

| MARUTI SUZUKI INDIA LTD | 24/08/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Toshihiro Suzuki - Non-Executive Director | Oppose |
| 4 | Re-elect Kinji Saito - Non-Executive Director | Oppose |
| 5 | Re-appoint Deloitte Haskins & Sells LLP as the Auditors of the Company | Oppose |
| 6 | Elect Shigetoshi Torii - Executive Director | Oppose |
| 7 | Re-elect Hisashi Takeuchi - Executive Director | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |