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124 M. P. Chitale & Co. Chartered Accountants 1/11, Prabhadevi Ind. Estate, 1st Flr., Opp. Siddhivinayak Temple, Veer Savarkar Marg, Prabhadevi, Mumbai - 25 Tel.: Fax : Board of Directors, Goldman Sachs Asset Management (India) Pvt. Ltd./ Goldman Sachs Trustee Co. (India) Pvt. Ltd.; 951-A, Rational House, 1 st Floor, Appasaheb Marathe Marg, Prabhadevi, Mumbai We have been appointed by Goldman Sachs Asset Management (India) Pvt. Ld. (AMC) to audit the disclosure of votes cast on their website in terms of SEBI circular No. CIR/IMD/DF/05/2014 dated March 24, 2014 and issue certificate to be submitted to trustees. We have verified the voting disclosures made by Goldman Sachs Asset Management (India) Pvt. Ld. (GSAM) on the website for the year on the basis of data obtained from custodian, Institutional Shareholder Services (ISS), agency appointed to provide voting recommendation (either to vote for / against / abstain from voting) and voting instructions provided to Citi Bank (proxy voting agency appointed by GSAM) by ISS on sample basis. We certify that GSAM has disclosed voting report containing details of all the votes cast in the format specified in the circular. This certificate has been issued for submission to Board of directors of Goldman Sachs Trustee Co. (India) Pvt. Ltd. and for disclosure on AMC website and in the scheme Annual Report in terms of SEBI circular No. CIR/IMD/DF/05/2014 dated March 24, 2014 and should not be used for any other purpose. Yours faithfully, For M.P. Chitale & Co. Chartered Accountants Firm Reg. No W Vidya Barje Partner M. No Mumbai, June 08, 2016

125 Goldman Sachs Mutual Fund Details of Votes cast during the financial year Meeting Date Company Name 02-Apr-15 GODREJ PROPERTIES 09-Apr-15 STRIDES ARCOLAB 10-Apr-15 STRIDES ARCOLAB Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description PB Management To amend/substitute clause V(i) of part C of the Godrej Properties Ltd Employee Stock Grant Scheme 2011 (GPL ESGS). PB Management Scheme of Amalgamation between Shasun Pharmaceuticals Ltd (Transferor Company) and Strides Arcolab Ltd (Transferee Company) and their respective shareholders and creditors CRT Management Scheme of Amalgamation between Shasun Pharmaceuticals Ltd (the transferor company) and the Applicant company (which is the transferee company) and their respective shareholders and creditors Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision For Against A vote AGAINST this resolution is warranted given the plan permits options to be issued with an exercise price at a discount to current market price For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth 17-Apr-15 CRISIL AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were no known concerns about the accounts presented or audit procedures used 17-Apr-15 CRISIL AGM Management Declaration of Dividend For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position 17-Apr-15 CRISIL AGM Management Re-appointment of Mr Douglas L Peterson as Director For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee 17-Apr-15 CRISIL AGM Management Appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors 17-Apr-15 CRISIL AGM Management Appointment of Mr Neeraj Sahai as Non- Executive Director, liable to retire by rotation For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee 23-Apr-15 SKF INDIA AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were no known concerns about the accounts presented or audit procedures used 23-Apr-15 SKF INDIA AGM Management Confirmation of Interim Dividend & Declaration of Final Dividend for the year ended Apr-15 SKF INDIA AGM Management Re-appointment of Mr Rakesh Makhija as Director 23-Apr-15 SKF INDIA AGM Management Appointment of M/s Price Waterhouse & Co Bangalore LLP, Chartered Accountants as Auditors For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines 23-Apr-15 SKF INDIA AGM Management Appointment of Mr K C Mehra as Independent Director 23-Apr-15 SKF INDIA AGM Management Appointment of Mr P R Menon as Independent Director 23-Apr-15 SKF INDIA AGM Management Appointment of Mr P M Telang as Independent Director 23-Apr-15 SKF INDIA AGM Management Appointment of Ms Hema Hattangady as Director/Independent Director 23-Apr-15 SKF INDIA AGM Management Re-appointment of Mr Shishir Joshipura as Managing Director and payment of remuneration 23-Apr-15 SKF INDIA AGM Management Payment of remuneration to Cost Auditors M/s R A & Co, Cost Accountants 23-Apr-15 SKF INDIA AGM Management Enter into various related party transactions with SKF Asia Pacific Pte Ltd, Singapore For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines For For A vote FOR this resolution is warranted given that the proposed transactions are within the ordinary course of the company's business and on an arm's length basis. 28-Apr-15 TATA CONSULTANCY SERVICES 20-May-15 BAJAJ FINANCE CRT Management Amalgamation between CMC Ltd and Tata Consultancy Services Ltd and their respective shareholders. EGM Management Issue of securities for an aggregate amount upto 1400 crores through Qualified Institutions Placement in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 to Qualified Institutional Buyers. For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

