

| LARSEN & TOUBRO LTD | 23/08/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Subramanian Sarma | Oppose |
| 4 | Re-elect Sunita Sharma | Oppose |
| 5 | Re-elect Mr. A.M Naik | Oppose |
| 6 | Re-elect Mr. D.K Sen | For |
| 7 | Re-elect Mr. Hermant Bhargava | Oppose |
| 8 | Elect Mr. A.M Naik as Non-Executive Chairman | For |
| 9 | Approve Fees Payable to Mr. A.M Naik | For |
| 10 | Issue Bonds/Debt Securities | Abstain |
| 11 | Approve Remuneration of Cost Auditor | For |