<SEC-DOCUMENT>0001571049-14-004295.txt : 20140828
<SEC-HEADER>0001571049-14-004295.hdr.sgml : 20140828
<ACCEPTANCE-DATETIME>20140828091420
ACCESSION NUMBER:		0001571049-14-004295
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140630
FILED AS OF DATE:		20140828
DATE AS OF CHANGE:		20140828
EFFECTIVENESS DATE:		20140828

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MORGAN STANLEY INDIA INVESTMENT FUND, INC.
		CENTRAL INDEX KEY:			0000916618
		IRS NUMBER:				133753686
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08238
		FILM NUMBER:		141069915

	BUSINESS ADDRESS:	
		STREET 1:		522 FIFTH AVENUE
		STREET 2:		19TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10036
		BUSINESS PHONE:		800 869-6397

	MAIL ADDRESS:	
		STREET 1:		522 FIFTH AVENUE
		STREET 2:		19TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10036

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MORGAN STANLEY DEAN WITTER INDIA INVESTMENT
		DATE OF NAME CHANGE:	20000504

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MORGAN STANLEY INDIA INVESTMENT FUND INC
		DATE OF NAME CHANGE:	19940127

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INDIA INVESTMENT FUND INC
		DATE OF NAME CHANGE:	19931228
</SEC-HEADER>
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<P STYLE="margin: 0"><B>&nbsp;</B></P>

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>FORM N-PX</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>ANNUAL
REPORT OF PROXY VOTING RECORD OF REGISTERED</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 11pt"><B>MANAGEMENT
INVESTMENT COMPANY</B></FONT></P>

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    <TD STYLE="width: 32%; font-size: 10pt">Investment Company Act file number</TD>
    <TD STYLE="width: 35%; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;&nbsp;811-08238</TD>
    <TD STYLE="width: 33%; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">Morgan Stanley India Investment Fund, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">(Exact name of registrant as specified in charter)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">522 Fifth Avenue,&nbsp;&nbsp;New York, New York&nbsp;&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">10036</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center; width: 49%">(Address of principal executive offices)</TD>
    <TD STYLE="font-size: 10pt; width: 21%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center; width: 30%">(Zip code)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Joseph Benedetti, Esq.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Morgan Stanley Investment Management Inc.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">522 Fifth Avenue</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">New York, New York&nbsp;&nbsp;10036</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">(Name and address of agent for service)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 42%; font-size: 10pt">Registrant's telephone number, including area code:</TD>
    <TD STYLE="width: 30%; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;&nbsp;800-231-2608</TD>
    <TD STYLE="width: 28%; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 20%; font-size: 10pt">Date of fiscal year end:</TD>
    <TD STYLE="width: 21%; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;&nbsp;12/31</TD>
    <TD STYLE="width: 59%; font-size: 10pt">&nbsp;</TD></TR>
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    <TD STYLE="width: 21%; font-size: 10pt">Date of reporting period:</TD>
    <TD STYLE="width: 20%; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;&nbsp;7/1/13 &ndash; 6/30/14</TD>
    <TD STYLE="width: 59%; font-size: 10pt">&nbsp;</TD></TR>
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<p align='center' style='font-weight:bold'>FORM N-PX</p>
<br><br>
<p >ICA File Number:&nbsp;&nbsp;811-08238</p><p >Registrant Name:&nbsp;&nbsp;Morgan Stanley India Investment Fund, Inc.</p><p >Reporting Period:&nbsp;&nbsp;07/01/2013 - 06/30/2014</p>
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<p align='center'>Morgan Stanley India Investment Fund, Inc.</p>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ASIAN PAINTS LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 26, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500820
<br>Security ID:&nbsp;&nbsp;Y03638114
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Vacancy on the Board Resulting from the Retirement of A. Vakil</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Shah &amp; Co. and B S R &amp; Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Elect M. Dani as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect A. Vakil as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect D. Basu as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect M. Shah as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect D.M. Satwalekar as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Elect S. Sivaram as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Elect S. Ramadorai as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Elect M.K. Sharma as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Elect V.P. Rishi as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>14</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>15</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>16</td>
<td style='font-size:10pt'>Approve Remuneration of Cost Auditors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>AXIS BANK LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 27, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532215
<br>Security ID:&nbsp;&nbsp;Y0487S103
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect K.N. Prithviraj as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect V. Srinivasan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Dividend of INR 20 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve S. R. Batliboi &amp; Co. LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect U. Sangwan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Remuneration of S. Misra</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Revision in Remuneration of S. Sharma, Managing Director and CEO</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Revision in Remuneration of S. Sengupta, Executive Director &amp; Head (Corporate Centre)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Revision in Remuneration of V. Srinivasan, Executive Director &amp; Head (Corporate Banking)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Amend Stock Option Scheme</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Authorize Issuance of Debt Instruments</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>14</td>
<td style='font-size:10pt'>Approve Stock Split</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>15</td>
<td style='font-size:10pt'>Amend Memorandum of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>16</td>
<td style='font-size:10pt'>Amend Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>BATA INDIA LTD.
