<SEC-DOCUMENT>0001104659-23-096419.txt : 20230829
<SEC-HEADER>0001104659-23-096419.hdr.sgml : 20230829
<ACCEPTANCE-DATETIME>20230829100522
ACCESSION NUMBER:		0001104659-23-096419
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230829
DATE AS OF CHANGE:		20230829
EFFECTIVENESS DATE:		20230829

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:		231218935

	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>
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<TYPE>N-PX
<SEQUENCE>1
<FILENAME>tm2317662d2_npx.htm
<DESCRIPTION>N-PX
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<P STYLE="margin: 0">&nbsp;</P>

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

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

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

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

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<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;811-08266&nbsp;&nbsp;</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 14pt">The
India Fund,&nbsp;Inc.</FONT></U><U><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></U></P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U></U>(Name and address of agent for service)</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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>1-800-522-5465</U></P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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>July&nbsp;1, 2022 &ndash; June&nbsp;30, 2023</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&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="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&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, 2022 TO JUNE 30, 2023</B></P>

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

<P STYLE="text-align: left; font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">REGISTRANT NAME: The India Fund, Inc.&nbsp;</P>



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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Name of Issuer of Portfolio Security</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Exchange<BR> Ticker<BR> Symbol</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">CUSIP #</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Shareholder<BR> Meeting Date</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Summary of Matter Voted On</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Who Proposed<BR> Matter:<BR>
 Issuer /<BR> Shareholder</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Whether<BR> Fund Cast<BR> Vote on<BR> Matter</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Fund's Vote<BR> For<BR> or Against<BR> Proposal, or<BR> Abstain; For or<BR> Withhold<BR> Regarding<BR> Election of<BR> Directors</TD><TD STYLE="text-align: center; font-size: 7pt; font-weight: bold; padding-bottom: 1pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; font-size: 7pt; font-weight: bold; text-align: center">Whether Vote<BR> Was For or<BR> Against<BR> Management</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; width: 17%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 8%; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 5%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Jul-22</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 23%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Financial Assistance to THR Infrastructure Pte Ltd</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 7%; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 9%; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; width: 1%; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 9%; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Embellish Houses LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with AR Landcraft LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Roseberry Estate LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Manjari Housing Projects LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Maan-Hinje Township Developers LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Mahalunge Township Developers LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Caroa Properties LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Suncity Infrastructures (Mumbai) LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Indu Bhushan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;05-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Scheme of Arrangement</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Delhivery Employees Stock Option Plan, 2012</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension of Benefits of Delhivery Employees Stock Option Plan, 2012 to Employees of the Group Companies Including the Subsidiary Companies</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Delhivery Employees Stock Option Plan II, 2020</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension of Benefits of Delhivery Employees Stock Option Plan II, 2020 to Employees of the Group Companies Including the Subsidiary Companies</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Delhivery Employees Stock Option Plan III, 2020</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension of Benefits of Delhivery Employees Stock Option Plan III, 2020 to Employees of the Group Companies Including the Subsidiary Companies</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Delhivery Employees Stock Option Plan IV, 2021</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension of Benefits of Delhivery Employees Stock Option Plan IV, 2021 to Employees of the Group Companies Including the Subsidiary Companies</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Renu Karnad as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Payment of Additional Audit Fees to MSKA &amp; Associates, Chartered Accountants and M.M. Nissim &amp; Co. LLP, Chartered Accountants</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">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 BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;16-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">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-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect David Robert Simpson as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Nakul Anand as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">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-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Supratim Dutta as Director and Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Revision in the Remuneration of Sanjiv Puri as Chairman &amp; Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with British American Tobacco (GLP) Limited, United Kingdom</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of ABK &amp; Associates, Cost Accountants as Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of S. Mahadevan &amp; Co., Cost Accountants as Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Kiran Mazumdar Shaw as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Sharmila Abhay Karve as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Syngene Restricted Stock Unit Long Term Incentive Plan FY2020</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Amit Dalmia as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect David Lawrence Johnson as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Kabir Mathur as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Pankaj Sood as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Courtney della Cava as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Mphasis Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">526299</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6144V108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Maureen Anne Erasmus as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539876</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1786D102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539876</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1786D102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539876</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1786D102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Promeet Ghosh as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539876</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1786D102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Payment of Commission to Non-Executive Directors Including Independent Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539876</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1786D102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reclassification of Entities Forming Part of the Promoter Group Category to Public Category</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Crompton Greaves Consumer Electricals Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539876</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1786D102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;22-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nestle India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500790</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6268T111</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Scheme of Arrangement</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Swati A. Piramal as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Suresh Surana &amp; Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Rajiv Mehrishi as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;29-Jul-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Issuance of Non-Convertible Debentures on Private Placement Basis</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Farid Bin Mohamed Sani as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Dilip Kadambi as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Ravi Rajagopal as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Indrajit Banerjee as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;01-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Suvalaxmi Chakraborty as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Jamshyd N. Godrej as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Abstain</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve BSR &amp; Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Subramanian Sarma as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect S. V. Desai as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect T. Madhava Das as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of S.N. Subrahmanyan as Chief Executive Officer and Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transactions with Larsen Toubro Arabia LLC, L&amp;T Modular Fabrication Yard LLC, Larsen &amp; Toubro Electromech LLC, Larsen &amp; Toubro Heavy Engineering LLC, Larsen &amp; Toubro Kuwait General Contracting Co WLL</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transactions with L&amp;T-MHI Power Boilers Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transactions with L&amp;T-MHI Power Turbine Generators Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transactions with L&amp;T Special Steels and Heavy Forgings Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transactions with L&amp;T Modular Fabrication Yard LLC</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Anchit Nayar as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Sanjay Nayar as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Chua Sock Koong as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Deloitte Haskins &amp; Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Pradeep Kumar Sinha as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shyamal Mukherjee as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director &amp; CEO</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Payment of Remuneration to Gopal Vittal as Managing Director &amp; CEO</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">Abstain</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Companyby way of Secondary Market Acquisition for Administration of Employees Stock OptionScheme, 2005</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Provision of Money by the Company for Purchase of its Shares by the BhartiAirtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Chua Sock Koong as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Deloitte Haskins &amp; Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Pradeep Kumar Sinha as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shyamal Mukherjee as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment of Gopal Vittal as Managing Director Designated as Managing Director &amp; CEO</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Payment of Remuneration to Gopal Vittal as Managing Director &amp; CEO</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Abstain</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Increase in Total Number of Options of Employee Stock Option Scheme, 2005</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Bharti Airtel Employee Welfare Trust to Acquire Equity Shares of the Companyby way of Secondary Market Acquisition for Administration of Employees Stock OptionScheme, 2005</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Bharti Airtel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532454</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0885K108</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Provision of Money by the Company for Purchase of its Shares by the BhartiAirtel Employee Welfare Trust for the Benefit of Employees Under Employees Stock Option Scheme, 2005</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Krishna Kishore Maheshwari as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of Kailash Chandra Jhanwar as Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension of Benefits of the UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to the Employees of the Group Companies, Including Holding, Subsidiary and Associate Companies of the Company</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">UltraTech Cement Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532538</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y9046E109</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Use of Trust Route for the Implementation of the UltraTech Cement Limited Employee Stock Option and Performance Stock Unit Scheme 2022, Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance to the Trust/Provision of Money</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500003</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0018C122</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;18-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500003</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0018C122</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;18-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Declare Final Dividend and Confirm One Interim Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500003</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0018C122</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;18-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Anilkumar Chandaria as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500003</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0018C122</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;18-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Amal R. Chandaria as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Audited Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Sumir Chadha as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Revision in the Remuneration of M. Anandan as Chairman and Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Continuation of S. Krishnamurthy as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Borrowing Powers</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Pledging of Assets for Debt</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Non-Convertible Debentures on Private Placement Basis</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aptus Value Housing Finance India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543335</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R9A6126</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Grant of Stock Options under Aptus Employees Stock Option Scheme, 2021 to Eligible Employees of the Subsidiary Company</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Director's Remuneration Report</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Director's Remuneration Policy</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Ram Charan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Manoj Singh</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Robert S. Mancini</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Sumantra Chakrabarti</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Vanitha Narayanan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Michelle Robyn Grew</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reappoint KNAV Limited as Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ReNew Energy Global Plc</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">RNW</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">G7500M104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;19-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Authorise the Audit Committee to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Kumar Mangalam Birla as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Price Waterhouse &amp; Co. Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension of Benefits of the Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Use of Trust Route for the Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of Praveen Kumar Maheshwari as Whole-time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Declare Final Dividend and Confirm Interim Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Kapil Kapoor as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve S.R. Batliboi &amp; Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Branch Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividend on Preference Shares</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect KVS Manian as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Gaurang Shah as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve KKC &amp; Associates LLP, Chartered Accountants as Joint Statutory Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Auditors For The Financial Year 2022-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of KVS Manian as Whole Time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shanti Ekambaram as Director and Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transaction with Infina Finance Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">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 BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;27-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Material Related Party Transaction with Uday Kotak</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm First and Second Interim Dividend and Declare Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Abhay Choudhary as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Vinod Kumar Singh as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Chetan Bansilal Kankariya as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Onkarappa K N as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Ram Naresh Tiwari as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Dilip Nigam as Government Nominee Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Raghuraj Madhav Rajendran as Government Nominee Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividend as Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Authorize Board to Fix Remuneration of Statutory Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Revision in Remuneration of Mahesh Kumar Sharma as Managing Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Swaminathan Janakiraman as Nominee Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Sandeep Batra as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve MSKA &amp; Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve KKC &amp; Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Neelam Dhawan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Uday Chitale as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Radhakrishnan Nair as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Rakesh Jha as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director &amp; ChiefExecutive Officer (MD &amp; CEO)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Revision in the Remuneration of Anup Bagchi as Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Revision in the Remuneration of Sandeep Batra as Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Current Account Deposits</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Sale of Securities to Related Parties</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">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 BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Availing Insurance Services</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ICICI Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532174</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3860Z132</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Hisashi Takeuchi as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Kenichiro Toyofuku as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Shigetoshi Torii as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Enhancement of Ceiling of Payment of Commission to Non-Executive Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with FMI Automotive Components Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with SKH Metals Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Jay Bharat Maruti Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Krishna Maruti Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Bharat Seats Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with TDS Lithium-Ion Battery Gujarat Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Suzuki Motorcycle India Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Maruti Suzuki India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532500</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7565Y100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Aug-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Magyar Suzuki Corporation Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Scheme of Amalgamation</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Acquisition of Land and Building Adjacent to Fortis Hospital, Anandpur, Kolkata by way of Transfer of License to International Hospital Limited from Artistery Properties Private Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Mei Theng Leong as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Anuj Kumar as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Lay See Tan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Vipul Kedia as Director and Approve Appointment and Remuneration of Vipul Kedia as Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Noelia Amoedo Casqueiro as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Elad Shmuel Natanson as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of Anuj Khanna Sohum as Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Affle (India) Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">542752</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0R1P9113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Change in Designation of Anuj Kumar from Executive Director to Non-Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Yashish Dahiya as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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

