DETAILS OF VOTES CAST DURING THE QUARTER ENDED 31st March 2019 OF THE FINANCIAL YEAR Proposal's description

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1 DETAILS OF VOTES CAST DURING THE QUARTER ENDED 3st March 09 OF THE FINANCIAL YEAR 08-9 Sr. No. Meeting Date Company Name Type of meetings (AGM/EGM) Proposal by Management or Shareholder Proposal's description Vote (For /Against /Abstain) Reason Supporting the vote decision LIC PENSION FUND'S Decision Voting done as per consesus of all PFMs 5-Jan-9 MRF LIMITED RESOLUTION Re-appointment of Mr. K M Mammen as Managing Director of the Company for the further period of 5 year commencing from 8th February, Jan-9 AXIS BANK LTD BUSINESS Appointment of Mrs. Vimla Abraham as an Independent Director of the SHRI GIRISH PARANJPE (DIN 0775) AS AN BANK, A PERIOD OF 4 YEARS W.E.F. NOVEMBER 08. SHRI AMITABH CHAUDHRY (DIN: 00530) AS A

2 3 SHRI AMITABH CHAUDHRY (DIN: 00530) AS THE MANAGING DIRECTOR AND CEO OF THE BANK, A PERIOD OF 3 YEARS, W.E.F. J ST JANUARY 09 ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RBI. 4 REAPPOINTMENT OF PROF. SAMIR K. BARUA (DIN: 00077) AS AN BANK, WITH EFFECT FROM APRIL 09. REAPPOINTMENT OF SHRI SOM MITTAL (DIN: ) AS AN 5 BANK, WITH EFFECT FROM APRIL 09.

3 3 -Jan Jan-9 BANK OF BARODA ASHOK LEYLAND LTD EGM BUSINESS BUSINESS REAPPOINTMENT OF SHRI ROHIT BHAGAT (DIN: ) AS AN BANK, WITH EFFECT FROM APRIL 09. ISSUANCE OF EMPLOYEE STOCK OPTIONS, CONVERTIBLE INTO EQUITY SHARES OF RS. / EACH OF THE BANK, FULLY PAID, ISSUANCE OF EMPLOYEE STOCK OPTIONS, CONVERTIBLE INTO EQUITY SHARES OF RS. / EACH OF THE BANK, FULLY PAID, TO THE ELIGIBLE EMPLOYEES/WHO Issue of Shares to Employees and Whole Time Directors of the TO CONSIDER AND APPROVE ASHOK LEYLAND EMPLOYEES This is to reward, attract, motivate and retain employees and Directors of the Bank. This is to reward, attract, motivate and retain employees and Directors of the subsidiary companies of the Bank. This will result in creation of shareholders value & to raise ESOP plays important role in motivating employees / Directors, which 5 -Feb-9 BHARTI INFRATEL LTD BUSINESS Approval of the scheme of amalgamation and arrangement between Indus Towers Limited and Bharti Infratel Limited and shareholders and creditors under Sections 30 to 3 and other applicable ESOP plays important role in motivating employees / Directors, which is positive for the shareholders of the Company as it increases wealth of shareholders.

4 SIEMENS 6 6-Feb-9 LTD AGM BUSINESS CONSIDERATION AND ADOPTION OF: (A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY THE FINANCIAL YEAR ENDED 30 SEPTEMBER 08, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY THE FINANCIAL YEAR ENDED 30 SEPTEMBER 08 AND THE REPORT OF THE AUDITORS THEREON Apparently, no concerns has been raised by the statutory auditors. TO DECLARE A DIVIDEND ON EQUITY SHARES THE FINANCIAL YEAR ENDED 30 SEPTEMBER 08.(THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF 7 PER EQUITY SHARE OF EACH.) It is consistent with the dividend policy followed by the company.

5 3 OF MR. JOSEF KAESER (DIN: ) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF RE APPOINTMENT 4 BUSINESS MESSRS B S R AND CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.048WIW 000), AS STATUTORY AUDITORS OF THE COMPANY FROM CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 66TH ANNUAL GENERAL MEETING This is in line with the provisions of the Companies Act, MR. MEHERNOSH B. KAPADIA (DIN: ) AS COMPANY

6 6 OF MR. SUNIL MATHUR (DIN: 06944) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM 7 OF MR. CHRISTIAN RUMMEL (DIN: 09998) AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM. 8 CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK S. PAREKH (DIN: ). 9 CONTINUATION OF DIRECTORSHIP OF MR. YEZDI H. MALEGAM (DIN: ).

7 0 CONTINUATION OF DIRECTORSHIP OF MR. DARIUS C. SHROFF (DIN: ). ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY. This is as per Section 3 and all other applicable provisions of the Companies Act 03. ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY. This is as per Section 4 and all other applicable provisions of the Companies Act PAYMENT OF REMUNERATION TO MESSRS R. NANABHOY AND CO., COST ACCOUNTANTS (FIRM REGISTRATION NO ), THE COST AUDITORS OF THE COMPANY FY 08 9 This is in line with the provisions of the Companies Act, Feb-9 HPCL RESOLUTION

8 RESOLUTION ENTERING INTO MATERIAL RELATED PARTY TRA NSACTIONS WITH M/S. HPCL MITTAL ENERGY LIMITED (HMEL) THE FINANCIAL YEAR BY PASSING OF AN RESOLUTION IN COMPLIANCE Related party transactions ae in the course of ordinary business and at arm's length and these are vetted by Audit Committee / Board. RE APPOINTMENT OF SHRI RAM NIWAS JAIN AS AN DIRECTOR ON THE BOARD OF HPCL BY PASSING OF A RESOLUTION IN COMPLIANCE OF PROVISIONS OF SEC. 49 (0) OF THE COMPANIES ACT, Feb-9 RELIANCE JIO INFOCOMM LTD COMPOSITE SCHEME OF ARRANGEMEN T AMONGST RELIANCE JIO INFOCOMM LTD, JIO DIGITAL FIBRE PVT LED AND RELIANCE JIO INFRATEL PVT LTD Proposed scheme does not involve any compromise or arrangement with creditors, debenture holders or Trustee.

9 LIC HOUSING FINANCE 9 0-Feb-9 LTD BUSINESS CONTINUATION OF DIRECTORSHIP OF SHRI JAGDISH CAPOOR, NON EXECUTIVE DIRECTOR AGED ABOVE 75 YEARS. ABSTAIN Being promoter group company. 0 -Feb-9 WIPRO LTD BUSINESS INCREASE IN AUTHORIZED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY To enable the company to issue bonus shares which will increase the wealth of shareholders. ISSUE OF BONUS SHARES This will add to the wealth of shareholders. 5-Feb-9 ASIAN PAINTS LTD RESOLUTIONS MR. MANISH CHOKSI AS A NON EXECUTIVE COMPANY

10 RESOLUTIONS APPROVAL MR. ASHWIN DANI, NON EXECUTIVE COMPANY, TO CONTINUE TO HOLD OFFICE AS A NON EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION, FROMST APRIL, 09 3 OF DR. S. SIVARAM AS AN COMPANY TO HOLD OFFICE A SECOND TERM FROM APRIL, 09 TO 30 SEPTEMBER, 0 The president of India honored Dr. S. Sivaram with "Padma Shri" in 006 for his outstanding contribution in the field of science, technology and institution building.he serves on the Editorial Board of several National and International journals in chemistry and polymer science.

11 4 OF MR. M. K. SHARMA AS AN COMPANY TO HOLD OFFICE A SECOND TERM FROM APRIL, 09 TO 3 MARCH, 0 Mr. Sharma has served as a member of Law Committee. He is Director on Boards of a number of major companies. 5 OF MR. DEEPAK SATWALEKAR AS AN COMPANY TO HOLD OFFICE A SECOND TERM FROM APRIL, 09 TO 30 SEPTEMBER, 03 Mr. Deepak Satwalekar has been a consultant to the World Bank, Asian Development Bank. He is currently Chairman of IIM Indore. He is a distinguished Alumnus Award recipient of IIT Bombay. 6 RESOLUTIONS OF MRS. VIBHA PAUL RISHI AS AN COMPANY TO HOLD OFFICE A SECOND TERM FROM APRIL, 09 TO 3 MARCH, 04 Mrs. Vibha Paul Rishi has been with PepsiCo for 7 years in leadership roles in the areas of marketing and innovation in India.

