

| BHARAT PETROLEUM CO LTD | 12/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Ramesh Srinivasan | For |
| 4 | Allow the Board to Determine the Joint Auditor's Remuneration | For |
| 5 | Elect Rajkumar Duraiswamy as Chairman & Managing Director | Oppose |
| 6 | Elect Vishal V Sharma | Oppose |
| 7 | Elect Paul Antony | Oppose |
| 8 | Elect Sivakumar Krishnamurthy | For |
| 9 | Issue Bonds/Debentures/Debt Securities for Private Placement | Abstain |
| 10 | Approve Related Party Transaction | For |
| 11 | Approve Remuneration of Cost Auditor | For |