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<SEC-DOCUMENT>0000950123-07-011061.txt : 20070808
<SEC-HEADER>0000950123-07-011061.hdr.sgml : 20070808
<ACCEPTANCE-DATETIME>20070808151336
ACCESSION NUMBER:		0000950123-07-011061
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070630
FILED AS OF DATE:		20070808
DATE AS OF CHANGE:		20070808
EFFECTIVENESS DATE:		20070808

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INDIA FUND INC
		CENTRAL INDEX KEY:			0000917100
		IRS NUMBER:				133749070
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08266
		FILM NUMBER:		071035337

	BUSINESS ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154
		BUSINESS PHONE:		866-800-8933

	MAIL ADDRESS:	
		STREET 1:		345 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10154

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDIA FUND INC /NY NEW
		DATE OF NAME CHANGE:	19940106
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>y36286nvpx.htm
<DESCRIPTION>FORM N-PX
<TEXT>
<HTML>
<HEAD>
<TITLE>FORM N-PX</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="width: 87%; margin-left: 6%"><!-- BEGIN LOGICAL PAGE -->

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <B>UNITED STATES</B>
</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <B>Washington,&#160;D.C. 20549</B>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <B><FONT style="white-space: nowrap">FORM&#160;N-PX</FONT></B>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED</B>
</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <B>MANAGEMENT INVESTMENT COMPANY</B>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Investment Company Act file number<U>
    <FONT style="white-space: nowrap">811-08266</FONT>
    </U>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    The India Fund, Inc.
</DIV>

<DIV style="font-size: 1pt; margin-left: 0%; width: 100%; align: left; border-bottom: 1pt solid #000000"></DIV><!-- callerid=999 iwidth=455 length=0 -->

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <FONT style="font-size: 8pt">(Exact name of registrant as
    specified in charter)
    </FONT>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    345 Park Avenue
</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    New York, NY 10154
</DIV>

<DIV style="font-size: 1pt; margin-left: 0%; width: 100%; align: left; border-bottom: 1pt solid #000000"></DIV><!-- callerid=999 iwidth=455 length=0 -->

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <FONT style="font-size: 8pt">(Address of principal executive
    offices) (Zip code)
    </FONT>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Simpson Thacher&#160;&#038; Bartlett LLP
</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    425 Lexington Avenue
</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    New York, NY 10017
</DIV>

<DIV style="font-size: 1pt; margin-left: 0%; width: 100%; align: left; border-bottom: 1pt solid #000000"></DIV><!-- callerid=999 iwidth=455 length=0 -->

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <FONT style="font-size: 8pt">(Name and address of agent for
    service)
    </FONT>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Registrant&#146;s telephone number, including area code:<U>
    <FONT style="white-space: nowrap">212-583-5344</FONT></U>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Date of fiscal year end:<U> December 31 </U>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Date of reporting period:<U> July&#160;1, 2006&#160;&#151;
    June&#160;30, 2007</U>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 4%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <FONT style="white-space: nowrap">Form&#160;N-PX</FONT>
    is to be used by a registered management investment company,
    other than a small business investment company registered on
    <FONT style="white-space: nowrap">Form&#160;N-5</FONT>
    (&#167;&#167;&#160;239.24 and 274.5 of this chapter), to file
    reports with the Commission, not later than August 31 of each
    year, containing the registrant&#146;s proxy voting record for
    the most recent twelve-month period ended June&#160;30, pursuant
    to section&#160;30 of the Investment Company Act of 1940 and
    <FONT style="white-space: nowrap">rule&#160;30b1-4</FONT>
    thereunder (17&#160;CFR 270.30b1-4). The Commission may use the
    information provided on
    <FONT style="white-space: nowrap">Form&#160;N-PX</FONT>
    in its regulatory, disclosure review, inspection, and
    policymaking roles.
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 4%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    A registrant is required to disclose the information specified
    by Form N-PX, and the Commission will make this information
    public. A registrant is not required to respond to the
    collection of information contained in
    <FONT style="white-space: nowrap">Form&#160;N-PX</FONT>
    unless the Form displays a currently valid Office of Management
    and Budget (&#147;OMB&#148;) control number. Please direct
    comments concerning the accuracy of the information collection
    burden estimate and any suggestions for reducing the burden to
    the Secretary, Securities and Exchange Commission,
    100&#160;F&#160;Street, NE, Washington, DC 20549. The OMB has
    reviewed this collection of information under the clearance
    requirements of 44&#160;U.S.C. &#167;&#160;3507.
</DIV>

<P align="left" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">

</DIV><!-- END LOGICAL PAGE -->
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="width: 87%; margin-left: 6%"><!-- BEGIN LOGICAL PAGE -->

<DIV align="center" style="margin-left: 0%; margin-right: 0%; font-size: 10pt; font-family: Arial, Helvetica; color: #000000; background: #FFFFFF">

    <B><FONT style="font-family: 'Times New Roman', Times">PROXY
    VOTING RECORD</FONT></B>
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    <B>FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007</B>
</DIV>

<P align="left" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">

</DIV><!-- END LOGICAL PAGE -->
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mahindra and
Mahindra Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610018</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/26/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive and adopt the Directors Report
and audited Balance Sheet and Profit and
Loss Account for the year ended 31st
March, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend on Ordinary Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Deepak S. Parakh-who retires by rotation
and being eligible, offers himself for
re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Narayanan Vaghul-who retires by rotation
and being eligible, offers himself for
re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
A.K. Nanda-who retires by rotation and
being eligible, offers himself for
re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Bharat Doshi-who retires by rotation and
being eligible, offers himself for
re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Messrs A F Ferguson &#038; Co,
Chartered Accountants, the retiring
Auditors of the company, as Auditors, who
shall hold office from the conclusion of
the next Annual General meeting of the
Company and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Thomas Matthew T is herby appointed a
Director of the Company and able to
retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Dr Reddy&#146;s
Laboratories
Limtied
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DRRD IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">641095</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/28/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the
Profit &#038; Loss Account for the year ended
March&nbsp;31, 2006. Balance sheet as on that
day along with the Reports of the
Directors and Auditos thereon and the
consolidated financials along with the
Auditors Report thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend for the
financial year 2005-06
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director, in place of Mr.&nbsp;P
N Devarajan who returns by rotation, and
being eligible offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve, not to fill the vacancy, for
the time being, caused by the retirement
of Dr.&nbsp;V Mohart, who retires by rotation
and does not seek re-appoitnment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint the Statutory Auditors and fix
their remuneration. The retiring
Auditors M/s BSR &#038; Co. are eligible for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wipro Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" valign="top">WPRO IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">620605</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/18/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Receive, consider, and adopt the audited
Balance Sheet as at March&nbsp;31, 2006 and
the Profit and Loss Account for the year
ended on that date and the Reports of the
Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Declare final dividend on equity shares.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appoint a Director in place of Mr.&nbsp;P M
Sinha who retires by rotation and being
elgible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appoint a Director in place of Dr.
Jagdish N. Sheth who retires by rotation
and being elgible, offers himself for
reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s BSR &#038; Co. be and is herby approved as
Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. William Arthur (Bill) Owens be and is
hereby elected as a Director of the
Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company be and is hereby authorized
to pay remuneration by way of commission
to any one or more or all of the existing
Non Executive Directors.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Suzlon Energy <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SUEL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0DX8R
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/18/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Ahmedabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the
audited balance sheet as at March&nbsp;31,
2006 and the profit and loss account for
the year ending on that date together
with the directors report and auditors&#146;
report thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm, payment of interim dividend
on equity shares and to declare final
dividend on equity shares and preference
shares for the year 2005-2006.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.
Tulsi R. Tariti, who retires by rotation
and being eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.
Pradip Kumar Khaitan, who retires by
rotation and being eligible, offers
himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s. SNK &#038; Co., Chartered
Accountants, Ahmedabad and M/s S.R.
Batliboi &#038; Co., Chartered Accountants,
Pune as auditors and fix their
remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. V. Rahuraman was appointed as an
Additional Director in 2005 and is
proposing his candidature for the office
of the director, be and is hereby
appointed as a director of the Company
who shall be liable to retire by
rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Ashish Dhawan was appointed as an
Additional Director in 2005 and is
proposing his candidature for the office
of the director, be and is hereby
appointed as a director of the Company
who shall be liable to retire by
rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ITC Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ITC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0JGGP
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/21/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Calcutta
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the Accounts of the
Company for the financial year ended 31st
March, 2006, the Balance Sheet as at that
date and the Reports of the Directors and
Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend for the financial
year ended 31st March, 2006.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To elect Directors in place of those
retiring by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their
remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Sunil Behari Mathur be and is hereby
appointed a Director of the Company,
whose period of office shall be liable to
determination by retirement of Directors
by rotation, for a period of 5&nbsp;years from
the date of this Meeting.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Dinesh Kumar Mehrotra be and is
hereby appointed a Director of the
Company, whose period of office shall be
liable to determination by retirement of
Directors by rotation, for a period of 5
years from the date of this Meeting.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent be and is hereby accorded to
modification in the terms of remuneration
paid or payable to the Wholetime
Directors of the Company with effect from
1st October, 2005 as set out in the
Explanatory Statement annexed to the
Notice convening this Meeting.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">This meeting hereby approves the
extension of the term of Mr. Sahibzada
Syed Habib-ur-Rehman as a Director,
liable to retire by rotation, and also as
a Wholetime Director of the Company, for
a period of three years from 21st March,
2006 on such remuneration as set out
inthe Explanatory Statement annexed to
the Notice convening this Meeting.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">This meeting hereby approves the
extension of the term of Mr. Anup Singh as
a Director, liable to retire by rotation,
and also as a Wholetime Director of the
Company, for a period of three years from
22nd March, 2007 on such remuneration as
set out inthe Explanatory Statement
annexed to the Notice convening this
Meeting.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">This meeting hereby approves the
extension of the term of Mr. Yogesh
Chander Deveshwar as a Director, liable
to retire by rotation, and also as a
Wholetime Director of the Company, for a
period of five years from 5th, February,
2007 on such remuneration as set out
inthe Explanatory Statement annexed to
the Notice convening this Meeting.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ICICI Bank Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" valign="top">ICICIBC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610036</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/22/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vadodara
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the
audited Profit and Loss Account for the
financial year ended March&nbsp;31, 2006 and
Balance Sheet as at that date together
with the Reports of the Directors and
Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on preference shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;L.
N. Mittal, who retirees by rotation and,
being eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.
P.M. Sinha, who retirees by rotation and,
being eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.
V.Prem Watsa, who retirees by rotation
and, being eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Ms.
Lalita D. Gupte, who retirees by rotation
and, being eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BSR &#038; Company, Chartered Accountants be
appointed as statutory auditors of the
Company, in place of the retiring
auditors, S R. Batliboi &#038; Co., Chartered
Accountants, to hold office from the
conclusion of this Meeting until the
conclusion of the next Annual General
Meeting of the Company, on a remuneration
(including terms of payment to be fixed
by the Board of Directors of the Company)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby authorised to
appoint branch auditors, as and when
required, in consultation with the
statutory auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. R K Joshi is hereby appointed a
Director of the Company liable to retire
by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Narendra Murkumbi is hereby appointed
a Director of the Company liable to
retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Voltas Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">VOLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613594</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/7/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the
Audited Profit and Loss Account for the
year ended 31st March, 2006 and te
Balance Sheet as at that date together
with the Report of the Board of Directors
and the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;NM
Munjee, who retires by rotatino and is
eligible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;SD
Kulkarni, who retires by rotatino and is
eligible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;NN
Tata, who retires by rotatino and is
eligible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sub-division of equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration in the Articles of Association
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appoitnment of Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">The Indian Hotels <BR>
Company Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IH IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610041</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/4/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the
Audited Profit and Loss Account for the
year ended March&nbsp;31, 2006, and the
Balance Sheet as at that date together
with the report of the Board of Directors
and the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend on Ordinary Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in the place of Mr.
R N Tata who retires by rotation and is
eligible for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in the place of Mr.
K B Dadiseth who retires by rotation and
is eligible for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in the place of Mr.
Deepak Parekh who retires by rotation and
is eligible for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and fix their
remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Voluntary delisting of the Company&#146;s
Ordinary Shares from certain Stock
Exchanges
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Punjab Natioanl Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">PNB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">652675</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/31/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To discuss the Balance Sheet, Profit &#038;
Loss.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hotel Leela Venture <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LELA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610033</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/31/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the
Audited Balance Sheet
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on Non Cumulative<BR>
Redeemable Preference Stocks
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm the declaration and payment of
Interim Dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Capt.
CP Krishnan Nair who retires by rotation
and being elibible, offers himself for <font style="white-space: nowrap">re-appointment</font>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mrs.
Anna Malhorra who retires by rotation and
being elibible, offers herself for
re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Dr.&nbsp;KU
Mada who retires by rotation and being
eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Narasimham be and is herby appointed
as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. R. Venkatachalam be and is herby
appoitned as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. CK Kutty be and is herby appointed as
a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Venu Krishnan be and is herby
appointed as a Deputy Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company hereby approves that Registers
of Members, Index of Members, copies of
all Annual Returns with copies of
Certificates and Documents required to be
annexed shall be kept at the offices of
Sharepro Services (India) Pvt. Ltd.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&#147;...permissions as may be required, consent
of the members be and is herby accorded
for acquiring and holding Equity Shares
of the Company, by Foreign Institutional
Investors (FII&#146;s), upto an aggregate
limit of 50% of the paid up Equity Share
capital of the Comany.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors&#146; members be an dis
herby accorded for consolidating and
sub-dividing including the paid up Equity
Sahres
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the members be and his
hereby accorded to the Board to sponseor,
create, offer, issue and allot in one or
more tranches and in one or more public
offering for an amount not exceeding USD
110 Million
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Share allottment: Aggregate amount of
Sepcified Securities to be issued an
allotted pursuant to teh authority
granted herby shall not exceed Rs 450
Crores. The aforesaid Specified Securites
shall not be sold by QIB&#146;s for a periood
of one year from the date of allottment
except o a recognized stock exchange.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Total amount borrowed by the Board of
directos and oustanding at any time shall
not exceed a sum of Rs 2000 Crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Payments of profits shall be made in
respect of the company for each year over
a period of five years from the ensuing
financial year with effect from 1st April
2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">IVRCL
Infrastructure and
Projects Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IVRC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B10SSR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/7/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Raising of monies herein referred to as
&#145;Securities&#146; for an aggregate amount not
exceeding USD 125&nbsp;million <BR>

Issuance of Global Depository Receipts
(GDR&#146;s)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt<BR><BR>

Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO<BR><BR>

NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA<BR><BR>

DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA<BR><BR>

DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issuance by way of Qualified Insitituitional Placement
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issuance by way of borrowings
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">NIIT Technologies <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NITEC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B02PD8
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/17/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, onsider and adopt the Balance
Sheet as of March&nbsp;31, 2006 and the Profit
&#038; Loss Account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.
Surendra Singh, who retires by rotation
and being eligible, offers himself for
re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Subrotot Bhattacharya, who retires by
rotation and being eligible, offers
himself for <font style="white-space: nowrap">re-appointment</font>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors fothe Companyto hold
office from thr conclusion of this Annual
General Meeting to the conclusion of the
next Annual Meeting
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Infrastructure <BR>
Development Finance <BR>
Company Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IDFC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0C5QR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/2/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To Consider and adopt the audited Balance
Sheet as at March&nbsp;31, 2006 and the Profit
&#038; Loss Account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and approve the payment of
dividend @ 10% on the equity shares of
the company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Mr.&nbsp;Vinod Rai who retires by
rotation and being eligible, offers
himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Dr.&nbsp;Omkar Goswami who
retires by rotation and being eligible,
offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider that Messrs S. B. Billimoria
&#038; Co. be and are hereby appointed
Auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting on such remuneration as
may be mutually agreed upon bteween the
Board of Directors and the Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;V P Shetty as a
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;Donald Peck as a
Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.Deepak S. Parekh as the
Chairman
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in borrowing limits
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in limit for Foreign
Institutional Investors&#146; holding in the
equity share capital from 24% to 49%

</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.

</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Adopt and approve existing pre-listing
Employee Stock Option Scheme (ESOS)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consider and approve exploring options
for providing orderly exit to orginal
shareholders after lock-in released
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consider and approve proposal for
exploring optimal solution for Company&#146;s
capital means
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Satyam Computers <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SCS IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">624185</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/21/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the
audited balance sheet, the auditors&#146;
report, the directors&#146; report.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare final dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.
Vinod K. Dham, director, who reitres by
rotation and being eligible, offers
himself for reappointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s. Price Waterhouse,
Chartered Accountants, as auditors of the
company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Prof. Rammohan Rao Mendue, who was
appointed as an additional director of
the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to appoint
Mr.&nbsp;Ram Mohan Rao Mynampati as director
on the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company be and is
hereby accorded for the payment of
remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Authorised share capital of the company
be and is hereby increased from Rs
75,00,00,000 to 1,60,00,00,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Free reserves of the Company as may be
considered necessary by the Board for the
issue of bonus shares, and accordingly
the aggregate of such sums are herby set
free fro distribution among the eligible
holders fothe existing equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors deemed to issue ,
offer and allot to any one or more of all
the permanent employees and directors of
the Company up to 65,00,000 for such
other adjusted figure for any bonus,
stock splits, or consolidatiosn or other
re-organisation of the capital structure.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors deemed to issue ,
offer and allot to any one or more of all
the permanent employees and directors of
the Company RSU&#146;s
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sterlite Industries <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">STLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B13TC3
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot<BR>
8/21/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sub-clause 5: To carry on the necessary
or anicillary activities as mayb e
consicered necessary or beneficial or
desirable.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sub-clause 25: To establish meeting the
requirements of any other contracts or
arrangements undetaken by the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sub-clause 26: To obtain mining rights,
lease rights, exploration rights for
coal, lignite or any other minerals, ores
and metals, obtain exploration rights for
gases and other petroleum products and to
set-up, acquire, build, construct and own
ports, jettie, railway lines, railway
sidings, railway yards and stations for
the business of the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Shree Precoated <BR>
Steels Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SRPS IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">681839</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">10/10/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the
Audited Balance Sheet as at 31st March
2006 and the Profit and Loss Account for
the year ended on that date and the
Report of Auditors and Director&#146;s
thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri
Ishwarlal S. Ajmera, who retires by
rotation and being elibible, offers
himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors for their
remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval is hereby given for commending
or continuing and undertaking all or any
of the business specified in subclauses
47-54 and 57 as may be deemed fit by the
Board of Directors.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Substituting the existing clause with New
Clause V: The Authorised Share Capital of
the Company is Rs.150,00,00,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Authorised Share Capital of the
Company shall be such as given in Clause
V.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors is to offer,
issue, and allot an amount not exceeding
US $250 Million.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Balaji Telefilms <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BLJT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">654553</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/18/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the
Balance Sheet as at March&nbsp;31, 2006 and
the Profit &#038; Loss Account for the year
ended on that date and the Report of the
Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare final Dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.
Akshay Chudasama, who retires by rotation
and being eligible offers himself for
re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To apoitn a director in place of Mr.
Pradeep Sarda, who retires by rotation
and being eligible offers himself for
reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s. Deloitte Haskins and
Sells, Chartered Accountants, Mumbai, and
M/s. Snehal &#038; Associates, Chartered
Accountants, Mumbai, as joint Auditors to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting and to fix their
remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bharti Airtel <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BHARTI IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">644232</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/21/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the
Audited Balance Sheet of the Company as
at March&nbsp;31, 2006, the Profit &#038; Loss
Account for the year ended on theat date
and the Reports of the Board of Directors
and Auditors theron.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Bashir Currimjee, who retires by rotation
and being eligible offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Ms.
Chua Sock Koong, who retires by rotation
and being eligible offers herself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Donald Cameron, who retires by rotation
and being eligible offers himself for
re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors to hold office from
the conclusion of this Annual General
meeting until the conclusion of the next
Annual General Meeting and to authorise
the Board of Directors to fix their
remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Ajay Lal, be and his hereby appoitned
as a Director of the Company, liable to
retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Gavin John Darby, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Paul Donovan, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Ms. Syeda Bilgrami Imam, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Arun Bharat Ram, be and is
hereby appointed as a Director of the Company,
liable to retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. York Chye Change be and is herby
appoitned as a Director of the Company,
liable to retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Gokaldas Exports <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GEXP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B06V8Z</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/17/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the
Balance Sheet as at March&nbsp;31, 2006 and
the Profitand Loss Account for the year
ended on that date together with the
Reports of the Directors&#146; and the
Auditors&#146; thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri
Madanlal J Hinduja, Director, who retires
by rotation and being eligible, offers
himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri H
S Nagaraj, Director, who retires by
rotation and being eligible offers
himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s RSM &#038; Co., Chartered
Accountants and M/s Girish Murthy &#038;
Kumar, Charted Accountants, as Joing
Statutory Auditors of the Company to hold
office fromt eh conclusion of this Annual
General Meeting until the conclusion of
the next Annual General Meeting and to
fix their remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company has hereby
been accorded that the Board of Directors
to borrow any sum or sums of money for
and on behalf of the Company from time to
time for the purpose of the Company
nothwithstanding that he money to be
borrowed together with the moneys already
borrowed; total amount borrowed shall not
exceed Rs 500 crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Subject to the approval of the Central
Government , the consent of the Company
be and is herby accorded to the
appointment of Shri Gaurav D Hinduja son
of Shri Dinesh Hinduja, as Chief
Operating Officer (COO).
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Madhucon Projects <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>MDHPJ IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0SY7P
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/19/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Khammam
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive , consider, and adopt the
Audited Balance Sheet of the Company as
at 31st March&nbsp;2006 and the profit and
Loss Account for the year ended on that
date together with the report of the
Auditors&#146; and Directors&#146; thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Director in t place of Sri N
Nageswar Rao who retires by rotation and
being eligible offers himself for
re-appoitnment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend o the Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s K Siva Rama Krishna Prasad &#038; co.
Chartered Accountants, be and are hereby
re-appointed as Auditors of the Company
to hold office from the conclusion of
this Annual General meeting until the
conclusion of the next Annual General
Meeting at such remuneration as may be
deteremined by the Board of Directors of
the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sri K Srinivasa Rao be and is herby
appoitned as a Director of the company
liable to retirement by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sri C Venkateswara Rao be and is hereby
appointed as an independent Director of
the Company liable to retirement by
rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sri P Madhava Rao be and is hereby
appointed as an Independent Director of
the Company liable to retirement by
rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reappointment of Shri S V Patwardhan as
Managing Director of the Company for a
further period of two years w.e.f. 5th
March&nbsp;2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reappointment of Shri S Vaikuntanathan as
Director of Finance for a further period
of one year w.e.f. 5th March&nbsp;2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reappointment of Shri N Seethian as Joint
Managing Director for a period of five
years w.e.f. 1st April&nbsp;2005
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent is hereby accorded for acquiring
and holding Equity Shares of the company
by the FII&#146;s including their sub-acconts
upto an aggregate limit of 40% of the
paid up Equity Share Capital of the
Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The seal shall not be affixed to any
instrument except by authority of a
resolution of the Board of Directors and
in the presence of at least two persons,
one of whom shall be a Director and the
other shall be such other person(s) as
the Board may authorize for the purpose.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Provisions are hereby accorded to the
Board for borrowing from time to time as
may deem fit not withstanding that the
moneys already borrowed will exceed the
agggregate of the paid-up capital of the
Company and shall not exceed Rs 2000.00
Crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Provisions are hereby accorded to the
Board that the aggregate of the loans may
deem fit by the Board but shall not
exceed Rs 500.00 Crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ultratech Cement <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" valign="top">UTCEM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B01GZF
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/28/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the
audited Balance Sheet as at 31st March
2006 and the Profit and Loss Account for
the yer ended 31st March&nbsp;2006 and the
Report of the Directors&#146; and Auditors&#146;
thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on Equity Shares for
the year ended 31st March, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;R C
Bhargava, who retires by rotation and
being eligible, offers himself for
re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;D.
D. Rathi, who retires by rotation and
being eligible, offers himself for
re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoitn a Director in place of Dr.&nbsp;S.
Misra, who retires by rotation and being
eligible, offers himself for
re-appoitnment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s. S. B. Billimoria &#038; Co., Chartered
Accountants, Mumbai an dM/s. G.P. Kapadia
&#038; Co., Chartered Accountants, Mumbai be
and are hereby re-appointed Joint
Statutory Auditors.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Grish M. Dave be and is hereby
appoitned as a Director of the Company
laible to retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s. Haribhakti &#038; Co., Chartered
Accountas, Mumbai, be and are hereby
appoitned as the Branch Auditors of the
Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby
accorded to the Board of Directors to
borrow any sum or sumso f money fromt
imet o time at its discretion up to a sum
of Rs2,000 crores.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board may determine on all or any of
the moveable and /or immoveable
properties tangible or intangible assets
of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Television Eighteen <BR>
India Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TLEI IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">622464</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/11/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the profit
and Loss Account for the year ended 31st
march 2006, the Balance Sheet as at that
date and the Reports of the Directors and
the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Ms.
Vandana Malik, who retires by rotation
and being eligible, offers herself for
re-appoitnment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Sanjay Ray Chaudhuri, who retires by
rotation and being eligible, offers
herself for re-appoitnment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s Deloitte Haskins &#038; Solls , Chartered
Accountants, be and are hereby appointed
as Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To such employees of the Company, whether
working in India or out of India and
Directors of the Company whether
Wholetime Directors or otherwise
(hereinafter referred to collectively as
the &#147;Employees&#148;. The Board may decide on
exercisable equity shares not exceeding
in aggregate 10,00,000 of Rs 5 each, and
will determine terms and conditions.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To such employees of the Subsidiary,
whether working in India or out of India
and Directors of the Subsidiary Company
whether Wholetime Directors or otherwise
(hereinafter referred to collectively as
the &#147;Employees&#148;. The Board may decide on
exercisable equity shares not exceeding
in aggregate 10,00,000 of Rs 5 each, and
will determine terms and conditions.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To such employees of the Company, whether
working in India or out of India and
Directors of the Company whether
Wholetime Directors or otherwise
(hereinafter referred to collectively as
the &#147;Employees&#148;. The Board may decide on
exercisable equity shares not exceeding
in aggregate 5,00,000 equity shares of Rs
5 each, and will determine terms and
conditions.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To such employees of the Subsidiary,
whether working in India or out of India
and Directors of the Subsidiary Company
whether Wholetime Directors or otherwise
(hereinafter referred to collectively as
the &#147;Employees&#148;. The Board may decide on
exercisable equity shares not exceeding
in aggregate 5,00,000 equity shares of Rs
5 each, and will determine terms and
conditions.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Board is herby authorized to issue and
allot 5,00,000 Equity Shares of Rs
5/-each to the eligible employees and/or
Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the
Board to create and offer, more than 1%
of the issued capital of the company to
any employee or Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company hereby accors its approval for
the appointment of Mr.&nbsp;Sanjay Ray
Chaudhuti who is already a Director on
the Board asa Whoel-time Director of the
Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Employee Stock Option Scheme/Employe
Stock Purchase Scheme
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Allsec Technologies
Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ALLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B07Y2F</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/21/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The authorised share cpital of the
Company be and is hereby increased from
Rs.28.50 crores divided into 1,50,00,000
equity shares of Rs.10/-each
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The authorised share cpital of the
Company is 33,50,00,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is hereby authorized to
decide and approve the other terms and
conditions of the issue of the Shares and
the Warrants
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Consent of the Company be and is
hereby accorded to the Baord to offer,
issue and allot upto 3,021,685 Equity
Shares of the Company of Rs 10 each ata
price of Rs 260/= per Equity Share
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">BL Kashyap and Sons
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KASH IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0ZBSB
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/11/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the audited Blance
Sheet as at March&nbsp;31, 2006, Profit and
Loss Account for the year ended on that
date and the Reports of the Board of
Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.
Vikram Kashyap, who retires by rotation
and, being eligible seeks re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>


