SANOFI INDIA LTD (X AVENTIS INE058A01010 AGM 30-Apr-18 Reappoint Ashwani Sood (DIN ) as a Director retiring by rotation

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1 MEETING S.no SECURITY NAME ISIN TYPE e-voting Proposal Action 1 AMBUJA CEMENT(EX GUJ AMB CEM) INE079A01024 PB 05-Apr-18 Approve related party transactions with ACC Limited under the Master Supply Agreement Adoption of financial statements for the year ended 31 December 2017 To declare final dividend of Rs.4.4 per equity share (face value Rs.2) 2 ABB INDIA LTD(EX ABB LIMITED INE117A01022 AGM 20-Apr-18 Ratify B S R & Co LLP s appointment as statutory auditors and fix Appoint Jean-Christophe Deslarzes (DIN: ) as a Director Approve of Rs.3.5 mn for Ashwin Solanki & Associates as cost auditors for 2018 Adoption of financial statements for the year ended 31 December 2017 Confirm interim dividend of Rs.18.0 per equity share and declare final dividend of Rs.53.0 per equity share (FV Rs.10.0) 3 Reappoint Rajaram Narayanan (DIN ) as Managing Director SANOFI INDIA LTD (X AVENTIS INE058A01010 AGM 30-Apr-18 Reappoint Ashwani Sood (DIN ) as a Director retiring by rotation PHARMA Ratify Price Waterhouse & Co. as statutory auditors for FY18 and fix their Appoint Rajaram Narayanan as Managing Director for five years from 1 January 2018 and fix his Ratify of Rs. 372,000 payable to D. C. Dave & Co., as cost auditor for FY18 Adoption of financial statements for the year ended 31 December 2017 Confirm three interim dividends aggregating Rs.63.0 per share (face value Rs.10) and declare final dividend of Rs per share (face value Rs.10) Reappoint Shobinder Duggal (DIN: ) as Director Ratify BSR & Co. LLP as statutory auditors for one year and fix their 4 NESTLE INDIA LTD INE239A01016 AGM 30-Apr-18 Ratify of Rs. 192,000 (plus service tax and out of pocket expenses) for Ramanath Iyer & Co. as cost auditors for the records of the milk food products division for 2018 Reappoint Dr. (Mrs.) Swati Ajay Piramal (DIN: ) as an Independent Director for a term of five years from 1 April 2019 Pay upto 1% of net profit as commission to Non-Executive Directors from 1 January BHARTI AIRTEL LTD-INR 5 INE397D01024 PB 18-Apr-18 Approve private placement of non-convertible debentures of up to Rs.100 bn 6 SUN PHARMACEUTICAL INDUSTRIES Demerge and transfer the Generic Products business of Sun Pharma Global FZE (SPGF), an indirect 15-May-18 LTD INE044A01036 CRT wholly owned subsidiary, to Sun Pharmaceutical Industries Limited (SPIL) 7 TATA CONSULTANCY SERVICES LTD. INE467B01029 PB 15-May-18 Issue of one bonus share for every share held To declare final dividend of Rs.3.3 per equity share (face value Rs.2) Reappoint K. G. Krishnamurthy as Non - Executive Non-Independent Director Ratify Deloitte Haskins & Sells LLP s appointment as statutory auditors for one year and fix their Appoint Ms. Bhavna Doshi as an Independent Director for five years with effect from 20 January 2018 Reappoint Biswamohan Mahapatra as an Independent Director for five years with effect from 19 8 GRUH FINANCE LTD INR 2 INE580B01029 AGM 21-May-18 March 2018 Appoint Ms. Renu S. Karnad as Non-Executive Non-Independent Director with effect from 1 February 2018 Increase authorized share capital of the company to Rs. 2 bn from Rs 1 bn Issue of bonus shares in the ratio of one bonus share for every one share held To increase the borrowing limit to Rs. 210 bn from Rs. 150 bn Creation of charge on assets Issue of non-convertible debentures and subordinated Tier II unsecured debt upto Rs. 51 bn on private placement basis

2 9 SHRIRAM TRANSPORT FIN INE721A01013 PB 21-May MAH N MAH FIN SER INR 2 INE774D01024 PB 28-May OBEROI REALTY LTD INE093I01010 AGM 30-May JUBILANT FOODWORKS LTD INE797F01012 PB 30-May YES BANK LTD INR 2 INE528G01027 AGM 07-Jun INFOSYS LIMITED (EX INFOSYS TECH LT INE009A01021 AGM 07-Jun-18 KANSAI NEROLAC PAINTS(EXGOOD) Approve private placement of redeemable non-convertible debentures, subordinated debentures, bonds, or any other debt securities of upto Rs. 350 bn Increase borrowing limit to Rs trillion from Rs. 900 bn Create charges on the company s assets upto Rs.1.5 trillion To increase borrowing limits from Rs 600 bn to Rs 700 bn and creation of charge on assets To approve private placement of non-convertible debentures including subordinated debentures upto a limit of Rs 400 bn Adoption of Financial Statements Declaration of Dividend Re-appointment of Ms. Bindu Oberoi as a Director, who retires by rotation. Ratification of Remuneration of Cost Auditor Issue of Non-convertible Debentures Issue of Securities Providing loan(s), guarantee(s) and security(ies) to joint venture Increase authorised share capital of the company to Rs. 1.5 bn from Rs. 0.8 bn and consequently amend the Capital Clause of the Memorandum of Association Issue of bonus shares in the ratio of one bonus share for every one share held (FV Rs. 10) Adoption of standalone and consolidated financial statements for year ended 31 March 2018 To declare dividend of 2.7 on equity shares of face value Rs 2 To reappoint Ajai Kumar (DIN: ) as non-executive non-independent director To ratify appointment of B.S.R. & Co. LLP.as statutory auditors To appoint Subhash Chander Kalia (DIN: ), as non-executive non- independent director To appoint Rentala Chandrashekhar (DIN: ) as independent director for five years till 11 June 2023 To appoint Dr. Pramita Sheorey (DIN: ) as independent director for five years till 11 June 2023 To reappoint Rana Kapoor as MD and CEO for a period of three years from 1 September 2018 and to fix his To increase borrowing limits from Rs 700 bn to Rs 1100 bn To borrow / raise funds in Indian/foreign currency by issue of debt securities including but not limited to non-convertible debentures, bonds etc. upto Rs 300 bn on private placement basis To issue securities upto an amount of USD 1.0 bn To approve employee stock option scheme YBL ESOS 2018 of 75.0 mn equity shares to employees of the bank To approve employee stock option scheme YBL ESOS 2018 of 75.0 mn equity shares to employees of the subsidiary companies Adoption of standalone & consolidated financial statements for the year ended 31 March 2018 Approve final dividend of Rs and special dividend of Rs 10.0 per share and confirm interim dividend of Rs 13.0 per share of face value Rs 5.0 Reappoint U B Pravin Rao as director liable to retire by rotation Ratify the appointment of Deloitte Haskins & Sells as statutory auditors for a period of one year and to fix their Approve final dividend of Rs.2.6 per share of face value Re.1.0 each Reappoint Masaru Tanaka (DIN ) as Director Reappoint Hidenori Furukawa (DIN ) as Director

3 KANSAI NEROLAC PAINTS(EXGOOD) INR 1 INE531A01024 AGM 07-Jun TATA CONSULTANCY SERVICES LTD. INE467B01029 AGM 07-Jun-18 AU SMALL FIN BANK LTD (X AU FINANCI INE949L01017 EGM RBL BANK (XRATNAKAR BANK INE976G01028 PB 11-Jun Jun AXIS BANK LIMITED INR 2 INE238A01034 AGM 15-Jun ASIAN PAINTS LTD INR 1 INE021A01026 AGM 15-Jun-18 Reappoint Katsuhiko Kato (DIN ) as Director Ratify BSR & Co. LLP as statutory auditors for FY19 and fix their Ratify of Rs 0.25 mn for D. C. Dave & Co. as cost auditors for FY19 Appoint Anuj Jain (DIN ) as Whole Time Director for five years from 1 April 2018 and fix his Adoption of standalone & consolidated financial statements for the year ended 31 March 2018 Confirm payment of interim dividend of Rs 21.0 and approve final dividend of Rs per equity share of face value Rs. 1 per share Reappoint N. Chandrasekaran (DIN ), as director liable to retire by rotation Ratify the appointment of B S R & Co. LLP (part of the KPMG network) as statutory auditors for a period of one year and to fix their Appoint Aarthi Subramanian (DIN ) as director liable to retire by rotation Appoint Dr. Pradeep Kumar Khosla (DIN ), as Independent Director for five years from 11 January 2018 Appoint branch auditors Issuance of 4.3 mn equity shares and 10.1 mn convertible warrants at Rs on preferential basis to Camas Investments Pte. Ltd to raise upto Rs 10.0 bn Approve 'Employees Stock Option Plan 2018' under which 20.0 mn options will be granted Approve grant of employee stock options to the employees of subsidiary(ies) of the Bank under 'Employees Stock Option Plan 2018' To reappoint Rajiv Anand (DIN ), as director liable to retire by rotation To reappoint Rajesh Dahiya (DIN ) as director liable to retire by rotation To appoint Haribhakti & Co. LLP as Statutory Auditors for four years To appoint Stephen Pagliuca (DIN ) as Non-Executive (Nominee) Director for four years from 19 December 2017 not liable to retire by rotation To approve payable to Dr. Sanjiv Misra as Non-Executive (Part-time Chairperson) for one year from 18 July 2018 To approve revision in of Managing Director & CEO, Shikha Sharma from 1 June 2018 till 31 December 2018 To approve revision in of Deputy Managing Director, V. Srinivasan from 1 June 2018 To approve revision in of Executive Director (Retail Banking), Rajiv Anand from 1 June 2018 for one year To approve revision in of Executive Director (Corporate Centre), Rajesh Dahiya from 1 June 2018 for one year To increase borrowing limits from Rs 1500 bn to Rs 2000 bn To approve borrowing/raising funds in Indian Currency/eign Currency by issue of debt instruments including but not limited to bonds and non-convertible debentures for an amount upto Rs 350 bn a. Adoption of Standalone financial statements for the year ended 31 March b. Adoption of Consolidated financial statements for the year ended 31 March 2018 Approve final dividend of Rs.2.6 per share of face value Re.1.0 each Reappoint Ashwin Choksi (DIN ) as Director Reappoint Ashwin Dani (DIN ) as Director Ratify of Rs 675,000 for RA & Co. as cost auditors for FY19 Ratify interim dividend of Rs. 8 per share and declare final dividend of Rs. 12 per share of face value Re. 1.0 each

4 21 HINDUSTAN UNILEVER(EX-HINDUSTAN LEV INE030A01027 AGM 15-Jun-18 Reappoint Pradeep Banerjee as Director Reappoint Dev Bajpai as Director Reappoint Srinivas Phatak as director Reappoint Sanjiv Mehta as Managing Director and CEO for five years with effect from 10 October 2018 and fix his Ratify of Rs 1.1 mn for RA & Co. as cost auditors for FY19 a. Adoption of standalone financial statements for the year ended 31 March 2018; b. Adoption of consolidated financial statements for the year ended 31 March ICICI PRUDENTI LIFE INSUR INE726G01019 AGM 15-Jun-18 To declare final dividend of Rs. 3.3 per share (including special dividend of Rs per equity share) To re-appoint Puneet Nanda as Director liable to retire by rotation To re-appoint Sandeep Batra as Director liable to retire by rotation To appoint R. K. Nair as Independent Director for five years till 24 July, 2022 To appoint Dileep Choksi as Independent Director for five years till 18 January, 2023 To appoint Raghunath Hariharan as Director liable to retire by rotation To re-appoint Sandeep Bakhshi as Managing Director & CEO of the company with effect from