12 7 8 MR. SURESH NARAYANAN AS AN COMPANY TO HOLD OFFICE 5 (FIVE) CONSECUTIVE MRS. PALLAVI SHROFF AS AN COMPANY TO HOLD OFFICE 5 (FIVE) 8-Mar-9 BHARTI AIRTEL LTD BUSINESS Transfer of the Company's investment in Bharti Infratel Limited (Infrtel), a subsidiary Company to Nettle Infrastructure Investments Limited, a wholly - owned subsidiary In view of the existing industry scenario, funds requirement for business purposes, deleveraging and strengthening of balance sheet of the Company, Board of the TATA STEEL 3 -Mar-9 BSL LTD EGM BUSINESS Increase in Authorised Share Capital of the Company and consequential amendment of capital clause in the Memorandum of Association of the Company. This is In view of the proposal to issue nonconvertible redeemable preference shares and optionally convertible redeemable preference shares to Tata Steel on preferential basis. Issue, offer and allot.09% Non- Convertible Redeemble Preference Shares to Tata Steel Limited, on private placement basis. This required for prepayment / repayment of the debt of company or for general corporate purpose.

13 3 Issue, offer and allot 8.89% Optionally- Convertible Redeemable Preference Shares to Tata Steel Limited, on private placement basis. This required for prepayment / repayment of the debt of company or for general corporate purpose. 4 Shifting of the Registered Office of the Company from the National Capital Territory of Delhi to the State of Maharashtra. This is for ease of liasing with common regulatory authorities and to meet other compliance requirements. 5 Insertion of new Article in the Articles of Association of the Company. This is in order to align to the TATA Brand and to give Company a single identity of TATA group. 6 Approval of Material Related Party Transaction(s) with T S Global Procurement Company Pvt. Ltd. This is to get strategic advantages for the Company. BAJAJ AUTO 4 -Mar-9 LTD RESOLUTIONS APPROVAL THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 09 This is to reward, attract, motivate and retain employees and Directors of the Bank.

14 APPROVAL ISSUE AND ALLOTMENT OF EQUITY SHARES TO EMPLOYEES OF HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY COMPANY(IES) UNDER THE BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 09 This is to reward, attract, motivate and retain employees and Directors of the Bank. 3 APPROVAL OF ACQUISITION OF EQUITY SHARES FROM SECONDARY MARKET THROUGH TRUST ROUTE IMPLEMENTATION OF BAJAJ AUTO EMPLOYEE STOCK OPTION SCHEME 09 TO THE EMPLOYEES OF THE COMPANY AND THAT OF THE EMPLOYEES OF HOLDING (IF ANY, IN FUTURE) AND SUBSIDIARY COMPANIES This is pursuant to section 6( )(b) of the Companies Act, Mar-9 NTPC LTD RESOLUTION CAPITALIZATION OF RESERVES AND ISSUE OF BONUS This will add to the wealth of shareholders. INFOSYS 6 -Mar-9 LTD RESOLUTIONS

15 Approval for the Buyback of Equity Shares of the Company. Re-appointment of Kiran Mazumdar Shaw as an Idependent Director. The Buyback will help the Company to return surplus cash to its members, it will improve return on equity. APOLLO 7 8-Mar-9 TYRES LTD RESOLUTION OF MS. PALLAVI SHROFF AS AN DIRECTOR. POWER FINANCE CORPORATI 8 9-Mar-9 ON LTD EGM RESOLUTION TO APPROVE RELATED PARTY ABSTAIN This is as per section 88 and AUROBINDO PHARMA 9 9-Mar-9 LTD RESOLUTIONS