<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s Sood Brij &#038; Associates, Chartered Accountants, be and are herby re-appoitned as Auditors o fthe Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Justice CK Mahajan, be and hereby appoitned as Director of the Company subject to retirement by rotation under the provisions of the Articles of Association of the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. H N Nanani, be and is hereby appoitned as a Director of the Company subject to retirement by rotation under the provisions of the Articles of Association of the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Naveen Jain, be and is hereby appointed as a Director of the Company subject to retirement by rotation under the provisions of the Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">KPIT Cummins Infosystems <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KPIT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B06C3W</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/28/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Articles of Association of the Company be and is hereby altered: definishtion of &#147;InvestmentAgreement&#148;,Transfer of IFC shares, Tag Along Right (IFC), new Article&nbsp;82B be added
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board has constituted to exercise its powers to create, offer, issue and allot options exercisable into not more than 10,00,000 equity shares of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Grasim Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GRASIM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609992</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/25/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Nagda, Madhya<BR>
Pradesh
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited Balance Sheet as at 31st March&nbsp;2006 and the Profit and Loss Account for the year ended 31st march 2006 and the Reports of the Directors and the Auditors of the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on Equity Shares for the year ended 31st March, 2006.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Kumar Mangalam Birla, who retires from office by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri M.L. Apte, who retires from office by rotation, and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shr R.C. Bhargava, who retires from office by rotation, and being eligible, offers himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Messrs. G.P. Kapadia &#038; Co., Chartered Accountants, Mumbai be and are hereby re-appoitned as the Statutory Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Statutory modification or re-eneactment thereof for Resolutions passed by the members of the Company are hereby accorded: Remuneration for Shri Shailendra K Jain
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Statutory modification or re-eneactment thereof for Resolutions passed by the members of the Company are hereby accorded: Remuneration for Shri D D Rathi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby granted for the re-appointment of Shir Shailenders K. Jain
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the company be and is hereby accorded to the Whole Time Director(s) of the Company receiving sitting fees for attending meetings of the Board of Directors/Co0mmittees of Directors of the Company&#146;s subsidiaries.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the company be and is hereby accorded to the payment of, in addition to the sitting fees for attending the meetings of the Board or Committee(s) thereof and reimbursement of expenses, in accordance with the relevant provisions of the Articles of Association of the Company, commission tothe Directors (other than the Whole Time Directors)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bombay Rayon Fashions Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BRFL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0PDQG
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/29/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Statements of Accounts for the Fiancial year ended 31st march 2006 and the Reports of Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on the Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in palce of Mr.&nbsp;A R Mundra who retires by rotation and being eligible, offers himself for re-appoitnment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in palce of Mr.&nbsp;Uday Mogre who retires by rotation and being eligible, offers himself for re-appoitnment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors to hold office from the conclusion of this meeting to the conclusion of the next Annual General Meeting and to fix their remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">The Indian Hotels
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IH IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610041</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sub-division of shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px"> Company
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Amendment to the Capital Clause of the Memorandum of Association
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Amendment to the Articles of Association
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hindustan Zinc Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HZ IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613972</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Udalpur
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do the business as power producer either individually as a holding company or in collaboratin
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To lay down, establish, operate and maintain such power generating stations and sub stations
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on business of consultancy services
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To generate, acquire , develop and accumulate electrical power
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on the business of an electric power, light and supply company in all its branches
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on the business of electrician, mechanical engineers, suppliers of electricity for the purposes of power
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on in India or elsewhere the business of establishing, commissioning, setting up, operating and maintaining electric power generating stations
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To acquire concessions or licenses granted by, and enter into contracts with the Government of India or the Government of any Province in India or any State in India, or any municipal or local authority.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">Television Eighteen India
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TLEI IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">622464</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to make loans
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent is given to the Board of Directors to create such cahrges, mortgages and hypothecations in addition to the existing
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company be and is hereby accorded to the Board of Directors of the Company to borrow, from time to time, any sum or sumso f money which together with the moneys already borrowed by the Company may exceed the aggregate of the paid up capital
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Shiv-Vani Oil &#038; Gas <BR>
Exploration Services
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SVOG IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B06WT7
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on the business of electricity and power producers and suppliers in all its branches
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on business in India or elsewhere by itself or by way of consortium
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To make any loan to any othe body corporate
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To give any guarantee, or provide security, in connection with a loan made by any other person to, or to any other person by anybody corporate
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">to acquire by way of subscription, purchase or otherwise the securities of any other body corporate
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">to make investment in joint venture
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">JSW Steel Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JSTL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610164</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/8/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be an dis herby accorded to the Board to create, offer, issue and allot 70,00,000 Series&nbsp;A Warrants an d80,00,000 Series&nbsp;B Warrants
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Relevants date for the purpose of the calculatio ofhte price of the Equity shares arising out of conversion of the Warrants shall be 9th August, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vice Chairman &#038; Managing Director, Jt. Managing Director &#038; CEO Director (Finance) and Company Secretary be an dare herby authorized to do all such acts and to settle any quesitons, difficult or doubts that may arise in regard to the other, issue and allotment of Warrants and Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Share Allotment Committee of the Baord be and is hereby authorized to issue and allot the Warrants pursuant to this resolution and the Equity shares upon conversion of Warrants issued
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Elecon Engineering Company
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ELCN IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">631495</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/12/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Gujarat
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the Audited Balance Sheet as at 31st March&nbsp;2006, Profit &#038; Loss Account for the year ended on that date and the Report of Board of Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Dividend on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Pradip M. patel, who retires by rotation and being eligible offers himself for reappointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s Thakorebhai Shirish Desai &#038; butala, Division of Thacker Butala Desai, Chartered Accountants, be and are hereby appointed as Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hereby accorded for the re-appointment of Shri Prayasvin B . Patel as Chairman and Managing Director of the Company for a period of five years
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company granted in termso f the provisions of Section&nbsp;293 to Board of Directors to borrow monies for the busines sof the Company, whether unsecured or secured in Indian or Foreign currency
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Herby accord its consent an dother applicable provisions, if any , o fthe Companies Act 1956 to the Board of Directors to mortgage and/or change all or any of the immovalb and/or moveable properties
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The existing equity shares of face value of Rs 10/- each in the share capital of the Company be sub-divded into equity shares of face value of Rs 2/- each
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Clause V deleted in its place: The share capital of the Company is Rs 30,00,00,000 divided into 15,00,00,000 shares of Rs 2/- each with power to increase or reduce the capital
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Articles of Association need be altered by deleting the existing Article&nbsp;4
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Committee and Board are hereby authorized on behalf of the Company to issue, allot offerings
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Any issue or allotment of Equity Shares as described, the Board be and is hereby authorized on behalf of the Company to do all such acts, it its absolute discretin &#038; in which it deems fit
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company is be and is hereby accorded to the Board to allow FII&#146;s/NRIs/PIOs/OCBs both on repatriation and non repatriation basis be within the overall ceiling limit of: 30% of paid up Equity Capital of the company and 30% of the total paid up value of each series of convertible debentures of the company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Geodesic Information <BR>
Systems Limted
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BVH IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B068D9</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/15/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet as at 31st march 2006 and the Profit and Loss Account for the year ended 31st March and the Reports of the Directors and Auditors theron, along with relevant enclosures
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirmt he payment of the interim dividend, to declare final dividend @ 10% on equity shares and to take note of payment of dividend on5% Cumulative Redeemable Preference Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;Rahul Patwardhan, who0 retires from office by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr Vinod Sethl, who retires from office by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s S.R. Batlibol &#038; Co., Chartered Accountants in place of M/s GM Borkar &#038; Co., Chartered Accountants, reitring auditors who have expressed their-unwillingness to be reappointed at the Annual General Meeting, as the statutory auditors of the company to hold office from this Annual General Meeting until teh conclusion of the next Annual General Meeting on remuneration as
fixed by the Board of Directors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Re-appointment of Mr.&nbsp;Pankaj Kumar as a Whole Time Director of the Company under the designation &#147;Executive Chariman &#038; Director&#148;, hereinafter referred to as &#147;Executive Director&#148; liable to retire by rotation for a perio of five years
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Re-appointment of Mr.&nbsp;Kiran Kulkami as a &#147;Managing Director&#148; of the Company, not liable to retire by rotation, for a period of five years
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Re-appointment of Mr.&nbsp;Prashant Mulekar as a Whoel time Director of the Company under the designation &#147;Executive Director&#148; hereinafter referred to as &#147;Executive Director&#148; liable to retire by rotation for a period of five years
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Board of Directors of the Company including committee formed for this purpose, to amend and substitute Clause 1.6 (Exercise Price)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bharat Heavy Electricals <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BHEL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612952</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/15/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited Balance Sheet of the company as at 31st march, 2006 and the Profit &#038; Loss Account for the financial year ended on that date together wit the Reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir Vineet Nayyar, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri naresh Chaturvedi, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To fix the reumeration of the Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri Sanjay M. Dadlika is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri Ashok K Aggarwal is herby appoitned as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri Manish Gupta is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri Shekhar Datta is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri Raman Singh Sidhu is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri Madhukar is hereby appoitned as Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri C. P. Singh is hereby appoitned as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Articles of Association is hereby altered
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sun Pharmaceuticals
Industries Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SUNP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">658248</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/20/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Gujarat
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the Balance Sheet as at March&nbsp;31st, 2006, the Profit &#038; Loss Account for the year ended on that date and the reports of the Board of Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on Preference Shares and on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir keki Minoo Mistry, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoitn a Director in place of Shri Hasmukh S Shah, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint Messrs.&nbsp;Deloitte Haskins &#038; Sells, Chartered Accountants, Mumbai as the Auditors of the Company and to authorise the Baord of Directors to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company hereby approves the revision in the remuneration of Shri Dilip S. Shanghvi, Chairman &#038; Managing Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company hereby approves the revision in the remuneration of Shri Sudhir V. Valia, Whole Time Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company hereby approves the revision in the remuneration of Shri Sailesh T. Desai, Whole Time Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hero Honda
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HH IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">632732</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/14/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet of the Company as at March&nbsp;31, 2006 and the Profit and Loss Account for the year ended on that date together wtihthe reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a devidend of Rs 20 per Equity Share on 19,96,87,500 Equity Shares of Rs 2 each for the financial year 2005-06
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Pradeep Dinodia, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Gen. (Retd.) Ved Prakash Malik, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Brijmohan Lall Munjal, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Satyanand Munjal, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Tatsuhiro Oyama, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s A.F. Ferguson &#038; Col, Chartered Accountants, New Delhi, the retiring auditors, to hold office as auditors from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;Sunil Bharti Mittal as Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;Toshaki Nakagawa as Director and Joint Managing Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;Masahir Takedagawa as Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Re-appointment of Mr.&nbsp;Brijmohan Lall Munjal, as Chariman and Director in the Whole-time employment of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Keep&#091;ing of registers/returns/documents at the registered office
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Re-appointment of Mr.&nbsp;Pawan Mumai as Managing Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hindustan Zinc Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HZ IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613972</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/16/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Udaipur
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited accounts for the year ended on 31st March, 2006 along with Directors&#146; Report and Auditors&#146; Report thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To approve dividend for the year 2005-2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Director in place of Shri Tarun Jain, who retires by rotation and, being eligible, offers himself for re-appointment as per Article&nbsp;129 of the Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Director in place of Shri A.C. Wadhawan, who retires by rotation and, being eligible, offers himself for re-appointment as per Article&nbsp;129 of the Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Director in place of Shri N.K. Shukla, who retires by rotation and, being eligible, offers himself for re-appointment as per Article&nbsp;129 of the Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint the retiring Auditors M/s Deloitte Haskins &#038; Sells as Statuory Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and accord approval to the company for appointment and reimbursement of remuneration in respect of Shir M.S. Mehta, CEO &#038; Whole-time Director, HZL made to Sterlite Industries Ltd. For the period from 15.11.2005 and to pass the following Ordinary Resolution with or wihtout modification: appointment of Shir M.S. Mehta as CEO &#038; whoeltime Director in terms of the Share Purchas
e Agreement by the Board of Directors in their 276th Meeting held on 15.11.2005 be ansis hereby confirmed.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Aurobindo Pharma Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ARBP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">670263</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/18/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet as at March&nbsp;31, 2006 and Profit &#038; Loss Account and Cash Flow Statement for the year ended on that date and the report of the Board of Directors and the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend for the year ended March&nbsp;31, 2006 on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Karamjit Singh Butalia who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Dr.&nbsp;M. Sivakumaran who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoitn M/s S.R. Batliboi &#038; Col, Chartered Accountants as Statutory Auditors of the Company to hold offic from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to authorise the Board of Directors to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. K. Ramachandran is hereby appoitned as a Director of the company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. P.V. Ramaprasad Reddy is hereby re-appointed as a Whole-time Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. K. Nityananda Reddy is hereby re-appointed as a Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Remuneration payble to Dr.&nbsp;M. Sivakumaran, who was appointed as a Wholetime director of the Company, be and is hereby revised
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Remuneration payble to Mr.&nbsp;B. Sivaprasad Reddy, who was appointed as a Wholetime director of the Company, be and is hereby revised
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. M. Madan Mohan Reddy is hereby appointed as a Director fo the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. M. Sivakumaran be and is hereby re-appointed as a Whole-time Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The approval is hereby granted to utilize the professional services of Mr.&nbsp;Srinivas Lanka, Non-Executive Director of the Company, at an annual remuneration of Rs 3,600,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company be and is hereby accorded to the Board to create, offer, issue and allot at any tmie to or for the benefit of such personas who are in employment of the Company, including eligible Directors of the Company, whether part time or full time, under a scheme titled &#147;Employee Stock Option Plan 2006&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Resolution required to be passed if the benefits of ESOP are to be extended to employees of the subsidiary or holding Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bharat Electronics Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BHE IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613971</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/19/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Profit &#038; Loss Accont for the year ended 31 March&nbsp;2006 and the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Dividend on Equity Sahres
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;M. L. Shanmukh who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;VVR Sastry, who retires by rotation and being elgible, offers himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Bhupindar Sing is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Prof. N. Blakrishnan is hereby appointed as Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. Ashok Jhunjhunwala is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. M. Rammohan Rao is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. K.G. Ramachandran is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. V. Bakthavatsalam is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Prof. Goverdhan Mehta is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Prof. S. Sadagopan is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. S P Parashar is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Alok Perti is hereby appoitned as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Ashwani Kumar Datt is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. H.S. Bhadoria is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Special Resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sterlite Industries Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">STLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B13TC3
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Aurangabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby authorized to sell/transfer the &#145;Power Transmission Line Division&#146;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indiabulls Financial <BR>
Services Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">IBULL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B02L7L</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/18/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Scheme of Arrangement between Indiabulls Fianancial Services Limited And Indiabulls Real Estate Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Unity Infraprojects Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">UIP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B14NMM
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/21/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet as at 31st march 2006, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directos and Auditors theron
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To delcare Dividend on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoitn Statutory Auditor and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">C.B. Chhajad &#038; Company, Chartered Accountatns, is hereby appoitned as Auditor of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Ashish Avarsekar is hereby re-appointed as &#147;Executive Director&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Mr.&nbsp;Vijay Kumar J. Rane as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Mr.&nbsp;Anil G. Joshi as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Mr.&nbsp;Chaitanya Joshi as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Mr.&nbsp;Suresh Iyer as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Mrs.&nbsp;Pushpa Avarsekar as &#147;Executive Director&#148; with effect from 2nd April&nbsp;2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To increase the Authorised Capital of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Article&nbsp;4 of Articles of Association shall be substituted
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider making Donations under Section&nbsp;293 (1)(e)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To fix remuneration of Chairman &#038; managing Director &#151; Mr.&nbsp;Kishore Avarsekar
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To fix remuneration of Vice Chairman &#038; Managing Director &#151; Mr.&nbsp;Abhilt Avarsekar
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To fix remuneration of Whole-time Director (Executive Director) &#151; Mr.&nbsp;Ashish Avarsekar
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sterlite Industries<BR>
(India) Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">STLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B13TC3
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/20/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Aurangabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the Profit and Loss account for the year ended march 31, 2006, the Balance Sheet as at the date and Report of the Directors&#146; and Auditors&#146; thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm the dividend paid on Preference Shares and To declare dividend on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund's</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Dwarkaprasad Agarwal, who retires by rotation and being eligible offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Ishwarlal Patwari, who retires by rotation and is eligible for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Berjis Desai, who retires by rotation and is being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Chaturvedi &#038; Shah, Chartered Accountants and M/s Das &#038; prasat, Chartered Accountants
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Re-appointment of Mr.&nbsp;Kuldip Kumar Kaura as Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jindal Steel and Power
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JSP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">672681</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/27/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Haryana
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Balance Sheet as at 31st march 2006, and Profit and Loss Accounts for the financial year ended on that date and the Reports of Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To note payment of interim dividend on 100% on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Rata Jindal who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Anand Goel who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s S.S. Kotheri Mehta &#038; Co., Chartered Accountas as Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri P S Rane is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board is hereby accorded to offer, issue an dallot in one or more tranches
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Additional features of ESOS 2005 (Employees Stock Option Scheme)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company be and is hereby given to the Board o fDirectors to borrow moneys
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent is given to the Board of Directors to mortgage, pledge, &#038; determine moveable or immovable properties
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval be and is hereby granted to the re-appointment of Shri Vidant Gujiral as Vice Chairman &#038; Chief Executive Officer
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval be and is herby given to the revision of remuneration of Shri Anand Goel
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of shareholders be and is hereby given to the promotion of Shri Anand Goel, as Deputy Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval be and is hereby given to the revison of remuneration of Shri Sushi K. Margo
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval be and is hereby given to the appointment of ShirP. S. Rana as Wholetime Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Oil and Natural Gas
Corporation Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ONGC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613936</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/19/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet as at 31st march 2006 and Profit &#038; Loss Account for the year ended on 31st march 2006 and the reports of the Board of Directors and Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm interim dividend and declare that dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri R S Sharma, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Dr.&nbsp;A K Balyan who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri U.N. Bose, who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir Ashok, Chawla, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To fix remuneration o fthe Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. Bakal H. Dholakis, who was appointed as an Additional Director is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indian Oil Corporation <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IOCL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">625376</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/22/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited Profit and Loss Account for the year ended march 31, 2006 and the Balance Sheet as on that date together with Reports of the Directors and the Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri P.M. Sinha, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri R S Sharma, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri A M Uplenchwar, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Prof S K Barua who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Shri Anil Razdan as a Director of the Corporation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bharat Earth Movers Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BEML IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613970</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/28/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive and adopt the Directors&#146; Report and Audited Profit and Loss Account for the year ended 31st March&nbsp;2006 and the Balance Sheet as at that date and Auditors&#146; Report thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To elect a Director in place of Shri V S Venkatanathan, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To elect a Director in place of Shri R C Suthar, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To elect a Director in place of Shri NK Sreenivasan, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To fix the reumeration of the Auditors for the year 2006-07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">HBL Nife Power Systems <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SNP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B03D00</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/30/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt Audited Balance Sheeet as at 31st march, 2006 and the Profit and Loss Account for the year ended on 31st march 2006, together with the Director&#146;s Report and the Auditors&#146; Report thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Dividend for the year ended 31st March, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Ashok Nagarkatti, who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors for the period tillt he conclusion of the next Annual General meeting and to authorize the Board to fix their remuneration. M/s Satyanarayana &#038; Co., Chartered Accountants, the retiring auditors are eligible for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To change the name of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To revise the borrowing powers of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lakshmi Energy and Foods
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LKEF IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B03GCQ
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/22/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chandigarh
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet of the Company as of 31st march 2006 and Profit and Loss Account for the year ended on that date together with the Reports, of the Auditors and Directors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm interim Dividend @ 20% a s declared on 18th November&nbsp;2005 end to declare final dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mrs.&nbsp;Vijay Luxmi who retires by rotation and being eligible, offers herself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Amarjit Singh who retires by rotation and being eligible, offers herself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting and to authorize the Board to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Varinder Kumar is hereby appoitned as Director of the Copany and the period of his office is liable to determination by retirement by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The company is hereby accorded for acquiring and holding of equity shares of the company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Gammon India Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GMON IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B06HC2
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/26/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Profit &#038; Loss Account for the period ended 31st march, 2006 and the Balance Sheet as at that date together with the Reports of the Board of Directos and Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares for the period ended 31st March&nbsp;2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Himanshu Parikh, who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoitn a Director in place of Mr.&nbsp;C C Dayal, who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Natvarial Vepari &#038; Co, Chartered Accountants, are hereby re-appointed as Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors is hereby authorised to appoitn natvarial Vepari &#038; Co., as the Branch Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the re-appointment of Mr.&nbsp;Rajul A Bhansali as Executive Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the re-appointment of Mr.&nbsp;Abhijit Rajan as Chairman &#038; Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the variation/increase in remuneration payble to Mr.&nbsp;Himanshu Parikh, Executive Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. Naushad Forbes is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Articles of Association of the Company are hereby altered by deleteing Articles Nos. 235 to 244
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board to make/give fromt ime to time any loan(s)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">IVRCL Infrastructure &#038;
Project Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IVRC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B10SSR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/29/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Profit &#038; Loss Account for the year ended March&nbsp;31, 2006, the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors attached thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;E. Sunil Reddy
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;T N Chaturvedi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in the place of Mr.&nbsp;E. Ella Reddy
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Deloitte Haskins &#038; Sells, Chartered Accountants, and M/s Chaturvedi &#038; Partners, Chartered Accountants, the retiring Auditors be and are hereby reappointed as Statutory Auditors of the Company to jointly hold office
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Mr.&nbsp;SK Gupta as a Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Mr.&nbsp;P R Tripathi as a Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm the remuneration paid to Mr.&nbsp;R Balarani Reddy, Director -Fiance &#038; Group CFO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm the remuneration paid to Mr.&nbsp;K Ashok Reddy, Director -Resources
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To amend Clause V of the Memorandum of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Prajay Engineers<BR>
Syndicate  Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">PES IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B03J2V</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/29/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited Balance Sheet as at 31st march 2006 and the Profit and Loss Account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px"> &nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Sri Sumit Sen, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Sri D. Chakradhar Reddy, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Sri S V Rangan, Chartered Accountant, as Statutory Auditor
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sri Rudresh Veerabhedrappa is hereby appointed as Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>&#146;</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sri Kartik Vijay Punjabi is hereby appointed as Director of the Company, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company is hereby accorded to the Board of Dirctors to borrow periodically without limitation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company is hereby accorded to the Board of Dirctors for mortgaging and /or charging on such terms for borrowing upto Rs 600
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of shareholders is hereby accorded to revise the remuneration of Sri D S Chandra Mohan Reddy
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of shareholders is hereby accorded to revise the remuneration of Sri D Vijay Seri Reddy
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of shareholders is hereby accorded to revise the remuneration of Sri K Ravi Kumar
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of shareholders is hereby accorded to revise the remuneration of Sri Sumit Sen
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of shareholders is hereby accorded to revise the remuneration of Sri N Ravinder Reddy
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">GTL Infrastructure Ltd
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GTS IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609991</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/27/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the Audited Balance Sheet as at June&nbsp;30, 2006, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Lee Sek Hong (Michael Lee), who retires by rotation, and being eligible offers himsel for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Charudatta Naik, who retires by rotation, and being eligible offers himsel for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s Bansf S. Mehta &#038; Co. Chartered Accountants, Mumbai as Auditors and to fix their remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. S. S. Dawra is hereby appointed as a Director of thCompany liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Prakash Samant is hereby appointed as a Director of the Company liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the Board for issuance of up to 500,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the Board of Directors of the Company to borrow any sum or sums of money in any manner fromt ime to time with or without security and upon such terms and conditions as they may deem appropriate.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the Board of Directors of the Company for mortgaging or charding in such form and manner and on such terms and conditions and at such times as the Board may deem fit/or proper
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the Board of Directos of the Company, to make investments in the securities of other bodies corporate as they may in their absolute discretion deem beneficial
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company is hereby accorded for varying the maximum number of Options to be allotted to each employee during any one year to below 1% of the issued equity capital of the Company instead of 1,000,000 mentioned in Clause 11
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the shareholders be and is hereby accorded for payment of commission to non-Executive Directors of the Company up to 1% of the Company&#146;s net profit
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Conset of the Company is hereby accorded for payment of sitting fees
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ANG Auto Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ANGA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B03JLP
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9/28/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the Audited Balance Sheet as of 31st march 2006 and Profit and Loss Account of the Company for the year ended 31st March&nbsp;2006 and the reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;O.P. Sharma, who retires by rotation, and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Dividend on Equity Shares for the year ended 31st March&nbsp;2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s Sandesh Jain &#038; Co., Chartered Accontants, the retiring Auditors as Statutory Auditors of the Company to hold office from the conlusion of this Annual General Meeting to the conclusion of next Annual General Meeting and to fix their remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Guvinder Sing Jolly I shereby appoitned a Director of the Company liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company is hereby accorded to the Board to create, offer, and grant options to employee and wholetime Directors of the Company&#146;s subsidiaries which are or may hereafter become subsidiary(ies) of the Company under the Employees Stock Option Scheme of the Company (ESOS-2006)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">HBL Nife Power Systems <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SNP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B03D00</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">As the company has been in the business of building specialized power systems, ti was thought fit to extend the scope of business by entering an emering market for pollution reducing &#038; fuel saing vehicles. It was thus felt necessary to amend the object clause in order to enlarge the scope of the Objects
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Tehir is a growing opporutnitin India na aborad for sophisticated signaling equipment used by the Railways. Your Company has been supplying batteries for railway signaling and has become aware of the scope.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Government of India in 2002 have permitted private sector to participate in Defence production. Your Company has been supplying specialized batteries for Defence Electronics equipment and has thus become aware of the scope an dscale of the opportunities.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jaiprakash Associates <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JPA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B01GVY7
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">10/27/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Uttar Pradesh
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited Balance Sheet as at March&nbsp;31, 2006 the Profit &#038; Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm interim dividend and declare final dividend for the financial year 2005-06
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Samir Gaur who retires by rotation and, being eligible, offers himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Pankaj Gaur who retires by rotation and, being eligible, offers himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Suren Jain who retires by rotation and, being eligible, offers himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Rakesh Sharma who retires by rotation and, being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri S. D. Nallwal who retires by rotatoin and, being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s M P Singh &#038; Associates, Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri B K Taparia be and is hereby appointed a Director of the Company liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri S C Bhargava be and is hereby appointed a Director of the Company, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Terms of remuneration of Managing Directors and whole-time Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company hereby accords its consent to Shir B P Gaur, Mrs.&nbsp;Rekha Dix, Shri Sachin Gaur, Mrs.&nbsp;Rita Dix and Shir Rahul Kumar for holding/continuing to hold Office
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Tata Tea Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612148</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Kolkata
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is hereby authorized to create, issue, offer and allot one or more public or private offersing sin domestic and or one or more international markets
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Securities may have all or any terms or conditions in accordance with applicaable regulations
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board is hereby authorized to issue and allot such number of Equity Shares as may be required to be issued and allotted upon conversion
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For determination of price for the Equity Shares issued and allotted upon conversion/exercise of right attached to the warrants referred to above, means thirty days prior to April&nbsp;1, 2007, date of the warrants would bewcome entitled to apply for Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hindustan Construction <BR>
Company Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HCC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0NSG7
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">10/19/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company be and is hereby accorded to borrow such sum or sums of money and outstanding at any time shall not exceed the sum of Rs. 10,000 Crore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The company be and is hereby accorded to determine if or any o fthe moveable and/or immoveable, tangible and/or intangible properties
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company hereby approves that the Register of Members and such together with copies of certificates and documents required to be annexxed thereto at the offices of TSR Darashaw Ltd.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Allsec Technologies
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ALLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B07Y2F</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">10/12/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In Article&nbsp;2, &#145;Affiliate&#146; will be inserted
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In Article&nbsp;2, the definition of &#145;shares&#146; will be replaced
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In existing Article&nbsp;60, the word &#145;resolution&#146; shall be replaced by the words &#147;special resolution&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Article&nbsp;62 insertion &#151; ...the Company shall not issue any further Shares or instruments convertible at any future date into Shares of the Company, whether such further issuances are on rights basis or otherwise, unless such further issuance has been approved by the Company in a General Meeting by way of a special resolution&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In existing Article&nbsp;85, the words &#147;Subject to Article&nbsp;189&#148; shall be inseted as the opening wrods of the said Article.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The existing Article&nbsp;107 shall be replaced with four points of interest (a, b, c, and d)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The following shall be inserted at the end of existing Article&nbsp;118: &#147;Provided however, that subject to the provisions of the Act, the Investor Directors shall not be liable to retire by rotation&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The existing Article&nbsp;126 shall be replaced
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The existing Article&nbsp;128 shall be replaced
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">After the existing Article&nbsp;133, there will be an insertion
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">There will be an insertion at the end of the existing Article&nbsp;164
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Transfer provisions shall be inserted, new Articles from 188 to 195, after the existing Article&nbsp;187
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Subject to approval, consent of the shareholders be and is hereby accorded to the Board of Directors to allow foreign Insititutional Investors and their sub-accounts to acquire shares/warrants of the Company up to 100% of the Share Capital of the Company under Portfolio Investment Scheme
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of the shareholders be and is hereby accorded to the Employment Agreement dated 23rd August&nbsp;2006 executed by the Company with Mr R Jagadish
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of the shareholders be and is hereby accorded to the Employment Agreement dated 23rd August&nbsp;2006 executed by the Company with Mr A Saravanan
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hindustan Lever Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HLVR IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">626167</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">10/30/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Scheme of Arrangement: Definitions
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Share Capital
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Demerged Properties
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reorganisation of Capital
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Schedule &#147;A&#148; Shamnagar
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Schedule &#147;B&#148; Jamnagar
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Schedule &#147;C&#148; Janmamland
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Explanatory Statement Under Section&nbsp;393 of the Companies Act 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shareholding Pattern Pre-Demerger
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shareholder Pattern &#151; Post-Demerger
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Scheme of Arrangement
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Definitions
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Share Capital
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Scheme
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Date of Taking Effect and Operative Date
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Explanatory Statement Under Section&nbsp;393 of the Companies Act 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indiabulls Financial

