Disclosure of Vote Cast by Tata Mutual Fund during the Financial Year 2018-2019

Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

3-Apr-18 NBCC (India) Limited PB Management Approval for splitting of Company's equity shares of Rs 2/- For For This is normal course of business and has no material impact for minority shareholders Apr-June each into Two (2) equity shares of Rs 1/- each. 3-Apr-18 NBCC (India) Limited Management Approval to amend the Capital Clause in the Memorandum For For This is normal course of business and has no material impact for minority shareholders Apr-June of Association of the company. 15-Apr-18 ACC Limited PB Management Approve related party transactions with Ambuja Cements For Against ACC Limited and Ambuja Cements Limited, both part of the LafargeHolcim group of companies Limited under the Master Supply Agreement. were proposed to be merged to achieve long-term operational benefits; the merger plan has been put on hold on account of constraints related to transfer of mines. The Master Supply Agreement has been drafted in order to take advantage of synergies between the two Apr-June companies in the interim. Notwithstanding, the company has not specified a time duration for the agreement. Further, it has not ascribed a monetary value or cap to the proposed transactions. Company must disclose sufficient information to enable informed decision-making by minority shareholders.

15-Apr-18 Ambuja Cements Limited PB Management Approve related party transactions with ACC Limited under For Against Ambuja Cements Limited and ACC Limited, both part of the LafargeHolcim group of companies the Master Supply Agreement. were proposed to be merged to achieve long-term operational benefits; the merger plan has been put on hold on account of constraints related to transfer of mines. The Master Supply Agreement has been drafted in order to take advantage of synergies between the two Apr-June companies in the interim. Notwithstanding, the company has not specified a time duration for the agreement. Further, it has not ascribed a monetary value or cap to the proposed transactions. Company must disclose sufficient information to enable informed decision-making by minority shareholders.

17-Apr-18 Schaeffler India AGM Management To receive, consider and adopt the Financial Statements For For This is normal course of business and has no material impact for minority shareholders including Balance Sheet as at December 31, 2017 and the Apr-June Statement of Profit and Loss for the year ended on that date along with Directors and Auditors Report thereon.

17-Apr-18 Schaeffler India Management To declare dividend for the year ended December 31, 2017. For For This is normal course of business and has no material impact for minority shareholders Apr-June 17-Apr-18 Schaeffler India Management To ratify the appointment of Auditors and to fix their For For This is normal course of business and has no material impact for minority shareholders Apr-June remuneration. 17-Apr-18 Schaeffler India Management To resolve not to fill up the vacancy caused by retirement of For For This is normal course of business and has no material impact for minority shareholders Apr-June Mr. Dietmar Heinrich by rotation. Apr-June 17-Apr-18 Schaeffler India Management Appointment of Mr. Marcus Eisenhuth as Director. For For This is normal course of business and has no material impact for minority shareholders 17-Apr-18 Schaeffler India Management Appointment of Mr. Avinash Gandhi as an Independent For For This is normal course of business and has no material impact for minority shareholders Apr-June Director. Apr-June 17-Apr-18 Schaeffler India Management Remuneration to the Cost Auditors. For For This is normal course of business and has no material impact for minority shareholders 19-Apr-18 Mahindra CIE Automotive AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Ltd Statements (including Audited Consolidated Financial Apr-June Statements) of the Company for the Financial Year ended 31st December, 2017 and the Reports of the Board of Directors and Auditors thereon. 19-Apr-18 Mahindra CIE Automotive Management Appointment of Mr. Hemant Luthra (DIN: 00231420) as For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd Director, who retires by rotation and being eligible, offers himself for re-appointment. 19-Apr-18 Mahindra CIE Automotive Management Appointment of Mr. Shriprakash Shukla (DIN: 00007418) as For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd Director, who retires by rotation and being eligible, offers himself for re-appointment. 19-Apr-18 Mahindra CIE Automotive Management Ratification of appointment of Price Waterhouse Chartered For For This is normal course of business and has no material impact for minority shareholders Ltd Accountants LLP (Firm Registration No. 012754N/N500016) as the Statutory Auditors of the Company, to hold office till Apr-June the conclusion of the 23rd Annual General Meeting of the Company to be held in the year 2022 and approve their remuneration. 19-Apr-18 Mahindra CIE Automotive Management Ratification of the remuneration payable to M/s. Dhananjay For For This is normal course of business and has no material impact for minority shareholders Ltd V. Joshi & Associates, Cost Accountants, (Firm Registration Apr-June Number 000030) appointed as Cost Auditors of the Company. 19-Apr-18 Mahindra CIE Automotive Management Modification In The Sub-Limits Of Remuneration Payable To For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd Directors. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

19-Apr-18 Mahindra CIE Automotive Management Approval of payment of remuneration of Rs. 28,000,000 per For For This is normal course of business and has no material impact for minority shareholders Ltd annum, by way of a monthly payment to Mr. Hemant Luthra (DIN:00231420) as the Non-Executive Chairman of the Apr-June Company along-with other benefits as detailed in the explanatory statement for the period of two years from 1st April, 2018 to 31st March, 2020. 19-Apr-18 Mahindra CIE Automotive Management Approval for the Material Related Party Transactions entered For For This is normal course of business and has no material impact for minority shareholders Ltd into or to be entered into with Mahindra and Mahindra Limited (Holding Company of the Investing Company in respect of which the Company is an Associate), for Financial Apr-June Year starting from 1st January, 2018 and every Financial Year thereafter, provided that aggregate amount of all such Transactions during any one Financial Year shall not exceed Rs. 15,000,000,000 (Rupee Fifteen Thousand Million).

24-Apr-18 Karur Vysya Bank Ltd. PB Management To approve the Karur Vyasya Bank Employees' Stock Option For For This is normal course of business and has no material impact for minority shareholders Apr-June Scheme, 2018 ("KVB-ESOS-2018"). 3-May-18 Castrol India Limited AGM Management Audited Financial Statement for the Financial Year ended 31 For For This is normal course of business and has no material impact for minority shareholders Apr-June December 2017 and the Report of the Board of Directors and Statutory Auditor thereon. 3-May-18 Castrol India Limited Management Confirming the payment of interim dividend and declaration For For This is normal course of business and has no material impact for minority shareholders Apr-June of final dividend on Equity Shares for the Financial Year ended 31 December 2017. 3-May-18 Castrol India Limited Management Re-appointment of Mr. Jayanta Chatterjee (DIN 06986918), For For This is normal course of business and has no material impact for minority shareholders Apr-June who retires by rotation and, being eligible, offers himself for re-appointment. 3-May-18 Castrol India Limited Management Re-appointment of Ms. Rashmi Joshi (DIN 06641898), who For For This is normal course of business and has no material impact for minority shareholders Apr-June retires by rotation and, being eligible, offers herself for re- appointment. 3-May-18 Castrol India Limited Management Appointment of Deloitte Haskins & Sells LLP, Chartered For For This is normal course of business and has no material impact for minority shareholders Apr-June Accountants (Firm Registration No. 117366W-100018), as Statutory Auditor of the Company. 3-May-18 Castrol India Limited Management Payment of Remuneration to Cost Auditor M/s. Kishore For For This is normal course of business and has no material impact for minority shareholders Apr-June Bhatia & Associates, Cost Accountant for Financial Year ending 31 December 2018. 8-May-18 Sanofi India Limited AGM Management To receive, consider and adopt the financial statements of For For This is normal course of business and has no material impact on minority shareholders. Apr-June the Company for the year ended 31st December 2017. 8-May-18 Sanofi India Limited Management To confirm the payment of Interim Dividend and to declare For For This is normal course of business and has no material impact on minority shareholders. Apr-June Final Dividend on equity shares for the financial year ended 31st December 2017. 8-May-18 Sanofi India Limited Management To re-appoint Mr. Rajaram Narayanan (DIN 02977405), who For For This is normal course of business and has no material impact on minority shareholders. Apr-June retires by rotation and being eligible, offers himself for re- appointment 8-May-18 Sanofi India Limited Management To re-appoint Mr. Ashwani Sood (DIN 07272686), who For For This is normal course of business and has no material impact on minority shareholders. Apr-June retires by rotation and being eligible, offers himself for re- appointment. 8-May-18 Sanofi India Limited Management To ratify appointment M/s. Price Waterhouse & Co For For This is normal course of business and has no material impact on minority shareholders. Apr-June Chartered Accountants LLP as Statutory Auditors. 8-May-18 Sanofi India Limited Management Appointment of Mr. Rajaram Narayanan (DIN 02977405) as For For This is normal course of business and has no material impact on minority shareholders. Apr-June Managing Director of the Company for a period of five years with effect from 1st January 2018. 8-May-18 Sanofi India Limited Management Approval of remuneration payable to M/s. D. C. Dave & Co., For For This is normal course of business and has no material impact on minority shareholders. Apr-June Cost Accountants., Cost Auditors of the Company. 8-May-18 Sanofi India Limited Management Change of the address for keeping the Register of Members For For This is normal course of business and has no material impact on minority shareholders. Apr-June of the Company. 9-May-18 ABB India Limited AGM Management Adoption of financial statements for the year ended 31 For For This is normal course of business and has no material impact for minority shareholders Apr-June December 2017. 9-May-18 ABB India Limited Management To declare final dividend of Rs.4.4 per equity share (face For For This is normal course of business and has no material impact for minority shareholders Apr-June value Rs.2) 9-May-18 ABB India Limited Management Ratify BSR& Co LLP’s appointment as statutory auditors For For This is normal course of business and has no material impact for minority shareholders Apr-June and fix remuneration. 9-May-18 ABB India Limited Management Appoint Jean-Christophe Deslarzes (DIN: 08064621) as a For For This is normal course of business and has no material impact for minority shareholders Apr-June Director. 9-May-18 ABB India Limited Management Approve remuneration of Rs.3.5 mn for Ashwin Solanki & For For This is normal course of business and has no material impact for minority shareholders Apr-June Associates as cost auditors for 2018. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

9-May-18 Bharti Airtel Limited PB Management Issue of unsecured / secured redeemable Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Apr-June Debentures / Bonds by way of Private Placement. 10-May-18 Cox and Kings Limited CCM Management Approval of the Scheme of Arrangement between Cox & For For The proposed scheme is beneficial for minority shareholders Kings Limited and Cox & Kings Financial Service Limited and their respective shareholders under Sections 230 to 232 Apr-June and other applicable provisions of the Companies Act, 2013 under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. 10-May-18 Nestle India Ltd AGM Management Adoption of financial statements for the year ended 31 For For This is normal course of business and has no material impact for minority shareholders Apr-June December 2017. 10-May-18 Nestle India Ltd Management Confirm three interim dividends aggregating Rs.63.0 per For For This is normal course of business and has no material impact for minority shareholders Apr-June share (face value Rs.10) and declare final dividend of Rs. 23.0 per share (face value Rs.10). 10-May-18 Nestle India Ltd Management Reappointment of Shobinder Duggal (DIN: 00039580), who For For His reappointment is in line with all statutory requirements. This is normal course of business Apr-June retires by rotation. and has no material impact for minority shareholders 10-May-18 Nestle India Ltd Management Ratification of appointment of M/S BSR & Co. LLP, For For This is normal course of business and has no material impact for minority shareholders Chartered Accountants (ICAI Registration No. 101248W/W- Apr-June 100022) as Auditors and fixing their remuneration.

10-May-18 Nestle India Ltd Management Ratification of Remuneration of M/s Ramanath Iyer & Co., For For This is normal course of business and has no material impact for minority shareholders Apr-June Cost Auditors (Firm Registration No. 00019) 10-May-18 Nestle India Ltd Management Special Resolution for the re-appointment of Dr. (Mrs.) Swati For For Her reappointment is in line with all statutory requirements. This is normal course of business Ajay Piramal (DIN : 00067125) as an Independent Non - and has no material impact for minority shareholders Apr-June Executive Director for another term of five consecutive years w.e.f. 1st April 2019. 10-May-18 Nestle India Ltd Management Special Resolution for payment of remuneration under For For This is normal course of business and has no material impact for minority shareholders Section 197 of the Companies Act, 2013 to the non- Apr-June executive directors, for a period of five financial years commencing from 1st January 2019. 10-May-18 Tata Communications Ltd CCM Management Approve transfer of land of approximately 740 acres to For For This is normal course of business and has no material impact for minority shareholders Apr-June Hemisphere Properties India Limited. 12-May-18 Arvind Ltd CCM Management Approval for Composite Scheme of Arrangement amongst For Abstain On account of non material position in the porfolio Apr-June Arvind Limited, Arvind Fashions Limited, Anveshan Heavy Engineering Limited and The Anup Engineering Limited 26-May-18 Tata Consultancy Services PB Management Issue of Bonus Shares For For This is normal course of business and has no material impact for minority shareholders Apr-June Limited 29-May-18 Sadbhav Engineering PB Management To approve related party transactions with step-down For For This is normal course of business and has no material impact for minority shareholders Apr-June Limited subsidiaries. 29-May-18 Sadbhav Engineering Management To approve issue of Secured/Unsecured Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Apr-June Limited Debentures and/or other Debt Securities on private placement basis. 30-May-18 Gruh Finance Limited AGM Management Adoption of the Audited Financial Statement and Reports of For For This is normal course of business and has no material impact for minority shareholders Apr-June the Board of Directors and the Auditors thereon for the year ended March 31, 2018. Apr-June 30-May-18 Gruh Finance Limited Management Declaration of Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders 30-May-18 Gruh Finance Limited Management Appointment of Mr. K. G. Krishnamurthy, (DIN 00012579), For For This is normal course of business and has no material impact for minority shareholders Apr-June who retires by rotation and being eligible, offers himself for re-appointment. 30-May-18 Gruh Finance Limited Management Ratification of Appointment of M/s. Deloitte Haskins & Sells For For This is normal course of business and has no material impact for minority shareholders Apr-June LLP,(Firm Registration No. 117366W/W-100018) as Auditors and fixing their remuneration. 30-May-18 Gruh Finance Limited Management Appointment of Ms. Bhavna Doshi (DIN 00400508) as an For For This is normal course of business and has no material impact for minority shareholders Apr-June Independent Director of the Company for a period of five years w.e.f. January 20, 2018 upto January 19, 2023. 30-May-18 Gruh Finance Limited Management Special Resolution for Re-appointment of Mr. Biswamohan For For This is normal course of business and has no material impact for minority shareholders Mahpatra (DIN 06990345) as an Independent Director of the Apr-June Company for a period of five years w.e.f. March 19, 2018 upto March 18, 2023. 30-May-18 Gruh Finance Limited Management Appointment of Ms. Renu S Karnad (DIN 00008064) as a For For This is normal course of business and has no material impact for minority shareholders Apr-June Director of the Company. 30-May-18 Gruh Finance Limited Management Approval of increase in Authorised Share Capital of the For For This is normal course of business and has no material impact for minority shareholders Apr-June Company from ` 100 crores to ` 200 crores. 30-May-18 Gruh Finance Limited Management Approval of issue of 36,57,20,011 equity shares as Bonus For For This is normal course of business and has no material impact for minority shareholders Apr-June shares in the ratio of 1:1 to the Shareholders. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

30-May-18 Gruh Finance Limited Management Special Resolution for Approving increase in the borrowing For For This is normal course of business and has no material impact for minority shareholders Apr-June powers under Section 180(1)(c) of the Companies Act, 2013 upto ` 21,000 crores. 30-May-18 Gruh Finance Limited Management Special Resolution for Approval for creation of security or to For For This is normal course of business and has no material impact for minority shareholders encumber immovable and movable properties of the Apr-June Company under section 180(1)(a) of the Companies Act, 2013. 30-May-18 Gruh Finance Limited Management Special Resolution for Approval for issuance of Redeemable For For This is normal course of business and has no material impact for minority shareholders Non Convertible Debentures (NCDs) upto an amount not exceeding ` 5000 crores and issuance of Unsecured Apr-June Redeemable Subordinated Debt – Tier II NCDs upto an amount of ` 100 crores (both aggregating to `5100 crores) on private placement . 1-Jun-18 Sun Pharmaceutical CCM Management Scheme of Arrangement among Sun Pharma Global FZE For For This is normal course of business and has no material impact for minority shareholders Industries Limited and the Sun Pharmaceutical Industries Limited for demerger of the Specified Undertaking (as defined in Scheme of Apr-June Arrangement) of Sun Pharma Global FZE (SPG) into Sun Pharmaceutical Industries Limited (SPIL), as a going concern, without any consideration. 2-Jun-18 DCB Bank Limited AGM Management Adoption of the audited fi nancial statements for the fi For For This is normal course of business and has no material impact for minority shareholders Apr-June nancial year ended March 31, 2018 together with the Reports of the Auditors and Directors thereon. Apr-June 2-Jun-18 DCB Bank Limited Management Declaration of dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders 2-Jun-18 DCB Bank Limited Management Re-appointment of Mr. Shaffi q Dharamshi, who retires by For For This is normal course of business and has no material impact for minority shareholders Apr-June rotation and being eligible offers himself for re-appointment

Apr-June 2-Jun-18 DCB Bank Limited Management Ratification of the appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders 2-Jun-18 DCB Bank Limited Management Appointment of Mr. Jamal Pradhan as a non-executive For For This is normal course of business and has no material impact for minority shareholders Apr-June Director liable to retire by rotation. 2-Jun-18 DCB Bank Limited Management Appointment of Mr. Iqbal Khan as a non-executive Director For For This is normal course of business and has no material impact for minority shareholders Apr-June liable to retire by rotation. Apr-June 2-Jun-18 DCB Bank Limited Management Appointment of Mr. Ashok Barat as Independent Director For For This is normal course of business and has no material impact for minority shareholders 2-Jun-18 DCB Bank Limited Management Re-appointment of Mr. Nasser Munjee as the Non-Executive For For This is normal course of business and has no material impact for minority shareholders (Part-time) Chairman of the Bank and payment of Apr-June Honorarium to him.

2-Jun-18 DCB Bank Limited Management Re-appointment of Mr. Murali M. Natrajan as Managing For For This is normal course of business and has no material impact for minority shareholders Apr-June Director & CEO 2-Jun-18 DCB Bank Limited Management Raising of Funds by issue of bonds/ debentures/ securities For For This is normal course of business and has no material impact for minority shareholders Apr-June on Private Placement basis Apr-June 2-Jun-18 DCB Bank Limited Management Increase in Borrowing Powers For For This is normal course of business and has no material impact for minority shareholders 2-Jun-18 DCB Bank Limited Management Amendments in the Object Clause of the Memorandum of For For This is normal course of business and has no material impact for minority shareholders Apr-June Association of the Bank 2-Jun-18 Raymond Limited AGM Management Adoption of: For For This is normal course of business and has no material impact for minority shareholders (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2018 and the Reports of the Board of Directors Apr-June and Auditors thereon. (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2018 and the Report of Auditors thereon. 2-Jun-18 Raymond Limited Management Declaration of dividend for the year ended March 31, 2018. For For This is normal course of business and has no material impact for minority shareholders Apr-June 2-Jun-18 Raymond Limited Management Re-appointment of Mr. H. Sunder, as Director, who retires by For For This is normal course of business and has no material impact for minority shareholders Apr-June rotation. 2-Jun-18 Raymond Limited Management Ratification of appointment of Messrs Walker Chandiok & For For This is normal course of business and has no material impact for minority shareholders Co. LLP, Chartered Accountants (Firm Registration No. Apr-June 001076N/N500013) as Statutory Auditors of the Company and fixing their remuneration. Apr-June 2-Jun-18 Raymond Limited Management Approval of Cost Auditor’s remuneration. For For This is normal course of business and has no material impact for minority shareholders 2-Jun-18 Raymond Limited Management Authorize borrowings by way of Issuance of Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Apr-June Debentures/Bonds/Other instruments Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

2-Jun-18 Raymond Limited Management Payment of remuneration to Mr. Gautam Hari Singhania, For For This is normal course of business and has no material impact for minority shareholders Apr-June Chairman and Managing Director, for the period from July 1, 2017 to June 30, 2019 3-Jun-18 United Spirits Ltd PB Management Alteration of Capital Clause in the Memorandum of For For The board has recommended sub-division of equity shares from Rs. 10 each to Rs. 2 each. It Association. proposes to make alterations in the Memorandum of Association of the company to reflect the Apr-June sub-division of equity share capital. This has no material impact for minority share holders

3-Jun-18 United Spirits Ltd Management Alteration of Capital Clause in the Articles of Association. For For The board proposes to make appropriate alterations in the Articles of Association of the Apr-June company to reflect the sub-division of equity share capital, from Rs. 10 each to Rs. 2 each. This has no material impact for minority share holders 3-Jun-18 United Spirits Ltd Management To sub-divide Equity Shares of the Company having a face For For United Spirits Limited seeks shareholders’ approval to sub-divide equity shares of Rs.10 each value of Rs. 10/- per Equity Share to Rs. 2/- per Equity into 5 equity shares of Rs.2 each and preference shares of Rs.100 each into 10 preference Apr-June Share and to subdivide Preference Shares of the Company shares of Rs. 10 each. The proposed subdivision is expected to improve the liquidity of the having a face value of Rs. 100/- per Preference Share to Rs. company’s shares in the stock market. This has no material impact for minority share holders 10/- per Preference Share. 12-Jun-18 Container Corporation of PB Management To approve sub-division of equity shares of Rs.10 each into For For This is normal course of business and has no material impact for minority shareholders Apr-June India Limited 2 equity shares of Rs.5 each 12-Jun-18 Container Corporation of Management Amendment in capital clause V of the Memorandum of For For This is normal course of business and has no material impact for minority shareholders Apr-June India Limited Association to reflect the sub-division of equity share capital

12-Jun-18 Yes Bank Limited AGM Management Adoption of standalone and consolidated financial statement For For This is normal course of business and has no material impact for minority shareholders Apr-June for the year ended March 31, 2018 Apr-June 12-Jun-18 Yes Bank Limited Management Approval of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 12-Jun-18 Yes Bank Limited Management Appoint a director in place of Mr. Ajai Kumar (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June 02446976), who retires by rotation and being eligible, offers himself for re-appointment 12-Jun-18 Yes Bank Limited Management Ratification of appointment of M/s. B. S. R. & Co. LLP., For For This is normal course of business and has no material impact for minority shareholders Chartered Accountants (Registration No. 101248W/W- Apr-June 100022) as Statutory Auditors and fixation of remuneration thereof 12-Jun-18 Yes Bank Limited Management Approval for Appointment of Mr. Subhash Chander Kalia For For This is normal course of business and has no material impact for minority shareholders Apr-June (DIN:00075644) as a Director, liable to retire by rotation 12-Jun-18 Yes Bank Limited Management Approval for Appointment of Mr. Rentala Chandrashekhar For For This is normal course of business and has no material impact for minority shareholders Apr-June (DIN: 01312412) as an Independent Director of the Bank 12-Jun-18 Yes Bank Limited Management Approval for Appointment of Dr. Pratima Sheorey (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June 08120130) as an Independent Director of the Bank. 12-Jun-18 Yes Bank Limited Management Approval for re-appointment of Mr. Rana Kapoor (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June 00320702), MD&CEO of the Bank and to approve the revisions in remuneration 12-Jun-18 Yes Bank Limited Management Approval for increase in the borrowing limits from `70,000 For For This is normal course of business and has no material impact for minority shareholders Apr-June Crores to `110,000 Crores 12-Jun-18 Yes Bank Limited Management Approval for borrowing/ raising funds in Indian/ foreign For For This is normal course of business and has no material impact for minority shareholders currency by issue of debt securities upto `30,000 Crore (the Apr-June ‘NCDs’) to eligible investors on private placement basis

12-Jun-18 Yes Bank Limited Management Approval for raising of capital upto USD 1 Billion by issue of For For This is normal course of business and has no material impact for minority shareholders shares or convertible securities in one or more tranches provided however that the aggregate amount raised shall not Apr-June result in increase of the issued and subscribed equity share capital of the Bank by more than 10% of the then issued and subscribed equity shares of the Bank 12-Jun-18 Yes Bank Limited Management Approval of Employee Stock Option Scheme of the Bank i.e. For For This is normal course of business and has no material impact for minority shareholders Apr-June ‘YBL ESOS - 2018’ 12-Jun-18 Yes Bank Limited Management Approval for extending the benefits of Employee Stock For For This is normal course of business and has no material impact for minority shareholders Apr-June Option Scheme of the Bank to the eligible Employees of the Subsidiary Companies of the Bank 12-Jun-18 Shankara Building Products AGM Management Adoption of Financial Statements and Reports of the Board For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd of Directors and the Auditors thereon 12-Jun-18 Shankara Building Products Management Approve final dividend of Rs.3.25 per share of face value For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd Rs.10.0 each 12-Jun-18 Shankara Building Products Management Re-appointment of Mr. RSV. Siva Prasad (DIN: 01247339), For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd as a Director, retiring by rotation 12-Jun-18 Shankara Building Products Management Approval for re-appointment of Mr. RSV. Siva Prasad (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd 00147772) as Whole-time Director of the Company and to approve revision in remuneration Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

12-Jun-18 Shankara Building Products Management Approval for re-appointment of Mr. Sukumar Srinivas (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd 01668064) as Managing Director of the Company 12-Jun-18 Shankara Building Products Management Approval for re-appointment of Mr. C. Ravikumar (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June Ltd 01247347) as Whole-time Director of the Company and to approve revision in remuneration 12-Jun-18 Shankara Building Products Management Approve issuance of equity securities up to Rs.3.0 bn For For Based on current market price, the issuance will result in a maximum dilution of 6.7% for Apr-June Ltd existing shareholders. The capital infusion will help the company fund its expansion requirements, store openings and repaymdebt 13-Jun-18 ACC Limited AGM Management To consider and adopt: For For This is normal course of business and has no material impact for minority shareholders (a) the Audited Standalone Financial Statement of the Company for the Financial Year ended December 31, 2017. together with the Reports of the Board of Directors and the Apr-June Auditors therein; and b. the Audited Consolidated Financial Statement of the Company for the Financial Year ended December 31 , 2017, together with the Report of the Auditors thereon 13-Jun-18 ACC Limited Management To confirm the payment of Interim Dividend and to declare For For This is normal course of business and has no material impact for minority shareholders Apr-June Final Dividend on equity shares tor the Financial Year ended December 31, 2017 13-Jun-18 ACC Limited Management To appoint a Director in place of Mr Vijay Kumar Sharma. For For This is normal course of business and has no material impact for minority shareholders (Director Identification Number: 02449088) a non executive/ Apr-June non independent Director who retires by rotation and being eligible, offers himself for re-appointment

13-Jun-18 ACC Limited Management To ratify the appointment of M/s Deloitte Haskins and Sells For For This is normal course of business and has no material impact for minority shareholders Apr-June LLP as Stautory Auditors 13-Jun-18 ACC Limited Management Appointment of Mr Jan Jenisch (Director Identification For For This is normal course of business and has no material impact for minority shareholders Apr-June Number: 07957196) as Non Executive/ Non Independent Director Apr-June 13-Jun-18 ACC Limited Management Ratification of Remuneration to Cost Auditor For For This is normal course of business and has no material impact for minority shareholders 13-Jun-18 ACC Limited Management Approval for renewal of 'Technology and For For This is normal course of business and has no material impact for minority shareholders Apr-June Knowhow'Agreement with Holcim Technology Ltd., a Related Party 13-Jun-18 Jubilant Foodworks Ltd PB Management Increase in the Authorized Share Capital of the For For The company proposes to increase the authorised share capital to Rs. 1.5 bn from Rs. 0.8 bn to Company and consequential alteration to Clause V of accommodate the proposed bonus issue (see Resolution 2). The Capital Clause of Apr-June the Memorandum of Association of the Company Memorandum of Association will need to be altered to reflect the proposed change in the authorised share capital. This has no material impact for minority share holders 13-Jun-18 Jubilant Foodworks Ltd Management Issue of Bonus Shares For For The bonus issue is expected to increase the liquidity of the equity shares traded in the Apr-June secondary market. This has no material impact for minority share holders 14-Jun-18 Mahindra & Mahindra PB Management Increase in Borrowing limits from Rs. 60,000 crores to Rs. For For This is normal course of business and has no material impact for minority shareholders Financial Services Limited 70,000 crores under Section 180(1)(c) of the Companies Act, Apr-June 2013 (“the Act”) and creation of charge on the assets of the Company under Section 180(1)(a) of the Act. 14-Jun-18 Mahindra & Mahindra Management Issue of Secured/Unsecured Redeemable Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Financial Services Limited Debentures including Subordinated Debentures, in one or Apr-June more series/tranches, aggregating upto Rs. 40,000 crores, on a Private Placement basis. 15-Jun-18 Ambuja Cements Limited AGM Management To receive, consider and adopt: For For This is normal course of business and has no material impact for minority shareholders (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st December, 2017, together with the Reports of the Directors and the Apr-June Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st December, 2017 and the Report of the Auditors thereon. 15-Jun-18 Ambuja Cements Limited Management To confirm the payment of Interim Dividend and to declare For For This is normal course of business and has no material impact for minority shareholders Apr-June Final Dividend on equity shares tor the Financial Year ended December 31, 2017 15-Jun-18 Ambuja Cements Limited Management To appoint a Director in place of Mr. Christof Hassig (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June 01680305), who retires by rotation and being eligible, offers himself for re-appointment. 15-Jun-18 Ambuja Cements Limited Management To appoint a Director in place of Mr. Martin Kriegner (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June 00077715), who retires by rotation and being eligible, offers himself for re-appointment. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

15-Jun-18 Ambuja Cements Limited Management To ratify the appointment of M/s Deloitte Haskins and Sells For For This is normal course of business and has no material impact for minority shareholders Apr-June LLP as Stautory Auditors 15-Jun-18 Ambuja Cements Limited Management Appointment of Mr. Jan Jenisch (DIN:07957196) as a Non- For For This is normal course of business and has no material impact for minority shareholders Apr-June Executive, Non-Independent Director of the Company 15-Jun-18 Ambuja Cements Limited Management Appointment of Mr. Roland Kohler (DIN:08069722) as a Non- For For This is normal course of business and has no material impact for minority shareholders Apr-June Executive, Non-Independent Director of the Company Apr-June 15-Jun-18 Ambuja Cements Limited Management Ratification of Remuneration to Cost Auditor For For This is normal course of business and has no material impact for minority shareholders 15-Jun-18 Ambuja Cements Limited Management Approval for renewal of 'Technology and For For This is normal course of business and has no material impact for minority shareholders Apr-June Knowhow'Agreement with Holcim Technology Ltd., a Related Party. 15-Jun-18 TCS Limited AGM Management To receive, consider and adopt: A. The Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended March 31, 2018, together with the Reports of the Board of Apr-June Directors and the Auditors thereon; and B. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018, together with the Report of the Auditors thereon. 15-Jun-18 TCS Limited Management To confirm the payment of Interim Dividends on Equity For For This is normal course of business and has no material impact for minority shareholders Apr-June Shares and to declare a Final Dividend on Equity Shares for the financial year 2017-18. 15-Jun-18 TCS Limited Management To appoint a Director in place of Mr. N. Chandrasekaran For For This is normal course of business and has no material impact for minority shareholders Apr-June (DIN 00121863), who retires by rotation and, being eligible, offers himself for re-appointment. 15-Jun-18 TCS Limited Management Ratification of Appointment of M/s. BSR & Co LLP, (Firm For For This is normal course of business and has no material impact for minority shareholders Apr-June Registration No. 101248W/W 100022) as Auditors and fixing their remuneration. Apr-June 15-Jun-18 TCS Limited Management Appointment of Ms. Aarthi Subramanian as a Director For For This is normal course of business and has no material impact for minority shareholders 15-Jun-18 TCS Limited Management Appointment of Dr. Pradeep Kumar Khosla as an For For This is normal course of business and has no material impact for minority shareholders Apr-June Independent Director of the Company Apr-June 15-Jun-18 TCS Limited Management Appointment of Branch Auditors. For For This is normal course of business and has no material impact for minority shareholders 15-Jun-18 The New India Assurance PB Management Ordinary Resolution for increase in Authorized Share Capital For For This is normal course of business and has no material impact for minority shareholders Apr-June Company Ltd and consequential alteration to the Capital Clause of Memorandum of Association 15-Jun-18 The New India Assurance Management Special Resolution for alteration of Capital clause For For This is normal course of business and has no material impact for minority shareholders Apr-June Company Ltd of Articles of Association 15-Jun-18 The New India Assurance Management Ordinary Resolution for approval for the Issue of Bonus For For This is normal course of business and has no material impact for minority shareholders Apr-June Company Ltd Shares 19-Jun-18 Godrej Agrovet Limited PB Management Approval of the “Godrej Agrovet Limited- Employees Stock For For This is normal course of business and has no material impact for minority shareholders Grant Scheme, 2018” (“ESGS 2018”) and allotment of Equity Apr-June Shares thereunder to the eligible Employees of the Company

19-Jun-18 Godrej Agrovet Limited Management Extension of the benefits of “Godrej Agrovet Limited- For For This is normal course of business and has no material impact for minority shareholders Apr-June Employees Stock Grant Scheme, 2018” (“ESGS 2018”) to the eligible Employees of the Subsidiary Companies 19-Jun-18 Godrej Agrovet Limited Management Increase in the investment limit of the Company upto Rs. For For This is normal course of business and has no material impact for minority shareholders Apr-June 2,500 Crore (Rupees Two Thousand Five Hundred Crore Only) under Section 186 of the Companies Act, 2013. 19-Jun-18 Godrej Agrovet Limited Management Increase in the borrowing powers of the Company upto a For For This is normal course of business and has no material impact for minority shareholders limit of Rs. 2,500 Crore (Rupees Two Thousand Five Apr-June Hundred Crore Only) under Section 180 (1) (c) of the Companies Act, 2013. 19-Jun-18 Godrej Agrovet Limited Management To approve creation of Charge / Mortgage / Hypothecation For For This is normal course of business and has no material impact for minority shareholders Apr-June under Section 180 (1) (a) of the Companies Act, 2013 against the assets / properties of the Company. 20-Jun-18 Axis Bank Limited AGM Management To receive, consider and adopt : For For This is normal course of business and has no material impact for minority shareholders (a) the audited standalone financial statements of the Bank for the Financial Year ended 31st March 2018 and the Apr-June Reports of the Directors and the Auditors thereon; and (b) the audited consolidated financial statements for the Financial Year ended 31st March 2018 and the Report of the Auditors thereon. 20-Jun-18 Axis Bank Limited Management Appointment of Director in place of Shri Rajiv Anand (DIN For For This is normal course of business and has no material impact for minority shareholders Apr-June 02541753) who retires by rotation and being eligible, has offered himself for re-appointment Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

20-Jun-18 Axis Bank Limited Management Appointment of Director in place of Shri Rajesh Dahiya For For This is normal course of business and has no material impact for minority shareholders Apr-June (DIN 07508488), who retires by rotation and being eligible, has offered himself for re-appointment 20-Jun-18 Axis Bank Limited Management Appointment of M/s. Haribhakti & Co. LLP, Chartered For For This is normal course of business and has no material impact for minority shareholders Accountants, Mumbai, (Registration Number 103523W/W100048) as the Statutory Auditors of the Bank Apr-June and to hold office as such from the conclusion of 24th Annual General Meeting until the conclusion of 28th Annual General Meeting and payment of remuneration as may be decided by the Audit Committee of the Board. 20-Jun-18 Axis Bank Limited Management Appointment of Shri Stephen Pagliuca as the Non – For For This is normal course of business and has no material impact for minority shareholders Apr-June Executive (Nominee) Director of the Bank, for a period of 4 consecutive years, w.e.f. 19th December 2017. 20-Jun-18 Axis Bank Limited Management Payment of remuneration to Dr. Sanjiv Misra (DIN 03075797) For For This is normal course of business and has no material impact for minority shareholders Apr-June as the Non-Executive (Part-Time) Chairman of the Bank, for a period of one year, w.e.f. 18th July 2018 20-Jun-18 Axis Bank Limited Management Re-appointment of Smt. Shikha Sharma (DIN 00043265) as For For This is normal course of business and has no material impact for minority shareholders the Managing Director & CEO of the Bank, from 1st June Apr-June 2018 up to 31st December 2018 (both days inclusive) and the terms and conditions relating to the said re-appointment, including remuneration 20-Jun-18 Axis Bank Limited Management Revision in the remuneration payable to Shri V. Srinivasan For For This is normal course of business and has no material impact for minority shareholders Apr-June (DIN 00033882) as the Deputy Managing Director of the Bank, w.e.f. 1st June 2018 20-Jun-18 Axis Bank Limited Management Revision in the remuneration payable to Shri Rajiv Anand For For This is normal course of business and has no material impact for minority shareholders Apr-June (DIN 02541753) as the Executive Director (Retail Banking) of the Bank, for period of one year, w.e.f. 1st June 2018 20-Jun-18 Axis Bank Limited Management Revision in the remuneration payable to Shri Rajesh Dahiya For For This is normal course of business and has no material impact for minority shareholders (DIN 07508488) as the Executive Director (Corporate Apr-June Centre) of the Bank, for period of one year, w.e.f. 1st June 2018

20-Jun-18 Axis Bank Limited Management Increase in the borrowing limits of the Bank upto ` 200,000 For For This is normal course of business and has no material impact for minority shareholders Apr-June crore, under Section 180 (1) (c) of the Companies Act, 2013

20-Jun-18 Axis Bank Limited Management Borrowing / Raising funds in Indian Currency / Foreign For For This is normal course of business and has no material impact for minority shareholders Currency by issue of Debt Securities including but not limited to long term bonds, green bonds, masala bonds, non- convertible debentures, perpetual debt instruments and Tier Apr-June 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 upto ` 35,000 crore, during a period of one year, from the date of passing of this Resolution 21-Jun-18 Sikka Ports & Terminals Ltd. CCM Management Scheme of arrangement between East West Pipeline Ltd. For For The scheme will not have a material impact on Sikka Ports & Terminals and East West and Sikka Ports & Terminals Ltd. Pipeline bondholders. The credit profile is supported by the common ownership of these companies by Reliance Apr-June Industries Holding Pvt Ltd., together-with cash flow fungibility among group companies and shares held of Reliance Industries which provides financial flexibility.

Apr-June 23-Jun-18 Infosys Ltd AGM Management Adoption of financial statement For For This is normal course of business and has no material impact for minority shareholders Apr-June 23-Jun-18 Infosys Ltd Management Declaration of dividend For For This is normal course of business and has no material impact for minority shareholders 23-Jun-18 Infosys Ltd Management Apoointment of U.B. Pravin Rao as a director liable to retire For For This is normal course of business and has no material impact for minority shareholders Apr-June by rotation Apr-June 23-Jun-18 Infosys Ltd Management Ratification of appointment of auditors For For This is normal course of business and has no material impact for minority shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

26-Jun-18 ICICI Prudential Life AGM Management Adoption of: For For This is normal course of business and has no material impact for minority shareholders Insurance Company Limited (a) the standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2018, and the Balance Sheet as at that date, together with the Reports Apr-June of the Directors and Auditors (b) the consolidated Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2018, and the Balance Sheet as at that date, together with the Reports of the Auditors. 26-Jun-18 ICICI Prudential Life Management To declare dividend on equity shares. For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited

26-Jun-18 ICICI Prudential Life Management Re-appointment of Mr. Puneet Nanda (DIN: 02578795), who For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited retires by rotation.

26-Jun-18 ICICI Prudential Life Management Re-appointment of Mr. Sandeep Batra (DIN: 03620913), who For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited retires by rotation.

26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for appointment of Mr. R. K. Nair, (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited 07225354) as an Independent Director of the Company.

26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for appointment of Mr. Dileep Choksi, For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited (DIN: 00016322) as an Independent Director of the Company. 26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for appointment of Mr. Raghunath For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited Hariharan, (DIN: 08007442) as a Director of the Company.

26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for re-appointment and revision in the For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited remuneration of Mr. Sandeep Bakhshi (DIN: 00109206) (M.D & C.E.O). 26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for revision in the remuneration of Mr. For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited Puneet Nanda (DIN: 02578795) (Executive Director).

26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for revision in the remuneration of Mr. For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited Sandeep Batra (DIN: 03620913) (Executive Director).

26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for appointment of Mr. N. S. Kannan For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited (DIN: 00066009) as Managing Director & CEO of the Company 26-Jun-18 ICICI Prudential Life Management Ordinary Resolution for appointment of Mr. Sandeep Bakhshi For For This is normal course of business and has no material impact for minority shareholders Apr-June Insurance Company Limited (DIN: 00109206) as the Non-Executive Director of the Company 26-Jun-18 Asian Paints Limited AGM Management To receive, consider and adopt: For For This is normal course of business and has no material impact for minority shareholders A. Audited Financial Statements of the Company for the financial year ended 31st March, 2018 together with the Apr-June Reports of the Board of Directors and Auditors thereon. B. Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 together with the Report of Auditors thereon. 26-Jun-18 Asian Paints Limited Management To declare dividend on equity shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Apr-June ended 31st March, 2018 26-Jun-18 Asian Paints Limited Management To appoint a Director in place of Mr. Ashwin Choksi (DIN: For For His reappointment is in line with statutory requirements. This is normal course of business and Apr-June 00009095), who retires by rotation and being eligible, offers has no material impact for minority shareholders himself for re-appointment 26-Jun-18 Asian Paints Limited Management To appoint a Director in place of Mr. Ashwin Dani (DIN: For For His reappointment is in line with statutory requirements. This is normal course of business and Apr-June 00009126), who retires by rotation and being eligible, offers has no material impact for minority shareholders himself for re-appointment 26-Jun-18 Asian Paints Limited Management Ratify remuneration of Rs 675,000 for RA & Co. as cost For For This is normal course of business and has no material impact for minority shareholders Apr-June auditors for FY19 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

27-Jun-18 Dewan Housing Finance AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Statements (Standalone and Consolidated) of the Company Apr-June for the financial year ended March 31, 2018 and the Reports of the Board of Directors and Statutorv Auditors thereon.

27-Jun-18 Dewan Housing Finance Management To confirm the payment of interim dividend and to declare For For This is normal course of business and has no material impact for minority shareholders Apr-June Corporation Limited the final dividend on equity shares for the financial year ended March 31. 2018 27-Jun-18 Dewan Housing Finance Management To appoint a Director in place of Mr. Dheeraj Wadhawan For For This is normal course of business and has no material impact for minority shareholders Corporation Limited (DIN-00096026) who retires by rotation at this Annual Apr-June General Meetina and beina eliaible offers himself for re- aooointment. 27-Jun-18 Dewan Housing Finance Management To appoint Mis. Deloitte Haskins & Sells Ll_P, Chartered For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Accountants (Firm Registration Number 117366W/W- 100018) as Joint Statutory Auditors of the Company along Apr-June with existing statutory auditors Mis. Chaturvedi & Shah, Chartered Accountants (Firm Reaistration Number 101720W) 27-Jun-18 Dewan Housing Finance Management Issuance of Non- Convertible Debentures On Private For For This is normal course of business and has no material impact for minority shareholders Apr-June Corporation Limited Placement Basis. 28-Jun-18 State Bank of India AGM Management Adoption of financial statements for the year ended 31 March For For This is normal course of business and has no material impact for minority shareholders Apr-June 2018 28-Jun-18 Security and Intelligence AGM Management To receive, consider and adopt: For For This is normal course of business and has no material impact for minority shareholders Services (India) Limited a) the audited financial statements of the Company for the financial year ended March 31, 2018 and the reports of the Apr-June Board of Directors and the Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2018 and the reports of the Auditors thereon. 28-Jun-18 Security and Intelligence Management To declare a final dividend of Rs 1.50 per equity share for For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited the financial year 2017-18. 28-Jun-18 Security and Intelligence Management To appoint a Director in place of Mr. Jayanta Kumar Basu For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited (DIN: 01268046), who retires by rotation and being eligible, offers himself for re-appointment. 28-Jun-18 Security and Intelligence Management To appoint a Director in place of Mr. Rituraj Kishore Sinha For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited (DIN: 00477256), who retires by rotation and being eligible, offers himself for re-appointment. Apr-June 28-Jun-18 Security and Intelligence Management Ratification of Appointment of Auditors. For For This is normal course of business and has no material impact for minority shareholders Services (India) Limited 28-Jun-18 Security and Intelligence Management Appointment of Mr. Rajan Krishnanath Medhekar (DIN: For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited 07940253) as an Independent Director of the Company. 28-Jun-18 Security and Intelligence Management Appointment of Mrs. Renu Mattoo (DIN: 08050374) as an For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited Independent Director of the Company. 28-Jun-18 Security and Intelligence Management Revision in the remuneration of Mr. Ravindra Kishore Sinha For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited (DIN:00945635), Chairman of the Company. 28-Jun-18 Security and Intelligence Management Revision in the remuneration of Mr. Rituraj Kishore Sinha For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited (DIN: 00477256), Managing Director of the Company. 28-Jun-18 Security and Intelligence Management Revision in the remuneration of Mr. Arvind Kumar Prasad For For This is normal course of business and has no material impact for minority shareholders Apr-June Services (India) Limited (DIN:02865273), Director Finance of the Company. 29-Jun-18 Hindustan Unilever Limited AGM Management Adoption of Financial Statements together with the Reports For For This is normal course of business and has no material impact for minority shareholders Apr-June of Board of Directors’ and Auditors’ thereon for the financial year ended 31st March, 2018 29-Jun-18 Hindustan Unilever Limited Management Confirmation of interim dividend and declaration of final For For This is normal course of business and has no material impact for minority shareholders Apr-June dividend 29-Jun-18 Hindustan Unilever Limited 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 Apr-June has no material impact for minority shareholders 29-Jun-18 Hindustan Unilever Limited 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 Apr-June has no material impact for minority shareholders 29-Jun-18 Hindustan Unilever Limited 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 Apr-June has no material impact for minority shareholders 29-Jun-18 Hindustan Unilever Limited Management Re-appointment of Mr. Sanjiv Mehta as Managing Director & For For This is normal course of business and has no material impact for minority shareholders Apr-June CEO for a further period of five years 29-Jun-18 Hindustan Unilever Limited Management Ratification of the remuneration of M/s. RA & Co, Cost For For This is normal course of business and has no material impact for minority shareholders Apr-June Accountants for the financial year ending 31st March, 2019 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

29-Jun-18 HDFC Bank Limited AGM Management Adoption of the audited nancial statements (standalone and For For This is normal course of business and has no material impact for minority shareholders Apr-June consolidated) for the year ended March 31, 2018 and reports of the Board of Directors andAuditors thereon 29-Jun-18 HDFC Bank Limited Management Declaration of Dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders Apr-June 29-Jun-18 HDFC Bank Limited Management Appointment of Director in place of Mr. Keki Mistry (DIN For For This is normal course of business and has no material impact for minority shareholders Apr-June 00008886), who retires by rotation and being eligible, offers himself for re-appointment 29-Jun-18 HDFC Bank Limited Management Appointment of StatutoryAuditors and xing of their For For This is normal course of business and has no material impact for minority shareholders Apr-June remuneration 29-Jun-18 HDFC Bank Limited Management Approval of related party transactions with HDFC Limited For For This is normal course of business and has no material impact for minority shareholders Apr-June pursuant to applicable provisions 29-Jun-18 HDFC Bank Limited Management Approval of related party transactions with HDB Financial For For This is normal course of business and has no material impact for minority shareholders Apr-June Services Limited pursuant to applicable provisions Apr-June 29-Jun-18 HDFC Bank Limited Management Raising of additional capital For For This is normal course of business and has no material impact for minority shareholders 30-Jun-18 Strides Shasun Ltd PB Management Name change of the Company from Strides Shasun Limited For For This is normal course of business and has no material impact for minority shareholders Apr-June to Strides Pharma Science Limited 30-Jun-18 Strides Shasun Ltd Management Amendment to Memorandum of Association and Articles of For For This is normal course of business and has no material impact for minority shareholders Apr-June Association pursuant to name change of the Company Apr-June 30-Jun-18 Strides Shasun Ltd Management Divestment of Strides Chemicals Private Limited For For This is normal course of business and has no material impact for minority shareholders 30-Jun-18 Nilkamal Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements including the Audited Consolidated Financial Apr-June Statements of the Company for the financial year ended March 31, 2018, together with the Reports of the Board of Directors and the Auditors thereon. 30-Jun-18 Nilkamal Limited Management To declare Dividend on equity shares for the year ended For For This is normal course of business and has no material impact for minority shareholders Apr-June March 31, 2018. 30-Jun-18 Nilkamal Limited Management To appoint a Director in place of Mr. Nayan S. Parekh (DIN: For For His reappointment is in line with statutory requirements. This is normal course of business and Apr-June 00037597), who retires by rotation and being eligible, offers has no material impact for minority shareholders himself for re-appointment 30-Jun-18 Nilkamal Limited Management Reappoint BSR & Co. LLP as statutory auditors for five years For For This is normal course of business and has no material impact for minority shareholders Apr-June 30-Jun-18 Nilkamal Limited Management Approve remuneration of Rs. 325,000 for BF Modi & For For This is normal course of business and has no material impact for minority shareholders Apr-June Associates as cost auditors for FY19 30-Jun-18 Nilkamal Limited Management Reappoint Ms. Hiroo Mirchandani (DIN: 06992518) as an For For Her reappointment as an Independent Director for another term of five years, meets all the Apr-June Independent Director for a term of five years statutory requirements. This is normal course of business and has no material impact for minority shareholders 30-Jun-18 Nilkamal Limited Management Approval for reclassification of Rajul Manoj Gandhi and For For The change in classification will not materially impact minority shareholders Apr-June Manoj Kantilal Gandhi from promoter to public shareholders

Jul-Sept 1-Jul-18 City Union Bank Limited PB Management Issue of Bonus Shares For For This is normal course of business and has no material impact for minority shareholders 2-Jul-18 Rallis India Limited AGM Management Adoption of Audited Financial Statements, Board’s and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Auditors’ Reports for the Financial Year ended 31st March, 2018 2-Jul-18 Rallis India Limited Management Adoption of Audited Consolidated Financial Statements and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Auditors’ Report for the Financial Year ended 31st March, 2018 2-Jul-18 Rallis India Limited Management Declaration of dividend for the year 2017-18 on Equity For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Shares 2-Jul-18 Rallis India Limited Management Re-appointment of Mr. R. Mukundan, who retires by rotation For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Jul-Sept 2-Jul-18 Rallis India Limited Management Appointment of Mr. John Mulhall as Director For For This is normal course of business and has no material impact for minority shareholders 2-Jul-18 Rallis India Limited Management Payment of Commission to Non- Whole-time Directors of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Jul-Sept 2-Jul-18 Rallis India Limited Management Ratification of Cost Auditors’ remuneration For For This is normal course of business and has no material impact for minority shareholders 2-Jul-18 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 material impact for minority shareholders Company for the Financial Year ended 31 March, 2018 and Jul-Sept the Reports of the Board of Directors and Auditors thereon