126 Meeting Date Company Name 20-May-15 BAJAJ FINANCE 20-May-15 BAJAJ FINANCE 20-May-15 BAJAJ FINANCE 25-May-15 DYNAMATIC TECHNOLOGIES Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description EGM Management Preferential issue of warrants upto 9,25,000 warrants convertible into equivalent number of equity shares to Bajaj Finserv Ltd, the promoter, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, EGM Management Appointment of Mr Rajeev Jain as a Director liable to retire by rotation EGM Management Appointment of Mr Rajeev Jain as Managing Director PB Management Allocation of the ceiling of 26% of the paid up equity share capital Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances 25-May-15 DYNAMATIC TECHNOLOGIES 25-May-15 DYNAMATIC TECHNOLOGIES 25-May-15 DYNAMATIC TECHNOLOGIES 25-May-15 DYNAMATIC TECHNOLOGIES 25-May-15 DYNAMATIC TECHNOLOGIES 25-May-15 DYNAMATIC TECHNOLOGIES 25-May-15 DYNAMATIC TECHNOLOGIES 27-May-15 MONTE CARLO FASHIONS 27-May-15 MONTE CARLO FASHIONS PB Management Confirmation of appointment of Mr James Tucker as Director PB Management Confirmation of appointment of Mr P S Ramesh as Director PB Management Approval for appointment of Mr. P.S. Ramesh as Executive Director and Chief Operating Officer Hydraulics, India and payment of remuneration thereon PB Management Confirmation of appointment of Mr. Hanuman Kumar Sharma as Director of the Company PB Management Appointment of Mr Hanuman Kumar Sharma, as Executive Director and Chief Financial Officer and payment of remuneration For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the executive and payment of remuneration is warranted in the absence of any disclosed issues concerning the nominee and his remuneration For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the executive and payment of remuneration is warranted in the absence of any disclosed issues concerning the nominee and his remuneration PB Management Alteration of MOA For For A vote FOR this resolution is warranted in the absence of any known issues or adverse effects on shareholder rights PB Management Alteration of AOA For For A vote FOR this resolution is warranted in the absence of any known issues or adverse effects on shareholder rights PB Management Amendment of MOA of the Company For For A vote FOR this resolution is warranted in the absence of any known issues or adverse effects on shareholder rights PB Management Alteration of AOA For For A vote FOR this resolution is warranted in the absence of any known issues or adverse effects on shareholder rights 27-May-15 MONTE CARLO FASHIONS PB Management Adoption of new set of articles in accordance with Companies Act 2013 For For A vote FOR this resolution is warranted in the absence of any known issues or adverse effects on shareholder rights 03-Jun-15 INFOSYS PB Management Increase in Authorized Share Capital For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances 03-Jun-15 INFOSYS PB Management Alteration of Capital Clause of Memorandum of Association For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances 03-Jun-15 INFOSYS PB Management Approval for the issue of Bonus Shares For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances 03-Jun-15 INFOSYS PB Management Transfer of business of Finacle to the Company's subsidiary, Edgeverve Systems Ltd 03-Jun-15 INFOSYS PB Management Transfer of business of Edge Services to the Company's subsidiary. 03-Jun-15 SUN PHARMACEUTICAL INDUSTRIES 06-Jun-15 GRASIM INDUSTRIES CRT Management The Scheme of Amalgamation of Sun Pharma Global Inc the Transferor Company into Sun Pharmaceutical industries Ltd the applicant Company or the Transferee Company and their respective shareholders. PB Management Scheme of Amalgamation of Aditya Birla Chemicals (India) Ltd with Grasim Industries Ltd. For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

127 Meeting Date Company Name 06-Jun-15 INDUSIND BANK Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description PB Management Increase in the Authorized Share Capital and Alteration of the Capital Clause of the MOA. Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances 06-Jun-15 INDUSIND BANK 06-Jun-15 INDUSIND BANK PB Management Alteration of AOA For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances PB Management Augmentation of Share Capital For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances 06-Jun-15 YES BANK AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were no known concerns about the accounts presented or audit procedures used 06-Jun-15 YES BANK AGM Management Declaration of Dividend For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position 06-Jun-15 YES BANK AGM Management Re-appointment of Mr M R Srinivasan as Director who retires by rotation For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee 06-Jun-15 YES BANK AGM Management Appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as Auditors and fixation of remuneration For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines 06-Jun-15 YES BANK AGM Management Appointment of Mr Ajay