Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

Date of meeting Type of meeting Proposal Management Vote (For/ (AGM/EGM/ recommendation Against/ POSTAL BALLOT) Abstain)

11 April 2012 CCM Siemens Limited: For For - Approval of Scheme of Amalgamation of Siemens Power Engineering Pvt. Ltd. with Siemens Ltd. 07 March 2012 Postal ballot Divi Laboratories Ltd.: For For - Re-appointment and revision of remuneration of Mr. Madhusudana Rao Divi as Director: Projects of the Company. - Re-appointment and revision of remuneration of Mr. Kiran S. Divi as Director: Operations of the Company. - Revision of remuneration of Dr. Murali K. Divi, Chairman & Managing Director of the company. - Revision of remuneration of Mr. N. V. Ramana, Executive Director of the company. 24 April 2012 AGM Blue Dart Express Ltd.: For For - Appointment of Director in place of Mr. Clyde Cooper & Mr. Suresh Sheth who retire by rotation. - Appointment of Mr. Jerry Hsu as a Director of the compnay, liable to retire by rotation. - Re-appointment of Mr. Anil Khanna as Managing Director for 3 years & revision of remuneration payable to him 25 April 2012 AGM Heidelberg Cement India Ltd.: For For - Appointment of Mr. P.G. Mankad & Dr. Albert Scheuer as Director, who retire by rotation - Retirement of Mr. Amitabha Ghosh as Director of the Company

27 April 2012 EGM Zee Entertainment Ltd.: For For - Modifications of the Articles of Association of the company. 30 April 2012 EGM Zuari Industries: For For - Appointment of Dr. Jyotsana Khann as Whole-Time Director of the company for 5 years & fixing of remuneration. - Change of name of Company from Zuari Industires Ltd to Zuari Global Ltd. 03 May 2012 AGM Gujarat Pipavav Ltd. : For Abstain - Re-appointment of Mr. Per Jorgensen, Mr. Pravin Laheri & Mr. Shyam Sunder S.G. as Directors who retire by rotation - Payment of remuneration to Managing Director Mr. Prakash Tulsiani.

Page 1 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

08 May 2012 AGM Ranbaxy Laboratories Ltd. : For Abstain - Re-appointment of Mr. Takashi Shoda as Director who retires by rotation - Appointment of Mr. Percy K. Shroff as Director - Payment of annual remuneration to Non-Executive Independent Directorsand Non- Executive Non-Independent Directors - payment of remuneration to Mr. Arun Sawhney, CEO & Managing Director of the Company, for the financial year ended December 31, 2011, and to waive recovery of excess remuneration paid - re-appointment of Mr. Arun Sawhney as CEO & Managing Director of the Company for five years 30 May 2012 EGM Pantaloon Retail India Ltd. : For For - Preferential issue of equity shares - Preferential issue of Optionally Fully Convertible Debentures - Change in name of company from 'Pantaloon Retail (India) Limited' to 'Future Retail India Limited' 06 June 2012 AGM Raymond Limited : For Abstain - Re-appointment of Mr. P. K. Bhandari, Mr. I.D. Agarwal & Mr. Pradeep Guha as Directors who retire by rotation - Appointment of Mr. H. Sunder as Director of the Company, liable to retire by rotation - Appointment of Mr. H. Sunder as Whole-time Director of the Company for five years & payment of remuneration

07 June 2012 AGM Reliance Industries Limited : For For - Re-appointment of Mr. M.L. Bhakta, Mr. Hital R. Meswani, Prof. Dipak C. Jain & Mr. P.M.S. Prasad as Directors who retire by rotation - Re-appointment of and remuneration payable to Shri Nikhil R. Meswani as a Whole-time Director - Re-appointment of and remuneration payable to Shri Pawan Kumar Kapil as a Whole-time 09 June 2012 AGM InfosysDirector Technologies Ltd. : For For - Re-appointment of Mr. S.Gopalakrishnan, Mr. K.V. Kamath, Mr. David L. Boyles & Prof. Jeffret S. Lehman as Directors who retire by rotation. - Appointment of Ann M. Fudge as Director of the Company, liable to retire by rotation - Appointment of V. Balakrishnan, Mr. Ashok Vemuri & Mr. B.G. Srinivas as Directors , liable to retire by rotation & Whole-time Directors of the Company & payment of remuneration. - Payment of commisson to non-executive Directors.

10 May 2012 Postal ballot Kewal Krian Clothing Ltd. : For For - Alteration of Memorandum of Association. - Comencement of New Business. 19 June 2012 CCM Sesa Goa : For Abstain - approval of Scheme of Amalgamation under Sections 391 to 394 of the Companies Act, 1956 of Ekaterina Limited and Sesa Goa Limited and their respective Shareholders and Creditors

Page 2 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

25 June 2012 AGM ICICI Bank Limited : For Abstain - Re-appointment of Mr. Homi Khusrokhan, Mr. V. Sridar, Mr. N. S. Kannan as Directors who retire by rotation. - Appointment of Dr. Swati Piramal as Director of the Company - Revision in the remuneration payable to Ms. Chanda Kochhar, Managing Director & CEO effective April 1, 2012 - Revision in the remuneration payable to Mr. N. S. Kannan, Executive Director & CFO effective April 1, 2012 - Revision in the remuneration payable to Mr. K. Ramkumar, Executive Director effective April 1, 2012 - Revision in the remuneration payable to Mr. Rajiv Sabharwal, Executive Director effective April 1, 2012 - To create, offer, issue and allot, to or for the benefit of such person(s) in the permanent employment and the Directors (including the wholetime Directors) of the Bank & its subsidiary/holding company, equity shares of the Bank and/or warrants (whether attached to any security or not) with an option under the ICICI Bank Employees Stock Option Scheme (ESOS) 25 June 2012 AGM Asian Paints Limited: For Abstain - Re-appointment of Mr. Ashwin Choksi, Mr. Ashwin Dani, Mr. Abhay Vakil & Mr. S. Sivaram as Directors who retire by rotation. - Appointment of Mr. K. B. S. Anand as Director of the Company - Appointment of Shri K. B. S. Anand as the Managing Director & CEO of the Company & payment of remuneration

26 June 2012 EGM Union Bank of India : For Abstain - Election of three Directors from amongst shareholders of the Bank other than Central Government 27 June 2012 AGM CMC Ltd. : For Abstain - Re-appointment of Mr. S Mahalingam as Director, who retires by rotation. - Retirement of Dr. KRS Murthy as Director of the company - Appointment of Mr. Sudhakar Rao as Director of the Company, liable to retire by rotation - Payment of a sum not exceeding one per cent per annum of the net profits of the Company to the Directors in respect of the profits of the Company for each year of the period of five years commencing 1 April, 2012

29 June 2012 AGM ING Vysya Bank Ltd. : For For - Re-appointment of Mr. Vaughn Nigel Richtor, Mr. Santosh Ramesh Desai & Mr. Peter H. M. Staal as Directors who retire by rotation. - Appointment of Mr. Lars Kramer as Director of the Company, liable to retire by rotation.

