<SEC-DOCUMENT>0001104659-22-096392.txt : 20220831
<SEC-HEADER>0001104659-22-096392.hdr.sgml : 20220831
<ACCEPTANCE-DATETIME>20220831120805
ACCESSION NUMBER:		0001104659-22-096392
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220831
DATE AS OF CHANGE:		20220831
EFFECTIVENESS DATE:		20220831

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:		221217169

	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
		DATE OF NAME CHANGE:	20030701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDIA FUND INC /NY NEW
		DATE OF NAME CHANGE:	19940106
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2219293d2_npx.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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

<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>

<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>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>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;811-08266&nbsp;&nbsp;&nbsp;&nbsp;</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: 14pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">The India Fund, Inc.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Philadelphia, PA 19103</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Address of principal executive
offices) (Zip code)</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">Lucia Sitar, Esq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">abrdn 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">Philadelphia, PA 19103</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U></U>(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;&nbsp;July 1,
2021 &#8211; June 30, 2022</U></P>

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

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<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"></P>

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    <DIV STYLE="break-before: page; 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-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>PROXY VOTING RECORD</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>FOR PERIOD JULY 1, 2021 TO JUNE 30,
2022</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>REGISTRANT NAME: The India Fund, Inc.</B></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" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Name of Issuer of Portfolio Security</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Exchange <BR>
Ticker<BR>
 Symbol</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">CUSIP #</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Shareholder<BR>
 Meeting Date</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Summary of Matter Voted On</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Who Proposed<BR>
 Matter: Issuer<BR>
 / Shareholder</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Whether <BR>
Fund Cast<BR>
 Vote on <BR>
Matter</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Fund's Vote For <BR>
or Against<BR>
 Proposal, or<BR>
 Abstain; For
    or<BR>
 Withhold<BR>
 Regarding<BR>
 Election of<BR>
 Directors</TD><TD STYLE="font: bold 7pt Times New Roman, Times, Serif; text-align: center; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 7pt Times New Roman, Times, Serif; vertical-align: bottom; text-align: center">Whether Vote <BR>
Was For or<BR>
 Against<BR>
 Management</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 17%; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 8%; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 5%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 1%; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; width: 7%; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; width: 23%; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 7%; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 7%; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 9%; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 1%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; width: 9%; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Nandini Piramal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Anand Piramal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Kunal Bahl as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Suhail Nathani as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anjali Bansal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Khushru Jijina as Director and Approve His Appointment
    as Whole-Time Director, Designated as Executive Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Commission to Non-Executive Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend Piramal Enterprises Limited Senior Employees' Stock Ownership
    Plan - 2015</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Secondary Acquisition of Shares Under the Piramal Enterprises
    Limited Senior Employees' Stock Ownership Plan - 2015</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Loan and Provision of Guarantee or Security for Purchase
    of Its Own Shares by Trust/Trustees for the Benefit of Employees Under the Piramal Enterprises Limited Senior Employees' Stock Ownership
    Plan - 2015</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">16-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Issuance of Non-Convertible Debentures on Private
    Placement Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Srikanth Nadhamuni as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of MSKA &amp; Associates,
    Chartered Accountants as Statutory Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Term of Office of MSKA &amp; Associates,
    Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve M. M. Nissim &amp; Co. LLP, Chartered Accountants as
    Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revised Remuneration of Non-Executive Directors Except
    for Part Time Non-Executive Chairperson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Umesh Chandra Sarangi as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Atanu Chakraborty as
    Part time Non-Executive Chairman and Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sunita Maheshwari as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with Housing Development
    Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDB Financial Services
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Issuance of Unsecured Perpetual Debt Instruments,
    Tier II Capital Bonds and Long Term Bonds on Private Placement Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend HDFC Bank Limited Employees' Stock Option Scheme, 2007
    (ESOS-Plan D-2007)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend HDFC Bank Limited Employees' Stock Option Scheme, 2010
    (ESOS-Plan E-2010)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend HDFC Bank Limited Employees' Stock Option Scheme, 2013
    (ESOS-Plan F-2013)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">17-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend HDFC Bank Limited Employees' Stock Option Scheme, 2016
    (ESOS-Plan G-2016)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Keki M. Mistry as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Salary Range of Renu Sud Karnad as
    Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Salary Range of V. Srinivasa Rangan
    as Whole-time Director, Designated as Executive Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Keki M. Mistry as
    Managing Director, Designated as Vice Chairman &amp; Chief Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDFC&nbsp;&nbsp;Bank
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Borrowing Powers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Redeemable Non-Convertible Debentures and/or
    Other Hybrid Instruments on Private Placement Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">20-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Capitalization of Reserves and Issuance of Bonus
    Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Syngene International Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539268</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8T288113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">21-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Syngene International Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539268</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8T288113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">21-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Catherine Rosenberg as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Syngene International Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539268</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8T288113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">21-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve B S R &amp; Co. LLP, Chartered Accountants as Auditors
    and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Syngene International Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539268</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8T288113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">21-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Kush Parmar as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Biocon Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532523</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0905C102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Biocon Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532523</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0905C102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Ravi Mazumdar as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Biocon Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532523</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0905C102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve B S R &amp; Co. LLP, Chartered Accountants as Statutory
    Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Biocon Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532523</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0905C102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Bobby Kanubhai Parikh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Biocon Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532523</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0905C102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in Remuneration by Way of Commission to Non-Executive
    Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Biocon Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532523</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0905C102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve and Increase in the Limit of Managerial Remuneration
    Payable to Siddharth Mittal as Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Biocon Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532523</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0905C102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 8%">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Sharp and Tannan, Chartered Accountants as Auditors
    and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Shantanu Khosla as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve that the Vacancy on the Board Not be Filled from the
    Retirement of Shweta Jalan</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Remuneration to Shantanu Khosla as Managing
    Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Remuneration to Mathew Job as Executive
    Director and Chief&nbsp;&nbsp;Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration to All Directors in the Event of Exercise
    of ESOPs by Shantanu Khosla as Managing Director and Mathew Job as Executive Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect P.R. Ramesh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Rajiv Anand as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve M P Chitale &amp; Co., Chartered Accountants, Mumbai
    as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve C N K &amp; Associates LLP, Chartered Accountants,
    Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Vasantha Govindan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect S. Mahendra Dev as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in Remuneration to Rakesh Makhija as Non-Executive
    (Part-Time) Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in Remuneration to Amitabh Chaudhry as Managing
    Director &amp; CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Amitabh Chaudhry
    as Managing Director &amp; CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in Remuneration to Rajiv Anand as Executive
    Director (Wholesale Banking)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in Remuneration to Rajesh Dahiya as Executive
    Director (Corporate Centre)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Compensation to Non-Executive Director (Excluding
    the Non-Executive (Part-time) Chairperson)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Issuance of Debt Securities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Additional Equity Stock Options Convertible
    into Equity Shares to&nbsp;&nbsp;Permanent Employees and Whole-Time Directors of the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Additional Equity Stock Options Convertible
    into Equity Shares to&nbsp;&nbsp;Permanent Employees and Whole-Time Directors of Present and Future Subsidiary Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reclassification of United India Insurance Company
    Limited from Promoter Group to Public Category</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reclassification of National Insurance Company Limited
    from Promoter Group to Public Category</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reclassification of The New India Assurance Company
    Limited from Promoter Group to Public Category</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reclassification of General Insurance Corporation of
    India from Promoter Group to Public Category</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Kelvin Loh Chi Keon as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Heng Joo Joe Sim as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Takeshi Saito as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Joerg Ayrle as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Ashutosh Raghuvanshi
    as Managing Director, Designated as Managing Director &amp; CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Remuneration to Non-Executive Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Jyothy Labs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532926</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y44792102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Jyothy Labs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532926</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y44792102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Jyothy Labs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532926</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y44792102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect M. R. Jyothy as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Jyothy Labs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532926</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y44792102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Jyothy Labs Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532926</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y44792102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jul-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;03-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;03-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Nadir B. Godrej as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;03-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Pirojsha Godrej as
    Whole Time Director Designated as Executive Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;03-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Mohit Malhotra as
    Managing Director &amp; Chief Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;03-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Additional Provision Towards Long Term Incentive in
    the Managerial Remuneration to Mohit Malhotra as Managing Director &amp; Chief Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;03-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Increase the Quantum of Stock Options under the Godrej
    Properties Limited Employees Stock Grant Scheme, 2011</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;03-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Consumer Products Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532424</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2732X135</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;04-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Consumer Products Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532424</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2732X135</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;04-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Nadir Godrej as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Consumer Products Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532424</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2732X135</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;04-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Consumer Products Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532424</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2732X135</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;04-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Sudhir Sitapati as
    Managing Director and CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Soumitra Bhattacharya as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect S.V. Ranganath as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Pawan Kumar Goenka as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of S.C. Srinivasan as
    Joint Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sandeep N as Director and Approve Appointment and Remuneration
    of Sandeep N as Executive Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Stefan Hartung as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Karsten Mueller as
    Whole-Time Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Markus Bamberger as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect&nbsp;&nbsp;D. K. Sen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 8%">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Reelect Hemant Bhargava as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect M. V. Satish as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect R. Shankar Raman to Continue Office as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Preetha Reddy as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Preetha Reddy as Independent Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Sanjeev Aga as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Narayanan Kumar as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of M. V. Satish as Whole-time
    Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of R. Shankar Raman
    as Whole-time Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Equity or Equity-Linked Securities without
    Preemptive Rights</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shree Cement Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500387</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7757Y132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shree Cement Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500387</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7757Y132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shree Cement Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500387</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7757Y132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Benu Gopal Bangur as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shree Cement Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500387</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7757Y132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Shree Cement Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500387</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7757Y132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Hari Mohan Bangur
    as Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Abstain</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;10-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;10-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;10-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Jamshyd N. Godrej as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;10-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Pirojsha Godrej as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;10-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;10-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ashok Gulati as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Hemant Bhargava as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Sumant Bhargavan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve S R B C &amp; CO LLP, Chartered Accountants as Auditors
    and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Shyamal Mukherjee as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Sumant Bhargavan
    as Wholetime Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of ABK &amp; Associates, Cost Accountants
    as Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;11-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of&nbsp;&nbsp;S. Mahadevan &amp; Co.,
    Cost Accountants as Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532538</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9046E109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532538</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9046E109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532538</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9046E109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Kumar Mangalam Birla as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532538</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9046E109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Khimji Kunverji &amp; Co. LLP, Chartered Accountants,
    Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532538</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9046E109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532538</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9046E109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sunil Duggal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532538</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9046E109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Atul Daga as Whole-time
    Director and Chief Financial Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Toshihiro Suzuki as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Kinji Saito as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Deloitte Haskins &amp; Sells LLP as Auditors and Authorize
    Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Shigetoshi Torii as Director and Approve Appointment
    and Remuneration of Shigetoshi Torii as Director and Whole-time Director Designated as Joint Managing Director (Production and Supply
    Chain)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Hisashi Takeuchi as
    Whole-time Director Designated as Joint Managing Director (Commercial)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Interim Dividend on Preference Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect C. Jayaram as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of Walker Chandiok &amp;
    Co LLP, Chartered Accountants as Statutory Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Walker Chandiok &amp; Co LLP, Chartered Accountants
    as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Price Waterhouse LLP, Chartered Accountants as Joint
    Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ashok Gulati as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Uday Chander Khanna as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transaction with Infina Finance
    Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transaction with Uday Suresh
    Kotak</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Non-Convertible Debentures/ Bonds/ Other
    Debt Securities on Private Placement Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Remuneration to Non-Executive Directors
    (excluding the Non-Executive Part-time Chairperson)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Remuneration to Jay Kotak for Holding an
    Office or Place of Profit in the Bank</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve MSKA &amp; Associates, Chartered Accountants as Statutory
    Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Interim Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Hitesh Oberoi as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Branch Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Ashish Gupta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 8%">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">&nbsp;27-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Approve Bala C Deshpande to Continue Office as Non-Executive
    Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;31-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;31-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Rakesh Bharti Mittal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;31-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Tao Yih Arthur Lang as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;31-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Nisaba Godrej as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;31-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Sunil Bharti Mittal
    as Chairman (in Executive Capacity)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;31-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Payment of Commission to Non-Executive Directors (Including
    Independent Directors)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;31-Aug-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Zomato Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543320</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9899X105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Article 103A of the Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Zomato Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543320</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9899X105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Options Under Foodie Bay Employee Stock Option