<br>Meeting Date:&nbsp;&nbsp;MAY 21, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500043
<br>Security ID:&nbsp;&nbsp;Y07273116
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 6.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect J. Carbajal as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect A. Chudasama as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve S.R. Batliboi &amp; Co. LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>BHARAT PETROLEUM CORPORATION LTD.
<br>Meeting Date:&nbsp;&nbsp;SEP 20, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500547
<br>Security ID:&nbsp;&nbsp;Y0882Z116
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 11 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reappoint K. K. Gupta as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reappoint B. K. Datta as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Appoint T. Jose as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Appoint N. Mittal as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>BHARTI INFRATEL LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 03, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;534816
<br>Security ID:&nbsp;&nbsp;Y0R86J109
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 3.00 Per Share and Confirm Interim Dividends of INR 2.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect A. Gupta as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve S.R. Batliboi &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Elect R.B. Mittal as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect B.S. Raut as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect J. Balakrishnan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect V. Dhall as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect S. Nayar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Elect L. Srivastava as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Elect M.P. King as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of A. Gupta as Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>14</td>
<td style='font-size:10pt'>Amend Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
<br>Meeting Date:&nbsp;&nbsp;JUL 31, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;511243
<br>Security ID:&nbsp;&nbsp;Y1581A113
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Confirm Interim Dividend of INR 2.50 Per Share and Approve Final Dividend of INR 1.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect M.B.N. Rao as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Vacancy on the Board Resulting from the Retirement of R.V. Kanoria</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
<br>Meeting Date:&nbsp;&nbsp;JUN 03, 2014
<br>Record Date:&nbsp;&nbsp;APR 07, 2014
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;CTSH
<br>Security ID:&nbsp;&nbsp;192446102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1a</td>
<td style='font-size:10pt'>Elect Director Michael Patsalos-Fox</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>1b</td>
<td style='font-size:10pt'>Elect Director Robert E. Weissman</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Amend Omnibus Stock Plan</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Advisory Vote to Ratify Named Executive Officers' Compensation</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Ratify Auditors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>COLGATE-PALMOLIVE (INDIA) LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 29, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500830
<br>Security ID:&nbsp;&nbsp;Y1673X104
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect J.K. Setna as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect V.S. Mehta as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Elect G. Nthunzi as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of G. Nthunzi as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>EICHER MOTORS LIMITED
<br>Meeting Date:&nbsp;&nbsp;MAR 21, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;505200
<br>Security ID:&nbsp;&nbsp;Y2251M114
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 30.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect S. Sandilya as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Revision in the Terms and Conditions of Appointment of S. Lal, Managing Director, and His Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ESSAR OIL LTD.
<br>Meeting Date:&nbsp;&nbsp;SEP 27, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500134
<br>Security ID:&nbsp;&nbsp;Y2297G113
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect C. Manoharan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect K.N. Venkatasubramanian as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Revision in the Remuneration of C. Manoharan as Director (Refinery)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect V.S. Jain as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ESSAR OIL LTD.
<br>Meeting Date:&nbsp;&nbsp;MAY 06, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500134
<br>Security ID:&nbsp;&nbsp;Y2297G113
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Acquisition of Vadinar Power Company Ltd. from Essar Power Ltd. for a Consideration of INR 21 Billion</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Acquisition of 10.25 Cumulative Redeemable Preference Shares in Essar Power Ltd. from Essar House Ltd. for a Consideration of INR 10.25 Billion</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>GAMMON INDIA LIMITED
<br>Meeting Date:&nbsp;&nbsp;SEP 24, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;509550
<br>Security ID:&nbsp;&nbsp;Y26798176
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect J. Sheth as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect N. Choudhary as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Natvarlal Vepari &amp; Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Vinod Modi &amp; Associates and M. G. Shah &amp; Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect P. Umrigar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Remuneration of P. Umrigar as Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve R. Bagde to Hold an Office or Place of Profit in the Company as Management Trainee and Approve His Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>GAMMON INDIA LIMITED
<br>Meeting Date:&nbsp;&nbsp;DEC 30, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;509550
<br>Security ID:&nbsp;&nbsp;Y26798176
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Corporate Debt Restructuring Scheme</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Increase Authorized Share Capital</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Amend Memorandum of Association to Reflect Changes in Authorized Share Capital</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Amend Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to CDR Lenders Under the Corporate Debt Restructuring Scheme</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to CDR Lenders on a Preferential Basis on Conversion of Working Capital Term Loan &amp; Funded Interest Term Loan</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to CDR Lenders on a Preferential Basis on Conversion of the Balance Fund Based Facilities</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Pledging of Assets for Debt</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>GAMMON INDIA LIMITED
<br>Meeting Date:&nbsp;&nbsp;JUN 30, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;509550
<br>Security ID:&nbsp;&nbsp;Y26798176
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect P. Umrigar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Natvarlal Vepari &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Elect C.C. Dayal as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Elect N. Choudhary as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect J. Sheth as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect U. Saxena as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect A.K. Shukla as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect A. Dayal as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Vinod Modi &amp; Associates and M.G. Shah &amp; Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to A. Rajan, Pacific Energy Pvt. Ltd., and Active Agro Farming Pvt. Ltd., Promoter/Affiliate of Promoter</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Remuneration of A. Rajan, Chairman and Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Approve Remuneration of R.A. Bhansali, Executive Director (International Operations)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>14</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of H. Rajan as Vice President - Procurement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>15</td>
<td style='font-size:10pt'>Approve Payment of Remuneration to R.S. Raghavan, Cost Auditor</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>GLENMARK PHARMACEUTICALS LTD.
