

| MARUTI SUZUKI INDIA LTD | 04/09/2015 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Toshiaki Hasuike | For |
| 4 | Re-elect Kinji Saito | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Elect Toshihiro Suzuki | Oppose |
| 7 | Elect Shigetoshi Torii | For |
| 8 | Approve re-appointment and remuneration of K. Ayabe as Executive Director | Abstain |
| 9 | Approve remuneration of Cost Auditors | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings | For |