Vohra as Independent Director 06-Jun-15 YES BANK AGM Management Appointment of Mr Diwan Arun Nanda as Independent Director 06-Jun-15 YES BANK AGM Management Approval for revision in the remuneration of Mr Rana Kapoor as a Managing Director & Chief Executive Officer of the Bank 06-Jun-15 YES BANK AGM Management Re-appointment of Mr Rana kapoor as a Managing Director & Chief Executive Officer of the Bank 06-Jun-15 YES BANK AGM Management Raising of capital upto USD 1 Billion by issue of shares or convertible securities in one or more tranches provided however that the aggregate amount raised shall not result in increase of the issued and subscribed equity share capital 06-Jun-15 YES BANK AGM Management Increase in the borrowing limits from Rs 30,000 crores to Rs 50,000 crores 06-Jun-15 YES BANK AGM Management Approval for borrowing / raising funds in Indian / foreign currency by issue of debt securities upto Rs 10,000 crores to eligible investors on private placement basis 06-Jun-15 YES BANK AGM Management Approval for increasing the FII / FPI holding limits to 74% of the paid-up equity share capital of the Bank or such other limit as may be permissible under applicable laws. 10-Jun-15 GRASIM INDUSTRIES CRT Management Scheme of Amalgamation of Aditya Birla Chemicals (India) Limited with Grasim Industries Limited and their respective shareholders and creditors 11-Jun-15 CRISIL PB Management Approval for the appointment of Ms Ashu Suyash as a Director of the Company, liable to retire by rotation and the terms and conditions of appointment of Ms Ashu Suyash as Managing Director & Chief Executive Officer For Against A vote AGAINST the nominee is warranted due to repeated absences at board meetings that have not been satisfactorily explained For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR this resolution is warranted given there are no significant concerns with the overall structure and terms of the plan For For A vote FOR the executive is warranted in the absence of any disclosed issues concerning the executive For For A vote FOR this resolution is warranted as the amount of the increase is specific and the increase would not leave the company with less than 30% of its new authorization outstanding after adjusting for all proposed issuances For For A vote FOR this resolution is warranted given that the proposed increase in borrowing limit is within a reasonable range For For A vote FOR this resolution is warranted given that the proposed increase in borrowing limit is within a reasonable range For For A vote FOR this resolution is warranted given that the proposed increase in borrowing limit is within a reasonable range For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee 11-Jun-15 CRISIL PB Management Approval for the Buyback of equity shares For For A vote FOR this resolution is warranted for the buyback as there is no evidence of historical misuse or that the pricing provisions and safeguards terms are unreasonable in light of market practice 22-Jun-15 INFOSYS AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were no known concerns about the accounts presented or audit procedures used 22-Jun-15 INFOSYS AGM Management Declaration of dividend. For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position 22-Jun-15 INFOSYS AGM Management Appointment of Mr U B Pravin Rao as Director. For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

128 Meeting Date Company Name Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description 22-Jun-15 INFOSYS AGM Management Appointment of B S R & Co. LLP as the auditors. 22-Jun-15 INFOSYS AGM Management Appointment of Mr Roopa Kudva as Independent Director. 22-Jun-15 INFOSYS AGM Management Payment of commission to non-executive directors. Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR this resolution is warranted given there are no significant concerns with the proposed commission 22-Jun-15 INFOSYS AGM Management Purchase of the healthcare business from Infosys Public Services Inc. For For A vote FOR this resolution is warranted given the following considerations: the transaction could bring operational and other synergies and/or also facilitate growth 24-Jun-15 BANK OF BARODA AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were no known concerns about the accounts presented or audit procedures used 24-Jun-15 BANK OF BARODA AGM Management Declaration of Dividend For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position 29-Jun-15 ICICI BANK AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were no known concerns about the accounts presented or audit procedures used 29-Jun-15 ICICI BANK AGM Management Declaration of dividend on preference shares For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position 29-Jun-15 ICICI BANK AGM Management Declaration of dividend on Equity shares For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position 29-Jun-15 ICICI BANK AGM Management Appointment of a director in place of Mr N S Kannan, who retires by rotation and, being eligible, offers himself for reappointment 29-Jun-15 ICICI BANK AGM Management Appointment of a M/s B S R & Co LLP, Chartered Accountants as Statutory