June 1, 2018 to May 31, 2020 and approve his To approve payable to Puneet Nanda, Executive Director from 1 April 2018 for one year To approve payable to Sandeep Batra, Executive Director from 1 April 2018 for one year Adoption of financial statements (standalone and consolidated) for the year ended 31 March 2018 To declare dividend of Rs per equity share (face value Rs. 2) To reappoint Keki Mistry (DIN ) as director liable to retire by rotation To appoint S. R. Batliboi & Co., LLP as statutory auditors at an annual of Rs mn for 23 HDFC BANK LTD.EQ INR 2 INE040A01026 AGM 15-Jun-18 FY19 To ratify and approve related party transactions with Housing Development Finance Corporation Limited ( HDFC Limited ) for FY19 To ratify and approve the related party transactions with HDB Financial Services Limited ( HDBFSL ) for FY19 To issue debt securities up to Rs bn on private placement basis 24 STATE BANK OF INDIA INR 1 INE062A01020 AGM 15-Jun-18 Adoption of standalone and consolidated financial statements for year ended 31 March 2018 To confirm interim dividend of Rs.3 per equity share and declare final dividend of Rs.2.5 per equity DEWAN HOUSING FIN CORPORATION share on equity shares of face value Rs INE202B01012 AGM 15-Jun-18 LTD Re-appoint Dheeraj Wadhawan as Non-Executive Non-Independent Director To appoint Deloitte Haskins & Sells LLP as joint statutory auditors and fix their Issuance of Non-Convertible Debentures up to Rs.230 bn on private placement basis a. Adoption of standalone financial statements for the year ended 31 March b. Adoption of consolidated financial statements for the year ended 31 March 2018 To declare final dividend of Rs.2.0 per equity share (face value Rs.2) Reappoint Dr. Anand Agarwal (DIN ) as a Director Ratify Price Waterhouse Chartered Accountants LLP s appointment as statutory auditors and fix 26 STERLITE TECHNO. LTD-INR 2 INE089C01029 AGM 15-Jun-18 Appoint Sandip Das (DIN ) as an Independent Director for five years from 16 October 2017 Appoint Ms. Kumud Srinivasan (DIN ) as an Independent Director for five years from 22 May 2018

5 27 AJANTA PHARMA INR 2 INE031B01049 AGM 26-Jun TATA GLOB.BEVERAGES LTD(X TATA TEA) INE192A01025 AGM 26-Jun RELIANCE INDUSTIES LTD INE002A01018 AGM 26-Jun-18 Approve of Rs. 110,000 for Kiran Naik as cost auditors for FY19 Approve private placement of securities aggregating Rs.20.0 bn by way of non-convertible debentures (NCDs) Issue securities of upto Rs.20.0 bn through Qualified Institutional Placement (QIP) Reappoint Mannalal B. Agrawal (DIN: ) as Non-Executive Non-Independent Director Reappoint Purushottam B. Agrawal (DIN: ) as Non-Executive Non-Independent Director Ratify of Rs.0.5 mn for M/s. Sevekari Khare & Associates, Cost Accountants, as cost auditors for FY19 Reappoint Yogesh M. Agrawal (DIN: ) as Managing Director for five years with effect from 1 April 2018 and fix his Reappoint Rajesh M. Agrawal (DIN: ) as Joint Managing Director for five years with effect from 1 April 2018 and fix his Fix commission for non-executive directors at an amount not exceeding 1% of net profits for five years from 1 April 2018 Adoption of standalone financial statements for the year ended 31 March 2018 Adoption of consolidated financial statements for the year ended 31 March 2018 Declare dividend of Rs.2.5 per equity share of face value of Re.1 each Reappoint Harish Bhat as Non-Executive Non-Independent Director liable to retire by rotation Approve of Rs.0.4 mn payable to Shome & Banarjee, cost auditors for FY19 Appoint S. Santhanakrishnan as Independent Director for a term of 5 years with effect from 11 May 2018 Reappoint L. KrishnaKumar as Executive Director with