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1 Apr - June 10-Apr-2017 Aditya Birla Nuvo Limited CCM Approval of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective and creditors. To do a consolidation and realignment of businesses through a Composite Scheme of arrangement Apr - June 6-Apr-2017 Grasim Industries Limited CCM Approval of the Composite Scheme of Arrangement between Aditya Birla Nuvo Limited and Grasim Industries Limited and Aditya Birla Financial Services Limited and their respective and creditors. Not Voted Inadvertently we missed to vote for this resolution. Apr - June 15-Apr-2017 Tata Consultancy Services Limited PB Approval of members be and is hereby accorded to the Buyback by the Company of its fully paid up equity shares of Rs. 1/- (Rs. One) each for an aggregate amount not exceeding Rs. 16,000 Crores. Share repurchase reduce company's outstanding share and its biggest impact is seen on EPS and cashflow per share. It may result in higher share price, if PE Ratio remains unchanged Apr - June 17-Apr-2017 Sun Tv Network Limited PB Apr - June 20-Apr-2017 Crisil Limited AGM Apr - June 21-Apr-2017 FAG Bearings India Ltd AGM Re-appointment and fixing remuneration of Mr. K. Vijaykumar as Managing Director & Chief Executive Officer Qualifications and prior experience of the candidate Re-appointment and fixing remuneration of Mr. Kalanithi Maran as Whole Time Director designated as "Executive Qualifications and prior experience of the candidate Chairman". Re-appointment and fixing remuneration of Mrs. Kavery Kalanthi as Whole Time Director designated as "Executive Qualifications and prior experience of the candidate Director". To consider and adopt the audited Financial Statements of the Company for the year ended December 31,2016 Financials don t have any qualifications Declaration of Dividend Re-appointment of Mr. Douglas L. Peterson Qualifications and prior experience of the candidate Appointment of Statutory Auditors.. The auditors are qualified for appointment Appointment of Ms. Martina Cheung as a Non-Executive Director, liable to retire by rotation. Qualifications and prior experience of the candidate Appointment of Mr. John L. Berisford as a Non-Executive Director, liable to retire by rotation. Qualifications and prior experience of the candidate Remuneration to Directors other than the Managing/Whole- Attracts and retains professionals with expertise and high Time Directors. competence on the Board Amendments in CRISIL Employee Stock Option Scheme Retain and reward the existing and hard working employees of the Company To receive, consider and adopt the Financial Statements including Balance Sheet as at December 31, 2016 and the Statement of Profit and Loss for the year ended on that date Financials don t have any qualifications along with Directors and Auditors Report thereon To declare dividend for the year ended December 31, 2016 To appoint a Director in place of Mr. Klaus Rosenfeld (DIN: ), who retires by rotation and being eligible offers Qualifications and prior experience of the candidate himself for re-appointment To appoint a Director in place of Mr. R. Sampath Kumar (DIN: ), who retires by rotation and being eligible offers himself for re-appointment Qualifications and prior experience of the candidate

2 To ratify the appointment of Auditors and to fix their remuneration. The auditors are qualified for appointment Approval on Material Related Party Transactions Abstain Related Party Transactions Remuneration to the Cost Auditors. The auditors are qualified for appointment Appointment of Mr. Dharmesh Arora as Director Qualifications and prior experience of the candidate Appointment of Mr. Dharmesh Arora as Managing Director Qualifications and prior experience of the candidate Apr - June Apr - June Apr - June 24-Apr Apr Apr-2017 Reliance Communications Limited Reliance Infrastructures Limited Tube Investments of India Limited CCM Approval for scheme of Arrangement. PB Approval for the issue of Securities CCM Approval for scheme of Arrangement. For enhancing competitive strength, further it will achieve cost reduction and will boost efficiences and productivity gains by pooling financial, managerial and technical resources, personnel capailities, skills, expertise and technologies. To capitalize on the business opportunities in the defence sector and strengthening the financial position of the Company by reduction of debt For better and efficient control by the management for the segregated businesses and promote their growth. Apr - June 24-Apr-2017 Hexaware Technologies Limited CCM Apr - June 24-Apr-2017 Hexaware Technologies Limited AGM Approval of the members for the Scheme of Amalgamation of Risk Technology International Limited with Hexaware Technologies Limited and their respective. Adoption of accounts Confirmation of dividend To simplify the group structure and to plan optimum utilisation of resources and thereby target better administration and also to reduce the cost. To inform and make aware the about the financial position of the compan Declaration of dividend is a sign of strength and a sign that management has positive expectation for future earnings. Re-appointment of Mr. Atul Nishar Qualifications and prior experience of the candidate Re-appointment of Mr. P R Chandrasekar Qualifications and prior experience of the candidate Appointment of Statutory Auditors. The auditors are qualified for appointment Appointment of Mr. Bharat Shah as a Non-Executive Independent director Qualifications and prior experience of the candidate Appointment of Mr. Dileep Choksi as a Non-Executive independent director Qualifications and prior experience of the candidate Apr - June 27-Apr-2017 IDBI Bank Limited EGM Consent of the of the Bank be and is hereby accorded to the Board of Directors of the to offer, issue and allot upto i) equity shares of Rs. 10 each at Rs per share including premium of Rs per equity share ii) equity shares of Rs. 10 each at Rs per share including premium of Rs per equity share To meet the growing requirement of funds for expanding the business by way of long term resources and for general lending purposes in accordance with the Regulation 76(1) of SEBI ICDR Regulations aggregating upto Rs crore on preferential basis to Government of India (President of India).

