCIAL SERVICES LTD. for five years w.e.f. 9 December 2019 up to 8 December 2024 material impact for minority shareholders.

Oct-Dec 08-Dec-2019 MAHINDRA & MAHINDRA Postal Ballot Management Reappoint Chandrashekhar Bhave (DIN: 00059856) as Independent For For This is normal course of business and has no FINANCIAL SERVICES LTD. Director for five years w.e.f. 3 February 2020 up to 2 February 2025 material impact for minority shareholders.

Oct-Dec 08-Dec-2019 MAHINDRA & MAHINDRA Postal Ballot Management Approve revision in the remuneration payable to Ramesh Iyer (DIN: For For This is normal course of business and has no FINANCIAL SERVICES LTD. 00220759) as Vice-Chairperson & MD w.e.f. 1 April 2020 up to 29 material impact for minority shareholders. April 2021 Oct-Dec 09-Dec-2019 LUPIN LTD. EGM Management Divestment of entire shareholding in Kyowa Pharmaceutical For For The proposed divestment of Kyowa will help Industry Co. Ltd (Kyowa), held through Nanomi B.V (Nanomi) to monetize investment made in the Japanese generic Plutus Ltd., Japan (Unison) for a consideration of JPY 57,361 million drug market where margins are expected to be under pressure in the future. The proceeds of ~INR 37,987 mn, will help reduce borrowing. The valuation is comparable to peers in the Indian market.

Oct-Dec 10-Dec-2019 Postal Ballot Management Issue 651.46 mn equity shares at Rs 107.45 per share aggregating For Abstain The voting has been abstained for these proposals to Rs 70.0 bn to the Government of India (GoI) on a preferential as the shareholding in this company is through basis passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds.

Oct-Dec 11-Dec-2019 ESCORTS LTD. Postal Ballot Management Reappoint Ms. Nitasha Nanda (DIN: 00032660) as Executive For Abstain The voting has been abstained for these proposals Director as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Oct-Dec 11-Dec-2019 ESCORTS LTD. Postal Ballot Management To reappoint Ms. Nitasha Nanda (DIN: 00032660) as Executive For Abstain The voting has been abstained for these proposals Director for a further term of five years from 16 January 2020 as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Oct-Dec 18-Dec-2019 . Postal Ballot Management Approve further investment of upto Rs. 7.5 bn in Godrej Properties For For This is normal course of business and has no Limited material impact for minority shareholders. Oct-Dec 18-Dec-2019 GODREJ INDUSTRIES LTD. Postal Ballot Management Approve raising of funds by way of non-convertible debentures / For For This is normal course of business and has no bonds / other instruments upto Rs.15.0 bn material impact for minority shareholders. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Oct-Dec 18-Dec-2019 GODREJ INDUSTRIES LTD. Postal Ballot Management Approve continuation of directorship of Vijay M. Crishna (DIN: For For This is normal course of business and has no 00066267), who will be attaining 75 years of age, as Non- material impact for minority shareholders. Independent, Non-Executive Director liable to retire by rotation

Oct-Dec 25-Dec-2019 VINATI ORGANICS LTD. Postal Ballot Management Approve sub-division of equity shares from one share of face value For For This is normal course of business and has no of Rs. 2.0 per share to two shares of face value of Re. 1.0 per share material impact for minority shareholders.

Oct-Dec 25-Dec-2019 VINATI ORGANICS LTD. Postal Ballot Management Alter Capital Clause V. of Memorandum of Association to For For This is normal course of business and has no accommodate the subdivision of equity shares material impact for minority shareholders.

Oct-Dec 25-Dec-2019 VINATI ORGANICS LTD. Postal Ballot Management Alter Article 6 of Articles of Association to accommodate the For For This is normal course of business and has no subdivision of equity shares material impact for minority shareholders.

Oct-Dec 25-Dec-2019 VINATI ORGANICS LTD. Postal Ballot Management Approve VOL Employee Stock Option Plan 2019 (ESOP 2019/ Plan) For For This is normal course of business and has no material impact for minority shareholders.

Oct-Dec 27-Dec-2019 RBL BANK LTD EGM Management Issue and allot 19.83 mn equity shares on preferential basis at Rs For For This is normal course of business and has no 340.7 per share to four investors to raise Rs 6.76 bn material impact for minority shareholders.

Jan-Mar 01-Jan-2020 DR. LAL PATHLABS LTD Postal Ballot Management Approve payment of remuneration to Rahul Sharma (DIN: For For Rahul Sharma holds 141,983 unexercised stock 00956625) for FY20 in excess of half of the total remuneration options which he proposes to exercise during the payable to Non-Executive Directors year. If exercised, his aggregate remuneration (including the perquisite value of stock options exercised) will exceed 50% of aggregate pay to non- executive directors. We support this resolution because the stock options were granted to Rahul Sharma before the company was listed. We understand that these grants were in line with a larger pool granted to long-serving employees.

