

| GAIL (INDIA) LTD | 23/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Subir Purkayastha | For |
| 4 | Re-elect Ashutosh Jindal | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 6 | Elect Sanjay Kumar Srivastava | Oppose |
| 7 | Elect Anupam Kulshrestha | Oppose |
| 8 | Elect Sanjay Tandon | Oppose |
| 9 | Allow the Board to Determine the Cost Auditor's Remuneration | For |
| 10 | Approve Related Party Transaction | For |
| 11 | Authorise Company Purchase of Debenture Stock | For |