Page 3 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

29 June 2012 AGM Tata Consultancy Services Ltd.: For For - Re-appointment of Prof. Clayton M. Christensen, Dr. Ron Sommer & Mr. S. Ramadorai as Directors who retire by rotation. - Retirement of Mrs. Laura M. Cha, as Director of the Company. - Appointment of Mr. O.P. Bhatt & Mr. Cyrus Mistry as Director of the Company.

29 June 2012 AGM Oberoi Realty Ltd. : For Abstain - Re-appointment of Mr. Anil Harish & Ms. Bindu Oberoi as Directors who retire by rotation. - Appointment of Mr. Venkatesh Mysore as Director of the Company, liable to retire by rotation - Cancellation of un-issued 465 Redeemable Non- Convertible Cumulative Preference Shares of Rs. 10,00,000 each aggregating Rs. 46,50,00,000 and creation of 4,65,00,000 new Equity Shares of Rs. 10 each forming part of the Authorised Share Capital of the Company 02 July 2012 EGM Gujarat Pipavav Ltd. : For Abstain - creation, offering, issuing and alloting such number of Equity Shares not exceeding an aggregate value of Rs. 2,000 million (including, premium if any, on such Equity Shares) by way of a qualified institutions placement - to create, issue, offer, and allot to APM Terminals Mauritius Limited, one of the Promoters of the Company, on a preferential basis

02 July 2012 AGM NIIT Technologies Ltd. : For For - Re-appointment of Mr. Sanjay Khosla as Directors who retire by rotation. - Retirement of Mr. Subroto Bhattacharya as Director of the Company - to provide assistance up to Rs. 100 Million per year not exceeding Rs. 250 Million, to the following entities engaged in activities of social, cultural, educational, economic, scientific research, rural development etc.: 1. NIIT Institute of Information Technology, 2. NIIT Foundation, 3. Any other organization engaged in the activities of social, cultural, educational, economic, scientific research, rural development and/or any other activity for people at large. 03 July 2012 Postal ballot Bharat Petroleum Corporation Ltd.: For For - Increase in the authorized share capital and consequent alteration in the Memorandum of Association and Articles of Association. - Issue of Bonus shares by way of capitalisation of Reserves. 03 July 2012 AGM Sesa Goa : For Abstain - Re-appointment of Mr. G. D. Kamat & Mr. A. Pradhan as Directors who retire by rotation. - Re- appointment of Mr. Prasun Kumar Mukherjee as Managing Director of the Company for a period of three years with effect from April 1, 2012 and payment of remuneration

Page 4 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

04 July 2012 AGM Petronet LNG Ltd. : For For - Re-appointment of Mr. B. C. Tripathi,Mr. Dominique PELLOUX - PRAYER and Mr. Tapan Ray as Directors who retire by rotation - Appointment of Shri R. K. Garg as Director (Finance) for a period of five years & payment of remuneration - Appointment of Mr. Sudhir Vasudeva & Mr. B. S. Iyer as Directors of the company liable to retire by rotation - to create, offer and grant Stock Options to the permanent employees, existing and future, including any Director exercisable into not more than 75 lakhs Equity Shares in the Company under ESOP - 2011.

05 July 2012 Postal ballot Talwalkars Better Value Fitness Ltd. : For For - Issue of Shares on Preferential Basis. 05 July 2012 AGM K.E.C. International Ltd. : For For - Re-appointment of Mr. H V Goenka, Mr. S S Thakur and Mr. G L Mirachandani as Directors who retire by rotation - Modification of capital clause of Memorandum & Articles of the company 06 July 2012 AGM Hindustan Zinc Ltd. For Abstain - Re-appointment of Mr. Agnivesh Agarwal, Mr. R K Malhotra as Directors who retire by rotation. - Appointment of Mr. Rajib Shekhar Sahoo & Ms. Shaukat Ara Tirmizi as Directors of the Company, liable to retire by rotation - Appointment of Mr. Akhilesh Joshi as the CEO & Wholetime Director of the Company & revision in remuneration - Payment of Commission to non-executive directors not exceeding 1% of the net profits - insertion of Buy-back clause in Articles of Association

09 July 2012 AGM IDFC Ltd. : For For - Appointment of Mr. Donald Peck as Director who retires by rotation - Change of Name of the Company from Infrastructure Development Finance Company Limited to IDFC Limited - Alteration of Articles of Association of the Company - Appointment of Ms. Marianne Økland, Mr. Sunil Soni, Mr. S. S. Kohli as Directors liable to retire by rotation - Re-appointment of Mr. Deepak Parekh as Non-Executive Chairman - Re-appointment and re-designation of Dr. Rajiv Lall as Vice Chairman & Managing Director & payment of remuneration - Re-appointment and re-designation of Mr. Vikram Limaye as Deputy Managing Director

Page 5 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

10 July 2012 EGM HT Media Ltd. : For against - Approval of Scheme of Amalgamation & Restructuring under Sections 391 to 394 of the Companies Act, 1956 between Firefly e-Ventures Limited (Demerged Company) & HT Media Ltd (Resulting Company) and their respective Shareholders and Creditors

11 July 2012 AGM HDFC Ltd. : For For - Re-appointment of Mr. shirish Patel, Mr. B S Mehta & Mr. S A Dave as directors, who retire by rotation - Appointment of Dr. J J Irani as Director of the corporation liable to retire by rotation - Revision in range of salaries payable to Managing Directors & Executive Directors - approval for acquiring & holding shares of the corporation by FIIs under Portfolio Investment Scheme

13 July 2012 AGM Kajaria Ceramics Ltd. : For Abstain - Re-appointment of Mr. R K. Bhargava & Mr. D.P. Bagchi as Directors who retire by rotation - revision in the remuneration of Mr. Ashok Kajaria, Chairman and Managing Director, Mr. Chetan Kajaria, Joint Managing Director & Mr. Rishi Kajaria, Joint Managing Director