<br>Meeting Date:&nbsp;&nbsp;AUG 02, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532296
<br>Security ID:&nbsp;&nbsp;Y2711C144
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 2.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect D.R. Mehta as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect S. Gorthi as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect J.F. Ribeiro as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Walker, Chandiok &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HATHWAY CABLE &amp; DATACOM LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 22, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533162
<br>Security ID:&nbsp;&nbsp;Y3115L102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Pledging of Assets for Debt</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HATHWAY CABLE &amp; DATACOM LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 24, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533162
<br>Security ID:&nbsp;&nbsp;Y3115L102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect V. Aggarwal as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect S. Gorthi as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect D. Shrotri as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve G.M. Kapadia &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect J.K.G. Pillai as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HATHWAY CABLE &amp; DATACOM LTD.
<br>Meeting Date:&nbsp;&nbsp;AUG 19, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533162
<br>Security ID:&nbsp;&nbsp;Y3115L102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to P6 Asia Holding Investments IV (Mauritus) Ltd.</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to Hathway Investments Pvt. Ltd.</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HATHWAY CABLE &amp; DATACOM LTD.
<br>Meeting Date:&nbsp;&nbsp;SEP 26, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533162
<br>Security ID:&nbsp;&nbsp;Y3115L102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to Steadview Capital Mauritius Ltd., LTR Focus Fund, and Massachusetts Institute of Technology SCM, Foreign Insitutional Investors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HCL TECHNOLOGIES LTD.
<br>Meeting Date:&nbsp;&nbsp;DEC 27, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532281
<br>Security ID:&nbsp;&nbsp;Y3121G147
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect A. Ganguli as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect V. Nayar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve S.R. Batliboi &amp; Co. LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 6.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect S. Madhavan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect K. Mistry as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect R.N. Malhotra as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HDFC BANK LIMITED
<br>Meeting Date:&nbsp;&nbsp;MAR 06, 2014
<br>Record Date:&nbsp;&nbsp;JAN 17, 2014
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500180
<br>Security ID:&nbsp;&nbsp;Y3119P174
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of K. Bharucha as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HDFC BANK LIMITED
<br>Meeting Date:&nbsp;&nbsp;JUN 25, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500180
<br>Security ID:&nbsp;&nbsp;Y3119P174
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 6.85 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect R. Karnad as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect K. Mistry as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Delloitte Haskins &amp; Sells LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect P. Datta as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect P. Palande as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect B. Parikh as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect A.N. Roy as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Elect C.M. Vasudev as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Elect V. Merchant as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Approve Increase in Limit on Foreign Shareholdings</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>HINDUSTAN ZINC LTD
<br>Meeting Date:&nbsp;&nbsp;JUN 24, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500188
<br>Security ID:&nbsp;&nbsp;Y3224T137
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>-</td>
<td style='font-size:10pt'>Ordinary Business</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>None</td>
<td style='font-size:10pt'>None</td>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 1.90 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect R.S. Sahoo as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect S.A. Tirmizi as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>-</td>
<td style='font-size:10pt'>Special Business</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>None</td>
<td style='font-size:10pt'>None</td>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of A. Joshi as CEO &amp; Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Remuneration of the Cost Auditors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ICICI BANK LIMITED
<br>Meeting Date:&nbsp;&nbsp;JUN 30, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532174
<br>Security ID:&nbsp;&nbsp;Y38575109
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend on Preference Shares</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Dividend of INR 23.00 Per Equity Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect K. Ramkumar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve BSR &amp; Co. LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Branch Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect V.K. Sharma as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of R. Sabharwal as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Amend Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Issuance of Debt Securities</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>IDEA CELLULAR LTD
<br>Meeting Date:&nbsp;&nbsp;SEP 16, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532822
<br>Security ID:&nbsp;&nbsp;Y3857E100
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 0.30 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect R. Birla as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect T. Vakil as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect B.A. Subramanian as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Reelect R. Jain as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect S.S.H. Wijayasuriya as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Employee Stock Option Scheme - 2013 (ESOS - 2013)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Stock Option Plan Grants to Employees of Holding/Subsidiary Companies Under the ESOS - 2013</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares without Preemptive Rights</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>IDEA CELLULAR LTD