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

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Remuneration of Yashish Dahiya as Chairman, Executive Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Sarbvir Singh as Non-Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Alok Bansal as Executive Vice Chairman and Whole Time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Fixed Fees Payable to Non-Executive Independent Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve PB Fintech Employee Stock Option Plan 2021</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">PB Fintech Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543390</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y67616287</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension of Benefits of PB Fintech Employee Stock Option Plan 2021 to the Employees of Subsidiary Companies of the Company</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Uzma Irfan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Abstain</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve S.R. Batliboi &amp; Associates, LLP as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Non-Convertible Debentures on Private Placement Basis</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Borrowing Powers</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Prestige Estates Projects Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533274</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y707AN101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Pledging of Assets for Debt</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividends and Declare Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect V. Kalyana Rama as Chairman and Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Pradip K. Agrawal as Director (Domestic Division)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve S. N. Nanda &amp; Co., Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Chesong Bikramsing Terang as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Satendra Kumar as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Chandra Rawat as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Kedarashish Bapat as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543350</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y937XB105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543350</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y937XB105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543350</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y937XB105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543350</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y937XB105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Sunil Kondapally Chandra as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543350</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y937XB105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors for the Financial Year 2021-2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543350</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y937XB105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors for the Financial Year 2022-2023</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Vijaya Diagnostic Centre Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543350</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y937XB105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extension Loans to Medinova Diagnostic Services Limited, a Subsidiary of the Company</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Suvir Suren Sujan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Aruna Sundararajan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Change in Terms of Appointment of Sandeep Kumar Barasia as Executive Director and Chief Business Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Delhivery Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543529</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R2UW201</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Change in Terms of Appointment of Sahil Barua as Managing Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Azure Power Global Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AZRE</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">V0393H103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Ernst &amp; Young as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
</TABLE>