13 July 2012 AGM HDFC Bank Ltd. : For For - Re-appointment of Dr. Pandit Palande & Mr. Partho Datta as Directors who retire by rotation. - Appointment of Mr. Keki Mistry as Director of the Bank, liable to retire by rotation - payment of fees to the extent of Rs. 20,000/- per meeting to Mr. Bobby Parikh, a Director of the Bank, with effect from September 28, 2011, for attending the meetings of the IT Strategy Committee - Re-appointment of Mr. Mr. Aditya Puri as the Managing Director of the Bank & payment of 14 July 2012 AGM Sterliteremuneration Industries Ltd. : For Abstain - Re-appointment of Mr. Anil Agarwal & Mr. Berjis Desai as Directors who retire by rotation. - Appointment of Mr. A.R. Narayanaswamy as Director of the Bank, liable to retire by rotation - alteration of the Objects Clause of the Memorandum of Association

14 July 2012 AGM Jammu & Kashmir Bank Ltd. : For Abstain - Re-appointment of Mr. M. I. Shahdad & Mr. Vikrant Kuthiala as Directors who retire by rotation. 16 July 2012 AGM Havells India Ltd. : For For - Re-appointment of Mr. Vijay Kumar Chopra, Mr. Surjit Gupta & Mr. S. B. Mathur as Directors who retire by rotation. 17 July 2012 AGM IndusInd Bank Limited: For For - Re-appointment of Mr.Ajay Hinduja & Dr. T T Ram Mohan as Directors who retire by rotation. - Appointment of Mrs. Kanchan Chitale, Mr. Vijay Vaid, Mr. R. S. Sharma as directors liable to retire by rotation - Authority for augmentation of capital through further issue/placement of securities includiing ADR/GDR/ QIP etc.

Page 6 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

18 July 2012 AGM Bajaj-Auto Ltd. : For Abstain - Re-appointment of Mr.D S Mehta, Mr. Shekhar Bajaj, Mr. D J Balaji Rao & Mr. Kantikumar R Podar as Directors who retire by rotation. 20 July 2012 AGM Zee Entertainment Ltd. : For For - Re-appointment of Mr. Subhash Chandra & Mr. M.Y. Khan as Directors who retire by rotation. 20 July 2012 AGM Dr. Reddy's Laboratories Ltd. For For - Re-appointment of Dr. Omkar Goswami & Mr. Mr. Ravi Bhoothalingam as Directors who retire by rotation. - Appointment of Mr. Sridar Iyengar as a director of the company liable to retire by rotation - re-appointment of Mr. Satish Reddy as Whole Time Director designated as Managing Director and Chief Operating Officer of the Company (not liable to retire by rotation) for a further period of 5 years with effect from 1 October 2012 to 30 September 2017 - extension of the validity of the Dr. Reddy’s Employees Stock Option Scheme, 2002 for a further period of 10 (ten) years with effect from 29 January 2012

23 July 2012 AGM Hindustan Unilever Ltd. : For For - Re-appointment of Dr. Omkar Goswami & Mr. Mr. Ravi Bhoothalingam as Directors who retire by rotation. - Appointment of Mr. O. P. Bhatt as a director of the company liable to retire by rotation - re-appointment of Mr. Nitin Paranjpe as Managing Director and Chief Executive Officer (CEO) of the Company for a period of five years commencing from 4th April, 2013 - to increase the maximum limit of salary payable to the Managing Director(s) - adoption of the revised ‘2012 HUL Performance Share Scheme

23 July 2012 AGM Colgate Palmolive India Ltd. : For For - Re-appointment of Mr. P K Ghosh & Mr. R A Shah as Directors who retire by rotation. - Appointment of Dr. Indu Shahani & Mr. Niket Ghate as directors of the company liable to retire by rotation - Appointment of Mr. Niket Ghate as Wholetime Director of the Company for 5 years - Appointment of Ms. Prabha Paarmeswaran as Managing Director of the Company for 5 years - Payment of Commission to Directors other than wholetime & managing directors 23 July 2012 AGM VA Tech Wabag Ltd. : For For - Re-appointment of Mr. Sumit Chandwani as Director who retires by rotation. - Retirement of Dr. Guenter Heisler as Director - Appointment of Ms. Revathi Kasturi as director of the company liable to retire by rotation

Page 7 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

23 July 2012 AGM Torrent Pharmacetical Ltd. : For For - Re-appointment of Mr. Sudhir Mehta as Directors who retire by rotation. - Retirement of Mr. Shashikant Bhojani as director - Appointment of Dr. Leena Srivastava & Mr. Haigreve Khaitan as directors of the company liable to retire by rotation - Re-appointment of Dr. Chaitanya Dutt as Director (Research & Development) and fixation of remuneration

24 July 2012 AGM Lupin Ltd. : For For - Re-appointment of Dr. Vijay Kelkar, Mr. Richard Zahn & Mr. R A Shah as Directors who retire by rotation. 24 July 2012 AGM Ashoka Buildcon Ltd. : For Abstain - Re-appointment of Mr. Milapraj Bhansali & Mr. Michael Pinto as Directors who retire by rotation. - Appointment of Mr. Albert Tauro & Mr. Sanjay Londhe as directors of the company liable to retire by rotation - Reappointment of Mr. Ashok M. Katariya as the Whole-Time Director, designated as the Chairman, of the Company for a period of Three (3) years & fixing of remuneration - Reappointment of Mr. Satish D. Parakh as the Managing Director of the Company for a period of Three (3) years & fixing of remuneration - Appointment of Mr. Sanjay P. Londhe as the Whole-Time Director of the Company for a period of Three (3) years & fixing of remuneration

24 July 2012 AGM Page Industries Ltd. : For For - Re-appointment of Mr. Mr. G.P Albal & Mr Sunder Genomal as Directors who retire by rotation. - Increase in remuneration of Mr. Sunder Genomal, Managing Director of the Company - Payment of a sum not exceeding Rs. 16,00,000/- (excluding sitting fees) to be paid to and distributed amongst the Directors other than Managing Directors / Whole-time 27 July 2012 AGM Tata Coffee Ltd. : For Abstain - To appoint a Director in place of S. Santhanakrishnan & Mr. Venu Srinivasan, who retire by rotation and are available for re-appointment. 27 July 2012 AGM McLeod Russell Ltd. : For For - Re-appointment of Mr. R Takru, Mr. K K Baheti & Mr. S N Menon as Directors who retire by rotation. - Appointment of Mrs. Ramani Nirula as director of the company liable to retire by rotation

27 July 2012 AGM Zydus Wellness Ltd.: For For - Re-appointment of Mr. Ganesh N. Nayak, Mr. Pankaj R. Patel & Dr. B.M. Hegde as Directors who retire by rotation - Appointment of Mr. Elkana Nissim Ezekiel as Director of the Company. - Appointment of Mr. Elkana Nissim Ezekiel as the Managing Director of the Company for a period of Five years & fixing of remuneration.

