

| MUTHOOT FINANCE LTD | 30/09/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Re-elect George Thomas Muthoot as Director | For |
| 3 | Re-elect George Alexander Muthoot | For |
| 4 | Approve Reappointment and Remuneration of Alexander M George as Whole Time Director | Oppose |
| 5 | Re-elect Jose Mathew | For |
| 6 | Reelect Jacob Benjamin Koshy | For |
| 7 | Approve Increase in Borrowing Powers | Oppose |
| 8 | Approve Pledging of Assets for Debt | For |