2-Jul-18 Tata Metaliks Limited Management Declare dividend of Rs. 3.00 per Equity Share of Rs. 10/- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept each for Financial Year 2017-18 2-Jul-18 Tata Metaliks Limited Management Appointment of Director in place of Mr. Koushik Chatterjee For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 00004989), who retires by rotation and is eligible for re- appointment Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

2-Jul-18 Tata Metaliks Limited Management Appointment and fixation of remuneration of Statutory For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Auditors Jul-Sept 2-Jul-18 Tata Metaliks Limited Management Approval for Related Party Transaction For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2-Jul-18 Tata Metaliks Limited Management Approval for Related Party Transaction For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2-Jul-18 Tata Metaliks Limited Management Approval for Related Party Transaction For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2-Jul-18 Tata Metaliks Limited Management Ratification of Cost Auditors’ remuneration For For This is normal course of business and has no material impact for minority shareholders 4-Jul-18 General Insurance PB Management Ordinary resolution to capitalize Reserves of the Corporation For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation of India and to issue Bonus Shares. 5-Jul-18 Godrej Industries Limited CCM Management Approval of Scheme of Amalgamation of Vora Soaps Limited For For This is normal course of business and has no material impact for minority shareholders ('Transferor Company' or 'VSL') with Godrej Industries Jul-Sept Limited ('Transferee Company' or 'GIL') and their respective Shareholders. 5-Jul-18 Tata Global Beverages AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Limited Statements of the Company for the year ended 31st March, Jul-Sept 2018, together with the reports of the Board of Directors and Auditors thereon. 5-Jul-18 Tata Global Beverages Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Limited Financial Statements of the Company for the year ended Jul-Sept 31st March, 2018, together with the report of the Auditors thereon. 5-Jul-18 Tata Global Beverages Management To declare a dividend. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 5-Jul-18 Tata Global Beverages Management Re-appointment of Mr. Harish Bhat as Director For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Limited and has no material impact for minority shareholders 5-Jul-18 Tata Global Beverages Management Remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 5-Jul-18 Tata Global Beverages Management Appointment of Mr. S. Santhanakrishnan as Independent For For His appointment is in line with regulations and our voting policy. This is normal course of Jul-Sept Limited Director of the Company business and has no material impact for minority shareholders 5-Jul-18 Tata Global Beverages Management Re-appointment of Mr. L. KrishnaKumar as Executive For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Director and payment of remuneration 5-Jul-18 Tata Global Beverages Management Payment of commission to Non-Whole-time Directors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 5-Jul-18 Tata Global Beverages Management Issue of Non-Convertible Debentures on private placement For For The company proposes to borrow up to Rs.4.5 bn in FY19 through the issue of Non-Convertible Limited basis Debentures (NCDs) on a private placement basis in one or more tranches. The NCDs will be Jul-Sept within the overall approved borrowing limits of Rs.12bn. This is normal course of business and has no material impact for minority shareholders 5-Jul-18 Reliance Industries Limited AGM Management Consider and adopt: For For This is normal course of business and has no material impact for minority shareholders (a) Audited Financial Statement for the financial year ended March 31, 2018 and the Reports of the Board of Directors Jul-Sept and Auditors thereon (b) Audited Consolidated Financial Statement for the financial year ended March 31, 2018 and the Report of Auditors thereon Jul-Sept 5-Jul-18 Reliance Industries Limited Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 5-Jul-18 Reliance Industries Limited Management Appointment of Shri P. M. S. Prasad, a Director retiring by For For This is normal course of business and has no material impact for minority shareholders Jul-Sept rotation 5-Jul-18 Reliance Industries Limited Management Appointment of Shri Nikhil R. Meswani, a Director retiring by For For This is normal course of business and has no material impact for minority shareholders Jul-Sept rotation 5-Jul-18 Reliance Industries Limited Management Re-appointment of Shri Mukesh D. Ambani as Managing For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 5-Jul-18 Reliance Industries Limited Management Re-appointment of Shri Adil Zainulbhai as an Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 5-Jul-18 Reliance Industries Limited Management Ratification of the remuneration of the Cost Auditors for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept financial year ending March 31, 2019 5-Jul-18 Reliance Industries Limited Management Approval of offer or invitation to subscribe to Redeemable For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Non-Convertible Debentures on private placement 6-Jul-18 DB Corp Limited PB Management To buyback 9.2 mn equity shares at Rs. 340.0 per equity For For At the buyback price of Rs. 340.0 per share, the company will buyback around 9.2 mn equity share through a tender offer shares resulting in an 5% reduction in the equity share capital and an outflow of Rs 3.1 bn. The Jul-Sept promoters will participate in the buyback and 15% of the number of equity shares bought back will be reserved for small shareholders. The buyback will enable the company to distribute surplus cash to its shareholders and may improve return ratios. 6-Jul-18 Satin Creditcare Network AGM Management Adoption of Financial Statements and the reports of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Directors' and Auditors' thereon 6-Jul-18 Satin Creditcare Network Management Declaration of Dividend on Preference Shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

6-Jul-18 Satin Creditcare Network Management Appointment of Director in place of Mr. Arthur Sletteberg For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited (DIN: 07123647), who retires by rotation and being eligible, offers himself for re-appointment 6-Jul-18 Satin Creditcare Network Management Approval of issuance of Non-Convertible Debentures and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited other debt securities on private placement basis 6-Jul-18 Satin Creditcare Network Management Approval for Amendments in the Articles of Association of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited the Company 6-Jul-18 Satin Creditcare Network Management To increase the borrowing power of Board of Directors u/s For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 180(1) (c) of the Companies Act, 2013 6-Jul-18 Satin Creditcare Network Management Creation of Charges on the movable and immovable For For This is normal course of business and has no material impact for minority shareholders Limited properties of the Company, both present and future, in Jul-Sept respect of borrowings u/s 180(1) (a) of the Companies Act, 2013 6-Jul-18 Satin Creditcare Network Management To approve the revision in overall remuneration to be paid to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Mr. HP Singh (DIN: 00333754), Chairman cum Managing Director of the Company 11-Jul-18 Dishman Carbogen Amcis PB Management Ordinary Resolution for appointment of Mrs. Saloni A. Vyas, For For This is normal course of business and has no material impact for minority shareholders Limited a Related Party under Section 2(76) of the Companies Act, Jul-Sept 2013 to hold an office or place of profit in CARBOGEN AMCIS AG, Switzerland (CAAG), a wholly owned subsidiary of the Company 12-Jul-18 Cyient Limited AGM Management To receive, consider and adopt, the audited statements of For For This is normal course of business and has no material impact for minority shareholders profit and loss for the financial year ended on 31 March 2018 Jul-Sept and the balance sheet as at that date (standalone and consolidated) and the reports of the board of directors and auditors thereon. 12-Jul-18 Cyient Limited Management To confirm the first and second interim dividends and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept declare final dividend on equity shares for the financial year 2017-18. 12-Jul-18 Cyient Limited Management To appoint a director in place of Mr. B.V.R. Mohan Reddy For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN 00058215), who retires by rotation and offers himself for re-appointment. 12-Jul-18 Cyient Limited Management To ratify the appointment of M/s. Deloitte Haskins & Sells, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chartered Accountants, as Statutory Auditors 12-Jul-18 Cyient Limited Management To appoint branch auditors of any branch offices of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company. 17-Jul-18 Zee Entertainment AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Enterprises Limited Statements of the Company prepared as per Indian Accounting Standards (Ind-AS) on a standalone and consolidated basis, for the financial year ended March 31, Jul-Sept 2018 including the Balance Sheet as at March 31, 2018, the Statement of Profit & Loss for the financial year ended on that date, and the Reports of the Auditors and Directors thereon 17-Jul-18 Zee Entertainment Management To confirm Dividend(s) paid on the Preference Shares by the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Enterprises Limited Company during, and for, the financial year ended March 31, 2018. 17-Jul-18 Zee Entertainment Management To declare Equity Dividend of Rs.2.90 per share for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Enterprises Limited financial year ended March 31, 2018. 17-Jul-18 Zee Entertainment Management To appoint a Director in place of Mr Ashok Kurien (DIN For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Enterprises Limited 00034035), who retires by rotation, and being eligible, offers and has no material impact for minority shareholders himself for re-appointment. 17-Jul-18 Zee Entertainment Management Ratify remuneration of Rs. 300,000 (plus service tax and out For For This is normal course of business and has no material impact for minority shareholders Enterprises Limited of pocket expenses) for Vaibhav P Joshi & Associates, as Jul-Sept cost auditors for the financial year ending 31 March 2018

17-Jul-18 Zee Entertainment Management Reappoint Adesh Kumar Gupta (DIN: 00020403) as an For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Enterprises Limited Independent Director for a period of three years from 30 and has no material impact for minority shareholders December 2018 17-Jul-18 Zee Entertainment Management Appoint Amit Goenka to Office of Place of Profit as CEO of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Enterprises Limited Asia Today Limited, Mauritius (wholly owned subsidiary) Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

17-Jul-18 Ashok Leyland Ltd AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended March 31, 2018 (both Standalone and Consolidated basis), together with the Reports of the Auditors and the Board of Jul-Sept Directors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018 together with the Report of Auditors thereon.

Jul-Sept 17-Jul-18 Ashok Leyland Ltd Management To declare a dividend f or the year ended March 31, 2018. For For This is normal course of business and has no material impact for minority shareholders 17-Jul-18 Ashok Leyland Ltd Management To appoint a Director in the place of Mr. Dheeraj G Hinduja For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept who retires by rotation and being eligible, offers himself for and has no material impact for minority shareholders re-appointment. 17-Jul-18 Ashok Leyland Ltd Management To ratify the Cost Auditors’ remuneration for the financial For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept year 2017-18. has no material impact for minority shareholders 18-Jul-18 JM Financial Limited AGM Management (a) Adoption of Audited Standalone Financial Statements For For This is normal course of business and has no material impact for minority shareholders including the Balance Sheet as at March 31, 2018 and the Statement of Profit and Loss for the year ended on that date, together with the reports of the Board of Directors and the Auditors thereon; and Jul-Sept (b) Adoption of Audited Consolidated Financial Statements including the Balance Sheet as at March 31, 2018 and the Statement of Profit and Loss for the year ended on that date, together with the report of the Auditors thereon.

Jul-Sept 18-Jul-18 JM Financial Limited Management Declare final dividend. For For This is normal course of business and has no material impact for minority shareholders 18-Jul-18 JM Financial Limited Management Appointment of a Director in place of Mr. Nimesh Kampani For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 00009071), who retires by rotation and being eligible, offers himself for re-appointment. 18-Jul-18 JM Financial Limited Management Ratification of appointment of Deloitte Haskins & Sells, LLP, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chartered Accountants (Registration No. 11736W/W- 100018) as the Statutory Auditors of the Company. 18-Jul-18 JM Financial Limited Management Approval to enter into transactions with JM Financial Credit For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Solutions Limited, which is a related party for an amount not exceeding ` 500 Crore during a financial year. 18-Jul-18 JM Financial Limited Management Approval to enter into transactions with JM Financial Asset For For This is normal course of business and has no material impact for minority shareholders Reconstruction Company Limited, which is a related party for Jul-Sept an amount not exceeding ` 500 Crore during a financial year.

18-Jul-18 JM Financial Limited Management Issue of Redeemable Non-convertible Debentures for an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept amount aggregating upto ` 5,000 Crore. 18-Jul-18 JM Financial Limited Management Reclassification of Mr. Ashith Kampani from Promoters’ For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Group to Non-Promoters’ Group/Public Category. 18-Jul-18 JM Financial Limited Management Approval for giving of loan(s) and/or guarantee(s) and/or For For This is normal course of business and has no material impact for minority shareholders providing security(ies) in connection with loan(s) to any person and/or body corporate and/or acquisition of securities Jul-Sept of other body(ies) corporate for an amount of up to ` 2,000 Crore over and above the limits available to the Company pursuant to Section 186 of Companies Act, 2013.

18-Jul-18 Ultratech Cement Limited AGM Management Adoption of the Audited Financial Statements (including For For This is normal course of business and has no material impact for minority shareholders audited consolidated financial statements) for the financial Jul-Sept year ended 31st March, 2018, the Reports of the Directors’ and Auditors’ thereon. Jul-Sept 18-Jul-18 Ultratech Cement Limited Management Declaration of Dividend. For For This is normal course of business and has no material impact for minority shareholders 18-Jul-18 Ultratech Cement Limited Management Re-appointment of Mr. Kumar Mangalam Birla, Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retiring by rotation. 18-Jul-18 Ultratech Cement Limited Management Ratification of appointment of M/s. BSR & Co. LLP, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chartered Accountants, Mumbai as Joint Statutory Auditors of the Company 18-Jul-18 Ultratech Cement Limited Management Ratification of appointment of M/s. Khimji Kunverji & Co., For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chartered Accountants, Mumbai as Joint Statutory Auditors of the Company Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

18-Jul-18 Ultratech Cement Limited Management Ratification of the remuneration of the Cost Auditors viz. M/s. For For This is normal course of business and has no material impact for minority shareholders D. C. Dave & Co., Cost Accountants, Mumbai and M/s. N. D. Jul-Sept Birla & Co., Cost Accountants, Ahmedabad for the financial year ending 31st March, 2019. 18-Jul-18 Ultratech Cement Limited Management Issue of Redeemable Non-convertible Debentures on private For For This is normal course of business and has no material impact for minority shareholders Jul-Sept placement basis up to an amount of Rs 9,000 crores.

18-Jul-18 Abbott India Ltd AGM Management Adoption of Audited Financial Statements of the Company For For This is normal course of business and has no material impact for minority shareholders for the financial year ended March 31st, 2018 together with Jul-Sept the Reports of Directors and Auditors thereon.

18-Jul-18 Abbott India Ltd Management Declaration of final dividend of Rs.50 /- and special dividend For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of Rs. 5 per equity share for the financial year ended March 31st, 2018 18-Jul-18 Abbott India Ltd Management Appointment of Mr. Kaiyomarz Marfatia as Director, liable to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retire by rotation 18-Jul-18 Abbott India Ltd Management Ratification of remuneration of payable to M/s Kishore For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Bhatia & Associates (Registration No.00294), Cost Auditors for the financial year 2018-19 18-Jul-18 Abbott India Ltd Management Appointment of Ms. Anisha Motwani as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director, for a term of 3 (three) years effective from April 25, 2018 18-Jul-18 Abbott India Ltd Management Appointment of Mr. Jawed Zia as Director, liable to retire by For For This is normal course of business and has no material impact for minority shareholders Jul-Sept rotation Jul-Sept 18-Jul-18 Abbott India Ltd Management Appointment of Mr. Rajiv Sonalker as Director For For This is normal course of business and has no material impact for minority shareholders 18-Jul-18 Abbott India Ltd Management Appointment of Mr. Rajiv Sonalker as Whole-time Director, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept for a period of 2 (two) years effective August 8, 2018

18-Jul-18 Abbott India Ltd Management Reappointment of Mr. Munir Shaikh, who has attained the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept age of Seventy-five years, as Director, liable to retire by rotation. 19-Jul-18 Kotak Mahindra Bank AGM Management a) Adoption of the audited financial statements of the Bank For For This is normal course of business and has no material impact for minority shareholders Limited for the year ended 31st March, 2018 and the Reports of the Directors and the Auditors thereon Jul-Sept b) Adoption of the audited consolidated financial statements of the Bank for the year ended 31st March, 2018 and the Report of the Auditors thereon. 19-Jul-18 Kotak Mahindra Bank Management Declaration of dividend on equity shares for the year ended For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 31st March, 2018. 19-Jul-18 Kotak Mahindra Bank Management Retirement of Dr. Shankar Acharya (DIN 00033242), who For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited retires by rotation and does not seek re-appointment 19-Jul-18 Kotak Mahindra Bank Management Appointment of Mr. Prakash Apte (DIN 00196106) as part- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited time Chairman of the Bank from 20th July 2018 till 31st December 2020 19-Jul-18 Kotak Mahindra Bank Management Approval to issue unsecured, perpetual and/ or redeemable For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited non-convertible debentures/bonds for an amount up to Rs 5,000 crore 19-Jul-18 Kotak Mahindra Bank Management Alter and increase in the Authorised share capital of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Bank. 19-Jul-18 Kotak Mahindra Bank Management Substitution of Clause V of the Memorandum of Association For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited of the Bank. 19-Jul-18 Kotak Mahindra Bank Management Alteration of Article 11 of the Articles of Association of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Bank 19-Jul-18 Kotak Mahindra Bank Management Approval to raise funds by way of Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Limited Preference Shares, in one or more tranches, for an amount Jul-Sept not exceeding ` 500 crore, by way of a private placement.

19-Jul-18 Bajaj Finance Limited AGM Management Adoption of financial statements for the year ended 31 March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018 and the Directors’ and Auditors’ Reports thereon

Jul-Sept 19-Jul-18 Bajaj Finance Limited Management Declaration of dividend For For This is normal course of business and has no material impact for minority shareholders 19-Jul-18 Bajaj Finance Limited Management Re-appointment of Rajeev Jain, director, who retires by For For This is normal course of business and has no material impact for minority shareholders Jul-Sept rotation Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

19-Jul-18 Bajaj Finance Limited Management Authorisation to the Board of Directors to fix the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept remuneration of SRBC& CO LLP, statutory auditors, for the years 2018-19 onwards 19-Jul-18 Bajaj Finance Limited Management Issue of non-convertible debentures through private For For This is normal course of business and has no material impact for minority shareholders Jul-Sept placement 19-Jul-18 Bajaj Finserv Limited AGM Management Adoption of standalone and consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statements for the year ended 31 March 2018 and the Directors’ and Auditors’ Reports thereon 19-Jul-18 Bajaj Finserv Limited Management Declaration of dividend of Rs1.75 per equity share (35%) of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept face value of Rs5 each, for the year ended 31 March 2018

19-Jul-18 Bajaj Finserv Limited Management Re-appointment of Rajiv Bajaj (DIN 00018262), who retires For For This is normal course of business and has no material impact for minority shareholders Jul-Sept by rotation 19-Jul-18 Bajaj Finserv Limited Management To authorise the Board to fix the remuneration of SRBC& For For This is normal course of business and has no material impact for minority shareholders Jul-Sept CO LLP, Chartered Accountants, Statutory Auditors of the Company 19-Jul-18 Bajaj Finserv Limited Management Ratification of remuneration to Cost Auditor for the year 2018- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 19 19-Jul-18 Bajaj Finserv Limited Management Appointment of Dr. Naushad Forbes as an Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director Jul-Sept 19-Jul-18 Bajaj Finserv Limited Management Approval for the BFS-ESOS For For This is normal course of business and has no material impact for minority shareholders 19-Jul-18 Bajaj Finserv Limited Management Issue and allotment of equity shares to employees of holding For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and subsidiary company(ies) under the BFS-ESOS

19-Jul-18 Bajaj Finserv Limited Management Approval of acquisition of equity shares from secondary For For This is normal course of business and has no material impact for minority shareholders Jul-Sept market for implementation of BFS-ESOS 19-Jul-18 Bandhan Bank Limited AGM Management Adoption of financial statements for the year ended March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 31, 2018. Jul-Sept 19-Jul-18 Bandhan Bank Limited Management Declaration of dividend on equity shares. For For This is normal course of business and has no material impact for minority shareholders 19-Jul-18 Bandhan Bank Limited Management Appointment of a director in place of Mr. Ranodeb Roy (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00328764), who retires by rotation and being eligible, offers himself for re-appointment. 19-Jul-18 Bandhan Bank Limited Management Re-appointment and fixation of remuneration of Statutory For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Auditors. 19-Jul-18 Bandhan Bank Limited Management Appointment of Mr. Harun Rasid Khan (DIN 07456806), as For For This is normal course of business and has no material impact for minority shareholders Independent Director, Non-executive Part time Chairman Jul-Sept and approval of his remuneration. 19-Jul-18 Bandhan Bank Limited Management Re-appointment of Mr. Chandra Shekhar Ghosh (DIN: For For This is normal course of business and has no material impact for minority shareholders 00342477) as Managing Director & CEO of the Bank and Jul-Sept approval of his remuneration. 19-Jul-18 Bandhan Bank Limited Management Re-appointment of Mr. Snehomoy Bhattacharya For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN:02422012) as an Independent Director of the Bank 19-Jul-18 Bandhan Bank Limited Management Re-appointment of Prof. Krishnamurthy Venkata For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Subramanian (DIN:00487747), as an Independent Director of the Bank. 19-Jul-18 Bandhan Bank Limited Management Re-appointment of Mr. Chintaman Mahadeo Dixit (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00524318), as an Independent Director of the Bank. 19-Jul-18 Bandhan Bank Limited Management Re-appointment of Mr. Sisir Kumar Chakrabarti (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 02848624) as an Independent Director of the Bank. 19-Jul-18 Bandhan Bank Limited Management Re-appointment of Mr. Bhaskar Sen (DIN: 03193003) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Bank. 19-Jul-18 Bandhan Bank Limited Management Appointment of Ms. Georgina Elizabeth Baker as Nominee For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of IFC & IFC FIG Investment Company I (jointly).

19-Jul-18 Bandhan Bank Limited Management Appointment of Mr. Dr. Holger Dirk Michaelis as Nominee For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of Caladium Investment Pte. Ltd. 19-Jul-18 Indian Hotels Company AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Limited Statements of the Company for the financial year ended Jul-Sept March 31, 2018, together with the Reports of the Board of Directors and the Auditors thereon; and Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

19-Jul-18 Indian Hotels Company Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Limited Financial Statements of the Company for the financial year Jul-Sept ended March 31, 2018 together with the Report of the Auditors thereon. 19-Jul-18 Indian Hotels Company Management To declare a dividend on Equity Shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 2017-18. 19-Jul-18 Indian Hotels Company Management To appoint a Director in place of Mr. N. Chandrasekaran For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Limited (DIN: 00121863) who retires by rotation and, being eligible, and has no material impact for minority shareholders offers himself for re-appointment 19-Jul-18 Indian Hotels Company Management Appointment of Mr. Puneet Chhatwal (DIN: 07624616) as a For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Limited Director of the Company. has no material impact for minority shareholders 19-Jul-18 Indian Hotels Company Management Appointment and terms of remuneration Mr. Puneet For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Chhatwal as Managing Director & Chief Executive Officer of the Company 19-Jul-18 Indian Hotels Company Management Revision in the terms of remuneration of Mr. Mehernosh S. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Kapadia, Executive Director - Corporate Affairs 19-Jul-18 Indian Hotels Company Management Offer or invite for Subscription of Non-convertible For For The issuance will be within the overall borrowing limit of Rs. 50 bn. This has no material impact Jul-Sept Limited Debentures on Private Placement Basis for minority shareholders 19-Jul-18 Wipro Ltd AGM Management Consider and adopt the Audited Financial Statements of the For For This is normal course of business and has no material impact for minority shareholders Company (including consolidated financial statements) for Jul-Sept the financial year ended March 31, 2018, together with the Reports of the Directors and Auditors thereon.

19-Jul-18 Wipro Ltd Management To confirm the payment of Interim Dividend of Rs 1 per For For This is normal course of business and has no material impact for minority shareholders Jul-Sept equity share already paid during the year as Final Dividend for the financial year ended March 31, 2018. 19-Jul-18 Wipro Ltd Management Re-appointment of Mr. Rishad A Premji (DIN: 02983899), For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director, who retires by rotation and being eligible, offers himself for re-appointment. 19-Jul-18 Wipro Ltd Management Re-appointment of Ms. Ireena Vittal (DIN: 05195656) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Company. 20-Jul-18 Havells India Limited AGM Management Adoption of Annual Financial Statements of the Company for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the financial year ended 31st March, 2018 20-Jul-18 Havells India Limited Management Declaration of Final Dividend of ` 4/- per equity share of ` 1/- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept each for the financial year ended 31st March, 2018 20-Jul-18 Havells India Limited Management Re-appointment of Shri Ameet Kumar Gupta (DIN: For For His reappointment is in line with all statutory requirements. This is normal course of business 00002838), retiring by rotation and being eligible, offering and has no material impact for minority shareholders Jul-Sept himself for re-appointment 20-Jul-18 Havells India Limited Management Re-appointment of Shri Surjit Kumar Gupta (DIN: 00002810), For For His reappointment is in line with all statutory requirements. This is normal course of business retiring by rotation and being eligible, offering himself for and has no material impact for minority shareholders Jul-Sept re-appointment

20-Jul-18 Havells India Limited Management Ratification of the Remuneration to Cost Auditors in terms of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Companies Act, 2013 20-Jul-18 Havells India Limited Management Appointment of Shri Jalaj Ashwin Dani (DIN: 00019080) as For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept an Independent Director for the first term of 3 years has no material impact for minority shareholders 20-Jul-18 Havells India Limited Management Appointment of Shri Upendra Kumar Sinha (DIN: 00010336) For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept as an Independent Director for the first term of 3 years has no material impact for minority shareholders

20-Jul-18 Havells India Limited Management Re-appointment of Smt. Pratima Ram (Din: 03518633) as For For Her reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Independent Director for a Second Term of 3 years and has no material impact for minority shareholders 20-Jul-18 Havells India Limited Management Re-appointment of Shri T. V. Mohandas Pai (DIN: 00042167) For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept as Director liable to retire by rotation for a Second Term of 3 and has no material impact for minority shareholders years 20-Jul-18 Havells India Limited Management Re-appointment of Shri Puneet Bhatia (DIN: 00143973) as For For This has no material impact for minority shareholders Jul-Sept Director liable to retire by rotation for a Second Term of 3 years 20-Jul-18 Havells India Limited Management Amendment to Main Object Clause of the Memorandum of For For The company intends to widen the scope of business activities and expand into to dealing with Association non-conventional/ alternative energy resources and and dealing with associated activities/ Jul-Sept products. The company proposes to add a sub-clause in the Main object Clause III (A) of the Memorandum of Association. This has no material impact for minority shareholders.

20-Jul-18 Bajaj Auto Ltd AGM Management Adoption of financial statements for the year ended 31 March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018 and Directors’ and Auditors’ Reports thereon Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

20-Jul-18 Bajaj Auto Ltd Management Declaration of dividend of H 60 per equity share, for the year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended 31 March 2018 20-Jul-18 Bajaj Auto Ltd Management Re-appointment of Niraj Bajaj (DIN 00028261), who retires For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept by rotation and has no material impact for minority shareholders 20-Jul-18 Bajaj Auto Ltd Management Re-appointment of Manish Kejriwal (DIN 00040055), who For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept retires by rotation has no material impact for minority shareholders 20-Jul-18 Bajaj Auto Ltd Management Authorising the Board of Directors of the Company to fix the For For His appointment is in line with all statutory requirements. This is normal course of business and remuneration of SRBC& CO LLP, Chartered Accountants has no material impact for minority shareholders (Registration No. 324982E/E300003), Statutory Auditors of Jul-Sept the Company from the year 2018-19, until the conclusion of the Fifteenth Annual General Meeting of the Company scheduled in the year 2022 20-Jul-18 Bajaj Auto Ltd Management Appointment of Anami Roy (DIN 01361110) as an For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Independent Director has no material impact for minority shareholders 20-Jul-18 Tata Steel Limited AGM Management Consider and adopt the Audited Standalone Financial For For This is normal course of business and has no material impact for minority shareholders Statements for the Financial Year ended March 31, 2018 Jul-Sept and the Reports of the Board of Directors and Auditors thereon 20-Jul-18 Tata Steel Limited Management Consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Statements for the Financial Year ended March 31, 2018 and the Report of the Auditors thereon 20-Jul-18 Tata Steel Limited Management Declaration of Dividend on fully paid and partly paid For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ordinary Shares for Financial Year 2017-18 20-Jul-18 Tata Steel Limited Management Appointment of Director in place of Mr. N. Chandrasekaran For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 00121863), who retires by rotation and being eligible, seeks re-appointment 20-Jul-18 Tata Steel Limited Management Appointment of Mr. Saurabh Agrawal (DIN: 02144558) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 20-Jul-18 Tata Steel Limited Management Re-Appointment of Mr. Koushik Chatterjee (DIN: 00004989) For For This is normal course of business and has no material impact for minority shareholders as Whole Time Director designated as Executive Director Jul-Sept and Chief Financial Officer and payment of remuneration

20-Jul-18 Tata Steel Limited Management Ratification of remuneration of Messrs Shome & Banerjee, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Cost Auditors of the Company 20-Jul-18 Tata Steel Limited Management Issue of Non-Convertible Debentures on private placement For For This is normal course of business and has no material impact for minority shareholders Jul-Sept basis not exceeding Rs 12,000 crore 20-Jul-18 Tata Steel Limited (Partly AGM Management Consider and adopt the Audited Standalone Financial For For This is normal course of business and has no material impact for minority shareholders paidup) (Rights) Statements for the Financial Year ended March 31, 2018 Jul-Sept and the Reports of the Board of Directors and Auditors thereon 20-Jul-18 Tata Steel Limited (Partly Management Consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept paidup) (Rights) Statements for the Financial Year ended March 31, 2018 and the Report of the Auditors thereon 20-Jul-18 Tata Steel Limited (Partly Management Declaration of Dividend on fully paid and partly paid For For This is normal course of business and has no material impact for minority shareholders Jul-Sept paidup) (Rights) Ordinary Shares for Financial Year 2017-18 20-Jul-18 Tata Steel Limited (Partly Management Appointment of Director in place of Mr. N. Chandrasekaran For For This is normal course of business and has no material impact for minority shareholders Jul-Sept paidup) (Rights) (DIN: 00121863), who retires by rotation and being eligible, seeks re-appointment 20-Jul-18 Tata Steel Limited (Partly Management Appointment of Mr. Saurabh Agrawal (DIN: 02144558) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept paidup) (Rights) Director 20-Jul-18 Tata Steel Limited (Partly Management Re-Appointment of Mr. Koushik Chatterjee (DIN: 00004989) For For This is normal course of business and has no material impact for minority shareholders paidup) (Rights) as Whole Time Director designated as Executive Director Jul-Sept and Chief Financial Officer and payment of remuneration

20-Jul-18 Tata Steel Limited (Partly Management Ratification of remuneration of Messrs Shome & Banerjee, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept paidup) (Rights) Cost Auditors of the Company 20-Jul-18 Tata Steel Limited (Partly Management Issue of Non-Convertible Debentures on private placement For For This is normal course of business and has no material impact for minority shareholders Jul-Sept paidup) (Rights) basis not exceeding Rs 12,000 crore 20-Jul-18 Ceat Ltd AGM Management Adoption of: a) the Audited Financial Statements of the For For This is normal course of business and has no material impact for minority shareholders Company for the financial year ended March 31, 2018, together with the Reports of the Board of Directors and the Jul-Sept Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018, together with the Report of the Auditors thereon Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

20-Jul-18 Ceat Ltd Management Declaration of dividend on Equity Shares for the financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year ended March 31, 2018. 20-Jul-18 Ceat Ltd Management Re-appointment of Mr. Hari L. Mundra (DIN: 00287029) as a For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Director of the Company. and has no material impact for minority shareholders 20-Jul-18 Ceat Ltd Management Ratification of appointment of Messrs S R B C & CO LLP, For For Their appointment is in line with all statutory requirements. This is normal course of business Jul-Sept Statutory Auditors of the Company and has no material impact for minority shareholders Jul-Sept 20-Jul-18 Ceat Ltd Management Authority for appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholders 20-Jul-18 Ceat Ltd Management Appointment of Mr. Pierre E. Cohade (DIN: 00468035), as For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Director of the Company has no material impact for minority shareholders 20-Jul-18 Ceat Ltd Management Ratification of remuneration payable to Messrs D. C. Dave & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Co., Cost Auditors of the Company. 20-Jul-18 Ceat Ltd Management Re-appointment of Mr. Arnab Banerjee (DIN: 06559516) as For For His appointment is in line with all statutory requirements. This is normal course of business and Whole-time Director designated as the Executive Director- has no material impact for minority shareholders Jul-Sept Operations of the Company for a further period of 5 (five) years. 20-Jul-18 Ceat Ltd Management Approval for making offer(s) or invitation(s) to subscribe For For This is normal course of business and has no material impact for minority shareholders secured/unsecured, non-convertible debentures/bonds or such other debt securities (“debt securities”) through private Jul-Sept placement basis in one or more series/ tranches, not exceeding ` 5,00,00,00,000 (Rupees Five Hundred Crores only). 20-Jul-18 Ceat Ltd Management Approval for payment of remuneration/commission to Non- For For This is normal course of business and has no material impact for minority shareholders Executive Directors, not exceeding 3 (Three) percent of the Jul-Sept net profits calculated pursuant to Section 198 of the Act

20-Jul-18 Bata India Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended Jul-Sept March 31, 2018 (both Standalone and Consolidated basis), together with the Reports of the Auditors and the Board of Directors thereon. 20-Jul-18 Bata India Limited Management Approve final dividend of Rs.4.0 per share of face value For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Rs.5.0 each 20-Jul-18 Bata India Limited Management Reappoint Christopher MacDonald Kirk (DIN: 07425236) as For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Director and has no material impact for minority shareholders 20-Jul-18 Bata India Limited Management Appoint Sandeep Kataria (DIN: 05183714) as Director For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept has no material impact for minority shareholders 20-Jul-18 Bata India Limited Management Appoint Sandeep Kataria (DIN: 05183714) as Whole-Time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director & CEO for a period of five years from 14 November 2018 20-Jul-18 Birla Corporation Limited AGM Management Adoption of standalone and consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statements for the year ended 31 March 2018 20-Jul-18 Birla Corporation Limited Management Declare final dividend of Rs. 6.5 per share (face value Rs. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 10.0) for FY18 20-Jul-18 Birla Corporation Limited Management Reappoint Pracheta Majumdar (DIN: 00179118) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Director- Chief Management Advisor 20-Jul-18 Birla Corporation Limited Management Appoint Dilip Karnik (DIN: 06419513) as a Non-Executive For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Non-Independent Director 20-Jul-18 Birla Corporation Limited Management Reappoint Pracheta Majumdar as an Executive Director – For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chief Management Advisor for a term of three years, w.e.f. 20 May 2018 and fix his remuneration 20-Jul-18 Birla Corporation Limited Management Reappoint Vikram Swarup (DIN: 00163543) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for five years, w.e.f. 1 April 2019 20-Jul-18 Birla Corporation Limited Management Reappoint Anand Bordia (DIN: 00679165) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for five years, w.e.f. 1 April 2019 20-Jul-18 Birla Corporation Limited Management Reappoint Brij Behari Tandon (DIN: 00740511) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for five years, w.e.f. 1 April 2019 20-Jul-18 Birla Corporation Limited Management Reappoint Dhruba Narayan Ghosh (DIN: 00012608) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for five years, w.e.f. 1 April 2019 20-Jul-18 Birla Corporation Limited Management Reappoint Dr. Deepak Nayyar (DIN: 00348529) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for five years, w.e.f. 1 April 2019 20-Jul-18 Birla Corporation Limited Management Approve remuneration of Rs. 0.4 mn for Shome & Banerjee For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as cost auditors for FY19 Jul-Sept 20-Jul-18 Sundaram Finance Limited AGM Management Adoption of accounts for the financial year 2017-18. For For This is normal course of business and has no material impact for minority shareholders 20-Jul-18 Sundaram Finance Limited Management Declaration of Final Dividend for the Financial Year 2017-18. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

20-Jul-18 Sundaram Finance Limited Management Appointment of a director in the place of Sri S. Viji, who For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retires by rotation and being eligible, seeks re-appointment.

20-Jul-18 Sundaram Finance Limited Management Ratification of appointment of Statutory Auditors of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company 20-Jul-18 Sundaram Finance Limited Management Appointment of a director in the place of Sri. S. Ram, who For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retires by rotation and being eligible, seeks re-appointment

20-Jul-18 Sundaram Finance Limited Management Approval for making loans under Section 186 of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Companies Act, 2013 20-Jul-18 Sundaram Finance Limited Management Approval of payment of remuneration by way of commission For For This is normal course of business and has no material impact for minority shareholders Jul-Sept to Directors 24-Jul-18 Hero Motocorp Ltd AGM Management To receive, consider and adopt the audited financial For For This is normal course of business and has no material impact for minority shareholders statements (including consolidated financial statements) of Jul-Sept the Company for the financial year ended March 31, 2018 together with the reports of the Directors’ and Auditors’ thereon. 24-Jul-18 Hero Motocorp Ltd Management To confirm payment of Interim dividend of Rs 55/- per equity For For This is normal course of business and has no material impact for minority shareholders Jul-Sept share and to declare a final dividend of Rs 40/- per equity share for the financial year 2017-18. 24-Jul-18 Hero Motocorp Ltd Management To re-appoint Mr. Suman Kant Munjal (DIN: 00002803), For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Director retiring by rotation and has no material impact for minority shareholders 24-Jul-18 Hero Motocorp Ltd Management Ratification of remuneration of Cost Auditors for financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year 2018-19. 24-Jul-18 Navin Fluorine International AGM Management Adoption of Directors’ Report, Audited Financial Statements For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited for the year ended 31st March, 2018 and Auditors’ Report thereon 24-Jul-18 Navin Fluorine International Management Confi rmation of Interim Dividend and Declaration of Final For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Dividend and Special Dividend 24-Jul-18 Navin Fluorine International Management SPECIAL RESOLUTION for Re-appointment of Shri T.M.M. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Nambiar who retires by rotation and being eligible, offers himself for re-appointment 24-Jul-18 Navin Fluorine International Management SPECIAL RESOLUTION for continuance of Shri S.M. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Kulkarni as an Independent Director for the balance term of his current tenure upto 24th June, 2019 24-Jul-18 Navin Fluorine International Management ORDINARY RESOLUTION for reclassification of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited persons/entities from the existing “Promoter”/ “Promoter Group” category to “Public” category 24-Jul-18 Navin Fluorine International Management ORDINARY RESOLUTION U/s.148(3) of the Companies Act, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 2013 for approval of remuneration of Cost Auditor 24-Jul-18 Shriram City Union Finance PB Management Alteration of Memorandum and Articles of Association For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd 24-Jul-18 Shriram City Union Finance PB Management Create charges/ mortgages on assets of the company upto For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd Rs.450.0 bn and to sell/ securitize the receivables/ assets of the company upto Rs.75.0 bn 24-Jul-18 Bharti Infratel Ltd AGM Management To receive, consider and adopt the standalone and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept consolidated financial statements of the Company for the financial year ended March 31, 2018 Jul-Sept 24-Jul-18 Bharti Infratel Ltd Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 24-Jul-18 Bharti Infratel Ltd Management Re-appointment of Tao Yih Arthur Lang (DIN: 07798156) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept a Director liable to retire by rotation 24-Jul-18 Bharti Infratel Ltd Management Ratification of the appointment of M/s. Deloitte Haskins & For For This is normal course of business and has no material impact for minority shareholders Sells LLP, Chartered Accountants, Gurgaon (Registration Jul-Sept no. 117366W/ W- 100018) as the Statutory Auditors of the Company 24-Jul-18 Bharti Infratel Ltd Management Appointment of Anita Kapur (DIN: 07902012) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director 24-Jul-18 Bharti Infratel Ltd Management Re-appointment of Akhil Gupta (DIN: 00028728) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Chairman of the Company Jul-Sept 24-Jul-18 Bharti Infratel Ltd Management Approval of material related party transactions For For This is normal course of business and has no material impact for minority shareholders 25-Jul-18 Syngene Ltd AGM Management To consider and adopt the audited consolidated and For For This is normal course of business and has no material impact for minority shareholders standalone financial statements of the Company for the Jul-Sept financial year ended March 31, 2018, together with the Reports of the Board of Directors and the Auditors thereon. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Jul-Sept 25-Jul-18 Syngene Ltd Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholders 25-Jul-18 Syngene Ltd Management Appointment of Mr. John Shaw as director liable to retire by For For This is normal course of business and has no material impact for minority shareholders Jul-Sept rotation 25-Jul-18 Syngene Ltd Management Ratification for appointment of Statutory Auditors and fixing For For This is normal course of business and has no material impact for minority shareholders Jul-Sept their remuneration. 25-Jul-18 Syngene Ltd Management To appoint Vinita Bali (DIN: 00032940) as an Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of the Company. 25-Jul-18 Syngene Ltd Management To re-appoint Suresh Talwar (DIN: 00001456) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Company. 25-Jul-18 Syngene Ltd Management To approve Syngene International Limited Restricted Stock For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Units Plan 2018 and grant of Restricted Stock Units to eligible employees of the Company. 25-Jul-18 Syngene Ltd Management To approve grant of Restricted Stock Units to the employees For For This is normal course of business and has no material impact for minority shareholders of present and future subsidiary company (ies) under Jul-Sept Syngene International Limited Restricted Stock Units Plan 2018 25-Jul-18 Syngene Ltd Management To approve the provision of money by the Company for For For This is normal course of business and has no material impact for minority shareholders purchase of its own shares by Syngene Employees Welfare Jul-Sept Trust for the benefit of employees under Syngene International Limited Restricted Stock Units Plan 2018. 25-Jul-18 TATA Chemicals Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended 31 Jul-Sept March, 2018, together with the Reports of the Board of Directors and Auditors thereon 25-Jul-18 TATA Chemicals Limited Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statements of the Company for the financial year Jul-Sept ended 31 March, 2018, together with the Report of the Auditors thereon 25-Jul-18 TATA Chemicals Limited Management To declare dividend on the Ordinary Shares for the financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year ended 31 March, 2018 25-Jul-18 TATA Chemicals Limited Management To appoint a Director in place of Mr. Bhaskar Bhat (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00148778), who retires by rotation, and being eligible, offers himself for re-appointment 25-Jul-18 TATA Chemicals Limited Management Appointment of Ms. Padmini Khare Kaicker as a Director and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as an Independent Director of the Company 25-Jul-18 TATA Chemicals Limited Management Appointment of Mr. Zarir Langrana as a Director of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company 25-Jul-18 TATA Chemicals Limited Management Appointment of Mr. Zarir Langrana as Executive Director of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company 25-Jul-18 TATA Chemicals Limited Management Revision in the terms of remuneration of Mr. R. Mukundan, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director 25-Jul-18 TATA Chemicals Limited Management Re-appointment of Mr. R. Mukundan as Managing Director & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept CEO of the Company Jul-Sept 25-Jul-18 TATA Chemicals Limited Management Payment of commission to Non-Executive Directors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Jul-18 TATA Chemicals Limited Management Ratification of Remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority shareholders 25-Jul-18 Tata Elxsi Ltd AGM Management To consider and adopt the Audited Financial Statement of For For This is normal course of business and has no material impact for minority shareholders Profit and Loss Account for the year ended March 31, 2018 Jul-Sept and the Audited Balance Sheet as at that date together with the Cash Flow Statement and the reports of the Directors and Auditors thereon. 25-Jul-18 Tata Elxsi Ltd Management To declare dividend on equity shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2017-18. 25-Jul-18 Tata Elxsi Ltd Management To appoint a Director in place of Mr. N. Ganapathy For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Subramaniam who retires by rotation and being eligible, offers himself for re-appointment 25-Jul-18 Tata Elxsi Ltd Management To ratify the re-appointment of M/s. BSR & Co. LLP, For For This is normal course of business and has no material impact for minority shareholders Chartered Accountants (Regn No. 101248W/W-100022) as Statutory Auditors of the Company, who have been Jul-Sept appointed at the 28th Annual General Meeting held on July 27, 2017 for a period of five years up to the conclusion of 33rd Annual General Meeting to be held in the year 2022 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

26-Jul-18 Grindwell Norton Limited AGM Management To receive, consider and adopt (a) the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended March 31, 2018, together with the Reports of the Board of Jul-Sept Directors and the Auditors thereon; and, ( b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018, together with the Report of the Auditors thereon. 26-Jul-18 Grindwell Norton Limited Management To declare a dividend on Equity Shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended March 31, 2018. 26-Jul-18 Grindwell Norton Limited Management To appoint a Director in place of Ms. Marie-Armelle Chupin For For This is normal course of business and has no material impact for minority shareholders (Director Identification No. 00066499), who retires by Jul-Sept rotation and, being eligible, offers herself for re-appointment.

26-Jul-18 Grindwell Norton Limited Management To approve remuneration of Rs.0.2 mn for Rao, Murthy & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Associates as cost auditors for FY19 26-Jul-18 IndusInd Bank Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements (Standalone and Consolidated) for the Financial Jul-Sept Year ended March 31, 2018, together with the Reports of the Board of Directors and Auditors thereon. 26-Jul-18 IndusInd Bank Limited Management To declare Dividend on Equity Shares of the Bank for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Financial Year ended March 31, 2018. 26-Jul-18 IndusInd Bank Limited Management To appoint a Director in place of Mr. R. Seshasayee (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00047985), who retires by rotation and, being eligible, offers himself for re-appointment. 26-Jul-18 IndusInd Bank Limited Management To appoint the Statutory Auditors of the Bank and authorise For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Board of Directors to fix their remuneration. 26-Jul-18 IndusInd Bank Limited Management Ordinary Resolution: Re-appointment of Mr. Romesh Sobti For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 00031034), as Managing Director & CEO of the Bank.

26-Jul-18 IndusInd Bank Limited Management Ordinary Resolution: Appointment of Mr. Yashodhan M. Kale For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as Non-Executive Director 26-Jul-18 IndusInd Bank Limited Management Special Resolution: Borrowing of monies pursuant to Section For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 180(1)(c) of the Companies Act, 2013 and other applicable provisions. 26-Jul-18 IndusInd Bank Limited Management Special Resolution: Issue of Long Term Bonds / Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Convertible Debentures on Private Placement Basis. 26-Jul-18 IndusInd Bank Limited Management Special Resolution: To increase the shareholding limit for For For This is normal course of business and has no material impact for minority shareholders Registered Foreign Institutional Investors (“FIIs”) / Foreign Jul-Sept Portfolio Investors (“FPIs”) upto an aggregate limit of 74% of the Paid-Up Equity Share Capital of the Bank 26-Jul-18 Dabur India Limited AGM Management To receive, consider and adopt the audited standalone For For This is normal course of business and has no material impact for minority shareholders financial statements of the Company for the financial year Jul-Sept ended 31st March, 2018 and the reports of the Board of Directors and Auditors thereon 26-Jul-18 Dabur India Limited Management To receive, consider and adopt the audited consolidated For For This is normal course of business and has no material impact for minority shareholders financial statements of the Company for the financial year Jul-Sept ended 31st March, 2018 and the report of Auditors thereon.