<br>Meeting Date:&nbsp;&nbsp;DEC 26, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532822
<br>Security ID:&nbsp;&nbsp;Y3857E100
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Increase in Limit on Foreign Shareholdings</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Increase in Remuneration of H. Kapania, Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>INDUSIND BANK LIMITED
<br>Meeting Date:&nbsp;&nbsp;FEB 14, 2014
<br>Record Date:&nbsp;&nbsp;JAN 03, 2014
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532187
<br>Security ID:&nbsp;&nbsp;Y3990M134
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Amend Memorandum of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>INDUSIND BANK LIMITED
<br>Meeting Date:&nbsp;&nbsp;JUN 27, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532187
<br>Security ID:&nbsp;&nbsp;Y3990M134
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 3.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect A. Hinduja as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve BSR &amp; Co. LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Elect T.A. Narayanan as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect S.C. Tripathi as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect A. Kini as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect K. Chitale as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect V. Vaid as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>INFOSYS LTD.
<br>Meeting Date:&nbsp;&nbsp;AUG 03, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500209
<br>Security ID:&nbsp;&nbsp;Y4082C133
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>INFOSYS LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 14, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500209
<br>Security ID:&nbsp;&nbsp;Y4082C133
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect B.G. Srinivas as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>None</td>
<td style='font-size:10pt'>None</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect S. Gopalakrishnan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve BSR &amp; Co. LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect K. Mazumdar-Shaw as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect C.M. Browner as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect R. Venkatesan as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ING VYSYA BANK LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 24, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;531807
<br>Security ID:&nbsp;&nbsp;Y9383Q129
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 6 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect Mark Edwin Newman as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve BSR &amp; Co. LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Amend Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ITC LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 26, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500875
<br>Security ID:&nbsp;&nbsp;Y4211T171
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 5.25 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3.1</td>
<td style='font-size:10pt'>Reelect S. Banerjee as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3.2</td>
<td style='font-size:10pt'>Reelect A.V.G. Kumar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>3.3</td>
<td style='font-size:10pt'>Reelect H.G. Powell as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3.4</td>
<td style='font-size:10pt'>Reelect B. Sen as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3.5</td>
<td style='font-size:10pt'>Reelect B. Vijayaraghavan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Elect M. Shankar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect S.S. Habib-ur-Rehman as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Reelect D.K. Mehtrotra as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Reelect S.B. Mathur as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Reelect P.B. Ramanujam as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ITC LTD.
<br>Meeting Date:&nbsp;&nbsp;MAR 19, 2014
<br>Record Date:&nbsp;&nbsp;JAN 31, 2014
<br>Meeting Type:&nbsp;&nbsp;COURT
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500875
<br>Security ID:&nbsp;&nbsp;Y4211T171
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>JAIPRAKASH ASSOCIATES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 03, 2013
<br>Record Date:&nbsp;&nbsp;MAY 17, 2013
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532532
<br>Security ID:&nbsp;&nbsp;Y42539117
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Security to Lenders of Jaiprakash Power Ventures Ltd., Subsidiary of the Company</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Security/Guarantee to Lenders of Jaypee Infratech Ltd., Subsidiary of the Company</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>JAIPRAKASH POWER VENTURES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 06, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532627
<br>Security ID:&nbsp;&nbsp;Y4253C102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect A.K. Goswami as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect R.N. Bhardwaj as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect S.C. Bhargava as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect S. Jain as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Reelect P.K. Singh as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Reelect R.M. Chadha as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve R. Nagpal Associates as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of S. Chandra as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Pledging of Assets for Debt</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve D.P. Goyal to Hold an Office or Place of Profit in Jaypee Powergrid Ltd., a Subsidiary of the Company, and Approve His Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>JUST DIAL LIMITED
<br>Meeting Date:&nbsp;&nbsp;SEP 30, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;535648
<br>Security ID:&nbsp;&nbsp;Y4S789102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect B. Anand as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect S. Bahadur as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve S. R. Batliboi &amp; Associates LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Adopt New Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Employee Stock Options Scheme 2013</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Investments, Loans, and/or Guarantees</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Abstain</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>JUST DIAL LIMITED
<br>Meeting Date:&nbsp;&nbsp;DEC 02, 2013
<br>Record Date:&nbsp;&nbsp;OCT 25, 2013
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;535648
<br>Security ID:&nbsp;&nbsp;Y4S789102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Amend Memorandum of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Commission Remuneration of Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>JYOTHY LABORATORIES LTD.
