<SEC-DOCUMENT>0001104659-20-093073.txt : 20200811
<SEC-HEADER>0001104659-20-093073.hdr.sgml : 20200811
<ACCEPTANCE-DATETIME>20200811092806
ACCESSION NUMBER:		0001104659-20-093073
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200811
DATE AS OF CHANGE:		20200811
EFFECTIVENESS DATE:		20200811

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:		201091302

	BUSINESS ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		1900 MARKET STREET
		STREET 2:		SUITE 200
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDIA FUND INC /NY NEW
		DATE OF NAME CHANGE:	19940106
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2024658-2_npx.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, DC 20549</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM N-PX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED <BR>
MANAGEMENT INVESTMENT COMPANY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Investment Company Act file number
<U>811-08266&#9;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -10pt; width: 28%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; padding-left: 10pt; text-indent: -10pt; width: 44%"><FONT STYLE="font-size: 14pt">The India
    Fund, Inc.</FONT></TD>
    <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -10pt; width: 28%">&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 14pt"><U></U></FONT>(Exact name of registrant as specified in charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">1900 Market Street, Suite 200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -10pt; width: 20%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; padding-left: 10pt; text-indent: -10pt; width: 60%">Philadelphia,
PA 19103</TD>
    <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -10pt; width: 20%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(Address of principal
executive offices) (Zip code)<BR>
<BR>Lucia Sitar, Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Aberdeen
Standandard Investments Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">1900 Market Street, Suite 200</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -10pt; width: 20%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: center; padding-left: 10pt; text-indent: -10pt; width: 60%">Philadelphia,
PA 19103</TD>
    <TD STYLE="text-align: center; padding-left: 10pt; text-indent: -10pt; width: 20%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Registrant's telephone
number, including area code:<U>&nbsp;&nbsp;1-800-522-5465</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of fiscal year
end:<U>&nbsp;&nbsp;December 31</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Date of reporting
period: <U>&nbsp;July 1, 2019 &#8211; June 30, 2020</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>FOR PERIOD JULY 1, 2019 TO
JUNE 30, 2020</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 8pt"><B>REGISTRANT
NAME: The India Fund </B></FONT></P>



<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Name
    of Issuer of Portfolio Security</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Exchange
    Ticker<BR>
    Symbol</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">CUSIP
    #</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Shareholder<BR>
    Meeting Date</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Summary
    of Matter Voted On</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Who
    Proposed<BR>
    Matter: Issuer /<BR>
    Shareholder</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Whether
    Fund<BR>
    Cast Vote on<BR>
    Matter</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Fund's
    Vote For or<BR>
    Against Proposal,<BR>
    or Abstain; For or<BR>
    Withhold<BR>
    Regarding Election<BR>
    of Directors</FONT></TD><TD STYLE="white-space: nowrap; text-align: center; font-size: 8pt; font-weight: bold; vertical-align: bottom"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 8pt; font-weight: bold; text-align: center"><FONT STYLE="font-size: 6pt">Whether
    Vote Was<BR>
    For or Against<BR>
    Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; width: 17%; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle
    India Ltd.</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 8%; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; width: 5%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%; text-align: right"><FONT STYLE="font-size: 6pt">2-Jul-19</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; width: 23%; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Reappointment and Remuneration of Shobinder Duggal as Whole Time Director, Designated as Executive Director-Finance &amp;
    Control and Chief Financial Officer</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; width: 7%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; width: 7%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; width: 9%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; width: 1%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; width: 9%; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept
    Standalone Financial Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept
    Consolidated Financial Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    Srikanth Nadhamuni as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    MSKA &amp; Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Ratify
    Additional Remuneration for S. R. Batliboi &amp; Co. LLP</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect
    Sanjiv Sachar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect
    Sandeep Parekh as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect&nbsp;&nbsp;M.