26-Jul-18 Dabur India Limited Management To confirm the interim dividend already paid and declare For For This is normal course of business and has no material impact for minority shareholders Jul-Sept final dividend (including special dividend) on equity shares for the financial year ended 31st March, 2018 26-Jul-18 Dabur India Limited Management To appoint a Director in place of Mr. Saket Burman (DIN For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 05208674) who retires by rotation and being eligible offers and has no material impact for minority shareholders himself for re-appointment 26-Jul-18 Dabur India Limited Management Ratify remuneration of Rs. 516,000 for Ramanath Iyer & Co., For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as cost auditors for FY19 26-Jul-18 Dabur India Limited Management To approved increase in inter corporate transaction limit to For For Dabur India proposes to make investments or give loans for its business requirements and for R. 80 bn from Rs. 40 bn the growth of subsidiaries, joint ventures and associates. On 31 March 2018, the company has Jul-Sept utilised ~81% of the available limit under Section 186 of the Companies Act 2013 (Rs.40 bn., which was previously approved by shareholders). The support to joint ventures and subsidiaries is in the normal course of business 26-Jul-18 Dabur India Limited Management To continue the directorship of Independent Director RC For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Bhargava (DIN: 00007620) 26-Jul-18 Dabur India Limited Management To continue the directorship of Independent Director S For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Narayan (DIN: 00094081) Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

26-Jul-18 Bharat Financial Inclusion AGM Management Adoption of financial statements of the Company and the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited reports of the Directors and Auditors 26-Jul-18 Bharat Financial Inclusion Management Appointment of a Director in place of Mr. Ashish Lakhanpal For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited [DIN:02410201], and, being eligible, offered himself for reappointment. 26-Jul-18 Bharat Financial Inclusion Management Ratification of appointment of BSR & Associates LLP, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Chartered Accountants as Statutory Auditors. 26-Jul-18 Bharat Financial Inclusion Management Reappointment of Mr. M. Ramachandra Rao [DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 03276291] as the Managing Director & Chief Executive Officer of the Company. 26-Jul-18 Bharat Financial Inclusion Management Issue and allotment of Non-Convertible Debentures and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited other debt securities on private placement basis 27-Jul-18 ITC Limited AGM Management To consider and adopt the Financial Statements of the For For This is normal course of business and has no material impact for minority shareholders Company for the financial year ended 31st March, 2018, the Jul-Sept Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors

27-Jul-18 ITC Limited Management To declare dividend for the financial year ended 31st March, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018. 27-Jul-18 ITC Limited Management To appoint a Director in place of Mr. Nakul Anand (DIN: For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 00022279) who retires by rotation and, being eligible, offers and has no material impact for minority shareholders himself for re-election 27-Jul-18 ITC Limited Management To appoint a Director in place of Mr. Sanjiv Puri (DIN: For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 00280529) who retires by rotation and, being eligible, offers and has no material impact for minority shareholders himself for re-election 27-Jul-18 ITC Limited Management Ratification of Deloitte Haskins & Sells as statutory auditor For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and to fix their remuneration at Rs.29.5mn for FY19

27-Jul-18 ITC Limited Management Appoint John Pulinthanam (DIN: 07881040) as Non- For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Executive Director for a period of three years from 27 July has no material impact for minority shareholders 2018 27-Jul-18 ITC Limited Management Approve re-designation of Sanjiv Puri (DIN: 00280529) to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director from CEO & Whole-time Director from 16 May 2018 27-Jul-18 ITC Limited Management Reappoint Sanjiv Puri (DIN: 00280529) as Managing For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of five years with effect from 22 July 2019 and fix his remuneration 27-Jul-18 ITC Limited Management Reappoint Nakul Anand (DIN: 00022279) as Whole-time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of two years with effect from 3 January 2019 and fix his remuneration 27-Jul-18 ITC Limited Management Reappoint Rajiv Tandon (DIN: 00042227) as Whole-time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of two years with effect from 22 July 2019 and fix his remuneration 27-Jul-18 ITC Limited Management Approve remuneration benefits of Yogesh Chander For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Deveshwar (DIN: 00044171) as a Non-Executive Chairperson from 1 April 2019 to 4 February 2020 27-Jul-18 ITC Limited Management Reappoint Yogesh Chander Deveshwar (DIN: 00044171) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Non-Executive Chairperson of the company from 5 February 2020 to 3 February 2022 27-Jul-18 ITC Limited Management Approve the continuation of Sahibzada Syed Habib-ur- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Rehman (DIN: 00050862) as an Independent Director from 20 March 2019 to 14 September 2019 27-Jul-18 ITC Limited Management Reappoint Shilabhadra Banerjee (DIN: 02922331) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for a period of five years with effect from 30 July 2019 27-Jul-18 ITC Limited Management To set annual commission at a maximum of Rs. 10.0 mn for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept each non-executive director for a period of five years 27-Jul-18 ITC Limited Management Ratify remuneration of Rs. 450,000 (plus reimbursement of For For This is normal course of business and has no material impact for minority shareholders actual expenses) for P. Raju Iyer, cost auditors for the ‘Paper Jul-Sept and Paperboard’ and ‘Nicotine Gum’ products of the company for the financial year ending 31 March 2019 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

27-Jul-18 ITC Limited Management Ratify remuneration of Rs. 575,000 (plus reimbursement of For For This is normal course of business and has no material impact for minority shareholders actual expenses) for Shome & Banerjee, cost auditors for all Jul-Sept products other than the ‘Paper and Paperboard’ and ‘Nicotine Gum’ products of the company for the financial year ending 31 March 2019 Jul-Sept 27-Jul-18 Equitas Holdings Limited AGM Management Adoption of Financial Statements For For This is normal course of business and has no material impact for minority shareholders 27-Jul-18 Equitas Holdings Limited Management Appointment of Mr Bhaskar S (DIN : 02360919) as a Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept liable to retire by rotation 27-Jul-18 Equitas Holdings Limited Management Ratification of appointment of M/s SR Batliboi & Associates For For This is normal course of business and has no material impact for minority shareholders Jul-Sept LLP as Statutory Auditors of the Company till the conclusion of 12th Annual General Meeting 27-Jul-18 Equitas Holdings Limited Management Appointment of Mr Viswanatha Prasad S (DIN : 00574928) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as Independent Director of the Company 27-Jul-18 Mahindra & Mahindra AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Financial Services Limited Statements (including Audited Consolidated Financial Jul-Sept Statements) of the Company for the Financial Year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon 27-Jul-18 Mahindra & Mahindra Management Declaration of Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Financial Services Limited 27-Jul-18 Mahindra & Mahindra Management Re-appointment of Dr. Anish Shah (DIN: 02719429) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Financial Services Limited Director, who retires by rotation and, being eligible, offers himself for re-appointment. 27-Jul-18 Mahindra & Mahindra Management Ratification of appointment of Messrs. B S R & Co. LLP, For For This is normal course of business and has no material impact for minority shareholders Financial Services Limited Chartered Accountants, (ICAI Firm Registration Number Jul-Sept 101248W/W-100022), as Statutory Auditors of the Company and approve their remuneration. 27-Jul-18 Mayur Uniquoters AGM Management To consider and adopt: (a) The Audited Standalone For For This is normal course of business and has no material impact for minority shareholders Financial Statements of the Company for the financial year ended 31st March, 2018 together with the reports of the Jul-Sept Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 and Auditor report thereon. 27-Jul-18 Mayur Uniquoters Management To declare final dividend of Rs 0.25/- per Equity Share for For For This is normal course of business and has no material impact for minority shareholders the financial year ended 31st March, 2018 and to confirm all Jul-Sept Interim Dividends of Rs1.15/- per Equity Share, already paid during the financial year ended 31st March, 2018 27-Jul-18 Mayur Uniquoters Management To appoint a Director in place of Mr. Arun Kumar Bagaria For For His reappointment is in line with all statutory requirements. This is normal course of business (DIN:00373862), who retires by rotation at this Annual and has no material impact for minority shareholders Jul-Sept General Meeting and being eligible, offers himself for re- appointment. 27-Jul-18 Mayur Uniquoters Management To ratify the payment of remuneration to the Cost Auditor for For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept the financial year 2018-19. and has no material impact for minority shareholders 27-Jul-18 Mayur Uniquoters Management To Appoint Mr. Shyam Agrawal (DIN: 03516372) as an For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Independent Director of the Company. for a term of 5 (five) has no material impact for minority shareholders consecutive years w.e.f. 26th March, 2018 27-Jul-18 Mayur Uniquoters Management To adopt new set of regulations of Articles of Association of For Against The company is seeking approval of shareholders for the adoption of the new set of AoA by the Company. aligning it with the provisions of Companies Act, 2013. The company has not uploaded the Jul-Sept revised AoA on its website. Shareholders will be required to visit the company’s premises to understand the alterations and review the revised AoA. 27-Jul-18 Mayur Uniquoters Management To authorise the Board of Directors to grant loans/ For For This is normal course of business and has no material impact for minority shareholders guarantees, providing of securities and making of Jul-Sept investments in securities under section 186 of the Companies Act, 2013. 27-Jul-18 Alembic Pharmaceuitals Ltd AGM Management Adoption of Financial Statements for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended 31st March, 2018. Jul-Sept 27-Jul-18 Alembic Pharmaceuitals Ltd Management Declaration of dividend on Equity Shares of the Company. For For This is normal course of business and has no material impact for minority shareholders 27-Jul-18 Alembic Pharmaceuitals Ltd Management Re-appointment of Mr. R. K. Baheti, who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 27-Jul-18 Alembic Pharmaceuitals Ltd Management Ratification of Remuneration to the Cost Auditor for the F.Y. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018-19. 27-Jul-18 Alembic Pharmaceuitals Ltd Management Re-appointment of Mr. Shaunak Amin (DIN 00245523) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director of the Company. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

27-Jul-18 Alembic Pharmaceuitals Ltd Management Revision in Remuneration payable to Mr. Pranav Amin (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00245099), Managing Director of the Company 27-Jul-18 Alembic Pharmaceuitals Ltd Management Re-appointment of Mr. K. G. Ramanathan (DIN 00243928) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as an Independent Director of the Company. 27-Jul-18 Alembic Pharmaceuitals Ltd Management Re-appointment of Mr. Pranav Parikh (DIN 00318726) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Company. 27-Jul-18 Alembic Pharmaceuitals Ltd Management Re-appointment of Mr. Paresh Saraiya (DIN 00063971) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept an Independent Director of the Company. 27-Jul-18 Alembic Pharmaceuitals Ltd Management Re-appointment of Mr. Milin Mehta (DIN 01297508) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Company 27-Jul-18 Alembic Pharmaceuitals Ltd Management Amendment to the Memorandum of Association of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company 27-Jul-18 Alembic Pharmaceuitals Ltd Management Adoption of new set of Articles of Association of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Jul-Sept 27-Jul-18 Alembic Pharmaceuitals Ltd Management Increase in borrowing powers of the Company For For This is normal course of business and has no material impact for minority shareholders 27-Jul-18 Alembic Pharmaceuitals Ltd Management Creation of charge / security over the assets / undertaking of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company. 27-Jul-18 Alembic Pharmaceuitals Ltd Management Granting loan, giving guarantee or providing security in For For This is normal course of business and has no material impact for minority shareholders Jul-Sept respect of any loan to Subsidiary. 27-Jul-18 Dr. Reddys Labrotaries Ltd AGM Management Adoption of the financial statements (standalone and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept consolidated) of the company Jul-Sept 27-Jul-18 Dr. Reddys Labrotaries Ltd Management Declaration dividend on the equity shares For For This is normal course of business and has no material impact for minority shareholders 27-Jul-18 Dr. Reddys Labrotaries Ltd Management To reappoint Mr. K Satish Reddy (DIN: 00129701), who For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retires by rotation, and being eligible offers himself for the reappointment. 27-Jul-18 Dr. Reddys Labrotaries Ltd Management Reappointment of Mr. Anupam Puri as an independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept director 27-Jul-18 Dr. Reddys Labrotaries Ltd Management Appointment of Mr. Prasad R Menon as an independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept director 27-Jul-18 Dr. Reddys Labrotaries Ltd Management Approval of Dr. Reddy's Employees Stock Option Scheme, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018 27-Jul-18 Dr. Reddys Labrotaries Ltd Management Grant of stock options to the employees of the subsidiary For For This is normal course of business and has no material impact for minority shareholders Jul-Sept company(ies) of the company. 27-Jul-18 Dr. Reddys Labrotaries Ltd Management Implementation of the ‘Dr. Reddy’s Employees Stock Option For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Scheme, 2018’ through Dr. Reddy’s Employees ESOS Trust.

27-Jul-18 Dr. Reddys Labrotaries Ltd Management Authorisation to Dr. Reddy’s Employees ESOS Trust for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept secondary acquisition of equity shares for the purpose of stock options. 27-Jul-18 Dr. Reddys Labrotaries Ltd Management To ratify the remuneration payable to cost auditors, M/s. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Sagar & Associates, cost accountants for the financial year ending 31 March 2019. 27-Jul-18 Persistent Systems Ltd AGM Management To receive, consider and adopt: a. Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements, Reports of the Board of Directors and Auditors Jul-Sept thereon, and b. Audited Consolidated Financial Statements

27-Jul-18 Persistent Systems Ltd Management To confirm the payment of Interim Dividend of Rs 7 per share For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and to approve a Final Dividend of Rs 3 per share for the Financial Year 2017-18 27-Jul-18 Persistent Systems Ltd Management To appoint a director in place of Mr. Thomas Kendra (DIN: For For This is normal course of business and has no material impact for minority shareholders 07406678), Non-Executive Non-Independent Director who Jul-Sept retires by rotation and has confirmed his eligibility and willingness to accept office, if re-appointed 27-Jul-18 Persistent Systems Ltd Management To appoint Dr. Anant Deep Jhingran (DIN: 05116722) as an For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company, not liable to retire by Jul-Sept rotation, to hold office for 5 (Five) consecutive years i.e. up to November 20, 2022 27-Jul-18 Persistent Systems Ltd Management To appoint Prof. Deepak B. Phatak (DIN: 00046205) as an For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company, not liable to retire by Jul-Sept rotation, to hold office for 5 (Five) consecutive years i.e. up to April 23, 2023 27-Jul-18 Persistent Systems Ltd Management To appoint Mr. Guy Eiferman (DIN: 08101854) as an For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company, not liable to retire by Jul-Sept rotation, to hold office for 5 (Five) consecutive years i.e. up to April 23, 2023 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

27-Jul-18 Persistent Systems Ltd Management To appoint Mr. Sunil Sapre (DIN: 06475949) as an Executive For For This is normal course of business and has no material impact for minority shareholders Director of the Company, liable to retire by rotation to hold Jul-Sept office for 3 (Three) consecutive years i.e. up to January 26, 2021 27-Jul-18 Wabco India Ltd AGM Management Consider and adopt the audited financial statements, reports For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Board of directors and auditors for the year ended 31st March 2018 Jul-Sept 27-Jul-18 Wabco India Ltd Management Declaration of dividend For For This is normal course of business and has no material impact for minority shareholders 27-Jul-18 Wabco India Ltd Management Re-appointment of Ms. Lisa Brown (DIN: 07053317) who For For Her reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept retires by rotation and has no material impact for minority shareholders 27-Jul-18 Wabco India Ltd Management Ratification of the remuneration payable to Mr. AN Raman, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Practising Cost Accountant as Cost Auditor for 2018-19.

27-Jul-18 Wabco India Ltd Management Approval of material related party transactions with WABCO For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Europe BVBA 27-Jul-18 Wabco India Ltd Management Approve increase in limits in the remuneration payable to Mr. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept P Kaniappan, Managing Director 27-Jul-18 IFB Industries Limited AGM Management To receive, consider and adopt the Audited Standalone For For This is normal course of business and has no material impact for minority shareholders Financial Statement of the Company for the year ended March 31,2018, including the audited Balance Sheet as at Jul-Sept March 31, 2018, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. 27-Jul-18 IFB Industries Limited Management To receive, consider and adopt Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statement for the year ended March 31, 2018 and Jul-Sept the Report of the Auditors thereon. 27-Jul-18 IFB Industries Limited Management To appoint a director in place of Mr. Sudip Banerjee (DIN: For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 05245757), who retires by rotation and being eligible, offers and has no material impact for minority shareholders himself for re-appointment as a Director 27-Jul-18 IFB Industries Limited Management Reappoint Bijon Nag (DIN: 00756995) as Executive For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chairperson for a period of two years from 1 June 2018 and fix his remuneration 27-Jul-18 IFB Industries Limited Management Appoint Ashok Bhandari (DIN: 0012210) as an Independent For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Director for a period of three years from 30 January 2018 has no material impact for minority shareholders

27-Jul-18 IFB Industries Limited Management Reappoint Prabir Chatterjee (DIN: 02662511) as Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and Chief Financial Officer for a period of two years from 1 April 2018 and fix his remuneration 27-Jul-18 IFB Industries Limited Management Reappoint Sudam Maitra (DIN: 00035398) as Deputy For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director for a period of two years from 31 July 2018 and fix his remuneration 27-Jul-18 IFB Industries Limited Management Ratify remuneration of Rs. 600,000 (plus service tax and out For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of pocket expenses) for Mani & Co, as cost auditors for the financial year ending 31 March 2019 28-Jul-18 Vinati Organics Limited AGM Management Adoption of the audited financial statements of the Company For For This is normal course of business and has no material impact for minority shareholders for the financial year ended 31st March, 2018 together with Jul-Sept the reports of the Board of Directors and Auditors’ thereon

Jul-Sept 28-Jul-18 Vinati Organics Limited Management Declaration of final dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 28-Jul-18 Vinati Organics Limited Management Re-appointment of Mr. Sunil Saraf (DIN: 00076887)as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of the Company 28-Jul-18 J.K. Cement Limited AGM Management Adoption of Financial Statements (standalone & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept consolidated) for the year ended 31st March, 2018 Jul-Sept 28-Jul-18 J.K. Cement Limited Management Approval of dividend for 2017-18 For For This is normal course of business and has no material impact for minority shareholders 28-Jul-18 J.K. Cement Limited Management Re-appointment of Mr. Kailash Nath Khandelwal (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00037250) as Director who retires by rotation. 28-Jul-18 J.K. Cement Limited Management Ratification/confirmation of remuneration of Cost Auditor for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the FY 2018-19 28-Jul-18 J.K. Cement Limited Management Issuance of Private Placed Non Convertible Debentures upto For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Rs 500 Crores during 2018-19 under Section 42 & 71 of Companies Act 2013 Jul-Sept 28-Jul-18 J.K. Cement Limited Management Raising of funds through issue of Equity Shares For For This is normal course of business and has no material impact for minority shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

29-Jul-18 Bharti Airtel Ltd PB Management Approval of scheme of arrangement between Bharti Airtel For For This is normal course of business and has no material impact for minority shareholders Limited and Telesonic Networks Limited and their respective Jul-Sept shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 and other matters incidental thereto

30-Jul-18 Housing Development AGM Management 1(a) Adoption of the audited financial statements of the For For This is normal course of business and has no material impact for minority shareholders Finance Corporation Limited Corporation for the financial year ended March 31, 2018 together with the reports of the Board of Directors and Jul-Sept Auditors thereon. 1(b) Adoption of the audited consolidated financial statements for the financial year ended March 31, 2018 together with the report of the Auditors thereon. 30-Jul-18 Housing Development Management Declaration of final dividend on equity shares of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited Corporation.

30-Jul-18 Housing Development Management Appointment of Mr. Upendra Kumar Sinha as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited Independent Director of the Corporation.

30-Jul-18 Housing Development Management Appointment of Mr. Jalaj Ashwin Dani as an Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited Director of the Corporation.

30-Jul-18 Housing Development Management Approval for continuation of directorship of Mr. B. S. Mehta. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited

30-Jul-18 Housing Development Management Approval for continuation of directorship of Dr. Bimal Jalan. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited

30-Jul-18 Housing Development Management Approval for continuation of directorship of Dr. J. J. Irani. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited

30-Jul-18 Housing Development Management Re-appointment of Mr. Deepak S. Parekh as a Director of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited Corporation and continuation of his directorship.

30-Jul-18 Housing Development Management Approval to issue Redeemable Non-Convertible Debentures For For This is normal course of business and has no material impact for minority shareholders Finance Corporation Limited and/ or any other hybrid instruments on private placement Jul-Sept basis, up to an amount not exceeding ` 85,000 crore.

30-Jul-18 Housing Development Management Approval of related party transactions with HDFC Bank For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Finance Corporation Limited Limited.

30-Jul-18 Housing Development Management Authority to the Board of Directors of the Corporation to For For This is normal course of business and has no material impact for minority shareholders Finance Corporation Limited borrow monies for the purposes of the business of the Jul-Sept Corporation, such that the overall outstanding amount does not exceed ` 5,00,000 crore. 30-Jul-18 Housing Development Management Re-appointment of Mr. Keki M. Mistry as the Managing For For This is normal course of business and has no material impact for minority shareholders Finance Corporation Limited Director (designated as the “Vice Chairman & Chief Jul-Sept Executive Officer”) of the Corporation, for a period of 3 years, with effect from November 14, 2018. 30-Jul-18 Shree Cement Limited AGM Management Adoption of Audited financial statements of the Company for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the financial year ended 31 March, 2018, the reports of the Board of Directors and Auditors thereon. 30-Jul-18 Shree Cement Limited Management Confirmation of payment of Interim Dividend of Rs 20/- per For For This is normal course of business and has no material impact for minority shareholders Jul-Sept equity shares for the financial year ended 31 March, 2018 30-Jul-18 Shree Cement Limited Management To declare Final Dividend on equity shares of the Company For For This is normal course of business and has no material impact for minority shareholders Jul-Sept for the financial year ended 31 March, 2018. 30-Jul-18 Shree Cement Limited Management Re-appointment of Shri Benu Gopal Bangur, Director of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company,retires by rotation 30-Jul-18 Shree Cement Limited Management Ratification of remuneration of the M/s. K. G. Goyal and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending on 31 March, 2019. 30-Jul-18 Shree Cement Limited Management Increase in Borrowing limits of Board of Directors pursuant to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept section 180(1)(c) of Companies Act, 2013. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

30-Jul-18 Shree Cement Limited Management Authorization to Board of Directors for creation of charges/ For For This is normal course of business and has no material impact for minority shareholders mortgages/hypothecations in respect of borrowings pursuant Jul-Sept to section 180(1)(a) of Companies Act, 2013.

30-Jul-18 Shree Cement Limited Management Authorization to Board of Directors for issue of Redeemable For For This is normal course of business and has no material impact for minority shareholders Non- convertible Debentures (NCDs) through Private Placement basis pursuant to section 42 & 71 of the Jul-Sept Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014.

30-Jul-18 Swaraj Engines Ltd AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended 31st Jul-Sept March, 2018 and the Reports of the Board of Directors and Auditors thereon. Jul-Sept 30-Jul-18 Swaraj Engines Ltd Management Declaration of Dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders 30-Jul-18 Swaraj Engines Ltd Management Re-appointment of Shri R.R. Deshpande (DIN 00007439) as For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept a Director, who retires by rotation and, being eligible, offers and has no material impact for minority shareholders himself for re-appointment. 30-Jul-18 Swaraj Engines Ltd Management Re-appointment of Shri Vijay Varma (DIN 00011352) as a For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Director, who retires by rotation and, being eligible, offers and has no material impact for minority shareholders himself for re-appointment. 30-Jul-18 Swaraj Engines Ltd Management Ratification of appointment of Auditors and fix their For For This is normal course of business and has no material impact for minority shareholders Jul-Sept remuneration. 30-Jul-18 Swaraj Engines Ltd Management Ratification of the remuneration payable to the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Company. Jul-Sept 30-Jul-18 Swaraj Engines Ltd Management Approval of material Related Party Transactions For For This is normal course of business and has no material impact for minority shareholders 30-Jul-18 Piramal Enterprises Ltd AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements (Standalone & Consolidated) for the financial Jul-Sept year ended on March 31, 2018 and the Reports of the Directors and Auditors thereon Jul-Sept 30-Jul-18 Piramal Enterprises Ltd Management To declare dividend. For For This is normal course of business and has no material impact for minority shareholders 30-Jul-18 Piramal Enterprises Ltd Management To appoint a Director in place of Ms. Nandini Piramal (DIN: For For This is normal course of business and has no material impact for minority shareholders 00286092), who retires by rotation in terms of Section 152(6) Jul-Sept of the Companies Act, 2013 and being eligible, offers herself for re-appointment. 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Mr. S. Ramadorai as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Mr. Narayanan Vaghul as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Dr. R.A. Mashelkar as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Prof. Goverdhan Mehta as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Mr. Keki Dadiseth as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Mr. Deepak Satwalekar as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Mr. Gautam Banerjee as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Mr. Siddharth Mehta as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Dr. (Mrs.) Swati A. Piramal as Vice- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chairperson Jul-Sept 30-Jul-18 Piramal Enterprises Ltd Management Re-appointment of Mr. Vijay Shah as Executive Director For For This is normal course of business and has no material impact for minority shareholders 30-Jul-18 Piramal Enterprises Ltd Management Issue of Non-Convertible Debentures on Private Placement For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Basis Jul-Sept 30-Jul-18 Piramal Enterprises Ltd Management Ratification of remuneration of Cost Auditor For For This is normal course of business and has no material impact for minority shareholders 30-Jul-18 The New India Assurance AGM Management Adoption of financial statements For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 30-Jul-18 The New India Assurance Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

30-Jul-18 The New India Assurance Management To appoint a Director in place of Shri G Srinivasan, For For This is normal course of business and has no material impact for minority shareholders Company Limited Chairman-cum-Managing Director (DIN: 01876234), who Jul-Sept retires by rotation and being eligible, offers himself for re- appointment. 30-Jul-18 The New India Assurance Management To authorize the Board of Directors to fix the remuneration of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited Auditors to be appointed by the C&AG for the year 2018-19.

30-Jul-18 The New India Assurance Management To Note the Appointment of Shri P. Ramana Murthy (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 07815852 ) as Ex-Officio Director 30-Jul-18 The New India Assurance Management To Note the Appointment of Shri Neelam Damodharan (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 07759291 ) as Ex-Officio Director 30-Jul-18 The New India Assurance Management To Note the Appointment of Smt Papia Sengupta (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 0701564 ) as Ex-Officio Director 30-Jul-18 The New India Assurance Management To Note the appointment of Shri S.K. Chanana (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 00112424), a Non Executive Independent Director 30-Jul-18 The New India Assurance Management To Note the appointment of Shri Samir Kumar Banerjee (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 01987541), a Non Executive Independent Director 30-Jul-18 The New India Assurance Management To Note the appointment of Shri Kuldip Singh (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 02905840), a Non Executive Independent Director 30-Jul-18 The New India Assurance Management To Note the appointment of Mr. C. Narambunathan (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited 08101846), a Whole Time Director 30-Jul-18 Sun Pharma Advanced AGM Management To consider and adopt the audited financial statements of For For This is normal course of business and has no material impact for minority shareholders Research Co. Ltd the Company for the financial year ended 31st March, 2018 Jul-Sept and the reports of the Board of Directors and Auditors thereon. 30-Jul-18 Sun Pharma Advanced Management To appoint a Director in place of Mr. Sudhir V. Valia For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Research Co. Ltd (DIN:00005561), who retires by rotation and being eligible, offers himself for reappointment. 30-Jul-18 Sun Pharma Advanced Management To increase the Authorised Share Capital of the Company For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Research Co. Ltd 30-Jul-18 Sun Pharma Advanced Management To adopt revised Articles of Association of the Company For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Research Co. Ltd 31-Jul-18 IDFC Limited AGM Management To consider and adopt: For For This is normal course of business and has no material impact for minority shareholders a. the audited financial statements of the Company for the financial year ended March 31, 2018 and the Reports of the Jul-Sept Board of Directors and the Auditors thereon; and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2018 and the Report of the Auditors thereon. Jul-Sept 31-Jul-18 IDFC Limited Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholders 31-Jul-18 IDFC Limited Management To appoint a Director in place of Mr. Soumyajit Ghosh (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07698741), who retires by rotation and being eligible, offers himself for reappointment. Jul-Sept 31-Jul-18 IDFC Limited Management Payment of Commission to Non-Executive Directors For For This is normal course of business and has no material impact for minority shareholders 31-Jul-18 IDFC Limited Management Reappointment of Mr. Vinod Rai (DIN: 01119922) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Company 31-Jul-18 IDFC Limited Management Offer and Issue of Non-Convertible Securities through For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Private Placement Jul-Sept 31-Jul-18 IDFC Limited Management Alteration of Articles of Association For For This is normal course of business and has no material impact for minority shareholders 31-Jul-18 Tech Mahindra Ltd AGM Management To consider and adopt the Financial Statements of the For For This is normal course of business and has no material impact for minority shareholders Company for the financial year ended 31st March, 2018 and Jul-Sept the Reports of the Board of Directors and Auditors thereon.

31-Jul-18 Tech Mahindra Ltd Management To consider and adopt the Consolidated Financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Statements of the Company for the financial year ended 31st March, 2018 and the Report of the Auditors thereon. 31-Jul-18 Tech Mahindra Ltd Management Declaration of dividend for the financial year ended 31st For For This is normal course of business and has no material impact for minority shareholders Jul-Sept March, 2018. Jul-Sept 31-Jul-18 Tech Mahindra Ltd Management Retirement of Mr. Vineet Nayyar (DIN: 00018243). For For This is normal course of business and has no material impact for minority shareholders 31-Jul-18 Tech Mahindra Ltd Management Re-appointment of Mr. C. P. Gurnani, as Managing Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and CEO. 31-Jul-18 Tech Mahindra Ltd Management Approval of Employee Stock Option Scheme 2018 for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept benefit of employees and directors of the Company. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

31-Jul-18 Tech Mahindra Ltd Management Approval of Employee Stock Option Scheme 2018 for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept benefit of employees and directors of the subsidiary companies. 31-Jul-18 Solar Industries India AGM Management Adoption of Audited Financial Statements for the year ended For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited March 31, 2018 and the Directors and Auditors Report thereon 31-Jul-18 Solar Industries India Management Declaration of Final Dividend For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 31-Jul-18 Solar Industries India Management Appointment of Shri Manish Satyanarayan Nuwal (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 00164388) as a Director liable to retire by rotation 31-Jul-18 Solar Industries India Management Appointment of Shri Suresh Menon (DIN: 07104090) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Director of the Company 31-Jul-18 Solar Industries India Management Appointment of Shri Suresh Menon (DIN: 07104090) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Whole-time Director of the Company 31-Jul-18 Solar Industries India Management Ratification of Cost Auditor`s Remuneration For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 31-Jul-18 Solar Industries India Management To increase the Limits of Borrowings u/s 180 (1) (c) of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Companies Act, 2013 31-Jul-18 Solar Industries India Management To increase the Limits of Providing security u/s 180 (1) (a) of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Companies Act, 2013 in connection with the Borrowing of the Company 1-Aug-18 Apollo Tyres Ltd AGM Management To consider and adopt: (a) the audited financial statement of For For This is normal course of business and has no material impact for minority shareholders the Company for the financial year ended March 31, 2018, the reports of the Board of Directors and Auditors thereon; Jul-Sept and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018.

Jul-Sept 1-Aug-18 Apollo Tyres Ltd Management To declare dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 1-Aug-18 Apollo Tyres Ltd Management To appoint a Director in place of Mr. Sunam Sarkar (DIN- For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 00058859), who retires by rotation, and being eligible offers has no material impact for minority shareholders himself for re-appointment 1-Aug-18 Apollo Tyres Ltd Management To ratify the payment of the remuneration to the Cost Auditor For For This is normal course of business and has no material impact for minority shareholders Jul-Sept for the financial year 2018-19. 1-Aug-18 Apollo Tyres Ltd Management To appoint Ms. Anjali Bansal (DIN-00207746) as an For For Her appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Independent Director. has no material impact for minority shareholders 1-Aug-18 Apollo Tyres Ltd Management To authorise Private Placement of Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Debentures 1-Aug-18 Emami Limited AGM Management Adoption of the Audited Financial Statements (including For For This is normal course of business and has no material impact for minority shareholders Audited Consolidated Financial Statements) for the Financial Jul-Sept Year ended March 31, 2018, together with the Reports of the Board of Directors and Auditors thereon Jul-Sept 1-Aug-18 Emami Limited Management Declaration of Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders 1-Aug-18 Emami Limited Management Appointment of a Director in place of Shri HV Agarwal For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept (holding DIN 00150089), who retires by rotation and being and has no material impact for minority shareholders eligible, offers himself for reappointment. 1-Aug-18 Emami Limited Management Appointment of a Director in place of Smt Priti A Sureka For For Her reappointment is in line with all statutory requirements. This is normal course of business (holding DIN 00319256), who retires by rotation and being and has no material impact for minority shareholders Jul-Sept eligible, offers herself for reappointment 1-Aug-18 Emami Limited Management Appointment of a Director in place of Shri Prashant Goenka For For This is normal course of business and has no material impact for minority shareholders (holding DIN 00703389), who retires by rotation and being Jul-Sept eligible, offers himself for reappointment. 1-Aug-18 Emami Limited Management Approval to reappointment of Smt Rama Bijapurkar (holding For For This is normal course of business and has no material impact for minority shareholders DIN 00001835) as an Independent Director to hold office for Jul-Sept further term of 5 years from September1, 2018 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

1-Aug-18 Emami Limited Management Approval for continuation of Directorship of Shri YP Trivedi, For For This is normal course of business and has no material impact for minority shareholders Shri KN Memani, Shri SB Ganguly and Shri PK Khaitan who were reappointed as Independent Directors for a period of 5 years from 34th Annual General Meeting till conclusion Jul-Sept of 39th Annual General Meeting and who have attained the age of 75 years, for the remaining period of their existing term of directorship as Independent Directors of the Company 1-Aug-18 Emami Limited Management Ratification of the fee of 1,50,000 (Rupees One lakh fifty For For This is normal course of business and has no material impact for minority shareholders thousand only)payable to M/S V. K. Jain & Co, Cost Auditors Jul-Sept for conducting audit of the cost records of the Company for the financial year 2018-19 1-Aug-18 Torrent Power Limited AGM Management Adoption of financial statements for the year ended 31 March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018 Jul-Sept 1-Aug-18 Torrent Power Limited Management Declare final dividend of Rs. 5.0 per share for FY18 For For This is normal course of business and has no material impact for minority shareholders 1-Aug-18 Torrent Power Limited Management To reappoint Mr. Samir Mehta (DIN: 00061903) as a director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 1-Aug-18 Torrent Power Limited Management To ratify appointment of Price Waterhouse Chartered For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Accountants LLP as statutory auditors for FY19 and fix their remuneration 1-Aug-18 Torrent Power Limited Management To appoint Mr. Samir Mehta as Executive Chairman for a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept term of five years, w.e.f. 1 April 2018 1-Aug-18 Torrent Power Limited Management To appoint Mr. Jinal Mehta as Managing Director for a term For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of five years, w.e.f. 1 April 2018 1-Aug-18 Torrent Power Limited Management To approve remuneration of Rs. 1.2 mn for Kirit Mehta & Co, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as cost auditors for FY19 Jul-Sept 1-Aug-18 Torrent Power Limited Management To revise remuneration of Mr. Varun Mehta For For This is normal course of business and has no material impact for minority shareholders 1-Aug-18 Torrent Power Limited Management To increase borrowing limit from Rs. 135.0 bn to Rs. 200.0 For For This is normal course of business and has no material impact for minority shareholders Jul-Sept bn Jul-Sept 1-Aug-18 Torrent Power Limited Management To create charges/ mortgages on assets of the company For For This is normal course of business and has no material impact for minority shareholders 1-Aug-18 Torrent Power Limited Management To reappoint Ms. Bhavna Doshi (DIN: 00400508) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for a term of three years, w.e.f. 4 August 2018 1-Aug-18 Torrent Power Limited Management To reappoint Ms. Dharmishta Raval (DIN: 02792246) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for a term of three years, w.e.f. 16 October 2018 1-Aug-18 Torrent Power Limited Management To reappoint Mr. Samir Barua (DIN: 00211077) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for a term of three years, w.e.f. 1 April 2019 1-Aug-18 Torrent Power Limited Management To reappoint Mr. Keki Mistry (DIN: 00008886) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for a term of five years, w.e.f. 1 April 2019 1-Aug-18 Torrent Power Limited Management to reappoint Mr. Pankaj Patel (DIN: 00131852) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for a term of five years, w.e.f. 1 April 2019 2-Aug-18 Exide Industries Ltd AGM Management Adoption of audited financial statements (including audited For For This is normal course of business and has no material impact for minority shareholders consolidated financial statements) for the financial year Jul-Sept ended 31st March, 2018 and the Reports of the Directors and the Auditors thereon. 2-Aug-18 Exide Industries Ltd Management Confirmation of Interim dividend and declaration of final For For This is normal course of business and has no material impact for minority shareholders Jul-Sept dividend for the financial year ended 31st March, 2018. 2-Aug-18 Exide Industries Ltd Management Re-appoinment of Mr. A.K.Mukherjee (DIN: 00131626) who For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept retires by rotation and, being eligible, offers himself for re- and has no material impact for minority shareholders appoinment. 2-Aug-18 Exide Industries Ltd Management Re-appoinment of Mr. Arun Mittal (DIN: 00412767) who For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept retires by rotation and, being eligible, offers himself for re- and has no material impact for minority shareholders appoinment. 2-Aug-18 Exide Industries Ltd Management Ratification of remuneration payable to Cost Auditors for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept financial year 2018-19. 2-Aug-18 Exide Industries Ltd Management Appointment of Mr. Surin Shailesh Kapadia (DIN: 00770828) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as an independent director 2-Aug-18 Exide Industries Ltd Management Amendment in terms of remuneration payable to Whole-time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept directors Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

2-Aug-18 Geojit Financial Services AGM Management Consider and adopt For For This is normal course of business and has no material impact for minority shareholders Limited a) Audited Standalone Financial Statement, report of the Board of Directors and Auditors for the financial year ended Jul-Sept 31st March, 2018. b) Audited Consolidated Financial Statement for the financial year ended 31st March, 2018. 2-Aug-18 Geojit Financial Services Management To declare a final dividend of Rs 2 per equity shares for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited financial year 2017-18 2-Aug-18 Geojit Financial Services Management Reappointment of Mr. Punnoose George, as Director who For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited retires by rotation, being eligible, offers himself for re- appointment. 2-Aug-18 Geojit Financial Services Management Appointment of Mr. Radhakrishnan Nair as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Director of the Company 2-Aug-18 Geojit Financial Services Management Service of Documents to members pursuant to Section 20 of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Companies Act, 2013 and to fix fees for serving of documents 2-Aug-18 Geojit Financial Services Management To consider obtaining loan/guarantee/security from Geojit For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Technologies (P) Ltd, Subsidiary Company. 2-Aug-18 Geojit Financial Services Management To consider granting loan/giving guarantee/providing For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited security to Geojit Credits (P) Ltd, Subsidiary Company. 3-Aug-18 Titan Company Limited AGM Management To receive, consider and adopt: For For This is normal course of business and has no material impact for minority shareholders a. the Audited Financial Statements for the financial year ended 31st March, 2018 together with the Reports of the Jul-Sept Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements for the financial year ended 31st March, 2018 together with the Report of the Auditors thereon 3-Aug-18 Titan Company Limited Management To declare dividend on equity shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended 31st March 2018 3-Aug-18 Titan Company Limited Management To appoint a Director in place of Mr. N.N. Tata (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00024713), who retires by rotation and, being eligible, offers himself for re-appointment. 3-Aug-18 Titan Company Limited Management Appoint B Santhanam (DIN: 00494806) as Independent For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Director for five years beginning 3 August 2018 has no material impact for minority shareholders 3-Aug-18 Titan Company Limited Management Appoint K Gnanadesikan (DIN: 00111798) as Non-Executive For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Non-Independent Director with effect from 1 February 2018 has no material impact for minority shareholders

3-Aug-18 Titan Company Limited Management Appoint Ramesh Chand Meena (DIN: 08009394) as Non- For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Executive Non-Independent Director with effect from 3 has no material impact for minority shareholders January 2018 Jul-Sept 3-Aug-18 Titan Company Limited Management Authorize the board to appoint branch auditors For For This is normal course of business and has no material impact for minority shareholders 3-Aug-18 Ramco Systems Ltd. AGM Management Adoption of standalone and consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statements for the year ended 31 March 2018 3-Aug-18 Ramco Systems Ltd. Management Reappoint AV Dharmakrishnan (DIN: 00693181) as Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Non-Independent Director 3-Aug-18 Ramco Systems Ltd. Management Appoint Sankar Krishnan (DIN: 01597033) as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for five years beginning 11 May 2018 3-Aug-18 Ramco Systems Ltd. Management Reappoint MM Venkatachalam (DIN: 00152619) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director for five years beginning 1 April 2019 3-Aug-18 Ramco Systems Ltd. Management Reappoint RS Agarwal (DIN: 00012594) as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for five years beginning 1 April 2019 3-Aug-18 The Ramco Cements Limited AGM Management To adopt standalone and consolidated financial statements For For This is normal course of business and has no material impact for minority shareholders Jul-Sept for the year ended 31 March 2018 3-Aug-18 The Ramco Cements Limited Management To declare final dividend of Rs. 3.0 per equity share For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 3-Aug-18 The Ramco Cements Limited Management To reappoint PR Venketrama Raja as Non-Executive Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director 3-Aug-18 The Ramco Cements Limited Management To approve private placement of non-convertible debentures For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of up to Rs.10 bn 3-Aug-18 The Ramco Cements Limited Management To reappoint RS Agarwal as Independent Director for five For For This is normal course of business and has no material impact for minority shareholders Jul-Sept years with effect from 1 April 2019 3-Aug-18 The Ramco Cements Limited Management To reappoint MBN Rao as Independent Director for five For For This is normal course of business and has no material impact for minority shareholders Jul-Sept years with effect from 1 April 2019 3-Aug-18 The Ramco Cements Limited Management To reappoint MM Venkatachalam as Independent Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept for five years with effect from 1 April 2019 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

3-Aug-18 The Ramco Cements Limited Management To approve Employees Stock Option Scheme 2018 - Plan A For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and Plan B 3-Aug-18 The Ramco Cements Limited Management To appoint MF Farooqui as Independent Director for five For For This is normal course of business and has no material impact for minority shareholders Jul-Sept years with effect from 30 August 2017 3-Aug-18 The Ramco Cements Limited Management To ratify remuneration of Rs. 450,000 payable to Geeyes & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Co as cost auditors for financial year 2018-19 3-Aug-18 Carborundum Universal AGM Management Consider, approve and adopt the Audited Standalone For For This is normal course of business and has no material impact for minority shareholders Limited Financial Statements, Reports of the Board of Directors and Jul-Sept Independent Auditors thereon for the year ended 31st March 2018. 3-Aug-18 Carborundum Universal Management Consider, approve and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Financial Statements and the Report of the Independent Auditors thereon for the year ended 31st March 2018. 3-Aug-18 Carborundum Universal Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 3-Aug-18 Carborundum Universal Management Re-appointment of Mr. MAM Arunachalam (DIN 00202958) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Director who is retiring by rotation. 3-Aug-18 Carborundum Universal Management Remuneration of Non-Executive Directors. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 3-Aug-18 Carborundum Universal Management Ratification of the remuneration of Cost Auditor for the FY For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 2018-19. 3-Aug-18 Carborundum Universal Management Approval of offer/invitation to subscribe to Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Debentures of the Company on Private Placement basis. 3-Aug-18 Majesco Ltd. AGM Management Adoption of standalone and consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statements for the year ended 31 March 2018 3-Aug-18 Majesco Ltd. Management To confirm special dividend of Re.1.0 per equity share on For For This is normal course of business and has no material impact for minority shareholders Jul-Sept face value Rs.5.0 3-Aug-18 Majesco Ltd. Management Reappoint Ketan Mehta (DIN: 00129188) as a Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Non-Independent Director 3-Aug-18 Majesco Ltd. Management Ratify Varma and Varma’s appointment as statutory auditors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and fix remuneration 3-Aug-18 Majesco Ltd. Management Reappoint Radhakrishnan Sundar (DIN: 06475949) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Director for three years from 1 June 2018 and fix his remuneration 03-Aug-18 Bharti Airtel Ltd CCM Management For the purpose of considering, and if thought fit, approving For For This is normal course of business and has no material impact for minority shareholders with or without modification(s), the proposed scheme of arrangement between Tata Teleservices (Maharashtra) Jul-Sept Limited and the Applicant Company and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (“Scheme”).

3-Aug-18 Tata Motors Ltd AGM Management To receive, consider and adopt the Audited Standalone For For This is normal course of business and has no material impact for minority shareholders Financial Statement of the Company for the financial year Jul-Sept ended March 31, 2018 together with the Reports of the Board of Directors and the Auditors thereon. 3-Aug-18 Tata Motors Ltd Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statement of the Company for the financial year Jul-Sept ended March 31, 2018 together with the Report of the Auditors thereon. 3-Aug-18 Tata Motors Ltd Management To appoint a Director in place of Mr Guenter Butschek (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07427375) who, retires by rotation and being eligible, offers himself for re-appointment 3-Aug-18 Tata Motors Ltd Management Appointment of Ms Hanne Birgitte Sorensen (DIN: For For Her appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 08035439) as a Director and as an Independent Director has no material impact for minority shareholders Jul-Sept 3-Aug-18 Tata Motors Ltd Management Ratification of Cost Auditor’s Remuneration For For This is normal course of business and has no material impact for minority shareholders 3-Aug-18 Tata Motors Ltd Management Private placement of Non-Convertible Debentures/Bonds, n For For This is normal course of business and has no material impact for minority shareholders one or more series/ tranches during a period of one year Jul-Sept from the date of passing this Resolution, upto an amount not exceeding Rs. 2,500 crores 3-Aug-18 Tata Motors Ltd Management Tata Motors Limited Employees Stock Option Scheme 2018 For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and grant of stock options to the Eligible Employees under the Scheme Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

3-Aug-18 Tata Motors - DVR AGM Management To receive, consider and adopt the Audited Standalone For For This is normal course of business and has no material impact for minority shareholders Financial Statement of the Company for the financial year Jul-Sept ended March 31, 2018 together with the Reports of the Board of Directors and the Auditors thereon. 3-Aug-18 Tata Motors - DVR Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statement of the Company for the financial year Jul-Sept ended March 31, 2018 together with the Report of the Auditors thereon. 3-Aug-18 Tata Motors - DVR Management To appoint a Director in place of Mr Guenter Butschek (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07427375) who, retires by rotation and being eligible, offers himself for re-appointment 3-Aug-18 Tata Motors - DVR Management Appointment of Ms Hanne Birgitte Sorensen (DIN: For For Her appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 08035439) as a Director and as an Independent Director has no material impact for minority shareholders Jul-Sept 3-Aug-18 Tata Motors - DVR Management Ratification of Cost Auditor’s Remuneration For For This is normal course of business and has no material impact for minority shareholders 3-Aug-18 Tata Motors - DVR Management Private placement of Non-Convertible Debentures/Bonds, n For For This is normal course of business and has no material impact for minority shareholders one or more series/ tranches during a period of one year Jul-Sept from the date of passing this Resolution, upto an amount not exceeding Rs. 2,500 crores 3-Aug-18 Tata Motors - DVR Management Tata Motors Limited Employees Stock Option Scheme 2018 For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and grant of stock options to the Eligible Employees under the Scheme 4-Aug-18 Tata Consultancy Services PB Management Buyback of upto 76.2 mn equity shares at Rs. 2100 per For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd. share (face value Rs. 1) through a tender offer, aggregate consideration not to exceed Rs. 160 bn 6-Aug-18 Adani Ports and Special AGM Management Adoption of audited financial statements (including For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Economic Zone Limited consolidated financial statements) for the financial year ended March 31, 2018 6-Aug-18 Adani Ports and Special Management Declaration of Dividend on Equity Shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Economic Zone Limited 6-Aug-18 Adani Ports and Special Management Declaration of Dividend on Preferences Shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Economic Zone Limited 6-Aug-18 Adani Ports and Special Management Re-appointment of Dr. Malay Mahadevia (DIN: 00064110), For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Economic Zone Limited as a Director of the Company who retires by rotation 6-Aug-18 Adani Ports and Special Management Ratification of appointment of M/s. Deloitte Haskins & Sells For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Economic Zone Limited LLP, Statutory Auditors and fixing their remuneration

6-Aug-18 Adani Ports and Special Management Approval of offer or invitation to subscribe to Securities for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Economic Zone Limited an amount not exceeding Rs 5,000 crores 6-Aug-18 Adani Ports and Special Management Approval of offer or invitation to subscribe to Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Economic Zone Limited Convertible Debentures on private placement basis 6-Aug-18 PI Industries Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements (both standalone and consolidated financial Jul-Sept statements) of the Company for the financial year ended March 31, 2018 and the Reports of Directors and Auditors thereon 6-Aug-18 PI Industries Limited Management To confirm the payment of Interim dividend and to declare For For This is normal course of business and has no material impact for minority shareholders Jul-Sept final dividend on equity shares for the financial year ended March 31, 2018 6-Aug-18 PI Industries Limited Management To appoint a Director in place of Mr. Arvind Singhal, (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept :00092425), who retires by rotation, and being eligible, offers himself for re-appointment Jul-Sept 6-Aug-18 PI Industries Limited Management Ratification of Cost-Auditors Remuneration For For This is normal course of business and has no material impact for minority shareholders 6-Aug-18 Britannia Industries Limited AGM Management a. Approval of Audited Standalone Financial Statements for For For This is normal course of business and has no material impact for minority shareholders the year ended 31 March, 2018 and the Reports of the Directors and Auditors thereon. Jul-Sept b. Approval of Audited Consolidated Financial Statements for the year ended 31 March, 2018 and the Reports of the Auditors thereon. 6-Aug-18 Britannia Industries Limited Management To declare dividend for the financial year ended 31 March, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018. 6-Aug-18 Britannia Industries Limited Management To appoint a Director in place of Mr. Jehangir N. Wadia For For His reappointment is in line with all statutory requirements. This is normal course of business (DIN: 00088831), who retires by rotation in terms of Section and has no material impact for minority shareholders Jul-Sept 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

6-Aug-18 Britannia Industries Limited Management To approve the appointment of Mr.Keki Elavia For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept (DIN:00003940) as an Independent Director of the has no material impact for minority shareholders Company. 6-Aug-18 Britannia Industries Limited Management To re-appoint Mr. Varun Berry (DIN 05208062) as Managing For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of the Company. 6-Aug-18 Britannia Industries Limited Management To continue the Directorship of Mr. Nusli N Wadia (DIN- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00015731) as Non- Executive Director of the Company. 6-Aug-18 Britannia Industries Limited Management To continue the Directorship of Mr. AK Hirjee (DIN- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00044765) as Non- Executive Director of the Company 6-Aug-18 Britannia Industries Limited Management To approve the amendment of Britannia Industries Limited For For Britannia proposes to increase the scheme size from 8,75,000 to 17,75,000 stock options. Out Employee Stock Option Scheme. of the current pool 825,000 options have been granted. The other modifications include making a provision of financial assistance to employees for subscribing to granted options and to align Jul-Sept the scheme with SEBI (Share Based Employee Benefits) Regulations, 2014. Exercise will continue to remain at market price, which aligns employee incentives to shareholder returns. This has no material impact for minority shareholders 6-Aug-18 JMC Projects India Limited AGM Management To consider and adopt the Audited Standalone and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Consolidated Ind AS financial statements etc. of the Company for the Financial Year ended March 31, 2018. 6-Aug-18 JMC Projects India Limited Management To declare dividend for the Financial Year ended March 31, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018. 6-Aug-18 JMC Projects India Limited Management To appoint a Director in place of Mr. Hemant Modi, who For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retires by rotation and being eligible, offers himself for re- appointment. 6-Aug-18 JMC Projects India Limited Management To ratify remuneration payable to Cost Auditors M/s. K. G. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Goyal & Associates, Cost Accountants for the Financial Year 2018 - 19. 6-Aug-18 JMC Projects India Limited Management To issue Non-Convertible Debentures on a Private For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Placement Basis. Jul-Sept 6-Aug-18 JMC Projects India Limited Management To alter the Articles of Association of the Company. For For This is normal course of business and has no material impact for minority shareholders 6-Aug-18 JMC Projects India Limited Management To fix fees for delivery of any document through a particular For For This is normal course of business and has no material impact for minority shareholders Jul-Sept mode of delivery to a member. 6-Aug-18 JMC Projects India Limited Management To continue the Directorship of Mr. D.R. Mehta, Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Non-Executive Director of the Company. Jul-Sept 6-Aug-18 HIL Limited AGM Management Adoption of Financial Statements For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 6-Aug-18 HIL Limited Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholders 6-Aug-18 HIL Limited Management Appointment of Mr. CK Birla (DIN 00118473) as a Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept liable to retire by Rotation Jul-Sept 6-Aug-18 HIL Limited Management Take note of the term of appointment of Auditors For For This is normal course of business and has no material impact for minority shareholders 6-Aug-18 HIL Limited Management To ratify the remuneration of the Cost Auditors for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept financial year ending March 31, 2019 6-Aug-18 HIL Limited Management To make investments, or to give loans or to give For For This is normal course of business and has no material impact for minority shareholders guarantee(ies) or to provide security(ies) to other companies Jul-Sept or body corporates upto Rs 1000 Crs as per provisions of Section 186(3) of the Companies Act, 2013 6-Aug-18 HIL Limited Management To borrow funds upto Rs 1000 Crs, from time to time for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept business of the Company as per the Section 180(1)(c) of the Companies Act, 2013 6-Aug-18 HIL Limited Management To create security on the properties/assets of the Company, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept both present and future, in favour of lenders as per Section 180(1)(a) of the Companies Act, 2013 7-Aug-18 Mahindra & Mahindra Ltd AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statement (including Audited Consolidated Financial Jul-Sept Statement) of the Company for the Financial Year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon. Jul-Sept 7-Aug-18 Mahindra & Mahindra Ltd Management Declaration of Dividend on Ordinary (Equity) Shares. For For This is normal course of business and has no material impact for minority shareholders 7-Aug-18 Mahindra & Mahindra Ltd Management Re-appointment of Mr. Anand Mahindra (DIN:00004695) as For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept a Director, who retires by rotation and, being eligible, offers and has no material impact for minority shareholders himself for re-appointment. 7-Aug-18 Mahindra & Mahindra Ltd Management Ratification of the Remuneration payable to Messrs D. C. For For This is normal course of business and has no material impact for minority shareholders Dave & Co., Cost Accountants (Firm Registration Number Jul-Sept 000611), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2019. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

7-Aug-18 Mahindra & Mahindra Ltd Management Re-appointment of Mr. M. M. Murugappan (DIN:00170478) For For His re-appointment is in line with all statutory requirements. This is normal course of business as an Independent Director of the Company for a second and has no material impact for minority shareholders Jul-Sept term of two consecutive years commencing from 8th August, 2018 to 7th August, 2020. 7-Aug-18 Mahindra & Mahindra Ltd Management Re-appointment of Mr. Nadir B. Godrej (DIN: 00066195) as For For His re-appointment is in line with all statutory requirements. This is normal course of business an Independent Director of the Company for a second term and has no material impact for minority shareholders Jul-Sept of two consecutive years commencing from 8th August, 2018 to 7th August, 2020. 7-Aug-18 Mahindra & Mahindra Ltd Management Borrow by way of securities, including but not limited to, For For This is normal course of business and has no material impact for minority shareholders secured/unsecured redeemable Non-Convertible Debentures Jul-Sept (NCDs) to be issued under Private Placement basis upto Rs. 5,000 crores 7-Aug-18 Mphasis Ltd. AGM Management Adoption of standalone and consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statements Jul-Sept 7-Aug-18 Mphasis Ltd. Management Approval of final dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 7-Aug-18 Mphasis Ltd. Management Re-appointment of Mr. Amit Dalmia, who retires by rotation For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 7-Aug-18 Mphasis Ltd. Management Re-appointment of Mr. David Lawrence Johnson, who retires For For This is normal course of business and has no material impact for minority shareholders Jul-Sept by rotation 7-Aug-18 Mphasis Ltd. Management Appointment of M/s. BSR & Co. LLP, Chartered Accountants For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as the Statutory Auditors and fixing their remuneration

7-Aug-18 Mphasis Ltd. Management Re-appointment of Mr. Narayanan Kumar as an Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 7-Aug-18 Kalpataru Power AGM Management To consider and adopt: For For This is normal course of business and has no material impact for minority shareholders Transmission Limited (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2018, the Reports Jul-Sept 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, 2018 and the report of Auditors thereon. 7-Aug-18 Kalpataru Power Management To declare dividend on equity shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited ended March 31, 2018 7-Aug-18 Kalpataru Power Management Re-appointment of Mr. Imtiaz Kanga who retires by rotation For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited and being eligible offers himself for reappointment 7-Aug-18 Kalpataru Power Management Appointment of statutory auditors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited 7-Aug-18 Kalpataru Power Management Issue and allot Secured / Unsecured redeemable non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited convertible debentures upto Rs 300 Crores 7-Aug-18 Kalpataru Power Management Ratifying remuneration of cost auditor for the FY 2018-19 For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited 7-Aug-18 Kalpataru Power Management Re-classification of members of Promoter Group from For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited Promoter & Promoter Group category to Public category 7-Aug-18 Kalpataru Power Management Payment of commission to Non-Executive Directors within For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited the overall ceiling limit of 1% of net profits of the Company

7-Aug-18 Kalpataru Power Management Continuing the directorship of Mr. KV Mani, Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transmission Limited Non-Executive Director of the Company 7-Aug-18 Wonderla Holidays Limited AGM Management Adoption of Balance Sheet as at March 31, 2018, Statement For For This is normal course of business and has no material impact for minority shareholders of Profit and Loss for the year ended on that date and the Jul-Sept reports of the Directors and Auditors thereon.

7-Aug-18 Wonderla Holidays Limited Management Declaration of final dividend of Rs. 1.50 per equity share of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Rs. 10 each for the year ended 31st March, 2018. 7-Aug-18 Wonderla Holidays Limited Management Appointment of a Director in the place of Mr. Kochouseph For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept Chittilappilly, who retires by rotation and being eligible, and has no material impact for minority shareholders seeks re-appointment 7-Aug-18 Wonderla Holidays Limited Management Ratification of Appointment of BSR & Associates LLP, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chartered Accountants as statutory auditor.and to fix remuneration 8-Aug-18 GlaxoSmithKline Consumer AGM Management To consider and adopt the Audited Financial Statements of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Healthcare Limited the Company for the year ended March 31, 2018. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

8-Aug-18 GlaxoSmithKline Consumer Management To declare Dividend for the year ended March 31, 2018 of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Healthcare Limited Rs. 75 per equity share, as recommended by the Board of Directors 8-Aug-18 GlaxoSmithKline Consumer Management To ratify the appointment of M/s. Deloitte Haskins & Sells For For This is normal course of business and has no material impact for minority shareholders Healthcare Limited LLP, Chartered Accountants, as the Statutory Auditors of the Jul-Sept Company to hold office until the conclusion of the 63rd Annual General Meeting. 8-Aug-18 GlaxoSmithKline Consumer Management To approve appointment, remuneration and terms of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Healthcare Limited appointment of Mr. Navneet Saluja (DIN:02183350) as the Managing Director of the Company. 8-Aug-18 GlaxoSmithKline Consumer Management To consider and approve the amendment of Articles of For For This has no material impact for minority shareholders Jul-Sept Healthcare Limited Association of the Company.

8-Aug-18 Thermax Limited AGM Management Adoption of Audited Financial Statements (Standalone and For For This is normal course of business and has no material impact for minority shareholders consolidated) for the year ended March 31, 2018 together Jul-Sept with the reports of Auditors and Board of Directors thereon Jul-Sept 8-Aug-18 Thermax Limited Management Declaration of Dividend for the financial year 2017-18. For For This is normal course of business and has no material impact for minority shareholders 8-Aug-18 Thermax Limited Management Re-appointment of Mr. Pheroz Pudumjee as a Director of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company. 8-Aug-18 Thermax Limited Management Ratification of Appointment of SRBC & Co. as statutory For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Auditors. 8-Aug-18 Thermax Limited Management Ratification of Appointment and remuneration of M/s. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Dhananjay V. Joshi & Associates, the Cost Auditors for the financial year 2018-19. 8-Aug-18 Lupin Ltd. AGM Management Adoption of standalone financial statements for the year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended 31 March 2018 8-Aug-18 Lupin Ltd. Management Adoption of consolidated financial statements for the year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended 31 March 2018 8-Aug-18 Lupin Ltd. Management Declare final dividend of Rs.5 per equity share (face value of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Rs.2.0) 8-Aug-18 Lupin Ltd. Management Reappoint Ramesh Swaminathan (DIN: 01833346) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director retiring by rotation 8-Aug-18 Lupin Ltd. Management Reappoint Nilesh Deshbandhu Gupta as Managing Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept for five years with effect from 1 September 2018 and fix his remuneration 8-Aug-18 Lupin Ltd. Management Ratify remuneration of Rs.600,000 payable to SD Shenoy as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept cost auditor for FY19 8-Aug-18 Lupin Ltd. Management To keep registers, returns, etc. with the registrars and share For For This is normal course of business and has no material impact for minority shareholders Jul-Sept transfer agent, instead of the Registered Office of the company 8-Aug-18 Bharti Airtel Ltd. AGM Management Adoption of standalone and consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statements for the year ended 31 March 2018 8-Aug-18 Bharti Airtel Ltd. Management Declare final dividend of Rs. 2.5 per equity share (face value For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Rs. 5.0) 8-Aug-18 Bharti Airtel Ltd. Management Reappoint Rakesh Mittal as Non-Executive Non-Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 8-Aug-18 Bharti Airtel Ltd. Management Reappoint Ms. Tan Tong Choo as Non-Executive Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director 8-Aug-18 Bharti Airtel Ltd. Management Ratify Deloitte Haskins & Sells as statutory auditors for four For For This is normal course of business and has no material impact for minority shareholders Jul-Sept years and fix their remuneration 8-Aug-18 Bharti Airtel Ltd. Management Reappoint Craig Ehrlich as Independent Director for five For For This is normal course of business and has no material impact for minority shareholders Jul-Sept years with effect from 29 April 2018 8-Aug-18 Bharti Airtel Ltd. Management Alter Article 133 of the Articles of Association (AoA) to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept empower the board to decide if the Managing Director or Whole Time Directors will be eligible to retire by rotation 8-Aug-18 Bharti Airtel Ltd. Management Make the directorship of Gopal Vittal, MD and CEO (India For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and South Asia) liable to retire by rotation 8-Aug-18 Bharti Airtel Ltd. Management Revise commission for non-executive directors to upto 1% of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept net profits from 0.5% of net profits 8-Aug-18 Bharti Airtel Ltd. Management Approve remuneration of Rs.880,000 payable to RJ Goel & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Co as cost auditors for FY19 8-Aug-18 Procter & Gamble Hygiene PB Management Appoint Madhusudan Gopalan as Managing Director for a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept and Healthcare Limited period of five years w.e.f 1 July 2018 and fix his remuneration Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

8-Aug-18 Solara Active Pharma PB Management Approve investment in the equity share capital of Strides For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Sciences Ltd. Chemicals Private Limited (SCPL) for a maximum consideration of Rs. 1.35 bn 8-Aug-18 Solara Active Pharma Management Approve increase in the investment limit for Foreign Portfolio For For This is normal course of business and has no material impact for minority shareholders Sciences Ltd. Investors (FPIs) and Foreign Institutional Investors (FIIs) to Jul-Sept 49% from 24% of the paid-up equity share capital

8-Aug-18 Solara Active Pharma Management To obtain shareholders approval for increase in total For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Sciences Ltd. shareholding of FIIs in the company 9-Aug-18 MRF Ltd AGM Management To consider and adopt: (a) the audited financial statement of For For This is normal course of business and has no material impact for minority shareholders the Company for the financial year ended March 31, 2018, the reports of the Board of Directors and Auditors thereon; Jul-Sept and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018.

Jul-Sept 9-Aug-18 MRF Ltd Management To declare dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 9-Aug-18 MRF Ltd Management To re-appoint Dr. Cibi Mammen (DIN: 00287146) Non- For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept Executive Non-Independent Director liable to retire by and has no material impact for minority shareholders rotation 9-Aug-18 MRF Ltd Management To re-appoint Ambika Mammen (DIN: 00287074) as Non- For For Her re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept Executive Non-Independent Director liable to retire by and has no material impact for minority shareholders rotation 9-Aug-18 MRF Ltd Management To re-appoint Arun Mammen as Vice-Chairperson and For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept Managing Director with effect for five years from 1 April 2018 and has no material impact for minority shareholders and to fix his remuneration 9-Aug-18 MRF Ltd Management To issue Non-Convertible Debentures (NCDs) on a private For For This is normal course of business and has no material impact for minority shareholders Jul-Sept placement basis upto Rs. 5.0 bn 9-Aug-18 MRF Ltd Management To approve remuneration of Rs. 700,000 payable to C. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Govindan Kutty, cost auditors for FY19 9-Aug-18 Trent Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended 31st Jul-Sept March 2018, together with the Reports of the Board of Directors and the Auditors thereon 9-Aug-18 Trent Limited Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statements of the Company for the financial year Jul-Sept ended 31st March 2018, together with the Report of the Auditors thereon 9-Aug-18 Trent Limited Management To declare dividend on the Equity Shares for the financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year ended 31st March 2018 9-Aug-18 Trent Limited Management To appoint a Director in place of Mr. P. Venkatesalu (DIN: For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 02190892), who retires by rotation and, being eligible, offers and has no material impact for minority shareholders himself for re-appointment 9-Aug-18 Trent Limited Management Re- appointment of Mr. P. Venkatesalu as Executive Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (Finance) and Chief Financial Officer of the Company

9-Aug-18 Trent Limited Management Offer or invitation to subscribe to Non-Convertible For For The proposed NCD issuance will be within the existing borrowings limits. Consequently, there is Jul-Sept Debentures on private placement basis no material impact for minority shareholders. 9-Aug-18 AIA Engineering Limited AGM Management Adoption of Financial Statements for the year ended 31st For For This is normal course of business and has no material impact for minority shareholders Jul-Sept March 2018. 9-Aug-18 AIA Engineering Limited Management Confirmation of declaration of Interim Dividend for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Financial Year 2017-18. 9-Aug-18 AIA Engineering Limited Management Re-appointment of Mrs. Bhumika S. Shodhan, a Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retires by rotation Jul-Sept 9-Aug-18 AIA Engineering Limited Management Approval of Related Party Transactions. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 9-Aug-18 AIA Engineering Limited Management Ratification of Remuneration to Cost Auditors. For For This is normal course of business and has no material impact for minority shareholders 9-Aug-18 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 material impact for minority shareholders Company for the Financial Year ended March 31, 2018, the Jul-Sept reports of the Board of Directors and Auditors thereon.

9-Aug-18 Cummins India Limited Management Adoption of the audited consolidated financial statement of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company for the Financial Year ended March 31, 2018 and the reports of the Auditors thereon. 9-Aug-18 Cummins India Limited Management Approval of final dividend for the Financial Year ended For For This is normal course of business and has no material impact for minority shareholders Jul-Sept March 31, 2018 and to ratify the interim dividend declared by the Board of Directors Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

9-Aug-18 Cummins India Limited Management Appointment of a Director in place of Mr. Antonio Leitao For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 05336740), who retires by rotation and being eligible, seeks re-appointment. 9-Aug-18 Cummins India Limited Management Appointment of Mr. Sandeep Sinha (DIN: 02400175), as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director. 9-Aug-18 Cummins India Limited Management Appointment of Mr. Mark Levett (DIN: 00368287) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 9-Aug-18 Cummins India Limited Management Appointment of Mr. Sandeep Sinha (DIN: 02400175), as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director. 9-Aug-18 Cummins India Limited Management Ratification of remuneration payable to the Cost Auditors of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company for the Financial Year 2018-19. 9-Aug-18 Cummins India Limited Management Approval on material related party transaction with Cummins For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited, UK. 9-Aug-18 Cummins India Limited Management Approval on material related party transaction with Tata For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Cummins Private limited. 9-Aug-18 Ratnamani Metals & Tubes AGM Management To receive, consider and adopt; For For This is normal course of business and has no material impact for minority shareholders Limited a) the audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2018, together with the Reports of the Board of Directors Jul-Sept and Auditors thereon; and b) the audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2018 and the Report of the Auditors thereon. 9-Aug-18 Ratnamani Metals & Tubes Management To declare Dividend on equity shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited ended on 31st March, 2018 9-Aug-18 Ratnamani Metals & Tubes Management To appoint a Director in place of Shri Shanti M. Sanghvi For For This is normal course of business and has no material impact for minority shareholders Limited (DIN: 00007955), who retires by rotation in terms of Section Jul-Sept 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 9-Aug-18 Ratnamani Metals & Tubes Management To appoint M/s. Kantilal Patel & Co., Chartered Accountants For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited as the Joint statutory Auditors 9-Aug-18 Ratnamani Metals & Tubes Management To ratify the Remuneration payable to the Cost Auditors of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited the Company for the financial year ending on 31st March, 2019 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint Shri. Divyabhash C. Anjaria (DIN: 00008639) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited as Independent Director of the Company 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint Dr. Vinodkumar M. Agrawal (DIN: 00010558) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited as an Independent Director of the Company 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint Shri Pravinchandra M. Mehta (DIN: 00012410) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited as an Independent Director of the Company. 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint and fix the remuneration payable to Shri For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Prakash M. Sanghvi (DIN: 00006354) as Managing Director of the Company. 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint and fix the remuneration payable to Shri For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Jayanti M. Sanghvi (DIN: 00006178) as a Whole Time Director of the Company. 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint and fix the remuneration payable to Shri For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Shanti M. Sanghvi (DIN: 00007955) as a Whole Time Director of the Company. 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint and fix the remuneration payable to Shri Manoj For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited P. Sanghvi, as Business Head (C.S. Pipes). 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint and fix the remuneration payable to Shri For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Prashant J. Sanghvi, as Business Head (L.S.A.W.) 9-Aug-18 Ratnamani Metals & Tubes Management To re-appoint and fix the remuneration payable to Shri For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Nilesh P. Sanghvi, as Chief Executive (Strategic Business Development). 9-Aug-18 Ratnamani Metals & Tubes Management To appoint and fix the remuneration payable to Shri Jigar P. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Sanghvi, as Executive (Marketing). 9-Aug-18 Ratnamani Metals & Tubes Management To appoint and fix the remuneration payable to Shri Yash S. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Sanghvi, as Executive (Marketing). 9-Aug-18 Ratnamani Metals & Tubes Management Issuance of redeemable non-convertible debentures/bonds For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited by way of private placement. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

9-Aug-18 Bharat Forge Ltd AGM Management To consider and adopt: (a) the audited financial statement of For For This is normal course of business and has no material impact for minority shareholders the Company for the financial year ended March 31, 2018, the reports of the Board of Directors and Auditors thereon; Jul-Sept and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018.

9-Aug-18 Bharat Forge Ltd Management To confirm the payment of an interim dividend and to declare For For This is normal course of business and has no material impact for minority shareholders Jul-Sept a final dividend on Equity Shares for the Financial Year 2017- 18. 9-Aug-18 Bharat Forge Ltd Management To appoint a Director in the place of Mr. P. C. Bhalerao (DIN For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept – 00037754), who retires by rotation and being eligible, has no material impact for minority shareholders offers himself for re-appointment. 9-Aug-18 Bharat Forge Ltd Management To appoint a Director in the place of Mr. S. E. Tandale (DIN For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept – 00266833), who retires by rotation and being eligible, has no material impact for minority shareholders offers himself for re-appointment 9-Aug-18 Bharat Forge Ltd Management To consider ratification of Appointment of M/s. SRBC& CO For For This is normal course of business and has no material impact for minority shareholders Jul-Sept LLP as Statutory Auditors of the Company. Jul-Sept 9-Aug-18 Bharat Forge Ltd Management To approve the remuneration of the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders 9-Aug-18 Bharat Forge Ltd Management To consider the matter relating to re-appointment of Mr. B. N. For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept Kalyani as the Managing Director of the Company and has no material impact for minority shareholders 9-Aug-18 Bharat Forge Ltd Management To consider the matter relating to re-appointment of Mr. G. For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept K. Agarwal as the Deputy Managing Director of the and has no material impact for minority shareholders Company. 9-Aug-18 Bharat Forge Ltd Management To consider the matter relating to approval of Related Party For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Transactions Jul-Sept 9-Aug-18 Page Industries Limited AGM Management Adoption of Financial Statements For For This is normal course of business and has no material impact for minority shareholders 9-Aug-18 Page Industries Limited Management Appointment of Mr. Sunder Genomal as Director For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept and has no material impact for minority shareholders 9-Aug-18 Page Industries Limited Management Appointment of Mr. Timothy Ralph Wheeler as Director For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept and has no material impact for minority shareholders 9-Aug-18 Page Industries Limited Management Appointment of Mr. Varun Berry as an Independent Director For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept has no material impact for minority shareholders 9-Aug-18 Page Industries Limited Management Remuneration under Section 197(1) of the Companies Act, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2013 9-Aug-18 Godrej Agrovet Limited AGM Management To consider and adopt the Audited Financial Statements For For This is normal course of business and has no material impact for minority shareholders (including Standalone and Consolidated Financial Statements) of the Company for the Financial Year ended Jul-Sept March 31, 2018 and the Reports of the Board of Directors and the Statutory Auditors thereon, including Annexures thereto 9-Aug-18 Godrej Agrovet Limited Management To declare Final Dividend on Equity Shares @ 45% [i.e., @ For For This is normal course of business and has no material impact for minority shareholders Rs. 4.50 (Rupees Four Paise Fifty Only) per Equity Share] Jul-Sept for the Financial Year 2017-18 9-Aug-18 Godrej Agrovet Limited Management To appoint a Director in place of Mr. N. B. Godrej, Director For For This is normal course of business and has no material impact for minority shareholders [having Director Identification Number (DIN): 00066195], Jul-Sept who retires by rotation and being eligible, offers himself for re-appointment, as a “Director” of the Company

9-Aug-18 Godrej Agrovet Limited Management To appoint a Director in place of Ms. Tanya A. Dubash, For For This is normal course of business and has no material impact for minority shareholders Director [having Director Identification Number (DIN): Jul-Sept 00026028], who retires by rotation and being eligible, offers herself for re-appointment, as a “Director” of the Company

9-Aug-18 Godrej Agrovet Limited Management To ratify the appointment of M/s. BSR& Co. LLP, Chartered For For This is normal course of business and has no material impact for minority shareholders Accountants (Firm Registration Number: 101248W/W- 100022) as the ‘Statutory Auditors’ of the Company, to hold office from the conclusion of this 27th (Twenty Seventh) Jul-Sept Annual General Meeting (AGM) till the conclusion of the 31st (Thirty First) Annual General Meeting (AGM), i.e., for the Financial Years from 2018-19 to 2021-22 and to authorise Board of Directors of the Company to fix their remuneration Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

9-Aug-18 Godrej Agrovet Limited Management To ratify remuneration to be paid to M/s. P. M. Nanabhoy & For For This is normal course of business and has no material impact for minority shareholders Co., Cost Accountants, Mumbai, to conduct an audit of the Jul-Sept cost records of the Company for the Financial Year ending on March 31, 2019. 9-Aug-18 Godrej Agrovet Limited Management To re-appoint Mr. K. N. Petigara, as a Non- Executive For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company [having Director Jul-Sept Identification Number (DIN): 00066162] for an additional term of 3 (three) years w.e.f April 1, 2019 upto March 31, 2022 9-Aug-18 Godrej Agrovet Limited Management To re-appoint Mr. A. B. Choudhury, as a Non- Executive For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company [having Director Identification Number (DIN): 00557547] for an additional term of 3 (three) years w.e.f April 1, 2019 upto March 31, Jul-Sept 2022, pursuant to Sections 149, 152 and other applicable provisions of the Companies Act, 2013 and pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 9-Aug-18 Godrej Agrovet Limited Management To approve the continuation of Mr. A. B. Godrej, as a Non- For For This is normal course of business and has no material impact for minority shareholders Executive Director of the Company [having Director Identification Number (DIN): 00065964], pursuant to Jul-Sept Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 9-Aug-18 Godrej Agrovet Limited Management To approve the continuation of Dr. R. A. Mashelkar, as a For For This is normal course of business and has no material impact for minority shareholders Non- Executive Independent Director of the Company [having Director Identification Number (DIN): 00074119] upto Jul-Sept July 17, 2022, pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

9-Aug-18 Godrej Agrovet Limited Management To approve waiver of recovery of excess remuneration paid For For This is normal course of business and has no material impact for minority shareholders to Mr. B. S. Yadav, Managing Director [having Director Jul-Sept Identification Number (DIN) : 00294803], during the Financial Year (F.Y.) 2016-17, without requiring approval of Central Government 9-Aug-18 Godrej Agrovet Limited Management To approve amendment of the “Godrej Agrovet Limited – For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Employees Stock Grant Scheme, 2018” (“ESGS 2018”) 9-Aug-18 Ipca Laboratories Ltd. AGM Management Adoption of standalone and consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statements for the year ended 31 March 2018 9-Aug-18 Ipca Laboratories Ltd. Management To declare final dividend of Re.1.0 per equity share (face For For This is normal course of business and has no material impact for minority shareholders Jul-Sept value Rs.2.0) 9-Aug-18 Ipca Laboratories Ltd. Management Reappoint Ajit Kumar Jain (DIN 00012657) as Director liable For For This is normal course of business and has no material impact for minority shareholders Jul-Sept to retire by rotation 9-Aug-18 Ipca Laboratories Ltd. Management Reappoint Pranay Godha (DIN 00016525) as Director liable For For This is normal course of business and has no material impact for minority shareholders Jul-Sept to retire by rotation 9-Aug-18 Ipca Laboratories Ltd. Management To continue the appointment of G. M. Kapadia & Co as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statutory auditors, without ratification, till the end of their term in FY22 9-Aug-18 Ipca Laboratories Ltd. Management Reappoint Premchand Godha (DIN 00012691) as Managing For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of five years with effect from 1 April 2018 and fix his remuneration 9-Aug-18 Ipca Laboratories Ltd. Management Ratify the remuneration of Rs. 550,000 to be paid to ABK & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Associates, cost auditor for FY19 9-Aug-18 Gujarat Pipavav Port Limited AGM Management To receive, consider and adopt: For For This is normal course of business and has no material impact for minority shareholders a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2018, along with the Reports of the Board of Directors and Auditors Jul-Sept thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2018, along with the Report of the Auditors thereon. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

9-Aug-18 Gujarat Pipavav Port Limited Management To declare a final dividend of Rs. 1.70 per equity share and For For This is normal course of business and has no material impact for minority shareholders to approve the interim dividend of Rs. 1.70 per equity share Jul-Sept already paid during the year, for the financial year ended 31st March 2018. 9-Aug-18 Gujarat Pipavav Port Limited Management To appoint a Director in place of Mr. David Skov (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07810539) who retires by rotation and being eligible, offers himself for re-appointment. 9-Aug-18 Gujarat Pipavav Port Limited Management To approve Re-appointment of Mr. Keld Pedersen (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07144184) as Managing Director of the Company and approve payment of his remuneration 9-Aug-18 Bajaj Electricals Limited AGM Management Adoption of the Audited Standalone and Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statements for the Financial Year ended March 31, Jul-Sept 2018 and the Reports of the Board of Directors and Auditors thereon. 9-Aug-18 Bajaj Electricals Limited Management Declaration of Dividend for the year ended March 31, 2018. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 9-Aug-18 Bajaj Electricals Limited Management Re-appointment of Shri Anant Bajaj, who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 9-Aug-18 Bajaj Electricals Limited Management Ratification of the appointment of Messrs S R B C & Co. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept LLP, as the Statutory Auditors and fixing their remuneration.

Jul-Sept 9-Aug-18 Bajaj Electricals Limited Management Ratification of Remuneration payable to Cost Auditors. For For This is normal course of business and has no material impact for minority shareholders 9-Aug-18 Bajaj Electricals Limited Management Approval for issue of Redeemable Non-Convertible For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Debentures/Commercial Paper on Private Placement Basis.

9-Aug-18 Bajaj Electricals Limited Management Promotion and re-designation of Shri Anant Bajaj as the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director of the Company. 9-Aug-18 Bajaj Electricals Limited Management Maintenance of Statutory Registers at a place other than the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Registered Office of the Company. 9-Aug-18 Bajaj Electricals Limited Management Adoption of new Articles of Association of the Company in For For This is normal course of business and has no material impact for minority shareholders Jul-Sept conformity with the Companies Act, 2013. 10-Aug-18 BASF India Limited AGM Management Adoption of Audited Financial Statements, Directors’ Report For For This is normal course of business and has no material impact for minority shareholders Jul-Sept & Auditors’ Report for the financial year ended 31st March, 2018 Jul-Sept 10-Aug-18 BASF India Limited Management Declaration of Dividend for the financial year 2017-2018 For For This is normal course of business and has no material impact for minority shareholders 10-Aug-18 BASF India Limited Management Re-appointment of Mr. Rajesh Naik (DIN: 06935998) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Whole-time Director, who retires by rotation 10-Aug-18 BASF India Limited Management Appointment of Mr. Raimar Jahn (DIN:07819517) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director 10-Aug-18 BASF India Limited Management Re-appointment of Dr. Raman Ramachandran (DIN: For For This is normal course of business and has no material impact for minority shareholders 00200297) as the Chairman and Managing Director of the Jul-Sept Company from 1st April, 2018 to 31st March, 2019 and fixation of his remuneration 10-Aug-18 BASF India Limited Management Ratification of remuneration payable to M/s. R. Nanabhoy & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Co. (Firm Registration No. 000010), Cost Auditors for the financial year ending 31st March, 2019 10-Aug-18 BASF India Limited Management Approval of the annual limit for material related party For For This is normal course of business and has no material impact for minority shareholders Jul-Sept transactions for a period of 5 years 10-Aug-18 NCC Limited AGM Management To receive, consider and adopt : For For This is normal course of business and has no material impact for minority shareholders (a) The Audited Financial Statements Standalone for the F.Y. ended 31st March, 2018 together with the Report of the Jul-Sept Board of Directors and Auditors thereon (b) The Audited Financial Statements Consolidated for the F.Y. ended 31st March, 2018 together with the Report of the Auditors thereon 10-Aug-18 NCC Limited Management To Declare Dividend on Equity Shares for the F.Y.2017-18. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 10-Aug-18 NCC Limited Management To appoint a Director in place of Sri ASN Raju (DIN – For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00017416) who retires by rotation and, being eligible, offers himself for re-appointment 10-Aug-18 NCC Limited Management To appoint a Director in place of Sri AGK Raju (DIN – For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00019100) who retires by rotation and, being eligible, offers himself for re-appointment. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

10-Aug-18 NCC Limited Management To consider and ratify the Remuneration payable to the Cost For For This is normal course of business and has no material impact for minority shareholders Auditors viz: M/s. Vajralingam & Co., Cost Accountants (Firm Jul-Sept Registration No. 101059) for the Financial Year 2017-2018.

10-Aug-18 NCC Limited Management To consider and approve issue of Convertible Warrants on For For This is normal course of business and has no material impact for minority shareholders Jul-Sept preferential basis to M/s. AVSR Holdings Pvt. Ltd., one of the Promoters of NCC Limited. 10-Aug-18 NCC Limited Management To consider and approve enhancing the borrowing powers of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company 10-Aug-18 NCC Limited Management To consider and approve enhancing the powers of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company for charging / securing the properties of the Company. 10-Aug-18 NCC Limited Management To consider and approve altering the Articles of Association For For This is normal course of business and has no material impact for minority shareholders of the Company by adoption of new set of Articles of Jul-Sept Association in conformity with the Companies Act, 2013

10-Aug-18 NCC Limited Management To consider and approve altering the Memorandum of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Association of the Company in conformity with the Companies Act, 2013 10-Aug-18 NCC Limited Management To consider and approve enhancement in the remuneration For For This is normal course of business and has no material impact for minority shareholders Jul-Sept payable to Sri U Sunil, Associate Director 10-Aug-18 NCC Limited Management To consider and approve enhancement in the remuneration For For This is normal course of business and has no material impact for minority shareholders Jul-Sept payable to Sri SRK Surya Sri Krishna Raju, Associate Director 10-Aug-18 NCC Limited Management To consider and approve enhancement in the remuneration For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of Sri A Vishnu Varma, Associate Director 10-Aug-18 NCC Limited Management To consider and approve enhancement in the remuneration For For This is normal course of business and has no material impact for minority shareholders Jul-Sept payable to Sri A Harsha Varma, Associate Director

10-Aug-18 NCC Limited Management To consider and approve enhancement in the remuneration For For This is normal course of business and has no material impact for minority shareholders Jul-Sept payable to Sri J K Chaitanya Varma, Associate Director

10-Aug-18 Ador Welding Limited AGM Management To consider and adopt the Audited Standalone Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the Financial Year ended Jul-Sept 31st March 2018 together with the Reports of the Board of Directors and the Auditors thereon. 10-Aug-18 Ador Welding Limited Management To consider and adopt the Audited Consolidated Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the Financial Year ended Jul-Sept 31st March 2018 together with the Report of the Auditors thereon. Jul-Sept 10-Aug-18 Ador Welding Limited Management Declare Dividend for FY 2017-18 For For This is normal course of business and has no material impact for minority shareholders 10-Aug-18 Ador Welding Limited Management Re-appointment of Mr. R.A. Mirchandani (DIN: 00175501) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director, who retires by rotation 10-Aug-18 Ador Welding Limited Management Re-appointment of Mr. D.A. Lalvani (DIN: 01771000) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director, who retires by rotation 10-Aug-18 Ador Welding Limited Management Ratification of appointment of M/s Walker Chandiok & Co. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept LLP, Chartered Accountants, Mumbai, as the Statutory Auditors up to FY 2019-20 and fixing their remuneration. 10-Aug-18 Ador Welding Limited Management Ratification of remuneration payable to M/s Kishore Bhatia & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Associates, Cost Accountants, Mumbai, as the Cost Auditors, for FY 2018-19. 10-Aug-18 Ador Welding Limited Management Re-appointment of Mrs. N. Malkani Nagpal (DIN: 00031985) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as the Whole-time Director 10-Aug-18 Ador Welding Limited Management Re-appointment of Mr. S. M. Bhat (DIN: 05168265) as the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director 10-Aug-18 Ador Welding Limited Management Remuneration payable to Ms. Aruna B. Advani, the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Chairman, in case of no profits or inadequacy of profits 10-Aug-18 Timken India Ltd AGM Management To receive, consider and adopt he financial statements for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the year ended as on 31st march, 2018 and the reports of the Board of Directors and the Auditors. 10-Aug-18 Timken India Ltd Management To declare dividend on Equity share Capital of the Company For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

10-Aug-18 Timken India Ltd Management To Appoint a Director n place of Mr Ajay Kumar Das(DIN: For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 02697466), who retires by rotation and being eligible, offers and has no material impact for minority shareholders himself for re-appointment Jul-Sept 10-Aug-18 Timken India Ltd Management To ratify the appointment of the Auditors of the company For For This is normal course of business and has no material impact for minority shareholders 10-Aug-18 Timken India Ltd Management Appointment of Mr. Bushen Lal Raina (DIN: 00182160) as an For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Independent Director has no material impact for minority shareholders 10-Aug-18 Timken India Ltd Management Re-appointment of Mr. Priya Shankar Das gupta For For Herr reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept (DIN:00012552) as an Independent Director and has no material impact for minority shareholders 10-Aug-18 Timken India Ltd Management Ratification of Remuneration payable to the Cost Auditors for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the FY 2018-19 10-Aug-18 Timken India Ltd Management Material transactions with the Related Party-Timken Wuxi For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Bearings Co. ltd. Jul-Sept 10-Aug-18 Timken India Ltd Management To adopt new Articles of Association of the Company. For For This is normal course of business and has no material impact for minority shareholders 10-Aug-18 Interglobe Aviation Limited AGM Management To consider and adopt: For For This is normal course of business and has no material impact for minority shareholders a. the audited standalone financial statements of the Company for the financial year ended March 31, 2018 along with the reports of the Board of Directors and the Auditors Jul-Sept thereon; and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2018 along with the report of the Auditors thereon. 10-Aug-18 Interglobe Aviation Limited Management To declare Final Dividend of Rs. 6 per equity share for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept financial year ended March 31, 2018. 10-Aug-18 Interglobe Aviation Limited Management To appoint a Director in place of Mr. Rakesh Gangwal (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 03426679), who retires by rotation and being eligible, offers himself for re-appointment. 10-Aug-18 Interglobe Aviation Limited Management Payment of profit related commission to the Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Directors Jul-Sept 10-Aug-18 Interglobe Aviation Limited Management Increase in the borrowing powers For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 10-Aug-18 Interglobe Aviation Limited Management Creation of charges against borrowings For For This is normal course of business and has no material impact for minority shareholders 10-Aug-18 Ingersoll Rand India Limited AGM Management Adoption of financial statements for the year ended 31 March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018 10-Aug-18 Ingersoll Rand India Limited Management Declare final dividend of Rs. 3.0 per equity share (face value For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Rs. 10.0) 10-Aug-18 Ingersoll Rand India Limited Management Reappoint Ms. Jayantika Dave (DIN 01585850) as Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Non-Independent Director 10-Aug-18 Ingersoll Rand India Limited Management Ratify remuneration of Rs. 200,000 for Ashish Bhavsar & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Associates as cost auditors for FY19 10-Aug-18 Eicher Motors Ltd AGM Management To review, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements (including consolidated financial statements) of Jul-Sept the Company for the financial year ended March 31, 2018 together with the reports of Board of Directors and the Auditors thereon. 10-Aug-18 Eicher Motors Ltd Management To declare a dividend of Rs. 110/- per equity share for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept financial year ended March 31, 2018. 10-Aug-18 Eicher Motors Ltd Management To consider and ratify remuneration of Cost Auditor payable For For This is normal course of business and has no material impact for minority shareholders Jul-Sept for financial year 2017-18. 10-Aug-18 Eicher Motors Ltd Management To consider and approve re-classification of certain For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Promoter and Promoter Group individuals of the Company 10-Aug-18 The Federal Bank Limited AGM Management a) Adoption of audited financial statement for the year ended For For This is normal course of business and has no material impact for minority shareholders March 31, 2018 Jul-Sept b) Adoption of audited consolidated financial statement of the Bank including audited consolidated Balance Sheet and Profit and Loss for the year ended March 31, 2018 Jul-Sept 10-Aug-18 The Federal Bank Limited Management Declaration of Dividend For For This is normal course of business and has no material impact for minority shareholders 10-Aug-18 The Federal Bank Limited Management Re-appointment of Retiring Director, Mr. Ganesh Sankaran For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN 07580955) 10-Aug-18 The Federal Bank Limited Management Appointment of Joint Central Statutory Auditors, M/s. BSR For For This is normal course of business and has no material impact for minority shareholders & Co. LLP, Chartered Accountants, Mumbai together with Jul-Sept M/s M M Nissim & Co, Mumbai, Chartered Accountants as Auditors and fixation of remuneration thereof

10-Aug-18 The Federal Bank Limited Management Appoint and to fix the remuneration of branch auditors in For For This is normal course of business and has no material impact for minority shareholders Jul-Sept consultation with the Central Statutory Auditors for the purpose. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

10-Aug-18 The Federal Bank Limited Management Appointment of Mr. AP Hota (DIN- 02593219), as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Bank. 10-Aug-18 The Federal Bank Limited Management Appointment of Mr. Deepak Maheshwari (DIN- 08163253), For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as an Independent Director of the Bank. 10-Aug-18 The Federal Bank Limited Management Approval for appointment and payment of remuneration of For For This is normal course of business and has no material impact for minority shareholders Rs 1,50,000/- per month (Rs 18,00,000/- (Rupees Eighteen Jul-Sept Lakh only) per annum) to Mr. Nilesh Vikamsey (DIN- 00031213), Chairman of the Bank, subject to Reserve Bank of India approval. 10-Aug-18 The Federal Bank Limited Management Taking on record the approval accorded by RBI for payment For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of variable pay of FY 2016-17 to Mr. Shyam Srinivasan(DIN- 02274773), MD & CEO of the Bank. 10-Aug-18 The Federal Bank Limited Management Approval for re-appointment of Mr. Ashutosh Khajuria (DIN For For This is normal course of business and has no material impact for minority shareholders 05154975) as Executive Director of the Bank as approved by Jul-Sept RBI and taking on record the approval accorded by RBI for payment of remuneration to Mr. Ashutosh Khajuria. 10-Aug-18 The Federal Bank Limited Management Taking on record the approval accorded by RBI for payment For For This is normal course of business and has no material impact for minority shareholders of variable pay of FY 2016-17 to Mr. Ashutosh Khajuria (DIN Jul-Sept 05154975), Executive Director &CFO of the Bank.

10-Aug-18 The Federal Bank Limited Management Approval for re-appointment of Mr. Ganesh Sankaran (DIN For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07580955) as Executive Director of the Bank for a period of two years from 04th July 2018. 10-Aug-18 The Federal Bank Limited Management Taking on record the approval accorded by RBI for payment For For This is normal course of business and has no material impact for minority shareholders of variable pay of FY 2016-17 to Mr. Ganesh Sankaran (DIN Jul-Sept 07580955), Executive Director of the Bank.

10-Aug-18 The Federal Bank Limited Management Approval for Raising of Funds through Issuance of Bonds for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept FY 2018-19. 10-Aug-18 The Federal Bank Limited Management Approval for increase of the Borrowing power of the Bank by For For This is normal course of business and has no material impact for minority shareholders Rs 12000 Crore over and above the Paid up Capital, free Jul-Sept reserves including Securities Premium of the Bank pursuant to section 180 (1) (c) of the Companies Act, 2013.

11-Aug-18 Amara Raja Batteries Ltd AGM Management Adoption of the audited financial statements for the financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year ended March 31, 2018 together with the reports of the Board of Directors and Auditors' thereon. 11-Aug-18 Amara Raja Batteries Ltd Management Confirmation of interim dividend and declaration of nal For For This is normal course of business and has no material impact for minority shareholders Jul-Sept dividend on the equity shares of the Company for the nancial year 2017-18. 11-Aug-18 Amara Raja Batteries Ltd Management Re-appointment of Dr. Ramachandra N Galla, as a Director For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept of the Company, liable to retire by rotation. and has no material impact for minority shareholders 11-Aug-18 Amara Raja Batteries Ltd Management Appointment of Mr. Marc D Andraca as Director of the For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Company. has no material impact for minority shareholders 11-Aug-18 Amara Raja Batteries Ltd Management Ratification of the remuneration to be paid to the cost For For This is normal course of business and has no material impact for minority shareholders Jul-Sept auditors of the Company for the financial year 2018-19. 13-Aug-18 Sonata Software Ltd. AGM Management Adoption of Financial Statements for the Financial Year 2017- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 18 (Including the consolidated Financial Statements).

13-Aug-18 Sonata Software Ltd. Management Confirmation of the payment of Interim Dividend of Rs 3.75 For For This is normal course of business and has no material impact for minority shareholders per equity share (i.e. 375%) already paid and declare Final Jul-Sept Dividend ofConfirmation of the payment of Interim Dividend of Rs 3.75 per Rs 6.75 per equity share (i.e 675%) for the Financial Year 2017-18. 13-Aug-18 Sonata Software Ltd. Management Appointment of a Director in place of Mr. SB Ghia For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN:00005264), who retires by rotation and being eligible, offers himself for reappointment 13-Aug-18 Sonata Software Ltd. Management Approve payment of commission to the Non- executive For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Directors of the Company 13-Aug-18 Sonata Software Ltd. Management Approve delivery of documents through a specific mode on For For This is normal course of business and has no material impact for minority shareholders Jul-Sept request by the member upon payment of a requisite fee

13-Aug-18 Sonata Software Ltd. Management Approve reclassification of the status of promoters For For This is normal course of business and has no material impact for minority shareholders Jul-Sept shareholding into public shareholding Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

13-Aug-18 Cadila Healthcare Ltd. AGM Management Adoption of financial statements for the year ended 31 March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018 Jul-Sept 13-Aug-18 Cadila Healthcare Ltd. Management Declare dividend of Rs.3.5 per share For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 13-Aug-18 Cadila Healthcare Ltd. Management Reappoint Pankaj R. Patel as a Director For For This is normal course of business and has no material impact for minority shareholders 13-Aug-18 Cadila Healthcare Ltd. Management Ratify remuneration of Rs.1.1 mn for Dalwadi & Associates For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as cost auditors for FY19 13-Aug-18 Cadila Healthcare Ltd. Management Approve issuance of equity linked securities up to Rs.100 bn For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 13-Aug-18 Cadila Healthcare Ltd. Management Approve issuance of non-convertible debentures (NCDs) on For For This is normal course of business and has no material impact for minority shareholders Jul-Sept a private placement basis up to Rs.35 bn 13-Aug-18 Motherson Sumi Systems AGM Management Adoption of Financial Statements for the year ended March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd 31, 2018 13-Aug-18 Motherson Sumi Systems Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd 13-Aug-18 Motherson Sumi Systems Management Re-appointment of Mr. Laksh Vaaman Sehgal, who retires by For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept Ltd rotation, being eligible, seek re-appointment and has no material impact for minority shareholders 13-Aug-18 Motherson Sumi Systems Management Appointment of Mr. Shunichiro Nishimura as Director of the For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Ltd Company has no material impact for minority shareholders 13-Aug-18 Motherson Sumi Systems Management Adoption of new set of Articles of Association as per For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd Companies Act, 2013 13-Aug-18 Motherson Sumi Systems Management Ratification of the remuneration of the Cost Auditor for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd Financial Year 2018-19 14-Aug-18 Oracle Financial Services AGM Management Adoption of financial statements for the year ended 31 March For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. 2018 14-Aug-18 Oracle Financial Services Management Declare final dividend of Rs 130 per share (FV Rs 5) for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. FY18 14-Aug-18 Oracle Financial Services Management Reappoint Chaitanya Kamat (DIN 00969094) as director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. liable to retire by rotation 14-Aug-18 Oracle Financial Services Management Reappoint Harinderjit Singh (DIN 06628566) as director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. liable to retire by rotation 14-Aug-18 Oracle Financial Services Management Ratification of the appointment of M/s. Mukund M Chitale & For For This is normal course of business and has no material impact for minority shareholders Software Ltd. Co., Chartered Accountants (ICAI Firm Registration no. Jul-Sept 106655W), as the Statutory Auditors of the Company and to fix their remuneration 14-Aug-18 Oracle Financial Services Management Not to fill casual vacancy caused by the retirement of Rober For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. K Weiler (DIN 01531399) 14-Aug-18 Oracle Financial Services Management Authorize the board to appoint branch auditors in For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. consultation with statutory auditors and to fix their remuneration 14-Aug-18 Oracle Financial Services Management Reappoint S Venkatachalam (DIN: 00257819) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. Independent Director, who will be 75 years of age, during his tenure of 5 years, from 1 April 2019 till 31 March 2024 14-Aug-18 Oracle Financial Services Management Reappoint Richard Jackson (DIN: 06447687) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Software Ltd. Independent Director for 5 years from 1 April 2019 till 31 March 2024 14-Aug-18 Welspun Enterprises Limited AGM Management Consider and adopt Audited Financial Statement, Report of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Board of Directors and Auditors thereon. 14-Aug-18 Welspun Enterprises Limited Management Declaration of Dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 14-Aug-18 Welspun Enterprises Limited Management Appointment of Mr. Rajesh R. Mandawewala For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN:00007179) as a director of the Company, liable to retire by rotation. 14-Aug-18 Welspun Enterprises Limited Management Ratification of Appointment of M/s. MGB & Co. LLP, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chartered Accountant as Statutory Auditors and fixing their remuneration. 14-Aug-18 Welspun Enterprises Limited Management Appointment of Mr. Balkrishan Goenka (DIN: 00270175) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept director of the Company not liable to retire by rotation.