effect from 1 April 2018, for a period of 5 years and fix his Fix commission for non-executive directors at an amount not exceeding 1% of net profits for or all subsequent financial years commencing from 1 April, 2019 Issue Non-Convertible Debentures upto Rs.4.5 bn on private placement basis Adoption of standalone financial statements for the year ended 31 March 2017 Adoption of consolidated financial statements for the year ended 31 March 2017 Declare final dividend of Rs. 6.0 per equity share (face value Rs. 10.0) Reappoint P.M.S. Prasad as Director Reappoint Nikhil Meswani as Director Reappoint Mukesh Ambani as Managing Director for five years with effect from 19 April 2019 and fix his Reappoint Adil Zainulbhai as Independent Director for five years Ratify payment of aggregate of Rs. 6.1 mn to cost auditors for FY18 Approve private placement of non-convertible debentures of up to Rs.200 bn 30 MINDTREE LTD(EX MINDTREE CONSULTING INE018I01017 AGM 29-Jun-18 To confirm interim dividends and special dividend aggregating Rs.8.0 per equity share and to declare final dividend of Rs.3.0 per share on face value Rs.10.0 Reappoint N S Parthasarathy (DIN: ) as a Director Appoint Bijou Kurien (DIN ) as an Independent Director for three years from 17 July 2018

6 31 BANK OF BARODA INR 2 INE028A01039 AGM 29-Jun KOTAK MAHINDRA BANK-INR 5 INE237A01028 AGM 29-Jun BALKRISHNA INDUSTRIES LTD INE787D01026 AGM 29-Jun-18 Authorization to board to contribute upto 10% of the company s average net profits of the three preceding financial years or Rs.1.5 bn, whichever is higher, to bona fide charitable and other funds Approve fund raising upto 60.0 bn through qualified institutional placement and/or follow on public offering Declare a dividend of Rs 0.7 per share of face value Rs 5.0 each Resolve not to fill casual vacancy caused by the retirement of Shankar Acharya Appoint Prakash Apte as Non-Executive Chairperson w.e.f 20 July 2018 till 31 December 2020 and fix his Approve issuance of non-convertible debentures (NCDs) up to Rs 50.0 bn on private placement basis Approve increase in authorized share capital from Rs.15 bn to Rs.19 bn Amend the Memorandum of Association (MoA) to reflect the change in the authorized share capital Amend the Articles of Association (AoA) to allow for issuance of preference shares Approve issuance of non-convertible preference shares (NCPS) up to Rs 5.0 bn on private placement basis Confirm interim dividend of Rs.6.50 per equity share and declare final dividend of Rs.1.50 per equity share of face value of Rs.2 each Reappoint Vipul Shah as Non-Executive Non-Independent Director, liable to retire by rotation Appoint Pannkaj Ghadiali as Independent Director for five years beginning 8 November ULTRATECH CEMENT (EX ULTRA TECH CEM INE481G01011 AGM 29-Jun-18 Declare final dividend of Rs per equity share (face value Rs. 10.0) Reappoint Kumar Mangalam Birla as Non-Executive Non-Independent Director Ratify the appointment of BSR & Co LLP as joint statutory auditors for one year and fix their Ratify the appointment of Khimji Kunverji & Co as joint statutory auditors for one year and fix their Approve aggregate of Rs. 2.5 mn payable to D C Dave & Co and N D Birla & Co as cost auditors of the company for FY19 Approve private placement of secured non-convertible debentures of up to Rs.90 bn

Details of Votes cast during the quarter ended June 30, 2018

Details of Votes cast during the quarter ended June 30, 2018 Summary of proxy votes cast Pension Fund across all the investee companies Financial Year Quarter Total number of resolutions Break up of Decision Against Abstained 2018-19 Apr-Jun 2018 85 85 - - Details