</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>IBULL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B02L7L</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of Equity Shares to Crown Capital Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Services Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The relevant date for the issue of equity shares is 3rd October&nbsp;2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The equity shares to be issued an dallotted shall be listed and traded on the National Stock Exchange of India Limited and the Bombay Stock Exchange Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The equity shares arising out of the Preferential allotment shall be subject to lock-in for a period of one-year from the date of allotment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The board be and is herby authorised to accept any modification to or to modify the terms of issue of the said new equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For the purpose of giving effect to this resolution, the Board be and is hereby authorised to do all acts, deeds and things as it may in its absolute discretion consider necessary
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lupin Laboratories
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LPC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">614376</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Resolution proposed to be passed by postal ballot for altering the Company&#146;s Articles of Association by deleting Clause 170A.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Infosys Technologies Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">INFO IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">620512</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">11/7/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors are hereby authorized on behalf of the Company to sponsor the issue of American Depositary Shares.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bharti Airtel Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>BHARTI IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">644232</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reappointment of Mr.Sunil Bharti Mittal As Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reappointment of Mr.Rajan Bharti Mittal As Joint Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reappointment of Mr.&nbsp;Akhil Gupta as Joint Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Balaji Telefilms Limted
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BLJT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">654553</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Revision in Remuneration of Managing Director &#038; CEO of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Revision in Remuneration of Creative Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Rakasha Entertainment Pvt. Ltd. To the office or place of profit under the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Revision in commission payable to the non-executive Directors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">KEI Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KEII IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">628941</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">11/23/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of Securities under employees stock option scheme
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sub-division of face value of equity shares of Rs.10/-
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Creation of charges/mortgages and hypothecations etc. on the properties of the company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Raising of funds through issue of securities in the domestic and international market
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Raising of funds from domestic market throug issue of securities to qualified institutional buyers (QIBs)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lakshmi Energy and Foods
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LKEF IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B03GCQ
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/1/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Punjab
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Members of the Company be and is hereby given to the sub-division of existing equity shares of the company of the face value of Rs.10/- each into 5 equity shares of face value of Rs.2/-each
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Authorised Share Capital fo the Company be and is hereby increased from Rs.15,00,00,000 to Rs.20,00,00,000 divided into 10,00,00,000 post split Equity Shares of Rs. 2/-each
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company be and is hereby given and the Board of Directors of the Company be and is hereby authorised to offer, issue and allot up to 6,30,000 warrants with an entitlement to convert into/exchange with the equal number of Equity Shares of face value of Rs.10/- each of the Company warrants with an entitlement to conert into/exchange with equal number of Equity Shares of face value o
fRs.2/- each of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The board be and is hereby authorized to issue, offer and allot, an securities in Indian or International markets including equity shares by way of Global Depository Receipts and/or American Depository Receipts and/or any other mode convertible into equity shares and/or securities linked to equity shares and/or any instrument or securities representing convertible securities such as
convertible debentures, bonds or warrants convertible into equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as &#145;the Board&#146; , which term shall include any Committee of Directors duly authorized in this behalf), to further issue, offer or earmark additional equity shares as may be decided by the Board of Directors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lupin Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LPC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">614376</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To accord approval by an Ordinary Resolution for revising w.e.f. July 1 2006, the reumeration payable to Dr.&nbsp;Kamal K. Sharma, Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To accord aproval by an Ordinary Resolution for confirming promotion of Mr.&nbsp;Nilesh Gupta as President and revising remuneration payable to him w.e.f. July&nbsp;1, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indian Petrochemicals
Corporation Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IPCL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609958</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/2/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Gujarat
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the audited Balance Sheet as at march 31, 2006, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Directors in place of those retiring by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their remuneration and in the regard to consider and if thought fit, to pass, with or wtihout modification(s), the following resolution as an Ordinary Resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri Shiv Kumar Bhardwaj be and is herby appoitned as a Director of the Company, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Section&nbsp;31, Company Act, 1956, the regulations contained in theprinted document placed at the meeting be and are hereby approved and adopted as the Articles of Association of thCompany in substitution for and to the exclusion of all the existing articles thereof.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bombay Rayon Fashions <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BRFL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0PDQG
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/5/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Authorized Share Capital of the Company be increased by creation of 2,00,00,000 and that the Memorandum of Association and the Articles of Association be altered accordingly.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Existing Article&nbsp;4 of the Articles of Association be and is hereby deleted and an article be substituted in its place as new Article&nbsp;4.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is hereby authorized to accept any modifications in the proposal as may be required by the authorities involved in such issues subject to such conditions as the SEBI/GOI/RBI or such other appropriate authorities may impose at the time of their approval and as agreed to by the Board. The Board be and is hereby authorized to finalise the mode and the terms of issue and
allot such number of Equity Shares/Securities as may be required to be issued and allotted upon converstion of any Securities referred to in paragraph(s) above as may be necessary in accordance wih the terms of issue and/or placement document and all such shares will rank pari passu wiht the existing Equity Shares of the Company in all respects.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In relation to preferential issues and other applicable regulations/guidelines issued by one or more authorities as may be applicable for the time being and subject to all such approvals, permissions, consents and sanctions of any such authorities, as may be necessary for the other, issue and allotment of Warrants convertible into Equity Shares on preferential basis, the company do
offer, issue an dallot oupto 61,00,000 Optionally Convertible Warrants to Bombay Rayon Clothing Limited. *The Board or any committee thereof be and is hereby authorised to issue and allot such number of Equity Sahres as may be required to be issued and allotted upon conversion of the Warrants
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company be and is hereby granted to the Board of Directors to borrow from time to time all such sums) of money , provided thathte total amount borrowed/to be borrowed by the Board of Directors shall not, at any time, exceed the limit of Rs 600 crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Gokuldas Exports Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GEXP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B06V8Z</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/9/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The company be and is hereby accorded to the sub division of authorized Share Capital of the Company comprising 2,00,00,000 Equity Shres of Rs. 10/- each into 4,00,00,000 Equity shares of Rs. 5/- each.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pursuant to the provisions of Section&nbsp;16 and other applicable provisions of the Companies Act 1956, the Memorandum of Association of the company be altered by amending the existing Clause IV
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The nominal value of Equity Shares wherever it appears in the Memorandium o fAssociation of the Company, Articles of Association of the company or any other document(s) of the company be replaced by Rs.5/- (Rupees Five) in place of Rs.10/- (Rupees Ten)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors be and are
hereby authorized to call back the existing physical share certificates and issue new share certificates with two equity shares of Rs. 5/- for every one Equity Share of Rs. 10/- and credit the new shares to the shareholders who hold in electronic form to their respective demat accounts in the ratio of two equity shares of Rs.5/- for every one Equity Share of Rs.10/- in lieu of their existing shares.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sterlite Industries<BR>
(India) Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">STLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B13TC3
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/11/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Aurangabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration in the Memorandum of Association: approval o fthe shareholders be and is hereby granted for the reclassification of the existing authorised share capital
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration in the Articles of Association: &#147;The authorised share capital of the Company shall be as is specified in Clause V of the Memorandum of Association of the Company&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of Securities
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">The India Hotels
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IH IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B1FRT6
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/13/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of the Companies Act 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Company <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of Applicatino under Sections&nbsp;391 to 394 of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of the Indian Hotels Company Limited, a company incorporated under the Indian Companies Act, 1882 having its registered office at Mandlik House, Mandlik Road, Mumbai 400 001
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of the Arrangement embodied in the Scheme of Amalgamation between Indian Resort Hotels Limted, Gateway Hotels and Getaway Resorts Limtied, Kuteeram Resorts Private Limtied, Asia Pacific Hotels Limited, Taj Lands End Limted and The Indian Hotels Company Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jaiprakash Associates <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JPA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B01GVY
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Additions in the &#145;Other Objects&#146; Clause Memorandum of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Creation of security/provision of corporate guarantee by the Company in favour of lenders of Jaiprakash Hydro-Power Limited (JHPL)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Provision of guarantee by the Company in favour of the Lenders of the dealers of the Cement produced by the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shifting of Registered Office of the Company within the State of U.P.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Creation of Security in favour of Bank/Financial Institution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lok Housing and

</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LOK IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">631138</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/27/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in Authorised Share Capital of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Constructions Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Raising of Funds Through Issue of Securities In the International Market
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" nowrap valign="top"><DIV style="margin-left:0px; text-indent:-0px">Reliance Communications