14-Aug-18 Welspun Enterprises Limited Management Revision in remuneration of Mr. Balkrishan Goenka (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00270175) 14-Aug-18 Welspun Enterprises Limited 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 Jul-Sept 14-Aug-18 Welspun Enterprises Limited Management Borrowing by offer of issue of securities on a private For For This is normal course of business and has no material impact for minority shareholders Jul-Sept placement basis. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

14-Aug-18 Welspun Enterprises Limited Management Shifting of the Registered Office from the State of Gujarat to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the State of Maharashtra 14-Aug-18 Welspun Enterprises Limited Management Modification of WEL-ESOP Scheme 2017 For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 16-Aug-18 H C L Technologies Ltd. PB Management To buyback upto Rs.40.0 bn, at a price of Rs. 1100 per For For This is normal course of business and has no material impact for minority shareholders Jul-Sept equity share through a tender offer 16-Aug-18 Brigade Enterprises Limited AGM Management Adoption of Annual Accounts and Reports thereon for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept financial year ended March 31, 2018 16-Aug-18 Brigade Enterprises Limited Management Declaration of Dividend. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 16-Aug-18 Brigade Enterprises Limited Management Re-appointment of Ms. Githa Shankar, as a Director liable to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept retire by rotation. 16-Aug-18 Brigade Enterprises Limited Management Appointment of Mr. Pradeep Kumar Panja, as Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of the Company. 16-Aug-18 Brigade Enterprises Limited Management Appointment of Dr. Venkatesh Panchapagesan, as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director of the Company. 16-Aug-18 Brigade Enterprises Limited Management Appointment of Mr. Amar Mysore, as Whole-time Director of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company. 16-Aug-18 Brigade Enterprises Limited Management Appointment of Ms. Nirupa Shankar, as Whole-time Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Company. 16-Aug-18 Brigade Enterprises Limited Management Appointment of Ms. Pavitra Shankar, as Whole-time Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Company. 16-Aug-18 Brigade Enterprises Limited Management Approval the remuneration payable to Messrs Murthy & Co. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept LLP, Cost Accountants, Cost Auditors for the financial year 2017-18. 16-Aug-18 Brigade Enterprises Limited Management Approval of Commission Payable to Independent Directors. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 16-Aug-18 Brigade Enterprises Limited Management Borrowing Powers to the Board of Directors. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 16-Aug-18 Brigade Enterprises Limited Management Creation of Charge on the Assets of the Company. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 16-Aug-18 Brigade Enterprises Limited Management Issue of Non-Convertible Debentures on Private Placement For For This is normal course of business and has no material impact for minority shareholders Jul-Sept basis. 17-Aug-18 Wonderla Holidays Limited PB Management Appoint George Joseph as Joint Managing Director for a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept period of two years from 9 July 2018 and his remuneration 17-Aug-18 Wonderla Holidays Limited Management Appoint Kochouseph Chittilappilly as Executive Vice For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chairperson for a period of two years from 9 July 2018 and his remuneration 21-Aug-18 Bayer CropScience Limited AGM Management Adoption of Statement of Profit and Loss, Balance Sheet, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Report of Board of Directors and Auditors for year ended March 31, 2018 21-Aug-18 Bayer CropScience Limited Management Declaration of dividend on Equity shares for the financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year ended March 31, 2018 21-Aug-18 Bayer CropScience Limited Management Re-appointment of Dr. (Ms.) Miriam Colling-Hendelkens For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 07839649) as a director of the company Jul-Sept 21-Aug-18 Bayer CropScience Limited Management Ratification of Remuneration to Cost Auditor For For This is normal course of business and has no material impact for minority shareholders 22-Aug-18 Infoys Ltd PB Management Ordinary Resolution - Increase in authorized share capital to For For This is normal course of business and has no material impact for minority shareholders Jul-Sept enable issue of bonus shares 22-Aug-18 Infoys Ltd Management Special Resolution - Alteration of Clause V of Memorandum For For This is normal course of business and has no material impact for minority shareholders of Association to reflect the increase in the authorized share Jul-Sept capital proposed under Item no. 1 for the issue of bonus shares 22-Aug-18 Infoys Ltd Management Ordinary Resolution - Approval for the issue of bonus shares For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 22-Aug-18 Infoys Ltd Management Ordinary Resolution - Appointment of Michael Gibbs as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director 22-Aug-18 L&T Technology Services AGM Management Adopt the audited financial statements of the Company for For For This is normal course of business and has no material impact for minority shareholders Ltd the year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon and the audited Jul-Sept consolidated financial statements of the Company and the Reports of the Auditors thereon for the year ended March 31, 2018 22-Aug-18 L&T Technology Services Management Dividend on equity shares for the financial year 2017-18 For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

22-Aug-18 L&T Technology Services Management Appoint Mr. S. N. Subrahmanyan (DIN: 02255382) as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd Director liable to retire by rotation 22-Aug-18 L&T Technology Services Management Appoint Dr. Keshab Panda (DIN: 05296942) as a Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd liable to retire by rotation 22-Aug-18 L&T Technology Services Management Re-appointment of Sharp & Tannan as Statutory Auditors of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd the Company for a period of four years 22-Aug-18 L&T Technology Services Management Re-appointment and remuneration of Dr. Keshab Panda For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd (DIN: 05296942) as the Chief Executive Officer & Managing Director of the Company 22-Aug-18 L&T Technology Services Management Re-appointment and remuneration of Mr. Amit Chadha (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd 07076149) as the President–Sales & Business Development and Whole-Time Director of the Company. 22-Aug-18 L&T Technology Services Management Appoint Mr. Bhupendra Bhate (DIN: 07938959) as a Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd of the Company 22-Aug-18 L&T Technology Services Management Appointment and remuneration of Mr. Bhupendra Bhate For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd (DIN: 07938959) as a Chief Operating Officer & WholeTime Director of the Company 22-Aug-18 L&T Technology Services Management Appointment and continuation of Mr. A. M. Naik as Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Ltd Executive Director of the Company who has attained the age of seventy-five years 22-Aug-18 Larsen & Turbo Infotech Ltd AGM Management Adoption of audited financial statements of the Company for For For This is normal course of business and has no material impact for minority shareholders the year ended March 31, 2018, and the Reports of the Board of Directors and Auditors thereon and the audited Jul-Sept consolidated financial statements of the Company for the year ended March 31, 2018 and the Report of the Auditors thereon. Jul-Sept 22-Aug-18 Larsen & Turbo Infotech Ltd Management Declaration of final dividend on equity shares. For For This is normal course of business and has no material impact for minority shareholders 22-Aug-18 Larsen & Turbo Infotech Ltd Management Re-appointment of Mr. R. Shankar Raman (DIN: 00019798) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as a Director liable to retire by rotation. 22-Aug-18 Larsen & Turbo Infotech Ltd Management Re-appointment of Mr. S. N. Subrahmanyan (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 02255382) as a Director liable to retire by rotation. 22-Aug-18 Larsen & Turbo Infotech Ltd Management Revision in remuneration of Mr. Sanjay Jalona (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07256786), Chief Executive Officer and Managing Director of the Company. 22-Aug-18 Larsen & Turbo Infotech Ltd Management Revision in remuneration of Mr. Aftab Zaid Ullah (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 05165334), Whole-time Director of the Company. 22-Aug-18 Larsen & Turbo Infotech Ltd Management Revision in remuneration of Mr. Sudhir Chaturvedi (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 07180115), Whole-time Director of the Company. 22-Aug-18 Larsen & Turbo Infotech Ltd Management Continuation of Directorship of Mr. A. M. Naik (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00001514), as a Non-Executive Director of the Company. 23-Aug-18 Larsen and Toubro Limited AGM Management To consider and adopt the audited financial statements of For For This is normal course of business and has no material impact for minority shareholders the Company for the year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon and Jul-Sept the audited consolidated financial statements of the Company and the report of the auditors thereon for the year ended March 31, 2018 Jul-Sept 23-Aug-18 Larsen and Toubro Limited Management To declare a dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 23-Aug-18 Larsen and Toubro Limited Management To appoint a Director in place of Mr. Subramanian Sarma For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 00554221), who retires by rotation and is eligible for re- appointment 23-Aug-18 Larsen and Toubro Limited Management To appoint a Director in place of Mrs. Sunita Sharma (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 02949529), who retires by rotation and is eligible for re- appointment 23-Aug-18 Larsen and Toubro Limited Management To appoint a Director in place of Mr. A.M Naik (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00001514), who retires by rotation and is eligible for re- appointment 23-Aug-18 Larsen and Toubro Limited Management To appoint a Director in place of Mr. D.K Sen (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 03554707), who retires by rotation and is eligible for re- appointment 23-Aug-18 Larsen and Toubro Limited Management Mr. Hemant Bhargava (DIN: 01922717) who was appointed For For This is normal course of business and has no material impact for minority shareholders as a Director in casual vacancy and holds office upto the Jul-Sept date of this Annual General Meeting of the Company Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

23-Aug-18 Larsen and Toubro Limited Management Approval of the Company be and is hereby accorded for the For For This is normal course of business and has no material impact for minority shareholders appointment and continuation of Mr. A.M Naik (DIN: Jul-Sept 00001514) as a Non-Executive Director of the Company with effect from October 1, 2017 who has attained the age of seventy-five years 23-Aug-18 Larsen and Toubro Limited Management Approval of the Company be and is hereby accorded for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept payment of remuneration to Mr. A.M Naik (DIN: 00001514), Non-Executive Director of the Company 23-Aug-18 Larsen and Toubro Limited Management To authorize the Board of Directors of the Company For For This is normal course of business and has no material impact for minority shareholders (including any Committee thereof) to offer or invite subscriptions for listed/unlisted/secured/unsecured/ Jul-Sept redeemable/non-convertible debentures, in one or more series/tranches/currencies, aggregating up to Rs 6000 crore (Rupees Six thousand crore only), on private placement basis 23-Aug-18 Larsen and Toubro Limited Management M/s R. Nanabhoy & Co. Cost Accountants (Regn. No. For For This is normal course of business and has no material impact for minority shareholders 00010), who are appointed as Cost Auditors to conduct the Jul-Sept audit of cost records maintained by the Company for the Financial Year 2018-19 23-Aug-18 Maruti Suzuki Ltd AGM Management To receive, consider and adopt the financial statements For For This is normal course of business and has no material impact for minority shareholders (including the consolidated financial statements) of the Company for the Jul-Sept year ended 31st March, 2018 including the audited Balance Sheet as at 31st March, 2018, the statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon. Jul-Sept 23-Aug-18 Maruti Suzuki Ltd Management To declare dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders 23-Aug-18 Maruti Suzuki Ltd Management To appoint a director in place of Mr. Toshiaki Hasuike (DIN: For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 01948291), who retires by rotation and being eligible, offers has no material impact for minority shareholders himself for re-appointment 23-Aug-18 Maruti Suzuki Ltd Management To appoint a director in place of Mr. Kinji Saito (DIN: For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 00049067), who retires by rotation and being eligible, offers has no material impact for minority shareholders himself for re-appointment. 23-Aug-18 Maruti Suzuki Ltd Management Appointment of Mr. Kazunari Yamaguchi (DIN: 07961388) as For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept a Whole-time Director designated as Director (Production). has no material impact for minority shareholders

23-Aug-18 Maruti Suzuki Ltd Management Ratification of remuneration of the cost auditors, M/s R. J. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Goel & Co., cost accountants. Jul-Sept 23-Aug-18 Maruti Suzuki Ltd Management Amendment in Articles of Association of the Company. For For This is normal course of business and has no material impact for minority shareholders 23-Aug-18 Maruti Suzuki Ltd Management Continuance of appointment of Mr. R.C.Bhargava (DIN: For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 00007620) as a non executive director. has no material impact for minority shareholders 23-Aug-18 Maruti Suzuki Ltd Management Continuance of appointment of Mr. O. Suzuki (DIN: For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 00680073) as a nonexecutive has no material impact for minority shareholders director 23-Aug-18 UPL Limited AGM Management To consider and adopt: For For This is normal course of business and has no material impact for minority shareholders a) The audited standalone financial statements of the Company for the financial year ended on 31st March, 2018 and the Reports of the Board of Directors and Auditors Jul-Sept thereon. b) The audited consolidated financial statements of the Company for the financial year ended on 31st March, 2018 and the Report of the Auditors thereon 23-Aug-18 UPL Limited Management To declare dividend on equity shares and to ratify payment For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of dividend on Preference Shares. 23-Aug-18 UPL Limited Management To appoint a Director in place of Mr. Vikram Rajnikant Shroff For For This is normal course of business and has no material impact for minority shareholders (DIN: 00191472), Non-Executive Director, who retires by Jul-Sept rotation and being eligible, offers himself for re-appointment

23-Aug-18 UPL Limited Management To appoint a Director in place of Mr. Arun Chandrasen Ashar For For This is normal course of business and has no material impact for minority shareholders (DIN: 00192088), Whole-time Director, who retires by Jul-Sept rotation and being eligible, offers himself for re-appointment

23-Aug-18 UPL Limited Management To approve the remuneration of the Cost Auditors for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept financial year ending March 31, 2019 Jul-Sept 23-Aug-18 UPL Limited Management Private placement of Non-Convertible Debentures For For This is normal course of business and has no material impact for minority shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

23-Aug-18 UPL Limited Management Re-appointment of Mr. Rajnikant Devidas Shroff For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN:00180810) as Chairman and Managing Director of the Company, for a further period of 5 years. 23-Aug-18 UPL Limited Management Re-appointment of Mr. Arun Chandrasen Ashar For For This is normal course of business and has no material impact for minority shareholders (DIN:00192088) as Whole-time Director designated as Jul-Sept Director-Finance of the Company, for a further period of 5 years. 24-Aug-18 ICICI Prudential Life PB Management Ratification of the appointment and remuneration of Mr. N. S. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Insurance Company Limited Kannan (DIN: 00066009) as the Managing Director and CEO of the Company. 24-Aug-18 ICICI Prudential Life Management Ratification of the appointment of Mr. Sandeep Bakhshi For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Insurance Company Limited (DIN: 00109206) as the Non-executive Director of the Company. 24-Aug-18 ICICI Prudential Life Management Approval of revised remuneration of Mr. Puneet Nanda (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Insurance Company Limited 02578795), Executive Director designated as Deputy Managing Director of the Company. 24-Aug-18 Vedanta Limited AGM Management Adopt the Audited Financial Statements (standalone & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept consolidated) of the Company 24-Aug-18 Vedanta Limited Management a) To confirm the payment of First Interim Dividend For For This is normal course of business and has no material impact for minority shareholders Jul-Sept b) To confirm the payment of Preference Dividend Jul-Sept 24-Aug-18 Vedanta Limited Management To appoint Mr. GR Arun Kumar, who retires by rotation For For This is normal course of business and has no material impact for minority shareholders 24-Aug-18 Vedanta Limited Management To consider re-appointment of Mr. Navin Agarwal, as Whole- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept time Director 24-Aug-18 Vedanta Limited Management To consider re-appointment of Ms. Lalita D. Gupte as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director 24-Aug-18 Vedanta Limited Management To consider re-appointment of Mr. Ravi Kant as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Director 24-Aug-18 Vedanta Limited Management Appointment of Mr. U. K. Sinha as an Independent Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 24-Aug-18 Vedanta Limited Management To consider re-appointment of Mr. Tarun Jain as Whole For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Time Director Jul-Sept 24-Aug-18 Vedanta Limited Management To ratify the remuneration of Cost Auditors For For This is normal course of business and has no material impact for minority shareholders 24-Aug-18 Vedanta Limited Management Issue of Non- Convertible Debentures or other Debt For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Securities 24-Aug-18 Bosch India Ltd AGM Management Adoption of Financial Statements (Standalone and For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Consolidated) for the financial year ended March 31, 2018 Jul-Sept 24-Aug-18 Bosch India Ltd Management Declaration of dividend For For This is normal course of business and has no material impact for minority shareholders 24-Aug-18 Bosch India Ltd Management Re-appointment of Mr. V. K. Viswanathan as a Director For For His re-appointment is in line with all statutory requirements. This is normal course of business Jul-Sept and has no material impact for minority shareholders 24-Aug-18 Bosch India Ltd Management Appointment of Ms. Hema Ravichandar (DIN: 00032929) as For For Her appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Director and Independent Director has no material impact for minority shareholders 24-Aug-18 Bosch India Ltd Management Appointment of Mr. S. V. Ranganath (DIN: 00323799) as For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Director and Independent Director has no material impact for minority shareholders 24-Aug-18 Bosch India Ltd Management Appointment of Mr. Jan-Oliver Röhrl (DIN: 07706011) as a For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Director has no material impact for minority shareholders 24-Aug-18 Bosch India Ltd Management Appointment of Mr. Jan-Oliver Röhrl (DIN: 07706011) as an For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Executive Director has no material impact for minority shareholders 24-Aug-18 Bosch India Ltd Management Appointment of Mr. S. C. Srinivasan (DIN: 02327433) as a For For His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept Whole-time Director has no material impact for minority shareholders 24-Aug-18 Bosch India Ltd Management Increase in the aggregate commission payable to Non- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Executive Directors Jul-Sept 24-Aug-18 Bosch India Ltd Management Ratification of remuneration payable to Cost Auditors For For This is normal course of business and has no material impact for minority shareholders 24-Aug-18 TV18 Broadcast Limited AGM Management To consider and adopt: For For This is normal course of business and has no material impact for minority shareholders (a) the audited financial statement of the Company for the financial year ended March 31, 2018 and the reports of the Jul-Sept Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2018 and the report of the Auditors thereon; 24-Aug-18 TV18 Broadcast Limited Management Reappoint PMS Prasad (DIN: 00012144) as Non-Executive For For His reappointment is in line with statutory requirements. This is normal course of business and Jul-Sept Non-Independent Director has no material impact for minority shareholders 24-Aug-18 TV18 Broadcast Limited Management Appoint Ms. Jyoti Deshpande (DIN: 02303283) as Non- For For Her appointment is in line with statutory requirements. This is normal course of business and Jul-Sept Executive Non-Independent Director from 9 July 2018 has no material impact for minority shareholders 24-Aug-18 TV18 Broadcast Limited Management Ratify remuneration of Rs. 250,000 payable to Pramod For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Chauhan & Associates as cost auditor for FY19 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

24-Aug-18 TV18 Broadcast Limited Management Approve private placement of Redeemable non-convertible For For The proposed NCDs will be issued within the overall borrowing limit. This is normal course of Jul-Sept debentures of up to Rs. 10.0 bn business and has no material impact for minority shareholders 25-Aug-18 Astral Poly Technik Limited AGM Management To receive, consider and adopt, the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company (Including Consolidated Jul-Sept Financial Statement) for the financial year ended 31st March, 2018, together with the reports of Directors and Auditors thereon; and 25-Aug-18 Astral Poly Technik Limited Management To confirm Interim Dividend on Equity Shares declared by For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Board of Directors. Jul-Sept 25-Aug-18 Astral Poly Technik Limited Management To declare Final Dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders 25-Aug-18 Astral Poly Technik Limited Management To consider re-appointment of Mrs. Jagruti Engineer (DIN: For For Her reappointment is in line with all statutory requirements. This is normal course of business 00067276) as the Whole-time Director who retires by and has no material impact for minority shareholders Jul-Sept rotation and being eligible, offers herself for re-appointment.

25-Aug-18 Astral Poly Technik Limited Management To consider re-appointment of Mr. Sandeep Engineer (DIN: For For His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 00067112) as the Managing Director. and has no material impact for minority shareholders 25-Aug-18 Astral Poly Technik Limited Management To ratify appointment of Mr. K. R. Shenoy (DIN: 00801985) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as an Independent Director for present tenure. 25-Aug-18 Astral Poly Technik Limited Management To ratify appointment of Mr. Narasinh K. Balgi (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00163468) as an Independent Director for present tenure. 25-Aug-18 Astral Poly Technik Limited Management To ratify remuneration of the Cost Auditors for the financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year ending 31st March, 2019. 27-Aug-18 Voltas Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements for the financial year ended 31st March, 2018 Jul-Sept together with the Report of the Board of Directors and the Auditors thereon. 27-Aug-18 Voltas Limited Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statements for the financial year ended 31st Jul-Sept March, 2018 together with the Report of the Auditors thereon. 27-Aug-18 Voltas Limited Management To declare a dividend for the financial year 2017-18 on For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Equity Shares. 27-Aug-18 Voltas Limited Management To appoint a Director in place of Mr. Vinayak Deshpande For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 00036827), who retires by rotation and is eligible for reappointment. 27-Aug-18 Voltas Limited Management Appointment of Mr. Pradeep Bakshi as a Director of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company 27-Aug-18 Voltas Limited Management Appointment of Mr. Pradeep Bakshi as Managing Director & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept CEO of the Company 27-Aug-18 Voltas Limited Management Appointment of Mr. Anil George as a Director of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company 27-Aug-18 Voltas Limited Management Appointment of Mr. Anil George as Deputy Managing For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of the Company Jul-Sept 27-Aug-18 Voltas Limited Management Ratification of Cost Auditor’s Remuneration For For This is normal course of business and has no material impact for minority shareholders 28-Aug-18 Greenply Industries Limited AGM Management To receive, consider and adopt (a) the Audited Standalone For For This is normal course of business and has no material impact for minority shareholders Financial Statements of the Company for the financial year ended March 31, 2018 including the Audited Balance Sheet as at March 31, 2018 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Jul-Sept Directors, and Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2018 including the Audited Balance Sheet as at March 31, 2018 and Statement of Profit & Loss for the year ended on that date and the Report of the Auditors thereon. 28-Aug-18 Greenply Industries Limited Management To declare dividend on equity shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended March 31, 2018. 28-Aug-18 Greenply Industries Limited Management To appoint a director in place of Mr. Shobhan Mittal (DIN: For For This is normal course of business and has no material impact for minority shareholders 00347517), who retires by rotation at this Annual General Jul-Sept Meeting and being eligible, offers himself for re-appointment. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

28-Aug-18 Greenply Industries Limited Management To appoint Mr. Sanidhya Mittal (DIN: 06579890), who was For For This is normal course of business and has no material impact for minority shareholders appointed as an additional director with effect from February Jul-Sept 7, 2018 by the Board of Directors of the Company, as director of the Company, liable to retire by rotation.

28-Aug-18 Greenply Industries Limited Management To approve the appointment of Mr. Sanidhya Mittal [DIN: For For This has no material impact for minority shareholders 06579890] as an Executive Director of the Company for the Jul-Sept period of five years with effect from 7th February, 2018 to 6th February, 2023. 28-Aug-18 Greenply Industries Limited Management To approve payment of annual remuneration (including any For For This has no material impact for minority shareholders fees or compensation payable) to the Executive Directors of the Company being promoters or members of the promoter group in the following manner subject to the same being within the limits prescribed under Section 197 read with Jul-Sept Schedule V of the Companies Act, 2013: (i) For each of such directors, annual remuneration exceeding Rs.5.00 crore or 2.5 per cent of the net profits of the Company, whichever is higher; or (ii) For all such directors, aggregate annual remuneration exceeding 5 per cent of the net profits of the Company 28-Aug-18 Greenply Industries Limited Management To approve continuation of the directorship of Mr. Susil For For This has no material impact for minority shareholders Kumar Pal [DIN: 00268527], Non-Executive Independent Jul-Sept Director of the Company, who had attained the age of 75 years (DOB - 03.01.1943), till the expiry of existing terms of his appointment. 28-Aug-18 Greenply Industries Limited Management To approve continuation of the directorship of Mr. Anupam For For This has no material impact for minority shareholders Kumar Mukerji [DIN: 00396878], Non-Executive Independent Jul-Sept Director of the Company, who had attained the age of 75 years (DOB - 27.08.1936), till the expiry of existing terms of his appointments. 28-Aug-18 Avenue Supermarts Limited AGM Management To receive, consider and adopt the Standalone and For For This is normal course of business and has no material impact for minority shareholders Consolidated Audited Accounts of the Company along with Jul-Sept the reports of the Board of Directors and Auditors thereon.

28-Aug-18 Avenue Supermarts Limited Management Re-appointment of Mr. Ramakant Baheti (DIN: 00246480) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept who retires by rotation and being eligible, offers himself for re-appointment 28-Aug-18 Avenue Supermarts Limited Management Ratification of SRBC& Co. LLP, Chartered Accountants For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (Firm Registration No.: 324982E/E300003) as the Statutory Auditors of the Company. 28-Aug-18 Avenue Supermarts Limited Management To offer / issue secured, rated, cumulative, redeemable non- For For This is normal course of business and has no material impact for minority shareholders convertible debentures up to an amount not exceeding Rs. Jul-Sept 1,500 crores (Rupees One Thousand and Five Hundred Crore only). 28-Aug-18 Avenue Supermarts Limited Management To approve re-appointment of Mr. Elvin Machado as a For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Whole-time Director for a period of 3 (three) years w.e.f. 10th June, 2018. 28-Aug-18 Avenue Supermarts Limited Management To approve appointment of Ms. Kalpana Unadkat (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 02490816) as an Independent Director for a period of 5 (five) years w.e.f. 30th July, 2018 28-Aug-18 Bharti Airtel Ltd CCM Management Approval of the composite scheme of arrangement between For For This is normal course of business and has no material impact for minority shareholders Tata Teleservices Limited, Bharti Airtel Limited and Bharti Hexacom Limited and their respective shareholders and Jul-Sept creditors under Sections 230 to 232 of the Companies Act, 2013 and other matters incidental thereto.

28-Aug-18 Aditya Birla Fashion and AGM Management Adoption of Audited Financial Statements For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Retail Limited 28-Aug-18 Aditya Birla Fashion and Management Appointment of Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Retail Limited 28-Aug-18 Aditya Birla Fashion and Management Ratification of appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Retail Limited 28-Aug-18 Aditya Birla Fashion and Management Appointment of Mr. Pranab Barua as Non-Executive Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Retail Limited Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

28-Aug-18 Aditya Birla Fashion and Management Appointment of Mr. Ashish Dikshit as Managing Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Retail Limited 28-Aug-18 Aditya Birla Fashion and Management Issuance of Non-Convertible Debentures for an amount of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Retail Limited upto Rs.1,250 crore, 29-Aug-18 KPIT Tech. Ltd. AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements for the financial year ended March 31, 2018, Jul-Sept together with the reports of the Auditors and the report of the Board of Directors thereon. 29-Aug-18 KPIT Tech. Ltd. Management To receive, consider and adopt the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Financial Statements for the financial year ended March 31, Jul-Sept 2018, together with the reports of the Auditors thereon.

29-Aug-18 KPIT Tech. Ltd. Management To declare dividend for the financial year ended March 31, For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 2018. 29-Aug-18 KPIT Tech. Ltd. Management To appoint a Director in place of Mr. Kishor Patil, who retires For For This is normal course of business and has no material impact for minority shareholders Jul-Sept by rotation and being eligible, offers himself for re- appointment. 29-Aug-18 KPIT Tech. Ltd. Management To re-appoint Mr. Anant Talaulicar as an Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director. 29-Aug-18 KPIT Tech. Ltd. Management To appoint Dr. Klaus Blickle as a Director of the Company. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 29-Aug-18 KPIT Tech. Ltd. Management To appoint Mr. Nickhil Jakatdar as an Independent Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Company. 29-Aug-18 KPIT Tech. Ltd. Management To appoint Mr. Anjan Lahiri as a Nominee Director of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company. 29-Aug-18 KPIT Tech. Ltd. Management To appoint Ms. Alka Bharucha as an Independent Director of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company. 29-Aug-18 KPIT Tech. Ltd. CCM Management Resolution for approval of the Composite Scheme of For For This is normal course of business and has no material impact for minority shareholders Arrangement amongst Birlasoft (India) Limited and KPIT Technologies Limited and KPIT Engineering Limited and Jul-Sept their respective shareholders under Section 230 to 232 and other applicable provisions of the Companies Act, 2013

29-Aug-18 Indian Oil Corporation AGM Management To receive, consider and adopt the audited Standalone as For For This is normal course of business and has no material impact for minority shareholders Limited well as Consolidated Financial Statement of the Company Jul-Sept for the financial year ended March 31, 2018 together with Reports of the Directors and the Auditors thereon 29-Aug-18 Indian Oil Corporation Management To declare the Final Dividend of Rs 2/- per equity share for For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited the year 2017-18 and to confirm the Interim Dividend of Rs 19/- per equity share paid during the year 2017-18 29-Aug-18 Indian Oil Corporation Management To appoint a Director in place of Shri G. K, Salish (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited 06932170), who retires by rotation and is eligible for reappointment. 29-Aug-18 Indian Oil Corporation Management To appoint Shri B. V. Rama Go pal (DIN: 07551 m) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Director (Refineries) of the Company 29-Aug-18 Indian Oil Corporation Management To appoint Shri Ranjan Kumar Mohapatra (DIN: 08006199) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited as Director(Human Resources) ofthe Company 29-Aug-18 Indian Oil Corporation Management To appoint Shri Vinoo Mathur (DIN: 01508809) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Independent Director of the Company 29-Aug-18 Indian Oil Corporation Management To appoint Shri Samirendra Chatterjee (DIN: 06567818) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Independent Director ofthe Company 29-Aug-18 Indian Oil Corporation Management To appoint Shri Chitta Ranjan Biswal (DIN: 02172414) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Independent Director ofthe Company 29-Aug-18 Indian Oil Corporation Management To appoint Dr. Jagdish Kishwan (DIN: 07941042) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Independent Director ofthe Company 29-Aug-18 Indian Oil Corporation Management To appoint Shri Sankar Chakraborti (DIN: 06905980) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Independent Director of the Company 29-Aug-18 Indian Oil Corporation Management To appoint Shri D. S. Shekhawat (DIN: 07404367) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited Independent Director of the Company 29-Aug-18 Indian Oil Corporation Management To ratify the remuneration ofthe Cost Auditors for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited financial year ending March 31 , 2019 29-Aug-18 Indian Oil Corporation Management To approve issuance of debentures on private placement For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited basis (Special Resolution) 29-Aug-18 Indian Oil Corporation Management To Appoint Shri Gurmeet Singh (DIN - 08093170) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited candidate(s) for the office of Director(s) of the Company Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

29-Aug-18 Indian Oil Corporation Management To Appoint Shri Akshay Kumar Singh (DIN- 03579974) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Limited candidate(s) for the office of Director(s) of the Company 29-Aug-18 Future Retail Limited AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended Jul-Sept March 31, 2018 together with the Reports of the Board of Directors and Auditors thereon 29-Aug-18 Future Retail Limited Management To appoint a Director in place of Mr. Rakesh Biyani (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00005806), who retires by rotation and being eligible, offers himself for re-appointment 29-Aug-18 Future Retail Limited Management Approval for revision in remuneration of Mr. Kishore Biyani For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as Managing Director 29-Aug-18 Future Retail Limited Management Approval for revision in remuneration of Mr. Rakesh Biyani For For This is normal course of business and has no material impact for minority shareholders Jul-Sept as Jt. Managing Director 29-Aug-18 Future Retail Limited Management Approval for payment of Commission to Non-Executive / For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Independent Directors Jul-Sept 29-Aug-18 Future Retail Limited Management Approval for entering into Related Party Transaction(s) For For This has no material impact for minority shareholders 29-Aug-18 Future Retail Limited Management Appointment of Mr. Rahul Garg (DIN : 06939695) as Director For For This has no material impact for minority shareholders Jul-Sept of the Company 29-Aug-18 Future Consumer Limited AGM Management To consider and adopt the audited Financial Statements of For For This is normal course of business and has no material impact for minority shareholders the Company for the year ended 31st March, 2018 together Jul-Sept with the Reports of the Board of Directors and Auditors thereon. 29-Aug-18 Future Consumer Limited Management To appoint a Director in place of Mr. KK Rathi (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00040094), who retires by rotation and being eligible, offers himself for re-appointment. 29-Aug-18 Future Consumer Limited Management To appoint a Director in place of Mr. Frederic de Mevius For For This is normal course of business and has no material impact for minority shareholders Jul-Sept (DIN: 03359921), who retires by rotation and being eligible, offers himself for re-appointment. 29-Aug-18 Future Consumer Limited Management To approve continuation of tenure of Mr. G.N. Bajpai (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00946138) as the Non-Executive Director of the Company.

29-Aug-18 Future Consumer Limited Management To appoint Ms. Ashni Biyani (DIN: 00058775) as the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Managing Director of the Company and approve payment of remuneration 29-Aug-18 Future Consumer Limited Management Alteration of Objects Clause of the Memorandum of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Association of the Company. 29-Aug-18 Future Consumer Limited Management Adoption of new set of Articles of Association of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company. 29-Aug-18 Future Consumer Limited Management To approve the Scheme for Reduction of Capital of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company. 29-Aug-18 National Aluminium AGM Management Adoption of the audited financial statements (including For For This is normal course of business and has no material impact for minority shareholders Company Limited audited consolidated financial statements) of the Company Jul-Sept for the year ended 31st March, 2018, the reports of the Board of Directors and Auditors thereon 29-Aug-18 National Aluminium Management Confirmation of payment of interim dividend and declaration For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited of final dividend on equity shares for the financial year ended 31st March, 2018 29-Aug-18 National Aluminium Management To appoint a Director in place of Shri BK Thakur For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited (DIN:07557093), who retires by rotation and being eligible, offers himself for re-appointment 29-Aug-18 National Aluminium Management Appointment of Dr. K. Rajeswara Rao, (DIN: 08071005) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited Director of the Company 29-Aug-18 National Aluminium Management Appointment of Shri Anil Kumar Nayak (DIN: 08097669) as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited Director of the Company 29-Aug-18 National Aluminium Management Appointment of Shri Pradip Kumar Mishra, (DIN: 06445517) For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited as Director(Commercial) of the Company 29-Aug-18 National Aluminium Management Ratification of the remuneration of Cost Auditors for the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company Limited financial year ending 31st March, 2019 30-Aug-18 Pidilite Industries Limited AGM Management Adoption of audited financial statements of the Company For For This is normal course of business and has no material impact for minority shareholders together with the reports of Board of Directors and Auditors’ Jul-Sept thereon and audited consolidated financial statements of the Company for the year ended 31st March 2018.

Jul-Sept 30-Aug-18 Pidilite Industries Limited Management Declaration of dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 30-Aug-18 Pidilite Industries Limited Management Re-appointment of Shri A B Parekh as a Director. For For This is normal course of business and has no material impact for minority shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

30-Aug-18 Pidilite Industries Limited Management Re-appointment of Shri Sabyaschi Patnaik as a Director. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 30-Aug-18 Pidilite Industries Limited Management Appointment of M/s. Deloitte Haskins & Sells LLP as For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Statutory Auditors. 30-Aug-18 Pidilite Industries Limited Management Appointment of Shri Piyush Pandey as an Independent For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of 5 years. 30-Aug-18 Pidilite Industries Limited Management Re-appointment of Shri MB Parekh as a Whole Time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of 5 years. 30-Aug-18 Pidilite Industries Limited Management Re-appointment of Shri AB Parekh as a Whole Time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of 5 years. 30-Aug-18 Pidilite Industries Limited Management Re-appointment of Shri Sabyaschi Patnaik as a Whole Time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director for a period of 3 years. 30-Aug-18 Pidilite Industries Limited Management Payment of a sum not exceeding 1% of the net profits of the For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Company as Commission to Non Whole-Time Directors.

30-Aug-18 Pidilite Industries Limited Management Ratification of payment of remuneration to M/s. VJ Talati & For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Co., Cost Auditors 30-Aug-18 Heritage Foods Limited AGM Management Adoption of Financial Statement: For For This is normal course of business and has no material impact for minority shareholders a. The Audited Financial Statements of the Company for the Financial Year ended March 31, 2018, the Reports of the Jul-Sept Board of Directors and Auditors thereon ; and b. The Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2018. 30-Aug-18 Heritage Foods Limited Management To declare a dividend of Rs.2/- per share (40%) on equity For For This is normal course of business and has no material impact for minority shareholders Jul-Sept shares of face value of Rs.5/- each for the fi nancial year ended on March 31, 2018 30-Aug-18 Heritage Foods Limited Management To appoint a Director in place of Dr. V Nagaraja Naidu (DIN: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00003730) who retires by rotation and being eligible, off ers himself for re-appointment. 30-Aug-18 Aurobindo Pharma Ltd. AGM Management To receive, consider and adopt the Standalone Balance For For This is normal course of business and has no material impact for minority shareholders Sheet as at March 31, 2018, Statement of Profit and Loss for Jul-Sept the financial year ended on March 31, 2018, Cash Flow Statement for the financial year ended March 31, 2018 and reports of Directors and Auditors thereon 30-Aug-18 Aurobindo Pharma Ltd. Management To receive, consider and adopt the Standalone Balance For For This is normal course of business and has no material impact for minority shareholders Sheet as at March 31, 2018, Statement of Profit and Loss for Jul-Sept the financial year ended on March 31, 2018, Cash Flow Statement for the financial year ended March 31, 2018 and reports of Directors and Auditors thereon 30-Aug-18 Aurobindo Pharma Ltd. Management To confirm the first interim dividend of ₹ 1.50 and Second For For This is normal course of business and has no material impact for minority shareholders Interim Dividend of ₹ 1.00 in aggregate ₹ 2.50 per equity Jul-Sept share of ₹ 1/- each, as dividend for the financial year 2017- 18. 30-Aug-18 Aurobindo Pharma Ltd. Management To appoint a Director in place of Mr. K. Nithyananda Reddy For For This is normal course of business and has no material impact for minority shareholders Jul-Sept who retires by rotation and being eligible, seeks re- appointment 30-Aug-18 Aurobindo Pharma Ltd. Management To appoint a Director in place of Mr. M Madan Mohan Reddy For For This is normal course of business and has no material impact for minority shareholders Jul-Sept who retires by rotation and being eligible, seeks re- appointment 30-Aug-18 Aurobindo Pharma Ltd. Management To appoint Mrs. Savita Mahajan as an Independent Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Company. 30-Aug-18 Aurobindo Pharma Ltd. Management To re-appoint Mr. K.Nithyananda Reddy as Whole-time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of the Company. 30-Aug-18 Aurobindo Pharma Ltd. Management To re-appoint Mr. N. Govindarajan as Managing Director of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company. 30-Aug-18 Aurobindo Pharma Ltd. Management To re-appoint Dr. M. Sivakumaran as Whole-time Director of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept the Company. 30-Aug-18 Aurobindo Pharma Ltd. Management To re-appoint Mr. M. Madan Mohan Reddy as Whole-time For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Director of the Company. 30-Aug-18 Hindustan Petroleum AGM Management To receive, consider and adopt the Audited Financial For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Statement of the Corporation for the Financial Year ended Jul-Sept March 31, 2018 and Reports of the Board of Directors and Auditors thereon Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

30-Aug-18 Hindustan Petroleum Management To confirm interim Equity dividend declared for Financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited Year 2017-2018 and to approve Final Equity Dividend for the Financial Year 2017-2018. 30-Aug-18 Hindustan Petroleum Management To appoint a Director in place of Shri Pushp Kumar Joshi For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited (DIN05323634), who retires by rotation and being eligible, offers himself for reappointment. 30-Aug-18 Hindustan Petroleum Management To appoint a Director in place of Shri S Jeyakrishnan For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited (DIN07234397), who retires by rotation and being eligible, offers himself for reappointment. 30-Aug-18 Hindustan Petroleum Management Appointment of Shri Amar Sinha (DIN07915597) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited Independent Director of the Corporation. 30-Aug-18 Hindustan Petroleum Management Appointment of Shri Siraj Hussain (DIN05346215) as an For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited Independent Director of the Corporation. 30-Aug-18 Hindustan Petroleum Management Appointment of Shri Subhash Kumar (DIN07905656), For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited nominated by Government of India as representative of ONGC as Part Time Director 30-Aug-18 Hindustan Petroleum Management Payment of Remuneration to Cost Auditors for Financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited Year 2018-2019 30-Aug-18 Hindustan Petroleum Management Borrowing of funds upto ` 12,000 Crores through issue of For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Corporation Limited Debentures / Bonds / Notes etc. 30-Aug-18 Somany Ceramics Limited AGM Management To receive, consider and adopt :- The Audited Financial For For This is normal course of business and has no material impact for minority shareholders Statements of the Company for the financial year ended 31st March, 2018 together with the Reports of Directors’ and Jul-Sept Auditors’ thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018, together with report of Auditors thereon. 30-Aug-18 Somany Ceramics Limited Management To declare a dividend on equity shares for the financial year For For This is normal course of business and has no material impact for minority shareholders Jul-Sept ended 31st March, 2018 30-Aug-18 Somany Ceramics Limited Management To appoint a Director in place of Smt. Anjana Somany (DIN- For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 00133542), who retires by rotation and being eligible, has offered herself for re-appointment. 30-Aug-18 Somany Ceramics Limited Management Ratification of appointment of M/s Singhi & Co., Chartered For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Accountants, Statutory Auditors of the Company for their remaining term. 30-Aug-18 Somany Ceramics Limited Management As a Special Resolution: For For This is normal course of business and has no material impact for minority shareholders Re-appointment of Smt. Anjana Somany (DIN: 00133542) as Jul-Sept Key Managerial Personnel, designated as Whole-time Director for a further period of 3 years, with effect from 21st May, 2019. 30-Aug-18 Somany Ceramics Limited Management As a Special Resolution: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Remuneration by way of Commission to Non-Executive Directors 30-Aug-18 Somany Ceramics Limited Management As an Ordinary Resolution: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Appointment of Shri Ghanshyambhai Girdharlal Trivedi (DIN: 00021470), as a Director 30-Aug-18 Somany Ceramics Limited Management As an Ordinary Resolution: For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Appointment of Shri Rameshwar Singh Thakur (DIN: 00020126), as an Independent Director 30-Aug-18 Cipla Ltd. AGM Management To receive, consider and adopt the standalone financial For For This is normal course of business and has no material impact for minority shareholders statement of the Company for the financial year ended 31st Jul-Sept March, 2018 and the reports of the Board of Directors and Auditors thereon. 30-Aug-18 Cipla Ltd. Management To receive, consider and adopt the consolidated financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept statement of the Company for the financial year ended 31st March, 2018 and the report of the Auditors thereon. Jul-Sept 30-Aug-18 Cipla Ltd. Management To declare dividend on equity shares. For For This is normal course of business and has no material impact for minority shareholders 30-Aug-18 Cipla Ltd. Management To re-appoint Ms. Samina Vaziralli as director liable to retire For For This is normal course of business and has no material impact for minority shareholders Jul-Sept by rotation. Jul-Sept 30-Aug-18 Cipla Ltd. Management To alter the Memorandum of Association. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 30-Aug-18 Cipla Ltd. Management To adopt new Articles of Association. For For This is normal course of business and has no material impact for minority shareholders 30-Aug-18 Cipla Ltd. Management To authorise issuance of equity shares/ other securities For For This is normal course of business and has no material impact for minority shareholders Jul-Sept convertible into equity shares up to ₹ 2,000 crores. 30-Aug-18 Cipla Ltd. Management To authorise issuance of debt securities up to ₹ 2,000 For For This is normal course of business and has no material impact for minority shareholders Jul-Sept crores. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