Jan-Mar 01-Jan-2020 FUTURE RETAIL LTD Postal Ballot Management Approve creation of charge/security on the assets/properties of For For The outstanding debt is within the previously the company upto Rs. 110 bn approved limit. The company plans to purchase the retail infrastructure assets from Future Enterprises and also has higher working capital requirement, for which the company is seeking permission to increase the previously approved limit. We expect the outstanding debt to be within the company's ability to service the same. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 02-Jan-2020 DR. REDDY'S LABORATORIES NCM Management To approve scheme of arrangement between Dr. Reddy’s For For Dr. Reddy’s Holdings Limited (DRHL) is a holding LTD. Laboratories Limited and Dr. Reddy’s Holdings Limited company belonging to the promoters. In order the streamline the overall holding structure of the group, the company proposes a reverse merger. As a result of the merger, Dr. Reddy’s Laboratories Limited (DRL) will issue same number of shares to shareholders of DRHL as held by it directly in DRL. The scheme will not affect either the overall promoter or non-promoter shareholding in DRL. Thus, there is no dilution for existing shareholders and the proposed structure will have no material impact for shareholders.

Jan-Mar 03-Jan-2020 BHARTI AIRTEL LTD. EGM Management To issue securities to Qualified Institutional Buyers (QIB) through For For This is normal course of business and has no Qualified Institutional Placement (QIP) for an amount not material impact for minority shareholders. exceeding USD 2.0 bn (~ Rs. 141.96 bn)

Jan-Mar 03-Jan-2020 BHARTI AIRTEL LTD. EGM Management To issue Foreign Currency Convertible Bonds (FCCBs) and For For This is normal course of business and has no Redeemable Non-Convertible Debentures (NCDs) with/without material impact for minority shareholders. warrants up to USD 1 bn (~Rs. 70.98 bn) through Qualified Institutional Placement (QIP) Jan-Mar 09-Jan-2020 AXIS BANK LTD. Postal Ballot Management Reappoint S. Vishvanathan (DIN: 02255828) as Independent For For This is normal course of business and has no Director from 11 February 2020 upto 10 February 2023 material impact for minority shareholders.

Jan-Mar 13-Jan-2020 CHOLAMANDALAM Postal Ballot Management Issue securities to Qualified Institutional Buyers (QIB) through For For This is normal course of business and has no INVESTMENT & FINANCE CO. Qualified Institutional Placement (QIP) up to Rs. 10.0 bn material impact for minority shareholders. LTD. Jan-Mar 16-Jan-2020 PRESTIGE ESTATES PROJECTS EGM Management To approve increase in authorized share capital to Rs. 4.5 bn from For For The company plans to raise capital through a LTD. Rs. 4.0 bn and consequent alteration of the capital clause in the Qualified Institutional Placement (QIP), for which Memorandum of Association (MOA) the company proposes to increase the authorized share capital to Rs. 4. 5 bn from the current Rs. 4. 0 bn. Jan-Mar 16-Jan-2020 PRESTIGE ESTATES PROJECTS EGM Management To issue upto 19.8 mn shares to Qualified Institutional Buyers (QIB) For For The company will raise Rs. 6. 6 bn at the current LTD. through a Qualified Institutional Placement (QIP) market price. This amount will be in addition to the preferential issue of ~Rs. 4. 4 bn proposed under resolution #3. The aggregate funds raised through the two resolutions is ~Rs. 11 bn and will result in a dilution of ~8. 1% on the expanded equity base. Given the quantum of expected free cash flow of ~Rs. 76 bn from under-construction projects, the size of the proposed fund raise is relatively high. Notwithstanding, the company may need additional funds to meet the expected cash outflow towards under-planning projects. Raising equity will strengthen the company’s capital structure. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 16-Jan-2020 PRESTIGE ESTATES PROJECTS EGM Management Issue and allot 13.4 mn equity shares on preferential basis at Rs For For The company will raise Rs. 4. 4 bn through the LTD. 325 per share aggregating Rs 4.4 bn to GAMNAT Pte. Ltd. (an preferential issue. The aggregate funds raised investment vehicle for Government of Singapore) through the two resolutions is ~Rs. 11 bn and will result in a dilution of ~8. 1% on the expanded equity base. Given the quantum of expected free cash flow of ~Rs. 76 bn from under-construction projects, the size of the proposed fund raise is relatively high. Notwithstanding, the company may need additional funds to meet the expected cash outflow towards under-planning projects. Raising equity will strengthen the company’s capital structure.

Jan-Mar 19-Jan-2020 CROMPTON GREAVES Postal Ballot Management Approve Crompton Employee Stock Option Plan 2019 (ESOP – For For The overall dilution of the entire ESOP - 2019 is CONSUMER ELECTRICAL LTD 2019), under which options not exceeding 4.8 mn equity shares will expected to be 0. 76% on the expanded capital be issued base. The vesting period will be decided by the Nomination and Remuneration Committee (NRC), but it will be not less than 1 year and not more than 5 years. The options will be issued at the closing market price on the day prior to the date on which the NRC approves the grant. As the options under the scheme will be at the market price, the cost impact on the company will be reasonable, and it will align employee incentives to shareholder returns.

Jan-Mar 19-Jan-2020 CROMPTON GREAVES Postal Ballot Management Approve stock options to the employees of the subsidiary For For The company requires shareholder approval in a CONSUMER ELECTRICAL LTD companies (present and/or future) under the Crompton Employee separate resolution to extend the ESOP 2019 Stock Option Plan 2019 benefits to the employees of subsidiaries. Our decision on this resolution is linked to resolution #1.

Jan-Mar 20-Jan-2020 POLYCAB INDIA LTD. Postal Ballot Management Approve shifting of Registered Office to Panchmahal, Gujarat from For For This is normal course of business and has no Delhi and amend the Memorandum of Association accordingly material impact for minority share holders.