3 Apr - June 30-Apr-2017 V-Guard Industries Limited PB To enable to roll out new products in the Kitchen and Home To amend the Object Clause of the Memorandum of appliances category which functions with or without electric Association of the Company. power. To enable to roll out new products in the Kitchen and Home To alter the Liability Clause of the Memorandum of appliances category which functions with or without electric Association of the Company. power. To mortgage or create charge(s) on assets of the Company. For growth and expansion needs To issue further number of options for grant under ESOS Equity based compensation is considered to be an integral part of employee compensation, which enables alignment of personal goals of the employees with organizational goals. Apr - June 3-May-2017 PI Industries Limited PB Appointment of Mr. Salil Singhal as an Advisor. Qualifications and prior experience of the candidate Apr - June 8-May-2017 Tata Chemicals Limited CCM To approve the Scheme of Arrangement between Tata Chemicals Limited (Transferor Company) and Yara Fertilisers India Private Limited (Transferee Company) and their respective and creditors under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 1956 and the Companies Act, 2013 to the extent notified To unlock value by sale of part of its assets and further strengthening the balance sheet of the Company. to achieve growth oppurtunities in line with its strategic directions. Apr - June 9-May-2017 Zee Entertainment Enterprises Limited PB Resolution approving Composite Scheme of Arrangement pursuant to Section 230 to 233 and other applicable provisions of Companies Act, 2013 among Reliance Big Broadcasting Private Limited; and Big Magic Limited; and Azalia Broadcast Private Limited; and Zee Entertainment Enterprises Limited; and their respective s and Creditors. To reduce cost, improve efficiencies, gain productivity by pooling the financial, managerial and technical resources and thereby significantly contributing to future growth and maximizing value. Apr - June 9-May-2017 ABB India Limited AGM Apr - June 9-May-2017 Kotak Mahindra Bank Limited EGM Approval of members to adopt the financial statements. To inform and make aware the about the financial Payment of Dividend Appointment of Director. Qualifications and prior experience of the candidate Appointment of Auditors Messrs B S R & Co. LLP, Chartered Accountants, having ICAI Firm registration No W/W , as Statutory Auditors. Commission to the Non-Executive Directors of the Company. Ratification of remuneration to the Cost Auditor of the Company for Financial Year Alteration of the Objects Clause of the Memorandum of Association of the Company. To consider adoption of new set of Articles of Association of the Company. Increasing the ceiling limit on total holdings of FIIs and FPIs through primary or secondary route to such percentage as the Board may decide from time to time not exceeding 49% of the paid-up equity capital of the Bank.. The auditors are qualified for appointment Keeping in view the increased responsibilities of the Nonexecutive Directors entrusted by the Companies Act, 2013, Financials don t have any qualifications To cover various business activates undertaken by them with updated nomenclatures under one Object Clause In compliance with the Companies Act, 2013 In compliance with Foreign Exchange Regulations, 2000.

4 Apr June 9 May 2017 Kotak Mahindra Bank Limited EGM Issuing securities specified in the said, in one or more tranches, up to 6,20,00,000 Equity Shares of Rs.5/- each, by way of a public issue or a private placement or a rights issue, including a qualified institutions placement. For growth and expanision needs Adoption of the financial statements of the Company, namely (a) the Audited Standalone and Consolidated Balance Sheets as at 31st December, 2016, (b) the Audited Standalone and Consolidated Statements of Profit and Loss for the financial year ended on that date, (c) the Standalone and Consolidated Cash Flow Statements for the financial year ended on that date, (d) Notes annexed to, or forming part of the documents referred to in (a) to (c) above and the Reports of the Board of Directors and Auditors thereon. To inform and make aware the about the financial Apr - June 11-May-2017 ITD CEMENTATION INDIA LIMITED AGM Declaration of dividend for the year Re-appointment of Mr Premchai Karnasuta (DIN: ), retiring by rotation. Qualifications and prior experience of the candidate Re-appointment of M/s Walker Chandiok & Co LLP, Mumbai (Firm Registration No N/N500013) as Auditors of the Company for a consecutive period of 5 years commencing from the conclusion this AGM till the conclusion of 44th AGM. Approval and ratification of payment of remuneration to Mr. Suresh Damodar Shenoy (Membership no. 8318), Cost Accountant, appointed as Cost Auditor for the financial year ending on 31st December, Approval for conversion of loan into equity shares of the Company on the occurrence of default by the Company, if any, in repayment of loan and/or interest thereon.. The auditors are qualified for appointment. The auditors are qualified for appointment As per the agreement and as per the requirement of the Reserver Bank of India Apr - June 11-May-2017 IIFL Holdings Limited CCM Approval of Scheme of Arrangement between IIFL Holdings Limited and 5Paisa Capital Limited and their respective s and related matter thereto. To enhance competitive strength achieve cost reduction and boos efficiencies and productivity gains by pooling financial, managerial and technical resources, personnel capabilities, skills, expertise and technologies Apr - June 11-May-2017 Nestle India Limited AGM Adoption of Financial Statements for the year ended 31st December, Confirm payment of three interim dividends and declare final dividend for the year To appoint a Director in place of Mr. Shobinder Duggal (DIN ), who retires by Rotation. Appointment of M/s. BSR & Co. LLP, Chartered Accountants (ICAI Registration No W/ W ) as Auditors and fixing their remuneration. Ratification of remuneration M/s. Ramanath Iyer & Co., Cost Accountants (Firm Registration No ) Appointment of Mr. Martin Roemkens (DIN : ) as a Director. To inform and make aware the about the financial Qualifications and prior experience of the candidate. The auditors are qualified for appointment. The auditors are qualified for appointment Qualifications and prior experience of the candidate