    D. Ranganath as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Related Party Transactions with Housing Development Finance Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Related Party Transactions with HDB Financial Services Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Authorize
    Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Approve
    Sub-Division of Equity Shares</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">HDFC
    Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3119P174</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Amend
    Memorandum of Association to Reflect Changes in Capital</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept
    Financial Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    David Robert Simpson as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    John Pulinthanam as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    S R B C &amp; CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect
    Hemant Bhargava as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect
    Sumant Bhargavan as Director and Approve Appointment and Remuneration of Sumant Bhargavan as Wholetime Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    Arun Duggal as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    Sunil Behari Mathur as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    Meera Shankar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Remuneration of P. Raju Iyer as Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">12-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Remuneration of S. Mahadevan &amp; Co. as Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept
    Financial Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    that the Vacancy on the Board Resulting from the Retirement of O. P. Puranmalka Not be Filled</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Remuneration of Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect
    K. C. Jhanwar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve
    Appointment and Remuneration of K. C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing
    Officer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    Arun Adhikari as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    S. B. Mathur as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    Sukanya Kripalu as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech
    Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect
    Renuka Ramnath as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 17%"><FONT STYLE="font-size: 6pt">UltraTech Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 8%"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 5%"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 7%"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 23%"><FONT STYLE="font-size: 6pt">Approve Increase in Borrowing
    Powers</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">UltraTech Cement Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532538</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9046E109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Pledging of Assets
    for Debt</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GRUH Finance Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">511288</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2895W148</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GRUH Finance Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">511288</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2895W148</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GRUH Finance Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">511288</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2895W148</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Keki M. Mistry
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GRUH Finance Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">511288</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2895W148</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Authorize Issuance of Non-Convertible
    Debentures</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GRUH Finance Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">511288</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2895W148</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Payment of Commission
    to Non-Executive Directors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GRUH Finance Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">511288</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2895W148</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Increase in Limit
    on Foreign Shareholdings</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Subesh Williams
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Annaswamy Vaidheesh as Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Raju Krishnaswamy as Whole-Time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Pradeep V. Bhide
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Nihal Kaviratne
    CBE as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Anami N. Roy as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect D. Sundaram as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">GlaxoSmithKline Pharmaceuticals
    Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500660</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2709V112</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect C. Jayaram as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend on Equity
    Shares and Confirm Interim Dividend on Preference Shares</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Walker Chandiok
    &amp; Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Uday Shankar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Prakash Apte as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Farida Khambata
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect K.V.S. Manian as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Appointment and
    Remuneration of K.V.S. Manian as Whole-Time Director of the Bank</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Gaurang Shah as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Appointment and
    Remuneration of Gaurang Shah as Whole-Time Director of the Bank</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">22-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Non-Convertible
    Debentures on Private Placement Basis</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Interim Dividends</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Devender Singh
    Rawat as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Prakul Kaushiva as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Bharat Sumant Raut
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Jitender Balakrishnan
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Leena Srivastava
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bharti Infratel Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">534816</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0R86J109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Narayanan Kumar
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect M. R. Jyothy as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Bhumika Batra as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Appointment and
    Remuneration of M. R. Jyothy as Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect M. R. Deepthi as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Appointment and
    Remuneration of M. R. Deepthi as Whole-Time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Jyothy Laboratories Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532926</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y44792102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Syngene International Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">539268</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y8T288113</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Syngene International Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">539268</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y8T288113</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Syngene International Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">539268</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y8T288113</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Catherine Rosenberg
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
</TABLE>

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 17%"><FONT STYLE="font-size: 6pt">Syngene International Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 8%"><FONT STYLE="font-size: 6pt">539268</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 5%"><FONT STYLE="font-size: 6pt">Y8T288113</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 7%"><FONT STYLE="font-size: 6pt">24-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 23%"><FONT STYLE="font-size: 6pt">Reelect Paul Blackburn
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Syngene International Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">539268</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y8T288113</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Syngene Restricted
    Stock Unit Long Term Incentive Plan FY 2020 and Grant of Restricted Stock Units to Eligible Employees of the Company</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Syngene International Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">539268</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y8T288113</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Grant of Restricted
    Stock Units to the Employees of Subsidiary Company(ies) Under Syngene Restricted Stock Unit Long Term Incentive Plan FY 2020</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Syngene International Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">539268</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y8T288113</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Provision of Money
    by the Company for Purchase of its Own Shares by the Syngene Employees Welfare Trust for the Benefit of Employees Under Syngene
