

| FEDERAL BANK LTD | 25/07/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Reelect Ashutosh Khajuria as Director | For |
| 4 | Appoint the Auditors | For |
| 5 | Appoint Branch Auditors | For |
| 6 | Elect K Balakrishnan | For |
| 7 | Elect Siddhartha Sengupta as Director | For |
| 8 | Elect Manoj Fadnis as Director | For |
| 9 | Approve Remuneration of Dilip Sadarangani as Non-Executive (Independent) Part-Time Chair | For |
| 10 | Reelect C. Balagopal as Director | For |
| 11 | Authorise Board to Raise Loans | For |