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

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Azure Power Global Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">AZRE</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">V0393H103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;30-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Elect Director Deepak Malhotra</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Azure Power Global Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AZRE</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">V0393H103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director M. S. Unnikrishnan</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Azure Power Global Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AZRE</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">V0393H103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Christine Ann McNamara</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Azure Power Global Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">AZRE</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">V0393H103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Sep-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Director Delphine Voeltzel</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">No</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Do Not Vote</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">n/a</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;13-Oct-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Related Party Transaction(s) with Nuclear Power Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;13-Oct-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Anil V. Parab as Director and Approve Appointment and Remuneration of Anil V. Parab as Whole-Time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Bonus Shares</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Grant of Employee Stock Options to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">FSN E-Commerce Ventures Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">543384</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2R5BZ117</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Grant of Employee Stock Units to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;03-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment of Ravindra Kumar Tyagi as Director (Operations) (Whole Time Director)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;03-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment of G. Ravisankar as Director (Finance) (Whole Time Director)</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Power Grid Corporation of India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532898</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y7028N105</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;03-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Mohammad Afzal as Government Nominee Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Scheme of Amalgamation</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500010</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y37246207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Nov-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Scheme of Amalgamation</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500209</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4082C133</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;02-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Buyback of Equity Shares</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;05-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Ram Prakash as Part-Time Government Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;05-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Deepak Kumar Jha as Part-Time Government Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;07-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect C S Rajan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;11-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Bagaria &amp; Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Piramal Enterprises Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500302</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6941N101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;11-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Gautam Doshi as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Gaurav Pandey as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment and Remuneration of Gaurav Pandey as Managing Director and Chief Executive Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of Nakul Anand as Wholetime Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Sanofi India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500674</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y04875103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Dec-22</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Annapurna Das as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532540</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85279100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Feb-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Pradeep Kumar Khosla as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;14-Feb-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Sale of Carved-Out Business of Smart World &amp; Communication Business to L&amp;T Technology Services Limited, Entering into LTTS PT&amp;D Sub-Contracts and Other Related Party Transactions</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ITC Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500875</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4211T171</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;15-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Peter Rajatilakan Chittaranjan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Container Corporation of India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">531344</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y1740A152</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;16-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Ajit Kumar Panda as Director and Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">KEI Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">517569</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4640F123</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Sadhu Ram Bansal as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Alka Bharucha as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Grasim Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions Between Novelis Corporation and Logan Aluminum Inc.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions Between Novelis Korea and Ulsan Aluminium Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
</TABLE>

