

| MARUTI SUZUKI INDIA LTD | 27/08/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Toshihiro Suzuki | Oppose |
| 4 | Re-elect Mr. Kinji Saito | Oppose |
| 5 | Re-elect Mr. Kenichi Ayukawa | For |
| 6 | Elect Mr. Takahiko Hashimoto | For |
| 7 | Re-elect Mr Davinder Singh Brar | Oppose |
| 8 | Re-elect Mr Rajinder Pal Singh | For |
| 9 | Elect Ms. Lira Goswami | For |
| 10 | Elect Mr. Hiroshi Sakamoto | For |
| 11 | Elect Mr. Hisashi Takeuchi | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |