

| TITAN COMPANY LTD | 03/08/2016 AGM | |
|---|---|---|
| 1.a | Approve Audited Financial Statements | For |
| 1.b | Approve Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect C. V. Sankar | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Appoint the Branch Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Bhaskar Bhat and Approve his Remuneration | Oppose |
| 8 | Elect Ashwani Puri | For |
| 9 | Elect K. Gnanadesikan | Oppose |