Jan-Mar 20-Jan-2020 POLYCAB INDIA LTD. Postal Ballot Management Ratification and amendment of Employee Stock Option Plan 2018 For For This is normal course of business and has no material impact for minority share holders.

Jan-Mar 20-Jan-2020 POLYCAB INDIA LTD. Postal Ballot Management Ratification and amendment of Polycab Employee Stock Option For For This is normal course of business and has no Privilege Scheme 2018 material impact for minority share holders.

Jan-Mar 20-Jan-2020 POLYCAB INDIA LTD. Postal Ballot Management Ratification and amendment of Polycab Employee Stock Option For For This is normal course of business and has no Performance Scheme 2018 material impact for minority share holders. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 20-Jan-2020 POLYCAB INDIA LTD. Postal Ballot Management Ratification of Employee Stock Option Plan 2018 for grant of For For This is normal course of business and has no options to the eligible employees of subsidiary companies material impact for minority share holders.

Jan-Mar 29-Jan-2020 INTERGLOBE AVIATION LTD EGM Management Approve amendments to the Articles of Association (AoA) by For Abstain The voting has been abstained for these proposals deleting articles restricting sale rights to promoters, following the as the shareholding in this company is through expiry of Shareholders’ Agreement (SA) passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Jan-Mar 30-Jan-2020 RELIANCE JIO INFOCOMM Court Covened Meeting Management For the purpose of considering, and if thought fit, approving, the For For Rs 1.04 Lakh crore liabilities to be transferred back LIMITED (Secured creditors) Scheme of Arrangement amongst Reliance Jio Infocomm Limited to Reliance Industries Limited. We viewed Reliance and certain classes of its creditors (“Scheme”), with or without Jio as part of RIL group and considered complete modification(s). group debt, Since debt is moving back to parent there should not be any change in our credit opinion Jan-Mar 30-Jan-2020 RELIANCE JIO INFOCOMM Court Covened Meeting Management For the purpose of considering, and if thought fit, approving, the For For Rs 1.04 Lakh crore liabilities to be transferred back LIMITED (Unsecured creditors) Scheme of Arrangement amongst Reliance Jio Infocomm Limited to Reliance Industries Limited. We viewed Reliance and certain classes of its creditors (“Scheme”), with or without Jio as part of RIL group and considered complete modification(s). group debt, Since debt is moving back to parent there should not be any change in our credit opinion Jan-Mar 03-Feb-2020 APOLLO HOSPITALS Postal Ballot Management Approve the Long-Term Supply Agreement with Apollo Pharmacies For For Following the part divestment of Apollo Hospitals ENTERPRISE LTD. Limited (APL) for a period of 10 years Enterprise Limited (AHEL)’s front-end multi-brand retail pharmacy business to Apollo Pharmacies Limited (APL), AHEL’s stake in the business is expected to reduce to 25. 5%. As a consequence of this divestment, AHEL proposes enter into a Long- Term Supply Agreement (agreement) with APL and will become the exclusive supplier of pharmaceutical and related products to APL. Although there is no cap on the monetary value of the transactions, the agreement is part of the larger scheme approved by the shareholders and the transactions with APL will be on arm’s length basis. The transactions are operational in nature.

Jan-Mar 07-Feb-2020 YES BANK LTD. EGM Management Approve increase in authorized share capital and consequent For Abstain The voting has been abstained for these proposals alteration of capital clause of the Memorandum of association as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Jan-Mar 07-Feb-2020 YES BANK LTD. EGM Management To approve issue of securities upto Rs 100 bn For Abstain The voting has been abstained for these proposals as the shareholding in this company is through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Adoption of standalone and consolidated financial statements for For For This is normal course of business and has no the year ended 30 September 2019 material impact on minority shareholders. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Declare equity dividend of Rs. 7 per equity share (face value Rs 2) For For This is normal course of business and has no material impact on minority shareholders.

Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Reappoint Johannes Apitzsch (DIN: 05259354) as Non-Executive For For This is normal course of business and has no Non-Independent Director material impact on minority shareholders.

Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Appoint Ms. Anjali Bansal (DIN: 00207746) as Independent Director For For This is normal course of business and has no for a period of three years from 1 April 2019 to 31 March 2022 material impact on minority shareholders.

Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Appoint Daniel Spindler (DIN: 08533833) as Executive Director For For This is normal course of business and has no material impact on minority shareholders.

Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Appoint Daniel Spindler (DIN: 08533833) as Executive Director and For For This is normal course of business and has no CFO from 1 September 2019 to 31 July 2023 and fix his material impact on minority shareholders. remuneration Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Reappoint Deepak S. Parekh (DIN: 00009078) as Independent For For This is normal course of business and has no director for a period of three years from 30 January 2020 and material impact on minority shareholders. approve his continuation on the board Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Reappoint Yezdi H. Malegam (DIN: 00092017) as Independent For For This is normal course of business and has no director for a period of one year from 30 January 2020 and material impact on minority shareholders. approve his continuation on the board Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Approval of transactions with Siemens Aktiengesellschaft, Germany For For This is normal course of business and has no (Siemens AG) for a period of five years from 1 October 2020 material impact on minority shareholders.

