

| UNITED PHOSPHOROUS LTD | 08/07/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Re-elect Jaidev Rajnikant Shroff | Abstain |
| 4 | Re-elect Sandra Rajnikant Shroff | Abstain |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve Remuneration of Cost Auditor | For |
| 7 | Issue Non-Convertible Debentures for Private Placement | For |
| 8 | Approve 2017 Employee Stock Option Plan | Oppose |
| 9 | Approve Stock Option Plan Grants to Employees of the Subsidiary Companies Under 2017 Employee Stock Option Plan | Oppose |