Auditors For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines 29-Jun-15 ICICI BANK AGM Management Appointment of Branch Auditors For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines 29-Jun-15 ICICI BANK AGM Management Borrow upto Rs 50,000 crore For For A vote FOR this resolution is warranted given that the proposed increase in borrowing limit is within a reasonable range 30-Jun-15 TATA CONSULTANCY SERVICES 30-Jun-15 TATA CONSULTANCY SERVICES 30-Jun-15 TATA CONSULTANCY SERVICES AGM Management Adoption of Accounts For For A vote FOR this proposal is warranted given there were no known concerns about the accounts presented or audit procedures used AGM Management Confirmation of Interim Dividend on Equity Shares and declaration of Final Dividend on Equity Shares AGM Management Re-appointment of Mr Cyrus Mistry as Director For For A vote FOR this resolution is warranted as the payout ratio is within a reasonable range given the company's financial position For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee 30-Jun-15 TATA CONSULTANCY SERVICES 30-Jun-15 TATA CONSULTANCY SERVICES 30-Jun-15 TATA CONSULTANCY SERVICES 30-Jun-15 TATA CONSULTANCY SERVICES AGM Management Appointment of Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors AGM Management Re-appointment of Mr N Chandrasekaran as Chief Executive Officer & Managing Director AGM Management Appointment of Ms Aarthi Subramanian as Additional Director AGM Management Appointment of Ms Aarthi Subramanian as Executive Director For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines For For A vote FOR the executive is warranted in the absence of any disclosed issues concerning the executive For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee For For A vote FOR the nominee is warranted in the absence of any disclosed issues concerning the nominee 30-Jun-15 TATA CONSULTANCY SERVICES 03-Jul-15 KANSAI NEROLAC PAINTS 03-Jul-15 KANSAI NEROLAC PAINTS 03-Jul-15 KANSAI NEROLAC PAINTS 03-Jul-15 KANSAI NEROLAC PAINTS AGM Management Appointment of Branch Auditors For For A vote FOR this resolution is warranted given there were no known serious concerns with the auditors, the audit procedures used or the audit opinion rendered and the remuneration is within reasonable guidelines AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr P D Chaudhari as Director AGM Management Re-appointment of Mr M Tanaka as Director Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

129 Meeting Date Company Name 03-Jul-15 KANSAI NEROLAC PAINTS 03-Jul-15 KANSAI NEROLAC PAINTS 03-Jul-15 KANSAI NEROLAC PAINTS 09-Jul-15 AUROBINDO PHARMA 09-Jul-15 AUROBINDO PHARMA 09-Jul-15 SITI CABLE NETWORK 09-Jul-15 STRIDES ARCOLAB 09-Jul-15 STRIDES ARCOLAB 13-Jul-15 TEXMACO RAIL & ENGINEERING Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description AGM Management Appointment of M/s B S R & Co LLP, Chartered Accountants as Auditors AGM Management Appointment of Mr Hidenori Furukawa as Additional Director AGM Management Appointment of Mr Shinji Asatsuma as Additional Director. Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision EGM Management Alteration of AOA EGM Management Issue of Bonus Shares PB Management Borrow upto Rs 3,000 crore PB Management Give loan(s)/guarantee(s), make investments PB Management Authorization to the Board of Directors to create mortgage / Charge PB Management Scheme of Amalgamation between Kalindee Rail Nirman (Engineers) Ltd and Texmaco Rail & Engineering Ltd and their respective Shareholders and Creditors For For A vote FOR as this item is warranted as this activity is subject to the requirements of The Companies Act. For For A vote FOR as the limit had been previously approved by shareholders. 14-Jul-15 TEXMACO RAIL & ENGINEERING 15-Jul-15 BAYER CROPSCIENCE CRT Management Scheme of Amalgamation between the Texmaco Rail & Engineering Limited, Kalindee Rail Nirman (Engineers) Limited (Kalindee) and their respective shareholders and creditors. PB Management Approval for Buyback of Equity Shares 15-Jul-15 SOBHA AGM Management Adoption of Accounts 15-Jul-15 SOBHA AGM Management Declaration of Dividend 15-Jul-15 SOBHA AGM Management Re-appointment of Mr Ravi PNC Menon as Director 15-Jul-15 SOBHA AGM Management Appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as Statutory Auditors 15-Jul-15 SOBHA AGM Management Appointment of Dr Punita Kumar Sinha as Non-Executive Independent Director 15-Jul-15 SOBHA AGM Management Ratification of remuneration to Cost Auditors M/s Srinivas & Co, Cost Accountant 15-Jul-15 SOBHA AGM Management Issue of Non-Convertible Debentures on Private Placement basis 17-Jul-15 ECLERX SERVICES 17-Jul-15 ECLERX SERVICES 17-Jul-15 ECLERX SERVICES 17-Jul-15 ECLERX SERVICES 17-Jul-15 ECLERX SERVICES 17-Jul-15 ECLERX SERVICES 17-Jul-15 ECLERX SERVICES AGM Management Adoption of Accounts AGM Management Declaration of Dividend Rs 35 per share AGM Management Re-appointment of Mr V K Mundra as Director AGM Management Appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants as Auditors AGM Management ESOS/ESOP 2015 for the Employees of the Company AGM Management ESOS/ESOP 2015 for the Employees of the subsidiary(ies) Company AGM Management Incorporation of Employee Welfare Trust(s) mechanism within ESOS.ESOP 2015 to enable secondary market transactions For Against The proposal did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. For Against The proposal did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. For Against The proposal did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. 