16 OF MR. M.SITARAMA MURTY (DIN: ) AS AN COMPANY, HIS SECOND TERM OF TWO CONSECUTIVE YEARS FROM APRIL, 09 TO MARCH 3, 0 AS WELL AS TO CONTINUE TO HOLD THE POSITION OF NON EXECUTIVE COMPANY BEYOND 75 YEARS OF AGE AUTHORIZATION INCREASE IN THE LIMITS LOANS, GUARANTEES, INVESTMENTS IN SECURITIES, ETC. This is as per long term business plan of the Company. 0 -Mar-9 UPL LTD EGM RESOLUTIONS CONTINUATION OI DIRECTORSHIP BY MRS. SANDRA RAJNIKANT SHROFT (DIN: 00890) AS NON EXECUTIVE DIRECTOR 0F THE COMPANY, LIABLE TO RETIRE BY ROTATION.

17 CONTINUATION OI DIRECTORSHIP BY DR. REENA RAMACHANDRAN (DIN: 0037) AS AN NON EXECUTIVE -Mar-9 ACC LTD AGM BUSINESS TO CONSIDER AND ADOPT; THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY THE FINANCIAL YEAR ENDED DECEMBER 3, 0 8. TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREIN; AND B. THE AUDITED CONSOLIDATED TO DECLARE DIVIDEND ON EQUITY SHARES THE FINANCIAL YEAR ENDED DECEMBER 3, 0 8. Apparently, no concerns has been raised by the statutory auditors. It is consistent with the dividend policy followed by the company. 3 TO APPOINT A DIRECTOR IN PLACE OF MR NAROTAM S SEKHSARIA, (DIN: ), A NON EXECUTIVE/NON DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF RE APPOINTMENT.

18 4 TO APPOINT A DIRECTOR IN PLACE OF MR CHRISTOF HASSIG, (DIN: S), A NON EXECUTIVE/NON DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF RE APPOINTMENT OF MR SHAILESH HARIBHAKTI AS AN OF MR SUSHIL KUMAR ROONGTA AS AN OF MS FALGUNI NAYAR AS AN M R DAMODARANNAI R SUNDARAM AS MR VINAYAK CHATTERJEE AS AN 0 MR SUNIL MEHTA AS AN DIRECTOR. RATIFICATION OF REMUNERATION TO COST This is in line with the provisions of the Companies Dr. REDDY's 3-Mar-9 LAB LTD RESOLUTION

19 RESOLUTION TO APPROVE CONTINUATION OF DIRECTORSHIP OF DR. BRUCE L A CARTER (DIN: ) AND FURTHER RE APPOINT HIM AS A NONEXECUTIVE DIRECTOR THE SECOND TERM OF 3 (THREE) CONSECUTIVE YEARS. ASHOK LEYLAND 3 4-Mar-9 LTD RESOLUTION TO CONSIDER AND APPROVE REMUNERATION TO MR. VINOD K DASARI, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR THE PERIOD FROM APRIL, 08 TO MARCH 3, 09 ABSTAIN ABSTAIN As the percentage increase is over 5% of the net profit and exact remuneration not stated. CASTROL 4 5-Mar-9 INDIA LTD RESOLUTIONS

20 OF MR. OMER DORMEN (DIN: 07800) AS THE MANAGING COMPANY A PERIOD OF (ONE) YEAR EFFECTIVE OCTOBER 08. RESOLUTION OF MS. RASHMI JOSHI (DIN: ) AS WHOLETIME COMPANY A PERIOD OF 5 (FIVE) YEARS EFFECTIVE AUGUST TO CONFIRM MR. S. M. DATTA (DIN: 00038) AS AN DIRECTOR, UP TO 30 SEPTEMBER 09 PURSUANT TO REGULATION 7(A) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 05. AGAINST