    Restricted Stock Unit Long Term Incentive Plan FY 2020</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Mphasis Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">526299</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6144V108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Mphasis Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">526299</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6144V108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Mphasis Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">526299</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6144V108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Amit Dixit as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Mphasis Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">526299</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6144V108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Paul James Upchurch
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Mphasis Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">526299</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6144V108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Marshall Jan Lux
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Mphasis Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">526299</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6144V108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Davinder Singh
    Brar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Ravi Mazumdar as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Arun Suresh Chandavarkar as CEO and Joint Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Meleveetil Damodaran
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Variation in Terms
    of the Employees Stock Option Plan 2000</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Biocon Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532523</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0905C102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Discontinuation
    of Grant IX and Grant X of Employees Stock Option Plan 2000</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Confirm Interim Dividend
    and Declare Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Vikram Sitaram
    Kasbekar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Jagmohan Singh Raju
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Meleveetil Damodaran
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Pradeep Dinodia
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hero MotoCorp Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500182</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3194B108</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">29-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Vikram Sitaram Kasbekar, Executive Director - Operations as Whole-Time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Aegis Logistics Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500003</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0018C122</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Standalone Financial
    Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Aegis Logistics Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500003</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0018C122</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Consolidated Financial
    Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Aegis Logistics Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500003</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0018C122</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Declare Final Dividend
    and Confirm Interim Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Aegis Logistics Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500003</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0018C122</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Raj Kishore Singh
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Aegis Logistics Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500003</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0018C122</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve CNK and Associates
    LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bandhan Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">541153</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0567Q100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Scheme of Amalgamation</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Swati A. Piramal
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For <BR></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Arundhati Bhattacharya
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jul-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Authorize Issuance of Non-Convertible
    Debentures on Private Placement Basis</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Confirm Interim Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Nadir Godrej as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Jamshyd Godrej
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Narendra Ambwani
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Aman Mehta as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Omkar Goswami as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 17%"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 8%"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 5%"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 7%"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 23%"><FONT STYLE="font-size: 6pt">Reelect Ireena Vittal as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Nisaba Godrej as Whole-time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Consumer Products
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532424</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2732X135</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">1-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Vivek Gambhir as Managing Director &amp; CEO</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Nisaba Godrej as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect J. N. Godrej as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Pirojsha Godrej as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Natarajan Srinivasan
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Agrovet Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540743</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2R34W109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Kannan Sitaram as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Consolidated Financial
    Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect V. Srinivasa Rangan
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Authorize Board to Fix
    Remuneration of Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Bhaskar Ghosh as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Ireena Vittal as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Nasser Munjee as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect J. J. Irani as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Related Party Transactions
    with HDFC Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Commission to Non-Executive
    Directors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Revision in the
    Remuneration of Keki M. Mistry as Managing Director Designated as Vice Chairman &amp; Chief Executive Officer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Housing Development Finance
    Corporation Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500010</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y37246207</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">2-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Authorize Issuance of Redeemable
    Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">8-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">8-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Jamshyd N. Godrej
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">8-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Payment of Remuneration
    to Pirojsha Godrej as Whole Time Director designated as Executive Chairman</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">8-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">8-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Waiver of Recovery
    of Excess Remuneration Paid to Pirojsha Godrej as Executive Chairman</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">8-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Waiver of Recovery
    of Excess Remuneration Paid to Mohit Malhotra as Managing Director &amp; Chief Executive Officer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500002</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0005K103</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Scheme of Arrangement</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Confirm Interim Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Declare Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Hari Mohan Bangur
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Ratanlal Gaggar
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Om Prakash Setia
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Yoginder Kumar
    Alagh as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Nitin Dayalji Desai
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">9-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Shreekant Somany
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Soumitra Bhattacharya
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Peter Tyroller
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Andreas Wolf as Joint Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Gopichand Katragadda
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Bhaskar Bhat as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Bernhard Steinruecke
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
</TABLE>

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<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 17%"><FONT STYLE="font-size: 6pt">Bosch Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 8%"><FONT STYLE="font-size: 6pt">500530</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 5%"><FONT STYLE="font-size: 6pt">Y6139L131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 7%"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 23%"><FONT STYLE="font-size: 6pt">Approve Sale of Packaging
    Technology Business</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Kumar Mangalam
    Birla as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Usha Sangwan as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Arun Thiagarajan
    to Continue Office as Non-Executive Independent Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Cyril Shroff as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Thomas M. Connelly,