17-Jul-15 ECLERX SERVICES AGM Management Setting-up and authorisation of Employee Welfare Trust(s) for acquisition of shares of the Company through secondary market For Against The proposal did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. 17-Jul-15 ECLERX SERVICES 17-Jul-15 ECLERX SERVICES 20-Jul-15 BAJAJ CORP 20-Jul-15 BAJAJ CORP 20-Jul-15 BAJAJ CORP 20-Jul-15 BAJAJ CORP AGM Management Enter into contracts with other related parties AGM Management Payment of commission to Non-Executive Independent Directors AGM Management Adoption of Accounts AGM Management Confirmation of Interim Dividend of Rs per Equity Shares AGM Management Re-appointment of Mr Sumit Malhotra as Managing Director AGM Management Appointment of M/s R S Dani & Company, Chartered Accountants as Auditors 20-Jul-15 BAJAJ CORP AGM Management Appointment of Mrs Vasavadatta Bajaj as Director Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

130 Meeting Date Company Name 20-Jul-15 BAJAJ CORP 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST 20-Jul-15 CAPITAL FIRST Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description AGM Management Offer, issue and allot securities aggregating to an amount upto Rs 1,000 Crore Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision AGM Management Adoption of Accounts AGM Management Declaration of Dividend of Rs 2.20 per share AGM Management Re-appointment of Mr Vishal Mahadevia as Director AGM Management Appointment of M/s S R Batliboi & Co, LLP Chartered Accountants as Auditors AGM Management Appointment of Dr (Mrs) Brinda Jagirdar as Independent Director AGM Management Appointment of Mr Dinesh Kanabar as Independent Director AGM Management Appointment of Mr Narendra Ostawal as Non-Executive Director AGM Management Re-organization of Authorised Share Capital AGM Management Payment of commission to Non-Executive Director not exceeding 1% of net profit for 5 financial years AGM Management Payment of revised remuneration to Mr V Vaidyanathan for 5 years effective to AGM Management Re-appointment of Mr V Vaidyanathan for 5 years effective AGM Management Increase in Borrowing Limits for an aggregate amount not exceeding Rs 15,000 crore AGM Management Issue of Non Convertible Debentures 20-Jul-15 MPS AGM Management Adoption of Accounts 20-Jul-15 MPS AGM Management Confirmation of two Interim Dividend as Final Dividend 20-Jul-15 MPS AGM Management Re-appointment of Mr Rahul Arora as Director 20-Jul-15 MPS AGM Management Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors 20-Jul-15 MPS AGM Management Appointment of Mr Nishith Arora as Director 20-Jul-15 MPS AGM Management Appointment of Mr Nishith Arora as Wholetime Director 20-Jul-15 MPS AGM Management Appointment of Mrs Yamini Tandon to the office or place of profit in the Company's wholly owned subsidiary in USA For Against The appointment/re-appointment of the director did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. 20-Jul-15 MPS AGM Management Borrow upto Rs 150 crore 21-Jul-15 HDFC BANK AGM Management Adoption of Accounts 21-Jul-15 HDFC BANK AGM Management Declaration of Dividend 21-Jul-15 HDFC BANK AGM Management Re-appointment of Mr Paresh Sukthankar as Director 21-Jul-15 HDFC BANK AGM Management Re-appointment of Mr Kaizad Bharucha as Director 21-Jul-15 HDFC BANK AGM Management Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors 21-Jul-15 HDFC BANK AGM Management Appointment of Mr Malay Patel as Independent Director 21-Jul-15 HDFC BANK AGM Management Borrow upto Rs 50,000 crore 21-Jul-15 HDFC BANK AGM Management Enter into various related party transactions 21-Jul-15 HDFC BANK AGM Management Re-appointment of Mr Aditya Puri as Managing Director 21-Jul-15 HDFC BANK AGM Management Payment of revised remuneration to Mr Kaizad Bharucha, Executive Director 21-Jul-15 HDFC BANK AGM Management Enter into various related party transactions with HDB Financial Services Ltd 22-Jul-15 BAJAJ FINANCE 22-Jul-15 BAJAJ FINANCE 22-Jul-15 BAJAJ FINANCE AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr Rajiv Bajaj as Director Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

