

| APOLLO HOSPITALS ENTERPRISES | 20/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sangita Reddy | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve Appointment and Remuneration of Prathap C Reddy as Executive Chairman | Oppose |
| 6 | Elect Dr. T. Rajgopal | For |
| 7 | Elect BVR Mohan Reddy | Abstain |
| 8 | Approve Offer or Invitation to Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis | For |
| 9 | Approve Remuneration of Cost Auditor | For |