5 Appointment and the terms and conditions of appointment of Mr. Martin Roemkens (DIN : ) as a Whole-Time Director, designated as irector-technical Appointment of Ms. Rama Bijapurkar (DIN : ) as an Independent Non-Executive Director. Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate Apr - June 12-May-2017 DishTV India Limited CCM Resolution approving Scheme of Arrangement pursuant Sections 230 to 232 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions, if any, of the Companies Act, 2013 and / or applicable provisions of Companies Act, 1956, among Videocon D2h Limited ( ransferor Company and Dish TV India limited ( ransferee Company and their respective s and Creditors. It will provide substantial impetus to growth, enable synergies, reduce operational costs, increase operational efficiencies and enable optimal utilization of various resources as a result of pooling of financial, managerial and technical resources, and technologies JINDAL STEEL & POWER Apr - June 11-May-2017 PB LIMITED Issue of convertible warrants to Promoter Group entity on preferential basis. Issue of Equity Shares to M/s Nalwa Steel & Power Limited on Preferential basis. To augment the long term as well as short term resources for the business To enable supply of power from Dongamahua Captive Power Plant of the Company under group captive regulations. Apr - June 12-May-2017 HCL Technologies Limited PB Approval for Buyback of Equity shares Consent of the members is hereby accorded for the Buyback by the Company of up to 3,50,00,000 fully paid-up Equity shares of Rs.2/- each of the Company representing upto 2.48% of the total paid-up Equity Share Capital of the Company as on March 31, 2016, at a price of Rs.1000/- per Equity share payable in cash for an aggregate amount of up to Rs. 3,500 Crores excluding any expenses incurred or to be incurred for the Buyback like filing fees payable to the Securities and Exchange Board of India, advisors fees, public announcement publication expenses, printing and dispatch expenses, transaction costs viz. brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty, etc. Share repurchase reduces company s outstanding shares and its biggest impact is seen on EPS and cash flow per share. It may result in higher share price, if P/E ratio remains unchanged. Share buyback will have an impact on the financial statement, and as a result ROA and ROE increases. It also has a positive impact on s wealth. Apr - June Apr - June 16-May May-2017 Motherson Sumisystems Limited J.Kumar Infraprojects Limited PB Creation of charges on the assets of the Company For growth and general corporate purposes To approve and ratify Related Party Transactions under Section 188 of the Companies Act, 2013 with J.Kumar Abstain Related Party Transactions Developers Limited. To approve and ratify Related Party Transactions under Section 188 of the Companies Act, 2013 with Mr Jagdish Kumar M Gupta, Executive Chairman and Mr. Kamal J Gupta Abstain Related Party Transactions PB Managing Director of the Company To approve and ratify Related Party Transactions under Section 188 of the Companies Act, 2013 with Mr Jagdish Kumar M Gupta, Executive Chairman and Mrs. Kusum J Gupta Abstain Related Party Transactions Director of the Company To approve and ratify Related Party Transactions under Section 188 of the Companies Act, 2013 with Mr Govind Dabriwal Abstain Related Party Transactions

6 Apr - June 20-May-2017 Alkem Laboratories Limited PB Consent of the s of the Company be and is hereby accorded for substituting Article No.2(i)(qq), Article No. 2(i)(aaa) and Article No. 2(i)(ddd), Schedule I and Schedule II of the Articles of Association of the Company. To align with the amended and restated ' agreement Apr - June 31-May-2017 Castrol India Limited AGM Apr - June 4-Jun-2017 Biocon Limited PB Apr - June 3-Jun-2017 Wipro Limited PB Apr - June 6-Jun-2017 Yes Bank Limited AGM To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31 December 2016 and the Reports of the Board of Directors and the Statutory Auditors thereon. To confirm payment of Interim Dividend, special dividend and to declare a final dividend on equity shares for the Financial Year ended 31 December To appoint a Director in place of Mr. Omer Dormen (DIN: ), who retires by rotation and being eligible, offers herself for re-appointment. To appoint a Director in place of Ms. Rashmi Joshi (DIN: ), who retires by rotation and being eligible, offers herself for re-appointment. Appointment of Auditors M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, having ICAI Firm registration No W/100018, as Statutory Auditors. Ratification of remuneration to the Cost Auditor of the Company for Financial Year Increase in Authorised Share Capital of the Company and consequent alteration in the Memorandum of Association of the Company. To inform and make aware the about the financial position of the company & their current business affairs Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate. The auditors are qualified for appointment. The auditors are qualified for appointment Enabling clause for issue of bonus shares Issue of Bonus shares by way of Capitalisation. Improves Liquidty of shares to be traded Increase in Authorised Share Capital and consequent amendment to Memorandum of Association of Company. Enabling clause for issue of bonus shares Issue of Bonus Shares Improves Liquidty of shares to be traded Adoption of standalone and consolidated financial statement for the year ended March 31, 2017 Financials don t have any qualifications Approval of dividend on equity shares Appoint a director in place of Mr. Ajai Kumar (DIN: ), who retires by rotation and being eligible, offers Qualifications and prior experience of the candidate himself for re-appointment. Ratification of appointment of M/s. B. S. R. & Co. LLP., Chartered Accountants as Auditors and fixation of remuneration thereof. The auditors are qualified for appointment Taking on record the approval accorded by Reserve Bank of India (RBI) for appointment including the terms of appointment of Mr. Ashok Chawla (DIN ) as Non- Qualifications and prior experience of the candidate Executive Part-Time Chairman of the Bank and to approve his remuneration in terms of RBI Approval. Approval for increase in the borrowing limits from Rs. 50,000 Crore to Rs.70,000 Crore Growth in business and operations Approval for borrowing / raising funds in Indian /foreign currency by issue of debt securities upto Rs. 20,000 Crore (the NCDs ) to eligible investors on private placement basis Issuing of debentures does not dilute the control of the existing and will raise long term resources

