

| HOUSING DEVELOPMENT FINANCE CORPORATION LTD | 27/07/2016 AGM | |
|---|---|---|
| 1.A | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 1.B | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect D. M. Sukthankar | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Appoint the Auditors of the Corporation's Office at Dubai | For |
| 6 | Issue Redeemable Non-Convertible Debentures | Oppose |
| 7 | Approve Related Party Transaction | Oppose |
| 8 | Authorise Directors to Borrow Monies for Purposes of the Business | For |
| 9 | Re-elect Keki M. Mistry | For |