    Plan 2014 (ESOP 2014)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Zomato Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543320</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9899X105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Extension of Benefits of Foodie Bay Employee Stock
    Option Plan 2014 (ESOP 2014) to the Employees of the Subsidiary Company(ies)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Zomato Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543320</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9899X105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Options Under Zomato Employee Stock Option
    Plan 2018&nbsp;&nbsp;(ESOP 2018)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Zomato Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543320</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9899X105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Extension of Benefits of Zomato Employee Stock Option
    Plan 2018&nbsp;&nbsp;(ESOP 2018) to the Employees of the Subsidiary Company(ies)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Zomato Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543320</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9899X105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Options Under Zomato Employee Stock Option
    Plan 2021 (ESOP 2021)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Zomato Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543320</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y9899X105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;18-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Extension of Benefits of Zomato Employee Stock Option
    Plan 2021 (ESOP 2021) to the Employees of the Subsidiary Company(ies)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;22-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Investment by way of Subscription by the Company in
    Redeemable Preference Shares (RPS) of Fortis La Femme Limited, a Wholly Owned Subsidiary Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;22-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Investment by way of Subscription by Wholly Owned Subsidiary
    Companies in RPS of Step-Down Subsidiaries of the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Mei Theng Leong as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Affle (India) Limited Employee Stock Option Scheme
    - 2021 and Grant of Employee Stock Options to the Eligible Employees of the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Employee Stock Options to the Employees of
    the Holding Company and Subsidiary Company(ies) under Affle (India) Limited Employee Stock Option Scheme - 2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Acquisition of Equity Shares by Way of Secondary Acquisition
    under Affle (India) Limited Employee Stock Option Scheme - 2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Approve Sub-Division of Equity Shares</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend Capital Clause of the Memorandum of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Shifting of Registered Office of the Company and Amend
    Memorandum of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">542752</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R1P9113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm First and Second Interim Dividend and Declare Final
    Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Vinod Kumar Singh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect M. Taj Mukarrum as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Abhay Choudhary as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532898</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7028N105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Secured / Unsecured, Non-Convertible, Non-Cumulative
    / Cumulative, Redeemable, Taxable / Tax-Free Debentures / Bonds on Private Placement Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Interim Dividend as Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize the Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Remuneration of Mahesh Kumar Sharma
    as Managing Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Shobinder Duggal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Tejendra Mohan Bhasin as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Usha Sangwan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533274</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y707AN101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533274</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y707AN101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533274</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y707AN101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Irfan Razack as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533274</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y707AN101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533274</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y707AN101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533274</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y707AN101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Non-Convertible Debentures on Private Placement
    Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Milind Torawane as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of Statutory Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Rajiv Kumar Gupta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Yogesh Singh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Bhadresh Mehta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Gujarat Gas Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539336</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2943Q176</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;28-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Pankaj Kumar as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">531344</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1740A152</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">531344</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1740A152</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">531344</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1740A152</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Rahul Mithal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">531344</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1740A152</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Manoj Kumar Dubey as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">531344</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1740A152</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve S. N. Nanda &amp; Co., Chartered Accountants, New Delhi
    as Auditors and Authorize Board to Fix Their Remuneration and Branch Auditors' Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">531344</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1740A152</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Manoj Singh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">531344</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1740A152</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Rajesh Argal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Amit Dixit as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Marshall Jan Lux as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 8%">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; width: 7%">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Approve Reappointment and Remuneration of Nitin Rakesh as Chief
    Executive Officer and Approve Appointment of Nitin Rakesh as Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Restricted Stock Unit Plan 2021 and Grant of Restricted
    Stock Units to Eligible Employees of the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Extension of Benefits of the Restricted Stock Unit
    Plan 2021 to the Eligible Employees of the Subsidiary Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Participation of the Employees of the Company and its
    Subsidiaries in the Exit Return Incentive Plan 2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Mphasis Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">526299</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6144V108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;29-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Participation of the Employees of the Company and its
    Subsidiaries in the Investment Plan 2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Suman Bollina as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Remuneration of M Anandan as Chairman
    and Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Borrowing Powers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Pledging of Assets for Debt</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Non-Convertible Debentures on Private Placement
    Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Suman Bollina as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Remuneration of M Anandan as Chairman
    and Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Borrowing Powers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Pledging of Assets for Debt</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Sep-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Non-Convertible Debentures on Private Placement
    Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Adopt Financial Statements and Directors' and Auditors' Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Raj Kishore Singh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Tasneem Ali as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Jaideep D. Khimasia as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Sale, Transfer, Assignment and Delivery of the Company's
    Kandla Undertaking</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Sale, Transfer, Assignment and Delivery of the Company's
    Pipavav Undertaking</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Sale, Transfer, Assignment and Delivery of the Company's
    Mangalore Undertaking</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500003</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0018C122</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Oct-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Sale, Transfer, Assignment and Delivery of the Company's
    Haldia Undertaking</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;10-Nov-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Rajesh Narain Gupta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;10-Nov-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect P. R. Ramesh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;10-Nov-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve S.R. Batliboi &amp; Co. LLP as Joint Statutory Auditors
    and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;10-Nov-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve G. M. Kapadia &amp; Co. as Joint Statutory Auditors
    and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;10-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve T.R. Chadha &amp; Co. LLP as Statutory Auditors and
    Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;10-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Nominee Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543335</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0R9A6126</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;10-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Aptus Employee Stock Option Scheme 2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;15-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Mukesh Gupta as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;15-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Sunil Panray as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;15-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Navneet Doda as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ITC Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500875</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4211T171</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;15-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Hemant Bhargava as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Azure Power Global Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">AZRE</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">V0393H103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Azure Power Global Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">AZRE</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">V0393H103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ernst &amp; Young as Auditors and Authorize Board to
    Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Azure Power Global Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">AZRE</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">V0393H103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Muhammad Khalid Peyrye</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Azure Power Global Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">AZRE</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">V0393H103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Yung Oy Pin Lun Leung</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Azure Power Global Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">AZRE</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">V0393H103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;21-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Director Richard Alan Rosling</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;22-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Memorandum of Understanding/Agreement to Sell/ Sale
    Deed/ Deed of Conveyance/ Escrow Agreement and Related Documents for Sale of Immovable Property by Birdie and Birdie Realtors Private
    Limited, a Step-Down Subsidiary</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Properties Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">533150</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2735G139</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Dec-21</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543350</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y937XB105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;11-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend Articles of Association - Board Related</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543350</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y937XB105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;11-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Ratify VDCL Employee Stock Option Plan 2018 and Grant of Employee
    Stock Options to the Employees of Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543350</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y937XB105</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;11-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Grant of Employee Stock Options to the Employees of
    Subsidiaries Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Increase in Limits of Loans, Guarantees, Securities
    and/or Investments to Any Person or Other Body Corporate</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ashu Suyash as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;19-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ashu Suyash as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;19-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transaction with Infina Finance
    Private Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;19-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Material Related Party Transaction with Uday Suresh Kotak</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;19-Jan-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Redeemable Unsecured Non-Convertible Debentures/Bonds/Debt
    Securities on Private Placement Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;09-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Article 114(a) and Article 134 of the Articles of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;09-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification of the Employee Stock Option Scheme -
    2012</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;09-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification to Extend Benefits of Employee Stock Option
    Scheme - 2012 to the Employees of the Subsidiary Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;09-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification of the FSN Employees Stock Option Scheme
    - 2017</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;09-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification to Extend Benefits of FSN Employees Stock
    Option Scheme - 2017 to the Employees of the Subsidiary Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Buyback of Equity Shares Through Tender Offer Route</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;16-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Entering into a Material Contract by Fortis Malar Hospitals
    Limited, a Step-Down Subsidiary of the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">One 97 Communications Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543396</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6425F111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;19-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend and Ratify One 97 Employees Stock Option Scheme 2019</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">One 97 Communications Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543396</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6425F111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;19-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Extension of Benefits to the Employees of Subsidiary