    Jr. as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect O. P. Rungta as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect N. Mohanraj as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Grasim Industries Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500300</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2851U102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Confirm Interim Dividend
    as Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Authorize Board to Fix
    Remuneration of Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Joji Sekhon Gill
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Raj Narain Bhardwaj
    to Continue Office as Independent Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Revision in the
    Remuneration of Sanjeev Nautiyal as Managing Director and Chief Executive Officer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Increase in Limit
    on Foreign Shareholdings</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">SBI Life Insurance Company
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540719</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y753N0101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Gregory Michael Zeluck
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect V. Kalyana Rama
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Sanjay Bajpai as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Arun K Agarwal
    &amp; Associates, Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Manoj Kumar Dubey
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Jayasankar M.K. as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Kamlesh Shivji
    Vikamsey as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Container Corporation of
    India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">531344</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y1740A152</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reeect Sanjeev S. Shah
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Toshihiro Suzuki
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Kinji Saito as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Kenichi Ayukawa as Managing Director and Chief Executive Officer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Takahiko Hashimoto
    as Director and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing
    &amp; Sales)</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect D.S. Brar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect R.P. Singh as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Lira Goswami as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Hiroshi Sakamoto
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Hisashi Takeuchi
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Enhancement of
    Ceiling of Payment of Commission to Non-Executive Directors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Maruti Suzuki India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532500</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7565Y100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Aug-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">5-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Increase Authorized Share
    Capital and Amend Memorandum of Association</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">5-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Equity
    Shares to Mitsui Sumitomo Insurance Company Limited on Preferential Basis</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">5-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Acquisition of
    Equity Shares Held by MSI in Max Life Insurance Company Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Ajit Kumar Seth as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ITC Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">23-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Anand Nayak as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 17%"><FONT STYLE="font-size: 6pt">ITC Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 8%"><FONT STYLE="font-size: 6pt">500875</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 5%"><FONT STYLE="font-size: 6pt">Y4211T171</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 7%"><FONT STYLE="font-size: 6pt">23-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 23%"><FONT STYLE="font-size: 6pt">Approve Variation in Terms
    of Remuneration Payable to Chairman &amp; Managing Director and Wholetime Directors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Consolidated Financial
    Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Ashwani Windlass
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Sanjay Omprakash
    Nayar as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Jai Arya as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Charles Richard Vernon
    Stagg as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Aman Mehta as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Dinesh Kumar Mittal
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Max Financial Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500271</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y5903C145</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Increase in Limit
    on Foreign Shareholdings</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Standalone Financial
    Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Consolidated Financial
    Statements and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Rezwan Razack as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Irfan Razack as Chairman and Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Rezwan Razack as Joint Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Noaman Razack as Whole-Time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Biji George Koshy
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Jagdeesh K Reddy
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Pangal Ranganath
    Nayak as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Noor Ahmed Jaffer
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Sep-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Neelam Chhiber as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Sanofi India Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500674</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y04875103</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Oct-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Slump Sale and
    Transfer of Company's Manufacturing Facility at Ankleshwar, Gujarat</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Nov-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Equity
    or Equity-Linked Securities without Preemptive Rights</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Shree Cement Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500387</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y7757Y132</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Nov-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Revision in the
    Remuneration of Prakash Narayan Chhangani as Whole Time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">25-Nov-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Compulsorily
    Convertible Debentures on a Preferential Basis</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bandhan Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">541153</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0567Q100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">4-Dec-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reduction of Share
    Capital and Amend Capital Clause of the Memorandum of Association</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Bandhan Bank Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">541153</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y0567Q100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">4-Dec-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Increase in Limit
    on Foreign Shareholdings</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Cyient Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532175</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082D131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Dec-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Cyient Limited
    - Associate Restricted Stock Units Scheme 2019 and Grant of Units to Associates of the Company</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Cyient Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532175</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082D131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Dec-19</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Restricted
    Stock Units to the Associates of the Company's Subsidiaries / Joint Ventures and Associate Companies</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">16-Jan-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Increase Authorized Share
    Capital and Amend Memorandum of Association</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">16-Jan-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Equity
    or Equity-Linked Securities without Preemptive Rights</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Prestige Estates Projects
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533274</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y707AN101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">16-Jan-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Shares
    to GAMNAT Pte Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Piramal Enterprises Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500302</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6941N101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">13-Feb-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Divestment of Healthcare
    Insights and Analytics Business</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Cyient Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532175</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082D131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">3-Mar-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Cyient Limited
    - Associate Restricted Stock Units Scheme 2020 and Grant of Units to Associates of the Company</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Cyient Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532175</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082D131</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">3-Mar-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Restricted
