

| SHRIRAM FINANCE LIMITED | 31/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of R. Sridhar | For |
| 5 | Elect Mr. R. Sridhar | For |
| 6 | Elect Mr. D. V. Ravi | Oppose |
| 7 | Authorise board to raise loans | For |
| 8 | Authorise board to raise loans | For |