

| GAIL (INDIA) LTD | 16/09/2015 AGM | |
|---|---|---|
| 1 | Adopt the audited Financial Statements, Directors' Report and Auditors' Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Shri M. Ravindran | For |
| 4 | Re-elect Dr. Ashutosh Karnatak | For |
| 5 | Allow the board to determine the auditors remuneration | Oppose |
| 6 | Elect Shri Subir Purkayastha | For |
| 7 | Approve remuneration of Cost Auditor | For |
| 8 | Approve related party transaction | For |
| 9 | Issue bonds/debt securities | Oppose |