Jan-Mar 11-Feb-2020 SIEMENS LTD. AGM Management Approve remuneration of Rs 1.9 mn payable to R. Nanabhoy & Co., For For This is normal course of business and has no Cost Accountants for year ending 30 September 2020 material impact on minority shareholders. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 13-Feb-2020 PIRAMAL ENTERPRISES LTD. EGM Management To divest the Healthcare Insights and Analytics Business to For For Piramal Enterprises Limited (PEL) is proposing to Clarivate Analytics Plc (CAP) for a consideration of USD 950 mn divest the Healthcare Insights and Analytics Business, through sale of the Company’s shareholding in DRG Holdco Inc. And DRG Analytics & Insight Private Limited (DRG India), for an aggregate consideration of USD 950 mn. The transaction is expected to close by 28 February 2020. The funds received from the proposed transactions will be initially used to reduce debt and strength the balance sheet. PEL had purchased Decisions Resources Group (DRG) for a consideration of ~USD 650 mn (~Rs. 35. 1 bn) of which USD 260 mn (~Rs. 14. 0 bn) was infused as equity in 2012. PEL has realized 2. 3x its initial equity investment in INR terms which translates into a CAGR of 12. 6%. The funds received from the proposed transactions will be initially used to reduce debt and strength the balance sheet. The company is also planning to pursue inorganic growth opportunities in the future. The proposed transaction is aligned with the overall strategy of PEL of monetizing its investments and focusing on its core business of financial services.

Jan-Mar 17-Feb-2020 FUTURE SUPPLY CHAIN Postal Ballot Management Appoint Hiroyuki Tanaka (DIN: 08657963) as Non-Executive Non- For For This is normal course of business and has no SOLUTIONS LTD. Independent Director, liable to retire by rotation significant effect on minority shareholders.

Jan-Mar 17-Feb-2020 FUTURE SUPPLY CHAIN Postal Ballot Management Adopt a new set of Articles of Association (AoA) For For This is normal course of business and has no SOLUTIONS LTD. significant effect on minority shareholders.

Jan-Mar 20-Feb-2020 HEALTHCARE GLOBAL Postal Ballot Management Reappoint Sudhakar Rao (DIN: 00267211) as Independent Director For For Sudhakar Rao, 70, is a retired IAS officer. He has ENTERPRISES LTD for five years w.e.f. 25 February 2020 served on the board for the past five years. He attended 60% of the board meetings in FY19 and 86% of the meetings over the past three years. We have a minimum 75% attendance threshold over a three-year cycle while approving director reappointments. We expect directors to take their responsibilities seriously and attend all board meetings. His reappointment for a further term of five years is in line with statutory requirements.

Jan-Mar 20-Feb-2020 HEALTHCARE GLOBAL Postal Ballot Management Reappoint Shanker Annaswamy (DIN: 00449634) as Independent For For Shanker Annaswamy, 64, is the Former Managing ENTERPRISES LTD Director for five years w.e.f. 25 February 2020 Director of IBM India Private Limited. He has served on the board for the past five years. His reappointment for a further term of five years is in line with statutory requirements. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 20-Feb-2020 ICICI SECURITIES LTD. Postal Ballot Management Approve enhancement of the limit under Section 186 of the For For This is normal course of business and has no Companies Act, 2013 from Rs 15.0 bn to Rs 35.0 bn material impact for minority shareholders. Jan-Mar 24-Feb-2020 INDIA GRID TRUST EGM Management Approve acquisition of East-North Interconnection Company For For The proposed acquisition is beneficial for minority Limited (ENICL) for cash at an enterprise value not exceeding Rs. shareholders. 10.2 bn Jan-Mar 24-Feb-2020 CHOLAMANDALAM Postal Ballot Management Issue upto 9.3 mn equity shares on preferential basis at Rs. 322.6 For For This is normal course of business and has no INVESTMENT & FINANCE CO. per share to Cholamandalam Finance Holdings Ltd, part of material impact for minority shareholders. LTD. promoter group, to raise Rs. 3.0 bn Jan-Mar 26-Feb-2020 ASHOK LEYLAND LTD. Postal Ballot Management Appoint Saugata Gupta (DIN: 05251806) as Independent Director For For Saugata Gupta, 52, is the MD and CEO of for five years w.e.f. 8 November 2019 Ltd. His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders. Jan-Mar 26-Feb-2020 ASHOK LEYLAND LTD. Postal Ballot Management Appoint Vipin Sondhi (DIN: 00327400) as Director w.e.f. 12 For For Vipin Sondhi, 59, is the former MD & CEO of JCB December 2019 India. His appointment is in line with the statutory requirements. This is normal course of business and has no material impact on minority shareholders. Jan-Mar 26-Feb-2020 ASHOK LEYLAND LTD. Postal Ballot Management Appoint Vipin Sondhi (DIN: 00327400) as Managing Director and For For The proposed remuneration of Rs. 150. 0 mn CEO for five years w.e.f. 12 December 2019 and fix his (excluding stock options) for Vipin Sondhi is in line remuneration with peers and commensurate with the size and complexity of the business. This is normal course of business and has no material impact on minority shareholders. Jan-Mar 26-Feb-2020 DIVI'S LABORATORIES LTD. Postal Ballot Management Approve payment of annual remuneration of Rs. 2.0 mn to all Non- For For This is normal course of business and has no Executive Directors from 1 January 2020 significant effect on minority shareholders.

Jan-Mar 26-Feb-2020 DIVI'S LABORATORIES LTD. Postal Ballot Management Appoint Kosaraju Veerayya Chowdary (DIN: 08485334) as an For For This is normal course of business and has no Independent Director for five years from 4 January 2020 significant effect on minority shareholders.