30-Aug-18 Cipla Ltd. Management To approve the continuation of Dr. Y. K. Hamied as director. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 30-Aug-18 Cipla Ltd. Management To approve the continuation of Mr. M. K. Hamied as director. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 30-Aug-18 Cipla Ltd. Management To ratify remuneration of the cost auditors for the financial For For This is normal course of business and has no material impact for minority shareholders Jul-Sept year 2018-19. Jul-Sept 30-Aug-18 Cipla Ltd. Management To pay commission to non-executive directors. For For This is normal course of business and has no material impact for minority shareholders 31-Aug-18 Alkem Laboratories Limited AGM Management Receive, consider and adopt: a) the Audited Standalone For For This is normal course of business and has no material impact for minority shareholders Financial Statement of the Company for the Financial Year ended 31st March, 2018 and the Reports of the Board of Jul-Sept Directors' and Auditors’ thereon; b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended 31st March, 2018 and the Report of the Auditors’ thereon. 31-Aug-18 Alkem Laboratories Limited Management Confirm the payment of interim dividend and to declare final For For This is normal course of business and has no material impact for minority shareholders Jul-Sept dividend on equity shares for the financial year ended 31st March, 2018. 31-Aug-18 Alkem Laboratories Limited Management Appointment of Mr. Mritunjay Kumar Singh (DIN: 00881412), For For This is normal course of business and has no material impact for minority shareholders Jul-Sept who retires by rotation and being eligible, offers himself for re-appointment. 31-Aug-18 Alkem Laboratories Limited Management Ratification of the payment of the remuneration to Mr. For For This is normal course of business and has no material impact for minority shareholders Jul-Sept Suresh D. Shenoy, Cost Accountant (Membership No. 8318), as Cost Auditor of the Company. 31-Aug-18 Radico Khaitan Limited AGM Management To adopt the Standalone and Consolidated Annual Accounts For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Company including Report of Board of Directors and Auditors 31-Aug-18 Radico Khaitan Limited Management To Declare Dividend on Equity Shares @ Rs. 1/- per equity For For This is normal course of business and has no material impact for minority shareholders Jul-Sept share of face value Rs. 2/- 31-Aug-18 Radico Khaitan Limited Management To appoint a director in place of Mr. K.P. Singh, who retires For For This is normal course of business and has no material impact for minority shareholders Jul-Sept by rotation and being eligible, offers himself for re- appointment 31-Aug-18 Radico Khaitan Limited Management To approve remuneration of Mr. R. Krishnan, as Cost Auditor For For This is normal course of business and has no material impact for minority shareholders Jul-Sept of the Company. Management To receive, consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended 31st Jul-Sept 1-Sep-18 City Union Bank limited AGM For For This is normal course of business and has no material impact for minority shareholders March, 2018 and the Reports of the Directors and Auditors thereon. Jul-Sept 1-Sep-18 City Union Bank limited Management To declare Dividend for the Financial Year 2017-18. For For This is normal course of business and has no material impact for minority shareholders Management Appointment of M/s Sundaram & Srinivasan, Chartered Jul-Sept 1-Sep-18 City Union Bank limited Accountants, Chennai as Statutory Central Auditors of the For For This is normal course of business and has no material impact for minority shareholders Bank for FY 2018-19 Management Approval for appointment of Branch Auditors and to fix their Jul-Sept 1-Sep-18 City Union Bank limited For For This is normal course of business and has no material impact for minority shareholders remuneration Management Appointment of Shri. V. N. Shivashankar (DIN00929256) as Jul-Sept 1-Sep-18 City Union Bank limited For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Dr. T. S. Sridhar (DIN01681108) as Jul-Sept 1-Sep-18 City Union Bank limited For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Profit Linked Commission to Non-Executive Directors of the Jul-Sept 1-Sep-18 City Union Bank limited For For This is normal course of business and has no material impact for minority shareholders Bank for FY 2017-18 Jul-Sept 1-Sep-18 City Union Bank limited Management Approval for raising capital through QIP Issue. For For This is normal course of business and has no material impact for minority shareholders 3-Sep-18 IDFC Bank Ltd CCM Management Amalgamation of Capital For For This has no material impact for short term debt investors of IDFC Bank Ltd First Limited and Capital First Home Finance Limited and Jul-Sept Capital First Securities Limited with IDFC Bank Limited Management To receive, consider and adopt the Audited Financial Statements of the Corporation for the financial year ended General Insurance Jul-Sept 5-Sep-18 AGM 31st March, 2018, the Consolidated Financial Statements for For For This is normal course of business and has no material impact for minority shareholders Corporation of India the said financial year and the Reports of the Board of directors and the Auditors. Management To declare the dividend of Rs 13.5 per equity share for the General Insurance Jul-Sept 5-Sep-18 Financial Year 2017-18, as recommended by the Board of For For This is normal course of business and has no material impact for minority shareholders Corporation of India Directors. General Insurance Management Jul-Sept 5-Sep-18 To fix the remuneration of Auditors for the year 2018-19. For For This is normal course of business and has no material impact for minority shareholders Corporation of India Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management To appoint a Director in place of Smt. Alice G. Vaidyan (DIN: General Insurance Jul-Sept 5-Sep-18 07394437), who retires by rotation and being eligible, offers For For This is normal course of business and has no material impact for minority shareholders Corporation of India herself for reappointment. General Insurance Management Appointment of Smt. Sashikala Muralidharan (DIN: Jul-Sept 5-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation of India 08036523) as Director of the Corporation General Insurance Management Appointment of Smt. Usha Ramaswamy (DIN: 08190310) as Jul-Sept 5-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation of India Director of the Corporation Management Adoption of standalone and consolidated financial Jul-Sept 6-Sep-18 Granules India Ltd. AGM For For This is normal course of business and has no material impact for minority shareholders statements for the year ended 31 March 2018 Management Confirm interim dividend of Re. 0.75 and declare final Jul-Sept 6-Sep-18 Granules India Ltd. dividend of Re. 0.25 per equity share (face value Re. 1.0) for For For This is normal course of business and has no material impact for minority shareholders FY18 Management Reappoint Harsha Chigurupati (DIN: 01606477) as Non- Jul-Sept 6-Sep-18 Granules India Ltd. For For This is normal course of business and has no material impact for minority shareholders Executive Director Management His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 7-Sep-18 Apollo Tyres Ltd PB Re-appointment of Mr. Neeraj Kanwar as Managing Director For For and has no material impact for minority shareholders Management Continuation of Dr. S. Narayan (DIN 00094081) as an His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 7-Sep-18 Apollo Tyres Ltd For For Independent Director and has no material impact for minority shareholders Management Continuation of Mr. Robert Steinmetz as Non-Executive His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 7-Sep-18 Apollo Tyres Ltd For For Director and has no material impact for minority shareholders Management This is normal course of business and has no material impact for minority shareholders Adoption of Audited Financial Statements of the Company Jul-Sept 7-Sep-18 Sun TV Network Limited AGM For For for the Financial Year ended March 31, 2018 together with the Report of the Board of Directors and Auditors thereon. Management Confirmation of Interim Dividend already paid, as final This is normal course of business and has no material impact for minority shareholders Jul-Sept 7-Sep-18 Sun TV Network Limited dividend For For for the financial year ended March 31, 2018 Management To re-appoint a Director in place of Mr. K. Vijaykumar This is normal course of business and has no material impact for minority shareholders Jul-Sept 7-Sep-18 Sun TV Network Limited (DIN:03578076) who retires by rotation and being eligible, For For offers himself for re-appointment. Management Ratification of the remuneration of the Cost Auditor for the This is normal course of business and has no material impact for minority shareholders Jul-Sept 7-Sep-18 Sun TV Network Limited For For financial year ending March 31, 2019. Management To receive, consider and adopt the Audited Financial This is normal course of business and has no material impact for minority shareholders Statements (including Consolidated Financial Statements) Jul-Sept 7-Sep-18 United Spirits Limited AGM For For for the financial year ended March 31, 2018 and the Report of the Directors and Auditors thereon Management To appoint a Director in place of Mr John Thomas Kennedy This is normal course of business and has no material impact for minority shareholders Jul-Sept 7-Sep-18 United Spirits Limited (DIN-07529946), who retires by rotation and being eligible, For For offers himself for re-appointment Management This is normal course of business and has no material impact for minority shareholders Adoption of Audited Financial Statements (Standalone and Jul-Sept 10-Sep-2018 Divis Laboratories Ltd. AGM For For Consolidated) for the year ended 31 March 2018 along with the Reports of the Board of Directors and Auditors thereon Management Declaration of dividend on Equity Shares for the ?nancial This is normal course of business and has no material impact for minority shareholders Jul-Sept 10-Sep-2018 Divis Laboratories Ltd. For For year ended 31 March 2018 Management Re-appointment of Mr. N.V. Ramana (DIN: 00005031), who His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 10-Sep-2018 Divis Laboratories Ltd. retires by rotation and being eligible, offers himself for For For and has no material impact for minority shareholders reappointment Management Re-appointment of Mr. Madhusudana Rao Divi (DIN: His appointment is in line with all statutory requirements. This is normal course of business and Jul-Sept 10-Sep-2018 Divis Laboratories Ltd. 00063843), who retires by rotation and being eligible, offers For For has no material impact for minority shareholders himself for re-appointment Management To receive, consider and adopt (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2018 (b) the Audited Consolidated Financial Bharat Petroleum Jul-Sept 11-Sep-18 AGM Statements of the Company for the Financial Year ended For For This is normal course of business and has no material impact for minority shareholders Corporation Limited 31st March, 2018; and the Reports of the Board of Directors, the Statutory Auditors and the Comments of the Comptroller & Auditor General of India thereon Management To confirm the payment of Interim Dividend on Equity Shares Bharat Petroleum Jul-Sept 11-Sep-18 and to declare Final Dividend on Equity Shares for the For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Financial Year ended 31st March, 2018 Management To appoint a Director in place of Shri Ramamoorthy Bharat Petroleum Jul-Sept 11-Sep-18 Ramachandran, Director (DIN: 07049995), who retires by For For This is normal course of business and has no material impact for minority shareholders Corporation Limited rotation and being eligible, offers himself for re-appointment Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management To authorize the Board of Directors of the Company to fix the Bharat Petroleum Jul-Sept 11-Sep-18 remuneration of the Joint Statutory Auditors of the Company For For This is normal course of business and has no material impact for minority shareholders Corporation Limited for the Financial Year 2018-19 Bharat Petroleum Management Appointment of Smt. Jane Mary Shanti Sundharam as an Jul-Sept 11-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Independent Director Bharat Petroleum Management Appointment of Shri Vinay Sheel Oberoi as an Independent Jul-Sept 11-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Director Bharat Petroleum Management Appointment of Dr. (Smt.) Tamilisai Soundararajan as an Jul-Sept 11-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Independent Director Bharat Petroleum Management Jul-Sept 11-Sep-18 Appointment of Shri Rajiv Bansal as Director For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Bharat Petroleum Management Appointment of Shri Padmakar Kappagantula as Director Jul-Sept 11-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited (Human Resources) Bharat Petroleum Management Jul-Sept 11-Sep-18 Appointment of Dr. Ellangovan Kamala Kannan as Director For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Bharat Petroleum Management Approval of Private Placement of Non-Convertible Jul-Sept 11-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Bonds/Debentures and/ or other Debt Securities Bharat Petroleum Management Jul-Sept 11-Sep-18 Approval of Material Related Party Transactions For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Bharat Petroleum Management Approval of Remuneration of the Cost Auditors for the Jul-Sept 11-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Financial Year 2018-19 Management Adoption of audited Financial Statements and audited consolidated financial statements of the Company for the Jul-Sept 11-Sep-18 GAIL (INDIA) Limited AGM For For This is normal course of business and has no material impact for minority shareholders year ended 31st March. 2018 and Report of the Board of Directors and Auditors. Management Approval of Final Dividend for the financial year ended 31st Jul-Sept 11-Sep-18 GAIL (INDIA) Limited March. 2018 and to confirm the payment of Interim Dividend For For This is normal course of business and has no material impact for minority shareholders already paid in January, 2018. Management Appointment of Shri Subir Purkayastha, who retires by Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders rotation. and being eligible, offers himself for re-appointment. Management Appointment of Shri Ashish Chatterjee. who retires by Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders rotation, and being eligible, offers himself for re-appointment. Management Authorization to the Board of Directors to fix the Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders remuneration of the Joint Statutory Auditors for FY 2018-19. Management Approval for appointment of Dr. Rahul Mukherjee as Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director, not liable to retire by rotation. Management Approval for appointment of Shri Jayanto Narayan Jul-Sept 11-Sep-18 GAIL (INDIA) Limited Choudhury as Independent Director, not liable to retire by For For This is normal course of business and has no material impact for minority shareholders rotation. Management Approval for appointment of Ms. Banto Devi Kataria as Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director, not liable to retire by rotation. Management Approval for appointment of Shri Manoj Jain as Director Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders (Business Development) liable to retire by rotation. Management Approval for ratification of remuneration of the Cost Auditors Jul-Sept 11-Sep-18 GAIL (INDIA) Limited for FY 2017-18 and authorization to the Board of Directors to For For This is normal course of business and has no material impact for minority shareholders fix the remuneration for FY 2018-19. Management Approval for Material Related Party Transactions with Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders Petronet LNG Limited for FY 2018-19. Management Amendment in Object Clause of Memorandum of Association Jul-Sept 11-Sep-18 GAIL (INDIA) Limited For For This is normal course of business and has no material impact for minority shareholders of the Company. Jul-Sept 11-Sep-18 GAIL (INDIA) Limited Management Approval for Private Placement of Securities. For For This is normal course of business and has no material impact for minority shareholders Management Adoption of Financial Statements for the financial year Jul-Sept 12-Sep-18 ICICI Bank Ltd AGM For For This is normal course of business and has no material impact for minority shareholders ended March 31, 2018 Management Confirmation of interim dividend on preference shares and Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders declare the interim dividend as final dividend Jul-Sept 12-Sep-18 ICICI Bank Ltd Management Declaration of dividend on equity shares For For This is normal course of business and has no material impact for minority shareholders Management Re-appointment of Mr. Vijay Chandok (DIN:01545262) who Jul-Sept 12-Sep-18 ICICI Bank Ltd retires by rotation and, being eligible, offers himself for re- For For This is normal course of business and has no material impact for minority shareholders appointment Jul-Sept 12-Sep-18 ICICI Bank Ltd Management Appointment of Statutory Auditors For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 12-Sep-18 ICICI Bank Ltd Management Appointment of Branch Auditors For For This is normal course of business and has no material impact for minority shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management Appointment of Ms. Neelam Dhawan (DIN:00871445) as an Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Mr. Uday Chitale (DIN:00043268) as an Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Mr. Radhakrishnan Nair (DIN:07225354) as Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders an Independent Director Management Appointment of Mr. M. D. Mallya (DIN:01804955) as an Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Mr. Girish Chandra Chaturvedi Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders (DIN:00110996) as an Independent Director Management Appointment of Mr. Girish Chandra Chaturvedi Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders (DIN:00110996) as Non-Executive (Part-time) Chairman Management Appointment of Mr. Sandeep Bakhshi (DIN:00109206) as Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders Director Management Ordinary Resolution for appointment of Mr. Sandeep Bakhshi Jul-Sept 12-Sep-18 ICICI Bank Ltd (DIN: 00109206) as Wholetime Director and Chief Operating For For This is normal course of business and has no material impact for minority shareholders Officer (Designate) Management Amendment to Capital Clause of the Memorandum of Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders Association Jul-Sept 12-Sep-18 ICICI Bank Ltd Management Amendment to Article 5(a) of the Articles of Association For For This is normal course of business and has no material impact for minority shareholders Management Amendment to the definition of Exercise Period under Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders Employees Stock Option scheme-2000 Management Private placement of securities under Section 42 of the Jul-Sept 12-Sep-18 ICICI Bank Ltd For For This is normal course of business and has no material impact for minority shareholders Companies Act, 2013 Management Adoption of standalone and consolidated financial Jul-Sept 12-Sep-18 Coal India Limited AGM For For This is normal course of business and has no material impact for minority shareholders statements for the year ended 31 March 2018 Management Confirm interim dividend of Rs.16.50 per equity share of Jul-Sept 12-Sep-18 Coal India Limited For For This is normal course of business and has no material impact for minority shareholders Rs.10 each, as final dividend Management Reappoint Rajesh Kumar Sinha (DIN: 05351383) as Non- Jul-Sept 12-Sep-18 Coal India Limited Executive Non-Independent Director, liable to retire by For For This is normal course of business and has no material impact for minority shareholders rotation Management Appoint BL Gajipara (DIN: 07947068) as Independent Jul-Sept 12-Sep-18 Coal India Limited Director beginning 22 September 2017 until 5 September For For This is normal course of business and has no material impact for minority shareholders 2020 Management Appoint B Dayal (DIN: 07367625) as Wholetime Director Jul-Sept 12-Sep-18 Coal India Limited (Technical) beginning 11 October 2017 until 31 January For For This is normal course of business and has no material impact for minority shareholders 2022 and fix his remuneration Management Appoint RP Srivastava [DIN: 08036468] as Wholetime Jul-Sept 12-Sep-18 Coal India Limited Director (Personnel) beginning 31 January 2018 until 31 For For This is normal course of business and has no material impact for minority shareholders January 2021 and fix his remuneration Management Appoint AK Jha (DIN: 06645361) as Chairperson and Jul-Sept 12-Sep-18 Coal India Limited Managing Director beginning 18 May 2018 until 31 January For For This is normal course of business and has no material impact for minority shareholders 2020 and fix his remuneration Management Ratify remuneration of Rs.201,094 paid to Balwinder & Jul-Sept 12-Sep-18 Coal India Limited For For This is normal course of business and has no material impact for minority shareholders Associates, cost accountants for FY18 Management To receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company Jul-Sept 14-Sep-18 Petronet LNG Limited AGM For For This is normal course of business and has no material impact for minority shareholders for the year ended 31st March, 2018 together with the Reports of Directors and Auditors thereon. Jul-Sept 14-Sep-18 Petronet LNG Limited 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 Management To appoint a Director in place of Mr. G. K. Satish (DIN Jul-Sept 14-Sep-18 Petronet LNG Limited 06932170) who retires by rotation and being eligible offers For For This is normal course of business and has no material impact for minority shareholders himself for re-appointment. Management To appoint a Director in place of Mr. T. Natarajan (DIN Jul-Sept 14-Sep-18 Petronet LNG Limited 00396367) who retires by rotation and being eligible offers For For This is normal course of business and has no material impact for minority shareholders himself for re-appointment. Management To appoint Shri Shashi Shankar (DIN 06447938) as Director Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders of the Company. Management To appoint Mr. V. K. Mishra (DIN 08125144) as Director Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders (Finance) of the Company. Management To appoint Mr. Sidhartha Pradhan (DIN 06938830) as Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company. Management To appoint Dr. M. M. Kutty (DIN 01943083) as Director and Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders Chairman of the Company. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management To ratify the remuneration of Cost Auditor for the financial Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders year 2018-19. Management To approve Related Party Transactions entered or to be Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders entered by the Company during the financial year 2018-19. Management To reappoint Dr. Jyoti Kiran Shukla (DIN 03492315) as Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company. Management To approve recoverable advance given to Mr. V. K. Mishra, Jul-Sept 14-Sep-18 Petronet LNG Limited For For This is normal course of business and has no material impact for minority shareholders Director (Finance) of the Company. Management Adoption of the Audited Financial Statements (including the Audited Consolidated Financial Statements) of the Company Jul-Sept 14-Sep-18 Grasim Industries Limited AGM For For This is normal course of business and has no material impact for minority shareholders for the financial year ended 31st March 2018, together with the Reports of the Board of Directors and Auditors thereon. Management Declaration of Dividend on Equity Shares for the financial Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders year ended 31st March 2018. Management Appointment of Director in place of Mr. Shailendra K. Jain Jul-Sept 14-Sep-18 Grasim Industries Limited (DIN: 00022454), who retires by rotation and, being eligible, For For This is normal course of business and has no material impact for minority shareholders offers himself for re-appointment. Management Appointment of Director in place of Mrs. Rajashree Birla Jul-Sept 14-Sep-18 Grasim Industries Limited (DIN: 00022995), who retires by rotation and being eligible, For For This is normal course of business and has no material impact for minority shareholders offers herself for re-appointment. Management Ratification of appointment of BSR& Co. LLP, Chartered Accountants (Registration No. 101248W/W- 100022), as the Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders Joint Statutory Auditors of the Company, and to fix their remuneration. Management Ratification of appointment of SRBC& Co., LLP, Chartered Accountants (Registration No. 324982E) as the Joint Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders Statutory Auditors of the Company and to fix their remuneration. Management Partial modification of Resolution No. 6 passed at the 69th Annual General Meeting held on 23rd September 2016, for Jul-Sept 14-Sep-18 Grasim Industries Limited appointment and remuneration of BSR& Co. LLP, For For This is normal course of business and has no material impact for minority shareholders Chartered Accountants (Registration No. 101248W/W- 100022), as the Joint Statutory Auditors of the Company Management Partial modification of Resolution No. 5 passed at the 70th Annual General Meeting held on 22nd September 2017, for Jul-Sept 14-Sep-18 Grasim Industries Limited appointment and remuneration of SRBC& Co., LLP, For For This is normal course of business and has no material impact for minority shareholders Chartered Accountants (Registration No. 324982E), as the Joint Statutory Auditors of the Company Management Appointment of Ms. Usha Sangwan (DIN: 02609263) as Non- Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders Executive Director of the Company Management Appointment of Mr. Himanshu Kapania (DIN: 03387441) as Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders Non-Executive Director of the Company Management Appointment of Ms. Anita Ramachandran (DIN: 00118188) Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders as an Independent Director of the Company Management Approval for continuation of Directorship of Mr. M. L. Apte Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders (DIN: 00003656) Management Approval for continuation of Directorship of Mr. B. V. Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders Bhargava (DIN: 00001823) Management Approval for continuation of Directorship of Mr. O. P Rungta Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders (DIN: 00020559) Management Approval for continuation of Directorship of Mr. Shailendra K. Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders Jain (DIN: 00022454) Management Ratification of the remuneration of the Cost Auditor M/s D.C. Dave & Co., Cost Accountants (Registration No. 000611) Jul-Sept 14-Sep-18 Grasim Industries Limited and M/s. M. R. Dudani & Co., Cost Accountants, For For This is normal course of business and has no material impact for minority shareholders (Registration No. FRN- 100017 for the financial year ending 31st March 2019. Management Approve and Adopt Grasim Industries Limited Employee Jul-Sept 14-Sep-18 Grasim Industries Limited For For This is normal course of business and has no material impact for minority shareholders Stock Option Scheme 2018. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management Approve the Extension of Benefits of the Grasim Industries Limited Employee Stock Option Scheme 2018 to the Jul-Sept 14-Sep-18 Grasim Industries Limited permanent employees in the management cadre, including For For This is normal course of business and has no material impact for minority shareholders Managing and Whole-time Directors, of the Subsidiary Companies of the Company. Management Approve the use of the trust route for the implementation of the Grasim Industries Limited Employee Stock Option Jul-Sept 14-Sep-18 Grasim Industries Limited Scheme 2018 and secondary acquisition of the equity shares For For This is normal course of business and has no material impact for minority shareholders of the Company by the trust to be set up. Management To consider and adopt the audited standalone and consolidated financial statement of the Company for the Jul-Sept 14-Sep-18 NBCC (India) Limited AGM For For This is normal course of business and has no material impact for minority shareholders financial year ended March 31, 2018 and the reports of the Board of Directors and Auditors thereon. Management To confirm the payment of interim dividend of Rs. 0.55 (Fifty Jul-Sept 14-Sep-18 NBCC (India) Limited Five Paise) per paid-up equity share of Rs. 2/- each (Pre For For This is normal course of business and has no material impact for minority shareholders Spilt) for the financial year ended March 31, 2018. Management To declare a Final Dividend of Rs. 0.56 (Fifty Six Paise) per Jul-Sept 14-Sep-18 NBCC (India) Limited paid up equity shares of Rs. 1/- each (Post Split) for the For For This is normal course of business and has no material impact for minority shareholders financial year ended March 31, 2018. Management To appoint a Director in place of Shri Rajendra Ramsharan Jul-Sept 14-Sep-18 NBCC (India) Limited Chaudhari (DIN: 07151492), who retires by rotation and For For This is normal course of business and has no material impact for minority shareholders being eligible, offers himself for re-appointment. Management To authorize Board of Directors to fix the remuneration of Jul-Sept 14-Sep-18 NBCC (India) Limited For For This is normal course of business and has no material impact for minority shareholders Statutory Auditor(s) of the Company for the FY 2018-19. Management To re-appoint Shri Anoop Kumar Mittal (DIN: 05177010) as Jul-Sept 14-Sep-18 NBCC (India) Limited For For This is normal course of business and has no material impact for minority shareholders Chairman cum Managing Director of the Company. Management To regularize the appointment of Shri Neelesh Manherlal Jul-Sept 14-Sep-18 NBCC (India) Limited For For This is normal course of business and has no material impact for minority shareholders Shah (DIN: 07444898) as director of the Company. Management To ratify the remuneration of the Cost Auditor for the FY Jul-Sept 14-Sep-18 NBCC (India) Limited For For This is normal course of business and has no material impact for minority shareholders 2018-19. Management Adoption of financial statements for the year ended 31 March Jul-Sept 15-Sep-2018 Natco Pharma Ltd. AGM For For This is normal course of business and has no material impact for minority shareholders 2018 Management Confirm two interim dividends aggregating Rs.8.25 per Jul-Sept 15-Sep-2018 Natco Pharma Ltd. For For This is normal course of business and has no material impact for minority shareholders equity share (FV Rs.2.0) as final dividend Management Reappoint Dr. D. Linga Rao (DIN: 07088404) as Director His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 15-Sep-2018 Natco Pharma Ltd. For For liable to retire by rotation and has no material impact for minority shareholders Management Appoint Sridhar Sankararaman (DIN: 06794418) as Non- His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 15-Sep-2018 Natco Pharma Ltd. Executive Non-Independent Director liable to retire by For For and has no material impact for minority shareholders rotation Management Reappoint P. S. R. K. Prasad (DIN: 07011140) as Wholetime His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 15-Sep-2018 Natco Pharma Ltd. Director and Executive Vice-President for a period of one For For and has no material impact for minority shareholders year with effect from 1 April 2018 and fix his remuneration Management Reappoint Dr. D. Linga Rao (DIN: 07088404) as Director His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 15-Sep-2018 Natco Pharma Ltd. and President (Technical Affairs) for a period of one year For For and has no material impact for minority shareholders with effect from 1 April 2018 and fix his remuneration Management Ratify remuneration of Rs. 175,000 to be paid to M/s. S.S. His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 15-Sep-2018 Natco Pharma Ltd. For For Zanwar & Associates, cost auditor for FY19 and has no material impact for minority shareholders Management Alteration to main objects clause of Memorandum of Jul-Sept 15-Sep-2018 Natco Pharma Ltd. For For This is normal course of business and has no material impact for minority shareholders Association (MoA) Management Ratify G.S. Murthy (DIN:00122454) as an Independent His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 15-Sep-2018 Natco Pharma Ltd. For For Director and has no material impact for minority shareholders Dewan Housing Finance Management Issue of Securities for an aggregate amount upto Rs 4,000 Jul-Sept 15-Sep-18 PB For For This is normal course of business and has no material impact for minority shareholders Corporation Limited crore or equivalent thereof Management Adoption of Balance Sheet, Statement of Profit and Loss, This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited AGM Report of the Board of Directors and Auditors for the For For financial year ended March 31, 2018. Management Declaration of final dividend for the financial year ended This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited For For March 31, 2018. Management Re-appointment of Mr. Sunil Alaric D’Souza’, as Director who This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited For For retires by rotation Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management Ratification & appointment of M/s MSKA & Associates (Firm This is normal course of business and has no material impact for minority shareholders Registration Number: 105047W), Chartered Accountants, as Jul-Sept 17-Sep-18 Whirlpool of India Limited For For Auditors from the conclusion of 57th AGM until the conclusion of the 61st AGM. Management Ratification of remuneration of M/s R. J. Goel & Co., Cost This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited accountants (Firm Registration No. 000026) as Cost auditors For For for FY 2018-19 (Ordinary Resolution) Management Remuneration payable to Mr. Arvind Uppal (DIN: 00104992) This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited as Non-Executive Chairman of the Company (Special For For Resolution) Management Appointment of Mr. Arumalla Hari Bhavanarayana Reddy This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited For For (DIN: 0008060227) as Director (Ordinary Resolution) Management Appointment of Mr. Arumalla Hari Bhavanarayana Reddy This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited (DIN: 0008060227) as Executive Director (Special For For Resolution) Management Revision of remuneration payable to Mr. Anil Berera (DIN: This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 Whirlpool of India Limited For For 00306483), Executive Director (Special Resolution) Management This is normal course of business and has no material impact for minority shareholders Receive, consider and adopt the audited financial Jul-Sept 17-Sep-18 United Breweries Limited AGM For For Statements of the Company for the year ended March 31, 2018, and the Reports of the Auditors and Directors thereon. Jul-Sept 17-Sep-18 United Breweries Limited Management Declare a Dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders Management Re-appointment of Mr. Frans Erik Eusman (DIN-07242083) This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 United Breweries Limited For For as Director, liable to retire by rotation Management Appointment of Mr. Christiaan AJ Van Steenbergen (DIN- This is normal course of business and has no material impact for minority shareholders Jul-Sept 17-Sep-18 United Breweries Limited 0007972769) as Director, liable to retire by For For rotation. Management Sub-division of the face value of equity shares of the Jul-Sept 18-Sep-18 JMC Projects (India) Limited PB For For This is normal course of business and has no material impact for minority shareholders Company from Rs. 10/- each to Rs. 2/- each. Management Alteration of Capital Clause of the Memorandum of Jul-Sept 18-Sep-18 JMC Projects (India) Limited For For This is normal course of business and has no material impact for minority shareholders Association of the Company. Management Adoption of standalone and consolidated financial Jul-Sept 18-Sep-18 H C L Technologies Ltd. AGM For For This is normal course of business and has no material impact for minority shareholders statements for the year ended 31 March 2018 Management Reappoint Ms. Roshni Nadar Malhotra (DIN-00030840) as a His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 18-Sep-18 H C L Technologies Ltd. For For Non-Executive Non-Independent Director and has no material impact for minority shareholders Management Appoint James Philip Adamczyk (DIN: 08151025) as an His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 18-Sep-18 H C L Technologies Ltd. For For Independent Director for five years from 26 July 2018 and has no material impact for minority shareholders Management To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of Power Grid Corporation of Jul-Sept 18-Sep-18 AGM the Company for the Financial Year ended 31st March, For For This is normal course of business and has no material impact for minority shareholders India Limited 2018, the Reports of the Board of Directors and Auditors thereon. Power Grid Corporation of Management To note the payment of Interim Dividend and declare Final Jul-Sept 18-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited Dividend for the Financial Year 2017-18. Management To appoint a Director in place of Shri K. Sreekant (DIN Power Grid Corporation of Jul-Sept 18-Sep-18 06615674), who retires by rotation and being eligible, offers For For This is normal course of business and has no material impact for minority shareholders India Limited himself for re-appointment. Power Grid Corporation of Management To fix the remuneration of the Statutory Auditors for the Jul-Sept 18-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited Financial Year 2018-19. Power Grid Corporation of Management To appoint Ms. Seema Gupta (DIN 06636330) as a Director Jul-Sept 18-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited liable to retire by rotation. Power Grid Corporation of Management To approve appointment of Shri Manoj Kumar Mittal (DIN: Jul-Sept 18-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited 07937052) as an Independent Director. Power Grid Corporation of Management To approve appointment of Shri Sunil Kumar Sharma (DIN: Jul-Sept 18-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited 03614952) as an Independent Director. Power Grid Corporation of Management To approve appointment of Smt. A. R. Mahalakshmi (DIN: Jul-Sept 18-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited 08187493) as an Independent Director. Power Grid Corporation of Management Ratification of remuneration of the Cost Auditors for the Jul-Sept 18-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited Financial Year 2018-19. Management To raise funds up to ₹20,000 crore, from domestic market through issue of secured / unsecured, non-convertible, non Power Grid Corporation of Jul-Sept 18-Sep-18 cumulative/cumulative, redeemable, taxable / tax-free For For This is normal course of business and has no material impact for minority shareholders India Limited Debentures/Bonds under Private Placement during the Financial Year 2019-20 in upto twenty tranches/offers. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

CCM Management To approve the scheme of amalgamation of Wipro Technologies Austria GmbH, Wipro Information Technology Jul-Sept 19-Sep-2018 Wipro Ltd. For For This is normal course of business and has no material impact for minority shareholders Austria GmbH, NewLogic Technologies SARL and Appirio India Cloud Solutions Pvt. Ltd. with Wipro Ltd. Management Adoption of the Audited Standalone and Consolidated Indiabulls Housing Finance Financial Statements of the Company as at March 31, 2018 Jul-Sept 19-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Limited and the Reports of the Board of Directors and Auditors thereon. Indiabulls Housing Finance Management Confirmation of payment of interim dividends, declared on Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited equity shares for the financial year 2017-18. Management Re-appointment of Mr. Gagan Banga (DIN:00010894), a Whole Time Director & Key Managerial Personnel, Indiabulls Housing Finance Jul-Sept 19-Sep-18 designated as Vice-Chairman, Managing Director & CEO, For For This is normal course of business and has no material impact for minority shareholders Limited who is liable to retire by rotation and, being eligible offers himself for re-appointment. Management Ratification of the appointment of M/s S.R. Batliboi & Co. Indiabulls Housing Finance LLP, Chartered Accountants (ICAI Registration No.: Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited 301003E/E300005), (an Indian Firm of Ernst & Young) as the auditors of the Company and fixing their remuneration. Management Appointment of Mr. S.S. Mundra (DIN: 00979731) (Ex- Indiabulls Housing Finance Jul-Sept 19-Sep-18 Deputy Governor of Reserve Bank of India), as an For For This is normal course of business and has no material impact for minority shareholders Limited Independent Director of the Company. Indiabulls Housing Finance Management Approval for increase in borrowing powers of the Company Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited upto ` 2,00,000 Crore. Indiabulls Housing Finance Management Approval for issue of Non-Convertible Debentures, on Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited private placement basis, upto ` 1,50,000 Crore. Management Re-appointment of Justice Gyan Sudha Misra (Retd. Justice Indiabulls Housing Finance Jul-Sept 19-Sep-18 Supreme Court of India) (DIN: 07577265), as an For For This is normal course of business and has no material impact for minority shareholders Limited Independent Director of the Company. Management To receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements of the Company Jul-Sept 19-Sep-18 Engineers India Limited AGM For For This is normal course of business and has no material impact for minority shareholders for the year ended 31st March, 2018 together with the Reports of Directors and Auditors thereon. Jul-Sept 19-Sep-18 Engineers India Limited 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 Management To appoint a Director in place of Shri Vipin Chander Jul-Sept 19-Sep-18 Engineers India Limited Bhandari (DIN: 07550501), who retires by rotation and being For For This is normal course of business and has no material impact for minority shareholders eligible, offers himself for reappointment. Management To appoint a Director in place of Shri Rakesh Kumar Jul-Sept 19-Sep-18 Engineers India Limited Sabharwal (DIN: 07484946), who retires by rotation and For For This is normal course of business and has no material impact for minority shareholders being eligible, offers himself for reappointment. Management Jul-Sept 19-Sep-18 Engineers India Limited To fix remuneration of Auditors for the financial year 2018-19 For For This is normal course of business and has no material impact for minority shareholders Management To appoint Shri Chaman Kumar (DIN: 02064012) as Non- Jul-Sept 19-Sep-18 Engineers India Limited For For This is normal course of business and has no material impact for minority shareholders official Independent Director of the Company Management To appoint Shri Rajesh Kumar Gogna (DIN: 07944627) as Jul-Sept 19-Sep-18 Engineers India Limited For For This is normal course of business and has no material impact for minority shareholders Non-official Independent Director of the Company Management To appoint Shri Jagdish Chander Nakra (DIN: 07676468) as Jul-Sept 19-Sep-18 Engineers India Limited For For This is normal course of business and has no material impact for minority shareholders Chairman & Managing Director of the Company Management To appoint Shri Lalit Kumar Vijh (DIN: 07261231) as Director Jul-Sept 19-Sep-18 Engineers India Limited For For This is normal course of business and has no material impact for minority shareholders (Technical) of the Company Management To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended 31't March 2018, the Cash Flow Statement for the year ended 31.t March, 2018, Tamilnadu Newsprint and Jul-Sept 19-Sep-18 AGM the Balance Sheet as at that date and For For This is normal course of business and has no material impact for minority shareholders Paper Limited the Reports of the Board of Directors and the Statutory Auditors and the comments of the Comptroller and Auditor General of India, thereon Tamilnadu Newsprint and Management Jul-Sept 19-Sep-18 To declare dividend on equity shares for the year 2017-18 For For This is normal course of business and has no material impact for minority shareholders Paper Limited Management To appoint a Director in the place of Thiru K. Shanmugam, Tamilnadu Newsprint and Jul-Sept 19-Sep-18 lAS, Director (holding DIN 00794191), who retires by rotation For For This is normal course of business and has no material impact for minority shareholders Paper Limited and being eligible offers himself for reappointment Tamilnadu Newsprint and Management Jul-Sept 19-Sep-18 Fixation of Auditors Remuneration For For This is normal course of business and has no material impact for minority shareholders Paper Limited Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Tamilnadu Newsprint and Management Jul-Sept 19-Sep-18 Ratification of Remuneration to the Cost Auditors For For This is normal course of business and has no material impact for minority shareholders Paper Limited Tamilnadu Newsprint and Management Appointment of Tmt. Anu George, lAS (DIN 07940662) as a Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Paper Limited Director Tamilnadu Newsprint and Management Approval of appointment of Thiru S. Sivashanmugaraja, lAS Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Paper Limited (DIN - 06684301) as Managing Director Tamilnadu Newsprint and Management Appointment of Thiru V. Chandrasekaran (DIN 03126243) as Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Paper Limited an Independent Director Tamilnadu Newsprint and Management Appointment of Thiru K Gnanadesikan, IAS (DIN 00111798) Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Paper Limited as a Director Management (a) Borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013, Tamilnadu Newsprint and (b) Creation of Charges on the movable and immovable Jul-Sept 19-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Paper Limited properties of the Company, both present and future, in respect of borrowings under Section 180 (1)(a) of the Companies Act, 2013 Management Adoption of audited Standalone financial statements and consolidated financial statement of the Company for the year Jul-Sept 20-Sep-18 NTPC Limited AGM For For This is normal course of business and has no material impact for minority shareholders ended March 31, 2018, the reports of the Board of Directors and Auditors thereon Management Confirmation of payment of interim dividend and to declare Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders final dividend for the year 2017-18 Management Re-appointment of Shri Saptarshi Roy, Director (HR) (DIN: Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders 03584600), who retires by rotation Management Fixation of remuneration of Statutory Auditors for the year Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders 2018-19 Management Appointment of Shri M.P. Singh (DIN: 07937931), as Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Shri Pradeep Kumar Deb (DIN: 03424714), Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders as Independent Director Management Appointment of Shri Shashi Shekhar (DIN: 01747358), as Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Shri Subhash Joshi (DIN: 07946219), as Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Shri Vinod Kumar (DIN: 00955992), as Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Shri Susanta Kumar Roy (DIN: 07940997), Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders as Director (Projects) Management Appointment of Shri Prasant Kumar Mohapatra (DIN: Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders 07800722), as Director (Technical) Management Appointment of Shri Prakash Tiwari (DIN: 08003157), as Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Director (Operations) Management Appointment of Shri Vivek Kumar Dewangan (DIN: Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders 01377212), as Government Nominee Director Management Appointment of Dr. Bhim Singh (DIN: 08189580), as Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director Management Appointment of Dr. K.P.Kylasanatha Pillay (DIN: 08189583), Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders as Independent Director Management Appointment of Ms. Archana Agrawal (DIN: 02105906), as Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Government Nominee Director Management To ratify the remuneration of Cost Auditors for the Financial Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Year 2018-19 Management Raising of funds up to Rs 12,000 Crore through issue of Jul-Sept 20-Sep-18 NTPC Limited For For This is normal course of business and has no material impact for minority shareholders Bonds/Debentures on Private Placement basis Management To receive, consider and adopt the Financial Statements (Standalone and Consolidated) of the Company for the year Container Corporation of ended 31st March, 2018, including Balance Sheet as at 31st Jul-Sept 20-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders India Limited March, 2018, the Statement of Profit and Loss for the year ended on that date and the Reports of Board of Directors and Auditor thereon. Management To confirm the payment of Interim dividend and to declare Container Corporation of Jul-Sept 20-Sep-18 Final dividend on equity shares for the financial year ended For For This is normal course of business and has no material impact for minority shareholders India Limited 31st March, 2018. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management To appoint a Director in place of Shri Pradip K. Agrawal, Container Corporation of Jul-Sept 20-Sep-18 Director (Domestic Division) (DIN: 07557080), who retires by For For This is normal course of business and has no material impact for minority shareholders India Limited rotation and being eligible, offers himself for reappointment. Management To appoint a Director in place of Shri Sanjay Swarup, Container Corporation of Director (International Marketing & Operations) (DIN: Jul-Sept 20-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited 05159435), who retires by rotation and being eligible, offers himself for reappointment. Management To take note of the appointment of M/s. Arun K Agarwal & Container Corporation of Jul-Sept 20-Sep-18 Associates, Chartered Accountants, New Delhi as Statutory For For This is normal course of business and has no material impact for minority shareholders India Limited Auditors of the Company and fix their remuneration Container Corporation of Management Ms. Vanita Seth (DIN: 07944119), appointed as Director of Jul-Sept 20-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited the Company by the Board of Directors Container Corporation of Management Shri Lov Verma (DIN: 07560071), appointed as Director of Jul-Sept 20-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited the Company by the Board of Directors Management Container Corporation of Shri Anjaneya Prasad Mocherla (DIN: 03645659), appointed Jul-Sept 20-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited as Director of the Company by the Board of Directors Management Shri Rahul Mithal (DIN: 07610499), appointed as Director Container Corporation of Jul-Sept 20-Sep-18 (Projects & Services) of the Company by the Board of For For This is normal course of business and has no material impact for minority shareholders India Limited Directors Container Corporation of Management Shri Manoj Kumar Srivastava (DIN: 06890877), appointed as Jul-Sept 20-Sep-18 For For This is normal course of business and has no material impact for minority shareholders India Limited Director of the Company by the Board of Directors Management Shri Deepak Shetty (DIN: 07089315), appointed as Director Container Corporation of Jul-Sept 20-Sep-18 of the Company from the date of DoPT notification by the For For This is normal course of business and has no material impact for minority shareholders India Limited Board of Directors Management To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Dishman Carbogen Amcis Jul-Sept 20-Sep-18 AGM Statements) of the Company for the financial year ended For For This is normal course of business and has no material impact for minority shareholders Ltd 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon. Management To appoint a Director in place of Mrs. Deohooti J. Vyas (DIN Dishman Carbogen Amcis Jul-Sept 20-Sep-18 00004876) who retires by rotation and being eligible, offer For For This is normal course of business and has no material impact for minority shareholders Ltd herself for reappointment. Dishman Carbogen Amcis Management To re-appoint Mr. Ashok C. Gandhi (DIN 00022507) as an His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 20-Sep-18 For For Ltd Independent Director. and has no material impact for minority shareholders Dishman Carbogen Amcis Management To re-appoint Mr. Sanjay S. Majmudar (DIN 00091305) as an His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 20-Sep-18 For For Ltd Independent Director. and has no material impact for minority shareholders Dishman Carbogen Amcis Management To re-appoint Mr. Arpit J. Vyas (DIN 01540057) as Managing His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 20-Sep-18 For For Ltd Director of the Company. and has no material impact for minority shareholders Dishman Carbogen Amcis Management To approve the payment of remuneration to Non-Executive His reappointment is in line with all statutory requirements. This is normal course of business Jul-Sept 20-Sep-18 For For Ltd Directors. and has no material impact for minority shareholders Management Adoption of the Audited financial statements (including Audited Consolidated Financial Statements) for the financial Jul-Sept 21-Sep-18 Hindalco Industries Limited AGM For For This is normal course of business and has no material impact for minority shareholders year ended 31st March, 2018, the Reports of Directors’ and Auditors’ thereon. Jul-Sept 21-Sep-18 Hindalco Industries Limited Management Declaration of Dividend. For For This is normal course of business and has no material impact for minority shareholders Management Re-appointment of Mr. Kumar Mangalam Birla, Director Jul-Sept 21-Sep-18 Hindalco Industries Limited For For This is normal course of business and has no material impact for minority shareholders retiring by rotation. Management Ratification of the remuneration of the Cost Auditors viz. M/s Jul-Sept 21-Sep-18 Hindalco Industries Limited Nanabhoy & Co. for the financial year ending 31st March, For For This is normal course of business and has no material impact for minority shareholders 2019. Management Appointment of Ms. Alka Bharucha as an Independent Jul-Sept 21-Sep-18 Hindalco Industries Limited For For This is normal course of business and has no material impact for minority shareholders Director Management Approval for offer or invitation to subscribe to Non- Jul-Sept 21-Sep-18 Hindalco Industries Limited For For This is normal course of business and has no material impact for minority shareholders Convertible Debentures on a private placement basis Management Approval for continuation of directorship of Mr. A.K. Jul-Sept 21-Sep-18 Hindalco Industries Limited For For This is normal course of business and has no material impact for minority shareholders Agarwala Jul-Sept 21-Sep-18 Hindalco Industries Limited Management Approval for continuation of directorship of Mr. Girish Dave For For This is normal course of business and has no material impact for minority shareholders Management Jul-Sept 21-Sep-18 Hindalco Industries Limited Approval for continuation of directorship of Mr. M.M. Bhagat For For This is normal course of business and has no material impact for minority shareholders Management Jul-Sept 21-Sep-18 Hindalco Industries Limited Approval for continuation of directorship of Mr. K.N. Bhandari For For This is normal course of business and has no material impact for minority shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management Jul-Sept 21-Sep-18 Hindalco Industries Limited Approval for continuation of directorship of Mr. Ram Charan For For This is normal course of business and has no material impact for minority shareholders Management Approve and adopt Hindalco Industries Limited Employee Jul-Sept 21-Sep-18 Hindalco Industries Limited For For This is normal course of business and has no material impact for minority shareholders Stock Option Scheme 2018 Management Approve the Extension of Benefits of the Hindalco Industries Limited Employee Stock Option Scheme 2018 to the Jul-Sept 21-Sep-18 Hindalco Industries Limited permanent employees in the management cadre, including For For This is normal course of business and has no material impact for minority shareholders managing and whole-time directors of the subsidiary companies of the Company. Management Approve (a) the use of the trust route for the implementation of the Hindalco Industries Limited Employee Stock Option Scheme 2018 (“Scheme 2018); (b) secondary acquisition of Jul-Sept 21-Sep-18 Hindalco Industries Limited the equity shares of the Company by the ESOS trust to be For For This is normal course of business and has no material impact for minority shareholders set up; and (c) grant of financial assistance/provision of money by the Company to the ESOS trust to fund the acquisition of its equity shares, in terms of the Scheme 2018. Management Adoption of Financial Statements together with the Reports Heidelberg Cement India Jul-Sept 21-Sep-18 AGM of the Board of Directors and Auditors’ for the financial year For For This is normal course of business and has no material impact for minority shareholders Limited ended 31st March 2018. Heidelberg Cement India Management Declaration of dividend on Equity Shares @ Rs. 2.50 per Jul-Sept 21-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited Equity Share . Heidelberg Cement India Management Re-appointment of Mr. Juan-Francisco Defalque (holding Jul-Sept 21-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited DIN 07318811), as a Director. Heidelberg Cement India Management Jul-Sept 21-Sep-18 Audit Fee of S.N. Dhawan & Co. LLP, Statutory Auditors. For For This is normal course of business and has no material impact for minority shareholders Limited Heidelberg Cement India Management Inter-Corporate Loans to Zuari Cement Limited subject to Jul-Sept 21-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited overall limit of Rs. 500 million. Heidelberg Cement India Management Ratification of remuneration of Cost Auditors for the financial Jul-Sept 21-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited year 2018-19. Management Adoption of Financial Statements (including the Jul-Sept 24-Sep-18 DLF Limited AGM Consolidated Financial Statements) for the financial year For For This is normal course of business and has no material impact for minority shareholders ended 31 March 2018. Management Confirmation of Interim Dividend and Declaration of Final Jul-Sept 24-Sep-18 DLF Limited For For This is normal course of business and has no material impact for minority shareholders Dividend for the financial year 2017-18. Management Jul-Sept 24-Sep-18 DLF Limited Re-appointment of Mr. Mohit Gujral, who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders Management Re-appointment of Mr. Rajeev Talwar, who retires by Jul-Sept 24-Sep-18 DLF Limited For For This is normal course of business and has no material impact for minority shareholders rotation. Management Approval/ Ratification of remuneration payable to Cost Jul-Sept 24-Sep-18 DLF Limited For For This is normal course of business and has no material impact for minority shareholders Auditor. Management Jul-Sept 24-Sep-18 DLF Limited Appointment of Mr. Vivek Mehra as an Independent Director. For For This is normal course of business and has no material impact for minority shareholders Management Adoption of audited financial statements for the year ended Jul-Sept 25-Sep-18 Bharat Electronics Limited AGM For For This is normal course of business and has no material impact for minority shareholders 31 March 2018 Management Confirmation of interim dividend(s) and declaration of final Jul-Sept 25-Sep-18 Bharat Electronics Limited For For This is normal course of business and has no material impact for minority shareholders dividend Management Jul-Sept 25-Sep-18 Bharat Electronics Limited Re-appointment of retiring Director, Mrs Anandi Ramalingam For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Sep-18 Bharat Electronics Limited Management Appointment of Mr Mukka Harish Babu as Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Sep-18 Bharat Electronics Limited Management Appointment of Mr Surendra S Sirohi as Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Sep-18 Bharat Electronics Limited Management Appointment of Dr Vijay S Madan as Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Sep-18 Bharat Electronics Limited Management Appointment of Mr Koshy Alexander as Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Sep-18 Bharat Electronics Limited Management Appointment of Dr Amit Sahai as Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Sep-18 Bharat Electronics Limited Management Appointment of Ms J Manjula as Director For For This is normal course of business and has no material impact for minority shareholders Jul-Sept 25-Sep-18 Bharat Electronics Limited Management Appointment of Mr Mahesh V as Director For For This is normal course of business and has no material impact for minority shareholders Management Ratification of Remuneration of Cost Auditor M/s GNV & Jul-Sept 25-Sep-18 Bharat Electronics Limited For For This is normal course of business and has no material impact for minority shareholders Associates Management Alteration of the object clause of the Memorandum of Jul-Sept 25-Sep-18 Bharat Electronics Limited For For This is normal course of business and has no material impact for minority shareholders Association of the Company Management Adoption of financial statements (including consolidated This is normal course of business and has no material impact for minority shareholders financial statements) of the Company for the financial year Jul-Sept 25-Sep-18 Finolex Cables Limited AGM For For ended 31st March, 2018 and the reports of the Board of Directors and Auditors thereon Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management Declaration of dividend @200% on equity shares for the This is normal course of business and has no material impact for minority shareholders financial year ended 31st March, 2018 (i.e. @ Rs. 4/- per Jul-Sept 25-Sep-18 Finolex Cables Limited For For equity share of Rs. 2/- each fully paid up) for the financial year ended 31st March, 2018. Management This is normal course of business and has no material impact for minority shareholders Appointment of Mrs Namita V Thapar, Woman Director [DIN: Jul-Sept 25-Sep-18 Finolex Cables Limited For For 05318899], who retires by rotation at this meeting, but though eligible, does not offer herself for reappointment Management Appointment of Mr Mahesh Viswanathan [DIN: 02780987], His reappointment is in line with statutory requirements. This is normal course of business and Jul-Sept 25-Sep-18 Finolex Cables Limited who retires by rotation, and being eligible, offers himself for For For has no material impact for minority shareholders reappointment Management Ratification of appointment of M/s. Deloitte Haskins & Sells This is normal course of business and has no material impact for minority shareholders LLP, Chartered Accountants, [Firm Registration No. Jul-Sept 25-Sep-18 Finolex Cables Limited For For 117366W / W100018] as Statutory Auditors as set out at Item No.5 of the Notice. Management Reappointment of Mr. D. K. Chhabria [DIN: 01403799] as There are several litigations with respect to ownership and control of the company between Mr. Executive Chairman of the Company for five years w.e.f. 1st Deepak Chhabria and Mr. Prakash Chhabria (Chairman of Finolex Industries Limited). Almost July, 2018 to 30th June, 2023. 32% of the equity stake in Finolex Cables is controlled by Prakash Chhabria through Orbit Electricals Private Limited, and an additional 15% of the equity through Finolex Industries Jul-Sept 25-Sep-18 Finolex Cables Limited For Against Limited. Although the ownership of Orbit Electricals Private Limited is disputed, Mr. Prakash Chhabria has voted these shares in the past, We believe the reappointment of Deepak Chhabria will increase the prevailing animosity between the two factions which could have negative implications for the company going forward. Management Reappointment of Mr. Mahesh Viswanathan [DIN: 02780987] This is normal course of business and has no material impact for minority shareholders as Deputy Managing Director & Chief Financial Officer of the Jul-Sept 25-Sep-18 Finolex Cables Limited For For Company for five years w.e.f. 1st July, 2018 to 30th June, 2023. Management Ratify remuneration payable to M/s Joshi Apte & Associates, This is normal course of business and has no material impact for minority shareholders Cost Accountants, Pune (Firm Registration No.00240) and Jul-Sept 25-Sep-18 Finolex Cables Limited For For their appointment as Cost Auditor of the Company for the financial year 2018-19. Management To offer or invite subscriptions for secured/unsecured The proposed NCDs will be issued within the overall borrowing limit of Rs.10 bn. The redeemable non-convertible debentures, in one or more company’s debt has an outstanding rating of CRISIL AA+/ Stable/ CRISIL A1+, which denotes Jul-Sept 25-Sep-18 Finolex Cables Limited series/tranches, aggregating upto Rs.150 Crores (Rupees For For high degree of safety regarding timely servicing of financial obligations. This is normal course One Hundred Fifty Crores Only) on private placement basis. of business and has no material impact for minority shareholders