Page 8 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

27 July 2012 AGM Sun Pharma Advanced Research Co. Ltd. : For Abstain - Re-appointment of Mr.Dilip S. Sanghvi and Mr. Sudhir V. Valia as Directors who retire by rotation . - Revision in the remuneration payable to Mr. T. Rajamannar, Whole-Time Director 31 July 2012 AGM Titan Industries Ltd. : For Abstain - Re-appointment of Mrs. Hema Ravichandar, Mr. R. Poornalingam and Mr. N N Tata as Directors who retire by rotation - Appointment of Mr. K Dhanavel as Director of the Company - Re-appointment of Mr. Bhaskar Bhat as Managing Director for 5 years

31 July 2012 AGM IPCA Laboratories Ltd. : For For - Re-appointment of Mr. Pranay Godha, Mr. Premchand Godha and Mr. Ramappa S. Hugar as Directors who retire by rotation - Appointment of Mr. Prashant Godha & Mr. Dev Prakash Yadav as Directors of the Company - Appointment of Mr. Prashant Godha as Chairman & Managing Director of the Company for a period of 5 years & fixing of remuneration

02 August 2012 AGM Berger Paints India Limited : For For - Re-appointment of Mr. Gurbachan Singh Dhingra, Mr. Gurcharan Das and Mr. Anil Bhalla as Directors who retire by rotation - Appointment of Mr. Subir Bose as Director of the Company - Appointment of Mr. Abhijit Roy as Managing Director of the Company for a period of 5 years & fixing of remuneration - Payment of remuneration to Mr. Kanwardip Singh Dhingra, as alternate Director to Mr. Gurbachan Singh Dhingra and a whole-time employee of the Company - Payment of commission of 1% of the net profits of the Company to Directors of the Company, other than those in wholetime employment & Managing Director - Payment of remuneration to Mrs. Rishma Kaur, as alternate Director to Mr. Kuldip Singh Dhingra and a whole-time employee of the Company

02 August 2012 AGM Madras Cements Limited : For Abstain - Re-appointment of Mr. P.R.Venketrama Raja as Director who retires by rotation 03 August 2012 AGM Kewal Kiran Clothing Limited: For For - Re-appointment of Mr. Dinesh P. Jain, Mr. Nimish G. Pandya & Mr. Popatlal F. Sundesha as Directors who retire by rotation 06 August 2012 AGM Britannia Industries Limited: For For - Re-appointment of Mr. Keki Dadiseth, Mr. Avijit Deb, Mr. Nimesh N Kampani & Mr. S S Kelkar as Directors who retire by rotation 06 August 2012 AGM Divi’s Laboratories Limited: For For - Re-appointment of Dr. K. Satyanarayana, Mr. S Vasudeva & Mr. Kiran Divi as Directors who retire by rotation - Appointment of Ms. Nilima Motaparti (daughter of Mr. Murali Divi, CMD & Sister of Mr. Kiran Divi) to hold an Office or place of profit as Chief Controller (Commercial)

Page 9 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

06 August 2012 AGM Cadila Healthcare Limited: For For - Re-appointment of Mr. Apurva Diwanji as Director who retires by rotation - Re-appintment of Dr. Sharvil Patel as Deputy Managing Director of the company for 5 years & fixing of remuneration 06 August 2012 AGM Indraprastha Gas Limited: For For - Re-appointment of Mr. S S Rao as Director who retires by rotation. - Appointment of Mr. S. Venkatraman, Mr. M. Ravindran & Mr. Chandra Mohan as directors of the company liable to retire by rotation - Appointment of Mr. M. Ravindran as the Managing Director on whole-time basis - Reappointment of Mr. Manmohan Singh as Director (Commercial) of the Company

08 August 2012 AGM Mahindra & Mahindra Limited: For For - Re-appointment of Mr. Deepak Parekh, Mr. A K Nanda, Mr. Narayan Vaghul and Mr. R K Kulkarni as Directors who retire by rotation - Appointment of Dr. Vishakha Desai, Mr. Vikram Mehta as Directors of the Company liable to retire by rotation - Re-appointment of Mr. Anand Mahindra as Vice-chairman & Managing Director of the Company for a period of 5 years & payment of remuneration - Re-appointment of Mr. Bharat Doshi as Executive Director & Group Chief Financial Officer of the Company & payment of remuneration - Amendment of Articles or Association

09 August 2012 AGM Dish TV India Limited: For For - Re-appointment of Mr. Arun Duggal & Dr. Pritam Singh as Directors who retire by rotation 09 August 2012 AGM Apollo Tyres Limited: For For - Re-appointment of Mr. V P Joy, Mr. K Jacob Thomas and Mr. M R B Punja as Directors who retire by rotation - Re-appointment of Mr. Onkar Kanwar as Managing Director of the Company for 5 years

09 August 2012 AGM Talwalkars Better Value Fitness Limited For For - Re-appointment of Mr. Raman Maroo, Mr. Mohan Jayakar, and Mr. Abhijeet Patil as Directors who retire by rotation - Appointment of Mr. Dinesh Afzulpurkar as Director of the Company liable to retire by rotation 09 August 2012 Postal Ballot Dish TV India Limited: For For - Alteration of Objects clause of Memorandum of Articles - Re-appointment of Mr. Jawahar Lal Goel as Managing Director of the Company - Revision in remuneration & terms of appoint of Mr. Gaurav Goel

Page 10 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

10 August 2012 AGM Trent Limited: For For - Re-appointment of Mr. Z S Dubash and Mr. A D Cooper as Directors who retire by rotation - Appointment of Mr. B N Vakil as Director of the Company liable to retire by rotation - Alteration of capital clause of Memorandum of Association - Raising of long term resources

10 August 2012 AGM TATA Motors Limited: For For - Re-appointment of Mr Nasser Munjee, Mr Subodh Bhargava and Mr Vineshkumar Jairath as Directors who retire by rotation - Appointment of Mr Cyrus P Mistry, Mr Satish Borwankar & Mr Ravindra Pisharody as Directors of the Company - Appointment of Mr Ravindra Pisharody & Mr Satish Borwankar as Executive Directors of the Company for 5 years - Revision in the terms of remuneration of Mr Prakash Telang, Managing Director - India Operations

13 August 2012 AGM Orient Paper & Industries Limited: For Abstain - election of directors in place of those retiring by rotation - Re-appointment of Mr. M L Pachisia as Managing Director of the Company for 2 years & payment of remuneration 13 August 2012 AGM India Cements Limited: For For - Re-appointment of Mr. N Srinivasan, Mr. V Manickam & Mr. A Sankarakrishnan as Directors who retire by rotation - Re-appointment of Mr. N Srinivasan as Managing Director of the Company for 5 years & payment of remuneration

14 August 2012 AGM TATA Steel Limited: For For - Re-appointment of Mr. B. Muthuraman, Mr. Ishaat Hussain and Mr. Andrew Robb as Directors who retire by rotation - Appointment of Mr. Cyrus Pallonji Mistry & Mrs. Mallika Srinivasan as Directors of the Company liable to retire by rotation

14 August 2012 AGM Entertainment Network India Limited: For For - Re-appointment of Mr. Vineet Jain and Mr. Ravindra Kulkarni as Directors who retire by rotation - Retirement of Mr. J. S. Bindra as a Director 17 August 2012 AGM TATA Power Limited: For For - Re-appointment of Mr. R N Tata, Dr. D H Vachha & Mr. A K Basu as Directors who retire by rotation - Appointment of Mr. Cyrus Mistry as Director of the Company liable to retire by rotation

Page 11 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

22 August 2012 AGM Cairn India Limited: For For - Re-appointment of Mr. Aman Mehta and Dr. Omkar Goswami as Directors who retire by rotation - Appointment of Mr. Navin Agarwal, Mr. Tarun Jain, Ms. Priya Agarwal as Directors of the Company not liable to retire by rotation - Re-appointment of Mr. Rahul Dhir as Managing Director & Chief Executive Offi cer of the Company - Approval for holding of offi ce or place of profi t under the Company by Mr. Rahul Dhir as Chief Executive Offi cer of Cairn Energy India Pty Limited, an overseas subsidiary of the Company - Issue of option to employees and directors of the subsidiary Companies of Cairn India 24 August 2012 AGM Larsen & Toubro Limited: For For - Re-appointment of Mr. A. M. Naik, Mr. Thomas Mathew T., Mr. M. V. Kotwal, Mr. V. K. Magapu and Mr. Ravi Uppal as Directors who retire by rotation - Retirement of Mr. J. S. Bindra a Director - Appointment of Mr. A. M. Naik, as the Executive Chairman of the Company & fixing of remuneration - appointment of Mr. K. Venkataramanan, as the Chief Executive Officer and Managing Director of the Company & fixing of remuneration - appointment of Mr. R. Shankar Raman & Mr. Shailendra Roy as the Whole-time Directors of the Company & fixing of remuneration - Raising of capital by way of Qualified Institutional Placement to Qualified Institutional Buyers

28 August 2012 AGM Maruti Suzuki India Limited: For For - Re-appointment of Mr. R.C.Bhargava, Mr. Kazuhiko Ayabe and Ms. Pallavi Shroff as Directors who retire by rotation - Retirement of Mr. Kinji Saito a Director, liable to retire by rotation - Payment of commission to non-executive directors - Re-appointment of Mr. Shuji Oishi as Director & Managing Executive Officer (Marketing & Sales) - Appointment of Mr. Kazuhiko Ayabe as Director & Managing Executive Officer (Supply Chain) 28 August 2012 AGM Jubilant Life Sciences Limited: For Abstain - Re-appointment of Mr. H. K. Khan, Mr. Abhay Havaldar and Dr. Inder Mohan Verma as Directors who retire by rotation - Re-appointment of Mr. Shyam S. Bhartia as Chairman & Managing Director of the Company, for a period of five years - Re-appointment of Mr. Hari S. Bhartia as Co-Chairman & Managing Director of the Company, for a period of five years - Payment of Commission to non-executive directors of the company

Page 12 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

30 August 2012 AGM UltraTech Cements Limited: For For - Re-appointment of Mr. G M Dave, Mr. Kumar Mangalam Birla, Mr. S B Mathur as Directors of the company who retire by rotation - Appointment of Mr. Damodaran as Director of the Company liable to retire by rotation - Revision in remuneration of Mr. O P Puranmalka, Wholetime Director

31 August 2012 AGM TATA Global Beverages Limited: For For - Re-appointment of Mr. Analjit Singh, Mr. V Leeladhar, Mr. U M Rao as Directors of the company who retire by rotation - Appointment of Mr. Cyrus Mistry, Mr. Darius Pandole, Mr. Ajoy Misra, Mr. Harish Bhat as Directors of the Company - Appointment and remuneration of Mr. Ajoy Misra as Wholetime Executive Director - Approval of payment of remuneration to Mr. Ajoy Misra by an overseas subsidiary of the Company - Appointment and Remuneration of Mr. Harish Bhat as Managing Director 31 August 2012 AGM Simplex Infrastructures Limited: For For - Re-appointment of Mr. A. Mukherjee, Mr. B. Sengupta, Mr. Sheo Kishan Damani as Directors of the company who retire by rotation - Re-appointment of Mr. Sukumar Dutta & Mr. Rajiv Mundhra as Wholetime Directors & payment of remuneration - Approval of payment of remuneration to Mr. Ajoy Misra by an overseas subsidiary of the Company - Appointment and Remuneration of Mr. Harish Bhat as Managing Director 01 September 2012 AGM Balkrishna Industries Limited: For Abstain - Re-appointment of Mr. Sanjay Asher, Mr. Rameshkumar Poddar, Mr. Khurshed Doongaji and Mr. Sachin Nath Chaturvedi as Directors who retire by rotation - Appointment of Mr. Vipul Shah, Smt. Vijaylaxmi Poddar as Directors of the Company - Appointment of Mr. Vipul Shah as Wholetime Director designated as Director & Company Secretary & fixing of remuneration - Appointment of Smt. Vijaylaxmi Poddar as Wholetime Director designated as Executive Director & fixing of remuneration - Re-appointment of Smt. Shyamlata Poddar to hold an Office or place of profit as Executive - Increase in remuneration of Mr. Rajiv Poddar, Executive Director

04 September 2012 AGM Reliance Infrastructure Limited: For Abstain - Re-appointment of Mr. Sateesh Seth as Director who retire by rotation - Appointment of Mr. S S Kohli, Mr. C P Jain, Dr V K Chaturvedi as Directors of the Company liable to retire by rotation - Issue of Securities to the Qualified Institutional Buyers - Appointment of Shri Ramesh Shenoy as Manager

Page 13 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

05 September 2012 AGM Gail India Limited: For For - Re-appointment of Mr. S L Raina, Mr. Prabhat Singh, Mr. Sudhir Bhargava as Directors of the company who retire by rotation - Appointment of Dr. Neeraj Mittal, Smt Shymala Gopinath, Mr. R P SIngh, Dr. A K Khandelwal as Directors of the Company liable to retire by rotation.

