

| MARUTI SUZUKI INDIA LTD | 26/08/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Kenichi Ayukawa as director | For |
| 4 | Re-elect Takahiko Hashimoto | For |
| 5 | Elect Kenichiro Toyofuku | For |
| 6 | To Appoint Maheswar Sahu as independdent director | For |
| 7 | Elect Hisashi Takeuchi as director | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |