<SEC-DOCUMENT>0000950123-11-078398.txt : 20110818
<SEC-HEADER>0000950123-11-078398.hdr.sgml : 20110818
<ACCEPTANCE-DATETIME>20110818121053
ACCESSION NUMBER:		0000950123-11-078398
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20110630
FILED AS OF DATE:		20110818
DATE AS OF CHANGE:		20110818
EFFECTIVENESS DATE:		20110818

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:		111044295

	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>y92293nvpx.htm
<DESCRIPTION>FORM N-PX
<TEXT>
<HTML>
<HEAD>
<TITLE>nvpx</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM N-PX</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED<BR>
MANAGEMENT INVESTMENT COMPANY</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><b>Investment Company Act file number <U>811-08266</U></b></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>The India Fund, Inc.</B>
</DIV>

<DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 1pt; width: 50%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt">(Exact name of registrant as specified in charter)</DIV>




<DIV align="center" style="font-size: 10pt; margin-top: 12pt">345 Park Avenue<BR>
New York, NY 10154</DIV>
<DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 1pt; width: 50%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
<DIV align="center" style="font-size: 10pt">(Address of principal executive offices) (Zip code)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Simpson Thacher &#038; Bartlett LLP<BR>
425 Lexington Avenue<BR>
New York, New York 10017</DIV>
<DIV align="center"><DIV style="FONT-size: 3pt; margin-top: 1pt; width: 50%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>
<DIV align="center" style="font-size: 10pt">
(Name and address of agent for service)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Registrant&#146;s telephone number, including area code:&nbsp;<U>212-583-5000</U></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Date of fiscal year end:&nbsp;<U>December&nbsp;31</U></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Date of reporting period:&nbsp;<U>July&nbsp;1, 2010 &#151; June&nbsp;30, 2011</U>&#95;<U></U></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Form&nbsp;N-PX is to be used by a registered management investment company, other than a small business
investment company registered on Form N-5 (&#167;&#167; 239.24 and 274.5 of this chapter), to file reports
with the Commission, not later than August&nbsp;31 of each year, containing the registrant&#146;s proxy
voting record for the most recent twelve-month period ended June&nbsp;30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may
use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and
policymaking roles.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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 Form N-PX 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 F Street, NE, Washington, DC 20549. The OMB has
reviewed this collection of information under the clearance requirements of 44 U.S.C. &#167; 3507.
</DIV>


<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>







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

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

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




<!--TOC-->
<!--/TOC-->





<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PROXY VOTING RECORD</B>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 6pt"><B>FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011</B>
</DIV>





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

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<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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>

<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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">Redington India Ltd
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">REDI IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B1R3S15 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/22/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
audited Balance Sheet of the Company as
at March&nbsp;31, 2011, the Profit and Loss
Account for the financial 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare Dividend for the year ended
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
N. Srinivasan, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Tu, Shu-Chyuan, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint Auditors to hold office
from the conclusion of this Meeting until
the conclusion of the next Annual General
Meeting on such remuneration to be fixed
by the Board of Directors. Mis. Deloitte
Haskins &#038; Sells, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To consider and if thought fit, to
pass, with or without modification(s) the
following Resolution as an Ordinary
Resolution: &#147;RESOLVED that pursuant to
sections 198,269,309, Schedule&nbsp;XIII and
other applicable provisions, if any, of
the Companies Act, 1956, approval of the
Company be and is hereby accorded for the
re-appointment of Mr.&nbsp;M. Raghunandan, as
a Whole -Time Director of the Company for
a period of two years with effect from
March&nbsp;1, 2011 on the salary, perquisites
and benefits as set out in the
explanatory statement attached to this
notice.&#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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To consider and if thought fit, to
pass, with or without modification(s) the
following 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&#147;RESOLVED that in accordance with the
provisions of Section&nbsp;269 and other
applicable provisions if any, of the
Companies Act, 1956 and subject to
approval of the Central Government,
approval of the Company be and is hereby
accorded for re-appointment of Mr.&nbsp;R.
Srinivasan as Managing Director of the
Company for a period of five years with
effect from July&nbsp;1, 2011 without payment
of any remuneration excepting
reimbursement of the expenses incurred by
him in connection with the business of
the company and on the terms and
conditions
contained in the agreement entered
between Mr.&nbsp;R. Srinivasan and the
Company.&#148;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DRRD IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6410959 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/21/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Hyderabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
Balance Sheet&#146;t as at 31 March&nbsp;2011 and
the Profit &#038; Loss account 01 the Company
for the year ended on that date along
with the Reports of the Directors&#146; and
Auditor;&#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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare dividend on the equity
shares for the financial year 2010-11
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Anupam Puri, 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>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Dr.
Bruce L A Carter, 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>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint the Statutory Auditor; and
fix their remuneration. The retiring
Auditors B S R &#038; Co., Chartered
Accountants 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>
<!-- 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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. RE-APPOINTMENT OF DR. KANJI REDDY AS
WHOLE-TIME DIRECTOR DESIGNATED AS
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. RE-APPOINTMENT OF MR., G V PRASAD AS
WHOLE-TIME DIRECTOR DESIGNATED AS
VICE-CHAIRMAN AND 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">Cadila Healthcare Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">CDH IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6378905 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/19/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Ahmedabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
audited Balance Sheet as at and the
Profit and Loss Account of the Company
for the year
ended on 31st March, 2011 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Humayun Dhanrajgir, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. 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 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. Re-appointment of Mr.&nbsp;Pankaj R. Patel
as Managing Director of the Company for a
period of five years with effect from 1st
September, 2011 on a remuneration upto 5%
of the net profits of the Company
computed in the manner laid down in
sections 349 and 350 of the Act during&#038;
any financial year or such other limits
as may be prescribed by Central
Government from time to time and on other
terms and conditions as set out in the
draft agreement.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. RESOLVED THAT Mr.&nbsp;Nitin Raojibhai
Desai, who was appointed by the Board of
Directors as an Additional Director of
the Company with effect from 6th May.
2011 and who holds office upto the date
of this Annual General Meeting of the
Company in terms of section 260 of the
Companies Act, 1956 &#091;&#146;the Act&#146;&#093; and in
respect of whom the Company has received
a notice in writing from a member under
section 257 of the Act together with
deposit of Rs, 500/&#183; in cash proposing
his candidature for the office of the
Director of the Company 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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 align="center" valign="top">B0JGGP5 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/19/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Kolkata
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To consider and adopt the Accounts of
the Company for the financial year ended
31st March, 2011, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare dividend for the financial
year ended 31st March, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint Auditors and to fix their
remuneration. In this connection, to
consider and, if thought fit, to pass the
following resolution which will be
proposed as a Special Resolution:-
Resolved that Messrs.&nbsp;Deloitte Haskins &#038;
Sells, Chartered Accountants
(Registration No.&nbsp;302009E), be and are
hereby appointed as the Auditors of the
Company to hold such office until the
conclusion of the next Annual
General Meeting to conduct the audit at a
remuneration of Rs. 165,00,000/- payable
in one or more installments plus service
tax as applicable, and reimbursement of
out-of-pocket expenses incurred.&#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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To consider and, if thought fit, to
pass, with or without modification, the
following resolution which will be
proposed as an Ordinary Resolution:-
Resolved that Mr.&nbsp;Krishnamoorthy
Vaidyanath be and is hereby appointed a
Director of the Company, liable to retire
by rotation, for a period of five years
from the date of this Meeting, or till
such earlier date to conform with the
policy on retirement as may be determined
by the Board of Directors of the Company
and for by any applicable statutes,
rules, regulations or guide1ines.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To consider and, if thought fit, to
pass, with or without modification, the
following resolution which will be
proposed as an Ordinary Resolution:-
Resolved that, in accordance with the
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting hereby
approves the appointment of Mr.&nbsp;Nakul
Anand as a Director, liable to retire by
rotation, and also as a Wholetime
Director of the Company, for a period of
three years with effect from 3rd January,
2011, or till such earlier date to
conform with the policy on retirement as
may be determined by the Board of
Directors of the Company and 1 or by any
applicable statutes, rules, regulations
or guidelines, on such remuneration 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To consider and, if thought fit, to
pass, with or without modification, the
following resolution which will be
proposed as an Ordinary Resolution :-
&#147;Resolved that, in accordance with the
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting hereby
approves the appointment of Mr.&nbsp;Pradeep
Vasant Dhobale as a Director, liable to
retire by rotation. and also as a
Wholetime Director of the Company, for a
period of three years with effect from
3rd January, 2011, or till such earlier
date to conform with the policy on
retirement as may be determined by the
Board of Directors of the Company and I
or by any applicable statutes, rules,
regulations or guidelines, on such
remuneration as set out in the
Explanatory Statement annexed to the
Notice convening this Meeting.&#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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To consider and, if thought fit, to
pass, with or without modification, the
following resolution which will be
proposed as an Ordinary Resolution:-
Resolved that, in accordance with the
applicable provisions of the Companies
Act, 1956, or any amendment thereto or
re-enactment thereof, this Meeting hereby
approves the re-appointment of Mr.&nbsp;Yogesh
Chander Deveshwar as a Director, not
liable to retire by rotation, and also as
a Wholetime Director and Chairman of the
Company, for a period of five years with
effect from 5th February, 2012, on such
remuneration 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">Thermax Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TMX IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B10SSP1 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/22/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
audited Profit and Loss Account for the
financial year ended on March&nbsp;31, 2011,
the Balance Sheet as at that date,
together with the reports of the Auditors
and Board of 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mrs.
A. R. Aga, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Tapan Mitra 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint M/s. B.K. Khare &#038; Co.,
Chartered Accountants, as Statutory
Auditors of the Company, to hold office
from the conclusion of this Annual
General Meeting upto the conclusion of
the next Annual General Meeting and to
authorize the Audit Committee of 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>
<!-- 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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To consider, and if thought fit, pass
with or without modification(s), the
following resolution as an Ordinary
Resolution: RESOLVED THAT Mr.&nbsp;Nawshir
Mirza, who was appointed as an Additional
Director at the Meeting of the Board of
Directors held on May&nbsp;3, 2011 and who
holds office under Section&nbsp;260 of the
Companies Act, 1956 (the Act) upto the
date of this Annual General Meeting and
in respect of whom the Company has
received a notice in writing under
Section&nbsp;257 of the Act, proposing his
candidature for the office of Director,
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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">UTV Software Communications Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">UTV IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B06CRH5 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/18/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
Audited Balance Sheet as at 31st March,
2011 and the Profit and Loss Account for
the financial year ended on that date and
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>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To appoint a Director in place of
Mr.Narendra Ambwani, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of
Mr.Prem Mehta, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of
Mr.Suketu 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint M/s. Price Waterhouse &#038;
Co., (Registration No.&nbsp;007567S) Chartered
Accountants, Mumbai as Statutory Auditors
of the Company from the conclusion of
this meeting until the conclusion of the
next Annual General meeting and to
authorize 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To consider and, if thought fit, to
pass with or without modification (s),
the following resolution as a Special
Resolution : RESOLVED THAT pursuant to
the provisions of Sections&nbsp;198, 269, 309,
310 and 311 and all other applicable
provisions of the Companies Act, 1956
(hereinafter referred to as the &#145;Act&#146;)
read with Schedule&nbsp;XIII of the Act and
such other consent/s, permission/s and
approval/s as may be required, if any,
the Company hereby approves the
appointment/re-appointment of Mr.
Rohinton Screwvala as CMD &#038; Chief
Executive Officer of the Company for a
period of 5 (Five) Years commencing from
1st August, 2011 on the terms and
conditions as set out in the Explanatory
statement and in the agreement entered
into/to be entered into in this behalf,
with liberty to the Board of
Directors/Remuneration committee to alter
and vary the terms and conditions of the
said appointment and/or agreement in such
manner as may be agreed to between the
Board/Remuneration Committee and Mr.
Rohinton Screwvala (&#147;the appointee).
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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 align="center" valign="top">6101640 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/25/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
Audited Balance Sheet as at 31st March,
2011 and the Profit and Loss Account for
the financial year ended on that date and
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>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare dividend on 10% 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of
Mr.Seshagiri Rao M. V. S, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of
Mr.Sudipto Sarkar, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint a Director in place of
Mr.Jayant Acharya. S, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To appoint a Director in place of
Mr.Kannan Vijayaraghavan, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To appoint M/s Deloitte Haskins &#038;
Sells, Chartered Accountants, as
Statutory 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. To approve the increase in the ceiling
on remuneration payable to Mr.&nbsp;Seshagiri
Rao M.V.S with effect from 04/01/2011
from Rs. 2,800,000 per month to Rs,
5,000,000 per month.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10. To approve the increase in the
ceiling on remuneration payable to Dr.
Vinod Nowal with effect from 04/01/2011
from Rs. 2,500,000 per month to Rs,
5,000,000 per month.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">11. To approve the increase in the
ceiling on remuneration payable to Mr.
Jayant Acharya with effect from
04/01/2011 from Rs. 1,800,000 per month
to Rs, 5,000,000 per month.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">GODREJ CONSUMER PRODUCTS LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GCPL IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B1BDGY0 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/23/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and profit &#038; loss account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Dr.
Omkar Goswami, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Jamshyd Godrej, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint auditors and to fix their
remuneration. M/s Kalyaniwalla &#038; Mistry,
Chartered Accountants, the retiring
Auditors are 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. Ms.&nbsp;Tanya Dubash, who was appointed as
an Additional Director of the company, is
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">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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. Ms.&nbsp;Nisaba Godrej, who was appointed
as an Additional Director of the company,
is 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. Mr.&nbsp;Narendra Ambwani, who was
appointed as an Additional Director of
the company, is 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. Mr.&nbsp;Shyamsunder Jaipuria is proposing
his candidature for the office of a