Jan-Mar 26-Feb-2020 DIVI'S LABORATORIES LTD. Postal Ballot Management Approve revision of remuneration of Ms. Nilima Motaparti, Whole- For For This is normal course of business and has no time Director (Commercial) from 1 January 2020 till the end of her significant effect on minority shareholders. current term Jan-Mar 26-Feb-2020 DIVI'S LABORATORIES LTD. Postal Ballot Management Reappoint Kiran S. Divi (DIN: 00006503) as Chief Executive Officer For For This is normal course of business and has no for a period of five years from 1 April 2020 and fix his significant effect on minority shareholders. remuneration Jan-Mar 26-Feb-2020 DIVI'S LABORATORIES LTD. Postal Ballot Management Reappoint Madhusudana Rao Divi (DIN: 00063843) as Whole-time For For This is normal course of business and has no Director (Projects) for a period of five years from 1 April 2020 and significant effect on minority shareholders. fix his remuneration Jan-Mar 27-Feb-2020 3M INDIA LTD. Postal Ballot Management Approve the amalgamation of 3M Electro & Communication India For For This is normal course of business and has no Private Limited (3M E&C), wholly-owned subsidiary into 3M India material impact for minority shareholders. Limited (3M India) Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 06-Mar-2020 Postal Ballot Management Issue of equity shares or equity-linked securities aggregating upto For For To raise Rs. 50 bn at current market price of Rs. LTD. Rs 50 bn through QIP or private placement 2001. 45 per share, the company will need to issue ~25. 0 mn equity shares. This will result in equity dilution of ~12. 9% of the post–issue share capital of the company. The company proposes to utilize the proceeds for organic and inorganic growth opportunities, long-term working capital, capital expenditure, refinancing existing borrowings and other corporate purposes.

Jan-Mar 06-Mar-2020 TORRENT PHARMACEUTICALS Postal Ballot Management Reappoint Samir Mehta (DIN: 00061903) as Executive Chairperson For For This is normal course of business and has no LTD. from 1 April 2020 to 31 March 2025 and fix his remuneration material impact for minority shareholders. The total remuneration does not exceed percentage limit of net profits of the Company as specified in the Companies Act, 2013.

Jan-Mar 06-Mar-2020 TORRENT PHARMACEUTICALS Postal Ballot Management Appoint Jinesh Shah (DIN: 00406498) as a Wholetime Director for a For For Jinesh Shah, 42, has been associated with the LTD. period of five years from 1 August 2019 and fix his remuneration company since 2001. He has a graduate degree in Science and has completed his MBA from Temple University, USA. We estimate Jinesh Shah’s FY20 remuneration at Rs. 45. 0 mn which is commensurate to the roles and responsibilities of the business and is comparable to industry peers. Further, he is a professional and his skills carry market value. The company must consider providing an absolute cap on the commission payable to its directors.

Jan-Mar 07-Mar-2020 P V R LTD. Postal Ballot Management Approve PVR Limited Employee Stock Option Plan 2020 (PVR ESOP For Abstain The voting has been abstained for these proposals – 2020) under which options not exceeding 520,000 equity shares as the shareholding in this company is through will be issued passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Jan-Mar 11-Mar-2020 SUNDRAM FASTENERS LTD. Postal Ballot Management Approval of remuneration payable to Suresh Krishna (DIN: For For This is normal course of business and has no 00046919), Chairman and non-executive director during FY21 material impact for minority share holders. which is expected to exceed 50% of the total annual remuneration payable to all non-executive directors

Jan-Mar 11-Mar-2020 SUNDRAM FASTENERS LTD. Postal Ballot Management Reappoint B Muthuraman (DIN: 00004757) as Independent Director For For B Muthuraman is former Managing Director of Tata from 16 April 2020 till 25 September 2024 Steel. He was first appointed on the board on 16 April 2015. His reappointment till 25 September 2024, is in line with all statutory requirements. The company should have provided his attendance at board meetings that have been held till date for FY20. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 14-Mar-2020 BAJAJ AUTO LTD. Postal Ballot Management Reappoint Rahul Bajaj (DIN: 00014529) as Non-Executive For For Rahul Bajaj, 82, is part of the promoter group. His Chairperson with effect from 1 April 2020 and ratify his current term as Executive Chairperson ends on 31 appointment as he is over 75 years of age March 2020. From 1 April 2020, the board proposes to reappoint him as non-executive Chairperson. In line with recent changes in SEBI’s LODR, the company seeks shareholder approval for his continuation on the board post attaining the age of 75 years. His continuation is in line with statutory requirements.

Jan-Mar 14-Mar-2020 BAJAJ AUTO LTD. Postal Ballot Management Approve remuneration to Rahul Bajaj from 1 April 2020 to 31 For For Rahul Bajaj, 82, represents the promoter family on March 2021, in excess of 50% of the total annual remuneration the board. His proposed remuneration as a non- payable to all Non-Executive Directors, within 1% of net profits executive director will be in the form of commission and sitting fees, and will be less than his FY20 remuneration, estimated at Rs. 110. 1 mn. The proposed cap on remuneration is higher than the remuneration paid to some executive directors (professionals). We support the continuation of Rahul Bajaj on the board as a non-executive director and expect the company to remain judicious in its remuneration payouts.

