

| BALKRISHNA INDS | 09/09/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Vijaylaxmi Poddar | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Re-appointment and Remuneration of Vipul Shah as Executive Director | For |
| 6 | Approve Charging of Fee for Delivery of Documents | For |