

| APOLLO HOSPITALS ENTERPRISES | 12/08/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-Elect Smt. Shobana Kamineni | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Revision of Borrowing Limits of the Company up to a Sum of INR 35,000 million | For |
| 6 | Approval for Mortgaging the Assets of the Company for Securing their Loans up to a Sum of INR 35,000 million. | For |
| 7 | Issue Bonds/Debt Securities | For |
| 8 | Allow the Board to Determine the Cost Auditor's Remuneration | For |