<br>Meeting Date:&nbsp;&nbsp;AUG 12, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532926
<br>Security ID:&nbsp;&nbsp;Y44792102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 2.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect K.P. Padmakumar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect B.R. Shah as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve S.R. Batliboi &amp; Associates LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Remuneration of M.P. Ramachandran, Chairman and Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Remuneration of K.U. Kamath, Joint Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Remuneration of M.R. Jyothy, Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Remuneration of S. Raghunandan, Executive Director &amp; CEO</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>JYOTHY LABORATORIES LTD.
<br>Meeting Date:&nbsp;&nbsp;NOV 19, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532926
<br>Security ID:&nbsp;&nbsp;Y44792102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Issuance of Equity Shares to Sahyadri Agencies Ltd. and M.P. Ramachandran</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>KPIT CUMMINS INFOSYSTEMS LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 12, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532400
<br>Security ID:&nbsp;&nbsp;Y4984R147
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 0.90 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect A. Talaulicar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect A. Kalyani as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve B S R &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect S. Kukreja as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect B.V.R. Subbu as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Change Company Name and Amend Memorandum of Association to Reflect Change in Company Name</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Adopt New Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Ratify Employee Stock Option Scheme 2013, Employee Stock Option Scheme 2006, and Employee Stock Option Scheme 2004</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>KPIT TECHNOLOGIES LIMITED
<br>Meeting Date:&nbsp;&nbsp;SEP 16, 2013
<br>Record Date:&nbsp;&nbsp;AUG 02, 2013
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532400
<br>Security ID:&nbsp;&nbsp;Y4984R147
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Amend Objects Clause of Memorandum of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Scheme of Amalgamation</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>KPIT TECHNOLOGIES LIMITED
<br>Meeting Date:&nbsp;&nbsp;APR 11, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532400
<br>Security ID:&nbsp;&nbsp;Y4984R147
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1a</td>
<td style='font-size:10pt'>Approve Employee Stock Option Plan 2014 (ESOP 2014)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>1b</td>
<td style='font-size:10pt'>Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOP 2014</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>LARSEN &amp; TOUBRO LTD
<br>Meeting Date:&nbsp;&nbsp;JUL 03, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500510
<br>Security ID:&nbsp;&nbsp;Y5217N159
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Bonus Issue</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>LARSEN &amp; TOUBRO LTD
<br>Meeting Date:&nbsp;&nbsp;AUG 12, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;COURT
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500510
<br>Security ID:&nbsp;&nbsp;Y5217N159
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>LARSEN &amp; TOUBRO LTD
<br>Meeting Date:&nbsp;&nbsp;AUG 22, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500510
<br>Security ID:&nbsp;&nbsp;Y5217N159
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 18.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Vacancy on the Board Resulting from the Retirement of B. Ramani</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect S. Bhargava as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Elect S. Roy as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect R.S. Raman as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Reelect M.M. Chitale as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect M. Damodaran as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect V.S. Mehta as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Sharp &amp; Tannan as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>MADRAS CEMENT LIMITED
<br>Meeting Date:&nbsp;&nbsp;JUL 29, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500260
<br>Security ID:&nbsp;&nbsp;Y53727148
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 3.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect A. Ramakrishna as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve M.S. Jagannathan &amp; N. Krishnaswami and CNGSN &amp; Associates as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>MAHINDRA &amp; MAHINDRA FINANCIAL SERVICES LIMITED
<br>Meeting Date:&nbsp;&nbsp;JUL 25, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532720
<br>Security ID:&nbsp;&nbsp;Y53987122
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 3.60 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect B. Doshi as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect D. Mungale as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve B. K. Khare &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>MAHINDRA &amp; MAHINDRA FINANCIAL SERVICES LIMITED
<br>Meeting Date:&nbsp;&nbsp;JUN 14, 2014
<br>Record Date:&nbsp;&nbsp;MAY 09, 2014
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532720
<br>Security ID:&nbsp;&nbsp;Y53987122
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers and Pledging of Assets for Debt</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approvee Issuance of Non-Convertible Debentures and/or Other Debt Securities</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>MCLEOD RUSSEL INDIA LTD
<br>Meeting Date:&nbsp;&nbsp;JUL 26, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532654
<br>Security ID:&nbsp;&nbsp;Y5934T133
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 7.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect B.M. Khaitan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect R. Srinivasan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect B. Bajoria as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Reelect R. Sen as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>MOTHERSON SUMI SYSTEMS LTD.