05 September 2012 AGM D.B. Corp Limited: For Abstain - Re-appointment of Mr. Ramesh Agarwal, Mr. Girish Agarwal & Mr. Pawan Agarwal as Directors of the company who retire by rotation - Appointment of Mr. Niten Malhan as Director of the Company, liable to retire by rotation. - Amendment to Articles of Association

06 September 2012 AGM Bharti Airtel Limited : For For - Re-appointment of Ms. Chua Sock Koong, Mr. Craig Ehrlich, Mr. Nikesh Arora, Mr. Rajan Mittal & Mr. Rakesh Mittal as Directors of the company who retire by rotation 07 September 2012 AGM Grasim Industries Limited: For Abstain - Re-appointment of Mr. D.D. Rathi, Mr. B.V. Bhargava & Mr. Kumar Mangalam Birla as Directors of the company who retire by rotation - Appointment of Mr. N. Mohan Raj as Director of the Company - Appointment of Mr. K.K. Maheshwari as the Managing Director of the Company & payment of remuneration

07 September 2012 AGM DLF Limited: For Abstain - Re-appointment of Dr. D.V. Kapur, Mr. Rajiv Singh as Directors of the company who retire by rotation - Retirement of Mr. M.M. Sabharwal as Director - Elevation of Mr. Rahul Talwar as General Manager (Marketing), DLF India Limited (DIL), a subsidiary Company

10 September 2012 AGM Hero MotoCorp Limited: For For - Re-appointment of Mr. Ravi Nath, Dr. Anand C. Burman & Mr. Suman Kant Munjal as Directors of the company who retire by rotation - Retirement of Mr. Analjit Singh as Director of the company 10 September 2012 AGM HT Media Limited: For - Re-appointment of Mr. Priyavrat Bhartia & Mr. KN Memani as Directors of the company who retire by rotation - Appointment of Dr. Mukesh Aghi as Director of the Company For - Remuneration to whole-time directors of the Company acting as director of a subsidiary company towards sitting fee/for services rendered - Amendment of Objects Clause of Memorandum of Association of the Company - Amendment to Articles of Association Against

Page 14 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

11 September 2012 AGM Hindalco Industries Limited: For For - Re-appointment of Smt. Rajshree Birla, Mr. K N Bhandari & Mr. N J Jhaveri as Directors of the company who retire by rotation - Appointment of Mr. Meleveetil Damodaran as Director of the Company liable to retire by rotation.

14 September 2012 AGM Neyvile Lingnite Corporation Limited: For For - Re-appointment of Mr. R.Kandasamy, Mr. Sanjay Govind Dhande, Mr. SJ.Mahilselvan, Mr. L. N. Vijayaraghavan & Mr. V.Murali as Directors of the company who retire by rotation - Appointment of Smt. Zohra Chatterji & Shri. Rakesh Kumar as Directors of the Company liable to retire by rotation.

14 September 2012 AGM Chambal Fertilizers & Chemicals Limited: For Abstain - Re-appointment of Mr. Dipankar Basu, Mr. C. Nopany as Directors who retire by rotation - Appointment of Mr. Radha Singh as Director liable to retire by rotation - Revision in remuneration of Mr. Ani Kapoor, Managing Director

15 September 2012 AGM Oil India Limited: For abstain - Re-appointment of Mr. B. N. Talukdar, Mr. N.K.Bharali & Mr. S.Rath as Directors of the company who retire by rotation - Appointment of Mr. S. K. Srivastava as Chairman & Managing Director of the company - Appointment of Smt Rashmi Aggarwal & Mr. Atul Patne as Government Nominee Director of the Company

17 September 2012 AGM NHPC Limited: For Abstain - Re-appointment of Mr. R. S. Mina, Mr. A. Gopalakrishnan & Mr. A. B. L. Srivastava as Directors of the company who retire by rotation 18 September 2012 AGM Coal India Limited: For For - Re-appointment of Prof S K Barua as Director of the company who retires by rotation - Amendement of Articles of Association - Appointment of Mr. S. Narsing Rao as Chairman cum Managing Director of the Company - Appointment of Ms. Zohra Chatterji, Ms. Anjali Srivastava, Dr. (Smt) Sheela Bhide, Dr. R BN Trivedi, Mr. Mohd. Anis Ansari, Mr. Kamal R Gupta & Ms. Sachi Chaturvedi as Directors of the Company liable to retire by rotation. - Appointment of Mr. N Kumar as Director (Techinical) & Mr. B K Saxena as Director (Marketing) of the Company

Page 15 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

18 September 2012 AGM NTPC Limited: For For - Re-appointment of Mr. B.P. Singh & Mr. S.P. Singh as Directors of the company who retire by rotation - Appointment of Dr. M. Govinda Rao, Mr. S.B. Ghosh Dastidar, Mr. R.S. Sahoo, Mr. Ajit M. Nimbalkar, Mr. S.R. Upadhyay, Ms. Homai. A. Daruwalla, Mr. Anol Nath Chatterji, Prof. Sushil Khanna & Mr. A.K. Jha as Directors of the Company, liable to retire by rotation. - Amendment to Articles of Association

19 September 2012 AGM Power Grid Corporation of India Limited: For For - Re-appointment of Mr. I. S. Jha, Mr. R. T. Agarwal and Smt. Rita Acharya as Directors who retire by rotation 19 September 2012 AGM Bharat Heavy Electricals Limited: For For - Re-appointment of Mr. V.K. Jairath, Mr. O.P. Bhutani & Mr. S. Ravi as Directors of the company who retire by rotation - Appointment of Mr. Trimbakdas S. Zanwar, Mr. R. Krishnan & Mr. Vijay Shankar Madan as Directors of the Company.