7 Apr - June 7-Jun-2017 The Federal Bank Limited PB Apr - June 8-Jun-2017 Wockhardt Limited PB Approval for appointment of Ms. Debjani Ghosh (DIN ) as an Independent Director (Part of Addendum notice dated May 15, 2017) Qualifications and prior experience of the candidate Raising of Capital of the Bank through Issuance of Securities To support growth plans and to enhance capital of the Bank Increasing the ceiling limit on total holdings of FII/FPIs through primary or secondary market route, upto an aggregate limit of 74% of the paid-up share capital of the Bank. To raise additional Capital Consent of the members be and is hereby accorded for Approval for raising of additional capital by way of one or more public or private offerings including through a Qualified Institutions Placement ( QIP ) to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding ` 1,000 crore To have flexibility to raise additional capital from participants To support growth plans Apr - June 8-Jun-2017 Arvind Limited PB Apr - June 12-Jun-2017 ICICI Bank Limited PB Apr - June 13-Jun-2017 Mahindra & Mahindra Limited CCM Apr - June 13-Jun-2017 Engineers India Limited PB Approval of the members for the Scheme of Amalgamation in the nature of amalgamation of Arvind Brands & Retail Limited, Arvind Garments Park Private Limited and Dholka Textile Park Private Limited with Arvind Limited. ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION. ISSUE OF BONUS SHARES IN PROPORTION OF 1:10 i.e. 1 (ONE) EQUITY SHARE OF RS 2 EACH EVERY 10 ALTERATION OF ARTICLE OF ASSOCIATION AMENDMENT OF THE EMPLOYEE STOCK OPTION SCHEME Resolution approving Scheme of Arrangement between Mahindra & Mahindra Limited and Mahindra Two Wheelers Limited and their respective and creditors. Approval of amendment of Articles of Association Approval of the Members of the Company be and is hereby accorded to amend the Articles of Association. Approval of Buyback of Equity Shares Approval of the Members of the Company be and is hereby accorded to the buyback by the Company of its fully paid up equity shares of Rs.5 each for an aggregate amount not exceeding Rs. 4,19,61,780/- and being 6.23 % of the paid up share capital. Will provide several benefits such as synergy, economies of scale, attain efficiencies and cost competitiveness Bonus shares improves liquidity of shares and helps in better price discovery, others are related clauses Bonus shares improves liquidity of shares and helps in better price discovery, others are related clauses Bonus shares improves liquidity of shares and helps in better price discovery, others are related clauses Bonus shares improves liquidity of shares and helps in better price discovery, others are related clauses More focus towards niche premium Two Wheeler segment. Clause for Buyback to be in line with the Companies Act, The Buyback will create long term value for continuing. It would enable company to shrink their equity base thereby injecting much needed flexibility. A share repurchase indicates a company s confidence in its future prospects

8 Apr - June 13-Jun-2017 Indraprastha Gas Limited PB Increase in limit of total shareholding of all Registered Foreign Institutional Investors (FIIs) put together to 30% Consent of the members of the Company be and is hereby accorded to the Board of Directors to permit Foreign Institutional Investors (FIIs) registered with the Securities and Exchange Board of India (SEBI) to acquire and hold on their own account and on behalf of each of their SEBI approved subaccounts or Foreign Portfolio Investors (FPIs) by whatever name called, to make investment in any manner in the equity shares of the Company from up to an aggregate limit of 30% (Thirty percent) of the paid -up equity share capital of the Company, provided, however, that the shareholding of each FII/FPI in its own account and on behalf of each of their SEBI approved sub-accounts in the Company shall not exceed such limits as are applicable. Higher foreign participation helps in better price discovery. It increases the trust and confidence of the stakeholders in the Company resulting in enhancing the value in the Company Apr - June 14-Jun-2017 Piramal Enterprises Limited PB Apr - June 15-Jun-2017 Gruh Finance Limited AGM Issue of Equity Shares and/or convertible securities for an aggregate amount not exceeding Rs.5000 Crores. Additional funding required for rapidl growth Adoption of the Audited Financial Statement and Reports of the Board of Directors and the Auditors thereon for the year Financials don t have any qualifications ended March 31, Declaration of Dividend on Equity Shares Appointment of Mr. Kamlesh Shah, (DIN ), who retires by rotation and being eligible, offers himself for reappointment Qualifications and prior experience of the candidate Appointment of M/s. Deloitte Haskins & Sells LLP, (Firm Registration No W/W ) as Auditors and fixing their remuneration.. The auditors are qualified for appointment Appointment of Mr. Pankaj Ramanbhai Patel (DIN ) as an Independent Director of the Company Qualifications and prior experience of the candidate Appointment of Mr. Rajesh Narain Gupta (DIN ) as an Independent Director of the Company Qualifications and prior experience of the candidate Re-appointment of Mr. Prafull Anubhai (DIN ) as an Independent Director of the Company Qualifications and prior experience of the candidate Re-appointment of Mr. S.G. Mankad (DIN ) as an Independent Director of the Company Qualifications and prior experience of the candidate Re-appointment of Mr. Sudhin Choksey (DIN ) as a Whole time Director, designated as a Managing Director of Qualifications and prior experience of the candidate the Company Re-appointment of Mr. Kamlesh Shah (DIN ) as a Whole time Director, designated as a Executive Director of the Company Qualifications and prior experience of the candidate Approval for issue of Redeemable Non Convertible Debentures (NCDs) upto an amount not exceeding Rs.5000 crores and issue of Unsecured Redeemable Subordinated Debt Tier II NCDs upto an amount of Rs.100 crores (both aggregating to Rs.5100 crores) on private placement. Inflow of funds creates an opportunity to meet the long term finance needs for growth of the company.debt does not dilute owner s ownership interest

9 Apr - June 16-Jun-2017 Tata Consultancy Services Limited AGM Apr - June 17-Jun-2017 FAG Bearings India Limited PB To receive consider and adopt the Audited Financial Statements of the Company To confirm the payment of Interim Dividends and to declare a Final Dividend on Equity Shares. To inform and make aware the about the financial To appoint a Director in place of Ms. Aarthi Subramanian Qualifications and prior experience of the candidate Appointment of Statutory Auditors of the Company. The auditors are qualified for appointment Appointment of Mr. N. Chandrasekaran as a Director of the Company Qualifications and prior experience of the candidate Appointment of Mr. Rajesh Gopinathan as a Director of the Company Qualifications and prior experience of the candidate Appointment of Mr.Rajesh Gopinathan as Chief Executive Officer and Managing Director of the Company Qualifications and prior experience of the candidate Appointment of Mr. N. Ganapathy Subramaniam as a Director of the Company Qualifications and prior experience of the candidate Appointment of Mr. N. Ganapathy Subramaniam as Chief Operating Officer and Executive Director Qualifications and prior experience of the candidate Appointment of Branch Auditors. Approval for change of name of the Company from 'FAG Bearings India Limited' to Schaeffler India Limited' with consequential alteration to Memorandum of Association and Articles of Association of the Company. To increase the Company's global visibility and alsoserve the purpose of better demonstration of Schaeffler Group's present in India

10 Approval on adoption of new set of 'Articles of Association'. In Compliance with the companies act, 2013 Apr - June 20-Jun-2017 Sun Pharmaceuticals Industries Limited PB Approval of the members for the Scheme of Arrangement among Sun Pharma Medisales Private Limited, Ranbaxy Drugs Limited, Gufic Pharma Limited, Vidyut Investments Limited and Sun Pharmaceutical Industries Limited and their respective members and creditors. Will provide several benefits such as synergy, economies of scale, attain efficiencies and cost competitiveness. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2017 including audited Balance Sheet as at 31st March, 2017 and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon To declare a normal dividend of Rs (250%) and a special dividend of Rs (50%) per Equity share, thus aggregating to a total dividend of Rs (300%) per Equity share of the nominal value of Re. 1 each for the year ended 31st March, To appoint a Director in place of Mr. Masaru Tanaka (holding DIN ), who retires by rotation and being eligible, offers himself for re-appointment. To appoint a Director in place of Mr. Hidenori Furukawa (holding DIN ), who retires by rotation and being eligible, offers himself for re-appointment. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. Apr - June 21-Jun-2017 Kansai Nerolac Paints Limited AGM To approve the appointment of B S R and Co. LLP, Chartered Accountants (Firm`s Registration No W/ W ) as the Statutory Auditors of the Company from the conclusion of this meeting till the conclusion of next AGM and that their remuneration be fixed by the Audit Committee. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. To ratify the remuneration of the Cost Auditor D. C. Dave and Co., Cost Accountants, (Firm`s Registration No ) for the year ended 31st March, 2017, as recommended by the Audit Committee and approved by the Board of Directors. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. To ratify the remuneration of the Cost Auditor D. C. Dave and Co., Cost Accountants, (Firm`s Registration No ) for the year ending 31st March, 2018, as recommended by the Audit Committee and approved by the Board of Directors. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. To approve the appointment of Mr. H. M. Bharuka ( holding DIN ) as the Vice Chairman and Managing Director of the Company for the period commencing from 3rd May, 2017 and ending on 31st March, 2022 on the remuneration and perquisites as set out in the draft agreement to be entered between the Company and Mr. Bharuka. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business.