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

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<TABLE BORDER="0" CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Hindalco Industries Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">500440</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y3196V185</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;21-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Material Related Party Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Maan-Hinje Township Developers LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Godrej Properties Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">533150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y2735G139</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Godrej Vestamark LLP</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with HDB Financial Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with HDFC Securities Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with HDFC Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;25-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with HDFC Credila Financial Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Adopt New Articles of Association</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Arindam Kumar Bhattacharya as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Aruna Sundararajan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Pawan Goyal as Director and Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Continuation of Bala C Deshpande as Non-Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Continuation of Saurabh Srivastava as Non-Executive (Non-Independent) Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Info Edge (India) Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532777</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y40353107</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Continuation of Naresh Gupta as Non-Executive (Non-Independent) Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions for Purchase and/or Sale of Investments</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">SBI Life Insurance Company Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">540719</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y753N0101</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;30-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transaction with State Bank of India</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500209</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4082C133</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;31-Mar-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Govind Vaidiram Iyer as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nestle India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500790</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6268T111</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nestle India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500790</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6268T111</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm Two Interim Dividends and Declare Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nestle India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500790</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6268T111</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Matthias Christoph Lohner as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nestle India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500790</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6268T111</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nestle India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500790</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6268T111</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Svetlana Leonidovna Boldina as Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Nestle India Ltd.</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500790</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y6268T111</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;12-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Directors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Issuance of Unsecured, Redeemable, Non-Convertible Debentures / Bonds / Other DebtSecurities on a Private Placement Basis</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Uday Suresh Kotak as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Uday Kotak for FY 2023-24</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Kotak Mahindra Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500247</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4964H150</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;20-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions with Infina Finance Private Limited for FY 2023-24</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Syngene Long Term Incentive Performance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Syngene Long Term Incentive Outperformance Share Plan 2023 and Grant of Performance Share Units to Eligible Employees of the Company</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extending the Benefits of the Syngene Long Term Incentive Performance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Extending the Benefits of the Syngene Long Term Incentive Outperformance Share Plan 2023 to Employees of the Holding Company, Subsidiary(ies) Including Future Subsidiaries</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Provisions of Money by the Company for Purchase its Own Shares by the Syngene Employees Welfare Trust Under Syngene Long Term Incentive Performance Share Plan 2023 and Syngene Long Term Incentive Outperformance Share Plan 2023</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Syngene International Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">539268</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y8T288113</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;23-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Termination of Syngene Employee Stock Option Plan 2011</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Axis Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532215</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0487S137</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Chamarty Seshabhadrasrinivasa Mallikarjunarao as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Axis Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532215</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0487S137</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Amend Articles of Association Re: Cancellation of Nomination Rights of the Administrator</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 17%">Housing Development Finance Corporation Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 8%">500010</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 5%">Y37246207</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">&nbsp;28-Apr-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 23%">Approve Borrowing Limits</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 7%">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top; width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt; width: 9%">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ABB India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500002</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0005K103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ABB India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500002</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0005K103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividends</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ABB India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500002</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0005K103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Carolina Yvonne Granat as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">ABB India Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500002</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0005K103</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;04-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Tomo Nagahiro as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;10-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Mehmet Ali Aydinlar as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Aegis Logistics Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500003</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y0018C122</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;17-May-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment of Raj K. Chandaria as Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consumer Products Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500800</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85484130</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;06-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Standalone Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consumer Products Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500800</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85484130</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;06-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Consolidated Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consumer Products Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500800</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85484130</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;06-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consumer Products Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500800</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85484130</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;06-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect N. Chandrasekaran as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consumer Products Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500800</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85484130</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;06-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consumer Products Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500800</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85484130</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;06-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Reappointment and Remuneration of L. Krishnakumar as Whole-Time Director Designated as Executive Director and Group Chief Financial Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;11-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">HDFC Bank Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500180</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3119P190</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;11-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Jyoti Sagar as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Rajnish Kumar as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Larsen &amp; Toubro Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500510</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y5217N159</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;21-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transaction(s) with Larsen Toubro Arabia LLC</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividend and Declare Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Nitin Paranjpe as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Dev Bajpai as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Ritesh Tiwari as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Ranjay Gulati as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Rohit Jawa as and Approve Appointment and Remuneration of Rohit Jawa as Whole-time Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment and Remuneration of Rohit Jawa as Managing Director &amp; Chief Executive Officer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Hindustan Unilever Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500696</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y3222L102</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;26-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asian Paints Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500820</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y03638114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asian Paints Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500820</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y03638114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asian Paints Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500820</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y03638114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Ashwin Dani as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asian Paints Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500820</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y03638114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Amrita Vakil as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asian Paints Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500820</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y03638114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Continuation of Office of Ashwin Dani as Non-Executive Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Against</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Asian Paints Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500820</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y03638114</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;27-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Remuneration of Cost Auditors</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500209</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4082C133</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500209</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4082C133</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500209</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4082C133</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Salil Parekh as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500209</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4082C133</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Helene Auriol Potier as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Infosys Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">500209</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y4082C133</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;28-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Bobby Parikh as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect Lim Tsin Lin as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Fortis Healthcare Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532843</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y26160104</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Composite Scheme of Arrangement between International Hospital Limited, Fortis Hospitals Limited and Fortis Hospotel Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532540</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85279100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Accept Financial Statements and Statutory Reports</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532540</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85279100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Confirm Interim Dividends and Declare Final Dividend</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532540</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85279100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Reelect Aarthi Subramanian as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532540</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85279100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Elect K Krithivasan as Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532540</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85279100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Appointment and Remuneration of K Krithivasan as Chief Executive Officer and Managing Director</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Tata Consultancy Services Limited</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">532540</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Y85279100</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">&nbsp;29-Jun-23</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Approve Material Related Party Transactions</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Issuer</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">Yes</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD><TD STYLE="text-align: left; font-size: 7pt; padding-bottom: 1pt; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7pt; text-align: left; padding-bottom: 1pt">For</TD></TR>
  </TABLE>


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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; 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>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%"><FONT STYLE="font-size: 10pt">Registrant</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 40%"><FONT STYLE="font-size: 10pt">The India Fund,&nbsp;Inc.</FONT></TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 20%"><FONT STYLE="font-size: 10pt">By (Signature and Title)*</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 30%"><FONT STYLE="font-size: 10pt">/s/ Alan Goodson</FONT></TD>
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">Alan Goodson</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">(Principal Executive Officer)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  </TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0in; text-align: justify">Date: August&nbsp;29, 2023</P>

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