    Companies under One 97 Employees Stock Option Scheme 2019</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">One 97 Communications Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543396</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6425F111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;19-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Extension of Benefits to the Employees of Group Companies
    under One 97 Employees Stock Option Scheme 2019</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Equity Shares on a Preferential Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Nxtra Data
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<P STYLE="margin: 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 8%">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; width: 7%">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Approve Material Related Party Transactions with Bharti Hexacom
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Indus Towers
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Equity Shares on a Preferential Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Nxtra Data
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Bharti Hexacom
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532454</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0885K108</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Indus Towers
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Syngene International Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539268</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8T288113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Feb-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Increase in the Remuneration of Jonathan Hunt as Managing
    Director &amp; Chief Executive Officer and Consequent Increase of Overall Remuneration Payable to All Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Star Health &amp; Allied Insurance Co. Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543412</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8152Z104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;03-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification of Star Health and Allied Insurance Company
    Limited Employee Stock Option Scheme 2019</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Star Health &amp; Allied Insurance Co. Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543412</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8152Z104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;03-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification of Star Health and Allied Insurance Company
    Limited Employee Stock Option Plan, 2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Star Health &amp; Allied Insurance Co. Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543412</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8152Z104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;03-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Re-designation and Remuneration of V Jagannathan from
    Chairman &amp; CEO to Whole time Director &amp; CEO</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Star Health &amp; Allied Insurance Co. Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543412</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8152Z104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;03-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approval of the Right to Nominate Directors Pursuant to the
    Articles of Association of the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;06-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Rakesh Makhija as
    Non-Executive (Part-Time) Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;06-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Ashish Kotecha as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;06-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Re-Designation of Rajiv Anand as Deputy Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;06-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Remuneration Payable to Rajiv Anand
    as Whole-Time Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;06-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Rajiv Anand as Deputy
    Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543390</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y67616287</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;11-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification of PB Fintech Employees Stock Option Plan
    2020</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543390</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y67616287</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;11-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification to Extend Benefits of PB Fintech Employees
    Stock Option Plan 2020 to the Employees of Subsidiary Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543390</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y67616287</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;11-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification of PB Fintech Employees Stock Option Plan
    2021</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543390</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y67616287</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;11-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Ratification to Extend Benefits of PB Fintech Employees
    Stock Option Plan 2021 to the Employees of Subsidiary Companies</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;20-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Ritu Anand as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;20-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Aditi Kothari Desai as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;20-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Roopa Purushothaman as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Godrej Agrovet Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540743</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R34W109</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;20-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Kannan Sitaram as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539876</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y1786D102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;24-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Hiroo Mirchandani as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;24-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Sanofi Healthcare
    India Private Limited (SHIPL)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">One 97 Communications Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543396</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6425F111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Paytm Payments
    Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">One 97 Communications Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543396</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6425F111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;26-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Article 113 of the Articles of Association Re: Right
    to Nominate Directors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Lily Vadera as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with Housing Development
    Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDB Financial Services
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDFC Securities Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDFC Life Insurance
    Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDFC ERGO General Insurance
    Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Vibha Paul Rishi as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Current Account
    Deposits</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Subscribing
    to Securities Issued by Related Parties and Purchase of Securities from Related Parties</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Sale of Securities
    to Related Parties</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions or Fund Based or
    Non-Fund Based Credit Facilities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Undertaking
    Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions of Reverse Repurchase
    and Other Permitted Short-Term Lending Transactions</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">ICICI Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532174</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3860Z132</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;27-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Availing Manpower
    Services for Certain Functions/Activities of the Bank from Related Party</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transaction for Purchase and
    / or Sale of Investments</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">540719</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y753N0101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Mar-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transaction with State Bank
    of India</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;07-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Soumitra Bhattacharya
    as Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;07-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Guruprasad Mudlapur as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Bosch Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500530</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6139L131</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;07-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Guruprasad Mudlapur
    as Joint Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">No</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Do Not Vote</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">N/A</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Acceptance
    of Deposits in Current/Savings Account or Any Other Similar Accounts</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Subscribing
    to Securities Issued by Related Parties and Purchase of Securities from Related Parties</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Sale of Securities
    to Related Parties</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Issue of Securities
    of the Bank to Related Parties, Payment of Interest and Redemption Amount thereof</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Receipt of
    Fees/Commission for Distribution of Insurance Products and Other Related Business</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Fund Based
    or Non-Fund Based Credit Facilities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions for Money Market
    Instruments/Term Borrowing/Term Lending (including Repo/Reverse Repo)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Axis Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532215</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y0487S137</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions Pertaining to Forex
    and Derivative Contracts</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532843</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y26160104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;08-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Scheme of Amalgamation</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Nestle India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500790</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6268T111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Nestle India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500790</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6268T111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Two Interim Dividends and Declare Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Nestle India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500790</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6268T111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Matthias Christoph Lohner as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Nestle India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500790</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6268T111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve S.R. Batliboi &amp; Co. LLP, Chartered Accountants
    as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Nestle India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500790</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6268T111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Nestle India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500790</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6268T111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;12-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anjali Bansal as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;16-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Nitin Paranjpe as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;16-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Dev Bajpai as Whole-time
    Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;16-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Rajesh Gopinathan
    as Chief Executive Officer and Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;16-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of N. Ganapathy Subramaniam
    as Chief Operating Officer and Executive Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;20-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Milind Sarwate as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 8%">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">&nbsp;20-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Elect Nehal Vakil as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Star Health &amp; Allied Insurance Co. Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543412</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8152Z104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Remuneration of S Prakash as Managing
    Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Star Health &amp; Allied Insurance Co. Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543412</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8152Z104</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Revision in the Remuneration of Anand Roy as Managing
    Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;26-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;26-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Declare Final Dividend and Special Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;26-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Cherian Mathew as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;26-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Price Waterhouse &amp; Co. Chartered Accountants LLP
    as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;26-Apr-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Puneet Dalmia as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Anita George as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Shikha Sharma as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Ajay G. Piramal as
    Whole-Time Director Designated as Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Swati A. Piramal
    as Whole-Time Director Designated as Vice-Chairperson</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500302</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6941N101</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;05-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment of Nandini Piramal as Whole-Time Director
    Designated as Executive Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500180</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3119P190</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;14-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Employee Stock Incentive Plan 2022</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;14-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Kenichi Ayukawa as
    Whole-Time Director Designated as Executive Vice-Chairman</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532500</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y7565Y100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;14-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Hisashi Takeuchi as
    Whole-Time Director Designated as Managing Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;17-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Amend Object Clause of Memorandum of Association</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;17-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transaction with L&amp;T Finance
    Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500510</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y5217N159</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;17-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Pramit Jhaveri as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500247</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4964H150</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;20-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Amit Desai as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;21-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Loans, Guarantees, Securities and/or Investments in
    Other Body Corporate</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;21-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Info Edge
    Venture Fund for Investment in its First Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;21-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Info Edge
