

| LARSEN & TOUBRO LTD | 22/08/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sushobhan Sarker | Oppose |
| 4 | Re-elect Shailendra Roy | For |
| 5 | Re-elect R. Shankar Raman | For |
| 6 | Re-elect Subodh Bhargava | Oppose |
| 7 | Re-elect S.N. Subrahmanyan | For |
| 8 | Elect Jayant Damodar Patil | For |
| 9 | Elect Arvind Gupta | Abstain |
| 10 | Elect Jayant Damodar Patil as a Whole-Time Director | For |
| 11 | Raise Funds through Issue of Convertible Bonds | For |
| 12 | Issue Bonds/Debt Securities | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Approve Remuneration of Cost Auditor | For |