131 Meeting Date Company Name 22-Jul-15 BAJAJ FINANCE 22-Jul-15 BAJAJ FINANCE Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description AGM Management Appointment of M/s Dalal & Shah, Chartered Accountants as Auditors for AGM Management Issue of Non-Convertible Debentures through private placement Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision For For A vote FOR because we believe the capital adequacy and overall leverage ratios are reasonable and well above regulatory requirements. 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA AGM Management Adoption of Accounts AGM Management Declaration of Dividend of Rs 1.80 for the year ended AGM Management Re-appointment of Mr Michel Augonnet as Director AGM Management Appointment of M/s S N Dhawan & Co, Chartered Accountants as Auditors AGM Management Retirement of Mr Pierre Laporte as Director AGM Management Re-appointment of Mr Rathindra Nath Basu as Managing Director AGM Management Re-appointment of Mr Subhashchandra Manilal Momaya as Whole-time Director & CFO AGM Management Re-appointment of Ms Isabelle Compain- Gerlier as Director AGM Management Appointment of Dr Kirit Shantilal Parikh as Independent Director AGM Management Appointment of Mr Rakesh Nath as Independent Director AGM Management Appointment of Mr Ravi Kumar Krishnamurthy, Head AIS Business as Alternate Director to Mr Pierre Laporte upto and terms of his appointment For Against The appointment/re-appointment of the director did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. For Against The appointment/re-appointment of the director did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. 23-Jul-15 ALSTOM T&D INDIA 23-Jul-15 ALSTOM T&D INDIA AGM Management Appointment of Mr Ravi Kumar Krishnamurthy, Head AIS Business as Alternate Director to Mr Michel Augonnet with effect from and terms of his appointment AGM Management Approval of remuneration of Cost Auditors for financial year ending Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ AUTO 23-Jul-15 BAJAJ HOLDINGS & INVESTMENT 23-Jul-15 BAJAJ HOLDINGS & INVESTMENT 23-Jul-15 BAJAJ HOLDINGS & INVESTMENT 23-Jul-15 BAJAJ HOLDINGS & INVESTMENT AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr Shekhar Bajaj as Director AGM Management Re-appointment of Mr Niraj Bajaj as Director AGM Management Appointment of M/s Dalal & Shah, Chartered Accountants as Auditors AGM Management Appointment of Dr Gita Piramal as Independent Director AGM Management Appointment of Mr Rahul Bajaj as Chairman for 5 years AGM Management Appointment of Mr Madhur Bajaj as Vice Chairman for 5 years AGM Management Appointment of Mr Rajiv Bajaj as Managing Director for 5 years For Against The appointment/re-appointment of the director did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. For For A vote FOR because we believe the remuneration is inline with industry practices and within the ceiling prescribed by the Indian company law. For For A vote FOR because we believe the remuneration is inline with industry practices and within the ceiling prescribed by the Indian company law. For For A vote FOR because we believe the remuneration is inline with industry practices and within the ceiling prescribed by the Indian company law. AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr Rajiv Bajaj as Director AGM Management Appointment of M/s Dalal & Shah, Chartered Accountants as Auditors for Jul-15 LUPIN AGM Management Adoption of Standalone Audited Financial Statements 23-Jul-15 LUPIN AGM Management Adoption of Consolidated Audited Financial Statements 23-Jul-15 LUPIN AGM Management Declaration of Dividend of Rs 7.50 per Equity Share Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

132 Meeting Date Company Name Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description 23-Jul-15 LUPIN AGM Management Re-appointment of Ms Vinita Gupta as Director 23-Jul-15 LUPIN AGM Management Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors 23-Jul-15 LUPIN AGM Management Re-appointment of Dr Desh Bandhu Guptas as Executive Chairman for 5 years effective Jul-15 LUPIN AGM Management Re-appointment of Dr Kamal K Sharma as Vice-Chairman for 2 years effective Jul-15 LUPIN AGM Management Re-appointment of Mrs M D Gupta as Executive Director for 5 years effective Jul-15 LUPIN AGM Management Appointment of Dr Vijay Kelkar as Independent Director 23-Jul-15 LUPIN AGM Management Appointment of Mr R A Shah as Independent Director 23-Jul-15 LUPIN AGM Management Appointment of Mr Richard Zahn as Independent Director 23-Jul-15 LUPIN AGM Management Appointment of Dr K U Mada as Independent Director 23-Jul-15 LUPIN AGM Management Appointment of Mr Dileep Choksi as Independent Director 23-Jul-15 LUPIN AGM Management Payment of commission to Non-Executive Director for 5 years effective Jul-15 LUPIN AGM Management Payment of remuneration to Cost Auditors Mr S D Shynoy, Cost Accountant Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision For Against The appointment/re-appointment of the director did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. 