Jan-Mar 14-Mar-2020 BAJAJ AUTO LTD. Postal Ballot Management Adopt a new set of Articles of Association For For The existing Articles of Association (AoA) are based on the provisions of the erstwhile Companies Act, 1956. The company proposes to adopt a new AoA in line with model articles contained in Table F of Companies Act, 2013. In the proposed AoA, the company has included provisions regarding the position of Chairman Emeritus (who will not be a director on the company’s board), which is not prejudicial to minority shareholders. A copy of the proposed AoA is available on the company’s website.

Jan-Mar 14-Mar-2020 BAJAJ AUTO LTD. Postal Ballot Management Fix the Foreign Portfolio Investors’ (FPIs) investment limit to 24% of For For As per the Foreign Exchange Management (Non- the paid-up capital debt Instruments) Rules, 2019, the existing FPI limit for the company will be the sectoral cap – 100% with effect from 1 April 2020. With approval of the shareholders the company can decrease this limit to 24%, 49% or 74% as it may choose before 31 March 2020. The current FPI shareholding in the company stands at 14%, hence Bajaj Auto proposes to cap this limit to 24% of the paid-up equity share capital. With this cap, there is sufficient headroom for FPIs to increase their stake. The promoter group owns 53. 5% of the equity – over time, we expect the company to increase the FPI cap from 24%. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 14-Mar-2020 LTD. Postal Ballot Management Adopt a new set of Articles of Association For For This is normal course of business and has no material impact for minority share holders. Jan-Mar 14-Mar-2020 BAJAJ FINSERV LTD. Postal Ballot Management Fix the Foreign Portfolio Investors’ (FPIs) investment limit to 24% of For For This is normal course of business and has no the paid-up capital material impact for minority share holders. Jan-Mar 15-Mar-2020 BAJAJ FINANCE LTD. Postal Ballot Management Approve insertion of Article 94A in the Articles of Association For For This is normal course of business and has no material impact for minority share holders. Jan-Mar 15-Mar-2020 BAJAJ FINANCE LTD. Postal Ballot Management Fix the Foreign Portfolio Investors’ (FPIs) investment limit to 49% of For For This is normal course of business and has no the paid-up capital material impact for minority share holders. Jan-Mar 15-Mar-2020 BAJAJ FINANCE LTD. Postal Ballot Management To increase the borrowing limit to Rs. 1.6 trillion from Rs. 1.3 For For This is normal course of business and has no trillion material impact for minority share holders. Jan-Mar 15-Mar-2020 BAJAJ FINANCE LTD. Postal Ballot Management Creation of charges/mortgages on company’s assets up to Rs. 1.6 For For This is normal course of business and has no trillion material impact for minority share holders. Jan-Mar 15-Mar-2020 ICICI LOMBARD GENERAL Postal Ballot Management Re-appointment of Sanjeev Mantri (DIN: 07192264), as Executive For For This is normal course of business and has no INSURANCE COMPANY LTD. Director-Retail for five years from 2 May 2020 to 1 May 2025 and material impact for minority share holders. to fix his remuneration at previous terms Jan-Mar 15-Mar-2020 ICICI LOMBARD GENERAL Postal Ballot Management Approve amendment to the ICICI Lombard Employees Stock Option For For This is normal course of business and has no INSURANCE COMPANY LTD. Scheme-2005 material impact for minority share holders. Jan-Mar 15-Mar-2020 PROCTER & GAMBLE HEALTH Postal Ballot Management Reappoint Suresh Talwar (DIN: 00001456) as Independent Director For For His reappointment is compliant with regulations. LIMITED for five years from 8 April 2020 to 31 March 2025 and approve his This is normal course of business and has no continuation on the board after the age of 75 years material impact for minority shareholders.

Jan-Mar 15-Mar-2020 PROCTER & GAMBLE HEALTH Postal Ballot Management Reappoint Ms. Rani Jadhav (DIN: 07070938) as Independent For For Ms. Rani Jadhav, 71, is a retired IAS officer with 38 LIMITED Director for five years from 8 April 2020 to 31 March 2025 and years of experience. She retired in 2008 as approve her continuation on the board after attaining the age of 75 Chairperson, Mumbai Port Trust as Secretary, years Government of India. She was appointed to the board on 8 April 2015 and the company seeks her reappointment for five years from 8 April 2020. Further, recent changes in SEBI’s LODR require directors having attained the age of 75 to be re- approved by shareholders through a special resolution. In line with this regulatory change, Ms. Rani Jadhav will require shareholder approval during her tenure; she will be 75 years on 2 June 2023. Her reappointment and continuation on the board are in line with statutory requirements.

Jan-Mar 18-Mar-2020 BATA INDIA LTD. Postal Ballot Management Appoint Ashwani Windlass (DIN: 00042686) as Independent For For Ashwani Windlass, 63, is the former Joint Managing Chairperson for a term of five years w.e.f. 13 November 2019 Director of Max India. He currently serves on the board of companies like Vodafone Idea Ltd. , Hindustan Media Ventures Ltd. And Jubilant Foodworks Ltd. His appointment is in line with the statutory requirements. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 18-Mar-2020 BATA INDIA LTD. Postal Ballot Management Reappoint Ravindra Dhariwal (DIN: 00003922) as Independent For For Ravindra Dhariwal is the Former CEO, Bennett Director for another term of three years w.e.f. 27 May 2020 Coleman & Co. He was appointed on the board in May 2015. His reappointment as an Independent Director for another term of three years, is in line with statutory requirements.

