

| MARUTI SUZUKI INDIA LTD | 08/09/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. R.C. Bhargava | Oppose |
| 4 | Re-elect Mr. Kazuhiko Ayabe | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Re-elect Mr. Kenichi Ayukawa as Managing Director and Chief Executive Officer | For |
| 7 | Re-elect Mr. Toshiaki Hasuike as Joint Managing Director | For |
| 8 | Allow the Board to Determine the Cost Auditor's Remuneration | For |