    Venture Fund for Investment in its Second Scheme</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;21-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Info Edge
    Capital</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532777</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y40353107</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;21-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Capital 2B</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Increase in Borrowing Powers</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Pledging of Assets for Debt</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">543384</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y2R5BZ117</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;24-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Increase in Limits of Investments, Loans, Guarantees
    and/or Securities</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Nestle India Ltd.</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500790</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y6268T111</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;27-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Alpana Parida as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Syngene International Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">539268</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y8T288113</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-May-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Carl Decicco as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Interim Dividends and Declare Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect N Ganapathy Subramaniam as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve B S R &amp; Co. LLP, Chartered Accountants as Auditors
    and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with Tata Sons
    Private Limited and/or its Subsidiaries, Tata Motors Limited, Jaguar Land Rover Limited and/or its Subsidiaries and the Subsidiaries
    of the Company</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">532540</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y85279100</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;09-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Place of Keeping and Inspection of the Registers and
    Annual Returns</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;22-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Elect Rodolfo Hrosz as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Sanofi India Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500674</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y04875103</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;22-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Appointment and Remuneration of Rodolfo Hrosz as Managing
    Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Against</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Nitin Paranjpe as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Dev Bajpai as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Wilhelmus Uijen as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Ritesh Tiwari as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Tenure Extension - Overall Limits of Remuneration Payable
    to Non-Executive Director(s)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500696</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y3222L102</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;23-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Material Related Party Transactions with PT. Unilever
    Oleochemical Indonesia (UOI)</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Infosys Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500209</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4082C133</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Infosys Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500209</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4082C133</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Infosys Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500209</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4082C133</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Nandan M. Nilekani as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Infosys Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500209</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4082C133</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Deloitte Haskins &amp; Sells LLP, Chartered Accountants
    as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Infosys Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500209</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4082C133</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect D. Sundaram as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Infosys Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500209</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y4082C133</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;25-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Salil S. Parekh as
    Chief Executive Officer and Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports and Audited
    Consolidated Financial Statements</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Final Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Malav Dani as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Manish Choksi as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Reappointment and Remuneration of Amit Syngle as Managing
    Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Asian Paints Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500820</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y03638114</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;29-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Dividend</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect V. Srinivasa Rangan as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of S.R. Batliboi &amp;
    Co. LLP, Chartered Accountants as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Authorize Board to Fix Remuneration of G. M. Kapadia &amp;
    Co., Chartered Accountants as Auditors</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="text-align: right; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Reelect Deepak S. Parekh as Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
</TABLE>

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

<P STYLE="margin: 0"></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 7pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 17%">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 8%">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top; width: 7%">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left; width: 23%">Approve Reappointment and Remuneration of Renu Sud Karnad as
    Managing Director</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 7%">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top; width: 9%">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDFC Bank Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Related Party Transactions with HDFC Life Insurance
    Company Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  <TR STYLE="font-size: 7pt; vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">500010</TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif">Y37246207</FONT></TD><TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="font: 7pt Times New Roman, Times, Serif; text-align: left; vertical-align: top">&nbsp;30-Jun-22</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font: 7pt Times New Roman, Times, Serif; text-align: left">Approve Issuance of Redeemable Non-Convertible Debentures and/or
    Other Hybrid Instruments on Private Placement Basis</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Issuer</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">Yes</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD><TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: left; font: 7pt Times New Roman, Times, Serif; vertical-align: top">For</TD></TR>
  </TABLE>

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; 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">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: 8%">Registrant</TD>
  <TD STYLE="border-bottom: Black 1pt solid; text-align: justify">The India Fund, Inc.</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>

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<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: justify; width: 18%">By (Signature and Title)*</TD>
  <TD STYLE="border-bottom: Black 1pt solid; text-align: justify; width: 32%">/s/ Alan Goodson</TD>
    <TD>&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
  <TD>Alan Goodson</TD>
    <TD>&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
  <TD>&nbsp;</TD>
  <TD>(Principal Executive Officer)</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 31, 2022</P>



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