Jan-Mar 18-Mar-2020 HINDUSTAN UNILEVER LTD. Postal Ballot Management Appoint Wilhelmus Uijen (DIN: 08614686) as an Executive Director- For For Wilhelmus Uijen is a postgraduate in Physics and a Supply Chain for a term of five years w.e.f. 1 January 2020 and fix Dutch national. He has been associated with his remuneration Unilever for the past 20 years. Based on actual payouts to other EDs in FY19, we have estimated his overall pay (inclusive of ESOPs) for FY21 at Rs. 75. 0 mn. The remuneration structure for Wilhelmus Uijen does not provide any clarity on individual components of director remuneration. Further, there is no absolute cap on his performance linked bonus/commission and quantum of ESOPs he will be granted. Notwithstanding, his proposed remuneration of Rs. 75. 0 mn for FY21 is in line with peers and commensurate with the size and complexity of the business. Jan-Mar 20-Mar-2020 FUTURE SUPPLY CHAIN Postal Ballot Management Reappoint Janat Shah (DIN: 01625535) as Independent Director for For For This is normal course of business and has no SOLUTIONS LTD. a further term of two years w.e.f. 30 March 2020 material impact on minority shareholders.

Jan-Mar 22-Mar-2020 SUNDARAM FINANCE LTD. Postal Ballot Management Increase borrowing limit to Rs. 400.0 bn from Rs. 300.0 bn For For This is normal course of business and has no material impact for minority share holders.

Jan-Mar 23-Mar-2020 APOLLO TYRES LTD. EGM Management Approve reclassification of authorised share capital and For For Apollo Tyres Limited has proposed reclassification subsequent alteration of capital clause of Memorandum of of their authorized share capital and consequent Association (MOA) alteration of capital clause of Memorandum of Association (MoA). The current authorized share capital of the company is Rs 750 mn comprising 0. 2 mn redeemable preference shares of Rs. 100 each and 730 mn equity Shares of Re. 1 each. The proposed authorized share capital of Rs. 15. 75 bn comprises 150 mn preference shares of Rs. 100 each and 750 mn equity shares of Re. 1 each. The reclassification requires a consequent alteration to the capital clause of MoA. Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 23-Mar-2020 APOLLO TYRES LTD. EGM Management Approve issuance of 6.34% 108.0 mn compulsorily convertible For For Warburg Pincus LLC, through its affiliate Emerald preference shares aggregating Rs 10.8 bn on a preferential basis to Sage Investment Limited, has agreed to purchase Emerald Sage Investment Ltd compulsorily convertible preference shares (CCPS) in Apollo Tyres Limited. The CCPS will be converted to 63,050,966 equity shares within 18 months from the date of issuance at a price of Rs. 171. 29 per share. With the issuance of CCPS, there will be a dilution of 9. 9% post conversion of preference shares into equity. While the dilution is high, the conversion will be at a premium ~21% of current market price. Further, the equity raise will help the company to pare debt and improve its capital structure.

Jan-Mar 23-Mar-2020 BSE LIMITED Postal Ballot Management Approve payment of remuneration in case of losses or inadequate For For This is normal course of business and has no profits to Ashishkumar Chauhan, MD and CEO, for remainder of his material impact for minority share holders. current term from 1 April 2019 till 31 March 2021

Jan-Mar 23-Mar-2020 P I INDUSTRIES LTD. Postal Ballot Management Issuance of equity shares up to Rs. 20.0 bn through a qualified For For This is normal course of business. Raising funds institutional placement (QIP) through the equity issuance will strength the balance sheet and capital structure and provide impetus for growth. Jan-Mar 24-Mar-2020 3M INDIA LTD. Postal Ballot Management Reappoint Bharat Shah (DIN: 00136969) as Independent Director For For Bharat Shah, 73, is Former Executive Director, for five years w.e.f. 27 March 2020 and approve his continuation HDFC Bank Limited. He was appointed on the on the board after the attainment of 75 years of age board on 27 March 2015 and the board proposes to reappoint him as Independent Director for five years with effect from 27 March 2020. Further, the board seeks approval for his continuation on the board post attaining 75 years of age, in line with SEBI’s LODR. He will attain 75 years of age on 18 February 2022. His reappointment is in line with the regulations.

Jan-Mar 25-Mar-2020 EXIDE INDUSTRIES LTD. Postal Ballot Management Reappoint Bharat Shah (DIN: 00136969) as Independent Director For For This is normal course of business and has no for a period of five years from 30 April 2020 and and approve his material impact for minority shareholders. continuation on the board after attaining the age of 75 years

Jan-Mar 25-Mar-2020 EXIDE INDUSTRIES LTD. Postal Ballot Management Reappoint Asish Kumar Mukherjee (DIN: 00131626) as Director – For For This is normal course of business and has no Finance and CFO for a period of five years w.e.f. 1 May 2020 and fix material impact for minority shareholders. his remuneration Jan-Mar 26-Mar-2020 GODREJ INDUSTRIES LTD. Postal Ballot Management Reappoint Nadir B. Godrej (DIN: 00066195) as Managing Director For For This is normal course of business. for a further term of three years w.e.f. 1 April 2020 and fix his remuneration Jan-Mar 26-Mar-2020 GODREJ INDUSTRIES LTD. Postal Ballot Management Approval for remuneration exceeding 2.5% of the net profit paid to For For This is normal course of business. Nadir B. Godrej, Managing Director for FY20