Management Payment of commission to non-wholetime Directors, not His appointment is in line with statutory requirements. This is normal course of business and exceeding one percent of the net profit of the Company or has no material impact for minority shareholders Jul-Sept 25-Sep-18 Finolex Cables Limited Rupees Two Crores, whichever is lower, as may be For For determined by the Board in each financial year with effect from 1st April, 2018 (financial year 2018-19). Management Approval for the Company to continue to purchase optical Corning Finolex Optical Fibre Private Limited (CFOFPL) is 50:50 joint venture between Finolex fibre from Corning Finolex Optical Fibre Private Limited as and Corning Ventures France SAS. Finolex will get the optical fibre at a price lower than Jul-Sept 25-Sep-18 Finolex Cables Limited For For set out at item No.11 of the Notice. CFOFPL’s other customers. The proposed transaction to be carried out is in the ordinary course of business. This has no material impact for minority shareholders Management To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2018 including audited Balance Sheet as at March 31, 2018 and the Jul-Sept 25-Sep-18 Max Financial Services Ltd AGM For For This is normal course of business and has no material impact for minority shareholders Statement of Profit & 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. Management To receive, consider and adopt the Consolidated Financial Statements of the Company and its subsidiary for the year Jul-Sept 25-Sep-18 Max Financial Services Ltd For For This is normal course of business and has no material impact for minority shareholders ended March 31, 2018 and the Reports of the Auditors thereon. Management To appoint a Director in place of Mr. Ashwani Windlass Jul-Sept 25-Sep-18 Max Financial Services Ltd (holding DIN : 00042686), who retires by rotation and being For For This is normal course of business and has no material impact for minority shareholders eligible offers himself for re-appointment. Management To appoint a Director in place of Mr. Sanjay Omprakash Jul-Sept 25-Sep-18 Max Financial Services Ltd Nayar (holding DIN: 00002615), who retires by rotation and For For This is normal course of business and has no material impact for minority shareholders being eligible offers himself for re-appointment. Management To consider and approve appointment of Mr. Sahil Vachani Jul-Sept 25-Sep-18 Max Financial Services Ltd (holding DIN: 00761695) as a Director of the Company, For For This is normal course of business and has no material impact for minority shareholders liable to retire by rotation. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management To consider and approve appointment of Mr. Analjit Singh Jul-Sept 25-Sep-18 Max Financial Services Ltd (holding DIN: 00029641) as a Director of the Company, not For For This is normal course of business and has no material impact for minority shareholders liable to retire by rotation. Management To consider and approve payment of a sum, as remuneration by way of commission, to be distributed amongst the Directors of the Company, other than the Managing Director Jul-Sept 25-Sep-18 Max Financial Services Ltd or Whole-time Director(s), for each Financial year effective For For This is normal course of business and has no material impact for minority shareholders from Financial year 2018-19 onwards, subject to the overall ceilings in terms of Section 197 of the Companies Act, 2013, as detailed in the resolution. Management To consider and approve payment of remuneration to Mr. Mohit Talwar (holding DIN: 02394694), Managing Director of the Company for the remaining period of his current tenure, Jul-Sept 25-Sep-18 Max Financial Services Ltd For For This is normal course of business and has no material impact for minority shareholders i.e. from January 15,2019 until January 14, 2021, within the existing limits approved by shareholders of the Company earlier, as detailed in the resolution. Management Consider and adopt the Audited Balance Sheet as at 31st March, 2018 and Profit & Loss A/c for the year ended 31st Jul-Sept 25-Sep-18 NCL Industries Limited AGM For For This is normal course of business and has no material impact for minority shareholders March, 2018 together with Report of the Directors and Auditors. Management Approval of interim dividend paid and declaration of final Jul-Sept 25-Sep-18 NCL Industries Limited For For This is normal course of business and has no material impact for minority shareholders dividend. Management Re-appointment of Mr.N.G.V.S.G.Prasad, Director who Jul-Sept 25-Sep-18 NCL Industries Limited For For This is normal course of business and has no material impact for minority shareholders retires by rotation. Management Re-appointment of Mr.P.N.Raju, Director who retires by Jul-Sept 25-Sep-18 NCL Industries Limited For For This is normal course of business and has no material impact for minority shareholders rotation. Management Ratification of appointment of M/s Venugopal & Chenoy, Jul-Sept 25-Sep-18 NCL Industries Limited Chartered Accountants as auditors and fix their For For This is normal course of business and has no material impact for minority shareholders remuneration. Management Ratification of remuneration payable to S.R and Associates, Jul-Sept 25-Sep-18 NCL Industries Limited For For This is normal course of business and has no material impact for minority shareholders Cost Auditors for the Financial Year 2018-19. Management Adoption of standalone and consolidated financial Jul-Sept 26-Sep-18 Indraprastha Gas Limited AGM For For This is normal course of business and has no material impact for minority shareholders statements for the year ended 31 March 2018 Management Declare final dividend of Rs. 2.0 per share (face value Rs. Jul-Sept 26-Sep-18 Indraprastha Gas Limited For For This is normal course of business and has no material impact for minority shareholders 2.0) for FY18 Management Jul-Sept 26-Sep-18 Indraprastha Gas Limited Reappoint Ramesh Srinivasan (DIN: 07164250) as Director For For This is normal course of business and has no material impact for minority shareholders Management Authorise the board to fix the remuneration of Walker Jul-Sept 26-Sep-18 Indraprastha Gas Limited Chandiok & Co. LLP statutory auditors for FY19 appointed For For This is normal course of business and has no material impact for minority shareholders by the Comptroller and Auditor-General of India (CAG) Jul-Sept 26-Sep-18 Indraprastha Gas Limited Management Appoint Satyabrata Bairagi (DIN: 08167365) as Director For For This is normal course of business and has no material impact for minority shareholders Management Jul-Sept 26-Sep-18 Indraprastha Gas Limited Appoint Rajiv Sikka (DIN: 06819112) as Executive Director For For This is normal course of business and has no material impact for minority shareholders Management Appoint Rajiv Sikka (DIN: 06819112) as Director Jul-Sept 26-Sep-18 Indraprastha Gas Limited (Commercial) on whole-time basis for two years with effect For For This is normal course of business and has no material impact for minority shareholders from 25 May 2018 Management Reappoint Raghu Nayyar (DIN: 07115862) as Independent Jul-Sept 26-Sep-18 Indraprastha Gas Limited Director for a second term, with effect from 20 March 2018 For For This is normal course of business and has no material impact for minority shareholders upto 19 March, 2019 Management Reappoint Dr. (Ms.) Sudha Sharma (DIN: 07117535) as Jul-Sept 26-Sep-18 Indraprastha Gas Limited Independent Director for a second term, with effect from 20 For For This is normal course of business and has no material impact for minority shareholders March 2018 upto 19 March, 2019 Management Approve remuneration of Rs. 250,000 for Ramanath Iyer & Jul-Sept 26-Sep-18 Indraprastha Gas Limited Co as cost auditors for the financial year ending 31 March For For This is normal course of business and has no material impact for minority shareholders 2019 Management Ratify related party transactions of Rs.8.2 bn with GAIL Jul-Sept 26-Sep-18 Indraprastha Gas Limited For For This is normal course of business and has no material impact for minority shareholders (India) Limited in FY18 Sun Pharmaceutical Inds. Management Adoption of standalone and consolidated financial Jul-Sept 26-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Ltd. statements for the year ended 31 March 2018 Sun Pharmaceutical Inds. Management Declare a final dividend of Rs.2 per equity share (face value Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. of Re.1.0) Sun Pharmaceutical Inds. Management Reappoint Dilip S. Shanghvi (DIN: 00005588) as Director Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. liable to retire by rotation Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Sun Pharmaceutical Inds. Management Reappoint Sudhir V. Valia (DIN: 00005561) as Director liable Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. to retire by rotation Management Appoint Vivek Chaand Sehgal (DIN: 00291126) as an Sun Pharmaceutical Inds. Jul-Sept 26-Sep-18 Independent Director for a term of five years beginning 14 For For This is normal course of business and has no material impact for minority shareholders Ltd. November 2017 Management Sun Pharmaceutical Inds. Appoint Gautam Doshi (DIN: 00004612) as an Independent Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. Director for a term of five years beginning 25 May 2018 Management Reappoint Sudhir V. Valia (DIN: 00005561) as Whole-time Sun Pharmaceutical Inds. Director for a term of five years beginning 1 April 2019 and Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. fix his remuneration for a term of three years with effect from 1 April 2019 Management Reappoint Sailesh T. Desai (DIN: 00005443) as Whole-time Sun Pharmaceutical Inds. Director for a term of five years beginning 1 April 2019 and Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. fix his remuneration for a term of three years with effect from 1 April 2019 Management Reappoint Kalyanasundaram Subramanian (DIN: 00179072) Sun Pharmaceutical Inds. Jul-Sept 26-Sep-18 as Whole-time Director for a term of two years beginning 14 For For This is normal course of business and has no material impact for minority shareholders Ltd. February 2019 without any remuneration Sun Pharmaceutical Inds. Management Ratify Israel Makov (DIN:05299764) as Non-Executive Non- Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. Independent Director with effect from 1 April 2019 Management Sun Pharmaceutical Inds. Ratify remuneration of ~Rs. 2.1 mn payable to M/s. Kailash Jul-Sept 26-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. Sankhlecha & Associates, as cost auditor for FY19 Management Ordinary resolution: This is normal course of business and has no material impact for minority shareholders Jul-Sept 27-Sep-18 Page Industries Limited PB Appointment of Mr. Shamir Genomal as Deputy Managing For For Director Management Consider and adopt: Sadbhav Infrastructure (a) Audited Financial Statements, Report of the Board of Jul-Sept 27-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Project Limited Directors and Auditors (b) Audited Consolidated Financial Statements Management To Confirm the payment of Interim Dividends on Equity Sadbhav Infrastructure Jul-Sept 27-Sep-18 Shares and to declare a Final Dividend on Equity Shares for For For This is normal course of business and has no material impact for minority shareholders Project Limited the financial year 2017-18. Sadbhav Infrastructure Management Re-Appointment of Mr. Shashin V. Patel (DIN: 00048328) Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Project Limited who retires by rotation. Sadbhav Infrastructure Management To appoint Joint Statutory Auditors of the Company and fix Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Project Limited their remuneration Sadbhav Infrastructure Management Jul-Sept 27-Sep-18 Ratification of Remuneration of Cost Auditor For For This is normal course of business and has no material impact for minority shareholders Project Limited Sadbhav Infrastructure Management Issue of Secured/Unsecured Non-Convertible Debentures Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Project Limited and/or other Debt Securities on private placement basis. Management Consider and adopt: (a) Audited Financial Statement, Report of the Board of Sadbhav Engineering Directors and Auditors thereon for the financial year ended Jul-Sept 27-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Limited March 31, 2018. (b) Audited Consolidated Financial Statement for the financial year ended March 31, 2018. Sadbhav Engineering Management Jul-Sept 27-Sep-18 Declaration of Dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders Limited Sadbhav Engineering Management Jul-Sept 27-Sep-18 Appointment of Mr. Vikram R. Patel who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders Limited Sadbhav Engineering Management Jul-Sept 27-Sep-18 Appointment of Mr. Vasistha C. Patel who retires by rotation. For For This is normal course of business and has no material impact for minority shareholders Limited Sadbhav Engineering Management Appointment of Statutory Auditors and fixing their Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited remuneration. Sadbhav Engineering Management Jul-Sept 27-Sep-18 Ratification of Remuneration to Cost Auditor. For For This is normal course of business and has no material impact for minority shareholders Limited Management This is normal course of business and has no material impact for minority shareholders To receive, consider and adopt the Standalone Audited Financial Statements for the financial year ended March 31, Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. AGM 2018 together with the Reports of the Board of Directors and For For the Auditors thereon and the Consolidated Audited Financial Statements for the financial year ended March 31, 2018 together with the Report of th Auditors thereon Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management To declare Dividend on Equity Shares of Re.1/- each for the This is normal course of business and has no material impact for minority shareholders Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. For For financial year ended March 31, 2018. Management To appoint a Director in place of Mr. Chandran Ratnaswami This is normal course of business and has no material impact for minority shareholders Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. (DIN: 00109215), who retires by rotation, and being eligible, For For offers himself for re-appointment. Management The company seeks approval to charge a fee from a member in advance for expenses of delivery of documents through a particular mode, specified / requested from the member. The Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. For For To consider and determine the amount of fees to be charged fee charged will be the estimated expenses of delivery of the documents. This is normal course for service of documents from member(s) of business and has no material impact for minority shareholders Management Approval for confirmation of appointment of Mrs. Kishori This is normal course of business and has no material impact for minority shareholders Udeshi (DIN: 01344073) pursuant to the SEBI (Listing Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. For For Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 Management The issue proceeds will be used to meet its funds requirements for capital/ revenue Authority to the Board of Directors to offer, invite expenditure, business expansion and for general corporate purposes. The proposed issuance Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. subscriptions for secured or unsecured, redeemable Non For For will be within the overall borrowing limit. Thomas Cook’s existing NCD facility is rated ICRA AA; Convertible Debentures, in one or more tranches, on private placed on rating watch with developing implications. This is normal course of business and has placement basis. no material impact for minority shareholders Management Appointment of Mr Mahesh Iyer (DIN: 07560302) as a His appointment is in line with statutory requirements. This is normal course of business and Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. For For Director of the Company. has no material impact for minority shareholders Management Appointment of Mr. Mahesh Iyer (DIN:07560302) as This is normal course of business and has no material impact for minority shareholders Jul-Sept 27-Sep-18 Thomas Cook (India) Ltd. Executive Director and Chief Executive Officer of the For For Company. Apollo Hospitals Enterprise Management Adoption of standalone and consolidated financial Jul-Sept 27-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Ltd. statements for the year ended 31 March 2018 Apollo Hospitals Enterprise Management Declare final dividend of R5.5.0 per equity share (FV Rs.5.0 Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. per share) Apollo Hospitals Enterprise Management Reappoint (Ms.) Preetha Reddy (DIN 00001871) as Director Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. liable to retire by rotation Apollo Hospitals Enterprise Management Jul-Sept 27-Sep-18 Increase the borrowing limit to Rs.38.5 bn from Rs.35.0 bn For For This is normal course of business and has no material impact for minority shareholders Ltd. Apollo Hospitals Enterprise Management Create mortgage/charge on the assets of the company up to Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. Rs.38.5 bn Apollo Hospitals Enterprise Management Issue secured/unsecured redeemable non-convertible Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. debentures up to Rs.5.0 bn via private placement Apollo Hospitals Enterprise Management Ratify remuneration of Rs. 1.5 mn payable to M/s. Raman & Jul-Sept 27-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Ltd. Associates, as cost auditors for FY19 Management Adoption of Financial Statements (Standalone and This is normal course of business and has no material impact for minority shareholders Consolidated) of the Jul-Sept 27-Sep-18 Jubilant Foodworks Limited AGM For For Company and Reports thereon for the financial year ended March 31, 2018. Jul-Sept 27-Sep-18 Jubilant Foodworks Limited Management Declaration of dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders Management Re-appointment of Mr. Hari S. Bhartia (DIN 00010499), who His reappointment is in line with statutory requirements. This is normal course of business and Jul-Sept 27-Sep-18 Jubilant Foodworks Limited retires by For For has no material impact for minority shareholders rotation. Management Ratify Appointment of M/s. Deloitte Haskins & Sells LLP, This is normal course of business and has no material impact for minority shareholders Chartered Jul-Sept 27-Sep-18 Jubilant Foodworks Limited Accountants (ICAI Registration No. 117366W/W-100018) as For For Statutory Auditors and fixing their remuneration. Management Appointment of Mr. Ashwani Windlass (DIN 00042686) as an His appointment is in line with statutory requirements. This is normal course of business and Jul-Sept 27-Sep-18 Jubilant Foodworks Limited For For Independent Director. has no material impact for minority shareholders Management Appointment of Mr. Abhay Prabhakar Havaldar (DIN His appointment is in line with statutory requirements. This is normal course of business and Jul-Sept 27-Sep-18 Jubilant Foodworks Limited 00118280) as an For For has no material impact for minority shareholders Independent Director. Management Approve buyback of 7.3 mn equity shares at up to Rs. Jul-Sept 27-Sep-18 Mphasis Ltd. PB 1350.0 per share through a tender offer, for an aggregate For For This is normal course of business and has no material impact for minority shareholders consideration of up to Rs.9.9 bn Management Approval of Audited Financial Statement including Jul-Sept 27-Sep-18 BEML Limited AGM Consolidated Financial Statement for the year 2017-18 along For For This is normal course of business and has no material impact for minority shareholders with reports of Board and Auditors thereon. Jul-Sept 27-Sep-18 BEML Limited Management Consider and declare the Dividend for the year 2017-18 For For This is normal course of business and has no material impact for minority shareholders Management Re-election of Shri BR Viswanatha as Director (Mining & Jul-Sept 27-Sep-18 BEML Limited For For This is normal course of business and has no material impact for minority shareholders Construction Business) Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management Re-election of Shri RH Muralidhara as Director (Defence Jul-Sept 27-Sep-18 BEML Limited For For This is normal course of business and has no material impact for minority shareholders Business) Management Fixation of remuneration of the Statutory Auditors for the Jul-Sept 27-Sep-18 BEML Limited For For This is normal course of business and has no material impact for minority shareholders year 2018-19 Jul-Sept 27-Sep-18 BEML Limited Management Appointment of Shri Suraj Prakash as Director (Finance) For For This is normal course of business and has no material impact for minority shareholders Management Appointment of Shri Rajib Kumar Sen as Government Jul-Sept 27-Sep-18 BEML Limited For For This is normal course of business and has no material impact for minority shareholders Nominee Director Management Appointment of Shri Gurmohinder Singh as Independent Jul-Sept 27-Sep-18 BEML Limited For For This is normal course of business and has no material impact for minority shareholders Director Management Ratification of Remuneration to Cost Auditors for the year Jul-Sept 27-Sep-18 BEML Limited For For This is normal course of business and has no material impact for minority shareholders 2018-19 Management To receive, consider and adopt the Audited Financial Gujarat State Petronet Statements (Standalone & Consolidated) of the Company for Jul-Sept 28-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Limited the Financial Year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon. Gujarat State Petronet Management Jul-Sept 28-Sep-18 To declare Dividend on Equity Shares. For For This is normal course of business and has no material impact for minority shareholders Limited Management To appoint a Director in place of Dr. T Natarajan, IAS [DIN: Gujarat State Petronet Jul-Sept 28-Sep-18 00396367] who retires by rotation and being eligible offers For For This is normal course of business and has no material impact for minority shareholders Limited himself for re-appointment. Management To authorize the Board of Directors to fix remuneration of Gujarat State Petronet M/s Anoop Agarwal & Co. Chartered Accountants, Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited Ahmedabad, Statutory Auditors of the Company in terms of the provisions of Section 142 of the Companies Act, 2013. Gujarat State Petronet Management To regularize appointment of Shri Arvind Agarwal, IAS [DIN: Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited 00122921] as a Director of the Company. Gujarat State Petronet Management To regularize appointment of Shri Raj Gopal, IAS [DIN: Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited 02252358] as a Director of the Company. Management To ratify the remuneration payable to M/s ND Birla & Co., Gujarat State Petronet Jul-Sept 28-Sep-18 Cost Auditors of the Company for the Financial Year ending For For This is normal course of business and has no material impact for minority shareholders Limited 31st March, 2019. Management Gujarat State Petronet To approve payment of remuneration to Shri M M Srivastava, Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited IAS (Retd.), Non-Executive Chairman, [DIN: 02190050]. Management Adoption of standalone and consolidated financial Jul-Sept 28-Sep-18 NIIT Technologies Ltd AGM For For This is normal course of business and has no material impact for minority shareholders statements for the year ended 31 March 2018 Management To declare final dividend of Rs.15 per share of face value Jul-Sept 28-Sep-18 NIIT Technologies Ltd For For This is normal course of business and has no material impact for minority shareholders Rs.10.0 Management Reappoint Rajendra S Pawar (DIN: 00042516) as an Jul-Sept 28-Sep-18 NIIT Technologies Ltd For For This is normal course of business and has no material impact for minority shareholders Executive Director Management Appoint Rajendra S Pawar (DIN: 00042516) as Executive Jul-Sept 28-Sep-18 NIIT Technologies Ltd Chairperson for five years, commencing from 1 April 2018, For For This is normal course of business and has no material impact for minority shareholders and fix his remuneration Management Appoint Arvind Thakur (DIN: 00042534) as the Vice- Jul-Sept 28-Sep-18 NIIT Technologies Ltd Chairperson and Managing Director for five years, For For This is normal course of business and has no material impact for minority shareholders commencing from 19 January 2018, and fix his remuneration Management To consider and adopt (a) Audited standalone Financial Statement of the Company for financial year ended March 31, 2018 and the reports of the Board of Directors and Jul-Sept 28-Sep-18 Jindal Steel & Power Limited AGM For For This is normal course of business and has no material impact for minority shareholders Auditors’ thereon; and (b) Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2018 and the report of Auditors’ thereon Management To appoint Mr. Dinesh Kumar Saraogi (DIN: 06426609), Jul-Sept 28-Sep-18 Jindal Steel & Power Limited who retires by rotation and being eligible, offers himself for For For This is normal course of business and has no material impact for minority shareholders (es) re-appointment as a Director Management To ratify the remuneration of Cost Auditors for the financial Jul-Sept 28-Sep-18 Jindal Steel & Power Limited For For This is normal course of business and has no material impact for minority shareholders year ending March 31, 2019 Management Jul-Sept 28-Sep-18 Jindal Steel & Power Limited To approve the issuance of further securities For For This is normal course of business and has no material impact for minority shareholders Management Jul-Sept 28-Sep-18 Jindal Steel & Power Limited To approve the issuance of Non-Convertible Debentures For For This is normal course of business and has no material impact for minority shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management To approve Jindal Steel & Power Limited Employee Stock Purchase Scheme -2018 (“JSPL ESPS 2018 or Scheme”) Jul-Sept 28-Sep-18 Jindal Steel & Power Limited For For This is normal course of business and has no material impact for minority shareholders and issue of Shares to the employees of the Company under JSPL ESPS 2018 Management To approve issuance of shares to the employees of Jul-Sept 28-Sep-18 Jindal Steel & Power Limited Subsidiary Company(ies) of the Company under JSPL ESPS For For This is normal course of business and has no material impact for minority shareholders 2018 Management To consider, ratify and approve the remuneration and waiver of recovery of excess remuneration paid to Mr. Jul-Sept 28-Sep-18 Jindal Steel & Power Limited For For This is normal course of business and has no material impact for minority shareholders Naveen Jindal, Wholetime Director designated as the Chairman of the Company Management To consider and approve the holding of office or place of Jul-Sept 28-Sep-18 Jindal Steel & Power Limited For For This is normal course of business and has no material impact for minority shareholders profit/employment in the Company Management To consider and approve the amendment in terms and Jul-Sept 28-Sep-18 Jindal Steel & Power Limited conditions of appointment of Mr. Rajeev Rupendra For For This is normal course of business and has no material impact for minority shareholders Bhadauria, Wholetime Director of the Company Management To consider and approve the amendment in terms and Jul-Sept 28-Sep-18 Jindal Steel & Power Limited conditions of appointment of Mr. Dinesh Kumar Saraogi, For For This is normal course of business and has no material impact for minority shareholders Wholetime Director of the Company Management Adoption of standalone and consolidated financial Jul-Sept 28-Sep-18 N I I T Ltd. AGM For For This is normal course of business and has no material impact for minority shareholders statements for the year ended 31 March 2018 Management Reappoint Parappil Rajendran (DIN: 00042531) as an Jul-Sept 28-Sep-18 N I I T Ltd. For For This is normal course of business and has no material impact for minority shareholders Executive Director Management Ratify remuneration of Rs. 306,260 for Ramanath Iyer & Co Jul-Sept 28-Sep-18 N I I T Ltd. For For This is normal course of business and has no material impact for minority shareholders as cost auditors for the financial year ending 31 March 2018 Management Reappoint Vijay Kumar Thadani (DIN: 00042527) as Vice- Chairman and Managing Director for five years, commencing Jul-Sept 28-Sep-18 N I I T Ltd. For For This is normal course of business and has no material impact for minority shareholders from 1 April 2019, and fix his remuneration for a period of three years Management Reappoint Parappil Rajendran (DIN: 00042531) as Joint Jul-Sept 28-Sep-18 N I I T Ltd. Managing Director for five years, commencing from 1 April For For This is normal course of business and has no material impact for minority shareholders 2019, and fix his remuneration for a period of three years Management To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of Oil and Natural Gas the Company for the financial year ended on 31st March, Jul-Sept 28-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Corporation Limited 2018, together with the Board’s Report and the Auditors’ Report thereon and Comments of the Comptroller & Auditor General of India Oil and Natural Gas Management To declare final dividend on equity shares for the financial Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited year 2017-18 Management To appoint a Director in place of Shri Ajay Kumar Dwivedi, Oil and Natural Gas Jul-Sept 28-Sep-18 who retires by rotation and being eligible, offers himself for For For This is normal course of business and has no material impact for minority shareholders Corporation Limited reappointment Management To authorise Board of Directors of the Company to fix the Oil and Natural Gas remuneration of the Auditors of the Company for the Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Financial Year 2018-19, in terms of the provisions of Section 139(5) read with Section 142 of the Companies Act, 2013 Oil and Natural Gas Management To appoint Smt. Ganga Murthy (DIN 07943103) as Director Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited of the Company Oil and Natural Gas Management To appoint Shri Shashi Shanker (DIN 06447938) as Director Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited of the Company Oil and Natural Gas Management To appoint Dr. Sambit Patra (DIN 03029242) as Director of Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited the Company Oil and Natural Gas Management To appoint Shri Subhash Kumar (DIN- 07905656) as Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Director of the Company Oil and Natural Gas Management To appoint Shri Rajesh Shyamsunder Kakkar (DIN Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited 08029135) as Director of the Company Oil and Natural Gas Management To appoint Shri Sanjay Kumar Moitra (DIN 08065998) as Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Director of the Company Oil and Natural Gas Management To ratify the remuneration of the Cost Auditors for the Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited financial year ending 31st March, 2019 Oil and Natural Gas Management Adoption of revised Memorandum of Association and the Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Articles of Association of the Company Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Oil and Natural Gas Management Related Party Transaction of the Company with ONGC Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Corporation Limited Petro-additions Limited (OPaL), an Associate Company Jain Irrigation Systems Management Adoption of standalone and consolidated financial Jul-Sept 28-Sep-18 AGM For For This is normal course of business and has no material impact for minority shareholders Limited statements for the year ended 31 March 2018 Management To approve final dividend of Re. 1.0 per share (face value Jain Irrigation Systems Jul-Sept 28-Sep-18 Rs. 2.0) per ordinary equity share and DVR equity shares for For For This is normal course of business and has no material impact for minority shareholders Limited FY18 Jain Irrigation Systems Management Reappoint R Swaminathan (DIN: 00060983) as an Executive Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited Director Jain Irrigation Systems Management Approve remuneration of Rs. 0.5 mn for DC Dave & Co. as Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited cost auditors for FY19 Jain Irrigation Systems Management Jul-Sept 28-Sep-18 Creation of charges/mortgages on assets of the company For For This is normal course of business and has no material impact for minority shareholders Limited Management Reappoint Ashok Jain (DIN: 00053157) as Executive Jain Irrigation Systems Jul-Sept 28-Sep-18 Chairperson and Manging Director for a term of five years, For For This is normal course of business and has no material impact for minority shareholders Limited w.e.f. 1 October 2018 and fix his remuneration Management Reappoint Anil Jain (DIN: 00053035) as Vice-Chairperson Jain Irrigation Systems Jul-Sept 28-Sep-18 and Managing Director for a term of five years, w.e.f. 1 For For This is normal course of business and has no material impact for minority shareholders Limited October 2018 and fix his remuneration Management Reappoint Ajit Jain (DIN: 0053299) as Joint Managing Jain Irrigation Systems Jul-Sept 28-Sep-18 Director for a term of five years, w.e.f. 1 September 2019 For For This is normal course of business and has no material impact for minority shareholders Limited and fix his remuneration Management Reappoint Atul Jain (DIN: 0053407) as Executive Director & Jain Irrigation Systems Jul-Sept 28-Sep-18 CFO for a term of five years, w.e.f. 1 September 2019 and fix For For This is normal course of business and has no material impact for minority shareholders Limited his remuneration Management Reappoint R Swaminathan (DIN: 00060983) as an Executive Jain Irrigation Systems Jul-Sept 28-Sep-18 Director for a term of five years and fix his remuneration For For This is normal course of business and has no material impact for minority shareholders Limited w.e.f 1 October 2018 Management To approve implementation of JISL Employee Stock Option Jain Irrigation Systems Jul-Sept 28-Sep-18 Scheme 2011 (ESOP-2011) through trust route, secondary For For This is normal course of business and has no material impact for minority shareholders Limited acquisition of shares Jain Irrigation Systems Management Issuance of Non-Convertible Debentures (NCDs) on a Jul-Sept 28-Sep-18 For For This is normal course of business and has no material impact for minority shareholders Limited private placement basis upto Rs. 5.0 bn Management Adoption of Balance Sheet, statement of Profi t & Loss Jul-Sept 29-Sep-18 KNR Constructions Limited AGM ,report of Director’s and Auditor’s for the financial year 31st For For This is normal course of business and has no material impact for minority shareholders March, 2018 Management Approval of Dividend at Rs 0.40 per Equity Share for the Jul-Sept 29-Sep-18 KNR Constructions Limited For For This is normal course of business and has no material impact for minority shareholders Financial Year ended 31st March 2018. Management To Appoint a Director in place of Smt. K Yashoda who retires Jul-Sept 29-Sep-18 KNR Constructions Limited by rotation and being eligible, off ers herself for For For This is normal course of business and has no material impact for minority shareholders reappointment Jul-Sept 29-Sep-18 KNR Constructions Limited Management Approval of Remuneration to Cost Auditors For For This is normal course of business and has no material impact for minority shareholders Management Approval in terms of SEBI (LODR) (Amendment) Regulations 2018 to the continuation of Shri BV Rama Rao as Jul-Sept 29-Sep-18 KNR Constructions Limited For For This is normal course of business and has no material impact for minority shareholders Independent Director upto 30.09.2019 as already approved by the members Management Approval in terms of SEBI (LODR) (Amendment) Regulations 2018 to the continuation of Shri LB Reddy as Independent Jul-Sept 29-Sep-18 KNR Constructions Limited For For This is normal course of business and has no material impact for minority shareholders Director upto 30.09.2019 as already approved by the members Management To adopt Financial results for the year ended 31st March, Jul-Sept 29-Sep-18 Muthoot Finance Limited AGM For For This is normal course of business and has no material impact for minority shareholders 2018 Management To re-appoint Mr George Alexander Muthoot who retires by Jul-Sept 29-Sep-18 Muthoot Finance Limited For For This is normal course of business and has no material impact for minority shareholders rotation and being eligible offers himself for re-appointment. Management To re-appoint Mr.George Thomas Muthoot who retires by Jul-Sept 29-Sep-18 Muthoot Finance Limited For For This is normal course of business and has no material impact for minority shareholders rotation and being eligible offers himself for re-appointment. Management Adoption of financial statements for the year ended 31 March Jul-Sept 29-Sep-18 Eris Lifesciences Ltd AGM For For This is normal course of business and has no material impact for minority shareholders 2018 Management Reappoint lnderjeet Singh Negi (DIN: 01255388) as Director Jul-Sept 29-Sep-18 Eris Lifesciences Ltd For For This is normal course of business and has no material impact for minority shareholders liable to retire by rotation Management Ratify remuneration of Rs. 75,000 payable to M/s. Kiran J Jul-Sept 29-Sep-18 Eris Lifesciences Ltd For For This is normal course of business and has no material impact for minority shareholders Mehta & Co., as cost auditor for FY19 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Management Appoint Prashant Gupta (DIN: 08122641) as an Independent Jul-Sept 29-Sep-18 Eris Lifesciences Ltd For For This is normal course of business and has no material impact for minority shareholders Director for a term of five years with effect from 30 April 2018 Management Approve alterations to Objects clause of Memorandum of Jul-Sept 29-Sep-18 Eris Lifesciences Ltd For For This is normal course of business and has no material impact for minority shareholders Association (MoA) Management Approval creation of additional charges/mortgages on assets Jul-Sept 29-Sep-18 Eris Lifesciences Ltd For For This is normal course of business and has no material impact for minority shareholders of the company Management To consider and adopt standalone and consolidated audited This is normal course of business and has no material impact for minority shareholders financial statements of the Company for the financial year Jul-Sept 29-Sep-18 Finolex Industries Limited AGM For For ended 31st March, 2018 together with the reports of the Auditors and the Board of Directors. Management To declare dividend on equity shares for the financial year This is normal course of business and has no material impact for minority shareholders Jul-Sept 29-Sep-18 Finolex Industries Limited For For ended 31st March, 2018. Management To appoint a Director in place of Mr. Sanjay S. Math (DIN His reappointment is in line with the statutory requirements. This is normal course of business Jul-Sept 29-Sep-18 Finolex Industries Limited 01874086), who retires by rotation and, being eligible, offers For For and has no material impact for minority shareholders himself for re-appointment. Management This is normal course of business and has no material impact for minority shareholders To ratify the appointment of M/s. P. G. Bhagwat, Chartered Accountants, Pune (Firm Registration No.101118W), as Statutory Auditors of the Company to hold office from the Jul-Sept 29-Sep-18 Finolex Industries Limited conclusion of this Annual General Meeting till the conclusion For For of the 41st Annual General Meeting of the Company to be held in the year 2022, on such remuneration as may be mutually agreed between the Board of Directors of the Company and the Statutory Auditors. Management To ratify a consolidated remuneration of H 4,00,000/- This is normal course of business and has no material impact for minority shareholders (Rupees Four Lakh Only) to be paid to M/s. S. R. Bhargave & Co., Cost Accountants, Pune, (Firm Registration No. Jul-Sept 29-Sep-18 Finolex Industries Limited 000218) the Cost Auditors appointed by the Board of For For Directors of the Company to conduct the audit of cost records of the Company for the financial year ending 31st March, 2019. Management To give approval for appointment of Mr. Saurabh S. His appointment as Non-Executive director is in line with the statutory requirements. This is Jul-Sept 29-Sep-18 Finolex Industries Limited Dhanorkar (DIN-00011322)as Director of the Company, For For normal course of business and has no material impact for minority shareholders liable to retire by rotation. Management To give approval to continue the appointment of Mr. Dara N. His continuation is in line with the statutory requirements. This is normal course of business Jul-Sept 29-Sep-18 Finolex Industries Limited For For Damania (DIN: 00403834) as an Independent Director. and has no material impact for minority shareholders Management Adoption of Audited Financial Statements (Consolidated & Standalone) of the company for the financial year ended Jul-Sept 29-Sep-18 APL Apollo Tubes Limited AGM For For This is normal course of business and has no material impact for minority shareholders March 31, 2018 and the Reports of the Board of Directors and Auditors thereon. Management Declaration of dividend on the equity shares of the company Jul-Sept 29-Sep-18 APL Apollo Tubes Limited For For This is normal course of business and has no material impact for minority shareholders for the financial year 2017-18. Management Re-appointment of Shri Sanjay Gupta (DIN: 00233188) as a Jul-Sept 29-Sep-18 APL Apollo Tubes Limited For For This is normal course of business and has no material impact for minority shareholders Director, who retires by rotation. Management Ratification of appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants , Gurugram as the Statutory Jul-Sept 29-Sep-18 APL Apollo Tubes Limited For For This is normal course of business and has no material impact for minority shareholders Auditors of the Company and fixation of their remuneration payable. Management Ratification of remuneration payable to cost auditors M/s. R. Jul-Sept 29-Sep-18 APL Apollo Tubes Limited J. Goel & Co., Cost Accountants for the Financial Year 2018- For For This is normal course of business and has no material impact for minority shareholders 19 Management Approval of the revised remuneration payable to Shri Sanjay Jul-Sept 29-Sep-18 APL Apollo Tubes Limited Gupta, Chairman (under whole time director category) of the For For This is normal course of business and has no material impact for minority shareholders Company Management Approval of the revised remuneration payable to Shri Ashok Jul-Sept 29-Sep-18 APL Apollo Tubes Limited For For This is normal course of business and has no material impact for minority shareholders K. Gupta, Managing Director of the Company Management Consent to Scheme of loan for Managing Director and Jul-Sept 29-Sep-18 APL Apollo Tubes Limited For For This is normal course of business and has no material impact for minority shareholders Whole-time Director Management Continuation of Shri S.T. Gerela (DIN: 01565534) to be a Jul-Sept 29-Sep-18 APL Apollo Tubes Limited For For This is normal course of business and has no material impact for minority shareholders Non-Executive Independent Director of the Company. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

1-Oct-18 ITC Limited PB Management Special Resolution for granting, offering and issuing Equity For For ESARs entitle employees to receive appreciation in the value of shares of the company Settled Stock Appreciation (SARs) to the eligible employees (difference between the ESAR Price and the Market Price of the shares on the exercise date) of the Company under an Employee Stock Appreciation where such appreciation is settled by way of shares of the company. The ESARs will vest Rights Scheme. between one year and three years from the date of grant. The exercise period will be up to five Oct-Dec years from the date of vesting. The ESAR price will be either the closing market price on the date of the grant or the average of daily six-months closing price, as decided by the board. Therefore, the scheme aligns the interest of shareholders and the employees. We expect the overall cost of the scheme to be marginal. This is normal course of business and has no material impact for minority shareholders. 1-Oct-18 ITC Limited Special Resolution for granting, offering and issuing SARs to For For This is normal course of business and has no material impact for minority shareholders. Oct-Dec Management the employees, including Managing/Wholetime Directors, of subsidiary companies of the Company 1-Oct-18 ITC Limited Ordinary Resolution for variation in the terms of For For The computation of the perquisite limits under the Companies Act 2013 excludes the exercise remuneration payable to the Managing Director and the of stock options. As the company intends to introduce the ESAR scheme, it proposes to extend other Wholetime Directors of the company, to the extent of this exclusion to cover SARS as well. All the other terms of their remuneration remain Oct-Dec Management modification in the computation of monetary limit of unchanged. The proposed practice is comparable to that used for stock options under Indian perquisites with respect to SARs, as stated under (1) above regulations. His reappointment is in line with all statutory requirements. This is normal course of business and has no material impact for minority shareholders.

1-Oct-18 Larsen and Toubro Limited PB Management Approval of Buyback of 6,00,00,000 Equity Shares or higher For For The proposed buy back is beneficial for minority shareholders. of the Company from all the equity shareholders on a proportionate basis through Tender Offer Mechanism for Oct-Dec acquisition of shares through stock exchange under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 at a maximum price of Rs. 1500 per equity share aggregating to Rs. 9000 crore 4-Oct-18 Ultratech Cement Limited PB Management To approve and adopt UltraTech Cement Limited Employee For For This is normal course of business and has no material impact for minority shareholders. Oct-Dec Stock Option Scheme 2018 4-Oct-18 Ultratech Cement Limited To approve the extension of benefits of the UltraTech For For This is normal course of business and has no material impact for minority shareholders. Cement Limited Employee Stock Option Scheme 2018 to the Oct-Dec Management permanent employees in the management cadre, including managing and whole-time directors, of the holding and the subsidiary companies of the Company 4-Oct-18 Ultratech Cement Limited To approve (a) the use of the trust route for the For For This is normal course of business and has no material impact for minority shareholders. implementation of the UltraTech Cement Limited Employee Stock Option Scheme 2018 (Scheme 2018); (b) secondary acquisition of the equity shares of the Company by the trust Oct-Dec Management to be set up; and (c) grant of financial assistance / provision of money by the Company to the trust to fund the acquisition of its equity shares, in terms of the Scheme 2018

15-Oct-18 Britannia Industries Limited PB Management Sub- division of Equity Shares of the Company For For Britannia Industries Limited seeks shareholders’ approval to sub-divide equity shares of Rs.2 each into 2 equity shares of Re.1 each. The proposed sub-division is expected to increase Oct-Dec participation of small investors and improve the liquidity of the company’s shares. This has no material impact on minority shareholders. 15-Oct-18 Britannia Industries Limited Amendment of the Capital Clause of the Memorandum of For For On account of the proposed sub-division of equity shares, the Capital Clause (Clause V) of the Association of the Company Memorandum of Association (MoA) is being changed to reflect the proposed authorized share Oct-Dec Management capital of Rs. 500 mn divided into 500 mn equity shares of face value Re. 1 each. The existing authorized share capital is Rs. 500 mn divided into 250 mn equity shares of face value Rs. 2 each. This has no material impact for minority shareholders. 15-Oct-18 Britannia Industries Limited Amendment of Article 5 of the Articles of Association of the For For The sub-division in Resolution #1 will require amendments to Article 5 of the Articles of Oct-Dec Management Company Association (AoA). This has no material impact for minority shareholders.

15-Oct-18 Britannia Industries Limited Amendment of Britannia Industries Limited Employee Stock For For On account of the proposed sub-division, the company seeks to adjust the number of equity Option Scheme (“ESOS”) shares from 17,75,000 equity shares of Rs. 2 each to 35,50,000 equity shares of Re. 1 each, to be issued under the ESOS, and the exercise price. Out of the current pool of 17,75,000 stock Oct-Dec Management options, 825,000 options have been granted. The sub-division would alter the number of options granted to 16,50,000. The options under the scheme will be issued at market price. This ha no material impact for minority shareholders. 17-Oct-18 Motherson Sumi Systems PB Management Increase in Authorised Share Capital and consequent For For This is normal course of business and has no material impact for minority shareholders. Oct-Dec alteration to the capital clause of the Memorandum of Association Oct-Dec 17-Oct-18 Motherson Sumi Systems Management Issuance of Bonus Shares to the shareholders For For This is normal course of business and has no material impact for minority shareholders. 20-Oct-18 AU Small Finance Bank PB Management To reclassify the status of existing promoter’S group to For For This is normal course of business and has no material impact for minority shareholders. Oct-Dec Limited public shareholders Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

24-Oct-18 Ultratech Cement Limited CCM Management Scheme of Demerger amongst Century Textiles and For For The proposed merger is beneficial for minority shareholders. Industries Limited (“Demerged Company”) and UltraTech Oct-Dec Cement Limited and their respective shareholders and creditors (“Scheme”) under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 Dr. Kamal K Sharma’s term as Executive Vice Chairperson ended on 28 September 2018. He Appoint Dr. Kamal K Sharma (DIN:00209430), the Vice will continue to hold the position of Vice Chairperson of the board, but in a Non-Executive Chairperson, as Advisor to the company, for one year, with Oct-Dec 02-Nov-2018 Lupin Ltd. PB Management For For capacity. The company proposes to appoint him as an advisor to ensure a smooth transition to effect from 1 October 2018 and approve the fees payable to the new leadership. The proposed fees of Rs. 47.4 mn are reasonable and in line with his him experience and knowledge of the company’s affairs. Nilesh Deshbandhu Gupta is the company’s Managing Director and belongs to the promoter group. In FY18, Nilesh Gupta was paid a remuneration of Rs. 90.7 mn. On account of Lupin’s Ratify the decision of Nilesh Deshbandhu Gupta, the weak FY18 performance, Nilesh Gupta has opted out of receiving remuneration for one year, Oct-Dec 02-Nov-2018 Lupin Ltd. Management Managing Director, to not be paid remuneration for one year, For For with effect from 8 August 2018. During this period, he will only receive Rs. 0.25 mn towards LTA with effect from 8 August 2018 and medical expenses. We believe his decision reflects on his willingness to take responsibility for the company’s performance. It will set the tone for remuneration levels across the company. Geojit Financial Services Approval for alteration of Objects Clause in the Oct-Dec 14-Nov-18 PB Management For For This is normal course of business and has no material impact for minority shareholders. Limited Memorandum of Association of the Company Adoption of Audited Statement of Profit and Loss for the financial year ended March 31, 2018, the Audited Balance Creditaccess Grameen Oct-Dec 21-Nov-18 AGM Management Sheet as at that date, together with the Cash Flow For For This is normal course of business and has no material impact for minority shareholders. Limited Statement, the Report of the Board of Directors and Independent Auditors thereon. Creditaccess Grameen To appoint a Director in the place of Mr. Paolo Brichetti (DIN: Oct-Dec 21-Nov-18 Management For For This is normal course of business and has no material impact for minority shareholders. Limited 01908040) who retires by rotation. Creditaccess Grameen Oct-Dec 21-Nov-18 Management Fixation of remuneration of Statutory Auditors. For For This is normal course of business and has no material impact for minority shareholders. Limited Creditaccess Grameen Approval of resolution under Sec 180(1) (c) of the Oct-Dec 21-Nov-18 Management For For This is normal course of business and has no material impact for minority shareholders. Limited Companies Act 2013 Creditaccess Grameen Approval of resolution under Sec 180(1) (a) of the Oct-Dec 21-Nov-18 Management For For This is normal course of business and has no material impact for minority shareholders. Limited Companies Act 2013 Creditaccess Grameen Oct-Dec 21-Nov-18 Management Approval for private placement of NCDs For For This is normal course of business and has no material impact for minority shareholders. Limited Creditaccess Grameen Oct-Dec 21-Nov-18 Management Alteration of Object clause of Memorandum of Association For For This is normal course of business and has no material impact for minority shareholders. Limited Creditaccess Grameen Approval of payment of Commission to Independent Oct-Dec 21-Nov-18 Management For For This is normal course of business and has no material impact for minority shareholders. Limited Directors Creditaccess Grameen Approval of revision in remuneration of Managing Director & Oct-Dec 21-Nov-18 Management For For This is normal course of business and has no material impact for minority shareholders. Limited Chief Executive Officer (MD &CEO) 5-Dec-18 Sundaram Finance Ltd. PB Management Special Resolution under Section 180(1)(c), of the For For This is normal course of business and has no material impact for minority shareholders. Companies Act, 2013, for obtaining the approval of the Members through postal ballot to raise the present limit of Oct-Dec borrowing (including foreign currency loans), from `21,000 cr. to `30,000 cr. (excluding exchange fluctuations in respect of foreign currency loans).” Public Issue [i.e. Follow-on-Public Offer (FPO)] or Private Placement including QIP, GDR/ADR, and /or any other Oct-Dec 7-Dec-18 State Bank of India Ltd. EGM Management For For This is normal course of business and has no material impact for minority shareholders. mode(s) or a combination(s) thereof, as approved by GoI & RBI Oct-Dec 10-Dec-18 Bosch Limited PB Management Special resolution forApproving buyback of equity shares For For This is normal course of business and has no material impact for minority shareholders. Resolution to approve the Composite Scheme of Arrangement among Bharat Financial Inclusion Limited and IndusInd Bank Limited and IndusInd Financial Inclusion Oct-Dec 11-Dec-18 Indusind Bank Limited CCM Management For For This is normal course of business and has no material impact for minority shareholders. Limited and their respective Shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 CCM Approval of Scheme of Arrangement amongst The Tata The Tata Power Company Oct-Dec 12-Dec-18 Management Power Company Limited and Tata Advanced Systems For For This is normal course of business and has no material impact for minority shareholders. Limited Limited and their respective shareholders and creditors. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

13-Dec-18 Edelweiss Commodities CCM Management To approve the Composite Scheme of Amalgamation of For For The amalgamation is with its own subsidiaries. It simplifies the holding structure. No adverse Services Ltd Edelweiss Business Services Limited [First Transferor implication for debt investors. Company] and Edelweiss Agri Value Chain Limited [Second Transferor Company] and EFSL Comtrade Limited [Third Transferor Company] and Edelweiss Fund Advisors Private Limited [Fourth Transferor Company] and Edelweiss Capital Markets Limited [Fifth Transferor Company] with Edelweiss Commodities Services Limited [Transferee Company]and their respective Shareholders and Creditors” (“Scheme”), Oct-Dec under Section 233 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modifications, amendments, re- enactments thereof for the time being in force (the Act) , relevant rules of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, including any statutory modifications, amendments, reenactments thereof for the time being in force ( the Rules).

13-Dec-18 Edelweiss Commodities CCM Management To approve the Composite Scheme of Amalgamation of For For The amalgamation is with its own subsidiaries. It simplifies the holding structure. No adverse Services Ltd Edelweiss Business Services Limited [First Transferor implication for debt investors. Company] and Edelweiss Agri Value Chain Limited [Second Transferor Company] and EFSL Comtrade Limited [Third Transferor Company] and Edelweiss Fund Advisors Private Limited [Fourth Transferor Company] and Edelweiss Capital Markets Limited [Fifth Transferor Company] with Edelweiss Commodities Services Limited [Transferee Company]and their respective Shareholders and Creditors” (“Scheme”), Oct-Dec under Section 233 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013, including any statutory modifications, amendments, re- enactments thereof for the time being in force (the Act) , relevant rules of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, including any statutory modifications, amendments, reenactments thereof for the time being in force ( the Rules).

Oct-Dec 14-Dec-18 Tata Sponge Iron Limited EGM Management Increase in the borrowing limits For For This is normal course of business and has no material impact for minority shareholders. Oct-Dec 14-Dec-18 Tata Sponge Iron Limited Management Creation of Charges For For This is normal course of business and has no material impact for minority shareholders. Increase in the Authorised Share Capital of the Company Oct-Dec 14-Dec-18 Tata Sponge Iron Limited Management and consequent amendment of capital clause in the For For This is normal course of business and has no material impact for minority shareholders. Memorandum and Articles of Association of the Company Issue, offer and allotment of 11.30% Non-Convertible Oct-Dec 14-Dec-18 Tata Sponge Iron Limited Management Redeemable Preference Shares on private placement basis For For This is normal course of business and has no material impact for minority shareholders. to Tata Steel Limited Power Grid Corporation of To alter the Objects Clause of the Memorandum of Oct-Dec 17-Dec-18 PB Management For For This is normal course of business and has no material impact for minority shareholders. India Limited Association Increase in Shareholding limit of Foreign Portfolio Investors Power Grid Corporation of Oct-Dec 17-Dec-18 Management (FPls) including Foreign Institutional Investors (Flls) limits in For For This is normal course of business and has no material impact for minority shareholders. India Limited POWERGRID Neeraj Kanwar is part of the promoter group. His estimated remuneration of Rs.303.5 mn (Rs.446.4 mn in FY18) is expected to exceed 2.5% of profits, and therefore requires shareholder approval through a special resolution. While there are concerns on the overall Reappoint Neeraj Kanwar as Managing Director for the remuneration (high compared to peers) and the lack of an absolute cap on commission, the Oct-Dec 20-Dec-18 Apollo Tyres Ltd PB Management period 28 May 2019 till 31 March 2024 and fix his For For proposed terms are a significant improvement over the previous structure. The caps on remuneration individual pay components have been tightened and, with a 30% reduction in total remuneration followed by a gradual reduction in the cap for overall promoter pay going forward, the executive pay levels for Apollo Tyres will be better aligned with market standards. A large portion (~70%) of the remuneration will continue to remain variable and linked to performance. Revision in the terms of payment of remuneration to Mr. GlaxoSmithKline Consumer Oct-Dec 20-Dec-18 PB Management Navneet Saluja, Managing Director (DIN: 02183350) For For This is normal course of business and has no material impact for minority shareholders. Healthcare Limited Revision in the terms of payment of remuneration to Mr. GlaxoSmithKline Consumer Oct-Dec 20-Dec-18 Management Vivek Anand, Director Finance and Chief Financial Officer For For This is normal course of business and has no material impact for minority shareholders. Healthcare Limited (DIN: 06891864) Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Revision in the terms of payment of remuneration to Mr. GlaxoSmithKline Consumer Oct-Dec 20-Dec-18 Management Anup Dhingra, Director – Operations (DIN: 07602670) For For This is normal course of business and has no material impact for minority shareholders. Healthcare Limited Continuation of Mr. Nari Genomal as Non-Executive Oct-Dec 31-Dec-18 Page Industries Limited PB Management For For This is normal course of business and has no material impact for minority shareholders. Director Continuation of Mr. B C Prabhakar as Independent Oct-Dec 31-Dec-18 Page Industries Limited Management For For This is normal course of business and has no material impact for minority shareholders. Director Adoption of standalone and consolidated financial Oct-Dec 31-Dec-18 Odisha Cement Ltd AGM Management For For This is normal course of business and has no material impact for minority shareholders. statements for the year ended 31 March 2018 Declare final dividend of Rs. 1.7 per equity share (face value Oct-Dec 31-Dec-18 Odisha Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders. of Rs.2.0) Appoint Gautam Dalmia (DIN: 00009758) as an Executive Oct-Dec 31-Dec-18 Odisha Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders. Director Appoint Gautam Dalmia as Managing Director for five years, Oct-Dec 31-Dec-18 Odisha Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders. commencing on 30 October 2018, and fix his remuneration Appoint Puneet Yadu Dalmia (DIN: 00022633) as an Oct-Dec 31-Dec-18 Odisha Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders. Executive Director Appoint Puneet Yadu Dalmia as Managing Director for five Oct-Dec 31-Dec-18 Odisha Cement Ltd Management years, commencing on 30 October 2018, and fix his For For This is normal course of business and has no material impact for minority shareholders. remuneration Appoint Jayesh Doshi (DIN: 00017963) as a Whole-Time Oct-Dec 31-Dec-18 Odisha Cement Ltd Management Director and Chief Financial Officer for three years, For For This is normal course of business and has no material impact for minority shareholders. commencing on 30 October 2018, and fix his remuneration Appoint Nagarajan Gopalaswamy (DIN: 00017659) as an Oct-Dec 31-Dec-18 Odisha Cement Ltd Management Independent Director for five years, commencing on 31 For For This is normal course of business and has no material impact for minority shareholders. December 2018 Appoint Pradip Kumar Khaitan (DIN: 00004821) as an Oct-Dec 31-Dec-18 Odisha Cement Ltd Management Independent Director for five years, commencing on 31 For For This is normal course of business and has no material impact for minority shareholders. December 2018 Appoint Dharmendar Nath Davar (DIN: 00002008) as a non- Oct-Dec 31-Dec-18 Odisha Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders. executive director liable to retire by rotation Appoint Virendra Singh Jain (DIN 00253196) as an Oct-Dec 31-Dec-18 Odisha Cement Ltd Management Independent Director for five years, commencing on 31 For For This is normal course of business and has no material impact for minority shareholders. December 2018 Appoint Ms. Sudha Pillai (DIN: 02263950) as an Oct-Dec 31-Dec-18 Odisha Cement Ltd Management Independent Director for five years, commencing on 31 For For This is normal course of business and has no material impact for minority shareholders. December 2018 Appoint Jai Hari Dalmia (DIN: 00009717), as a Non- Oct-Dec 31-Dec-18 Odisha Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders. Executive Director liable to retire by rotation Appoint Yadu Hari Dalmia (DIN: 00009800) as a Non- Oct-Dec 31-Dec-18 Odisha Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders. Executive Director liable to retire by rotation Pay remuneration in form of commission to non-executive Oct-Dec 31-Dec-18 Odisha Cement Ltd Management directors, not exceeding 1% of net profits, for five years, with For For This is normal course of business and has no material impact for minority shareholders. effect from FY19 Appoint Jai Hari Dalmia (DIN: 00009717) as an Advisor, in Oct-Dec 31-Dec-18 Odisha Cement Ltd Management Dalmia Cement (Bharat) Limited, a wholly owned subsidiary, For For This is normal course of business and has no material impact for minority shareholders. and fix his remuneration Appoint Yadu Hari Dalmia (DIN: 00009800) as an Advisor, in Oct-Dec 31-Dec-18 Odisha Cement Ltd Management Dalmia Cement (Bharat) Limited, a wholly owned subsidiary, For For This is normal course of business and has no material impact for minority shareholders. and fix his remuneration Ordinary Resolution-Appointment of Ms Vibha Padalkar HDFC Standard Life Jan-Mar 1-Jan-19 PB Management (DIN: 01682810) as the Managing Director & Chief Executive For For This is normal course of business and has no material impact for minority shareholders Insurance Company Ltd. Officer of the Company Ordinary Resolution-Appointment of Mr Suresh Badami (DIN: HDFC Standard Life Jan-Mar 1-Jan-19 Management 08224871) as the Whole-Time Director of the Company For For This is normal course of business and has no material impact for minority shareholders Insurance Company Ltd. (designated as Executive Director) Special Resolution-Change of Name of the Company from "HDFC Standard Life Insurance Company Limited" to "HDFC HDFC Standard Life Jan-Mar 1-Jan-19 Management Life Insurance Company Limited" and consequential For For This is normal course of business and has no material impact for minority shareholders Insurance Company Ltd. alteration to Memorandum of Association and Articles of Association of the Company Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Re-appointment of Mr KM Mammen (DIN: 00020202) as Jan-Mar 5-Jan-19 MRF Ltd PB Management Managing Director of the Company for a further period of 5 For For This is normal course of business and has no material impact for minority shareholders years commencing from 8th February, 2019. Appointment of Mrs. Vimla Abraham (DIN: 05244949) as an Jan-Mar 5-Jan-19 MRF Ltd Management For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company. Continuance of office of Mr. Samprada Singh (DIN: 00760279), aged about 88 years, as Non-Executive Director Jan-Mar 5-Jan-19 Alkem Labs Ltd PB Management For For This is normal course of business and has no material impact for minority shareholders designated as Chairman Emeritus of the Company for his remaining term vaild upto 31st March, 2020.

