

| MARUTI SUZUKI INDIA LTD | 05/09/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Toshihiro Suzuki | For |
| 4 | Re-elect Shigetoshi Torii | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve Re-appointment and Remuneration of Shigetoshi Torii as an Executive Director | Oppose |
| 7 | Elect Renu Sud Karnad | For |
| 8 | Approve Remuneration of Cost Auditor | For |
| 9 | Adopt New Articles of Association | For |