</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>RCOM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0WNLY
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration of the Memorandum of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration of the Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Statutory Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of Securities under Employee Stock Option Scheme
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Reliance Capital Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">RCFT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610108</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of Securities under Employee Stock Option Scheme
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of Securities under Employee Stock Option Scheme (ESOS)&nbsp;to the employees and Directors of holding and subsidiary companies and other persons
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of Securities under Employee Stock Option Scheme (ESOS)&nbsp;to the employees and Directors of holding and subsidiary companies and other persons
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amtek Auto Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">AMTK IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B02ZJ2
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/26/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Haryana
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet of the company as at 30th June&nbsp;2006 together with Profit and Loss Account for the year ended on that date and the reports of the Directors and the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Rajiv Thakur, who retires by rotation and is eligible for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">KPIT Cummins Infosystems <BR>
Limted
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KPIT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B06C3W</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/26/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors of the Company be and is hereby authorized to issue new share certificates representing the sub-divided shares with new distinctive numbers in the aforesaid proportion subject to the rules.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Clause V of the Memorandum of Association of the Company relating to the Share Capital be and is hereby altered by deleting the same and substituting in place thereof new Clause V
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The existing Clause 3 of the Articles of Association of the company be and is hereby altered by deleting the same and susbtituting in the place there of new Clause 3
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Members be and is hereby accorded to the Board of Directors of the company for capitalization of sum of Rs 7,44,63,985 out of reserve and surplus of the Company and be distributed amongst the Members registered in the books of the Company at the close of business on a date to be specified by the Board of Directors by way of issuing 1,48,92,797 Equity Shares of Rs 5 each
if the Resolution for sub-division as proposed in item no.1 of this Notice is not passed by the Members or 3,72, 31,992.5 Equity Shares of Rs 2 each if the Resolution for sub-division as proposed in item no.1 is pased by Members to be credited as fully paid bonus shares to the holders of the existing Equity Shares of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Members of the Company do and hereby approve, with effect, from April&nbsp;1, 2006 till the balance tenure, an annual increment upto 15% on the gross remuneration incluseive of salary, performance bonus and other allowances, payable to Mr.&nbsp;Girish Wardadkal who was appoitned as president and Executive Director of the Company fora period of 5&nbsp;years wtih effect from January&nbsp;19, 2005.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Members of the Company do and hereby approve, with effect, from April&nbsp;1, 2006 till the balance tenure, an annual increment upto 15% on the gross remuneration incluseive of salary, performance bonus and other allowances, payable to Mr.&nbsp;Shrikrishna Patwardhan who was appoitned as Technical Director of the Company for a period of 5&nbsp;years wtih effect from February&nbsp;2, 2004.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jindal Saw Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JSAW IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">615272</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/29/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mathura
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reeive, consider and adopt the Balance Sheet as at 30th September, 2006 and the Profit &#038; Loss Account for the year ended 30th September, 2006 and te Reports of Directos and Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir A.J.A Tauro, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir Kuldip Bhargava, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s N.C. Aggarawal &#038; Co., Chartered Accountants, retireing Auditors, as Statutory Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting and to authorize the Board to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. Raj Kamail Agarwal be and is hereby appointed as a Director of the Company liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sujana Metal Products <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SJS IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0WDMJ
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/28/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Andhra Pradesh
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited balance sheet of the Company as at 30th June, 2006 and the profit and loss account for the period ended 30th June&nbsp;2006 and the Reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoitn a Director in place of Shir J. Ramakrishnan, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir G Srinivasa Raju, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditor of the Company to hold office from the conclusion of this annual General Meeting until the conclusion o fthe next Annual General Meeting of the Company and to fix his remuneration. The retiring Auditor Shri G. V.Suryanarayana Murthi, Hyderabad is eligible for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri K. Kameswara Rao who was appointed as an Additional Director of the Company with effect from 30.01.2006 and holds office upto the date of this Annual General Meeting of the Company, be and is hereby appointed as a Director o fthe Company under Section&nbsp;257 of the Companies Act, 1956 who shall be liable to retire by rotation.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">McLeod Russel India Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MCLR IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0FLHS
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent be and is hereby given to the Board of Directors (&#145;the Board&#146;) of the Company to make investment/s in acquiring 15,20,000 equity shares of Rs.10/-each representing 72.38% of the issued and paid-up equity capital of The Moran Tea Company (India) Limited from Moran Holdings PLC., UK at a price of Rs. 273/per Share aggregating to Rs 41,29,60,000/- and pay a non-complete premium of
GBP 7,50,000 and to make further investment/s not exceeding Rs 11,46,60,000/- in acquiring upto 4,20,000 equity shares being 20% of the issued and paid-up capital of The Moran Tea Company (India) Limited in accordance wtih the provisionsof SEBI Regulations, 1997.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Zee Telefilms Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Z IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">618853</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/28/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet as at March&nbsp;31, 2006, the Profit and Loss Account of the Company for the financial year ended on that date and the Reports of the Auditors and Directors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares for the financial year ended march 31, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Suhash Chandra, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;B K Syngal, who retires by rotation, and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s MGB &#038; Co., Chartered Accountants, Mumbai as Auditors of the Company to hold each office fromt eh conclusion of this meeting until the conclusion of the next Annual General Meeting ata remuneration to be determined by the Board of Directors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sir Gulam Noon be and his hereby appoitned a Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. M Y Khan be and is hereby appoitned a Director of the Company whose period of office shall be liable to determination by retirement of Directors by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Ramjil Chaudnary in respect of whome the Company has received a notice in writing proposing his candidature for the office of Director be and is hereby appointed as a Director o fthe Company, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent be and is hereby accorded to delist the Equity Shares of the Company from the Calcutta Stock Exchange Association Limited (CSE)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The name of the Company be changed from Zee Telefilms Limited to Zee Entertainment Enterprises Limited or any other name approved by the Central Government
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Directors of the Company other than the Whole-time Directors be paid commission, annually for a period of 5 financial years commencing from the financial year ended March&nbsp;31, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the company be and is hereby accorded for appointment of and consequent holding of office by Mr.&nbsp;Subhash Cyhandra, Chairman of the Company, as Chief Executive Officer of Asia TV Limtied, UK
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ahmednagar Forgings Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">AHF IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">600993</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">12/30/2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the Audited Balance Sheet of the company as on 30th June, 2006 and Profit and Loss Account for the year ended on that date together with Director&#146;s and Auditor&#146;s Report thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Shri B. Lugani, who retires by rotation &#038; being eligible offers himself for appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors of the Company and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Gautam Malhotra, who was appointed as an Additional Director, of the company by the Board of Directors and who holds office upto the date of this Annual General Meeting in terms of Section&nbsp;260 of the Companies Act 1956 and in respect of whom the Company has received a notice under Section&nbsp;257 of the Companies Act, 1956 be and is hereby appoitned a Director of the company liable to
retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Siemens Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SIEM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B15T56</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1/18/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited Profit and Loss Account for the year ended on 30th September, 2006, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a Dividend on Equity Shares. The Board of Directors has recommended a Dividend of 190% i.e. Rs 3.80 on each Equity Sahre of Rs.2
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Deepak S Parekh, who retires by rotation and, being eligible, offers himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;D. C. Shroff, who retires by rotation and, being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Y. H. Malegam, who retires by rotation and, being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;Patrick de Royer as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;Patrick de Royer as the Executive Director and paymnet of remuneration to him
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr.&nbsp;Joe Kaeser as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Mr.&nbsp;Juergen Schulbert, Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Mr.&nbsp;Patrick de Royer, Executive Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Mr.&nbsp;Harminder Singh, Whole-time Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Mr.&nbsp;K R Upili, Whole-time Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Change in place of keeping Register &#038; Index of Members, etc.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ultratech Cement Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">UTCEM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B01GZF
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board to create, grant, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company in the management cadre, whether working in India or out of India
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board to extend the coverage of the &#147;Employees Stock Option Scheme &#151; 2006&#148; referred to in the resolution under Item&nbsp;No.&nbsp;1 of thi sNotice, also to such permanent employees of the holding and/or subsidiary company(ies) in the management cadre, whether working in India or out of India and Managing/Wholetime Director(s) of the holding
and/or subsidiary company(ies), as may be decided by the Board and/or such other persons, as may from time to time, be allowed under prevailing laws and rgulations on wuch terms and conditions as may be decided by the Board.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Members be and is hereby accorded to the revision in the remuneration of Mr.&nbsp;Saurabh Misra, Manager with effect fr4om 1st July, 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Members be and is hereby accorded to the appointment of Mr.&nbsp;Saurabh Misra as the Managing Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bombay Rayon Fashions Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BRFL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0PDQG
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1/5/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company be and is hereby accorded to investment by Foreign Instructional Investors (FIIs), in the equity share capital of the Company, either by purchase or otherwise by acquiring from the market or subscribing to the offer and/or private placement of the Company under Portfolio Investment Scheme on repatriation basis or otherwise, up to 40% of the paid up share
capital of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ICICI Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ICICIBC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610036</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1/20/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vadodara
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board/Committee is hereby authorised to accept, the consent and approval of the Members o fhte Bank be and is hereby accorded to the amalgamation of The Sangli Bank Limited (hereinafter referred to as the Transferor Bank) with the Bank wth effect from teh dat eon which the Scheme of Amalgamation is sanctioned by RBI or swuch other date as may be specified by RBI by an order in
writing passed in this behalf under the provisions of Section&nbsp;44A of the Banking Regulation&nbsp;Act, 1949.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The draft of the Scheme circulated to the Members with the Notice for this Meeting, be and is hereby approved.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Any member of the Bank who voted againsts the Scheme, each member shall compulsorily tender the equity shares held by him in the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is hereby authorised, on behalf of the Bank, for the purpose of giving effect to the provisions of the Scheme oto effect the consequential reduction of the paid-up equity share capital fo the Bank, if any or of the Share Premium Account of the Bank, as may be required in termsof the Scheme as sanctioned by RBI.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is hereby authorised, on behalf of the Bank, to create, issue,and allot, such number of equity shars fo the Bank to the Members of the Tranferor Bank in accordance with the Scheme as sanctioned by RBI.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is herby empowered and authorised to make such mofidications and alterations to the Scheme including those as may be rquird or suggested by the relavant authority/authorities.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is hereby authorised to do all acts, matters, deeds and things and to take all steps and give such directions as may be necessary, expedient, indidental, anicillary or desirable as the Board in its absolute discretion may deem fit for giving effect to the Scheme or for its implementation and also to settle any questions or difficulties that may arise in such manner as
the Board it its absolute discretion may deem fit and to take allsteps which are incidental and anciary thereto in xxx (not legible) connection.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hindalco Industries
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HNDL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0GWF4
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company be and is hereby accorded to introduction of the &#147;Employee Stock Option Scheme &#151; 2006&#148;; The Board be and is hereby authorised to formulate a Scheme detailing all the terms of the Employees Stock Option Scheme(s).
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Company be and is hereby accorded to the Board, to extend the coverage of the &#147;Employees Stock Option Scheme &#151; 2006&#148; rferred to in the resolution under Item&nbsp;No.1 &#151; Annexure to Notice to follow:
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1. Total number of options to be granted
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2. Identification of classes of employees entitleed to participate in the Emmployee Stock Option Scheme
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3. Transfrability of employee stock options
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4. Requirements of vesting, period of vesting, and maximum period within which the options shall be vested
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5. Exercise Price
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6. Ecercise Period and the process of Exercise
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7. Appraisal Process for determining the eligibility of the employees to ESOS &#151; 2006
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8. Maximum number of options to be issued per employee and in aggregate
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">9. Disclosure and Accounting Policies
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">10. Method of option valuation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px">Crew BOS Products
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" nowrap valign="top">CREW IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B03061</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1/8/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>Issue of warrants convertible into equity shares on preferential basis
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Raising of long term funds through Global Depository Receipts (GDR&#146;s) / Foreign Currency Convertible Bonds (FCCB&#146;s) /Private placement including Qualified Institutional Placements (QIP&#146;s) etc.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Revision in the remuneration of Mr.&nbsp;Tarun Oberoi, Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Revision in remuneration of Mr.&nbsp;Robin Bartholomew, Whole Time Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jaiprakash Hydro-Power
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JHPL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B0703M</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shifting of Registered Office of the Company within the State of Himachal Pradesh
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Shir J N Gaur, Whole-time Director &#038; CEO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Shri R K Narang, Whole-time Director &#038; CFO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mortgage and/or charge of moveable and immoveable propertis of the Company in favour of Yes Bank Ltd. To secure Rupee Term Loan of Rs. 75 crores granted by them.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Lok Housing and
Construction Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LOK IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">631138</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">1/31/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Explanatory Statement under Section&nbsp;393 of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Scheme of Amalgamation under Section&nbsp;391 to 394 of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jaiprakash Associates
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JPA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B01GVY7
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in the borrowing powers of the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Creation of Security by the Company in favour of lenders of Jaiprakash Hydro-Power Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jaiprakash Associates <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JPA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B01GVY7
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Making investment in a Special Purpose Vehicle to be incorporated as a wholly owned subsidiary of the Company for implementation of the Taj Expressway Project
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Transfer of the Taj Expressway Project to a Special Purpose Vehicle to be incorporated as a wholly owned subsidiary of the Company for implementation of the Project
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Creation of second charge on the fixed assets of the Company in avour of the lenders for working capital facilities
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Shri Manoj Gaur, Executive Chairman
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in remuneration of Shri Sunil Kumar Sharma, Executive Vice Chairman
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Nagarjuna Construction <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NJCC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0FXGP
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2/26/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval for issue and allotment of Warrants on Preferential Basis to M/s. A V S R Hoklings Private Limited, an investment Company belonging to the Promoters of nagarjuna Construction Company Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval for raising funds by issue of Equity Shares to Qualified institutional Buyers in accordance with Chapter&nbsp;XIII-A of SEBI (Disclosure and investor Protection) Guidelines as amended and/or by issue of GDR&#146;s/FCCB&#146;s/other permitted Securities
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investment by FII&#146;s
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Enhancement of Authorised Share Capital of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Amendment of Capital Clause contained in the Memorandum of Association
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Amendment of Capital Clause contained in the Articles of Association
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Siemens Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SIEM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B15T56</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/20/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Ordinary Resolution relating to the sale and transfer of the Company&#146;s Undertaking comprisig of &#147;Communications Enterprise Networks Division&#148; to &#147;Siemens Entreprise Communications Pvt Ltd&#148; Mumbai, a100% subsidiary of the parent company, Siemens AG, Germany, with effect from 1st April, 2007 is proposed to be passed.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Easun Reyrolle Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ERR IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B15CXR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2/28/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Equity sharse issued on conversion of the said warrants shall be subject to the Memorandum and Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">the &#147;Relevant Date&#148; in relation to the issue of Equity Shares in accordance with the Securities and Exchange Board of India Guidelines, 2000 be January&nbsp;2007 being the date 30&nbsp;days prior to the date of passing this resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">the Board be and is hereby authorised to take necessar steps for listing of the above mentioned Equity Shares on the stock exchanges where the Company&#146;s shares are listed in terms and conditions of the listing and other applicable guidelines, rules and regulations
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board is hereby accorded to issue and allot such number of equity shares as may be required to be issued and allotted upon conversion of Warrants I accordance with the terms of the offer and subject to the provisions of the Company Memorandum and Articles of Association
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wire and Wireless (India)
Limted
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">WNW IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B1LTL3
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2/26/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company be and is hereby accorded to the Board to offer, issue and allot in one or more tranches, through a preferential allottment 10,750,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">...amount not exceeding $225 Million ...
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Aurobindo Pharma Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ARBP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">670263</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2/20/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Scheme of Arrangement
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Deccan Chronicle
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DECH IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B058Z4</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Sub-division of equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px"> Holdings Ltd
&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration to the memorandum of association in the light of the sub-division of equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>

    <TD>&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>

    <TD>&nbsp;</TD>

    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration in the articles of association in the light of the sub-division of the equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>





<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Sterlite Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">STLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B13TC3
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot 2/7/07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
The Board be and is hereby authorized the limit of investment by Foreign insititutional (FII&#146;s) in the equity shares of the Comopany both on a repair non-repairiation basis, to 49% of the paid up equity capital for the time being of theComapny or paid-up value of xx-convertible debentures, if any, of the Company (form hard to read &#151; text blurred)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.

</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Television Eighteen
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TLEI IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B1L5S5</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>Postal  Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Total number of options to be granted/shars to b issued under the Plan
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">

<TD align="center" valign="top" nowrap><DIV style="margin-left:0px; text-indent:-0px"> India Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2/7/07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Classes of employees enlisted to participate
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vesting requirement and vesting period
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Maximum Vesting period
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Exercise Price
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Exercise Period
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Exercise Process
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appraisal Process
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Maximum number of options to be issued per employee and in aggregate
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Method of Accounting/Accounting policies and adherence to Guidelines
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Suzlon Energy Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SUEL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0DX8R
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot<BR>
3/3/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent be and is hereby accorded to the Board to crate, offer, issue, and allot at any time to or for the benefit of such person(s) who are in permanent employment of the Company including Directors of the company, whether working in India or out of India under a Scheme titled &#147;Employee STock Option Plan &#151; 2006&#148; such number of equity shares and/or equity linked instruments of the
Company which could give rise to teh issue of 116200 equity shares, at such price, in one or more tranches and on such terms and conditions as may be fixed or dtermined by the Board in accordance with the Guidelines or other provisions of the law as may be prevailing at that time.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent be and is hereby accorded to the Board to crate, offer, issue, and allot at any time to or for the benefit of such person(s) who are in permanent employment of the Company including Directors of the company, whether working in India or out of India under a Scheme titled &#147;Employee STock Option Plan &#151; 2006&#148; such number of equity shares and/or equity linked instruments of the
Company which could give rise to teh issue of 24700 equity shares, at such price, in one or more tranches and on such terms and conditions as may be fixed or dtermined by the Board in accordance with the Guidelines or other provisions of the law as may be prevailing at that time.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company be and are hereby substituted with the new set of regulatioins of the Articles of Association, as placed on the table of this meeting and initialled by the Chariman for the purposes of identification, except for Article&nbsp;134 which be retained as it is
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company be and is hereby restructured by reclassifying the existing Preference Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Authorised Share Capital of the Comopany is Rs 445,00,00,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Reliance Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">RIL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609962</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot<BR>
3/3/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board be and is hereby authorised on behalf of the Company to create, offer, issu and allot warrants
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hindustan Lever Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HLVR IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">626167</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot 3/3/07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby given pursuant to Section&nbsp;293 (1) (a)&nbsp;of hteCompanies Act, 1956 to the transfer of the Undertaking of the Company engaged in the business of manufacture and/or sale fo marine products (including manufacturing facilites)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">SSI Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SWSL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">615273</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/7/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet fo the Company as at September&nbsp;30, 2006, the Profit &#038; Loss Acount for the year ended September&nbsp;30, 2006, the Reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri D.V. Narasingarao, who retires by rotation and being eligibile, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri R. Manohoran, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri P. Sudhir Rao be and is hereby appoitned as a Director of the Company subject to retirement by rotation under the provisions of the Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board of Directors of the Company to borrow from time to time such sum or sums of money as it may consider fit for the purpose of th business fo the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board of Directors for mortgaging/charging both movable and immovable properties of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Madhucon Projects Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MDHPJ IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0SY7P
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/17/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Khammam
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby conveyed to the Board to create, offer, issue, and allot and deliver in one or more tranches to promoters on Preferential Basis up to 18,50,000 warrants
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">SSI Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SWSL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">615273</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/7/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Balance Sheet of the Company as at September&nbsp;30, 2006, the Profit &#038; Loss Account for the year ended September&nbsp;30, 2006, the Reports of the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir D. V. Narasingarao, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir R. Manoharan, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Shri P. Sudhir Rao be and is hereby appointed as a Director of the Company subject to retirement by rotation under the provisions of the Articles of Association of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board of Directors of th eCompany to borrow from time to time such sum or sums of money as it may consider fit for rhe purpose of the business of the company which together with the monies already borrowed by the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board of Directors for mortgaging/charging both movable and immovable properties of the Company both prsent and future
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mcleod Russell India Ltd
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MCLR IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0FLHS
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/16/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Kolkatta
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Scheme of Amalgamation: Definitions, Share Capital, Objects &#038; Reasons, Transfer of Undertaking, Legal Proceedings, Contracts and Deeds, Saving of Concluded Transactions, Employees, Dissolution of the Transferor Company, Conduct of Business of the Transferor Company, Cancellation of Shares of Transferor Company, Accounting, Applications, Approvals and Modifications, Schme Conditional
Upon, Costs, Charges &#038; Expenses, Residual Provisions
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ACC Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ACC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">615591</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/28/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive and adopt the Audited Profit and Loss Account for the financial year ended December&nbsp;31, 2006, the Balance Sheet as at that date and the Reports of the Directors and Audtiors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;N S Sekhsaria who retires by rotation and is eligible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Paul Hugentobler who rtires by rotation and is eligible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Markus Akermann who retires by rotation and is eligible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Dirctor in place of Mr.&nbsp;A L Kapur who retires by rotation and is elgible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
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    <TD align="center" valign="top">Appointment of Auditor
</TD>
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    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
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</TD>
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    <TD align="center" valign="top">Appointment of Mr.&nbsp;Shailesh Haribhakti as Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
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    <TD align="center" valign="top">FOR</TD>
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    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
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    <TD align="center" valign="top">Appointment of Mrs.&nbsp;Shikha Sharma as Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
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    <TD align="center" valign="top">FOR</TD>
</TR>
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</DIV></TD>
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    <TD align="center" valign="top">Reappointment &#038; terms of remuneration of Mr M L Narula Managing Director
</TD>
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    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
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    <TD align="center" valign="top">FOR</TD>
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    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mr M L Narula as a Non-Executive Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
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    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
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    <TD valign="top">&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment &#038; terms of remuneration of Mr S Banerjee as CEO designate &#038; Director upto March&nbsp;2007, thereaftre as Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
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    <TD align="center" valign="top">&nbsp;</TD>
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    <TD align="center" valign="top">&nbsp;</TD>
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</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indiabulls Financial <BR>
Services Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>IBULL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B02L7L</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/30/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration in the terms of the Indiabulls Employees Stock Option Scheme, issued by the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Alteration in the terms of the Indiabulls Employees Stock Option Plan 2005, issued by the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Gammon India Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>GMON IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B06HC2
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercroporate Loans, Investments etc. pursuant to Section&nbsp;372A of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Info Edge (India) Limitd
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>INFOE IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B1685L</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">3/26/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Noida
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company b and is hereby accorded to the Board of Directors of the Company to create, offer, issue, transfer and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company b and is hereby accorded to the Board of Directors of the Company to create, offer, issue, transfer and allot at any time to or to the benefit of such person(s) who are in permanent employment of its two current subsidiaries namely Naukri Internet Services Private Limited and Jeevansathi Internet Services Private Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Tata Tea Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612148</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4/5/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Kolkata
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">An application under Sections&nbsp;391(1) and 393 of the said Act.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Tata Tea Limited, a Company incorporated under the provisions of the Companies Act, 1956, having its registered office at 1, Bishop Lefroy Road, Kolkata 700 020, within the aforesaid jurisdiction
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Amalgamated Plantations Private Limitd, a Company incorporated under the provisions of the Companies Act, 1956, having its registered office at 1, Bishop Lefroy Road, Kolkata 700 020, the aforesaid jurisdiction. 1. Tata Tea Limited and 2. Amalgamatd Plantations Private Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">GVK Power &#038; Infrastructure <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GVKP IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0XXJX
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Board of Directors of th Company be and is hereby accorded to increase the limit of investment by Foreign Institutional Investors (FII&#146;s) including their sub accounts in the equity shares of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Reliance Industries Ltd
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">RIL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609962</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4/21/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of Sections&nbsp;391 to 394 of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the mattr of Reliance Industries Limited, a company incorporated under the Companies Act, 1956, and having its registered office at 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai 400 021
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of the Schem of Amalgamation of Indian Petrochemicals Corporation Limited with Reliance Industries Limited.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">KPIT Cummins Infosystems <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KPIT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B1LQJY
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4/21/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the Board to offer, issue, and allot equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bharat Heavy Electricals <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BHEL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612952</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4/30/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Authorised Share Capital of the Company be and is hereby increased
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">the Company be and is hereby altered by deleting the existing Article&nbsp;4-A and substituting in its place with new Article&nbsp;4-A
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">A new Article regarding capitlization of reserve, be inserted in the Article of Association of the Company, after Article&nbsp;86
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of Members be and is hereby accorded to the Board of directors for capitlization and for the purpose of issue of Bonus Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mahindra &#038; Mahindra
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610018</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4/20/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be accorded to the Board of Directors to borrow moneys from time to time
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be accorded to the Board of Directors of the Company to make any loan
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indiabulls Real Estate <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>IBREL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B1TRMQ
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5/7/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Preferential Issue of Warrants: the Company be and is hereby accorded to the Board to create, offer, issue and allot warrants convertible into equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Issue of further shares through International offerings: create, offer, issue and allot up to USD 600&nbsp;million equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Porposal for Qualified Institutions Placement (&#147;QIP&#148;)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Realtech Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Realtech Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Realtech Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Realcon Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Realcon Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Realcon Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Realtors Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Realtors Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Realtors Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Infratech Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Infratech Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Infratech Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Infracon Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Infracon Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Infracon Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Infraestate Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Infraestate Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Infraestate Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Home Developers Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Home Developers Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Home Developers Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Estate Developers Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Estate Developers Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Home Developers Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Commerical Properties Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Commercial Properties Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Commercial Properties Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Inetercorporate Loans: subject to consent/approval of authorities, to give loans to Indiabulls Buildwell Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Intercorporate Guarantees and Securities: subject to consent/approval of authorities, to give loans to Indiabulls Buildwell Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Investments: the Company be and is hereby accorded to the Board of Directors of the Company to further invest Company&#146;s funds into Indiabulls Buildwell Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Hindustan Lever Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HLVR IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">626167</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5/18/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, considre and adopt the Profit and Loss Account for the financial year ended December&nbsp;31, 2006, the Balance Sheet as at that date and the Reports fo the Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To elect Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s Lovelock &#038; Lewes Chartered Accountants, Mumbai as statutory auditors and fix their remuneration for the year ending December&nbsp;31, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Nitin Paranjpe be and is herby elcted as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Sajiv Kakkar be and is hereby elected as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Nitin Paranjpe&#146;s remuneration as a Wholetime Directorbe fixed by the Board and thereafter revised from time to time
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr Sanjiv Kakkai as a Wholetime Director will hold office until the conclusion of the next Annual General Meeting
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">the Company be changed from &#147;Hindustan Lever Limited&#148; to &#147;Hindustan Unilever Limited&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Wockhardt Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">WPL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B00YYS
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5/18/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, considr and adopt the Audited Balance Sheet as at 31 December, 2006, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>