Jan-Mar 26-Mar-2020 GODREJ INDUSTRIES LTD. Postal Ballot Management Approval for remuneration exceeding 2.5% of the net profit paid to For For This is normal course of business. Ms. Tanya Dubash, Executive Director and Chief Brand Officer from 1 April 2019 to 31 March 2022 Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 26-Mar-2020 GODREJ INDUSTRIES LTD. Postal Ballot Management Approve additional investment of upto Rs. 5.0 bn in Godrej Agrovet For For This is normal course of business. Limited, a 58.2% subsidiary Jan-Mar 26-Mar-2020 GREENPLY INDUSTRIES LTD. Postal Ballot Management Approve continuation of corporate guarantee to Landesbank For For The MDF division of Greenply was demerged to Baden-Wurttemberg (LBBW) for an amount not exceeding EURO Greenpanel in June 2019 (since listed in October 12.5 mn to guarantee the loan given to Greenpanel Industries Ltd. 2019). Liabilities transferred to Greenpanel include a loan of EURO 42,801,000 from Landesbank Baden- Württemberg (LBBW) for the MDF business. LBBW agreed to the loan transfer on obtaining a corporate guarantee of EURO 12,500,000 from Greenply. The corporate guarantee is valid till 15 October 2028 on full repayment of the loan. The corporate guarantee has been given on commercial terms secured by a counter guarantee from Greenpanel and personal guarantees from the promoters. Given that Greenpanel was demerged from Greenply in June 2019, one can expect some amount of handholding may be required for the newly formed company.

Jan-Mar 26-Mar-2020 GREENPLY INDUSTRIES LTD. Postal Ballot Management Appoint Manoj Tulsian [DIN: 05117060] as Director liable to retire For For Manoj Tulsian, 48, is being appointed as Joint by rotation Managing Director & CEO. He is a professional with 25 years of work experience. His last role was Wholetime Director & CFO - JMC Projects India Ltd. His appointment is in line with all statutory requirements. Jan-Mar 26-Mar-2020 GREENPLY INDUSTRIES LTD. Postal Ballot Management Appoint Manoj Tulsian [DIN: 05117060] as Joint Managing Director For For Manoj Tulsian’s proposed remuneration for FY21, & CEO for five years from 11 February 2020 and to fix his at Rs 37. 5 mn (as estimated by us), is higher than remuneration that paid to peers. However, he is a professional with skills that carry a market value. The company has not provided any details of the profit linked commission / ESOPs that would be payable to him. As the company grows, we recommend that it caps the absolute amount of commission payable.

Jan-Mar 30-Mar-2020 G M R INFRASTRUCTURE LTD. Postal Ballot Management Divest 49% equity stake in GMR Airports Limited (GAL) to For Abstain Holding in arbirtrgae fund and not an active Aéroports de Paris S.A. through a stake sale and fresh equity position. infusion into GAL Jan-Mar 30-Mar-2020 G M R INFRASTRUCTURE LTD. Postal Ballot Management Approve divestment of equity stake in GMR Kamalanga Energy For Abstain Holding in arbirtrgae fund and not an active Limited held by GMR Energy Limited, a 51.7% subsidiary, to JSW position. Energy Limited Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2019-2020

Proposal by Investee company’s Vote (For/ Type of meetings Quarter Meeting Date Company Name Management or Proposal's description Management Against/ Reason supporting the vote decision (AGM/EGM) Shareholder Recommendation Abstain) Jan-Mar 31-Mar-2020 QUESS CORP LTD Postal Ballot Management To approve amendments to employee stock option scheme Quess For For The shareholders in the FY19 AGM had ratified the Corp Limited- Employees’ Stock Option Scheme 2015 (ESOP 2015) implementation of Quess Corp Limited- Employees’ Stock Option Scheme 2015 (ESOP 2015), under which upto 1. 90 mn options can be granted. Till date, 0. 15 mn options have been granted and all are yet to vest. 1. 75 mn options are still to be granted. The company has proposed amendments to the existing scheme to limit the number of options under ESOP 2015 to 0. 15 mn options. The ungranted options will be redeployed under the Quess Stock Ownership Plan- 2020 (QSOP 2020), for which approval is being sought (through resolutions 2 and 3). There are no changes in the terms of the existing ESOP 2015 scheme.

Jan-Mar 31-Mar-2020 QUESS CORP LTD Postal Ballot Management Approve grant of upto 3.65 mn options under Quess Stock For For Under the scheme, Quess Corp proposes to issue Ownership Plan- 2020 (QSOP 2020) restricted stock units (RSUs) with an exercise price of Rs 10. 0 – as proposed earlier. The conversion will result in a maximum allotment of 3. 65 mn (including 1. 75 mn options redeployed from ESOP 2015 scheme) equity shares, which represent 2. 47% of the paid-up capital. Unlike standard market practices (and Quess Corp’s earlier schemes) of tenure-based vesting, the vesting of RSUs is linked to performance metrics which will include financial as well as non-financial parameters. While we generally do not favor deeply discounted stock options, the performance driven vesting conditions embedded in the proposed scheme will ensure alignment of interests between Quess Corp’s employees and shareholders.

Jan-Mar 31-Mar-2020 QUESS CORP LTD Postal Ballot Management Approve extension of Quess Stock Ownership Plan - 2020 (QSOP For For Through a separate resolution, Quess Corp seeks 2020) to eligible employees of subsidiary companies approval to extend the 2020 plan to the employees of its subsidiary companies. Our opinion on this resolution is linked to our opinion on Resolution #2.