    Stock Units to the Associates of the Company's Subsidiaries</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Mar-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Wilhelmus Adrianus
    Theodorus Uijen as Director and Approve Appointment and Remuneration of Wilhelmus Adrianus Theodorus Uijen as Whole-time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Kotak Mahindra Bank Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500247</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4964H150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">24-May-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Issuance of Equity
    or Equity-Linked Securities without Preemptive Rights</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Frank Duggan as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 17%"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 8%"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 5%"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right; width: 7%"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left; width: 23%"><FONT STYLE="font-size: 6pt">Elect Mukesh Hari Butani
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 7%"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 1%"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top; width: 9%"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Akila Krishnakumar
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Nishi Vasudeva as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Venu Nuguri as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Appointment and
    Remuneration of Venu Nuguri as Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Payment of Commission
    to Non-Executive Directors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors for Financial Year 2019</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">ABB Power Products &amp;
    Systems India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">543187</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y000XZ109</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">10-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors for Financial Year 2020</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Tata Consultancy Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532540</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y85279100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">11-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Tata Consultancy Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532540</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y85279100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">11-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Confirm Interim Dividend
    and Declare Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Tata Consultancy Services
    Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532540</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y85279100</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">11-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Aarthi Subramanian
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Increase in Borrowing
    Limits</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Godrej Properties Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">533150</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y2735G139</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">18-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Increase Limits
    of Charges, Mortgages, Hypothecation Up to 4,000 Core</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Confirm Three Interim Dividends,
    Special Interim Dividend and Declare Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Martin Roemkens
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Suresh Narayanan as Managing Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect David Steven McDaniel
    as Director and Approve Appointment and Remuneration of David Steven McDaniel as Whole-time Director Designated as Executive
    Director-Finance &amp; Control and Chief Financial Officer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Nestle India Ltd.</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500790</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y6268T111</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">19-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Ramesh Prathivadibhayankara
    Rajagopalan as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Varun Beverages Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9T53H101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Varun Beverages Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9T53H101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Kapil Agarwal as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Varun Beverages Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9T53H101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Varun Jaipuria as Whole-time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Varun Beverages Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9T53H101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Reappointment and
    Remuneration of Raj Gandhi as Whole-time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Varun Beverages Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9T53H101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Rajinder Jeet Singh
    Bagga as Director and Approve Appointment and Remuneration of Rajinder Jeet Singh Bagga as Whole-time Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Varun Beverages Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">540180</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y9T53H101</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">26-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Payment of Profit
    Related Commission to Non-Executive Directors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Against</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Infosys Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500209</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082C133</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Infosys Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500209</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082C133</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Infosys Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500209</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082C133</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Salil Parekh as
    Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Infosys Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500209</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y4082C133</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">27-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Uri Levine as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Fortis Healthcare Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532843</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y26160104</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">28-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Material Contract
    with Fortis Malar Hospitals Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Fortis Healthcare Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532843</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y26160104</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">28-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Waiver of Service
    Fees Payable to BT Entities</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Fortis Healthcare Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532843</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y26160104</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">28-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Shailaja Chandra
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Fortis Healthcare Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">532843</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y26160104</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">28-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approval Investment in
    Wholly Owned Subsidiary Companies</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Accept Financial Statements
    and Statutory Reports</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Confirm Interim Dividend
    and Declare Final Dividend</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Dev Bajpai as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Srinivas Phatak
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Reelect Wilhemus Uijen
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Elect Ashish Sharad Gupta
    as Director</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Payment of Commission
    to Non-Executive Directors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Hindustan Unilever Limited</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">500696</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Y3222L102</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 8pt Times New Roman, Times, Serif; vertical-align: top; text-align: right"><FONT STYLE="font-size: 6pt">30-Jun-20</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="vertical-align: top; font: 8pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-size: 6pt">Approve Remuneration of
    Cost Auditors</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Issuer</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">Yes</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD><TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left; font: 8pt Times New Roman, Times, Serif; vertical-align: top"><FONT STYLE="font-size: 6pt">For</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 10%">Registrant</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 90%">The India Fund, Inc.&#9; &#9;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; padding-left: 10pt; text-indent: -10pt; width: 20%">By (Signature and Title)*</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 47%">/s/ Alan Goodson&#9;&#9;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"></TD>
    <TD>Alan Goodson</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt"></TD>
    <TD>(Principal Executive Officer)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">Date: August 11, 2020</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">&nbsp;</P>




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