<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
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    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr Aman Mehta, who retires by rotation and being elgible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr Bharat Patel, who retires by rotation and being elgible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint auditors to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr Rajiv B Gandhi be and is hereby appointed as Director of the Company not liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr Rajiv B Gandhi to be designated as Director &#151; Finance&#038;Information, for a period of 5&nbsp;years
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Shree Precoated Steels
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SRPS IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">681839</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5/15/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of te Companies Act 1 of 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of Sections&nbsp;391 to 394 of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the matter of Scheme of Amalgamation of ANIK DEVELOPMENT CORPORATION PRIVATE LIMITED with Shree Precoated Steels Limited
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ABB Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ABB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612454</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5/25/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited balanced sheet as at December&nbsp;31, 2006 and the Audited Profit &#038; Loss Account for the year ended on that date and the Reports of the Directors and the Aduitors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To aapoint a Director in place of Mr.&nbsp;Dineeh Patiwat, who retires by roation at this Annual General Meeting, and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;N S Raghavan, who retires by rotation at this Annual General Meeting, and being eliglbe, offers himself re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s S R Batlioboi &#038; Co, Chartered Accountants, as Statutory Auditors of the Company to hod office fromt eh conclusion of this Annual Gneral Meeting until the condlusion of the next Annual General Meeting to authorise the Board of Directos to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company be and is hereby accorded for sub-division of the face value of each equity share of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company be and is hereby replaced by the following new Article&nbsp;5: The Authorised Share Capital of the Company is Rs 50,00,00,000/-ddivided into 21,25,00,000, equity share of Rs.2/-
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the re-appointment of and payment of remuneration to Mr.&nbsp;Ravi Uppal as the Vice Chair man &#038; Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be and is hereby accorded to the re-appointment of and payment of remuneration by way of commission to the Non-Executive Directors of the Company of any amount not exceeding 1% per annum, of the net profits of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mahindra &#038; Mahindra
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610018</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5/31/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be accorded to the Board to offer, issue and allot through a public offering or on a private placemnt basis, Ordinary Shares and/or equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the Company be accorded to the Board of Directors of the Comnay to make any loan(s) and/or give any guarantees
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ICICI Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>ICICIBC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610036</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/7/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The authorised capital of the Company shall be Rs. 1775,00,00k000 divided into 127,50,00,000 equity shares of Rs 10 each, 150,00,000 preference shares of Rs. 10 each and 350 preference shares of Rs 1 crore each with rights
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Articles of Association be substituted: The authorised capital of the Company shall be Rs. 1775,00,00k000 divided into 127,50,00,000 equity shares of Rs 10 each, 150,00,000 preference shares of Rs. 10 each and 350 preference shares of Rs 1 crore each with rights
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors of the Bank is hereby authorised on behalf of the Bank to create, offer, issue, and allot equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">UTI Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">UTIB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613648</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/1/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Ahmedabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Balance Sheet as at 31st March, 2007, Profit and Loss Account for the year ended 31st march, 2007 and the reports of Directors and Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shir Surendra Singh, who retires by rotation and, being eligible, offers himself for re-appointment as a Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Dr.&nbsp;R H Patil, who retires by rotation and being eligible, offers himself for re-appointment as a Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Smt Rama Bijapurkar, who retires by rotation and, being eligible, offers herself for re-appointment as a Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare adividend on the Equity Shares of the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">M/s S R Batliboi &#038; Co., Chartered Accountants, Mumbai be appointed as the Statutory Auditors of the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval given for revising the remuneration by way of salary payable to Shri P.J. Nayak, Chairman and Managing Director of the Bank w.e.f 1st April&nbsp;2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of the Registrar of Company, the name of the Company be changed from &#147;UTI Bank Limited&#148; to &#147;Axis Bank Limited&#148; and the name of &#147;UTI Bank Limited&#148;, whrever it appears in the Memorandum of Association and all other documents be substituted by the new name &#147;Axis Bank Limited&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Existing Articles of Association of the Bank be altered
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Provisions of the Articles of Association of the Bank as also subject to approval by the Reserve Bank of India and the Administroator of the Specified Undertaking of the Unit Trust of India, Shri P.J. Nayak be appoitned as the wholetimechairman of the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Approval of the members of the Bank is hereby given for payment of the remuneration by way fo salary to Shri P.J. Nayak, as the whole-time Chairman of the Bank w.e.f. 1st August, 2007, as he would be entitled to as on 31st July, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Binani Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BZL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613976</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/27/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To enhance the Guarantee/Security limits under Section&nbsp;372A of te Companies Act, 1956 from Rs.923,38 Crore to Rs.1800 Crore (As per Special Resolution and Explanatory Statementunder Sction 173(2) of the Companies Act, 1956, appended to this notice)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Oriental Bank of Commerce
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">OBC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612150</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/14/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New Delhi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To discuss, approve and adopt the Balance Sheet of the Bank as on 31st March&nbsp;2007, Profit and Loss Account of theBank for the year ended 31st March&nbsp;2007, the Report of the Board of Directors on the working and activities of the Bankfor the period covered by the Accounts and te Auditors&#146; Report on the Balance Sheet and Accounts
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare final dividend on Equity Shares for the Financial Year 2006-2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indian Overseas Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IOB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">668995</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/12/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To discuss, approve and addopt the audited Balanced Sheet of the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend for the financial year 2006-2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment by proxy
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of an authorised representative
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No officer or employee of the bank shall be appointed as Authorised Representative or proxy of a shareholder
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Attendeance slip-cum-entry pass
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Closure of register of shareholders
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bank mandate for dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">change of address and dividend mandate
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">consolidation of folios
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">brief profie of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Request to Shareholders
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">JSW Steel Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JSTL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610164</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/13/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve, consider, and adopt the Audited Balance Sheet as at 31st March, 2007, the profit andLoss Account for the year endd on that date, toigether with the Reports fothe Board of Directors and the Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Dividend on Preference Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm paymet of interim Dividend on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mrs.&nbsp;Savthhi Devi Jindal (not legible) who retires by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Anthony Paul Pedder, who retires by rotation and being elgible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Vijay Kelkar, who retires by rotation and being elgible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s Deloitte Heskins &#038; Belle (not legible for exact identification), Chartered Accountants
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Biawadip (not legible) Gupta is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. Vinod Nowal (hardly legible) is hereby appointed as a Director of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company hereby approves the appointment of Dr.&nbsp;Vinod Nowal as the Director of the Company for a period of five years
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company hereby approves the re-appointment of Mr.&nbsp;Sajian Jindal as the Vice Chairman &#038; Managing Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company be and is hereby accorded to the Board to issue, offer and allot Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Company be and is hereby accorded to the Board to create, issue, offer and allot Foreign Currency Convertible Bonds and Ordinary Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Moser Baer India Ltd.
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MBI IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">616475</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on in India or elsewhere all or any of the business or business of electrical engineers and manufactrers/biuyes/sellers of dealers in, hirers, repairers, cleaners, and stoes of all kinds of electronics, electrical, optical, magnetic,semi-conductor based non-volatile memory devices, plant, machinery, equipments, appliances, apparatus, media, components, accessories and storage
and other similar devices and scientific and other equipments (including in particular electric/electronic clocks and time devices...)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To render as principals, agents, contractors or otherwise consultancy services in the field of leasing, corporate financial counselling and for know-how in electrical engineering, including the provision of facilities for manufacture, hire and use of electronic data processing equipments and devices, for commercial exploitation thereof and of any patents or privileges for the time
being acquired by or belonging to the Company in relation to all or any of the said businesses.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on in India or elsewhere all or any of the business of production, financing, exhibition, distribution of the content through satelite/digital/cable/wireless mechanism/future technologies, agency of Indian or foreign movies, serials, audio products, documentaries, other audio-visual medium products, and aother similar or analogous programmes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To carry on in India or elsewhere the business or business of acquiring, selling or otherwise commercially exploiting the rights, titles and other commercial interests in India or foreign movies, serials, audio-visual medium products, and aother similar or analogous programmes, or replicating, developing, using or otherwise dealing in the titles of Indian or foreign movies, serials,
audio products, documentaries, other audio-visual medium products, and aother similar or analogous programmes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">HDFC Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>HDFCB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610013</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/16/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the audited Balance Sheet as at 31st March&nbsp;2007 and Profit and Loss Account for the year ended on that date and Reports of the Directors and Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint Mr.&nbsp;Arvind Pande as a Director who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint Mr.Ashim Samanta as a Director who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint auditors: M/s. Haibhakthi &#038; Co., Chartered Accountants, subject to the approval of the Reserve Bank of India, be and are herby re-appointed as Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Gautam Divan be an dis hereby appointd as a Director of the Bank, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mr. Chander Mohan Vasudev be and is hereby appointed as a Director of the Bank, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. Pandit Palande be and is hereby appointed as a Director of the Bank, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The approval of the members of the Bank be and is hereby accorded for the re-appointment of Mr.Jagdish Capoor as part-time Chairman of the Bank for the period of two years with effect from 6th July, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors by this resolution and/or such other persons who may be authorised in this regard) be and is hereby authorised to issue, offer and allot 1,50,00,000 equity stock options, convertible into Equity shares of the aggregatenominal face value not exceeding Rs 15,00,00,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board of Directors by this resolution and/or such other persons who may be authorised in this regard) be and is hereby authorised to modify certain terms of the existing schemes approved by the shareholders pursuant to resolutions dated 1st Jan 2000, 2nd July&nbsp;2003 and 17th June&nbsp;2005
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Bank be and is hereby accorded to the Board to create, issue, offer in the course of on or more public or private offerings in domestic or one or more international markets
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent and approval of the Bank be and is hereby accorded to the Board to offer, allot and issue 1,35,82,000 Equity Shares of the face value of Rs.10/-
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pursuant to the provisions of Section&nbsp;163 and other applicable provisions, if any, of the Companies Act, 1956, appointment of Datamatics Financial Services Ltd as Registrars and ShareTransfer Agents of the Bank with effect from 2nd September&nbsp;2006, and shifting of Bank&#146;s registers and returns to Datamatics Financial Services Ltd, Plot No.&nbsp;A. 16 &#038; 17, Part Crosslane, MIDC, Marol Andheri
(East) Mumbai 400 093, e and are hereby approved and ratified.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Corporation Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>CRPBK IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610099</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">5/18/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Proxy
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of an Authorised Representative
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Attendance Slip-Cum Entry Pass
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Closure of Register of Members
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Payment of Dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>