Director, be and 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">STLT IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B13TC37 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/23/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Tamil Nadu
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Sandeep Junnarkar, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To the re-appointment of Mr.&nbsp;D. D.
Jalan as 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To revise the utilization of the
proceeds of the Right issue of 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">JK Tyre &#038; Industries Limited
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JKI IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B1NTC26 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/29/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Kolkata
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Shri
Om Prakash Khaitan, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Shri
Bakul Jain, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. M/s Lodha &#038; Co., Chartered Accountants
are re-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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. Shri Kalpataru, who was appointed as
an Additional Director of the Company, be
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. The re-appointment of Dr.&nbsp;Raghupati
Singhania as Vice 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. The re-appointment of Shri Bharat Hari
Singhania 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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 align="center" valign="top">6101640 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/25/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and profit &#038; loss account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare dividend on 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Seshagiri Rao M.V.S, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
Sudipto Sarkar, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint a Director in place of Mr.
Jayant Acharya, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To appoint a Director in place of Mr.
Kannan Vijayaraghavan, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To appoint M/s Deloitte Haskins &#038;
Sells as 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. The company approves the increase in
the ceiling on remuneration payable to
Mr.&nbsp;Seshagiri Rao M.V.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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10. The company approves the increase in
the ceiling on remuneration payable to
Dr.&nbsp;Vinod Nowal.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">11. The company approves the increase in
the ceiling on remuneration payable to
Mr.&nbsp;Jayant Acharya.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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 LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">LPC IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6143761 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/27/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and profit &#038; loss account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Nilesh Gupta , 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Dr.
K U 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint Auditors &#038; 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">PRESTIGE ESTATES PROJECTS LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">PEPL IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B4T3LF9 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/28/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BENGALURU
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
B. G. Koshy, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Jagdeesh K. Reddy, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. M/s. Deloitte Haskins &#038; Sells,
Chartered Accountants, being eligible &#038;
offer themselves 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. Mr.&nbsp;Noaman Razack, who was appointed
as an Director of the Company, be
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. Mr.&nbsp;Noaman Razack is appointed as
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. The purpose of utilisation of the
proceeds of the Initial Public Offer.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">TITAN INDUSTRIES LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TTAN IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6139340 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/28/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HOSUR
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Ishaat Hussain, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Ms.
Vinita Bali, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
V Parthasarathy, who retires by rotation,
and 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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. M/s. Deloitte Haskins &#038; Sells,
Chartered Accountants, are re-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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. Prof. Das Naryandas, who was appointed
as an Additional Director of the Company,
be 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. Mrs.&nbsp;Susan Mathew, who was appointed
as an Director of the Company, be
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. Dr.&nbsp;N Sundaradevan, IAS who was
appointed as an Director of the Company,
be 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">CESC LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">CESC IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6304728 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/29/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KOLKATA
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Khaitan, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Banerjee who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. Re-appointment of Messers. Lovelock &#038;
Lewers 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To mortgaging and/ or charging by the
Board of Directors of the Company of all
the immovable and movable properties of
the Company, wheresoever situate, present
and future, in favour of Standard
Chartered Bank for its foreign currency
loan together with interests, charges,
expenses, front-end fees and all other
monies payable by the Company to SCB, in
terms of the Letter of Sanction, Facility
Agreement, Hypothecation Agreement or any
other Agreement or any amendment thereto
entered/to be enters into by the Company
with SCB so that the mortgage and/or
charge may be created by the Company in
favour of SCB
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">CORE PROJECTS AND TECHNOLOGIES LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">CPTL IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B1XX1Q5 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/28/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Postal Ballot
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. Special Resolution for change in Main
Object Clause 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">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. Special Resolution for change in
certain clauses of 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">TTK PRESTIGE LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>TTKPT IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6907484 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/15/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HOSUR
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
R. Srinivasan, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Dr.
(Mrs.) Latha Jagannathan, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
K. Shankaran, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint the 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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 LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top" nowrap>WPRO IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6206051 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">7/19/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">BANGALORE
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. Confirm the Payment of Interim
Dividend &#038; to Declare the 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in the place of
Mr Suresh C Sanapthy 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in the place of
Mr William Suresh C Sanapthy 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in the place of
Mr B.C. Prabhakar 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint Auditors M\s M.S. BSR &#038; C.
as the 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. Appointment of Mr M.K.Sharma as the
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. Appointment of Mr T.K.Kurien as the
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. Re-appointment of the Mr.&nbsp;Azim Premji,
as 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10. To Approve One time Severance Payment
of 70 Million to Mr Girish S Paranjpe who
Resigned from the company as joint CEO &#038;
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">11. To Approve One time Severance Payment
of 70 Million to Mr Suresh Vaswani who
Resigned from the company as joint CEO &#038;
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">12. Payment of the Remuneration by way of
Commission to the Non Executive 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">HAVELLS INDIA LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">HAVL IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6709776 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/1/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">NEW DELHI
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of
Shri. Avinash Parkash Gandhi, who retires
by rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of
Shri. Niten Malhan, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To the re-appointment of M/s V. R.
Bansal &#038; Associates as 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint M/s S. R. Batliboi &#038; Co.,
Chartered Accountants and M/s V. R.
Bansal &#038; Associates, Chartered
Accountants as Joint 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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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">EVERONN EDUCATION LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">EEDU IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B1CLBH1 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/3/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Chennai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
R. Sankaran, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Dr.
K. M. Marimuthu, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint M/s P. Chandrasekar,
Chartered Accountants, as 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. Dr.&nbsp;Jamshed J Irani, 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>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. Mr.&nbsp;Nikhil P Gandhi, 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>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. Dr.&nbsp;M. S. Vijay Kumar, 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>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. Appointment and fixation of
remuneration of Mr.&nbsp;P Kishore, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. Appointment and fixation of
remuneration of Mrs.&nbsp;Susha John,
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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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 STEEL LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">TATA IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6101156 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/3/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MUMBAI
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and profit &#038; loss account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
R. N. Tata, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Nusli N. Wadia, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
Subodh Bhargava, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint a Director in place of Mr.
Jacobus Schraven, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. Dr.&nbsp;Karl Ulrich Koehler, 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. Commission to Directors other than the
Managing and Whole-time Director shall
not exceed 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">DLF LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DLFU IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">2116842 US
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/4/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GURGAON
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Ms.
Pia Singh, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
G. S. Talwar, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
K. N. Memani, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. Mr.&nbsp;Ravinder Narain, a Director who
retires by rotation and expressed his
desire not to offer himself for
re-appointed and the vacancy be not
filled.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To the appointment of Mr.&nbsp;Rahul Talwar
as Senior Management Trainee 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. To the appointment of Ms.&nbsp;Kavita Singh
as an Advisor to DLF Universal 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"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">CUMMINS INDIA LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">KKC IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6294863 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/4/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Pune
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare final dividend on equity
shares and to ratify the interim dividend
declared 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Mark Levett, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Venu Srinivasan, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
Rajeev Bakshi, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. 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">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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 AND MAHINDRA LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MM IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6100186 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/8/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Mumbai
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and profit &#038; loss account
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Anand G. Mahindra, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Bharat Doshi, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
Nadir B. Godraj, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint a Director in place of Mr.
M. M. Murugappan, who retires by
rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To appoint M/s Deloitte Haskins &#038;
Sells, 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To the revision in the scale of salary
payable to Mr.&nbsp;Anand G. Mahindra 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">Yes
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">For</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">ESSAR OIL LIMITED
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">ESOIL IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6152217 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/12/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">JAMNAGAR
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Ruia, who retires by rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Ruia, who retires by rotation, and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Sampath, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. 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">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To allow issuance of equity shares via
GDR or ADR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To issue stock options for employees.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="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="left" style="font-size: 10pt; margin-top: 12pt"><!-- LANDSCAPE -->
</DIV>
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->