<br>Meeting Date:&nbsp;&nbsp;AUG 31, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;517334
<br>Security ID:&nbsp;&nbsp;Y6139B141
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 2.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect A. Singh as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect A. Puri as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect S.C. Tripathi as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect G. Mukherjee as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>MOTHERSON SUMI SYSTEMS LTD.
<br>Meeting Date:&nbsp;&nbsp;DEC 10, 2013
<br>Record Date:&nbsp;&nbsp;NOV 01, 2013
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;517334
<br>Security ID:&nbsp;&nbsp;Y6139B141
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Bonus Issue</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Investment, Loan, and/or Guarantee to Samvardhana Motherson Polymers Ltd., Subsidiary/Joint Venture Company</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Corporate Guarantee to SMP Automotive Exterior GmbH, Step Down Subsidiary</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Investment, Loan, and/or Guarantee to Samvardhana Motherson Nippisun Technology Ltd., Joint Venture Company</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>NTPC LTD.
<br>Meeting Date:&nbsp;&nbsp;SEP 17, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532555
<br>Security ID:&nbsp;&nbsp;Y6206E101
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect A.K. Singhal as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect N.N. Misra as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect S.B.G. Dastidar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Reelect R.S. Sahoo as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Authorize Board to Fix Remuneration of Auditors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect A.D. Singh as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect U.P. Pani as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Elect P. Mehta as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>OBEROI REALTY LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 15, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533273
<br>Security ID:&nbsp;&nbsp;Y6424D109
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 2.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect T.P. Ostwal as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve P. Raj &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>OPTO CIRCUITS INDIA LTD.
<br>Meeting Date:&nbsp;&nbsp;SEP 30, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532391
<br>Security ID:&nbsp;&nbsp;Y6495Y115
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reelect T. Dietiker as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect V. Balasubramaniam as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Vacancy on the Board of Directors Resulting from the Retirement of W.W. O?Neill</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Anand Amarnath and Associates as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect B. Bodapati as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>PRESTIGE ESTATES PROJECTS LIMITED
<br>Meeting Date:&nbsp;&nbsp;SEP 05, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533274
<br>Security ID:&nbsp;&nbsp;Y707AN101
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve First and Final Dividend of INR 1.20 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect R. Razack as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect N. Razack as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Increase in Remuneration of U. Irfan, Executive Director (Corporate Communications)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Increase in Remuneration of F. Razwan, Executive Director (Contracts &amp; Projects)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Increase in Remuneration of Z. Sadiq, Executive Director (Liasoning &amp; Hospitality)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Increase in Remuneration of S. Razwan, Executive Director (Retail)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>RELIANCE INDUSTRIES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 18, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500325
<br>Security ID:&nbsp;&nbsp;Y72596102
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1.1</td>
<td style='font-size:10pt'>Accept Audited Financial Statements and Directors' and Auditors' Report</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>1.2</td>
<td style='font-size:10pt'>Accept Consolidated Financial Statement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 9.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect N.R. Meswani as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Chaturvedi &amp; Shah, Deloitte Haskins &amp; Sells LLP, and Rajendra &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Elect N.M. Ambani as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect A. Zainulbhai as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect Y.P. Trivedi as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect A. Misra as Independent Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of M.D. Ambani as Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of P.M.S. Prasad as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Remuneration of Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Approve Remuneration of Cost Auditors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>14</td>
<td style='font-size:10pt'>Authorize Issuance of Non-Convertible Debentures</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>15</td>
<td style='font-size:10pt'>Adopt New Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SHREE CEMENTS LTD.
<br>Meeting Date:&nbsp;&nbsp;OCT 25, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500387
<br>Security ID:&nbsp;&nbsp;Y7757Y132
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Confirm Interim Dividend of INR 8.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 12.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect Y.K. Alagh as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect S. Somany as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve B.R. Maheswari &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect L. Srivastava as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Increase in the Remuneration of P. Bangur as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Increase in the Remuneration of M. Singhi as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SHREE CEMENTS LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 12, 2014
<br>Record Date:&nbsp;&nbsp;MAY 02, 2014
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500387
<br>Security ID:&nbsp;&nbsp;Y7757Y132
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Amend Articles of Association</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SKS MICROFINANCE LTD.