20 September 2012 AGM NMDC Limited: For For - Re-appointment of Mr. N.K. Nanda as Director (Technical), Mr. S. Thiagarajan, as Director (Finance), Mr. Shri S. Bose, as Director (Production) & Lt. Gen. (Retd.) Arvind Mahajan, Mr. R.N. Aga, Smt. Parminder Hira Mathur, Mr. D. Rath as Directors who retire by rotation - Appointment of Mr. C.S. Verma as Chairman-cum-Managing Director (Additional Charge) liable to retire by rotation - Appointment of Mr. S.K. Das as Director (Commercial) of the Company liable to retire by rotation - Appointment of Mr. Rabindra Singh as Director (Personnel) liable to retire by rotation - Appointment of Mr. S.J. Sibal, Mr. E.K. Bharat Bhushan, Mr. J.P. Shukla as Directors of the Company liable to retire by rotation - Amendment of Articles of Association of the company 21 September 2012 AGM Gujarat Alkalies & Chemicals Limited: For Abstain - Re-appointment of Mr. D. J. Pandian & Mr. G. C. Murmu, IAS as Directors of the company who retire by rotation

Page 16 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

21 September 2012 AGM Jain Irrigation Systems Limited: For Abstain - Re-appointment of Mr. Atul B. Jain & Mr. Ramesh C. A. Jain as Directors of the company who retire by rotation - Re-appointment and payment of remuneration of Mr. Ashok B.Jain as Executive Vice Chairman - Re-appointment and payment of remuneration of Mr. Anil B. Jain as CEO / Managing Director - Re-appointment and payment of remuneration of Mr. Ajit B. Jain as COO / Joint Managing Director - Re-appointment and payment of remuneration of Mr. Atul B. Jain as CMO / Joint Managing Director - Re-appointment and payment of remuneration of Mr. R. Swaminathan as Director- Technical - Payment of Commission to Non Executive Directors 21 September 2012 AGM Bharat- Issue ofPetroleum Equity Warrants Corporation (and Limited:Ordinary Equity Shares on conversion of such Equity Warrants) For For - Re-appointment of Mr. I. P. S. Anand, Mr.Haresh M. Jagtiani & Mr. Alkesh Kumar Sharma as Directors of the company who retire by rotation - Appointment of Mr. S. P. Gathoo, Prof. Jayanth R. Varma, Mr. R. N. Choubey & Mr. Bimalendu Chakrabarti as Directors of the Company.

21 September 2012 AGM Steel Authority of India Limited: For For - Re-appointment of Dr. Jagdish Khattar, Prof. Subrata Chaudhuri & Mr. Shuman Mukherjee as Directors of the company who retire by rotation - Appointment of Dr. Isher Judge Ahluwalia, Mr. Sujit Banerjee, Mr. Arun Kumar Srivastava, Mr. S.S. Mohanty, Mr. H.S. Pati, Mr. T.S. Suresh & Mr. A.K. Pandey as Directors of the Company, liable to retire by rotation. - Amendment to Articles of Association

21 September 2012 AGM Bharat Electronics Limited: For For - Re-appointment of Mr. N Sitaram, Prof. Anurag Kumar, Dr. Satyanarayana Dash & Prof. R Venkata Rao as Directors of the company who retire by rotation - Appointment of Lt. Gen. S P Kochhar as Director of the Company, liable to retire by rotation. - Amendment to Articles of Association

25 September 2012 AGM Dishman Pharmaceuticals and Chemicals Limited: For For - Re-appointment of Mrs. Deohooti J. Vyas & Mr. Sanjay S. Majmudar as Directors of the company who retire by rotation

Page 17 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

26 September 2012 AGM Jindal Steel & Power Limited: For Abstain - Re-appointment of Mr. Haigreve Khaitan, Mr. Hardip Singh Wirk, Mr. Rahul Mehra & Mr. Sushil Maroo as Directors of the company who retire by rotation - Appointment of Smt. Shallu Jindal & Mr. Manohar Lal Gupta as Directors of the Company, liable to retire by rotation. - Appointment of Mr. Manohar Lal Gupta as Wholetime Directors of the Company - Revision in remuneration of Wholetime Directors

26 September 2012 AGM Hathway Cable & Datacom Limited: For Abstain - Re-appointment of Mr. Sasha Mirchandani as Director of the company who retires by rotation - Retirement of Mr. Bharat Shah as Director of the Company - Appointment of Mr. Biswajit Subramanian as Director of the Company liable to retire by 27 September 2012 AGM DENrotation Networks Limited: For For - Re-appointment of Mr. Sameer Manchanda qs Director who retires by rotation 27 September 2012 AGM Jaiprakash Associates Limited: For For - Re-appointment of Mr. S K Jain, Mr. Ranvijay Singh, Mr. R N Bhardwaj, Mr. S C Bhargava & Mr. B K Taparia as Directors of the company who retire by rotation - Appointment of Ms. Homai Daruwalla as Directors of the Company, liable to retire by rotation. 27 September 2012 AGM Navneet Publications (India) Limited : For For - Re-appointment of Mr. Dungarshi R. Gala & Mr. Jitendra L. Gala as Directors of the company who retire by rotation - Amendment to Articles of Association 28 September 2012 AGM Commercial Engineers & Body Builders Co. Limited: For Abstain - Re-appointment of Mr. Sudhir Kumar Vadehra & Mr. Ravi Gupta as Directors of the company who retire by rotation - Appointment of Mr. Praveen Kumar as Directors of the Company, liable to retire by rotation

29 September 2012 AGM Sadbhav Engineering Limited : For For - Re-appointment of Mr. Pravinkumar Ganatra & Mr. Girish Mehta as Directors of the company who retire by rotation - Increase in remuneration of Mrs. Rajeshri Patel holding office of profit 29 September 2012 CCM Maruti Suzuki India Limited: For For - Scheme of Amalgamation between Suzuki Powertrain India Ltd. & Maruti Suzuki India Ltd & their respective shareholders & creditors 05 September 2012 Postal Ballot Alstom India Limited: For For - Alteration of Articles of Association of the Company - Appointment & fixation of terms of appointment of Mr. Patrick Ledermann as Vice- Chairman & Managing Director of the Company - Appointment & fixation of terms of appointment of Mr. Sunand Sharma as Chairman & whole-time Director of the Company

Page 18 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

01 October 2012 Postal Ballot Apollo Tyres Limited: For For - Issue of Equity shares to Qualified Institutional Buyers - Increase in limit of 30% for holding by registered FIIs upto 40%. 05 October 2012 AGM Mastek Limited: For For - Re-appointment of Mr. Ashank Desai & Mr. Ketan Mehta as Directors of the company who retire by rotation - Appointment of Mr. S. Sandilya as Directors of the Company, liable to retire by rotation. - Payment of Certain Benefits/Perquisites to Mr Ashank Desai, Non- executive director - Amendment to Articles of Association

