

| INDUSIND BANK(INDIA) | 26/07/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Romesh Sobti | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve Re-appointment of R. Seshasayee | For |
| 6 | Approve Increase in Borrowing Powers | For |
| 7 | Issue Bonds/Debt Securities on Private Placement | For |