11 Apr - June 23-Jun-2017 Sterlite Technologies Limited PB To appoint Mr. Katsuhiko Kato (holding DIN ), who was appointed as a Director in casual vacancy and who holds office upto the date of this Annual General Meeting, as a Director of the Company. Approval of the members for the Scheme of Arrangement between Speedon Network Limited (wholly owned subsidiary of the Company) and the Company and their respective To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit and Loss Account of the Bank for the year ended on that date, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts. These resolutions are in the interest of stakeholders and necessary for efficient functioning of company's business. It will have benefits such as synergy, economies of scale, attain efficiencies and cost competitiveness. Financials don t have any qualifications Apr - June 23-Jun-2017 Vijaya Bank Limited AGM Declaration of dividend is a sign of strength and a sign that management has positive expectation for future earnings. Apr - June 24-Jun-2017 Infosys Limited AGM Apr - June Apr - June 25-Jun Jun-2017 Motherson Sumi Systems Limited Adani Ports and Special Economic Zone Limited PB PB The Bank intends to meet the growing capital requirement of funds in terms of Basel III Capital Regulations and consequent Capital Charge and for general lending purposes. It further To improve the Capital Adequacy of the Bank and further growth proposes to raise funds to improve the Capital Adequacy of the Bank and to fund general business needs of the Bank. Adoption of financial statements. Financials don t have any qualifications Declaration of Dividend. Appointment of U.B Pravin Rao as a director liable to retire by rotation. Qualifications and prior experience of the candidate Appointment of Auditors.. Appointment of Branch Auditors.. Issue of Bonus Shares Consent of the is hereby accorded to the Board for capitalization of such sum of the securities premium account/free reserves of the Company, as may be considered necessary by the Board for the purpose of issuance of bonus shares of Rs. 1/- each, credited as fully paid up shares to the holders of existing equity shares of the Company whose names appear in the Register of Members on such date as may be fixed by the Board in this regard, in the proportion of one equity share for every two existing equity shares held by the members. Approval of the members for the Scheme of Arrangement between Adani Ports and Special Economic Zone Limited and The Adani Harbour Services Private Limited and their respective s and Creditors. Will improve the liquidity of the company s shares in the stock market. To simplify the group structure and to plan optimum utilisation of resources and thereby target better administration and also to reduce the cost.

12 To receive, consider and adopt: a. Audited Standalone Financial Statements of the Company for the financial year ended March , together with the Reports of the Board of Directors and the Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the financial year ended March along with the Report of the Auditors thereon. To inform and make aware the about the financial Apr - June Apr - June 27-Jun Jun-2017 Tata Communications Limited Asian Paints Limited AGM AGM Declaration of Dividend for the financial year Re-appointment of Mr. Bharat Vasani as a Director. Qualifications and prior experience of the candidate Re-appointment of Mr. N. Srinath as a Director. Qualifications and prior experience of the candidate Appointment of Statutory Auditors.. The auditors are qualified for appointment Appointment of Mr. G. Narendra Nath as a Director. Qualifications and prior experience of the candidate Ratification of Cost Auditor Remuneration. Adoption of the financial statements of the Company for the financial year ended 31st March, 2017 together with the reports of the Board of Directors and Auditors thereon. Declaration of dividend is a sign of strength and a sign that management has positive expectation for future earnings. As per the explanatory statement attached to the notice of the meeting, Mr. Abhay Vakil is a very experienced person and his skills and expertise will prove as a wheels towards development of the Company. As per the explanatory statement attached to the notice of the meeting, Ms. Amrita Vakil is well qualified person and possess ample of expertise in business management & stratigies. She is immensely talented and her views and suggestions for the Company will be beneficial to the Company. No instances of conflicts of interest are brought to the notice of. As per the explanatory statement attached to the notice of the meeting, Mr. R. Seshasayee is a well experienced person and highly professional. His positive strengths has been essential for the development of the Business. Hence, the Board recommends his appointment as an Independent Director of the Company. As per the explanatory statement attached to the notice of the meeting, Mr. K. B. S. Anand has contributed immensely towards the development of the business. Further, his ability to take right decision at the right time has proven as the key towards success. Hence, the Board recommends the reappointment of Mr. K.B.S Anand as the Managing Director & CEO of the Company. No instances of conflicts of interest are brought to the notice of. To inform and make aware the about the financial Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate. The auditors are qualified for appointment Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate.