<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Details of Bank Account in Dividend Warrant/Electronic Clearing Service (Credit Clearning) (ECS)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Unclaimed Dividend If Any
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Copies of Balance Sheet
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dematerialisation of Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Notifying Change of Address
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Information on Accounts
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consolidation of Folios
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Recording of Change of Status
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Other Information</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Tata Consultancy Services
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TCS IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B01NPJ
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/29/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Audited Profit and Loss Account for the year ended March&nbsp;31, 2007 and the Balance Sheet as at the date together with the Reportsof the Board of Directors and the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm the payment of interim dividends for the year 2006-07 and to declare a Final Dividend for the year 2006-07 on Equity Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Aman Mehta, who retires by rotation, and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Naresh Chandra, who retires by rotation, and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Dr.&nbsp;Ron Sommer as a Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Appointment of Mrs.&nbsp;Laura M. Cha as a Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Reitrement benefits to Managing / Wholetime Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Place of keeping and Inspection of the Registers and Annual Returns of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">The Jammu &#038; Kashmir Bank
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>J&#038;KBK IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">614291</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/9/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Srinagar
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the Audited Balance Sheet as at 31st March, 2007 and the Profit &#038; Loss Accont for the Financial Year ended on that date, together with the Reports fo the Board fo Directors andtheAuditors and comments of the Comptroller and Auditor General of India thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Divdend on equity shares for the year ended 31st March, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Mohd Yaseen Mir who retires by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To fix the remuneration of Auditors in terms of provisions of Section&nbsp;224 (8) (aa)&nbsp;of the Companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Members of the Bank be and is hereby accorded to increase authorized capital from Rs. 75,00,00,000 to 100,00,00,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">State Bank of India
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SBIN IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">6100079</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">4/2/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive the Central Board&#146;s Report, the Balance Sheet and Profit and Loss Account of the Bank made up to the 31st March, 2007 and the Auditors&#146; Report on the Balance Sheet and Accounts
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Syndicate Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SNDB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">667400</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/21/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Manipal
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To discuss, approve, and adopt, the Balance Sheet of the Bank as at 31st March, 2007 and te Profit &#038; Loss Account of the Bank for the year ended on that date, the Report of the Boad of Directors on the working and activities of the Bank for theperiod covered by the Accounts and the Auditors&#146; Report on the Balance Sheet and Accounts
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend for the financial year 2006-07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Consent of the shareholdrs of the Ban be and is hereby accorded to the Board of Directors to issue and allot such number of equity shares of Rs. 10/-each and in any case not exceeding 8,00,00,000 and aggregating to not more than Rs. 80,00,00,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Such issue, or allotment shall be through by wy of Public issue
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Board shall have authority and power to accept any modification in the proposal as my be required
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">New equity shares to be issued shall be subject to the Syndicate Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Jyoti Structures Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JYS IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">B18P3B</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/28/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the audited Profit and Loss Account for the year ended 31st march 2007, the Balance Sheet as at that date and the Report of the Directors and the Auditors thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;S D Kshirsagar, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;A J Khan, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To alter and vary the terms and conditions of appointment including remuneration payable to the Managing Director within the overall limits specified in the Schedule&nbsp;XIII to the companies Act, 1956
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint the Company&#146;s Auditors and/or in consultation with the Company&#146;s Auditors, any person qualifed for appointment as Auditor of the Company, or an accountant duly qualified to act as Auditor of the Branch Offices outside of India; To audit the accounts of the financial year 2007-08 of the Company&#146;s Branch Offices in India and abroad, and to determine the respective terms and
conditions of their appointment and remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Reliance Energy Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">RELE IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609985</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/10/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the audited profit and loss account for the year ended March&nbsp;31, 2007, the balance sheet as at that date, and the reports of the board of directors and auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Shri Satish Seth who retires by rotation and being eligible offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Shri V R Galkar who retires by rotation and being eligible offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint auditors and to fix their remueration and to consider to pass with or without modifications the following: that M/S Price Waterhouse, Chartered Accountants, and M/S Chaturvedi &#038; Shah, Chartered Accountants, are appointed as joint auditors of the company, to hold office from the conslusion of this annual general meeting until the conclusion of the next annual general meeting
on such remuneration as may be fixed by the board of directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To approve the variation in the terms of remuneration of Shri S C Gupta as Director (Operations) and in accordance with the provisions of sections 198, 269, 309, 310 and schedule XIII and other applicable provisions of the Company Act 1956; To Approve the variation in the terms of remuneration of Gupta as Director for the remaining period of his tenure of office, effective 4/1/07 as
set out in the supplemental agreement to be entered into with Shri Gupta; To resolve further that all other terms and conditions of appointment of Gupta as approved earlier by the members shall remain unchanged
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To approve the variation in the terms of remuneration of Shri J P Chalasani as Direcotr (Business Development) and in accordance with the provisions of sections 198, 269, 309, 310, and schedule XIII and other applicable provisions of the Companies Act 1956, for the remaining period of his tenure of office, effective 4/1/07; To resolve that all other terms and conditions of appointment
of Shri J P Chalasani as approved earlier by the members shall remain unchanged
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve that Shri Lalit Jalan, who was appointed as an Additional Director pursuant to the provisions of Section&nbsp;260 of the Companies Act 1956 and article 106 of articles of association of the company be and is hereby appoint as Director of the Company subject to retirement by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That the appointment of Shri Lalit Jalan as whole-time director of the company for a period of five years, with effect from 4/25/07, are set out in the agreement to be entered into between the company and Shri Lalit Jalan, a draft whereof is placed before this meeting , which agreement is hereby specifcally sactioned with liberty to the board of directors; further that the board be and
is authorized to take all such steps as may be necessary, proper or expedient, to give effect to this resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">IDFC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">IDFC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B0C5QR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/28/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the audited Balance Sheet as at march 31, 2007, the Profit &#038; Loss Account and the Cash Flow Statement for the financial year ended March&nbsp;31, 2007 and the Reports of the Directors and the Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and approve the payment of dividend at 10% on the equity shares of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Mr.&nbsp;Surinder Singh Kohli who retires by rotation and being eligible, offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Mr.&nbsp;Serajul Haq Khan who retires by rotation and being eligible offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Mr.&nbsp;Gautam Subodh Kahi who retires by rotation and being eligble offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Deloitte Haskins &#038; Sells, Chartered Accountant, in respect of whom the Company has received a Special Notice pursuant to Sections&nbsp;190 and 225 of the Companies Act 1956, as the auditors of the Company to hold office as such from the conclusion of this Meeting until the conslusion of the next Annual General Meeting, in place of S.B. Billimoria &#038; Co., Chartered Accountants, on
a remuneration as may be decided by the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To borrow such sums of money, secured or unsecured, as they may deem requisite for the purpose of the business of the company provided that the total amount upto which monies may be borrowed by the Board of Directors shall not exceed the sum of Rs 400,000,000,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To increase the ceiling limit on total holdings of Foreign Institutional Investors (FIIs)/ Securities and Exchange Board of India (SEBI)&nbsp;approved sub-account of FIIs in the equity share capital of the Company from 49% to 74% of the Paid-up Equity Capital of the Company with effect from such date(s) as may be decided by the Board from time to time
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To alter clause 2 of clause IIIA of the Memorandum of Association of the Company after the words &#147;food and agriculture infrastructure&#148; and before the words &#147;and setting up Industral areas&#148; appearing in line 15 of clause 2 of clause IIIA, the words &#147;Steel and Cement manufacturing projects&#148; be inserted
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To offer and allot in ome or more traches, equity shares or securities other than warrants which are convertible into or exchangeable with equity shares sub-clause (v)&nbsp;of clause 2.2.2B of the SEBI (DIP)&nbsp;Guidelines hereinafter referred to as &#147;the Securities&#148; for an aggregate sum not exceeding Rs. 21&nbsp;billion as the Board in its sole discretion may at any time or times hereafter decide
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve that the Securities may be redeemed and/or converted and/or exhanged, subject to compliance with all applicable laws, rules, regulations, guidelines, and approvals in a manner as may be provided in the terms of their issue
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To issue and allot such number of equity shares as may be required to be issued and allotted upon conversion, exchange, redemption, or cancellation of any such Securities referred to above or as may be in accordance with the terms of issue/offering in respect of such securities and such equity shares shall rank pari passu with the existing equity shares of the company in all respects
except provided otherwise under the terms of issue/offering and in the prospectus/offering circular/ offer letter/ placement document and/or information memorandum
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve that the Board may undertake the aforesaid issuance of Securities in one or more tranches as permitted by applicable law, or undertake the issuance of more than one type of instrument as a simultaneous offering of securities within the limits specified above
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To authorized to determine the form, terms, and timing of the issues/ offerings, including the inestors to whom the Securities are to be alloteed, issue price, face value, numner of equity shares or other securities upon conversion or redemption of cancellation of the Securities, the price or period of conversion, listing on one or more Stock Exchanges in India and/or abroad and fixing
of record date or book closure and related or incidental matters as the Board in its absolute discretion may deem fit and accept any modifications/variations in the terms of issues as may be required including variations required by the authorities in such issues in India and/ or abroad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve that the pricing of the Securites and the pricing of any equity shares issued upon conversion of the Securities shall be in accordance with all applicable laws and regulations, more specifically, with the QIP Guidelines issued by SEBI
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve that the allotment of Securities shall only be to Qualified Institutional Buyers within the meaning of Chapter&nbsp;ZIIIA of the SEBI Guidelines, such Securities shall be fully paid-up and the allotment of such Securities shall be completed within 12&nbsp;months from the date of this Resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve that the relevant for the determination of the price of the equity shares, if any, to be issued upon conversion or exchange of the Securities is 5/28/07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To authorise to accept any modifications to the proposal as may be required by the authorities involved in such issues, but subject to such conditions as the SEBI/ Gol/ RBI or such other appropriate authorities inside of outside India may impose at the time of their approval and as agreed to by the Board
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To authorize to do all such acts and deeds including settle all questions, difficulties or doubts that may arise in regard to the issue, offer or allotment of Securities and utilization of the issue proceeds, as it may in its absolute discretion deem fit without being required tos eek any further consent or approval of the Members or otherwise to the end and intent that the Members
shall be deemed to have given their approval thereto expressly by the authority of this Resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint (or modify the terms of appointment or terminate the appointemt of) or enter into and execute all such arrangements/agreements with any Lead Managers/ Underwriters/ Merchant Bankers/ Stabilising Agents/ Guarantors/ Depository/ Listing Agents/ Trustees/ Legal Counsel/ Custodians/ Process Agents/ Advisors/ and all such agencies or entities inside or outside India, as may be
involved or concerned in such issue/offering of the Securities and to remunerate all such agencies and entities as may be involved in cash or otherwise including by way of payment of commission, brokerage fees, expenses incurred in relation to the issue/ offering of Securities and other expenses, if any or the like subject to applicable laws and regulations
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To determine the form, terms, and timing of the issues, the conditions subject to which the Securities are to be issued, the class of investors to whom the Securities are to be issued, the number of Securities to be issued in aggregate and in each tranche, the issue price, face value, coupon rate, premium amount on issue, terms relating to redmption or conversion of the Securities
would be listed and such other terms as it, in its discretion, deems fit as also to make and accept any modifications in the proposal as may be required by the authorities involved and / or in consultation with the Lead Manager(s) and/or Underwriter(s) and /or Stabilizing Agent(s) and/ or other Advisor(s) in such issues
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To delegate all or any of the powers herein conferred to any Committee of Directors and/or any wholetime Director(s) and/or any Officer(s) of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To dispose of such of the securities as are not subscribed that may have features and attributes or any terms of combination of terms in accordance with international practice and to provide for the tradability or free transferability thereof as pre the prevailing practices and regulations in the capital markets, including but not limited to whatsoever including terms for issue of
additional equity shares or variation of the conversion price of the Securities
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Kotak Mahindra Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KMB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613566</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/5/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive and adopt the profit and Loss Account for the year ended 31th March, 2007, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Anand Mahindra who retires by rotation, and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;Cyril Shroff who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pursuant to Section&nbsp;224 and other applicable provisions, if any, of the Companies Act, 1956, Messrs.&nbsp;S. R. Batliboi&#038;Co., Chartered Accountants be and are hereby appointed Auditors of the Bank, in place of retired Auditors Messrs.&nbsp;S.B. Billmoria &#038; Co., Chartered Accountants, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the
Bank and that their remuneration be fized by the Audit Committee of the Board of Directors of the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That the Board of Directors can borrow from time to time all such sums of money for the purpose of the business of the Bank notwithstanding that the moneys to be borrowed together with the moneys already borrowed by the Bank (apart from the temp loans obtained or to be obtained from the bankers in the ordinary couse of business) will exceed the aggregate of the paid-up capital and free
reserves, that is to say, reserves not set apart for any specific purpose, provided that the maximum amount of moneys so borrowed by the Board of Directors and outstanding shall not at any time exceed the sum of Rs 15,000 Crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The decision taken by the Board of Directors of the Bank to vary/ modify the Kotak Mahindra Equity Option Scheme 2005 and the Agreement entered into by the Bank with the employees of the Bank and its subsidiaries at the time of grant of options, in order to enable the Bank and its subsidiary companies to recover from the relevant elible employees, the fringe benefit tax in respect of
options which are exercised by the eligible employee on or after the 1st April, 2007 pursuant to the provisions of sections 115WKA of the Income Tax Act, 1961, be and is hereby ratified
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To adopt an Employee Stock Option Scheme of the Bank under the name and style of &#147;Kotak Mahindra Equity Option Scheme 2007&#148; (&#147;Scheme&#148;) and the Board be and is hereby authorized to create, issue, offer and allot equity shares, from time to time, to employees of the Bank as defined in SEBI Guidelines, selected on the basis of criteria prescribed b y the board, (hereinafter referred to as
the Eligible Employees) under the Scheme more particularly described in the Explanatory Statement annexed hereto such that the creation, issue, offer and allotment of such eqity shares under the Scheme (not including shares already issued or to be issued pursuant to exercise of grant of options to eligible employees under earlier ESOP Schemes of the bank)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That the equity shares to be issued as stated aforesaid shall rank rai passu with all the existing equity shares of the Bank for all purposes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To evolve, decide upon and bring into effect the aforesaid Scheme and to make any modiciations changes, variation, alteration or revisions in the said Scheme or to suspend, withdraw or revive the Scheme from time to time in accordance with applicable laws and/or as may be specified by any appropriate authority and to do all such acts, deeds, matters and things and execute all such
deeds, documents, instruments, and writings as it amy in its absolute discretion deem necessary, desirable, usual, or proper in relation thereto with the liberty to the Board on behalf of the Bank to settle any question, difficulties or doubts whatsoever may arise with regard to such creation, offer, issue and allotment of shares without requiring the Board to secure any further
consent or approval of the Members of the Bank at a general meeting
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To create, issue, offer and allot equity shares, from time to time, to employees of the Bank as defined in SEBI Guidelines, selected on the basis of criteria prescribed b y the board, (hereinafter referred to as the Eligible Employees) under the Scheme more particularly described in the Explanatory Statement annexed hereto such that the creation, issue, offer and allotment of such
eqity shares under the Scheme (not including shares already issued or to be issued pursuant to exercise of grant of options to eligible employees under earlier ESOP Schemes of the bank)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That the equity shares to be issued as stated aforesaid shall rank rai passu with all the existing equity shares of the Bank for all purposes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To evolve, decide upon and bring into effect the aforesaid Scheme and to make any modiciations changes, variation, alteration or revisions in the said Scheme or to suspend, withdraw or revive the Scheme from time to time in accordance with applicable laws and/or as may be specified by any appropriate authority and to do all such acts, deeds, matters and things and execute all such
deeds, documents, instruments, and writings as it amy in its absolute discretion deem necessary, desirable, usual, or proper in relation thereto with the liberty to the Board on behalf of the Bank to settle any question, difficulties or doubts whatsoever may arise with regard to such creation, offer, issue and allotment of shares without requiring the Board to secure any further
consent or approval of the Members of the Bank at a general meeting
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Reliance Capital Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">RCFT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610108</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/3/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the auditied Balance Sheet as at March&nbsp;31, 2007, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Shri. Rajendra P. Chitale, who retires by rotation and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their remuneration and in this regard to consider and if thought fit, to pass with or without modicification(s), the following resolution as an Ordinary Resolution: Resolved that M/s. Chaturvedi &#038; Shah, Chartered Accountants, and M/s. BST&#038;Co., Chartered Accountants, be and are hereby appointed as the Audtiors of the Company to hold office from the
conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration as may be fixed by the Board of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Infosys Technologies <BR>
Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">INFO IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">620512</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/22/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Bangalore
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the Balance Sheet as at March&nbsp;31, 2007 and the Profit and Loss Account for the year ended on that date and the Report of the Directors and the Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a final dividend for the financial year ended March&nbsp;31, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of mr. Deepak M. Satwalekar, who retires by rotation and, being eligible, offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Prof. Marti G. Subrahmanyam, who retires by rotation and, being eligible, offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;S. Gopalakrishnan, who retires by rotation and, being eligible, offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;S. D. Shibulal, who retires by rotation and, being eligible, offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;T.V. Mohandas Pai, who retires by rotation, and being eligible, offers himself for re-election
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint auditors to hold ofice from the conclusion of this Annual General meeting until the conclusion of the next Annual General meeting and to fix their remuneration, and to pass the following resolution thereof: M/s BSR&#038;Co, Chartered Accountants, be re-appointed as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of
the next Annual General Meeting, on such remuneration as may be determined by the Board of Directors in consultation with the Auditors, which remuneration may be paid on a progressive billing basis to be agreed between the Auditors and the Board of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To resolve that Mr.&nbsp;N. R. Narayana Murthy, who was appointed as Additional Director of the Company and who holds office until the date of the Annual General meeting pursuant to section 260 of the Companies Act, 1956, and Article&nbsp;114 of the Articles of Association of the Company and in respect of who the Company has received a notice from a member under Section&nbsp;257 of the Companies Act,
1956, proposing his cadidature, be and is hereby appointed as a Director of the Company, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For the re-appointment of Mr.&nbsp;Nandan M. Nilekani, as Whole-time Director of the Company for a period of two years with effect from May&nbsp;1, 2007, on the terms and conditions as stated in the explanatory statement and on the remuneration set out below: salary per month, bonus, company performance linked incentive, individual performance linked incentive, housing, medical
reimbursement/allowance, leave travel concession/allowance, club fees, provision for driver/ driver&#146;s salary allowance, personal accident insurance, earned/priviledge fund and superannuation fund, gratuity, encashment of leave, company car and telephone, and minimum remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For the appointment of Mr.&nbsp;S. Gopalakrishnan, as CEO and Managing Director of the Company for a period of five years with effect from June&nbsp;22, 2007, as per terms and conditions as stated in the explanatory statement and on the remuneration set out below: salary per month, bonus, company performance linked incentive, individual performance linked incentive, housing, medical
reimbursement/allowance, leave travel concession/allowance, club fees, provision for driver/ driver&#146;s salary allowance, personal accident insurance, earned/priviledge fund and superannuation fund, gratuity, encashment of leave, company car and telephone, and minimum remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For the re-appointment of Mr.&nbsp;K. Dinesh, as Whole-time Director of the Company for a further period of five years with effect from May&nbsp;1, 2007, as per terms and conditions as stated in the explanatory statement and on the remuneration set out below: salary per month, bonus, company performance linked incentive, individual performance linked incentive, housing, medical
reimbursement/allowance, leave travel concession/allowance, club fees, provision for driver/ driver&#146;s salary allowance, personal accident insurance, earned/priviledge fund and superannuation fund, gratuity, encashment of leave, company car and telephone, and minimum remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For the re-appointment of Mr.&nbsp;S. D. Shibulal, as Whole-time Director of the Company for a further period of five years with effect from January&nbsp;10, 2007, as per the terms and conditions as stated in the explanatory statement and on the remuneration set out below: salary per month, bonus, company performance linked incentive, individual performance linked incentive, housing, medical
reimbursement/allowance, leave travel concession/allowance, club fees, provision for driver/ driver&#146;s salary allowance, personal accident insurance, earned/priviledge fund and superannuation fund, gratuity, encashment of leave, company car and telephone, and minimum remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider the following: Resolved that pursuant to the provisions of Section&nbsp;309 and other applicable provisions, if any, of the Companies Act, 1956 a sum not exceeding 1% per annum of the net profits of the company calculated in accordance with the provisions of Section&nbsp;198, 349, and 350 of the Companies Act, 1956 be paid to and distributed amongst the directos of the company or
some or any of the (other than the managing director and the whole-time directors) in such amounts or proportions and in such manner and in all respects as may be decided by the Board of Directors and such payments shall be made in respect of the profits of the company for each year of a period of five years commencing from April&nbsp;1, 2008 to March&nbsp;31, 2013
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">HDFC
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HDFC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610013</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/27/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the audited profit and loss account for the financial year ended March&nbsp;31, 2007, the balance sheet as at that date and the reports of the directors and the auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;Keshub Mahindra who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;D. M. Sukthankar who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;N.M. Munjee who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Messrs Deloitte Haskins &#038; Sells, Chartered Accountants are hereby appointed as auditors of the Corporation for the purpose of audit of the Corporations&#146;s accounts at the head office, its branch offices in India and its brand office at London, UK, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General meeting in place of Messrs.&nbsp;S.B.
Billimoria &#038; Co., Chartered Accountants, on a remuneration of Rs 45,00,000 plus applicable service tax and reimbursement of out-of-pocket expenses incurred by them for the purpose of such audit
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint as branch auditors, for the pupose of audit of any branch office which may be opened abroad during the year, in consultation with the auditors of the Corporation, any person qualified to act as such as per the provisions of said section and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Messrs.&nbsp;Pannell Kerr Forster, Chartered Accountants, as branch auditors of the Corporation for the purpose of audit of the accounts of the Corporation&#146;s branch office at Dubai, to hold office as such from the conclusion of this Meeting until the conclusion of the next Annual General Meeting, on such terms and conditions and on such remuneration as may be fixed by the Board
of Directors of the Corporation, depending upon the nature and scope of their work
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Mr.&nbsp;Deepak S. Parekh, as the Managing Director, Mr K. M. Mistry, as the Managing Director, and Ms.&nbsp;Renu Sud Karnad, as the Executive Director of the Corporation (collectively reffered to as the &#147;whole time directors&#148;) and to increase the upper limit of the salary range from the existing limit of Rs 4,000,000 per month to Rs 7,000,000 per month effective January&nbsp;1, 2007
with authority to the Board of Directors of the Corporation to determine their salary, from time to time, within the said upper limi of the salary range
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To provide pension and other benefit(s) (including post retirement benefit(s)) for the whole-time directors of the Corporation, in terms of the schemes framed/ to be framed and in accordance with and subject to fulfilling eligibility critera(s) and/or qualifying condition(s) as may be prescribed in the respective scheme(s)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To authorise to do all such acts, deeds, matters, and things and execute all such agreements, documents, instruments, and writings as may be required and to delegate all or any of its powers herein conferred to any committee of directors or director(s) to give effect to aforesaid resolutions
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Under the provisions of Section&nbsp;293(1)(d) of the Companies Act, 1956, (including any amendment, modification, variation or re-enactment thereof) to the Board of Directors of the Corporation to borrow from time to time such sum or sums of money as they may deem necessary for the purpose of the business of the Corporation, notwithstanding that the monies to be borrowed together with the
monies already borrowed by the Corporation and remaining outstanding at any point of time will exceed the aggregate of the paid-up share captial of the Corp and its free reserves, that is to say reserves not set apart for any specific purpose; Provided that the total amount up to which monies may be borrowed by the Board shall not exceed Rs. 1,00,000 crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The share capital of the Corporation is incresed from Rs 275,00,00,000 to 325,00,00,000 and consequently the respective capital clauses in the Memorandum and Articles of Association of the Corporation do stand altered accordinly and also as proided in the succeeding resolutions to be proposed at the Meeting
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The existing Clause V of the Memorandum of Association of the Corporation be deleted and in place thereof the following new clause be substituted: The Authorised Share Capital of the Corporation is Rs 325,00,00,000 consisting of 32,50,00,000 equity shares of Rs. 10 each
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Articles of Association of the Corporation are altered by deleting the existing Article&nbsp;3 and substituting in place thereof the following as Article&nbsp;3: The Authorised Share Capital of the Corporation is Rs. 325,00,00,000 (Rupees three hundred twenty five crores) consisting of 32,50,00,000 equity shares of Rs. 10 each
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Abstain
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Against</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The consent of the Corporation is accorded to the Board of Directors of the Corporation to create, issue, offer and allot equity shares of the aggregate nominal face value not exceeding Rs 5,06,00,000 (or such adjusted numbers for any bonus stock splits or consolidation or other re-organization of the capital structure of the Corp as may be applicable from time to time) to present and
future permanent employees and directors of the Corporation under the Employee Stock Option Scheme &#151; 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To formulate ESOS-2007 detailing therein all the terms for granting of employee stock option to greant the options under the said ESOS-2007 at such time or times as it may decide in its absollute discretion and is also authorised to determine, in its absolute discretion, as to when the said quity shares are to be issued, the number of shares to be issued in each tranche, the terms or
cobination of terms subject to which the said shares are to be issued, the condtions under which options vested im employees may lapse, terms relating to specific time within which the employee should exercise his option in the event of his termination or resignation, terms relating to dividend on the shares to be issued, terms relating to the manner in which the fringe benefit tax
shall be recovered by the Corp from the relevant eligible employee under the provisions of the Income Taxt Act 1961
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To recover the fringe benefit tax from the relevant eligible employees in respect of options granted or vested or exervised, on or after April&nbsp;1, 2007, in the manner to be provided in ESOS-2007 and subject to the provisions of Section&nbsp;115WKA of the Income Tax Act, 1961 and the rules framed thre under, as may be amended from time to time
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The equity shares alloted pursuant to the aforesaid resolutions shall rank pari passu inter se and with the existing equity shares of the Corporation, in all respects
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To settle all questions, difficulties or doubts that may arise in relation to the formulation and implementationof the ESOS-2007 and to the shares issued herein without being required to seek any further consent of approval of the members or othersie to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To vary, amend, modify, or alter the terms of the ESOS-2007 in accordance with and subject to any guidelines, rules, or regulations that may be issued by any approprate regulatory/statutory authority
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do all such acts, deeds, matters and thing and execute all such deeds, documents, instruments, and writings as it may in its absolute discretion deem necessary in relation thereto
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To delegate all or any of the powers therein conferred to any committee of directors or director(s) or any officer(s) of the Corporation to give effect to the aforesaid resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To create, offer, issue and allot 1,80,00,000 equity shares of Rs. 10 each representing 7.11% of the exisitng issued and paid-up share captial of the Corporation for cash to the eligible investors on a preferential basis pursuant to and in accordance with the provisions of Chapter&nbsp;XIII of the SEBI Guidelines, 2000 and such issue and allotment to tbe made at such time/times, at such
price or prices. in such manner and on such terms and conditions as the board may in its absolute discretion decide at the time of issue or allotment of equity shares, in accordance with the provisions of the said Chapter&nbsp;ZIII of the SEBI Guidelines, 2000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To issue and allot such number of equity shares as may be required to be issued and alloted, or as may be necessary in accordance with the terms of the aforesaid resoltuion AND THAT all such shares shall rank pari passu with the exisiting equity shares of the Corporation in all respects
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The Relevant Date for determining the price for the equity shares to be issued and allotted, in terms of the aforesaid resolutions, shall be 30&nbsp;days prior to the date of this Meeting i.e. May&nbsp;28, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do all such acts, deeds, matters and things as it may in its absolute discretion deem necessary or desirable for such purpose and to issue any offer document(s), if required, and to sign all deeds, documents, and writing and to pay any fees, commissions, remuneration, expenses relating thereto and with power to settle all questions, difficulties or doubts that may arise in regard to
such issue(s) or allotment(s) as it may in its sole and absolute discretion deem fit

</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">

Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To delegate all or any of the powers herein confeered to any director(s) or any officer(s) of the Corporation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
FOR</TD>
</TR>