23-Jul-15 LUPIN AGM Management Offer, issue and allot securities aggregating to an amount upto Rs 75,000 million 23-Jul-15 LUPIN AGM Management Increase in Authorised Share Capital from Rs 1,000 million to Rs 2,000 million 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr Javier Eduardo Alarcon Ruiz as Director AGM Management Ratification of Appointment of M/s B S R & Associates LLP, Chartered Accountants as Auditors AGM Management Appointment of Ms Anna Elizabeth Biehn as Director AGM Management Re-appointment of Dr Pradip Ghosh Chaudhuri as Whole-time Director AGM Management Amendment of Agro Tech Employee Stock Option Plan to align it with the SEBI 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS AGM Management Authorization to Agro Tech ESOP Trust to undertake secondary acquisition AGM Management Provisioning of money by the Company for purchase of subscription of its own shares by the Agro Tech ESOP Trust / Trustees for the benefit of participants under the Agro Tech Employee Stock Option Plan 24-Jul-15 AGRO TECH FOODS 24-Jul-15 AGRO TECH FOODS AGM Management Keeping the Register of Members Index of Members and information at Karvy Computershare Pvt Ltd AGM Management Remuneration to Cost Auditors M/s Vajralingam & Co, Cost Accountant 24-Jul-15 AXIS BANK AGM Management Adoption of Accounts 24-Jul-15 AXIS BANK AGM Management Declaration of Dividend 24-Jul-15 AXIS BANK AGM Management Re-appointment of Smt Usha Sangwan as Director 24-Jul-15 AXIS BANK AGM Management Appointment of M/s S R Batliboi & Co, LLP, Chartered Accountants as Auditors 24-Jul-15 AXIS BANK AGM Management Appointment of Shri S Vishvanathan as Independent Director 24-Jul-15 AXIS BANK AGM Management Payment of revised remuneration to Dr Sanjiv Misra, Chairman 24-Jul-15 AXIS BANK AGM Management Re-appointment of Smt Shikha Sharma as Managing Director & CEO 24-Jul-15 AXIS BANK AGM Management Payment of revised remuneration to Shri V Srinivasan, Whole-time Director designated as Executive Director & Head (Corporate Banking) Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

133 Meeting Date Company Name Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description 24-Jul-15 AXIS BANK AGM Management Appointment of Shri Sanjeev Kumar Gupta as Director 24-Jul-15 AXIS BANK AGM Management Appointment of Shri Sanjeev Kumar Gupta as Whole-time Director designated as Executive Director & CEO 24-Jul-15 AXIS BANK AGM Management Payment of revised remuneration to Shri Sanjeev Kumar Gupta as Whole-time Director designated as Executive Director & CEO Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision 24-Jul-15 AXIS BANK AGM Management Borrow upto Rs 1,50,000 crore 24-Jul-15 AXIS BANK AGM Management Offer, issue and allot debt instruments aggregating to an amount upto Rs 35,000 crore 24-Jul-15 AXIS BANK AGM Management Acquiring and holding Equity Shares of the Bank, by FIIs, FIPs, NRIs, Foreign Direct Investment covering ADRs / GDRs and indirect foreign investment in any combination thereof, upto 74% of the paidup share capital of the Bank 27-Jul-15 INDOCO REMEDIES 27-Jul-15 INDOCO REMEDIES 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 INFO EDGE (INDIA) 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG PB Management Borrow upto Rs 750 Crore PB Management Creation of charge upto Rs 750 Crore AGM Management Adoption of Accounts AGM Management Confirmation of Interim Dividend of Re 1 per share and Declaration of Final Dividend of Rs 2 per share AGM Management Re-appointment of Mr Hitesh Oberoi as Director AGM Management Appointment of M/s Price Waterhouse & Co Bangalore LLP, Chartered Accountants as Auditors AGM Management Appointment of Branch Auditors AGM Management Appointment of Mr Sharad Malik as Independent Director AGM Management Appointment of Mr Chintan Thakkar as Director, liable to retire by rotation AGM Management Appointment of Mr Chintan Thakkar as Executive Director, designated as Wholetime Director and CFO effective upto AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Rajiv Mittal as Director AGM Management Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants as Auditors 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG 27-Jul-15 VA TECH WABAG 28-Jul-15 CENTURY TEXTILES & INDUSTRIES 28-Jul-15 CENTURY TEXTILES & INDUSTRIES 28-Jul-15 CENTURY TEXTILES & INDUSTRIES 28-Jul-15 CENTURY TEXTILES & INDUSTRIES AGM Management Re-appointment of Rajiv Mittal as Managing Director AGM Management Appointment of Malay Mukherjee as Independent Director AGM Management Appointment of S Varadarajan as Director AGM Management Borrow upto Rs 3,000 crore AGM Management Creation of charge upto Rs 3,000 crore AGM Management Payment of remuneration to Cost Auditors S Chandrasekaran Cost Accountant AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr B K Birla as Director AGM Management Appointment of Auditors Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

134 Meeting Date Company Name 28-Jul-15 CENTURY TEXTILES & INDUSTRIES 28-Jul-15 CENTURY TEXTILES & INDUSTRIES Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description AGM Management Re-appointment of Mrs Rajashree Birla as Director AGM Management Appointment of Mr Sohanlal K Jain as Independent Director Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision 28-Jul-15 CENTURY TEXTILES & INDUSTRIES AGM Management Adoption of new set of AOA 28-Jul-15 CENTURY TEXTILES & INDUSTRIES AGM Management Offer or invitation to subscribe to Non- Convertible Debentures on private placement basis 28-Jul-15 CENTURY TEXTILES & INDUSTRIES AGM Management Approve the remuneration of Cost Auditors 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP 28-Jul-15 HOUSING DEVELOPMENT FINANCE CORP AGM Management Adoption of Accounts AGM Management Confirmation of Interim Dividend and declaration of Final Dividend AGM Management Re-appointment of Mr Deepak S Parekh as Director AGM Management Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors AGM Management Appointment of M/s PKF, Chartered Accountants as Auditors for Dubai Office of the Corporation AGM Management Issue of Redeemable Non-Convertible Debentures and/or other hybrid instruments on Private Placement Basis for an amount upto Rs 85,000 crore AGM Management Enter into various related party transactions AGM Management Issue of Secured Redeemable Non- Convertible Debentures and Warrants to QIPs for an amount upto Rs 5,000 crore AGM Management Increase in Authorised Share Capital from Rs 325 crore to Rs 341 crore AGM Management Alteration of Capital Clause of AOA AGM Management Alteration of AOA 28-Jul-15 THERMAX AGM Management Adoption of Accounts 28-Jul-15 THERMAX AGM Management Declaration of Dividend 28-Jul-15 THERMAX AGM Management Re-appointment of Mr Pheroz Pudumjee as Director 28-Jul-15 THERMAX AGM Management Appointment of M/s B K Khare & Co, Chartered Accountants as Auditors 28-Jul-15 THERMAX AGM Management Appointment of M/s SRBC & Co LLP, Chartered Accountants as Joint Statutory Auditors 28-Jul-15 THERMAX AGM Management Appointment of M/s Dhananjay V Joshi & Associates, Cost Accountants as Cost Auditors to conduct audit of the Cost Records for financial year Jul-15 THERMAX AGM Management Adoption of new set of AOA 29-Jul-15 ABBOTT INDIA AGM Management Adoption of Accounts Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

135 Meeting Date Company Name 29-Jul-15 ABBOTT INDIA 29-Jul-15 ABBOTT INDIA 29-Jul-15 ABBOTT INDIA 29-Jul-15 ABBOTT INDIA 29-Jul-15 ABBOTT INDIA 29-Jul-15 ABBOTT INDIA 29-Jul-15 ABBOTT INDIA 29-Jul-15 ABBOTT INDIA 29-Jul-15 INDUSIND BANK 30-Jul-15 INDOCO REMEDIES 30-Jul-15 INDOCO REMEDIES 30-Jul-15 INDOCO REMEDIES 30-Jul-15 INDOCO REMEDIES 30-Jul-15 INDOCO REMEDIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 IPCA LABORATORIES 30-Jul-15 SEQUENT SCIENTIFIC Type of meetings (AGM/EGM/PB) Proposal by Management or Shareholder Proposal's description Investee company s Management Recommendation Vote (For/ Against/ Abstain) Reason supporting the vote decision AGM Management Declaration of final dividend AGM Management Re-appointment of Mr Bhasker Iyer as Director AGM Management Re-appointment of Mr Sachin Dharap as Director AGM Management Appointment of M/s S R B C & Co LLP, Chartered Accountants as Auditors AGM Management Ratification of remuneration payable to M/s N I Mehta & Co, Cost Auditors AGM Management Appointment of Mr Krishna Mohan Sahni as Independent Director AGM Management Appointment of Ms Nancy Berce as Director AGM Management Approval of Transactions with Abbott Products Operations AG Switzerland PB Management Allotment of equity shares on preferential basis to Indusind International Holdings Ltd ('IIHL') and its subsidiary viz Indusind Ltd ('IL'), Promoters of the Bank. For Against The appointment/re-appointment of the director did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr Sundeep V Bambolkar as Director AGM Management Appointment of M/s Patkar & Pendse, Chartered Accountants as Auditors AGM Management Payment of remuneration to Cost Auditors M/s Sevekari, Khare & Associates, Cost Accountant AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr Prashant Godha as Director AGM Management Re-appointment of Mr Premchand Godha as Director AGM Management Appointment of Auditors and fix their remuneration AGM Management Appointment of Dr Manisha Premnath as Additional Director AGM Management Appointment of M/s ABK & Associates, Chartered Accountants as Cost Auditors For Against The appointment/re-appointment of the director did not meet the requirements of our proxy voting policy and there was no satisfactory explanation/disclosure. AGM Management Adoption of new set of AOA EGM Management Issue of equity shares on preferential basis 30-Jul-15 STRIDES ARCOLAB 30-Jul-15 STRIDES ARCOLAB 30-Jul-15 STRIDES ARCOLAB 30-Jul-15 STRIDES ARCOLAB AGM Management Adoption of Accounts AGM Management Declaration of Dividend AGM Management Re-appointment of Mr Bharat Shah as Non- Executive Director AGM Management Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors. 30-Jul-15 UPL AGM Management Adoption of Accounts 30-Jul-15 UPL AGM Management Declaration of Dividend 30-Jul-15 UPL AGM Management Re-appointment of Mr Vikram Rajnikant Shroff as Director 30-Jul-15 UPL AGM Management Re-appointment of Mr Arun Chandrasen Ashar as Director 30-Jul-15 UPL AGM Management Appointment of M/s S R B C & Co, LLP, Chartered Accountants as Auditors 30-Jul-15 UPL AGM Management Appointment of Mr Hardeep Singh as Independent Director 30-Jul-15 UPL AGM Management Payment of remuneration to Cost Auditors M/s R A & Co, Cost Accountant Goldman Sachs Mutual Fund Details of Votes casted during financial year of 33

Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund Limited Details of Votes cast during the Financial year

Disclosure of Proxy Voting undertaken by Reliance Capital Pension Fund Limited Details of Votes cast during the Financial year 6-Jun-15 6-Jun-15 6-Jun-15 6-Jun-15 12-Jun-15 12-Jun-15 Indusind Bank Indusind Bank Indusind Bank Grasim Industries Reliance Industries Reliance Industries Postal Ballot(PBL) Postal Ballot(PBL) Postal