22 October 2012 AGM HCL Technologies Limited: For For - Re-appointment of Mr. Shiv Nadar & Ms. Robin Abrams as Directors of the company who retire by rotation - Appointment of Mr. Sudhindar Krishan Khanna, Mr. Srikant Madhav Datar & Mr. Sosale Shankara Sastry as Directors of the Company, liable to retire by rotation. - Appointment of Mr. Vineet Nayar as Joint Managing Director and terms of his appointment

02 November 2012 CCM Hero Motocorp Limited: For Abstain - Approval of scheme of Amalgamation between Hero Investments P. Ltd & Hero Motocorp Ltd. 08 November 2012 AGM Sun Pharmaceuticals Industries Limited: For Abstain - Re-appointment of Mr. Keki M. Mistry, Mr. Sudhir V. Valia & Mr. Ashwin S. Dani as Directors of the company who retire by rotation - Appointment of Mr. Makov Israelas Director of the Company, liable to retire by rotation - Re-appointment of Mr. Dilip S. Shanghvi as the Managing Director of the Company - Payment of commission to the Non-Executive Directors of the Company - Issue of securities - Amendment to Articles of Association of the Company

25 October 2012 Postal Ballot Asain Paints Limited: For For - Amendment to Memorandum of Association 26 November 2012 EGM Commercial Engineers & Body Builders Co. Limited: For For - Increase in authorised share capital - Amendment of Memorandum of Association - Futher issue of securities - Reappointment of Mr. Kailash Gupta as Chairman cum Managing Director & fixing of his remuneration - Reappointment of Mr. Ajay Gupta as Whotime Executive Director & fixing of his remuneration 27 September 2012 Postal Ballot Jaiprakash Associates Limited For abstain - Re-appointment of Mr. Ranvijay Singh as a whole-time director

Page 19 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

29 October 2012 Postal Ballot Colgate Pamolive (India) Limited: For For - Sale of factory building situated at Hyderabad 25 November 2012 Postal Ballot Lupin Limited: For For - Re-appointment of Dr. Kamal K Sharma as the Managing Director of the company 04 December 2012 EGM Prestige Estates Projects Limited: For For - Issue of Securities 06 December 2012 CCM Pantaloon Retail India Limited: For For - Approval of Scheme of Arrangement between Pantaloon Retail (India) Ltd. & Peter England Fashions & Retail Ltd. 07 December 2012 EGM KPIT Cummins Infosystems Limited: For abstain - Issue of shares on preferrential basis 10 December 2012 CCM Siemens Limited: For For - Approval of Scheme of Amalgamation of Winergy Drive Systems India P Ltd. & Siemens Ltd

17 December 2012 Postal Ballot Axis Bank Limited: For For - Increase in Authorised Capital & amendment of Memorandum of Association - Amendment of Articles of Association - Issue of securities - Issue of additional equity stock options convertible into Equity Shares pursuant to the Employee Stock Option Scheme of the Bank

24 December 2012 Postal Ballot Pantaloon Retail India Limited: For For - Issue of further securities - Employee Stock Option Scheme 2012 for the permanent employees including Directors of the company & its subsidiaries - Re-appointment of Mr. Rakesh Biyani as Joint Managing Director - Increase in limits for investments by Foreign Institutional Investors

28 December 2012 CCM Wipro Limited: For For - Approval of Scheme of Arrangement between Wipro Ltd., Azim Premji Custodial Services Pvt. Ltd. & Wipro Trademarks Holding Ltd. 19 January 2013 CCM HCL Technologies Limited: For For - Approval of Scheme of Arrangement between HCL Technologies Limited, HCL Connect Systems & Services Limited 25 January 2013 CCM Sun Pharmaceutical Industries Limited: For For - Approval of Scheme of Arrangement between Sun Pharmaceutical Industries Limited & Sun Pharma Laboratories Limited 30 January 2013 EGM State Bank of India: For abstain - Election of Shareholders' Director

Page 20 Disclosure of Exercise of Proxy Voting in AGM/EGMs etc of Investee companies across all schemes of Canara Robeco Mutual Fund during Financial Year 2012-2013

31 January 2013 AGM Siemens Limited: For For - Re-appointment of Mr. Darius C. Shroff, Mr. Joe Kaeser & Mr. Narendra J. Jhaveri as Dierctors, who retire by rotation - Re-appointment and revision in remuneration of Dr. Armin Bruck as Managing Director - Revision in remuneration of Mr. Sunil D. Mathur, Executive Director

09 January 2013 Postal Ballot ACC Limited: For Against - Grant of approval for payment of Technology & Know-how fee to Holcim Techonolgy Limited 10 January 2013 Postal Ballot Ambuja Cements Limited: For Against - Grant of approval for payment of Technology & Know-how fee to Holcim Techonolgy Limited 04 March 2013 EGM Punjab National Bank: For For - Issue of Equity Shares on Preferential Basis 18 January 2013 Postal Ballot Hathway Cable & Datacom Limited: For For - Appointment of Mr. Jagdish Kumr G. Pillai as the Managing Director & CEO of the company

01 March 2013 EGM Bank of India: For For - Issue of Equity Shares on Preferential Basis 21 January 2013 Postal Ballot Raymond Limited: For For - Payment of remuneration to Mr. Gautam Singhania, CMD of the company - Amendment of Articles of Association 11 March 2013 EGM Bank of Baroda: For For - Issue of Equity Shares on Preferential Basis 04 March 2013 CCM Pantaloon Retail India Limited: For For - Approval of Scheme of Arrangement between Indus League Clothing Ltd. & Lee Cooper (India) Ltd. & Future Ventures (India) Ltd. & Pantaloon Retail (India) Ltd. & Future Lifestyles Fashions Ltd. 23 January 2013 Postal Ballot Havells India Limited: For For - Issue of options under Havells Employees Stock Option Plan 2013 for employees of the company 01 February 2013 Postal Ballot Bharti Airtel Limited: For For - Appointment of Mr. Sunil Mittal as Executive Chairman of the company - Appointment of Mr. Manoj Kohli as Managing Director of the company - Appointment of Mr. Gopal Vittal as Director - Appointment of Mr. Gopal Vittal as Joint Managing Director 06 February 2013 Postal Ballot Cipla Limited: For For - Issuance of stock options to Mr. Subhanu Saxena, CEO of the company

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