<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">UTI Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">UTIB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613648</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/25/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The authorised share capital of the Company be increased from Rs. 300,00,00,000 to Rs. 500,00,00,000 by creation of 20,00,00,000 Equity Shares of Rs. 10 each.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In Clause V of Memorandum of Association of the Company, the words and figures &#147;Rs. 300,00,00,000 each&#148; be altered by the words and figures &#147;Rs. 500,00,00,000 divided into 50,00,00,000 Equity Shares of Rs. 10/-each&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the Articles of Association of the Company the words and figures &#147; Rs. 300,00,00,000 divided into 30,00,00,000 Equity Shares of Rs. 10/- each&#148; be altered by the words and figures &#147;rs. 500,00,00,000 divided into 50,00,00,00 Equity Shares of Rs. 10/- each
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To create, offer, issue and allot, or Public Issue, with or without provision for reservation on firm and/or competitive basis, of such part of issue and for such categories of persons as may be permitted, in the couse of one or more public, rights, and/or private offerings in domestic and/or one or more international market(s), equity shares and.or equity shares through depository or
any instruments or securities representing either equity shares and/or convertible securities linked to equity shares to all eligible investors, including residents and/ or non-residents and/or letter of offer of cicular and or/ on public or rights, and/or Preferential Allotment and/or private/preferential placement basis, for, or which upon exercise or conversion of all Securities so
issued and allotted could give rise of equity shares not exceeding 4,23,97,400 equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The allotment of Securities shall only be to Qualified Institutional Buers within the meaning of Chapter&nbsp;XIIIA of the SEBI Guidelines, such Securities shalle be fully paid-up and the allotment of such Securities shall be completed within 12&nbsp;months from the date of this resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In case of a qualified institutional placement pursuant to Chapter&nbsp;XIIIA of the SEBI Guidelines, the relevant date for the determination of the price of the equity shares, if any, to be issued upon conversion or exchange of the Securities is 26th May, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Without prejudice to the generality of the above, the aforesaid issue of Securities may have all or any terms or combination of terms in accordance with prevalent market practices or as the Board may in its abolute discretion deem fit, including but not limited to terms and conditions, relating to payment of divident, premium on redepmtion at the option of the bank and/or holders of
any securities, or variation of the price or period of conversion of Securities into equity shares or issue of equity shares duing the period of the Securities or terms pertaining to voting rights or option(s) for early redemption of Securities
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
   <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To issue depository receipts representing the underlying equity shares in the capital of the bank or such other securities in negotiable, registered or bear form with such features and attributes as may be required and to provide for the tradability and free transferability there of as per market practices and regulations (including listing on one or more stock exchange(s) in or
outside India)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To create, issue, offer and allot such number of equity shares as may be required to be issued and allotted, including issue and allotment of equity shares upon conversion of any depository receipts or other securities referred toa bove or as may be necessary in accordance with the terms of the offer, all such equity shares shall rank pari passu inter se and with the then existing
equity shares of the Bank in all respects
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do all such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary or desirable for such purpose, including without limitation, the determination of the number of Securities that may be offered in domestic and international markets and proportion thereof, entering into arrangements for managing, underwriting, marketing, listing, trading, acting as
depository, custodian, registrar, stabilizing agent, paying and conversion agent, trustee, and to issue any document(s) inclduing but not limited to prospectus and/or leter of offer and/or circular,and sign all deeds, documents and writings and to pay any fees, commissions, remunerations, expenses relating thereto and with power on behalf of the bank settle all questions, diffucultires
or doubt that may arise in regard to such offer(s) or issue(s) or allotment(s) as it may, in its absolute discretion , deem fit
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To delegate all or any of its powers herein conferred to any Committee or any one or more executives of the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For the consent and approval of the Company is accored to the baord to offer, issue, and allot equity shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The relevant date as per Chapter&nbsp;ZIII of the SEBI Guidelines 2000 for determination of the applicable price for the allotment of equity shares upfront to the applicant is 26th May&nbsp;2007 i.e. the day 30&nbsp;days prior to the date of the Extraodinary General Meeting
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The offer for allotment on a preferential basis shall be made only upon completion of the GDR issue being undertaken by the Company and not otherwise
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The new equity shares to be issued as aforesaid will be listed on the stock exchanges where the securities of the Company are presently listed
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The offer, issue, and allotment of the aforesaid Equity Shares shall be made at such time or times as the Board may in its absolute discretion decide, subject, however, to applicable guidelines, notifications, rules and regulations; the equity shares to be issued by the Company as stated aforesaid shall rank rai-passu with all exisitng equity shares of the Company; to decide and
aprrove the other terms and conditions of issue of the above mentioned equity shares and alos shall be entitled to vary, modify, or alter any of the terms and condition, including size of the issue, as it may deem expedient; to delegate all or any of the pwers herein conferred by this resolution to any director or directors or to any committee of director or directors or any other
officer or officers of the Company to give effect to the aforesaid resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do all such acts, matters, deeds and things and to take all such steps and do all such things and give all such directions as the Board may consider necessary, expedient or desirable and also to settle any question of fifficulties that may arise in such manner as the Board in its absolute discretion may deem fit and take all steps which are incidental and ancillary in this connection
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do all such acts, matters, deeds and things and to take all such steps and do all such things and give all such directions as the Board may consider necessary, expedient or desirable and also to settle any question of fifficulties that may arise in such manner as the Board in its absolute discretion may deem fit and take all steps which are incidental and ancillary in this connection
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Grasim Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>GRASIM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609992</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/72007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Birlagram, Nagda
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the audited Balance Sheet as at 31st March, 2007, and the Profit and Loss Account for the year ended 31st March, 2007 and the Reports of the Directors and the Auditors of the Company
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To confirm the payment of interim dividend on Equity Shares for the year ended 31st march, 2007 as final dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mrs.&nbsp;Rajashree Birla, who retires from office by rotation, and being eligible, offers herself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Cyril Shroff, who retires from office by rotation and being eligible, offers herself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of mr. S. G. Subrahmanyan, who retires from office by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint Messrs.&nbsp;G.P. Kapadia &#038; Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company under Section&nbsp;224 and other applicable provisions and to hold office as such from the conclusion of this meeting until the consluion of the next Annual General Meeting of the Company at a remuneration of Rs. 26,00,000 plus service tax as applicable and reimbursement of
actual out of pocket expenses, as may be incurred in the performance of their duties
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint Messrs.&nbsp;A.F. Ferguson &#038;Co., Chartered Accountants, Mumbai as Branch Auditors of the Company, to audit the Accounts in respect of the Company&#146;s manufacturing plants of Grey Cement and White Cement, Marketing Zones, Terminals, and Ready Mix Concrete Units, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General meeting of the
Company at a remuneration of Rs. 37,00,000 plus service tax as applicable and reimbursement of actual out of pocket expenses as may be incurred in the performance of their duties
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To re-appoint Messrs.&nbsp;Vidyarthi&#038;Sons, Charterd Accountants, Lashkar, Gwalior, as Branch Auditors of the Company&#146;s Vikram Wollens Division, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company at a reimbursement of acutal out of pocket expenses, as may be incurred in the performance of their duties
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For the re-appointment of Mr.&nbsp;D.D. Rathi as a Whole Time Director of the Company for the period and upon the terms as to remuneration and prequisites as set out below with luberty to the Board from time to time to alter the said terms in such manner as may be agreed to between the Board and mr. Rathi and as may be permissible at law: period, remuneration, special allowance,
supplementary salary, performance linked variable pay, prequisites: company maintainted leased furnished accomodation, leave travel allowance, reimbusement of medical expenses, fees for one Club in India, leave and encashment of leave, Personal Accident Insurance, Contribution to Provident Fund, Gratutity and/or contribution to Gratutity Fund, One Company maintained Car with driver,
Reimbursement of entertainment, Any other allowances, benefits, and prequisites
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Indian Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">INBK IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top">B1SFSX
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/27/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To discuss, approve and adopt the Balance Sheet of the bank as at March&nbsp;31, 2007 and the Profit and Loss Account for the year ended on that date, the Report of the Board of Directors on the workign and activites of the Bank for the period convered by the Accounts and the Auditors&#146; Report on the Balance Sheet and Accounts
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividends for the year ended March&nbsp;31, 2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Binani Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BZL IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">613976</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/2/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Kolkata
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive and adopt the Directors&#146; Report and Audited Accounts in respect of the year ended 31 March&nbsp;2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of mr. Braj Binani who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Aprroval for the appointment of mr. Sushil Bhattar as the Managing Director of the Company for a period of 3&nbsp;years from 1 April, 2007 to 21 March&nbsp;2010 on the terms and conditions including remuneration and perquisites as set out in the agreement entered into between the Company and Mr.&nbsp;Sushil Bhatter with liberty to the Board of Directors to aler and vary the terms and conditions in
the said agreement as the Board of Directors may consider necessary and as may be agreed to by Mr.&nbsp;Sushil Bhatter within the overall limts as specified in Schedule&nbsp;XIII to the Companies Act, 1956 for the time being in force or any statutory modification or re-enactment thereof and/or any rules or regulations framed thereunder
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">In the absence or inadequacy of profits in any financial year subject to the approval of the Central Government and such other approvals as may be required, mr. Sushil Bhatter be paid the same remuneration as minimum remuneration for the entire period or such period may be permitted by the Central Governement
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare the result of the Special Resolution passed through postal ballot for enhancement of Corporate Guarantee limits to Rs. 1600 Crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Mahindra &#038; Mahindra
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610018</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/20/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To make any loan(s), to and/or give any guarantee(s), and/or provide any security(ies) in connection with loan(s) made by any other person to, or to any other peron by, and/or acquire, by way of subscription, purchase, or otherwise the securities of one or more body(ies) corporate fulfilling the criteria specified in the Explanatory Statement annexed hereto even if such loans,
guarantees, securities, and investments together with the aggregate of loan(s) made, guarantee(s) given, security(ies) provided and investment(s) made from time to time is in exvess of the ceiling prescribed under section 372A of the Companies Act, 1956, computed on the basis of the Audited Accounts of the financial year immediately preceding the financial year in which such loans are
made, guarantees given, securities provided and investments made, provided that the excess over the ceiling prescribed under section 372A of the Compaies Act 1956, computed at the beginning of the financial year will not at any time exceed Rs. 2000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For obtaining approvals, statutory, contractual or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto, and to sign and execute all deeds, applications, documents, and writings that may be required, on behalf of the Company and also to delegate all or any of the above powers to the Loans &#038; Investment Committee of the Company and generally
to do all acts, deeds, matters, and things that may be necessary, proper, expedient, or incidental for the purpose of giving effect to the Resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Tata Motors
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TTMT IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610150</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/9/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the Audited Profit and Loss Account for the year ended March&nbsp;31, 2007 and the Balance Sheet as at that date together with the Report of the Directors and the Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To delcare a dividend on Ordinary Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Mr.&nbsp;N.A. Soonwala, who retires by rotation and is eligible for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and if thought fit to pass with or without modification the following: Mr.&nbsp;S.A. Baik, a Director liable to retire by rotation, who does not seek re-election, be not re-appointed a Director of the Company; and that the vacancy, so created, on the Board of Directors of the Company, be not filled
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That Mr.&nbsp;T.M. Telang who was appointted by the Board of Directors as an Additional Director of the Company with effect from May&nbsp;18, 2007 and who holds office upto the date of the forthcoming Annual General Meeting of the Company has received a notice in writing from a Member under Section&nbsp;257 of the Act, proposing his candiature for the office of Director of the Company, be and is
hereby appointed Director
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The appointment and terms of remuneration of Mr.&nbsp;P. M. Telang as the Executive Director of the Company for a period of 5&nbsp;years w.e.f. May&nbsp;18th 2007, upon the terms and conditions including the remuneration to be paid in the event of inadequecy of profits in any financial year, as set out in the Explanatory Statement annexed to the notice convening this meeting, with liberty to the
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Directors and Mr.&nbsp;Telang</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To take all such steps as may be necessary, proper, and expedient to give effect to this Resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Increase in borrowing limits: For borowing from time to time any sum or sums of monies which together with the monies already borrowed by the Company (apart from temporary loans obtained or to be obtained from the Company&#146;s bankers in the ordinary course of business), may exceed the aggregate of the paid-up capital of the Company and its free reserves that is to say, reserves not set
apart for any specific purpose provided taht the total amount so borrowed by the Board shall not at any time exceed the limit of Rs. 12000 crores
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Change in place of keeping registers and records: to be kepts at the Registered Office of the Company and/or at the offices of TSR Darashaw Limited, the Company&#146;s Registrars and Share Transfer Agents
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bank of Baroda
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BOB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609977</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/4/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pratapgani, Vadodara
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To discuss, approve, and adopt the Balance Sheet of the Bank as at 31st March, 2007, Profit &#038; Loss Account for the year ended 31st March, 2007, 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&#146; Report on the Balance Sheet and Accounts
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Final Dividend for the year 2006-07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bajaj Auto
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BJA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612414</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/12/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Akurdi, Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the audited balance sheet as at 31 march 2007 and the profit and loss account for the year ended 31 March&nbsp;2007 and the directors&#146; and auditors&#146; report thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of J N Godrej, who retires by rotaion and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Shekhar Bajaj, who retires by rotation and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Ms.&nbsp;Suman Kirloskar, who retires by rotation and being eligible, offers herself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint auditors of the company for the period commencing from the conclusion of this annual general meeting till the conclusion of the next annual general meeting and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint P. Murari as a director of the company, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Niraj Bajaj as a director of the company, liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">South Indian Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SIB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">634996</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6/29/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Thrissur
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the Bank&#146;s Audited Balance Sheet as at 31st March&nbsp;2007 and the Profit&#038;Loss Account for the year ended on that date together with the reports of the Board of Directors and Auditors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Statutory Central Auditors for the year 2007-08 and to authorize the Board to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in the place of Sri. Davy K. Manavalan (Director of the Majority Sector) who retires by rotation under Section&nbsp;256 of the Companies Act, 1956, and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in the place of Sri. G.A. Shenai (Director of the Majority Sector) who retires by rotation under Section&nbsp;256 of the Companies Act, 1956, and being eligible offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That Sri Paul Chalissery is appointed a director in the Minority Sector, whose period of office is liable for determination by retirement of directors by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That Sri Mathew L Chakola is appointed a director in the Minority Sector, whose period of office is liable for determination by retirement of directors by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">That Dr.&nbsp;N J Kurian is appointed a director in the Majority Sector, whose period of office is liable for determination by retirement of directors by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint from time to time in consultation with the Bank&#146;s Statutory Central Auditors, one or more persons qualified for appointment as branch auditors by the Bank&#146;s Satutory Central Auditors on such remuneration and subject to such terms and conditions as may be fixed by the Board of Directors
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Accorded for payment to Dr.&nbsp;V A Joseph, Chairman and CEO of the Bank, revised remuneration at the rates recommended by the Board of Directors in Resolution No.&nbsp;SEC/29 dated 23-05-07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To issue, offer, and allot from time to time in one or more tranches, by way of a rights issue to the existing members of the Bank whether resident or non-resident or rights cum public issue or private placement, offerings in Indian and/or International markets, further equity shares and/or securities convertible into equity shares and/or GDS, GDRs, ADRs, FCCBs, representing Equity
Shares and/or Debentures or Bonds convertible into equity shares whether fully or partly and whether compulsorily or at the option of the Bank or the holders thereof and/or any security linked to equity shares and/or all or any of the aforesaid securities with or without detachable or non-detachable warrants to resident Indian individuals, bodies corporate, societies, trusts,
non-residents, QIBs, stabilization agents, foreign investors, FIIs, FCBs/Companies/Mutual Funds/Pension Funds/Venture Capital Funds/Banks, whether Indian or foreign and such other persons or entities, whether or not such investors are members of the Bank, to all or any of them, for amount in nominal value, not exceeding in the aggregate Rs.20 crors or its equivalent amount in such
foreign currencies as may be necessary with any premium and Green Shoe Option attached thereto, on such terms and conditions like prices, premiums, interest, number of securities to be issued, face value, # of equity shares to be allotted on conversion/redemption/extinguishment of debt(s), rights attached to warrants, period of conversion, fixing of record date or book closure and all
other connected matters
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The securities issued in foreign markets shall be deemed to have been made abroad and/or in the market and/or at the place of issue of the Securities in the international market and may be governed by applicable foreign laws
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consult the appropriate authorities, and to appoint merchant broker(s), book runners, lead manager(s), underwriter(s), registrars and transfer agents, bankers, advisors dpositories, custodians and such other person(s) as may be necessary including xperts in banking industry, company secretaries, chartered accountants and lawyers
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To execute such agreements and documents with any of them for such purposes as the Board may deem fit
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To remunerate any such agencies in such manner and to such extent as may be necessary and reasonable whether by way of commission, brokerage fees, or otherwise and reimburse expenses that may be incurred by them in relation to their services to the Bank
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To issue directly or through any agents duly authorized depository receipt(s)/certificates of shares or other securities to afford a proper title to the holder thereof and to enable such a holder to trade in the securities or underlying securities as such person may require to the extent lawfully permitted in India or in any country where the securities have been issued subject to
statutory regulations in India or in any other country and in accordance with the norms and practices prevailing in India or any other country
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To issue and allot such number of equity shares as may be required to be issued and alloted upon convresion of any Securities or as may be necessary in accordance with the terms of the offering, all such further equity shares ranking pari passu with the existing equity shares of the Bank in all respects except provided otherwise under the terms of issue of such securities and in the
offer document


</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To dispose of the unsubscribed portion of the shares or securities to such person(s) and in such manner and on such terms as the Board may in its absolute discretion think most beneficial to the Bank, including offering or placing them with resident or non-resident/ foreign investor(s), FIIs/ Mutual Funds/Pension Funds/ Venture Capital Funds/ banks and/or Employees and business
associates of the Bank or such other person(s) or equities or otherwise, whether, whether or not such investors are members of the bank

</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To obtain listing of all or any of its new shares/ existing shares or other securities in any stock exchange in India or elsewhere in the world including the NYSE, LSE, Dubai International Financial Exchange, Singapore Stock Exchange, Luxemborg Stock Exchange, NASDAQ or any other stock exchanges subject to such statutory compliances as may be necessary in India or in such other country
and further subject to such conditions as the stock exchanges may require.

</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do such acts, deeds, matters and things as it/they may at its/their discretion deem necessary or desirable for such purpose
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
</TR>

<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To agree to and make and accept such conditions, modifications, and alterations stipulated by any of the relevant authorities whole according approvals, conent or permissions to the issue as ay be considered necessary, proper and expedient
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To do all such acts, deeds, matters, and things as the Board may in its absolute discretion deem necessary or desirable for such purpose including without limitation the entering into of underwriting, marketing, banking and custodian arrangements and with power on behalf of the Bank to settle any questions, difficulties, or doubts that may arise in regard to any such issue(s)/offer(s)
or allotment(s) or otherwise
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bank of India
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BOI IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609978</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/4/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">A shareholder entitled to attend and vot at the Annual General Meeting is entitled to appoint a Proxy to attend and vote on his/her behalf. The Proxy form, in order to be effective, must be received at the place specified in the Proxy form not later than 4&nbsp;days before the date of the Annual General Meeting on or before the close of banking hours on 7/5/07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No person shall be entitled to attend or vote at the meeting as a duly authorised representative of a Company or any other Body Corporate which is a shareholder of the Bank, unless a copy of the Resolution appointing him/her as a duly authorised representative, certified to be true copy by the Chairman of the meeting at which it was passd, shall have been deposited at the Head Office
of the Bank not less than 4&nbsp;days before the Annual General Meeting on or before the close of banking hours on 7/5/07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The registrar of shareholders and the Share Transfer Registrar of the Bank will remain closed from 7/4/07 to 7/10/07 for the purpose of Annual General Meeting and ascertainment of entitlement for payment of dividend
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To communicate a Shareholder&#146;s change of address to M/s. Sharepro Services (india)&nbsp;pvt. Ltd., Unit: Bank of India Satam Estate, 3rd Floor, Above Bank of Baroda, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai 400009
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Attendance Slip-Cum-Entry Pass is annexed to this Report
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The final dividend, as recommended by the Board, if declared at the Annual General Meeting, will be paid on 8/6/07 to those shareholders whose names stand registered on the Bank&#146;s Register of Members (a)&nbsp;as beneficial owners and (b)&nbsp;as shareholders
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The amount of dividend remaining unpaid or unclaimed for a period of 7&nbsp;years is required to be transferred to the Investor Education &#038; Protection Fund established by the Central Govt., under Section&nbsp;205C of the Companies Act 1956, and thereafter no claim for payment shall lie in respct thereof either on the Bank or on IEPF
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bank of Baroda
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BOB IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">609977</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/4/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Vadodara
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To discuss, approve, and adopt the Balance Sheet of the Bank as at 31st March, 2007, Profit &#038; Loss Account for the year ended 31st March, 2007 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&#146; Report on the Balance Sheet and Accounts
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare Final Dividend for the year 2006-07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR>    <TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Dr. Reddy&#146;s
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DRRD IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">641095</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/24/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the Profit &#038; Loss Account for the year ended March&nbsp;31, 2007; Balance Shet as on that date along with the Reports of the Director&#146;s and Auditor&#146;s thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares for the financial year 2006-07
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Dr.&nbsp;Omkar Goswami, who retires by rotation, and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;K. Satish Reddy, who retires by rotation, and being eligible, offers himself for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint the Statutory Auditors and fix their remuneration. The retiring Auditors BSR &#038; Co. are eligible for re-appointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Mr.&nbsp;K Satish Reddy as Managing Director and COO of the Company for a period of 5&nbsp;years effective from 10/1/07 on the following conditions: Salary, Perquisites: housing, medical reimbursement, leave travel assistance, contribution to Provident fund, Superannuation fund, or Annuity fund, phone use on Company business, Commision
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Dr.&nbsp;J.P. Moreau as Director liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Ms.&nbsp;Kalpana Morparia as Director liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR>    <TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">S. Kumars Nationwide Ltd
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">SKUM IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">670808</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/17/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider, and adopt the audited Balance Sheet as at 31st March&nbsp;2007 and the audited Profit &#038; Loss Account for the year ended as on that date together with reports of the Auditors and Directors thereon
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Col. S.K. Raje, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a Director in place of Shri Govind Mirchandani, who retires by rotation and being eligible, offers himself for reappointment
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="15%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="40%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Auditors and to fix their remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint M/s. M. Mehta &#038; Co., Chartered Accountants, as Branch Auditors of the Company to hold office from the conclusion of this 17th Annual General Meeting until the conclusion of the next Annual General Meeting of the Company at a remuneration to be fixed by the Board of Directors of the Company for auditing the books of accounts of Weaving and Fabric Divisions of Amana unit at
the Company&#146;s works at Dewas
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Shri Anil Channa as Director of the Company liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Shri Vijay G. Kalantri as Director of the Company liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Smt. Jyoti N. Kasliwal as Director of the Company liable to retire by rotation
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To reappoint Shri Nitin S. Kasliwal, as Vice Chairman and Managing Director of the Company with effect from 1st April&nbsp;2007 for 5&nbsp;years on the terms and conditions mentioned hereunder: salary, perquisites and allowances: leave travel expenses/allowances, medical expenses, club fees, leave encashment, provident fun, gratuity, car, telephone, entertainment, travelling and all other
expenses, minimum remuneration
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint Shri Anil Channa, as Deputy Managing Director of the Company, with effect from 12th January&nbsp;2007 for 3&nbsp;years on the remuneration and the terms and conditions mentioned in the Explanatory Statement: Salary, Minimum Remuneration. The Board of Directors of the Company is authorized to take such steps as may be necessary to give effect to this resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">The interpretation of &#147;S.Kumars&#148; in Article&nbsp;2 is altered by replacing the same with the following it appears in the Articles of Association of the Company: &#147;S.Kumars&#148; shall mean Anjani Finvest Private Ltd and shall include its duly authorised nominees. The Board of Directors of the Company is authorized to take such steps as may be necessary to give effect to this resolution
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">YES
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">FOR</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">ICICI Bank
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>ICICIBC IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">610036</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/12/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To receive, consider and adopt the audited Profit and Loss Account for the financial year ended March&nbsp;31,2007 and Balance Sheet as at that date together with the Reports of the Directors and Auditors.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on preference shares.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare dividend on equity shares.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;N. Vaghul, who retires by rotation and, being eligible, offers himself for re- appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;Anupam Puri, who retires by rotation and, being eligible, offers himself for re- appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Mr.&nbsp;M. K. Sharma, who retires by rotation and, being eligible, offers himself for re- appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>


<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director rn plgcg of
Prof.&nbsp;Marti G. Subrahmanyam, who retires by rotation and, being eligible, offers himself for re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>

<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and. if thought fit, to pass, with or without
modification, the following Resolution es an Ordinary
Resolution: RESOLVED that pursuant to the provisions of
Seczion 224 and other applicable provisions, if any, of the
Companies Act, 1956 and the Banking Regulatron Act, 1949.
8SR 6 Co., Chartered Accountants, be appointed as statutory
auditors of the Company. to hold offrce from the conclusion
of this Meeting until the conclusion of the next Annual
General Meet~ng of the Company, on a remuneration (including
terms of payment) to be fixed by the Board of Directors of
the Company, based on the recommendation of the Audit
Committee, plus sewice tax and such other zax(es), as may be
applicable, and reimbursement of all out-of-pocket expenses
in connection with the audit of the accounts of the Company
for the year ending March&nbsp;31,2008.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Resolution as an Ordinary
Resolytion. RESOLVED that pursuant to the provisions of
Section&nbsp;228 and other applicable provisions, if any, of the
Compantes Act, 1956 and the Banking Regulation&nbsp;Act, 1949,
the Board of Directors of the Company be and is hereby
authorised to appoint branch auditm, as and when required,
in consultation with the statutory auditors, ta audit the
accounts in respect of the Company&#146;s branchesioffices in
lndia and abroad and to fix their remuneration (including
terms of payment), based on the recommendation of the Audit
Committee, plus service tax and such other tax(es), as may
be applicable, and reimbursement of all out-of-pocket
expenses in connection with the audit.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Rssolution as an Ordinary
Resolution. RESOLVED that subject to the applicable
provisions of the Companies Act, 1956, the Banking
Regulation&nbsp;Act, 1949 and the provisions of the Articles of
Association of the Company and subject to the approval of
Reserve Bank of lndia to the extent required, Mr.&nbsp;K. V.
Kamath, Managing Director Ei CEO, be paid the following
revised remuneration from April 1.2007 up to April&nbsp;30, 2009
as follows: Salary: 7000,000-1,350,000 Rs....Perquisites:
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Company&#146;s furnished accomidations, gas, electricity, water
and furnishings, club fees, personal insurance, use of car
and telephone, leave and leave travel concession, education
benefits, provident fund, superannuation fund, gratuity and
other retirement benefits...If not provided, Mr.&nbsp;K. V.
Kamath shall be eligible for house rent allowance of Rs.
100,000/mo and matinence of accommodation as provided by the
Company...Bonus: Up to the</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">average percentage of performance bonus paid to the
employees, as may be determined by the Board, based on
achievement of such performance parameters as may be laid
down by the Board and subject to such other approvals as may
be necessary...RESOLVED FURTHER that the Board or any
Committee thereof, be and is hereby authorised to decide the
remuneration (salary, prequisites and bonus) payable to Mr.
K. V. Kamath, within the terms mentioned above, subject to
the approval of Reserve Bank of India, from time to
time...RESOLVED FURTHER that in the event of absense or
inadequacy of net profit in any financial year, the
remuneration payable to Mr.&nbsp;K. V. Kamath, shall be governed
by Section&nbsp;II of Part II of Schedule&nbsp;XIII of the Companies
Act, 1956, or any modification(s) thereto.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Rssolution as an Ordinary
Resolution. RESOLVED that subject to the applicable
provisions of the Companies Act, 1956, the Banking
Regulation&nbsp;Act, 1949 and the provisions of the Articles of
Association of the Company and subject to the approval of
Reserve Bank of lndia to the extent required, Ms.&nbsp;Chanda D.
Kochhar, be paid the following revised remuneration from
April&nbsp;1, 2007 up to March&nbsp;31, 2011: Salary: In the range of
Rs. 400,000 to Rs. 1,050,000 per month. Perquisites:</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Perquisites (evaluated as per Income-tax Rules, wherever
applicable, and at actual cost to the company in other
cases) like the benefit of the Company&#146;s furnished
accommidation, gas, electricity, water and furnishings, club
fees, personal insurance, use of car and telephone at
residence or reimbursement of expenses in lieu thereof,
payment of income-tax on perquisites by the Company to the
extent permissible under the Income-tax Act, 1961 and Rules
framed</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">thereunder; medical reimbursement, leave and leave travel
concession, education benefits, provident fund,
superannuation fund, gratuity and other retirement benefits,
in accordance with the scheme(s) and rule(s) applicable to
the members of the staff from time to time, for the
aforesaid benefits. In case Company-owned accommodation is
not provided, Ms.&nbsp;Chanda D. Kochhar shall be eligible for
house rent allowance of Rs. 100,000 per month and
maintenance of accommodation including furniture, fixtures
and furnishings, as may be provided by the Company. Bonus: Up to the average percentage of performance bonus paid to
the employees, as may be determined by the Board or any
Committee thereof, based on achievement of such performance
parameters as may be laid down by the Board or any Committee
thereof and subject to such other approvals as may be
necessary. RESOLVED FURTHER: that the Board or any
Committee thereof, be and is hereby authorised to decide the
remuneration (salary, perquisites and bonus) payable to</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Ms. Chanda D. Kochhar within the terms mentioned above,
subject to the approval of Reserve Bank of India, from time
to time. RESOLVED FURTHER that in the event of absense or
inadequacy of net profit in any financial year, the
remuneration payable to Ms.&nbsp;Chanda D. Kochhar shall be
governed by Section&nbsp;II of Part II of Schedule&nbsp;XII of the
Companies Act, 1956, or any modification(s) thereto.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Rssolution as an Ordinary
Resolution. RESOLVED that subject to the applicable
provisions of the Companies Act, 1956, the Banking
Regulation&nbsp;Act, 1949 and the provisions of the Articles of
Association of the Company and subject to the approval of
Reserve Bank of lndia to the extent required, Dr.&nbsp;Nachiket
Mor, Depudy Managing Director, be paid the following revised
remuneration from April&nbsp;1, 2007 up to March&nbsp;31, 2011:</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Salary: In the range of Rs. 400,000 to Rs. 1,050,000 per
month. Perquisites: Perquisites (evaluated as per
Income-tax Rules, wherever applicable, and at actual cost to
the company in other cases) like the benefit of the
Company&#146;s furnished accommidation, gas, electricity, water
and furnishings, club fees, personal insurance, use of car
and telephone at residence or reimbursement of expenses in
lieu thereof, payment of income-tax on perquisites by the
Company to the extent permissible under the Income-tax Act,
1961 and Rules framed</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">thereunder; medical reimbursement, leave and leave travel
concession, education benefits, provident fund,
superannuation fund, gratuity and other retirement benefits,
in accordance with the scheme(s) and rule(s) applicable to
the members of the staff from time to time, for the
aforesaid benefits. In case Company-owned accommodation is
not provided, Dr.&nbsp;Nachiket Mor, Depudy Managing Director,
shall be eligible for house rent allowance of Rs. 100,000
per month and maintenance of accommodation including
furniture, fixtures and furnishings, as may be provided by
the Company. Bonus: Up to the average percentage of
performance bonus paid to the employees, as may be
determined by the Board or any Committee thereof, based on
achievement of such performance parameters as may be laid
down by the Board or any Committee thereof and subject to
such other approvals as may be necessary. RESOLVED
FURTHER: that the Board or any Committee thereof, be and is
hereby authorised to decide the remuneration (salary,
perquisites and bonus) payable to
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Dr. Nachiket Mor, Depudy Managing Director, within the terms
mentioned above, subject to the approval of Reserve Bank of
India, from time to time. RESOLVED FURTHER that in the
event of absense or inadequacy of net profit in any
financial year, the remuneration payable to Ms.&nbsp;Chanda D.
Kochhar shall be governed by Section&nbsp;II of Part II of
Schedule&nbsp;XII of the Companies Act, 1956, or any
modification(s) thereto.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Resolution as an Ordinary
Resolution. RESOLVED that Mr.&nbsp;V. Vaidyanathan, in respect of
whom the company has received notices in writing along with
a deposit of Rs. 500 for each notice, from some of its
Members proposing him as a candidate for the office of
director under the provisions of Section&nbsp;257 of the
Companies Act, 1956, and who is eligible for appointment to
the office of director, be and is hereby appointed a
Director of the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Resolution as an Ordinary
Resolution. RESOLVED that subject to the applicable
provisions of the Companies Act of 1956, the Banking
Regulation&nbsp;Act, 1949 and the provisions of the Carticles of
Association of the Company and the subject to the approval
of Reserve Bank of India to the extent required, Mr.&nbsp;V.
Vaidyanathan, be appointed as a wholetime Director
(designated as Executive Director) of the Company, effective
October&nbsp;24, 2006 up to October&nbsp;13, 2011, on payment of the
following remuneration: Salary: In the range of Rs. 200,000
to Rs. 500,000 per month (up to March&nbsp;31, 2007), In the
range of Rs. 300,000 t Rs. 1,000,000 per month (from April
1, 2007 up to October&nbsp;23, 2011). Perquisites: Perquisites
(evaluated as per Income-tax Rules, wherever applicable, and
at actual cost to the company in other cases) like the
benefit of the Company&#146;s furnished accommidation, gas,
electricity, water and furnishings, club fees, personal
insurance, use of car and telephone at residence or</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">reimbursement of expenses in lieu thereof, payment of
income-tax on perquisites by the Company to the extent
permissible under the Income-tax Act, 1961 and Rules framed
thereunder; medical reimbursement, leave and leave travel
concession, education benefits, provident fund,
superannuation fund, gratuity and other retirement benefits,
in accordance with the scheme(s) and rule(s) applicable to
the members of the staff from time to time, for the
aforesaid benefits. In case Company-owned accommodation is
not provided, Dr.&nbsp;Nachiket Mor, Depudy Managing Director,
shall be eligible for house rent allowance of Rs. 100,000
per month and maintenance of accommodation including
furniture, fixtures and furnishings, as may be provided by
the Company. Bonus: Up to the average percentage of
performance bonus paid to the employees, as may be
determined by the Board or any Committee thereof, based on
achievement of such performance parameters as may be laid
down by the Board or any Committee thereof and subject to
such other approvals as may be necessary.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">RESOLVED FURTHER that the Board or any Committee thereof, be
and is hereby authorised to decide the remuneration (salary,
perquisites and bonus) payable to Mr.&nbsp;V. Vaidyanathan,
within the terms mentioned above, subject to the approval of
reserve Bank of India, from time to time. RESOLVED FURTHER
that in the event of absense or inadequacy of net profit in
any financial year, the remuneration payable to Mr.&nbsp;V.
Vaidyanathan shall be governed by Section&nbsp;II of Part II of
Schedule&nbsp;XIII of the Companies Act, 1956, or any
modification(s) thereto. RESOLVED FURTHER that Mr.&nbsp;V.
Vaidyanathan shall not be subject to retirement by rotation
during his tenure as wholetime Director. however, in order
to comply with the provisions of the Articles of Association
of the Company and the Companies Act, 1956, he shall be
liable to retire by rotation, if, at any time, the number of
non-rotational Directors exceed one-third of the total number of Directors. If he is re-appointed as
Director immediately on retirement by rotation, he shall
continue to hold his office of whiletime Director and the
retirement by rotation and re-appointment shall not be
deemed to constitute a break in his appointment as wholetime
Director.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Resolutin as an Ordinary
Resolution: RESOLVED that Ms.&nbsp;Madhabi Puri-Buch, in respect
of whom the Company has received notices in writing along
with a deposit of Rs. 500 for each notice, for some of its
Members proposing her as a candidate for the office of
director under the provisions of Section&nbsp;257 of the
Companies Act, 1956, and who is eligible for appointment to
the office of director, be and is hereby appointed a
Director of the Company.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fir, to pass, with or without
modification, the following Resolution as an Ordinary
Resolution: RESOLVED that subject to the applicable
provisions of the Companies Act, 1956, the Banking
Regulation&nbsp;Act, 1949, and the provisions of the Articles of
Association of the Company and subject to the approval of
Reserve Bank of India, Ms.&nbsp;Madhabi Puri-buch, be appointed
as a wholetime Director (designated as Executive Director)
of the Company, effective June&nbsp;1, 2007 up to May&nbsp;31, 2012,
on payment of the following remuneration: Salary: In the
range of Rs.300,000 to Rs.1.000.000 per month. Perquisites
(evaluated as per Income-tax Rules, wherever applicable, and
at actual cost to the Company in other cases) .like the
benefit of the Company&#146;s furnished accommodation, gas,
electricity, water and furnishings, club fees, personal
insurance, use of car and telephone at residence or
reimbursement of expenses in lieu thereof, payment of income
tax on perquisites by the Company to the extent permissible
under the Incometax Act. 1961 and Rules framed</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">other retirement benefits, in accordance with the scheme(s)
and rule(s) applicable to the members of the staff from time
to time, for the education benefits, provident fund,
superannuation fund, gratuity and aforesaid benefits. In
case Company-owned accommodation is not thereunder; medical
reimbursement, leave and leave travel concession, provided,
Ms.&nbsp;Madhabi Puri-Buch shall be eligible for house rent
allowance of Rs.100,000 per month and maintenance of
accommodation including furniture, fixtures and furnishings,
as may be provided by the Company. Bonus: Up to the average
percentage of performance bonus paid to the employees, as
may be determined by the Board or any Committee thereof,
based on achievement of such performance parameters as may
be laid down by the Board or any Committee thereof and
subject to such other approvals as may be necessary.
RESOLVED FURTHER that the Board or any Committee thereof, be
and is hereby authorised to decide the remuneration(salary,
perquisites and bonus) payable to Ms.&nbsp;Madhabi
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Puri-Buch, within the terms mentioned above, subject to the
approval of Reserve Bank of India, from time to time.
RESOLVED FURTHER that in the event of absence or inadequacy
of net profit in any financial year, the remuneration
payable to Ms.&nbsp;Madhabi Puri-Buch shall be governed by
Section&nbsp;II of Part II of Schedule&nbsp;Xlll of the Companies Act,
1956, or any modification(s) thereto.RESOLVED FURTHER that
Ms.&nbsp;Madhabi Puri-Buch shall not be subject to retirement by
rotation during her tenure as wholetime Director. However,
in order to comply with the provisions of the Articles of
Association of the Company and the Companies Act, 1956, she
shall be liable to retire by rotation, if, at any time, the
number of non-rotational Directors exceed one-third of the
total number of Directors. If she is re-appointed as
Director immediately on retirement by rotation, she shall
continue to hold her office of wholetime Director and the
retirement by rotation and re-appointment shall not be
deemed to constitute a break in her appointment as wholetime
Director.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Resolution as a Special
Resolution:</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">RESOLVED that pursuant to the provisions of Section&nbsp;81 and
other applicable provisions, if any, of the Companies Act,
1956
(including any amendment thereto or reenactment thereof) and
subject to the necessary and relevant amendments of the
Banking Regulation&nbsp;Act, 1949 or upon the receipt of any
exemptions under the relevant provisions of the Banking
Regulation
Act, 1949 and in accordance with the provisions of the
Memorandum and Articles of Association of the Company and
the
regulationslguidelines, if any, prescribed by Government of
India, Reserve Bank of India, Securities and Exchange Board
of lndia and the United States Securities and Exchange
Commission or any other relevant authority, whether in lndia
or
abroad, from time to time, to the extent applicable and
subject to approvals,</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">consents, permissions and sanctions as might
be required and subject to such conditions as might be
prescribed while granting such approvals, consents,
permissions
and sanctions, the Board of Directors of the Company
(hereinafter referred to as the Board, which term shall be
deemed
to include any Committee(s) constitutedlto be constituted by
the Board to exercise its powers including the powers
conferred by this Resolution) is hereby authorised on behalf
of the Company to create, offer, issue and allot (including
with provision for reservation on firm andlor competitive
basis, of such pan of issue and for such categories of
persons as
may be permitted and including from capital that may be
classified or unclassified, and of such denomination as
required
or permitted), in the course of one or more public andlor
private offerings in domestic andlor one or more
international
market(s), preference shares including issuance of overseas
depository receipts or other instruments, as permitted
against
the preference shares or issuance of foreign currency
denominated preference shares, at the option of the Company
andlor
the holder(s) of such securities, and/or securities llnked
to preference shares and which, subject to applicable laws,
may
be irredeemablelperpetual or redeemable (and if redeemable,
with such period as may be permitted or specified by the
Company), cumulative or non-cumulative, participatory or
non-participatory, non-convertible or other securities,
andlor
securities with or without detachablelnon-detachable warrants
with a right exercisable by the warrant-holder to subscribe
for preference shares andlor warrants with an option
exercisable by the warrant-holder to subscribe for
preference shares,
andlor any instruments or securities representing preference
shares andlor convertible securities convertible to
preference
shares (all of which are hereinafter collectively referred
to as &#147;Securities&#148;), to all eligible investors, including
residents
andlor non-residents andlor institutionsfbanks andlor
incorporated bodies andlor individuals andlor trustees or
otherwise,
and whether or not such investors are Members of the
Company, through one or more prospectus andlor letter of
offer
or circular andlor privatetpreferential placement basis,
for, or which upon exercise or conversion of all Securities
so issued
and allotted could give rise to, the issue of an aggregate
face value of Securities not exceeding Rs.1.50&nbsp;billion, such
issue
and allotment to be made at such time or times, in one or
more tranche or tranches, at such price or prices, at market price(s) or at a discount or premium to market price@),
including at the Board&#146;s discretion at different price(s) to
retail
investors defined as such under relevant rules, regulations
and guidelines of the relevant authority, in such manner,
and
where necessary in consultation with the Lead Managers
andlor Underwriters andlor other Advisors or otherwise on
such terms and conditions, including issue of Securities as fully
or partly paid, making of calls and manner of appropriation
of application money or call money, in respect of different
class(es) of investor(s) and/or in respect of different
Securities, as the Board may in its absolute discretion
decide at the time of issue of the Securities. RESOLVED
FURTHER that, without prejudice to the generality of the
above, the aforesaid issue of Securities may have all or any
terms or combination of terms in accordance with prevalent
market practices or as the Board may in its absolute
discretion deem fit, including but not limited to terms and
conditions relating to payment of interest, dividend,
premium on redemption at the option of the Company and/or
holders of any securities, or variation of the price of
securities during the period of the Securities or terms
pretaining to voting rights, if permitted by law, for early
redemption of Securities. RESOLVED FURTHER taht the
Company, and/or any agency or body or person
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"></TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">authorised by the Board may issue depository receipts
representing the underlying Securities in the capital of the
company or such other Securities in negotiable, registered
or bearer form with such features and attributes as may be
required and to provide for the tradability and free
transferability thereof as per market practices and
regulations (including listing on one or more stock
exchange(s) in or outside India.) RESOLVED FURTHER that the
Board be and is hereby authorised to issue and allot such
number of Securities as may be required to be issued and
allotted, including issue and allottment of Securities upon
conversion of any depository receipts or other securities
referred to above or as may be necessary in accordance with
the terms of the offer. RESOLVED FURTHER that for the
purpose of giving effect to any offer, issue or allotment of
Securities or instruments representing the same, as decribed
above, the Board be and is hereby authorised on behalf of
the Company to do all and such acts, deeds, matters and
things as it may,</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">in its absolute discretion, deem necessary or desirable for
such purpose, including without limitation, the
determination of the number of Securities that may be
offered in domestic and international markets and proportion
thereof, entering into arrangements for managing,
underwriting, marketing, listing, trading, acting as
depository, custodian, registrar, stabilizing agent, paying
agent, trustee and to issue any document(s), including but
not limited to prospectus and/or letter of offer and/or
ciircular, and sign all deeds, documents and writings and to
pay any fees, commissions, remunerations, expenses relationg
thereto and with power on behalf of the Company to settle
all questions, difficulties or doubts that may arise in
regard to such offer(s) or issue(s) or allotment(s)s as it
may, in its absolute discretion, deem fit. RESOVED FURTHER
taht the Board be and is hereby authorised to delegate all
or any of the powers herein conferred to any Committee of
Directors or any one or more wholetime Directors of the
Company.</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Resolution as an Ordinary
Resolution: RESOLVED that the consent of the Members of the
Company under the provisions of Section&nbsp;293(1)(d) and other
applicable provisions, if any, of the Companies Act, 1956,
and the relevant provisions of the Articles of Association
of the Company, be and is hereby accorded to the borrowings
by the Board of Directors of the Company from time to time,
of all moneys deemed by them to be requisite or proper for
the purpose of carrying on the business of the Company from
time to time, of all moneys deemed by them to be requisite
or proper for the purpose of carrying on the business of the
Company, so however, that apart from the deposits accepted
in the ordinary course of business, temporary loans
repayable on demand or within six months from the date of
the loan or temporary loans, if any, obtained from the
Company&#146;s bankers, the total amount of such borrowings
outstanding at any time shall not exceed Rs. 200,000 crore
(Rupees two hundred thousand crore) notwithstanding that the monies to be
borrowed together with the monies already borrowed by the
Company (including temporary loans, if any, obtained for the
purpose of financing expenditure of a capital nature) will
exceed the aggregate of the paid-up capital of the company
and its free reserves, that is to say, reserves not set
apart for any specific purpose.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="9%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="44%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Issuer of</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Exchange</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Location</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Who Proposed</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Whether Fund</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Vote For</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center"><I>Portfolio</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Ticker</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>of</I></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Matter: Issuer</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Cast Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>Fund&#146;s</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><I>or Against</I></TD>
</TR>
<TR style="font-size: 7pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Security</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Symbol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><I>Sedol</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Date</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Meeting</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Summary of Matter Voted On</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>/ Shareholder</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>on Matter</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Vote</I></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><I>Management</I></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and, if thought fit, to pass, with or without
modification, the following Resolution as a Special
Resolution: RESOLVED that subject to the applicable
provisions of the Companies Act, 1956, and subject to
requisite approvals, if and to the extent necessary, Article
56(d) of the Articles of Association of the Company be
substituted by the following Cluase: &#147;56(d) Acquisition of
shares by a person/group which could take in the aggregate
as his/her/its holding to a level of 5 per cent or more of
the total paid-up capital of the Bank (or such other
percentage as may be prescribed by Reserve Bank of India
from time to time) should be effected by such buyer(s) after
obtaining prior approval of Reserve Bank of India.&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR>    <TD>&nbsp;</TD></TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Bajaj Auto
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BJA IN
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">612414</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/12/2007
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and adopt the audited balance sheet as at 31
March&nbsp;2007 and the profit and loss account for the year
ended 31 March&nbsp;2007 and the directors&#146; and auditors&#146; reports
thereon.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To declare a dividend.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of J N Godrej, who retires by
rotation and being eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Shekhar Bajaj, who retires
by rotation and being eligible, offers himself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint a director in place of Ms Suman Kirloskar, who
retires by rotation and being eligible, offers herself for
re-appointment.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To appoint auditors of the company for the period commencing
from the conclusion of this annual general meeting till the
conclusion of the next annual general meeting and to fix
their remuneration.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and if thought fit, to pass, with or without
modifications, the following resolution as an ordinary
resolution : &#147;RESOLVED that P Murari who was appointed by
the board of directors of the company as an additional
director on 9 September&nbsp;2006 and who holds office as such
upto the conclusion of this annual general meeting and in
espect of whom the company has, as required by section 257
of the Companies Act, 1956, received a notice in writing
from a member ignifying his intention to propose him as a
candidate for the office of he director, be and is hereby
appointed a director of the company, liable to retire by
rotation.&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">To consider and if thought fit, to pass, with or without
modifications, he following resolution as an ordinary
resolution : &#147;RESOLVED that Niraj Bajaj who was appointed by
the board of directors of the company as an additional
director on 9 September&nbsp;2006 and who holds office as such
upto the conclusion of this annual general meeting and in
respect of whom the company has, as required by section 257
of the Companies Act, 1956, received a notice in writing
from a member ignifying his intention to propose him as a
candidate for the office of the director, be and is hereby
appointed a director of the company, liable to retire by
rotation.&#148;
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mgmt.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NO
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>


<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="width: 87%; margin-left: 6%"><!-- BEGIN LOGICAL PAGE -->

<DIV align="center" style="margin-left: 0%; margin-right: 0%; font-size: 10pt; font-family: Arial, Helvetica; color: #000000; background: #FFFFFF">

    <B><FONT style="font-family: 'Times New Roman', Times">SIGNATURES</FONT></B>
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 4%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Pursuant to the requirements of the Investment Company Act of
    1940, the registrant has duly caused this report to be signed on
    its behalf by the undersigned, thereunto duly authorized.
</DIV>

<DIV style="margin-top: 24pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Registrant&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
    India Fund, Inc.<BR>
    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<FONT style="word-spacing: 250pt; white-space: nowrap; font-size: 1pt"><U>&#173;
    &#173;</U></FONT><!-- callerid=128 iwidth=455 length=0 -->
</DIV>

<DIV style="margin-top: 24pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    By (Signature and
    Title)*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;/s/&#160;&#160;Prakash&#160;A.
    Melwani<BR>
    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<FONT style="word-spacing: 200pt; white-space: nowrap; font-size: 1pt"><U>&#173;
    &#173;</U></FONT><!-- callerid=128 iwidth=455 length=0 -->
</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Prakash
    A. Melwani, Director and President
</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(Principal
    Executive Officer)
</DIV>

<DIV style="margin-top: 24pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    Date&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;8/8/07<BR>
    &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<FONT style="word-spacing: 280pt; white-space: nowrap; font-size: 1pt"><U>&#173;
    &#173;</U></FONT><!-- callerid=128 iwidth=455 length=0 -->
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">
    *&#160;Print the name and title of each signing officer under
    his or her signature.
</DIV>

<P align="left" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: #FFFFFF">

</DIV><!-- END LOGICAL PAGE -->
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