

| INDUSIND BANK(INDIA) | 26/07/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mr. R. Seshasayee | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Re-elect Mr. Romesh Sobti | For |
| 6 | Elect Mr. Yashodhan M. Kale | For |
| 7 | Approve Increase in Borrowing Powers | Oppose |
| 8 | Issue Bonds/Debt Securities | Oppose |
| 9 | To Increase the Shareholding Limit for Registered Foreign Institutional Investors/ Foreign Portfolio Investors up to an Aggregate Limit of 74% of the Paid-up Equity Share Capital of the Bank | For |