<br>Meeting Date:&nbsp;&nbsp;DEC 03, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533228
<br>Security ID:&nbsp;&nbsp;Y8084Y100
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Reappoint Tarun Khanna as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reappoint Geoffrey Tanner Woolley as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve S.R. Batliboi &amp; Co.LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of M.R. Rao as Managing Director &amp; CEO</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Commission Remuneration of Independent Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Repricing of Options Granted Under SKS Microfinance Employee Stock Option Plan 2008/2009/2010</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SKS MICROFINANCE LTD.
<br>Meeting Date:&nbsp;&nbsp;APR 09, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;533228
<br>Security ID:&nbsp;&nbsp;Y8084Y100
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Pledging of Assets for Debt</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>STATE BANK OF INDIA
<br>Meeting Date:&nbsp;&nbsp;JUN 25, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500112
<br>Security ID:&nbsp;&nbsp;Y8161Z129
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Employees Stock Purchase Scheme 2014</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SUN PHARMACEUTICAL INDUSTRIES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 13, 2013
<br>Record Date:&nbsp;&nbsp;MAY 31, 2013
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;524715
<br>Security ID:&nbsp;&nbsp;Y8523Y158
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Increase Authorized Share Capital</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Amend Memorandum of Association to Reflect Increase in Authorized Share Capital</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Amend Articles of Association to Reflect Increase in Authorized Share Capital</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Bonus Issue</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SUN PHARMACEUTICAL INDUSTRIES LTD.
<br>Meeting Date:&nbsp;&nbsp;SEP 30, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;524715
<br>Security ID:&nbsp;&nbsp;Y8523Y158
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 2.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect D.S. Shanghvi as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect S.T. Desai as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect H.S. Shah as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Revision in the Remuneration of S.V. Valia, Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of S.V. Valia as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of S.T. Desai as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Reappointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Approve Loan, Corporate Guarantee, Security, and/or Investment in Other Bodies Corporate</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SUN PHARMACEUTICAL INDUSTRIES LTD.
<br>Meeting Date:&nbsp;&nbsp;SEP 30, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;524715
<br>Security ID:&nbsp;&nbsp;Y8523Y158
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2012</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Interim Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SUN PHARMACEUTICAL INDUSTRIES LTD.
<br>Meeting Date:&nbsp;&nbsp;MAY 05, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;COURT
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;524715
<br>Security ID:&nbsp;&nbsp;Y8523Y158
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement and Reconstruction</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>SUN TV NETWORK LTD
<br>Meeting Date:&nbsp;&nbsp;SEP 27, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532733
<br>Security ID:&nbsp;&nbsp;Y8295N133
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Final Dividend of INR 2.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect J. Ravindran as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect N.M. Paul as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve S.R. Batliboi &amp; Associates LLP Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>TATA CONSULTANCY SERVICES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 27, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532540
<br>Security ID:&nbsp;&nbsp;Y85279100
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Approve Dividend on Redeemable Preference Shares</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect P. Vandrevala as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells LLP as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect V. Thyagarajan as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect C.M. Christensen as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect R. Sommer as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Elect O.P. Bhatt as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Elect V. Kelkar as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>11</td>
<td style='font-size:10pt'>Elect A. Mehta as Independent Non-Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>12</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>13</td>
<td style='font-size:10pt'>Approve Branch Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>TATA MOTORS LTD.
<br>Meeting Date:&nbsp;&nbsp;AUG 21, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500570
<br>Security ID:&nbsp;&nbsp;Y85740275
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect N.N. Wadia as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect R.A. Mashelkar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect F.S. Nayar as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Elect K.J. Slym as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of K.J. Slym as Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Commission Remuneration for Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>TATA MOTORS LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 27, 2014
<br>Record Date:&nbsp;&nbsp;MAY 16, 2014
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;500570
<br>Security ID:&nbsp;&nbsp;Y85740275
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Ratify Excess Remuneration Paid to K. Slym, Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Approve Increase in Borrowing Powers</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Pledging of Assets for Debt</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Issuance of Non-Convertible Debentures</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ULTRATECH CEMENT LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 29, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532538
<br>Security ID:&nbsp;&nbsp;Y9046E109
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 9.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect R. Birla as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>Against</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect R. C. Bhargava as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Reelect S. Rajgopal as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Deloitte Haskins &amp; Sells and G. P. Kapadia &amp; Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Haribhakti &amp; Co. as Branch Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Elect R. Dube as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Employee Stock Option Scheme 2013 (ESOS 2013)</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>10</td>
<td style='font-size:10pt'>Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ULTRATECH CEMENT LTD.
<br>Meeting Date:&nbsp;&nbsp;NOV 29, 2013
<br>Record Date:&nbsp;&nbsp;OCT 18, 2013
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532538
<br>Security ID:&nbsp;&nbsp;Y9046E109
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Amend Articles of Association Re: Increase the Number of Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ULTRATECH CEMENT LTD.