13 Apr - June 27-Jun-2017 State Bank of India AGM To, discuss and adopt the balance sheet and the profit and loss account of the State Bank made up to the 31st day of March 2017, the report of the Central Board on the working and activities of the State Bank for the period covered by the accounts and the auditor s report on the balance sheet and accounts. Not Voted Inadvertently we missed to vote for this resolution. Consideration and adoption of audited financial statements To inform and make aware the about the financial for the year ended March 31, 2017 together with the Reports of Directors and Auditors. Declaration of dividend of `10/- per equity share for the financial year ended March 31, Re-appointment of Smt. P V Bharathi, Director, retiring by rotation and being eligible, offers herself for re-appointment. Qualifications and prior experience of the candidate

14 Appointment of M/s. Varma & Varma, Chartered Accountants, as statutory auditors of the Company to hold office from the conclusion of this 30th Annual General Meeting until the conclusion of the 35th Annual General Meeting, subject to ratification by members every year, as applicable, at such remuneration and out-of-pocket expenses, as may be decided by the Board of Directors of the Company and to authorise the Board of Directors to appoint branch. The auditors are qualified for appointment Apr - June 28-Jun-2017 Can Fin Homes Ltd AGM auditors as per Section 143(8) of the Companies Act, Consent of the members to the Board of Directors for acceptance of deposits from public. For growth and expnasion needs Appointment of Shri. G Naganathan, FCA, as an Independent Director` Qualifications and prior experience of the candidate Re-appointment of Shri Thallapaka Venkateswara Rao (T V Rao), Independent Director for a further period of one year. Qualifications and prior experience of the candidate Re-appointment of Shri Kokkarne Natarajan Prithviraj (K N Prithviraj), Independent Director for a further period of one Qualifications and prior experience of the candidate year. Increasing the borrowing powers of the Board of Directors of the Company from `16,000 Crore to `20,000 Crore. For growth and expnasion needs Offer or invitation for subscription for Non-Convertible To meet the long term finance needs and general corporate Debentures (NCDs) aggregating to `6,000 Crore on private purposes placement. Apr - June 29-Jun-2017 Punjab National Bank AGM To consider and adopt the Audited Balance Sheet, Report of To inform and make aware the about the financial the Board of Directors and Profit and Loss Account of the Bank as at 31st March Adoption of the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the To inform and make aware the about the financial financial year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon. Declaration of dividend on the 10% cumulative redeemable preference shares for the financial year Declaration of Dividend on the equity shares of the Company for the financial year Re-appointment of Dr. Vinod Nowal (DIN ) as a Director. Appointment of Auditors of the Company to hold office from the conclusion of the 23rd Annual General Meeting until the conclusion of the 28th Annual General Meeting of the Company. Ratification of Remuneration payable to M/s. Shome & Banerjee, Cost Auditors of the Company, for the financial year Qualifications and prior experience of the candidate..

15 Apr - June 29-Jun-2017 JSW Steel Limited AGM Appointment of Mr. Seturaman Mahalingam (DIN ) as an Independent Director. Re-appointment of Mr. Sajjan Jindal. (DIN ) as the Managing Director of the Company. Re-appointment of Mr. Seshagiri Rao M.V.S. (DIN ), as a Whole-time Director of the Company, designated as Jt. Managing Director & Group CFO. Re-appointment of Dr. Vinod Nowal (DIN ), as a Whole-time Director of the Company, designated as Dy. Managing Director Non-inclusion of perquisite value computed in terms of the Income-tax Act, 1961 and the rules and regulations framed thereunder upon exercise of options granted / to be granted under either the JSWSL ESOP Plan 2012 and /or the JSWSL ESOP Plan 2016, by the Wholetime Directors of the Company, in the overall ceiling on remuneration payable to such Wholetime Directors approved by the Members from time to time. Consent for Private placement of redeemable non-convertible debentures aggregating up to Rs. 10,000 crores. Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate In compliance with the Companies Act, 2013 and Income Tax Act, 1961 To meet the long term finance needs and assist in general corporate purposes Consent for issue of Non-Convertible Debentures with warrants which are convertible into or exchangeable with equity shares of the Company for an amount not exceeding Rs.4,000 crores inclusive of such premium as may be decided by the Board; and/or issue of Equity Shares and/or Fully Convertible Debentures/Partly Convertible Debentures /Optionally Convertible Debentures or any other Convertible Securities (other than warrants) for an amount not exceeding Rs.4,000 crores inclusive of such premium as may be decided by the Board Consent for issue of Foreign Currency Convertible Bonds/Global Depository Receipts / American Depository Receipts/ Warrants and/or other Instruments convertible into equity shares optionally or otherwise for an aggregate sum of upto USD 1 Billion. For growth and expansion needs For growth and expansion needs To inform and make aware the about the financial Apr - June 29-Jun-2017 SHRIRAM TRANSPORT FINANCE COMPANY LIMITED AGM Adoption of Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2017 and Reports of the Board of Directors and Auditors thereon Confirmation of Interim Dividend and the declaration of Final Dividend on equity shares. Re-appointment of Mr. Gerrit Lodewyk Van Heerde (holding DIN ) as Director retiring by rotation. Appointment of M/s. Haribhakti and Co. LLP, Chartered Accountants and M/s Pijush Gupta and Co. Chartered Accountants as Joint Auditors of the Company in place of retiring Joint Auditors. Appointment of Mr. Umesh Revankar (holding DIN ) as Director. Appointment of Mr. Umesh Revankar (holding DIN ) as Managing Director and CEO and payment of remuneration to him. Qualifications and prior experience of the candidate. Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate

16 Apr - June 30-Jun-2017 Bank of Baroda AGM Enhancement of borrowing limit upto Rs. 90,000 crore. For growth and expansion needs Enhancement of limit upto Rs. 1,12,500 crore for creation of security on assets in respect of borrowings For growth and expansion needs Issue of Redeemable Non-Convertible Debentures (NCDs), Subordinated Debentures, Bonds or any other Debt Securities on private placement basis upto Rs.30,000 crore. For growth and expansion needs Payment of commission to the Independent Directors of the Company. Considering the responsibilities and the extended roles To discuss, approve and adopt the Balance Sheet of the Bank as at 31st March 2017, Profit and Loss Account for the year ended 31st March, 2017, the report of the Board of Directors To inform and make aware the about the financial on the working and activities of the Bank for the period covered by the accounts and the Auditor s Report on the Balance Sheet and Accounts. To declare dividend for the Financial Year Consent of the be and is hereby accorded to create, offer, issue and allot in one or more tranches by way of offer document/prospectus in India or abroad to raise additional capital upto Rs Crore through Equity Capital. For growth and expansion needs Adoption of Financial Statements together and Reports thereon for the financial year ended 31st March, 2017 Confirmation of interim dividend and declaration of final dividend To inform and make aware the about the financial Apr - June 30-Jun-2017 Hindustan Unilever Limited AGM Re-appointment of Mr. Harish Manwani as Director Qualifications and prior experience of the candidate Re-appointment of Mr. Pradeep Banerjee as Director Qualifications and prior experience of the candidate Re-appointment of Mr. P. B. Balaji as Director Qualifications and prior experience of the candidate Ratification of the appointment of M/s. BSR & Co. LLP, Statutory Auditors and to fix their remuneration for the financial year ending 31st March, 2018 Increase in overall limits of Remuneration for Managing / Whole-time Director(s) Appointment and terms and conditions of appointment of Mr. Dev Bajpai as a Whole-time Director of the Company for a period of 5 years w.e.f. 23rd January, Considering the roles and responsibilities of Managing/Wholetime Director Qualifications and prior experience of the candidate Ratification of the remuneration of M/s. RA & Co., Cost Accountants for the financial year ending 31st March, ADOPTION OF FINANCIAL STATEMENTS THE FINANCIAL YEAR ENDED MARCH To inform and make aware the about the financial DECLARATION OF DIVIDEND ON PREFERENCE SHARES. DECLARATION OF DIVIDEND ON EQUITY SHARES. RE-APPOINTMENT OF MS. VISHAKHA MULYE (DIN: ). Qualifications and prior experience of the candidate APPOINTMENT OF STATUTORY AUDITORS.. APPOINTMENT OF BRANCH AUDITORS.. Apr - June 30-Jun-2017 ICICI Bank Limited AGM

17 Apr - June Apr - June 30-Jun Jun-2017 Shriram City Union Finance Limited Equitas Holdings Limited AGM AGM APPOINTMENT OF MR. ANUP BAGCHI (DIN: ) AS A DIRECTOR. APPOINTMENT OF MR. ANUP BAGCHI (DIN: ) AS A WHOLE TIME DIRECTOR. PRIVATE PLACEMENT OF SECURITIES UNDER SECTION 42 OF THE COMPANIES ACT Adoption of financial statements of the Company for the year ended March 31, 2017 Declaration of final dividend and confirm the Interim dividend for the financial year ended March 31, 2017 Appointment of Sri Gerrit Lodewyk Van Heerde (DIN ) as a Director who retires by rotation under Section 152 (6) of the Companies Act, 2013 Qualifications and prior experience of the candidate Qualifications and prior experience of the candidate Appointment of Auditors Re-appointment of Sri Duruvasan Ramachandra as Managing Director and Chief Executive Officer (CEO) Borrowing powers under Section 180 (1) (c) of the Companies Act, 2013 Private Placement of Securities Adoption of accounts Appointment of Statutory Auditors To meet long term finance needs and also ongoing capital expenditure To inform and make aware the about the financial Qualifications and prior experience of the candidate. Qualifications and prior experience of the candidate For growth and expansion needs To meet long term finance and assist in general corporate purposes To inform and make aware the about the financial. Appointment of Mr Bhaskar S as Director of the Company Qualifications and prior experience of the candidate Appointment of Mr Bhaskar S as ED & CEO of the Company (SR) Remuneration to Non-Executive Directors (SR) Qualifications and prior experience of the candidate Considering the expertise brought to the Board by the Non- Executive / Independent Directors Fixing of limits for Foreign Investment in the Company (SR) To enable transactions among FDI investors and FII/FPI Increase in Authorised Share Capital of the Company Amendment of Capital Clause of Memorandum of Association of the Company (SR) Alteration of Articles of Association of the Company (SR) Related party transaction Creation of infrastructure for CSR activities (SR) Related party transaction To meet the requirements under Employee Stock Option Scheme, 2015 To meet the requirements under Employee Stock Option Scheme, 2015 Apr - June 27-Jun-2017 Fortis Healthcare Limited PB Approval of the members be and is hereby accorded to permit Foreign Institutional Investors/Sebi approved sub accounts of FIIs/Registered Foreign Portfolio investors by whatever name called to acquire and make investment in any manner in the equity shares of the company up to an aggregate limit of 74% of the paid up equity share capital of the Company, which is within the sectoral limit prescribed under FEMA Regulations. To provide furthermore space for FIIs/FPIs to invest in the equity share capital of the company