<TR valign="bottom">
    <TD width="18%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="27%">&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: 8pt" 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 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: 8pt" 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 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: 8pt" 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" 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To allow Board of Driectors to borrow
upto 40,000 Crore Rupees for mortgage
purposes.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. To allow Board of Driectors to borrow
upto 40,000 Crore Rupees.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">APOLLO TYRES LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">APTY IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6168902 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/11/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Kerala
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
balance sheet and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To declare final dividend on equity
shares and to ratify the interim dividend
declared 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mr.
Balakrishnan, who retires by rotation,
and 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
Steinmetz, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
Purwar, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To appoint a Director in place of Mr.
Schroff, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To appoint a Director in place of Mr.
Purwar, who retires by rotation, and
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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. To approve the Financial Institutions
Agents and Trustees for Debentures
holders.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MSEZ IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">B28XXH2 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/10/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">Ahmedabad
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider and adopt the
Audited Balance Sheet as at March&nbsp;31,
2011, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. To confirm the payment of first and
second interim dividend on equity shares
for the year 2010-11.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To confirm the payment of dividend on
preference shares for the year 2010-11.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mr.
S. Venkiteswaran, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Dr.
Malay Mahadevia, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint a Director in place of Mr.
Arun Duggal, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">7. To appoint Auditors to hold office
from the conclusion of this Annual
General Meeting until 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">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">8. To appoint a Director in place of Dr.
Dholakia, 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">9. To allow Board of Driectors to borrow
upto 20,000 Crore Rupees.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">10. The Company shall also be at liberty
to have an official seal in accordance
with Section&nbsp;50 of the Act, for use in
any territory, district or place outside
India.
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">11. To allow issuance of equity shares
via GDR or ADR
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MGMT
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" 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">GLENMARK PHARMACEUTICALS LTD
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">GNP IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">6698755 IN
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">8/11/2011
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">MUMBAI
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1. To receive, consider, approve and
adopt the Audited Balance Sheet as at
31st March, 2011 and the Profit and Loss
Account of the Company for the year ended
on that date together with 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">2. 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">3. To appoint a Director in place of Mrs.
B. E. Saldanha 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">4. To appoint a Director in place of Mrs.
Cheryl Pinto 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 align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">5. To appoint a Director in place of Mr.
D. R. 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">No
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">DNA</TD>
</TR>
<TR valign="bottom">
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">6. To appoint M/s Walker, Chandiok &#038; Co.,
Auditors of the Company to hold office
from the 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>
<!-- 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">



<!-- link1 "SIGNATURES" -->

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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 align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="38%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="left">Registrant <U>The India Fund, Inc.</U></TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By (Signature and Title)*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">/s/ Prakash A. Melwani</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Prakash A. Melwani, President
</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">(principal executive officer)</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="58%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="38%">&nbsp;</TD>
</TR>
<TR></TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Date
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">August 18, 2011&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="bottom">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Print the name and title of each signing officer under his or her signature.</TD>
</TR>

</TABLE>


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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