<br>Meeting Date:&nbsp;&nbsp;JAN 20, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;COURT
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;532538
<br>Security ID:&nbsp;&nbsp;Y9046E109
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>VST INDUSTRIES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 30, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;509966
<br>Security ID:&nbsp;&nbsp;Y9381K116
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 62.50 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect T. Lakshmanan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect S. Thirumalai as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve Lovelock &amp; Lewes as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Elect A. Nair as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>7</td>
<td style='font-size:10pt'>Approve Appointment and Remuneration of N.S. Sankar as Managing Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>8</td>
<td style='font-size:10pt'>Approve Revision in Remuneration of D. Lahiri as Executive Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>9</td>
<td style='font-size:10pt'>Approve Commission Remuneration of Non-Executive Directors</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ZEE ENTERTAINMENT ENTERPRISES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUL 25, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;ANNUAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;505537
<br>Security ID:&nbsp;&nbsp;Y98893152
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Accept Financial Statements and Statutory Reports</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>2</td>
<td style='font-size:10pt'>Approve Dividend of INR 2.00 Per Share</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>3</td>
<td style='font-size:10pt'>Reelect R. Vaidyanathan as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>4</td>
<td style='font-size:10pt'>Reelect A. Kurien as Director</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>5</td>
<td style='font-size:10pt'>Approve MGB &amp; Co. as Auditors and Authorize Board to Fix Their Remuneration</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
<tr>
<td style='font-size:10pt'>6</td>
<td style='font-size:10pt'>Approve Increase in Limit on Foreign Shareholdings</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ZEE ENTERTAINMENT ENTERPRISES LTD.
<br>Meeting Date:&nbsp;&nbsp;OCT 14, 2013
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;COURT
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;505537
<br>Security ID:&nbsp;&nbsp;Y98893152
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ZEE ENTERTAINMENT ENTERPRISES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 04, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;COURT
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;505537
<br>Security ID:&nbsp;&nbsp;Y98893152
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ZEE ENTERTAINMENT ENTERPRISES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 04, 2014
<br>Record Date:&nbsp;&nbsp;
<br>Meeting Type:&nbsp;&nbsp;COURT
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;505537
<br>Security ID:&nbsp;&nbsp;Y98893186
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<table cellPadding='2' cellSpacing='0' width='100%' border='1'>
<tr style='font-size:10pt;border:none;'><th style='font-size:10pt;border:none;' colspan='5'>&nbsp;</th></tr>
<tr><td style='font-size:10pt;font-weight:bold;' colSpan='5'>ZEE ENTERTAINMENT ENTERPRISES LTD.
<br>Meeting Date:&nbsp;&nbsp;JUN 12, 2014
<br>Record Date:&nbsp;&nbsp;MAY 02, 2014
<br>Meeting Type:&nbsp;&nbsp;SPECIAL
</td>
</tr>
<tr>
<td style='font-size:10pt;' colSpan='5'>
Ticker:&nbsp;&nbsp;505537
<br>Security ID:&nbsp;&nbsp;Y98893152
<br>
</td>
</tr>
<tr>
<th style='font-size:10pt' width='10%'>Proposal No</th>
<th style='font-size:10pt' width='55%'>Proposal</th>
<th style='font-size:10pt' width='15%'>Proposed By</th>
<th style='font-size:10pt' width='15%'>Management Recommendation</th>
<th style='font-size:10pt' width='10%'>Vote Cast</th>
</tr>
<tr>
<td style='font-size:10pt'>1</td>
<td style='font-size:10pt'>Approve Scheme of Arrangement</td>
<td style='font-size:10pt'>Management</td>
<td style='font-size:10pt'>For</td>
<td style='font-size:10pt'>For</td>
</tr>
</table>

<p align='center' style='font-weight:bold'>END NPX REPORT</p>


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Investment
Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-size: 10pt; text-align: justify">(Registrant)</TD>
    <TD STYLE="width: 90%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: justify">&nbsp;&nbsp;Morgan Stanley India Investment Fund, Inc.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 29%; font-size: 10pt; text-align: justify">By&nbsp;&nbsp;(Signature and Title)*</TD>
    <TD STYLE="width: 71%; font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center">/s/ John H. Gernon</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">John H. Gernon</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">President and Principal Executive Officer</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 9%; font-size: 10pt; text-align: justify">Date</TD>
    <TD STYLE="width: 91%; border-bottom: Black 1pt solid; font-size: 10pt; text-align: justify">&nbsp;&nbsp;August 28, 2014</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #221E1F">* Print the name and title
of each signing officer under his or her signature.</P>

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



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

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