21 RESOLUTIONS 4 5 MS. SANGEETA TALWAR (DIN: ) AS AN COMPANY APPROVAL PAYMENT OF ROYALTY TO CASTROL LIMITED, The existing rate of royalty payable to Castrol Ltd, U.K. is beyond the 5 7-Mar-9 LUPIN LTD RESOLUTIONS TO APPROVE THE CONTINUATION OF DIRECTORSHIP, EFFECTIVE APRIL, 09, OF MRS. MANJU D. GUPTA, CHAIRMAN, NON EXECUTIVE DIRECTOR, WHO TO APPROVE THE CONTINUATION OF NON EXECUTIVE DIRECTORSHIP, EFFECTIVE APRIL, 09, OF DR. VIJAY KELKAR, DIRECTOR, WHO HAS ATTAINED THE AGE OF 75 YEARS

22 3 TO APPROVE THE CONTINUATION OF NON EXECUTIVE DIRECTORSHIP, EFFECTIVE APRIL, 09, OF MR. R. A. SHAH, DIRECTOR, WHO HAS ATTAINED THE AGE OF 75 YEARS 4 TO APPROVE THE CONTINUATION OF NON EXECUTIVE DIRECTORSHIP, EFFECTIVE APRIL, 09, OF DR. K. U. MADA, DIRECTOR, WHO HAS ATTAINED THE AGE OF 75 YEARS AMBUJA 6 8-Mar-9 CEMENT AGM RESOLUTIONS CONSIDER AND ADOPT: (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY THE FINANCIAL YEAR ENDED 3 DECEMBER, 08, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED Apparently, no concerns has been raised by the statutory auditors.

23 3 TO DECLARE DIVIDEND ON EQUITY SHARES THE TO APPOINT A DIRECTOR IN PLACE OF MR. JAN JENISCH (DIN: ), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, 7. OFFERS HIMSELF RE APPOINTMENT. It is consistent with the dividend policy followed by the company. 4 TO APPOINT A DIRECTOR IN PLACE OF MR. ROLAND KOHLER (DIN: ), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF RE APPOINTMENT.

24 5 RESOLUTIONS TO RESOLVE NOT TO FILL THE VACANCY THE TIME BEING IN THE BOARD, CAUSED BY THE RETIREMENT OF MR. B. L. TAPA RIA, (DIN: ) WHO RETIRES BY ROTATION AT THE CONCLUSION OF THIS MEETING, BUT DOES NOT SEEK REAPPOINTMENT No need felt for filling the vacancy RESOLUTION 0 OF MR. NASSER MUNJEE (DIN: ) AS AN DIRECTOR OF MR. RAJENDRA CHITALE (DIN: ) AS OF MR. SHAILESH HARIBHAKTI (DIN: ) AS OF DR. OMKAR GOSWAMI (DIN: ) AS MS. THEN HWEE TAN (DIN: ) AS A DIRECTOR MR. MAHENDRA KUMAR SHARMA (DIN: ) AS A DIRECTOR

25 MR. RANJIT SHAHANI (DIN: ) AS A DIRECTOR MS. SHIKHA SHARMA (DIN: ) AS MR. PRAVEEN KUMAR MOLRI (DIN:078073) AS MR. BIMLENDRA JHA (DIN: MR. BIMLENDRA JHA (DIN: 07080) AS THE MANAGING RATIFICATION OF SERVICES AVAILED FROM MR. B.L. TAPARIA, DIRECTOR (DIN: ) AND RATIFICATION OF REMUNERATION TO THE COST The rich experience of Mr. Taparia will benefit the Company. This is in accordance with provisions of the CADILA HEALTHCAR 7 9-Mar-9 E LTD RESOLUTIONS CONTINUATION OF MR. HUMAYUN DHANRAJGIR AS AN DIRECTOR TO HOLD OFFICE TILL JULY 30, 09, OF MR. NITIN R. DESAI AS AN DIRECTOR A PERIOD OF FIVE YEARS FROM 4 ANNUAL GENERAL MEETING IN THE CALENDAR YEAR ULTRATECH 8 9-Mar-9 CEMENT RESOLUTION APPROVAL CONTINUATION OF DIRECTORSHIP AS A NON EXECUTIVE