Continuance of office of Mr. Akhouri Maheshwar Prasad (DIN: 07066439), aged about 77 years, NonExecutive Jan-Mar 5-Jan-19 Alkem Labs Ltd Management For For This is normal course of business and has no material impact for minority shareholders Director designated as Independent Director of the Company for his remaining term vaild upto 15th March, 2020. Payment of annual remuneration for FY 2019-2020 to Mr. Samprada Singh (DIN: 00760279), Chairman Emeritus and Jan-Mar 5-Jan-19 Alkem Labs Ltd Management Non-Executive Director of the Company exceeding 50% of For For This is normal course of business and has no material impact for minority shareholders the total annual remuneration payable to all NonExecutive Directors of the Company. Consent to Mr. Chhaganlal Jain (DIN 00102910), Director of the Company, to continue to hold office of Independent Jan-Mar 9-Jan-19 United Breweries Ltd. EGM Management director of the Company till his current tenure of appointment For For This is normal course of business and has no material impact for minority shareholders which ends on September 03, 2019 notwithstanding that Mr. Jain has crossed 75 years of age Consent to Mr. Chugh Yoginder Pal (DIN 00106536), Director of the Company, to continue to hold office of Jan-Mar 9-Jan-19 United Breweries Ltd. Management Independent director of the Company till his current tenure of For For This is normal course of business and has no material impact for minority shareholders appointment which ends on September 03, 2019 notwithstanding that Mr. Pal has crossed 75 years of age Appointment of Shri Girish Paranjpe (DIN 02172725) as an Jan-Mar 17-Jan-19 Axis Bank Ltd. PB Management Independent Director of the Bank, for a period of 4 years For For This is normal course of business and has no material impact for minority shareholders w.e.f. 2nd November 2018. Appointment of Shri Amitabh Chaudhry (DIN: 00531120) as Jan-Mar 17-Jan-19 Axis Bank Ltd. Management For For This is normal course of business and has no material impact for minority shareholders a Director of the Bank. Appointment of Shri Amitabh Chaudhry (DIN: 00531120) as the Managing Director & CEO of the Bank, for a period of 3 Jan-Mar 17-Jan-19 Axis Bank Ltd. Management years, w.e.f. 1st January 2019 on the terms and conditions For For This is normal course of business and has no material impact for minority shareholders relating to the said appointment, including remuneration, as approved by the RBI. Reappointment of Prof. Samir K. Barua (DIN: 00211077) as Jan-Mar 17-Jan-19 Axis Bank Ltd. Management an Independent Director of the Bank, with effect from 1st For For This is normal course of business and has no material impact for minority shareholders April 2019. Reappointment of Shri Som Mittal (DIN: 00074842) as an Jan-Mar 17-Jan-19 Axis Bank Ltd. Management Independent Director of the Bank, with effect from 1st April For For This is normal course of business and has no material impact for minority shareholders 2019. Reappointment of Shri Rohit Bhagat (DIN: 02968574) as an Jan-Mar 17-Jan-19 Axis Bank Ltd. Management Independent Director of the Bank, with effect from 1st April For For This is normal course of business and has no material impact for minority shareholders 2019. Issuance of employee stock options, convertible into Equity Jan-Mar 17-Jan-19 Axis Bank Ltd. Management Shares of Rs. 2/- each of the Bank, fully paid, to the eligible For For This is normal course of business and has no material impact for minority shareholders Employees/Whole-Time Directors of the Bank. Issuance of employee stock options, convertible into Equity Shares of Rs. 2/- each of the Bank, fully paid, to the eligible Jan-Mar 17-Jan-19 Axis Bank Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Employees/Whole-Time Directors of the Subsidiary Companies of the Bank. Special Resolution under Section 23,42 and 62(1)(c) of the Companies Act, 2013 for further issue of equity shares by The voting has been abstained for these proposals as the shareholding in this company is way of private placement including qualified institutions Jan-Mar 18-Jan-19 DLF Limited PB Management For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ placement, in accordance with Securities and Exchange Arbitrage positions in other Funds. Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Approval of members for payment of excess remuneration to Mr, Anand Kripalu (DIN: 001 18324), Managing Director and Jan-Mar 18-Jan-19 United Spirits Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Chief Executive Officer for the financial year ended March 31,2015 Approval of members for payment of remuneration to Mr, Jan-Mar 18-Jan-19 United Spirits Ltd. Management Anand Kripalu (DIN: 00118324), Managing Director and For For This is normal course of business and has no material impact for minority shareholders Chief Executive Officer till August 13,2019 Approval of members for payment of remuneration to Mr, Jan-Mar 18-Jan-19 United Spirits Ltd. Management Sanjeev Churiwala (DIN: 00489556), Executive Director and For For This is normal course of business and has no material impact for minority shareholders Chief Financial Officer till March 31,2021 Approval for payment of Remuneration to Non-Executive Jan-Mar 18-Jan-19 United Spirits Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Directors Jan-Mar 18-Jan-19 United Spirits Ltd. Management Approval for granting loans to Pioneer Distilleries Limited For For This is normal course of business and has no material impact for minority shareholders Issue of Bonus shares in the ratio of 1 (One) new equity Container Corporation of Jan-Mar 26-Jan-19 PB Management share for 4 (Four) existing fully paid equity shares by way of For For This is normal course of business and has no material impact for minority shareholders India Ltd. Capitalization of Reserves & Surplus. Accept fixed deposits from shareholders and public On 30 September 2018, the company’s paid-up capital, free reserves and securities premium depositors upto 35% of paid-up capital, free reserves and amount to Rs. 34.3 bn. This allows them to raise fixed deposits up to Rs. 12.02 bn, in addition securities premium to the company existing debt of Rs. 15.96 bn (gross debt). The company has a credit rating Jan-Mar 27-Jan-19 Future Retail Ltd. PB Management For For CARE AA-(FD)/Stable which denotes a high degree of safety regarding timely servicing of financial obligations. Further, the interest rate on the fixed deposits will be communicated to investors at the time the company launches the fixed deposit scheme Approve Ashok Leyland Employees Stock Option Plan 2018, Jan-Mar 28-Jan-19 Ashok Leyland Ltd PB Management under which options exercisable into not more than 50.0 mn For For This is normal course of business and has no material impact for minority shareholders equity shares will be issued Resolution pursuant to provisions of Section 230 232 of the Companies Act 2013 read with relevant Companies (Compromises, Arrangements and Amalgamation) Rules, The capital structure and shareholding pattern of Havells India Limited (Havells) post the 2016 and NCLT Rules, 2016 and SEBI LODR Regulations merger will remain the same since the entire share capital held by it in Havells Global Limited, and SEBI Circulars and other relevant provisions of Standard Electrical Limited, Lloyd Consumer Private Limited and Promptec Renewable Energy Jan-Mar 28-Jan-19 Havells Ltd. CCM Management applicable law for approval of the Scheme of Amalgamation For For Solutions Private Limited will be cancelled. There will be no payment of consideration/ issue of of Havells Global Limited, Standard Electrical Limited, Lloyd shares by Havells and hence no dilution for public shareholders. The merger will enable the Consumer Private Limited & Promptec Renewable Energy company to simplify its holding structure and improve its operational efficiency, administrative Solutions Private Limited (‘Transferor Companies’) with convenience and economic management. This has no material impact for minority shareholders Havells India Limited (‘Transferee Company’ or ‘Company’).

To consider and approve the proposed scheme of Jan-Mar 2-Feb-19 Bharti Infratel Ltd CCM Management amalgamation and arragenment between Indus Towers Ltd For For This is normal course of business and has no material impact for minority shareholders and Bharti Infratel under the Companies Act 2013. Ordinary Resolution for re-appointment of Mr Sanjeev Jan-Mar 3-Feb-19 ABB India Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Sharma as Managing Director. Special Resolution for continuation of Directorship of Mr Jan-Mar 3-Feb-19 ABB India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Darius E. Udwadia. Resolution approving Composite Scheme of Arrangement under Sections 230 to 232 read with Section 66 and other Greenply Industries Ltd. (Greenply) plans to demerge its medium density fibre (MDF) division applicable provisions of the Companies Act, 2013 between and transfer it to its 100% subsidiary Greenpanel Industries Ltd. (Greenpanel). The exchange Greenply Industries Limited and Greenpanel Industries ratio will be 1 share of Greenpanel (FV Rs 1.0) for every share held in Greenply: shares of Jan-Mar 4-Feb-19 Greenply Industries Ltd. CCM Management Limited and their respective Shareholders and Creditors for For For Greenpanel will be issued directly to shareholders of Greenply, and Greenply’s shareholding in demerger of Demerged Undertaking of Greenply Industries Greenpanel will be cancelled. Greenpanel’s shareholding will thus mirror that of Greenply’s. Limited into Greenpanel Industries Limited Post the transfer, Greenply plans to list Greenpanel. We support the resolution since the transaction is expected to unlock value for Greenply’s shareholders

Dishman Carbogen Amcis Ltd. ( DGAL) or the erstwhile Dishman Pharmaceuticals and Chemicals Ltd. (DPCL) owned 72.33% in Dishman Biotech Limited (DBL) till FY16. In FY17, DPCL has sold its whole stake of 72.33% being 10,84,980 equity shares (face value of ` 10 each) of Dishman Biotech Ltd., to the current promoters of the company, Mr. Janmejay R. Vyas, Dishman Carbogen Amcis To Approve related party transcations with Dishman Biotech Jan-Mar 6-Feb-19 PB Management For Against Mrs. Deohooti J. Vyas, Ms. Aditi J. Vyas, Ms. Mansi J. Vyas and Mr. Arpit J. Vyas. DGAL now Ltd Ltd proposes to use DBL’s unutilized manufacturing facilities for its existing products and get some of its new molecules developed and manufactured at the DBL facilities. DBL’s strength in R&D to develop new molecules is unclear. We do not see any rationale for this transaction and vote against it. Dishman Carbogen Amcis Ltd. ( DGAL) is proposing to avail the marketing and distribution Dishman Carbogen Amcis To Approve related party transcations with Azafran services of a promoter owned company Azafran Innovacion Limited (Azafran) for its Vitamin D Jan-Mar 6-Feb-19 Management For Against Ltd Innovacion Ltd analouges formulations. There is not evidence of the marketing and distribution strenght of Azafran. We do not see any rationale for this transaction and vote against it. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Consideration and adoption of : a) the Audited financial statements of the company for the financial year ended 30th September 2018, together with the reports of the directors Jan-Mar 6-Feb-19 Siemens Ltd. AGM Management and the Auditors thereon; and b) the Audited Consolidated For For This is normal course of business and has no material impact for minority shareholders Finacial statements of the Company for the financial year ended 30th september 2018 and the report of the Auditors thereon. To declare a dividend on Equity shares for the financial year ended 30th September 2018.(the Board of directors has Jan-Mar 6-Feb-19 Siemens Ltd. Management For For This is normal course of business and has no material impact for minority shareholders recommended a Dividend of Rs.7/-per equity share of Rs.2/- each.) Re-appointment of Mr. Josef Kaesar (DIN: 00867264) as a Jan-Mar 6-Feb-19 Siemens Ltd. Management Director, who retires by rotation and being eligible, offers For For This is normal course of business and has no material impact for minority shareholders himself for re-appointment. Appointment of Messers B S R & Co. LLP, Chartered Accountants (Firm Registration no: 101248W/W-100022) as Jan-Mar 6-Feb-19 Siemens Ltd. Management Statutory Auditiors of the Company from conclusion of this For For This is normal course of business and has no material impact for minority shareholders Annual general meeting until the conclusion of 66th annual general meeting Appointment of Mr. Meheronsh .B. kapadia (DIN: 00046612) Jan-Mar 6-Feb-19 Siemens Ltd. Management For For This is normal course of business and has no material impact for minority shareholders as Independent director of the company. Re-appointment of Mr.Sunil Mathur (DIN: 022361944) as Jan-Mar 6-Feb-19 Siemens Ltd. Management Managing director and chief executive officer of the company For For This is normal course of business and has no material impact for minority shareholders and payment of remunertion to him. Re-appointment of Mr.Christian Rummel (DIN: 01992982) as Jan-Mar 6-Feb-19 Siemens Ltd. Management Executive director and chief financial officer of the company For For This is normal course of business and has no material impact for minority shareholders and payment of remuneration to him. Continuation of Directorship of Mr. Deepak S Parekh Jan-Mar 6-Feb-19 Siemens Ltd. Management For For This is normal course of business and has no material impact for minority shareholders (DIN:00009078) Continuation of Directorship Mr. Yezdi H Malegam (DIN: Jan-Mar 6-Feb-19 Siemens Ltd. Management For For This is normal course of business and has no material impact for minority shareholders 00092017) Continuation of Directorship of Mr. Darius C Jan-Mar 6-Feb-19 Siemens Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Shroff(DIN:00170680) Alteration of the object clause of the memorandum of Jan-Mar 6-Feb-19 Siemens Ltd. Management For For This is normal course of business and has no material impact for minority shareholders association of the company. Jan-Mar 6-Feb-19 Siemens Ltd. Management Adoption of new articles of association of the company. For For This is normal course of business and has no material impact for minority shareholders Payment of remuneration to Messers R. Nanabhoy & Co., Jan-Mar 6-Feb-19 Siemens Ltd. Management Cost Accountants (Firm registration no.000010), the Cost For For This is normal course of business and has no material impact for minority shareholders Auditors of the company for FY 2018-19. For Entering into Material Related Party Tra nsactions with M/s. HPCL Mittal Energy Limited (HMEL) for the Financial Hindustan Petroleum Jan-Mar 15-Feb-19 PB Management Year 2019-2020 by passing of an Ordinary Resolution in For For This is normal course of business and has no material impact for minority shareholders Corporation Ltd. compliance of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 For Re-appointment of Shri Ram Niwas Jain as an Hindustan Petroleum Independent Director on the Board of HPCL by passing of a Jan-Mar 15-Feb-19 Management For For This is normal course of business and has no material impact for minority shareholders Corporation Ltd. Special Resolution in compliance of provisions of Sec. 149 (10) of the Companies Act, 2013 To raise capital by issue of upto 125 crore fresh equity The voting has been abstained for these proposals as the shareholding in this company is shares of Rs. 10/- each at such issue price as may be Jan-Mar 15-Feb-19 Bank of India PB Management For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ determined in accordance with SEBI (ICDR) Regulations- Arbitrage positions in other Funds. 2018. To issue Debt Instruments which classify for Tier I and Tier II The voting has been abstained for these proposals as the shareholding in this company is Jan-Mar 15-Feb-19 Bank of India Management capital or otherwise, upto an amount upto Rs. 10,000 crore For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. To create, offer, issue and allot requisite number of Equity Shares of face value of Rs. 10/- (Rupees Ten only) each to the Government of India (“GOI”) aggregating to Rs. 10086 The voting has been abstained for these proposals as the shareholding in this company is Jan-Mar 15-Feb-19 Bank of India Management Crore (Rupees Ten Thousand Eighty Six Crore only) on For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ preferential basis inclusive of premium for cash at an Issue Arbitrage positions in other Funds. Price to be determined in accordance with Regulation 164 of the SEBI (ICDR) egulations 2018. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

18-Feb-19 Reliane Jio Infocomm Ltd NCLT Composite Scheme of Arrangement amongst Reliance Jio For For No adverse implication for debt investors Convened Infocomm Limited and Jio Digital Fibre Private Limited and Meeting Reliance Jio Infratel Private Limited and their respective Jan-Mar for secured Management shareholders and creditors creditors (”Scheme”) under Sections 230 to 232 read with Section 52 and other applicable provisions of the Companies Act, 2013

18-Feb-19 Reliane Jio Infocomm Ltd NCLT Composite Scheme of Arrangement amongst Reliance Jio For For No adverse implication for debt investors Convened Infocomm Limited and Jio Digital Fibre Private Limited and Meeting Reliance Jio Infratel Private Limited and their respective Jan-Mar Management for un-secured shareholders and creditors (”Scheme”) under Sections 230 creditors to 232 read with Section 52 and other applicable provisions of the Companies Act, 2013 To appoint Amit Gupta (DIN: 08295179) as Executive This is normal course of business and has no material impact for minority shareholders Jan-Mar 18-Feb-19 Merck Ltd. PB Management Director (Finance) for a period of five years from 10 For For December 2018 to 9 December 2023 and fix remuneration Change the name of the company to Procter & Gamble This is normal course of business and has no material impact for minority shareholders Health Limited and approve alterations in the Memorandum Jan-Mar 18-Feb-19 Merck Ltd. Management For For of Association (MoA) and Articles of Association (AoA) to reflect the new name Resolution for approval of the Scheme of Arrangement between Hind Lamps Limited and Bajaj Electricals Limited and their Jan-Mar 21-Feb-19 Bajaj Electricals Ltd. CCM Management For For This is normal course of business and has no material impact for minority shareholders respective shareholders and creditors under sections 230- 232 and other applicable provisions of the Companies Act, 2013.

Increase in Authorized Share Capital and consequent Jan-Mar 22-Feb-19 Wipro Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders amendment to Memorandum of Association of the Company Jan-Mar 22-Feb-19 Wipro Ltd. Management Issue of Bonus Shares For For This is normal course of business and has no material impact for minority shareholders Appointment of Mr. Manish Choksi as a Non-Executive Jan-Mar 25-Feb-19 Asian Paints Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Director of the Company

Approval for Mr. Ashwin Dani, Non-Executive Director of the Jan-Mar 25-Feb-19 Asian Paints Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Company, to continue to hold office as a Non-Executive Director, liable to retire by rotation, from1st April, 2019 Re-appointment of Dr. S. Sivaram as an Independent Jan-Mar 25-Feb-19 Asian Paints Ltd. Management Director of the Company to hold office for a second term For For This is normal course of business and has no material impact for minority shareholders from 1st April, 2019 to 30th September, 2021 Re-appointment of Mr. M. K. Sharma as an Independent Jan-Mar 25-Feb-19 Asian Paints Ltd. Management Director of the Company to hold office for a second term For For This is normal course of business and has no material impact for minority shareholders from 1st April, 2019 to 31st March, 2022

Re-appointment of Mr. Deepak Satwalekar as an Jan-Mar 25-Feb-19 Asian Paints Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company to hold office for a second term from 1st April, 2019 to 30th September, 2023 Re-appointment of Mrs. Vibha Paul Rishi as an Independent Jan-Mar 25-Feb-19 Asian Paints Ltd. Management Director of the Company to hold office for a second term For For This is normal course of business and has no material impact for minority shareholders from 1st April, 2019 to 31st March, 2024

Appointment of Mr. Suresh Narayanan as an Independent Jan-Mar 25-Feb-19 Asian Paints Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Director of the Company to hold office for 5 (five) consecutive years from 1st April, 2019 to 31st March, 2024

Appointment of Mrs. Pallavi Shroff as an Independent Jan-Mar 25-Feb-19 Asian Paints Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Director of the Company to hold office for 5 (five) consecutive years from 1st April, 2019 to 31st March, 2024 Continuation of the directorship of Mr. EA Kshirsagar (DIN 00121824), who has attained the age of seventy five years, Jan-Mar 5-Mar-19 JM Financial Ltd. PB Management as a Non-Executive Independent Director of the Company, For For This is normal course of business and has no material impact for minority shareholders up to July 2, 2019, being the date of expiry of his current term of office. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Continuation of the directorship of Mr. Darius E Udwadia (DIN 00009755), who has attained the age of seventy five Jan-Mar 5-Mar-19 JM Financial Ltd. Management years, as a Non-Executive Independent Director of the For For This is normal course of business and has no material impact for minority shareholders Company, up to July 2, 2019, being the date of expiry of his current term of office. Continuation of the directorship of Dr. Vijay Kelkar (DIN 00011991), who has attained the age of seventy five years, Jan-Mar 5-Mar-19 JM Financial Ltd. Management as a Non-Executive Independent Director of the Company, For For This is normal course of business and has no material impact for minority shareholders up to July 2, 2019, being the date of expiry of his current term of office. Re-appointment of Mr. EA Kshirsagar (DIN 00121824) as an Independent Director of the Company for a further term not Jan-Mar 5-Mar-19 JM Financial Ltd. Management For For This is normal course of business and has no material impact for minority shareholders exceeding three consecutive years from July 3, 2019 to July 2, 2022. Re-appointment of Mr. Darius E Udwadia (DIN 00009755) as an Independent Director of the Company for a further term Jan-Mar 5-Mar-19 JM Financial Ltd. Management For For This is normal course of business and has no material impact for minority shareholders not exceeding three consecutive years from July 3, 2019 to July 2, 2022. Re-appointment of Dr. Vijay Kelkar (DIN 00011991) as an Independent Director of the Company for a further term not Jan-Mar 5-Mar-19 JM Financial Ltd. Management For For This is normal course of business and has no material impact for minority shareholders exceeding three consecutive years from July 3, 2019 to July 2, 2022. Re-appointment of Mr. Paul Zuckerman (DIN 00112255) as an Independent Director of the Company for a further term Jan-Mar 5-Mar-19 JM Financial Ltd. Management For For This is normal course of business and has no material impact for minority shareholders not exceeding three consecutive years from July 3, 2019 to July 2, 2022. Re-appointment of Mr. Keki Dadiseth (DIN 00052165) as an Independent Director of the Company for a further term not Jan-Mar 5-Mar-19 JM Financial Ltd. Management For For This is normal course of business and has no material impact for minority shareholders exceeding three consecutive years from July 3, 2019 to July 2, 2022.

To Approve The Continuation Of Directorship Of Mr. Russell Walls (Din: 03528496), As A Non-Executive Independent Jan-Mar 5-Mar-19 Syngene International Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Director Of The Company, Who Will Attain The Age Of 75 Years Before March 31, 2019, Till The Conclusion Of 26Th Annual General Meeting To Be Held In 2019. To Approve The Continuation Of Directorship Of Mr. Suresh Talwar (Din: 00001456), As A Non-Executive Independent Jan-Mar 5-Mar-19 Syngene International Ltd. Management Director Of The Company, Who Has Attained The Age Of 75 For For This is normal course of business and has no material impact for minority shareholders Years, Till The Conclusion Of 26Th Annual General Meeting To Be Held In 2019. To Approve The Payment Of Remuneration To Non- Jan-Mar 5-Mar-19 Syngene International Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Executive Directors By Way Of Commission. Issue of Warrants on Preferential basis The proceeds from the Warrant issue will be utilised to fund the capital requirement for the purpose of retail network expansion, for opening/renovating stores, front end and back end Jan-Mar 5-Mar-19 Future Retail Ltd. EGM Management For For capital expenditures, partial or full pre-closure of retail infrastructure asset rental / lease arrangement, repayment of debts, working capital requirements, investment in technology and for general corporate purpose which shall enhance the business of the Company Issue of Securities on Private Placement basis The NCDs can be issued up to Rs. 7.5 bn. It will be within the overall borrowing limit. This has Jan-Mar 5-Mar-19 Future Retail Ltd. Management For For no material impact for minority share holders In this transaction, Rex Polyextrusions Private Limited (Rex) is valued at Rs.1.5 bn – cash to Scheme of Amalgamation ('Scheme') of Rex Polyextrusion the extent of Rs.752 mn was paid in July 2018 to acquire a 51% equity stake, the remaining is Private Limited with Astral Poly Technik Limited and their Jan-Mar 6-Mar-19 Astral Poly Technik Ltd. CCM Management For For being paid for in a share swap. Following the transaction, Rex will be merged with Astral Poly respective shareholders and creditors under sections 230 Technik Ltd. (Astral). The merger will increase Astral’s distribution reach and expand volumes read with section 232 of the Companies Act, 2013 in the DWC segment. This has no material impact for minority shareholders Reappoint Ramesh Damani (DIN: 00304347) as Jan-Mar 6-Mar-19 Avenue Supermarts Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Independent Director for five years from 1 April 2019 Reappoint Ramakant Baheti as Whole-time Director and Jan-Mar 6-Mar-19 Avenue Supermarts Ltd. Management Group CFO for five years from 1 May 2019 and revise his For For This is normal course of business and has no material impact for minority shareholders remuneration Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

AEL is an online extension of Avenue Supermarts Limited's flagship brand DMart. AEL is Approve loans or guarantees of upto Rs. 250.0 mn to engaged in e-tailing of food products and groceries and currently operates its business in Jan-Mar 6-Mar-19 Avenue Supermarts Ltd. Management Avenue E-Commerce Limited (AEL), a 99.71% subsidiary, For For selected areas of the Mumbai region. Since AEL is operated as the e-commerce division of the under Section 185 company, Avenue Supermarts Limited will need to extend financial support to AEL. This has no material impact for minority share holders ICICI Lombard General Re-appointment of Mr. Ashvin Parekh (DIN: 06559989), as Jan-Mar 7-Mar-19 PB Management For For This is normal course of business and has no material impact for minority shareholders Insurance Company Ltd. an Independent Director of the Company ICICI Lombard General Re-appointment of Mr. Bhargav Dasgupta (DIN: 00047728), Jan-Mar 7-Mar-19 Management For For This is normal course of business and has no material impact for minority shareholders Insurance Company Ltd. as Managing Director & CEO of the Company Transfer the company’s investment in Bharti Infratel Limited Jan-Mar 8-Mar-19 Bharti Airtel Ltd. PB Management to wholly-owned subsidiary Nettle Infrastructure Investments For For This is normal course of business and has no material impact for minority shareholders Limited, wholly-owned subsidiary

Jan-Mar 8-Mar-19 Shree Cement Ltd PB Management Consent for continuation of Shri Benu Gopal Bangur as Non- For For This is normal course of business and has no material impact for minority shareholders Executive Director of the Company (Non-Independent) Consent for continuation of current term of Shri Ratanlal Jan-Mar 8-Mar-19 Shree Cement Ltd Management Gaggar as For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company Consent for continuation of current term of Shri Om Prakash Jan-Mar 8-Mar-19 Shree Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders Setia as Independent Director of the Company Consent for continuation of current term of Dr. Yoginder Jan-Mar 8-Mar-19 Shree Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders Kumar Alagh as Independent Director of the Company Consent for continuation of current term of Shri Nitin Dayalji Jan-Mar 8-Mar-19 Shree Cement Ltd Management For For This is normal course of business and has no material impact for minority shareholders Desai as Independent Director of the Company Consent for appointment of Shri Prakash Narayan Jan-Mar 8-Mar-19 Shree Cement Ltd Management Chhangani as Whole Time Director of the Company w.e.f. 30 For For This is normal course of business and has no material impact for minority shareholders July, 2018 Special resolution under Section 180(1)(c) of the Companies Act, 2013 according consent for increase in borrowing Jan-Mar 8-Mar-19 Bajaj Finance Ltd. PB Management powers of the Board of Directors upto Rs130,000 crore, For For This is normal course of business and has no material impact for minority shareholders inclusive the temporary loans obtained/to be obtained from Company’s bankers in the ordinary course of business. Special resolution under Section 180(1)(a) of the Companies Act, 2013 according consent to the Board of Directors to create mortgages, charges, liens, hypothecation and/or other securities on all or any of the Company’s assets and Jan-Mar 8-Mar-19 Bajaj Finance Ltd. Management For For This is normal course of business and has no material impact for minority shareholders properties, both present and future, whether movable or immovable including the whole or substantially the whole of the Company's undertaking upto a maximum amount of Rs130,000 crore Special Resolution-To Re-appoint Sri. D Seetharamaiah as Jan-Mar 9-Mar-19 Heritage Foods Ltd. PB Management an Independent Director for second term of 5 (five) For For This is normal course of business and has no material impact for minority shareholders consecutive years w.e.f. 1st April, 2019 Ordinary Resolution-To Appoint Smt. Aparna Surabhi as an Jan-Mar 9-Mar-19 Heritage Foods Ltd. Management Non-Executive Independent Woman Director for a term of 5 For For This is normal course of business and has no material impact for minority shareholders (five) consecutive years. Special Resolution-To Re-Appoint Smt. N. Bhuvaneshwari as Whole-time Director designated as Vice-Chairperson and Jan-Mar 9-Mar-19 Heritage Foods Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Managing Director of the Company for further term of 5 (five) years w.e.f. 1st April, 2019 Special Resolution-To Re-Appoint Smt. N. Brahmani as Whole-time Director designated as Executive Director of the Jan-Mar 9-Mar-19 Heritage Foods Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Company for further term of 5 (five) years w.e.f. 1st April, 2019 The scheme will be implemented either via primary issuance of shares or secondary acquisition Approve Bajaj Auto Employee Stock Option Scheme 2019 via trust route. In case the company issues fresh equity, the maximum dilution for existing Jan-Mar 11-Mar-19 Bajaj Auto Ltd. PB Management (ESOP 2019) under which up to 5.0 mn stock options will be For For shareholders will be 1.7%. The exercise price will be equivalent to the fair market value on date granted at market price of grant; consequently, the cost impact of the scheme will be limited.This is normal course of business and has no material impact for minority shareholders Approval for issue and allotment of equity shares to employees of holding (if any, in future, ) and subsidary Jan-Mar 11-Mar-19 Bajaj Auto Ltd. Management For For This is normal course of business and has no material impact for minority shareholders compan(ies) under the Bajaj Auto Employee stock option scheme 2019 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Approval of acquisition of equity shares from secondary market through trust rote for implementation of Bajaj Auto Jan-Mar 11-Mar-19 Bajaj Auto Ltd. Management Employee stock option scheme 2019 to the employees of the For For This is normal course of business and has no material impact for minority shareholders company and that of the employees of holding(if any, in future) and subsidary companies Jan-Mar 11-Mar-19 NTPC Ltd. PB Management Capitalization of Reserves & Issue of Bonus Shares For For This is normal course of business and has no material impact for minority shareholders Special Resolution under Regulation 17(1A) of the SEBI (LODR), 2015 for continuation of appointment of Shri S.S. Ramachandra Raja as a Non-Executive Director of the Jan-Mar 12-Mar-19 Ramco Industries Ltd. PB Management Company from 1st April 2019 till the date of the annual For For This is normal course of business and has no material impact for minority shareholders general meeting in which he becomes liable for re-appointment under Section 152(6)(c) of the Companies Act, 2013. To Consider The Re-Appointment Of Mr. R. K. Saraswat As Jan-Mar 12-Mar-19 Vinati Organics Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders An Independent Director Of The Company Approve buyback of up to 103.25 mn equity shares at a For For This is normal course of business and has no material impact for minority shareholders maximum price of Rs. 800.0 per share through the open Jan-Mar 12-Mar-19 Infosys Ltd. PB Management market route, for an aggregate consideration of up to Rs. 82.6 bn Reappoint Kiran Mazumdar-Shaw (DIN : 00347229), as For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 12-Mar-19 Infosys Ltd. Management Independent director for four years till 22 March 2023 Approval for Orient Electric Employee Stock Option Scheme- Jan-Mar 13-Mar-19 Orient Electric Ltd. PB Management For For This has no material impact for minority share holders 2019 for the employees of the Company. Extension of the Orient Electric Employee Stock Option Jan-Mar 13-Mar-19 Orient Electric Ltd. Management Scheme – 2019 to the employees of the holding company For For This has no material impact for minority share holders and subsidiary company(ies), if any, of the Company. Re-appointment of Dr. G. Suresh Kumar (DIN: 00183128) as an Independent Director for a second term of five Jan-Mar 16-Mar-19 Divis Laboratories Ltd PB Management For For This is normal course of business and has no material impact for minority shareholders consecutive years Re-appointment of Mr. R. Ranga Rao (DIN: 06409742) as an Jan-Mar 16-Mar-19 Divis Laboratories Ltd Management Independent Director for a second term of five consecutive For For This is normal course of business and has no material impact for minority shareholders years Approval for continuance of Directorship of Mr. K. V. K. Jan-Mar 16-Mar-19 Divis Laboratories Ltd Management Seshavataram (DIN: 00060874), as a Non- Executive For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company Re-appointment of Mr. K. V. K. Seshavataram (DIN: Jan-Mar 16-Mar-19 Divis Laboratories Ltd Management 00060874) as an Independent Director for a second term of For For This is normal course of business and has no material impact for minority shareholders five consecutive years Approval for continuation of appointment of Shri B. K. Birla The voting has been abstained for these proposals as the shareholding in this company is Century Textiles and Jan-Mar 16-Mar-19 PB Management as Non-executive Director with effect from 1st April, 2019 For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Industries Ltd Arbitrage positions in other Funds. Approval for continuation of appointment of Shri Pradip The voting has been abstained for these proposals as the shareholding in this company is Century Textiles and Jan-Mar 16-Mar-19 Kumar Daga as Non-executive, Independent Director with For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Industries Ltd effect from 1st April, 2019 Arbitrage positions in other Funds. Re-Appointment Of Ms. Pallavi Shroff (Din 00013580) As An Jan-Mar 18-Mar-19 Apollo Tyres Ltd PB Management Independent Director For For This is normal course of business and has no material impact for minority shareholders

Approve continuation of NK Parekh (DIN: 0011518) as Non- Jan-Mar 19-Mar-19 Pidilite Industries Ltd. PB Management For For This is normal course of business and has no material impact for minority share holders Executive Non-Independent Director Approve continuation of Bansidhar Mehta (DIN: 00035019) Jan-Mar 19-Mar-19 Pidilite Industries Ltd. Management as Independent Director for the remainder of his term, For For This is normal course of business and has no material impact for minority share holders ending on 24 September 2019 Consent of Members for reappointment of Mr. M.Sitarama Jan-Mar 19-Mar-19 Aurobondo Pharma Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Murty (DIN: 01694236) as Independent Director Consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees Jan-Mar 19-Mar-19 Aurobondo Pharma Ltd. Management For For This is normal course of business and has no material impact for minority shareholders or providing securities in connection with loans to Persons / Bodies Corporate

Approval of Scheme of Amalgamation of Anjar Road Private Jan-Mar 19-Mar-19 Welspun Enterprises Ltd. CCM Management Limited (“ARPL” or “Transferor Company”) with Welspun For For This is normal course of business and has no material impact for minority shareholders Enterprises Limited (“WEL” or “Transferee Company”) and their respective shareholders and creditors. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Special Resoution under sections 42, 71 and other applicable provisions, if any, of the Companies Act , 2013, read with Companies (Prospectus and Allotment Securities ) Jan-Mar 20-Mar-19 Sundaram Finance Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Rules, 2014 and Companies (Share capital and Debentures ) Rules , 2014 for private plaement of debentures upto Rs 12000 cr during the period 1st April 2019 to 31st March 2020 Special reolution under Sections 149, 152, and other applicable provisions of the Companies Act, 2013, for re Jan-Mar 20-Mar-19 Sundaram Finance Ltd. Management For For This is normal course of business and has no material impact for minority shareholders appointment of Sri PN venkatachalam , Independent Director for a term upto 31st March 2024. Special Resolution under Sections 149, 152 and other applicable provisions of the Companies Act , 2013, for Jan-Mar 20-Mar-19 Sundaram Finance Ltd. Management For For This is normal course of business and has no material impact for minority shareholders reappointment of Shri S Prasad , Independent Director for a term upto 31st March 2024 Special Resolution under Sections 149, 152 and other applicable provisions of the Companies Act , 2013, for Jan-Mar 20-Mar-19 Sundaram Finance Ltd. Management For For This is normal course of business and has no material impact for minority shareholders reappointment of Ms Shobana Ramachandhran , Independent Director for a term upto 31st March 2024 Special Resolution under Sections 149, 152 and other applicable provisions of the Companies Act , 2013, for Jan-Mar 20-Mar-19 Sundaram Finance Ltd. Management For For This is normal course of business and has no material impact for minority shareholders reappointment of Sri S Mahalingam, Independent Director for a term upto 25th May, 2024 Ordinary resolution under sections 196, 197, and 203 read with Schedule V of the Companies Act, 2013, for re- Jan-Mar 20-Mar-19 Sundaram Finance Ltd. Management For For This is normal course of business and has no material impact for minority shareholders appointment of Sri AN Raju, Director (operations) for a term upto 31st March 2024. Continuation of appointment of Mr Banwari Lal Jatia as a Jan-Mar 20-Mar-19 Westlife Development Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Non-Executive Director on attaining age of 75 years. To consider and adopt (1) the Audited Standalone Financial Statement of the Company for the Financial Year ended December 31, 2018 together with the Reports of the Board of Jan-Mar 22-Mar-19 ACC Ltd AGM Management Directors and the Auditors therein; and (2) the Audited For For This is normal course of business and has no material impact for minority shareholders Consolidated Financial Statement of the Company for the Financial Year ended December 31, 2018 together with the Report of the Auditors therein To declare Dividend on equity shares for the Financial Year Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders ended December 31, 2018. To appoint a Director in place of Mr Narotam S Sekhsaria, (DIN: 00276351 ), a Non Executive/Non Independent Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders Director, who retires by rotation and being eligible, offers himself for re-appointment To appoint a Director in place of Mr Christof Hassig, (DIN: 01680305), a Non Executive/Non Independent Director who Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders retires by rotation and being eligible, offers himself for re- appointment Re-appointment of Mr. Shailesh Haribhakti (DIN: 00007347) Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders as an independent director Re-appointment of Mr. Sushil Kumar Roongta (DIN: Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders 00309302) as an independent director Re-appointment of Ms. Falguni Nayar (DIN: 00003633) as an Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders independent director Appointment of Mr Damodarannair Sundaram (DIN: Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders 00016304) as an Independent Director Appointment of Mr Vinayak Chatterjee (DIN: 00008933) as Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders an Independent Director Appointment of Mr Sunil Mehta (DIN: 00065343) as an Jan-Mar 22-Mar-19 ACC Ltd Management For For This is normal course of business and has no material impact for minority shareholders Independent Director Jan-Mar 22-Mar-19 ACC Ltd Management Ratification of remuneration to Cost Auditor For For This is normal course of business and has no material impact for minority shareholders Continuation of Directorship by Mrs. Sandra Rajnikant Shroff Jan-Mar 22-Mar-19 UPL Limited EGM Management (DIN: 00189012) as Non-Executive Director of the Company, For For This is normal course of business and has no material impact for minority shareholders liable to retire by rotation Continuation of Directorship by Dr. Reena Ramachandran Jan-Mar 22-Mar-19 UPL Limited Management (DIN: 00212371) as an Independent Non-Executive For For This is normal course of business and has no material impact for minority shareholders Woman Director of the Company Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Special Resolution to approve the continuation of directorship of Dr. Bruce LA Carter (DIN: 02331774) and Jan-Mar 23-Mar-19 Dr Reddys Labs Ltd PB Management For For This is normal course of business and has no material impact for minority shareholders further re-appoint him as a non-executive Independent Director for the second term of three (3) years Approve the continuation of Avinash Gandhi (DIN: Jan-Mar 24-Mar-19 PB Management For For This is normal course of business and has no material impact for minority shareholders Schaeffler India Ltd. 00161107), as Independent Director upto 6 February 2023 Special Resolution – Approval for continuation of Jan-Mar 24-Mar-19 Nilkamal Ltd. PB Management directorship of Mr. Vamanrai V. Parekh (DIN 00037519), who For For This is normal course of business and has no material impact for minority shareholders is above 75 years of age, as a Non-Executive Director.

Special Resolution – Approval for continuation of the existing tenure of directorship of Mr. K. R. Ramamoorthy (DIN 00058467), who is above 75 years of age, as an Jan-Mar 24-Mar-19 Nilkamal Ltd. Management Independent Director and re-appointment of Mr. K. R. For For This is normal course of business and has no material impact for minority shareholders Ramamoorthy as an Independent Director for a second term of 5 years from the date of the Annual General Meeting of the Company to be held in the calendar year 2019. Re-appointment of Mr. Orner Dormen (DIN: 07282001) as Jan-Mar 25-Mar-19 Castrol India Ltd. PB Management the Managing Director of the Company for a oerlod of 1 lone) For For This is normal course of business and has no material impact for minority shareholders year effective 12 October 2018 Re-appointment of Ms. Rashmi Joshi (DIN: 06641898) as Wholetime Director of the Company for a period of 5 (five) Jan-Mar 25-Mar-19 Castrol India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders years effective 1 August 2018 To confirm appointment of Mr. S.M. Datta (DIN: 00032812) Jan-Mar 25-Mar-19 Castrol India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders as an Independent Director up to 30 September 2019 Appointment of Ms. Sangeeta Talwar (DIN: 00062478) as an Jan-Mar 25-Mar-19 Castrol India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company Approval for payment of royaltv to Castro! Limited. UK. Jan-Mar 25-Mar-19 Castrol India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Promoter Company Issuance of Equity Shares and Convertible Warrants to the This is normal course of business and has no material impact for minority shareholders. The Jan-Mar 25-Mar-19 Tata Metaliks Ltd. EGM Management For For Promoter, i.e. Tata Steel Limited, on a preferential basis company proposes to use the proceeds for capacity expansion

Appointment of Dr. Ramkumar Dhruva (DIN: 00223237) as a Jan-Mar 26-Mar-19 BASF India Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Director of the Company Appointment of Mr. Narayan Krishnamohan (DIN: 08350849) as the Managing Director of the Company for a period of five Jan-Mar 26-Mar-19 BASF India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders years from 1"' April, 2019 to 31'' March, 2024 and to fix his remuneration Re-appointment of Mr. Pradip P. Shah (DIN: 00066242) as Jan-Mar 26-Mar-19 BASF India Ltd. Management an Independent Director of the Company for a period of five For For This is normal course of business and has no material impact for minority shareholders years from 1" April, 2019 to 31" March, 2024 Re-appointment of Mr. R. A. Shah (DIN: 00009851) as an Jan-Mar 26-Mar-19 BASF India Ltd. Management Independent Director of the Company for a period of five For For This is normal course of business and has no material impact for minority shareholders years from 1" April, 2019 to 31"' March, 2024 Re-appointment of Mr. Arun Bewoor (DIN: 00024276) as an Jan-Mar 26-Mar-19 BASF India Ltd. Management Independent Director of the Company for a period of five For For This is normal course of business and has no material impact for minority shareholders years from 1'' April, 2019 to 31" March, 2024 Appointment of Mrs. Shyamala Gopinath (DIN:02362921) as an Independent Woman Director of the Company for a Jan-Mar 26-Mar-19 BASF India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders period of five years from 23'" January, 2019 to 22"' January, 2024 Appointment of Mr. Pradeep Chandan (DIN: 00200067) Ordinary as an Alternate Director to Dr. Ramkumar Dhruva and being Jan-Mar 26-Mar-19 BASF India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders in whole-time employment of the Company, deemed as Whole-time Director for a period of three years from 1'' April, 2019 to 31 '' March, 2022 Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Re-appointment of Mr. Rajesh Naik (DIN: 06935998) as Ordinary Jan-Mar 26-Mar-19 BASF India Ltd. Management For For This is normal course of business and has no material impact for minority shareholders a Whole-time Director of the Company for a period of three years from 1'' April, 2019 to 31 '' March, 2022 Payment of remuneration within maximum limits, as minimum Jan-Mar 26-Mar-19 BASF India Ltd. Management remuneration to the Managerial Personnel in the event of For For This is normal course of business and has no material impact for minority shareholders losses or inadequacy of profits Re-appointment of Shri Harsh Vardhan Goenka as an Jan-Mar 26-Mar-19 Bajaj ELectricals Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Independent Director. Re-appointment of Dr. (Smt.) Indu Shahani as an Jan-Mar 26-Mar-19 Bajaj ELectricals Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Independent Director. Re-appointment of Dr. Rajendra Prasad Singh as an Jan-Mar 26-Mar-19 Bajaj ELectricals Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Independent Director.

Approval for giving loan or guarantee or providing security in Jan-Mar 26-Mar-19 Bajaj ELectricals Ltd. Management For For This is normal course of business and has no material impact for minority shareholders connection with loan availed by any of Company’s subsidiary or other person specified under section 185 of the Companies Act, 2013. Re-appointment of Shri Mangi Lal Jain (DIN: 00353075) as an Jan-Mar 26-Mar-19 Century Plyboards India Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Independent Director of the Company for a second term from 1st April, 2019 to 31st March, 2020. Re-appointment of Shri Santanu Ray (DIN: 00642736) as an His reappointment is in line with statutory requirements. This is normal course of business and Jan-Mar 26-Mar-19 Century Plyboards India Ltd. Management Independent Director of the Company for a second term from For For has no material impact for minority shareholders 1st April, 2019 to 31st March, 2021 Re-appointment of Smt. Mamta Binani (DIN: 00462925) as an His reappointment is in line with statutory requirements. This is normal course of business and Jan-Mar 26-Mar-19 Century Plyboards India Ltd. Management For For Independent Director of the Company for a second term from has no material impact for minority shareholders 1st April, 2019 to 31st March, 2022. Re-appointment of Shri J. P. Dua (DIN: 02374358) as an His reappointment is in line with statutory requirements. This is normal course of business and Jan-Mar 26-Mar-19 Century Plyboards India Ltd. Management Independent Director of the Company for a second term from For For has no material impact for minority shareholders 1st April, 2019 to 31st March, 2024. Appointment of Shri Probir Roy (DIN: 00033045) as an His appointment is in line with statutory requirements. This is normal course of business and Jan-Mar 26-Mar-19 Century Plyboards India Ltd. Management Independent Director of the Company from 1st April, 2019 to For For has no material impact for minority shareholders 30th September, 2022. To approve the continuation of directorship, effective April 1, Jan-Mar 27-Mar-19 Lupin Ltd PB Management 2019, of Mrs. Manju D. Gupta, Chairman, Non-Executive For For This is normal course of business and has no material impact for minority shareholders Director, who has attained the age of 75 years To approve the continuation of non-executive directorship, Jan-Mar 27-Mar-19 Lupin Ltd Management effective April 1, 2019, of Dr. Vijay Kelkar, Independent For For This is normal course of business and has no material impact for minority shareholders Director, who has attained the age of 75 years To approve the continuation of non-executive directorship, Jan-Mar 27-Mar-19 Lupin Ltd Management effective April 1, 2019, of Mr. R. A. Shah, Independent For For This is normal course of business and has no material impact for minority shareholders Director, who has attained the age of 75 years To approve the continuation of non-executive directorship, Jan-Mar 27-Mar-19 Lupin Ltd Management effective April 1, 2019, of Dr. K. U. Mada, Independent For For This is normal course of business and has no material impact for minority shareholders Director, who has attained the age of 75 years Appointment Of Mr. Anand T. Kusre As An Independent Jan-Mar 27-Mar-19 Ipca Laboratories Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Director Appointment Of Mr. Dev Parkash Yadava As An Independent Jan-Mar 27-Mar-19 Ipca Laboratories Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Director Appointment Of Dr. (Ms.) Manisha Premnath As An Jan-Mar 27-Mar-19 Ipca Laboratories Ltd. Management For For This is normal course of business and has no material impact for minority shareholders Independent Director Transfer of Boiler & Heater (`B&H') business of the Company by way of a slump sale as 'going concern' to Thermax Jan-Mar 27-Mar-19 Thermax Ltd. PB Management For For This is normal course of business and has no material impact for minority shareholders Babcock & Wilcox Energy Solutions Private Limited, a wholly owned subsidiary of the Company Divestment of 9,98,28,000 (100%) Equity Shares of Rs. 10/- The voting has been abstained for these proposals as the shareholding in this company is each in Adani Agri Logistics Limited and 50,000 (100%) through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Equity Shares each of Rs. 10/- each in Adani Agri Logistics Arbitrage positions in other Funds. Jan-Mar 27-Mar-19 Adani Enterprises Ltd PB Management For Abstain (Samastipur) Limited. Adani Agri Logistics (Darbhanga) Limited and Adani Agri Logistics (Dahod) Limited to Adani Logistics Limited. Quarter Meeting Date Company Name Type of Proposal by Proposal's description Investee company’s Vote (For/ Reason supporting the vote decision meetings Management Management Against/ (AGM/EGM) or Recommendation Abstain) Shareholder

Divestment of 50,000 (100%) Equity Shares of Rs. 10/- each The voting has been abstained for these proposals as the shareholding in this company is and 7,64,28.245 (100%) Compulsory Convertible through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Debentures of Rs.100/- each in Adani Power Dahej Limited; Arbitrage positions in other Funds. 50,000 (100%) Equity Shares of Rs. 10/- each and 2.81.53,939 (100%) Compulsory Convertible Debentures of Jan-Mar 27-Mar-19 Adani Enterprises Ltd ~ 100/- each in Adani Pench Power Limited; and 50,000 For Abstain (100%) Equity Shares of Rs. 10/- each and 1,19,38,380 (100%) Compulsory Convertible Debentures of ~ 100/- each in Kutchh Power Generation Limited to Adani Power Limited

Appointment of Shri Shiv Surinder Kumar (DIN: 08144909) The voting has been abstained for these proposals as the shareholding in this company is Jan-Mar 27-Mar-19 Raymond Ltd PB Management as an Independent Director of the Company. For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Arbitrage positions in other Funds. Continuation of Directorship by Shri Ishwar Das Agarwal The voting has been abstained for these proposals as the shareholding in this company is Jan-Mar 27-Mar-19 Raymond Ltd (DIN: 00293784) as an Independent Director of the For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ Company. Arbitrage positions in other Funds. Reappointment of Shri Deveridra Raj Mehta (DIN' The voting has been abstained for these proposals as the shareholding in this company is Jan-Mar 28-Mar-19 Jain irrigation Systems Ltd PB Management 07007895),independent Director who has attained the age of For Abstain through passive Schemes like Index Funds / Exchange Traded Funds/Arbitrage Funds/ 75 years Arbitrage positions in other Funds. Approve continuation of Humayun Dhanrajgir as Jan-Mar 29-Mar-19 Cadila Healthcare Ltd. PB Management Independent Director for the remainder of his current term For For This is normal course of business and has no material impact for minority shareholders ending on 30 July 2019 Reappoint Nitin Desai as an Independent Director for a Jan-Mar 29-Mar-19 Cadila Healthcare Ltd. Management period of five years w.e.f the conclusion of the AGM to be For For This is normal course of business and has no material impact for minority shareholders held in 2019 Approval for continuation of directorship as a Non-Executive Jan-Mar 29-Mar-19 Ultratech Cement Ltd PB Management For For This is normal course of business and has no material impact for minority shareholders Independent Director - Mr. G. M. Dave. To consider and adopt the Annual Accounts for the year Jan-Mar 29-Mar-19 Ambuja Cements Ltd AGM Management ended 31st December, 2018 & Reports of the Directors and For For This is normal course of business and has no material impact for minority shareholders Auditors thereon. To declare dividend on Equity Shares for the Financial Year Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders ended 31st December, 2019. To re-appoint Mr. Jan Jenisch as a Director, who retires by Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders rotation. To re-appoint Mr. Roland Kohler as a Director, who retires Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders by rotation. To resolve not to fill the vacancy caused by retirement of Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders Mr.B. L. Taparia. Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To re-appoint Mr. Nasser Munjee as Independent Director. For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To re-appoint Mr. Rajendra Chitale as Independent Director. For For This is normal course of business and has no material impact for minority shareholders To re-appoint Mr. Shailesh Haribhakti as Independent Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders Director. Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To re-appoint Dr. Omkar Goswami as Independent Director. For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To appoint Ms. Then Hwee Tan as a Director. For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To appoint Mr. Mahendra Kumar Sharma as a Director. For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To appoint Mr. Ranjit Shahani as a Director. For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To appoint Ms. Shikha Sharma as a Director. For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To appoint Mr. Praveen Kumar Molri as a Director. For For This is normal course of business and has no material impact for minority shareholders Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management To appoint Mr. Bimlendra Jha as a Director. For For This is normal course of business and has no material impact for minority shareholders To appoint Mr. Bimlendra Jha as a Managing Director & Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders CEO. Ratification of Services availed from Mr. B. L. Taparia, Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders Director and payment of Corporate Advisory Fee. To ratify the payment of remuneration to the Cost Auditors, Jan-Mar 29-Mar-19 Ambuja Cements Ltd Management For For This is normal course of business and has no material impact for minority shareholders M/s.P.M. Nanabhoy & Co., Cost Accountants. Appointment of Mr. Milind Sarwate as an Independent Mahindra & Mahindra Director of the Company, to hold office for a term of 5 (five) Jan-Mar 31-Mar-19 PB Management For For This is normal course of business and has no material impact for minority shareholders Financial Services Limited consecutive years commencing from 1st April, 2019 to 31st March, 2024. Approve continuation of Suresh Talwar (DIN: 00001456) as Jan-Mar 31-Mar-19 Merck Ltd. PB Management Independent Director for the remainder of his term, ending For For This is normal course of business and has no material impact for minority shareholders on 7 April 2020